Scam Projects at Monitoring - Page 558

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

XUnorex Trade Limited rating

Project Details

Investment plans: 1% daily for 10 business days | 5% - 6% daily for 30 business days (principal included)

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 69%

Last paid: Dec 17th, 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 (76841)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 118 days

Users voting: 5 / 5

Unorex Trade Limited status from others:

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

Unorex Trade Limited (UTL) 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...

XEnterpise Btc half

Project Details

Investment plans: 4% - 11.77% daily for 30 - 14 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 4%

Last paid: Dec 14th, 2016

Minimal spend: $10

Referral bonus: 4%

Features: No

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: No votes

Enterpise Btc status from others:

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

ENTERPISE BTC - is the company of beneficial short-term and long-term investments aimed at making a profit by investing. Our activities are focused on establishing a long-term trust relationship between the company, its partners and customers. Our goal - a stable income of each investor.

XInnovo-group rating

Project Details

Investment plans: 2.5% daily for 60 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 32%

Last paid: Dec 21st, 2016

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 24 days

Users voting: No votes

Innovo-group status from others:

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

Innovo Group - is a venture capital fund, which aims to promote economic growth and the creation of highly skilled jobs by investing in innovative enterprises where there are significant growth opportunities. This fund is specifically designed for investment in technology based business in sectors such as digital technology, life sciences, clean technology and adva...

XHYIP-A

Project Details

Investment plans: 1% - 5% daily forever | principal back anytime

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 36%

Last paid: Dec 17th, 2016

Minimal spend: $1

Referral bonus: 10%*

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 148 days

Users voting: 2 / 5

HYIP-A status from others:

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

More than easy

XULCapital rating

Project 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

Project 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

Project 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...

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