Scam Projects at Monitoring - Page 542

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

XFinance Freedom rating

Details

Investment plans: 15% daily for 9 days | 120% after 5 days | 145% after 10 days | 170% after 15 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 346%

Last paid: Jan 24th, 2017

Minimal spend: $10

Referral bonus: 4%

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: Included in earnings

Worked: 37 days

Users voting: 4 / 5

Finance Freedom status from others:

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

Our main company business is bitcoin trading and bitcoin mining.The current members of our team come from different scientific disciplines, but our common faith in cryptocurrencies has brought us together. Since company was born, our role is to offer each person the chance to attend the bitcoin related business and earn profit easily with our powerful system. As Bi...

XBillux Trade rating

Details

Investment plans: 6% daily for 30 days | 110% after 1 week | 300% after 45 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 43%

Last paid: Jan 22nd, 2017

Minimal spend: $10

Referral bonus: 7%

Features: DDoS protection SSL encryption

Payment systems: Bitcoin

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: No votes

Billux Trade status from others:

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

billux.trade company is unique, promising mechanism, with affordable and cost-effective marketing approach. Which is able to provide long-term earnings prospects, people who are discovering new opportunities, seeking to gain financial well-being. We offer a 3 different plans to earn. 6% Daily for 30 Days, weekend included, 110% after 7 days or 300% after 45 days. i...

XDiamond Capital Inv LTD rating

Details

Investment plans: 6% daily for 20 days | 3% daily for 60 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 45%

Last paid: Jan 20th, 2017

Minimal spend: $20

Referral bonus: 6%

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

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 47 days

Users voting: 2 / 5

Diamond Capital Inv LTD status from others:

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

The principal activities of the company are purchase of diamonds directly in the mines production, further processing (facet) of mining industry, wholesale and retail trade in diamonds of its own production and exclusive jewelry. Home industrial base, market experts and financiers, staff professional assessment and appraisal facet and rough diamonds and mining indu...

XBiter365

Details

Investment plans: 0.4% daily for 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 28%

Last paid: Jan 18th, 2017

Minimal spend: $10

Referral bonus: 1%

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: 139 days

Users voting: No votes

Biter365 status from others:

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

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. biter365.com is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stabilit...

XInvest Coin Mart rating

Details

Investment plans: 10% hourly for 11 hours | 0.5% hourly for 1000 hours | 550% after 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 17%

Last paid: Jan 18th, 2017

Minimal spend: $1

Referral bonus: 6%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 2 / 5

Invest Coin Mart status from others:

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

You’re Not Just Another Investor. We’re Not Just Another Investment Company. 10 years of experience in investments business and over 30 months of internet and online investment Our 10 years long experience in direct private sector of investments and over 30 months of internet and online investment helps us to provide best quality and timely services to our clients....

XInvest 2017 rating

Details

Investment plans: 43% - 49% daily for 3 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 86%

Last paid: Jan 20th, 2017

Minimal spend: 100 RUB

Referral bonus: 7%

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

Payment systems: Payeer Perfect Money QIWI

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 2 / 5

Invest 2017 status from others:

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

Invest2017.biz - an investment project, which is actively engaged in investment since the beginning of 2016 and has success in the microfinance market. Since January this year, Invest2017 provides a lucrative investment plan online - users. Even in the recent past only corporate clients with large assets had the opportunity to make enormous profits, but now and eac...

XVision BTC Limited rating

Details

Investment plans: 13% daily for 9 days | 150% after 7 days | 250% after 3 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 81%

Last paid: Jan 18th, 2017

Minimal spend: $20

Referral bonus: 5%

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

Payment systems: Bitcoin Neteller Payeer PayPal Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 41 days

Users voting: 4 / 5

Vision BTC Limited status from others:

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

Vision BTC is a registered company in the United Kingdom focused for over six years on specialized investments such as stock options, foreign exchanges, oil trading and cryptocurency exchange markets. Vision BTC is the practice of taking advantage of a price difference between two or more markets striking a combination of matching deals that capitalize upon the imb...

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