Scam Projects at Monitoring - Page 537

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

XTiramisu Finance rating

Details

Investment plans: 22% - 25% daily for 5 days (accruals every 6 hours)

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $20

Referral bonus: 3%

Project features: DDoS protection SSL encryption H-Script Dedicated server/IP Online chat

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

More information:

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

Tiramisu Finance is a modern investment project allowing everyone to have a steady passive income from high-yielding capital investments. Our managers’ team is highly experienced in this field. We know what is to be done for Tiramisu Finance investors’ capital to bring the declared revenues. Our marketing program is developed with due consideration of all the facto...

XCrypto Vector Group rating

Details

Investment plans: 0.75% - 1.9% daily for 30 - 120 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 16%

Last paid: Dec 4th, 2016

Minimal spend: $20

Referral bonus: 5%

Project features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 32 days

Users voting: 5 / 5

More information:

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

Crypto Vector Group team has successfully combined the extraction of cryptocurrency with international stock trading. We offer investing in bitcoin with significant interest rate. Our only aim is to provide convenient investment platform which can help our investors to reach right investment decisions.

XForxMine

Details

Investment plans: 0.89% - 1.21% daily for lifetime

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 23%

Last paid: Dec 1st, 2016

Minimal spend: $0.01

Referral bonus: 5%

Project features: DDoS protection SSL encryption Dedicated server/IP Unique script

Payment systems: Bitcoin Litecoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 68 days

Users voting: No votes

More information:

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

Forxmine mission is to unite lovers of a global cryptocurrency and provide superior products and services for all of you. With the help of partners who bring the most cost effective Bitcoin/Litecoin/Dogecoin/Dash/Ethereum miners in the world. The forxmine-group provides the most stable and profitable cloud mining services. Forxmine hash with competitive price, make...

XCapitaller half

Details

Investment plans: 3% - 4% for 70 trading days | 1677% after 70 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 229%

Last paid: Dec 12th, 2016

Minimal spend: $5

Referral bonus: 10%**

Project features: DDoS protection

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Working days

Principal return: Included in earnings

Worked: 126 days

Users voting: 5 / 5

More information:

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

Capitaller.biz has focused on projects including Forex, Stock, Bonds, Hedge Fund, Gold and related businesses in the Asia, Middle East, Far East and North America. With a comprehensive business standard and a team of experienced leadership make up the core of a steadfast foundation which has allowed us to succeed and remain strong in the face of global financial ch...

X6Percenter rating

Details

Investment plans: 6% daily for 25 days | 101.1% after 1 day | 104.2% after 3 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 12%

Last paid: Dec 4th, 2016

Minimal spend: $30

Referral bonus: 3%

Project features: DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Registered company Online chat

Payment systems: Advanced Cash Bitcoin Litecoin Payeer Payza Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 27 days

Users voting: 5 / 5

More information:

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

The 6 PERCENTER LTD is an investment company, officially incorporated in the United Kingdom having company number 10424883. 6 PERCENTER LTD has a headquarter in London, but being a global investment company, it’s activities go far beyond the borders of country of United Kingdom. We are working as an investment pool, grouping the all collected lower value investment...

XCryptoStrategy rating

Details

Investment plans: 101.5% - 125% after 1 day | 109% - 250% after 5 days | 123% - 500% after 11 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 169%

Last paid: Dec 10th, 2016

Minimal spend: $10

Referral bonus: 2%

Project features: DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Unique design Registered company

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual (66118)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 368 days

Users voting: 5 / 5

More information:

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

Every currency has its price which is called the exchange rate. It shows how many units of one currency are equivalent to one unit of another currency. The price of a given currency depends on economic condition of the country which emits it. Even slight negative or positive trends or events in economy of a certain country make its currency less or more expensive i...

XForex Lion rating

Details

Investment plans: 8% - 11.5% every 12 hours for 8 - 6 days | 170% - 250% after 6 - 8 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 28%

Last paid: Dec 6th, 2016

Minimal spend: $20

Referral bonus: 5%

Project features: DDoS protection SSL encryption Dedicated server/IP Registered company Online chat

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: 3 / 5

More information:

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

Forex-Lion is a project based on hedge fund operation. There’s a key factor that distinguishes hedge funds from unit funds, mutual funds and other funds – they can use the entire range of existing trading instruments: futures, options, shares, bonds, currency, bank certificates, OTC market instruments, etc. It allows to diversify the portfolio of securities efficie...

|First page| << Previous page 534 535 536 537 538 539 540 Next page >> |Last page|