Scam Projects at Monitoring - Page 549

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

XULCapital rating

Details

Investment plans: 0.8% - 3.2% daily for 182 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 52%

Last paid: Dec 17th, 2016

Minimal spend: $1

Referral bonus: 7%

Features: DDoS protection SSL encryption

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 54 days

Users voting: 4 / 5

ULCapital status from others:

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

Direction of activity of our company is pay-day-loans secured by property, such as cars, real estate. - Loans are granted for a period of 1 to 30 days. - The interest rate on the loans starts from 5% to 10% per day, depending on the credit rating of the company. Assessment of the deposit provided by our experts within 30% of the market value of this property. If yo...

XBlueChip Lab rating

Details

Investment plans: 1% - 7% daily for 25 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 164%

Last paid: Dec 21st, 2016

Minimal spend: $10

Referral bonus: 10%*

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 31 days

Users voting: 3 / 5

BlueChip Lab status from others:

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

BlueChip Lab offers investors a gateway to investment opportunities in pre-vetted early stage high-tech start-ups. Over the last years, we have grown exponentially and have become a major global player in a dynamic and rapidly changing high-tech-enabled start-ups sector with attractive investment opportunities, especially for strong management teams. Our team is co...

XOBTC

Details

Investment plans: 4% - 10% daily for 10 - 30 days

Status: NOT PAYING

Our deposit: $300.00

Payout ratio: 114%

Last paid: Dec 20th, 2016

Minimal spend: $3

Referral bonus: 7%

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

Payment systems: Advanced Cash Bitcoin OKPAY Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 26 days

Users voting: 5 / 5

OBTC status from others:

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

We present an initiative group of experienced professionals and developers. Most of the work focused on the extraction and cryptocurrency turnover on the stock exchanges. By joining our team, you can make your contribution to the development of promising projects and make a profit. Any enthusiast who joined us will be entitled to receive profit on a par with the cr...

XiHands

Details

Investment plans: 0.7% - 4.6% daily for 1 - 3 months

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 44%

Last paid: Dec 21st, 2016

Minimal spend: $10

Referral bonus: 2-10%

Features: Strong DDoS protection SSL encryption H-Script Dedicated server/IP Unique design

Payment systems: Advanced Cash NixMoney Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 108 days

Users voting: 4 / 5

iHands status from others:

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

We - a team of professional sports forecasters. We have been working together for 3 years, for the last year of the profit rate averaged 42.6% in the month, with a maximum drawdown of 23.7% of the bank. Anyone who understands sports betting, understands that this is a very good and stable performance. Our team consists of 7 people, each of us has its own specializa...

XSidCash

Details

Investment plans: 1.3% daily

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 29%

Last paid: Dec 17th, 2016

Minimal spend: $0.7

Referral bonus: 10%*

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

Payment systems: Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Manual (79193)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 58 days

Users voting: 5 / 5

SidCash status from others:

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

We are a new company marching with the pace of time and providing an opportunity to do mining for everybody who would like to do it SidCash provides the best conditions in the area of mining. You do not need to worry about expensive equipment and its maintenance, our specialists will do everything for you.

XHourFxProfit rating

Details

Investment plans: 0.36% - 4% every 4 - 24 hours

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 14%

Last paid: Dec 15th, 2016

Minimal spend: $20

Referral bonus: 2%

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

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 33 days

Users voting: 4 / 5

HourFxProfit status from others:

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

HOURFXPROFIT is a team of professional traders, analysts, managers with many years’ experience in the field of Forex trading. We demonstrate extremely good results due to our unique trading strategies that have been created over the period of several years by our specialists and analysts. We decided to expand our business relations and give an easy access to new in...

XMyEgoPay

Details

Investment plans: 2.5% daily for lifetime | 5% - 6% daily for 35 - 21 days | 120% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 66%

Last paid: Nov 26th, 2016

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Payeer Payza Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 51 days

Users voting: 5 / 5

MyEgoPay status from others:

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

EGOPAY ONLINE LIMITED (EOL) is a quite experienced and promising company in the field of fiduciary management and long-term investments. We are a group of the skilled financial professionals having a high level of knowledge and long term practice in the investment field. We have been working as a private fund since several years. Now we have opened our online proje...

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