Scam Projects at Monitoring - Page 562

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

XBest Plans rating

Project Details

Investment plans: 102.5% - 120% after 1 day | 130% - 244% after 7 days | 171% - 510% after 17 days

Status: NOT PAYING

Our deposit: $565.00

Payout ratio: 40%

Last paid: Nov 23rd, 2016

Minimal spend: $10

Referral bonus: 5.1%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 45 days

Users voting: 5 / 5

Best Plans status from others:

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

As it is known to all the most modern and promising area of activity for Forex Best Plans Limited is trading on Forex multicurrency market. Among company staff are financial analysts and experts in the field of trading and financial forecasting, they have sufficient experience and, of course, necessary skills to conduct effective and profitable trading. During the ...

XTrusted 100 rating

Project Details

Investment plans: 3% - 5% daily for 50 - 80 days | 169% after 5 days | 259% after 8 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 141%

Last paid: Nov 22nd, 2016

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 50 days

Users voting: 5 / 5

Trusted 100 status from others:

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

Trading on multicurrency Forex market becomes more popular not only financial but also investment activity, it easily can bring high income when pursuing a policy of risk diversification. Such result can be achieved thanks to various trading tools, experienced traders and, of course, using different methods of electronic currencies. Trusted 100 Limited has a wealth...

XCrypto Forever LTD rating

Project Details

Investment plans: 10% - 11% daily for 11 days | 130% after 11 days | 150% after 11 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 13%

Last paid: Nov 17th, 2016

Minimal spend: $20

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Neteller Payeer Perfect Money

Withdrawal: Manual (75315)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 116 days

Users voting: 5 / 5

Crypto Forever LTD status from others:

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

CryptoForever LTD offers investors from all over the world beneficial conditions to earn money on crypto currency exchange and trading markets. Team of our professional traders are ready around the clock to provide you a stable income with your minimum effort. You just have to signup and invest in one of our plans. Our company offers highly profitable investment pa...

XCryptoBot rating

Project Details

Investment plans: 4% - 5% daily for 40 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 10%*

Features: DDoS protection SSL with extended validation Unique design Unique script Registered company

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: 2 / 5

CryptoBot status from others:

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

The British innovative company CRYPTOBOT INNOVATIVE TRADING LTD offers investment into the trading by cryptocurrencies at the main cryptocurrency stock exchanges of the world with using of the bot which works at the basis of Telegram® online messenger. Thanks to use of new trading technologies our company has an opportunity to generate the income for investors with...

XABCForex

Project Details

Investment plans: 1% - 3% daily for 12 - 40 days | 250% - 400% after 60 - 90 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 10%

Last paid: Oct 9th, 2016

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Payza Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 72 days

Users voting: No votes

ABCForex status from others:

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

ABCForex is an idea of Newcroft Finance Limited, a company located in United Kingdom. AbcForex is created by qualified financial experts and traders specialized in foreign exchange, stocks market and crypto currencies trading. We can define our project by answering these two questions: What we offer? Build with you a long term income with credible benefits. What we...

XIntensaForex rating

Project Details

Investment plans: 2.1% daily for 15 days | 6.5% - 5.4% daily for 30 - 60 days (proncipal included)

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 12%

Last paid: Nov 8th, 2016

Minimal spend: $10

Referral bonus: 4%

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

Payment systems: Advanced Cash Bitcoin OKPAY Payeer Payza Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 24 days

Users voting: 5 / 5

IntensaForex status from others:

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

The investment management prospect is created by our talented experts, who work with INTENSA FOREX. We are absolutely proud that most of our professionals have been working here since our launch. Our team consists of experts in financial sphere who provide fast assessment of the current financial situation. Our professional analysts responsibly monitor the economic...

XGarante-Capital rating

Project Details

Investment plans: 1.5% daily for 30 days | 0.09% hourly for 720 hours | 5% daily for 60 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

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: Yes, after expiration

Worked: 9 days

Users voting: No votes

Garante-Capital status from others:

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

Garante-Capital's new online investment platform, with minimal risk where your contribution will bring maximum profit for you. The professional team of traders, analyzing the information supplied by leading financial analysts of the world, is engaged in trading, buying and selling stocks and securities, thereby earning pozitvnoy difference in price.

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