Scam Projects at Monitoring - Page 547

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

XGolden Bank Investments LTD rating

Details

Investment plans: 107% - 250% after 3 days | 120% - 450% after 5 days | 2.3% - 7% daily for 5 - 50 days

Status: NOT PAYING

Our deposit: $245.00

Payout ratio: 34%

Last paid: Dec 28th, 2016

Minimal spend: $25

Referral bonus: 3%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 33 days

Users voting: 4 / 5

Golden Bank Investments LTD status from others:

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

This platform has been implemented in accordance with the development plan of international expansion by large financial services provider in the market of precious metals and further processing production. Today, this industry is quite promising for the involvement of the private equity and corporate assets. We offer a unique environment of cooperation and short-t...

XEvod Invest Group rating

Details

Investment plans: 4% - 6.5% daily for 5 - 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 20%

Last paid: Dec 22nd, 2016

Minimal spend: $10

Referral bonus: 7%

Features: DDoS protection SSL encryption

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: No votes

Evod Invest Group status from others:

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

In our world, there was more and more people who want to earn extra income and stable. But on the way to success, there are certain complexity - lack of time, knowledge in the field of trade, the concepts and definitions of online trading and their components. These factors are constraints on the path to financial well-being. This is especially significant for thos...

XFurious

Details

Investment plans: 14% - 16% every 24 hours for 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 41%

Last paid: Dec 25th, 2016

Minimal spend: 100 RUB

Referral bonus: 8%

Features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 18 days

Users voting: 2 / 5

Furious status from others:

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

Furious – it is a platform №1 at reliable online investing in most promising sectors of Internet Commerce. The company offers to individuals and legal entities to participate in the most interesting investment proposals on the world market, ensuring the reliability and profitability of investments. Working with our company, You get guaranteed income every day.

XForex Invest LTD rating

Details

Investment plans: 0.1% - 0.33% hourly termless | 109% after 3 days | 140% after 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 34%

Last paid: Dec 21st, 2016

Minimal spend: $10

Referral bonus: 5%

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: 21 days

Users voting: 4 / 5

Forex Invest LTD status from others:

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

ForexInvest LTD 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 ef...

XAnalysisHuman rating

Details

Investment plans: 0.3% - 0.9% daily for 15 - 120 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 2%

Last paid: Dec 21st, 2016

Minimal spend: $10

Referral bonus: 1%

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

Payment systems: Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: No votes

AnalysisHuman status from others:

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

Online investment trading is turning out to be progressively prominent among merchants everywhere throughout the web. This prominence is because of the totally distinctive method for exchanging they offer. Besides, the dealers can screen their web based exchanging speculation by exchanging the measure of cash they need. Besides, internet exchanging offers an extens...

XCrazy-Holidays rating

Details

Investment plans: 5% - 12% daily for 1 - 10 days

Status: NOT PAYING

Our deposit: $270.00

Payout ratio: 96%

Last paid: Dec 27th, 2016

Minimal spend: $3

Referral bonus: 10%*

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money QIWI

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: 5 / 5

Crazy-Holidays status from others:

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

crazy-holidays festive this ambitious project, with lots of gifts and promotions. Absolutely anyone can take part in our sweepstakes. People who join us will become regular participants of various actions, but will in all a magical time of New Year holidays. Hurry, because the holidays just around the corner, you have a unique opportunity to capitalize on the festi...

XNanoReturn rating

Details

Investment plans: 3% weekly for 1 year | 0.5% hourly for 216 hours | 150% after 120 hours

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 220%

Last paid: Dec 21st, 2016

Minimal spend: $10

Referral bonus: 3.5%

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

Payment systems: Bitcoin Payeer PayPal Perfect Money

Withdrawal: Manual (70462)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 285 days

Users voting: 5 / 5

NanoReturn status from others:

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

NanoReturn.com (NANO RETURN LIMITED) is an investment-scientific group that has been working on capital placement in business processes with high financial yield since March 2016. The priority of the company are business processes that are formed based on innovation. The unique resource of the company is a scientific council that is made up of scientists who are wo...

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