Scam Projects at Monitoring - Page 535

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

XEasy Gain rating

Project Details

Investment plans: 4.5% - 5% daily for 30 days | 1% - 1.5% daily for 365 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 27%

Last paid: Mar 13th, 2017

Minimal spend: $1

Referral bonus: 5%

Features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: Payeer

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: 3 / 5

Easy Gain status from others:

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

easygain.net LIMITED is manned by a professional team of easygain.net experts focused on specialized investments such as stock options, foreign exchanges, oil trading and cryptocurency exchange markets.

XCMSHP

Project Details

Investment plans: 0.13% - 1.37% daily

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 138%

Last paid: Mar 11th, 2017

Minimal spend: $500

Referral bonus: 3%**

Features: DDoS protection SSL encryption Unique design Unique script

Payment systems: Advanced Cash Bitcoin OKPAY Payeer Perfect Money Yandex.Money

Withdrawal: Manual (65681)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 519 days

Users voting: 5 / 5

CMSHP status from others:

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

Tools CMSHP from BitMakler - Investing in Mining cryptocurrency cloudy. The yield of 50-500% per year. Conclusion body deposit and capitalization. Daily calculation and payment. Partners 3% of the transaction / 0.3% of the O / 25% of the stock exchange.

XHarmax Trading rating

Project Details

Investment plans: 2% - 3% daily for 15 - 60 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 14%

Last paid: Mar 11th, 2017

Minimal spend: $10

Referral bonus: 8%

Features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP Unique design Registered company

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 33 days

Users voting: No votes

Harmax Trading status from others:

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

HARMAX TRADING is the best way to access the global financial markets of the future. We are a group of dedicated developers, traders and analysts who believe in the upcoming paradigm shift that crypto-currency and the Blockchain are bringing dividend to the global financial industry. In our work, we use only advanced technologies and advanced algorithms for trading...

XFxdestiny rating

Project Details

Investment plans: 3% - 5% for 50 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 27%

Last paid: Mar 7th, 2017

Minimal spend: $10

Referral bonus: No bonus

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

Payment systems: Advanced Cash Neteller OKPAY Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 31 days

Users voting: No votes

Fxdestiny status from others:

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

Fx Destiny was founded in 2016. Since then, we have grown exponentially and currently serve our clients in more than 150 countries from our offices in United Kingdom. At FxDestiny we evolve with the times. In an ever-changing, ever-expanding industry, we continuously refine our services to cater to the needs of investors worldwide. We have always followed a investo...

XRazzleton rating

Project Details

Investment plans: 2.1% - 2.9% daily for 15 - 55 working days | 150% after 15 business days

Status: NOT PAYING

Our deposit: $1000.00

Payout ratio: 1815%

Last paid: Mar 13th, 2017

Minimal spend: $10

Referral bonus: 7%

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

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Manual (66567)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 454 days

Users voting: 4 / 5

Razzleton status from others:

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

Razzleton HealthCare Limited invites you to participate in a highly profitable business based on wholesale distribution of medicines. Our company has been in the wholesale drug market since 1995, we have created a flawless system ensuring stable profits for all shareholders of Razzleton HealthCare Limited. Our mission is to ensure maximum profit for each of our use...

XSmart Deposits rating

Project Details

Investment plans: 5% - 8% daily for lifetime

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: ฿0.002

Referral bonus: 10%**

Features: DDoS protection SSL encryption Dedicated server/IP Unique script

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: No votes

Smart Deposits status from others:

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

The Smart Deposits is more than a simple company, is a work done specially to you, modern investor. We have our owner dashboard. Our main source of money is the forex market, between monday and friday we operate directly in the forex to pay you. Give us a chance and enjoy us.

XBitway

Project Details

Investment plans: 1% - 1.5% daily for 25 - 180 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 173%

Last paid: Mar 6th, 2017

Minimal spend: ฿0.05

Referral bonus: 1%**

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

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 152 days

Users voting: No votes

Bitway status from others:

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

Bitway is a community of likeminded individuals who take control of their financial freedom and help others do the same. At Bitway, we aim to take traditional principles of wealth and turn them upside down. Members don’t have to rely on conventional banks and corporations that don’t exist for members’ benefit. Instead, participants come together, pooling funds for ...

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