Scam Projects at Monitoring - Page 559

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

XPowerful Invest rating

Details

Investment plans: 400% after 6 days | 750% after 9 days | 2.5% - 4.5% daily for 45 - 40 days

Status: NOT PAYING

Our deposit: $665.00

Payout ratio: 297%

Last paid: Sep 22nd, 2016

Minimal spend: $10

Referral bonus: 6%

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

Payment systems: Advanced Cash Bitcoin OKPAY Payeer Perfect Money

Withdrawal: Manual (71780)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 141 days

Users voting: 5 / 5

More information:

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

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 and effectively manage your assets for maximum benefit. Powerful Invest LTD is involved in trading on both markets Forex and securities since 2010. During this ti...

XComak Finance LTD rating

Details

Investment plans: 103% - 120% after 1 day | 37% - 55% daily for 3 days | 120% - 230% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 9%

Last paid: Sep 17th, 2016

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: 5 / 5

More information:

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

Thank you for taking a look at Comak Finance LTD. We are a premier supplier of investment services on the internet. We pride ourselves in making huge profits for our investors. There has never been a time when investing has been so accessible. Every person from anywhere in the world can participate in our investment company. The only requirement is to have an accou...

XGlobal Financial Strategy Limited rating

Details

Investment plans: 102.5% - 122% after 1 day | 106% - 160% after 2 days | 114% - 240% after 4 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 2%

Last paid: Sep 17th, 2016

Minimal spend: $10

Referral bonus: 4%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: No votes

More information:

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

Global Financial Strategy Limited является независимой компанией по управлению инвестициями. Компания официально зарегистрирована в Соединенном Королевстве в 2010 году. Мы состоит из группы экспертов, работающих на различных финансовых рынках онлайн: Форекс, криптовалюта, фондовая биржа, инвестиции в отрасли нефти и газа.

XRichCapitalFX rating

Details

Investment plans: 102% - 120% after 1 day | 118% - 280% after 7 days | 140% - 500% after 15 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 1%

Last paid: Sep 22nd, 2016

Minimal spend: $10

Referral bonus: 5-20%

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

Payment systems: Bitcoin Payeer Perfect Money Skrill

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

More information:

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

We pride ourselves with providing quality financial services that will help you meet and exceed your financial goals and expectations. Our team consists of 17 people that have experience in various areas of the financial industry. You can get help with investing in the stock marketing, real estate investing and also Forex and when you hire us, you’re guaranteed to ...

XBTCbank

Details

Investment plans: 3% - 4% daily for lifetime | 0.11% - 0.13% hourly for lifetime

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 6%

Last paid: Sep 15th, 2016

Minimal spend: $10

Referral bonus: 2-5%

Project features: DDoS protection SSL encryption Licensed GC script Online chat

Payment systems: AsMoney Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: 4 / 5

More information:

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

BTCbank Limited offers affordable earnings for anyone. A modern company, whose core business direction is closely related to computer technology and software, has been developing new methods and effective algorithms of crypto mining. For several years, BTCbank Limited not only has managed to build a few large data centers in UK, but also to equip them with powerful...

XBytes Capital rating

Details

Investment plans: 4% daily for 48 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 111%

Last paid: Sep 14th, 2016

Minimal spend: $10

Referral bonus: 10%*

Project features: Strong DDoS protection SSL encryption Unique design Unique script Registered company

Payment systems: Bitcoin Perfect Money

Withdrawal: Manual (74274)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 108 days

Users voting: 4 / 5

More information:

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

Bytes Capital - London is a British multinational corporation headquartered in London that was founded on May 2015. Bytes Capital - Investing in multiple area's such as bitcoin technology and bitcoin unique mining, we keep investing interesting by investing in real estate and online marketing.

XClubTrader LTD rating

Details

Investment plans: 6% - 15% daily for 25 days | 113% - 180% after 3 days | 120% - 250% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 89%

Last paid: Sep 15th, 2016

Minimal spend: $10

Referral bonus: 5%

Project features: Strong DDoS protection SSL encryption Licensed GC script Dedicated server/IP Registered company

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 47 days

Users voting: 5 / 5

More information:

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

Our company has developed and is offering to anyone interested in making money, a tool that can generate high returns with online investments easily and safely. Every customer of our company can use almost any amount to receive passive income regularly and this is very easy to do! It 'just go through a brief registration procedure, perform a transfer of money, and ...

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