Scam Projects at Monitoring - Page 533

Information: in this list placed NOT PAYING and SCAM Projects.

XGoldan Ltd rating

Details

Investment plans: 101% - 130% after 1 day | 180% - 220% after 5 days | 450% - 500% after 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 46%

Last paid: Feb 26th, 2017

Minimal spend: $10

Referral bonus: 3%

Features: DDoS protection SSL encryption Dedicated server/IP Online chat

Payment systems: Advanced Cash Bank Wire Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 48 days

Users voting: No votes

Goldan Ltd status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

Our company has developed and is offering everyone interested to use a modern and profitable instrument of online investing. Every client of our company can use practically any amount in order to receive regular passive income and this is very easy to do! It is sufficient to go through a short registration procedure, perform a money transfer (we accept many e-curre...

XInvestment Bunker rating

Details

Investment plans: 5% daily for 30 days | 49% weekly for 4 weeks | 300% for one month

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 306%

Last paid: Feb 27th, 2017

Minimal spend: $25

Referral bonus: 5%

Features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 61 days

Users voting: 4 / 5

Investment Bunker status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

Investment Bunker is the improved trust management potential which became possible thanks to the team of highly skilled financial experts. The excellent performance demonstrated by the Company together with significantly increased assets have allowed the Company for offering its products and services in the open market, to everyone interested in profitable investin...

XIT Invest Club rating

Details

Investment plans: 1.1% - 2% daily for 15 - 60 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 66%

Last paid: Feb 21st, 2017

Minimal spend: $10

Referral bonus: 6%

Features: Strong DDoS protection SSL with extended validation H-Script Dedicated server/IP Registered company

Advanced Cash Bitcoin Litecoin NixMoney OKPAY Payeer Payza Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 129 days

Users voting: 2 / 5

IT Invest Club status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

IT INVEST CLUB LTD - is a company officially registered in the UK and it is a unique financial instrument which provides each investor with an opportunity to have a steady income every day using information technology.

XInvest 2 Rich half

Details

Investment plans: 0.3% - 5% daily for 365 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 50%

Last paid: Feb 25th, 2017

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption Dedicated server/IP Registered company

Payment systems: Bank Wire Bitcoin OKPAY Payeer Perfect Money QIWI Western Union

Withdrawal: Manual (70040)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 349 days

Users voting: 4 / 5

Invest 2 Rich status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

Invest 2 Rich is a leading investment and trading company specializing in domestic and international hedge funds, Forex, Stock, Bonds and Gold. Here at Invest 2 Rich we believe that our philosophy, "Strength through Performance", is the right way to meet our customer's expectations by providing our customers with a service that is high "performance?with a team of e...

XRaptor Forex Limited rating

Details

Investment plans: 105% - 125% after 1 day | 117% - 190% after 3 days | 135% - 300% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 15%

Last paid: Feb 23rd, 2017

Minimal spend: $10

Referral bonus: 5%

Features: Strong DDoS protection SSL encryption Licensed GC script Dedicated server/IP Unique design Online chat

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: 4 / 5

Raptor Forex Limited status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

RAPTOR FOREX LIMITED is founded in 2012 and has in the own state professionally trained staff in the discrete programming, and also the company has staff of the highest category experts of high-frequency trading of the international accreditation. Use of the algorithmic tools on the discrete programming basis and use in the trading on the Forex market of innovative...

XKatalizinvest rating

Details

Investment plans: 0.2% - 1.1% daily for 20 - 120 business days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 64%

Last paid: Feb 21st, 2017

Minimal spend: $10

Referral bonus: 2%

Features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: Perfect Money

Withdrawal: Manual (81525)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 78 days

Users voting: 5 / 5

Katalizinvest status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

Our business is connected with the test samples development, patenting, production and catalysts industrial launch. Chemists with scientific titles and grants, industrialists, lawyers and corporate sales managers work in our company. We invest our intelligence, knowledge, experience in the most modern and capital-intensive production areas development: oil refining...

XPublicProfit rating

Details

Investment plans: 12% daily for 12 days

Status: NOT PAYING

Our deposit: $31.00

Payout ratio: 122%

Last paid: Feb 21st, 2017

Minimal spend: $20

Referral bonus: 3%

Features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 29 days

Users voting: No votes

PublicProfit status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

We are able to analyze the market and draw the necessary conclusions on the basis of changes in the field of digital money: new approaches and algorithms of mining, fluctuations in the price chart, as well as new applying of Bitcoin and its derivatives types - forks and altcoins.

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