Scam Projects at Monitoring - Page 539

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

XStable Bank LTD rating

Details

Investment plans: 103% - 130% after 1 day | 110% - 200% after 3 days | 117% - 275% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 33%

Last paid: Feb 3rd, 2017

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 34 days

Users voting: 2 / 5

Stable Bank LTD status from others:

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

Stable Bank LTD gives in debt mostly other people's money trusted Stable Bank LTD investors. To protect the money from the losses, Stable Bank along with an analysis of the borrower's creditworthiness has long started to use another way of hedging: demand from the borrower providing the loan or even of Stable Bank deposit to direct using in different ways of invest...

XPamm-Treid rating

Details

Investment plans: 0.7% - 2.5% daily for 10 - 365 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 59%

Last paid: Jan 21st, 2017

Minimal spend: $10

Referral bonus: 10%**

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

Payment systems: Advanced Cash Bank Wire Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Manual (81995)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 39 days

Users voting: 4 / 5

Pamm-Treid status from others:

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

Pamm-Treid is one of the largest Forex-brokers not only in Russia but also in the world. We offer our customers advanced services for Internet-trading in the foreign exchange market: trade on Forex, investment decisions, training and more. More 1 000 000 customers from all over the world, including from Russia and CIS countries, have already chosen Alpari as a reli...

XBitmera Investments rating

Details

Investment plans: 2% - 5% daily for 7 - 42 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 14%

Last paid: Jan 26th, 2017

Minimal spend: $25

Referral bonus: 4%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 19 days

Users voting: 5 / 5

Bitmera Investments status from others:

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

Bitmera Investments is an expert team of skilled Bitcoin traders and financial analysts with more than 10 years of experience in the forex market and BTC mining. If you are in search of reliable investment directions and want to get a steady income for a long time - you've come to the right place! Our company is proud to offer high-quality trust management service ...

XAdvanced-Invest rating

Details

Investment plans: 102.47% - 129% after 1 day | 113.38% - 345% after 5 days | 129.5% - 510% after 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 22%

Last paid: Feb 3rd, 2017

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: 5 / 5

Advanced-Invest status from others:

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

We would like to offer you the best terms of trust management. The modern company Advanced Invest Limited belongs to the list of the safest British companies due to reliable terms and profitable proposal for investors, wide use of diversity policy and stable trading operations and of course the significant volume of current assets which are constantly in trust. Sin...

XBlock Trades Profit rating

Details

Investment plans: 2% - 4% daily for 10 - 28 days | 140% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 2%

Last paid: Feb 4th, 2017

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin OKPAY Payeer Payza Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 4 days

Users voting: No votes

Block Trades Profit status from others:

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

Block Trades Profit LTD was founded by a group of skilled analysts and experienced traders, to create a secure and highly profitable investment opportunities and developed crypto and forex investment strategy that has been proven to provide the highest returns for our investors and managed for institutional investors which is now open to worldwide individual invest...

XWall Street Bull rating

Details

Investment plans: 3.33% for 15 business days

Status: NOT PAYING

Our deposit: $470.00

Payout ratio: 3%

Last paid: Jan 31st, 2017

Minimal spend: $25

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 28 days

Users voting: 3 / 5

Wall Street Bull status from others:

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

Wallstreetbull.org a leading provider of online trading, offering trading with Forex and cfds on stocks, indices, precious metals and energy. Our strong commitment to state-of-the-art software and quality assurance means that our clients receive the best, most transparent trading experience.

XClock Invest rating

Details

Investment plans: 110% - 150% after 1 day

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: 5%

Features: DDoS protection Licensed GC script Dedicated server/IP

Payment systems: Bitcoin Payeer Perfect Money QIWI

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: 4 / 5

Clock Invest status from others:

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

Every 60 minutes you will earn some funds on your balance according to your investment plan. This funds are yours and you can withdraw it to your e-wallet immediately.

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