Scam Projects at Monitoring - Page 568

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

XDepoDay

Project Details

Investment plans: 0.45% hourly for 10 days | 3.9% - 2.4% daily for 30 - 60 days | 15% - 11% в месяц

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 6%

Last paid: Nov 10th, 2016

Minimal spend: $25

Referral bonus: 10%

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

Payment systems: Advanced Cash Bank Wire Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 27 days

Users voting: 4 / 5

DepoDay status from others:

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

DepoDay is an independent project of management company "Funding Circle Ltd." Under the management of the Fund is more than 12 000 000 £. All financial transactions pass through "Funding Circle Ltd.". Since 2010 the company has managed to attract about 240 000 000 £ on equity. Investment Fund DepoDay acts as a guarantor between the investor and the management compa...

XTop Hash Limited rating

Project Details

Investment plans: 0.7% - 2% hourly forever

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 33%

Last paid: Nov 15th, 2016

Minimal spend: $2

Referral bonus: 3%

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

Payment systems: Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: 4 / 5

Top Hash Limited status from others:

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

The cryptocurrency industry is rapidly developing, acquiring more and more users around the world. Unusual payment instrument has been recognized as a useful tool for a profitable investment long ago. When choosing a reliable financial partner, turn your attention to our company. We offer the best conditions for trust management, which are based on the productive a...

XWemac Limited rating

Project Details

Investment plans: 101% - 122% after 1 day | 190% - 200% after 4 days | 340% - 350% after 8 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 19%

Last paid: Nov 14th, 2016

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 32 days

Users voting: 5 / 5

Wemac Limited status from others:

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

Wemac Limited is an online investment company . We are a team of highly effective financial experts who have years of experience in the high yield investment field. Up to now, the company has had a good results in both trading and financing. However, what we are just having a tiny funds what we don't have enough to use every earning opportunity in our sphere. In or...

XOcean Innovations LTD rating

Project Details

Investment plans: 2% daily forever

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 45%

Last paid: Nov 13th, 2016

Minimal spend: $10

Referral bonus: 7%

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

Payment systems: Advanced Cash Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 31 days

Users voting: 2 / 5

Ocean Innovations LTD status from others:

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

We have been investing in Ocean Innovations project since 2010. During this time, more than $2.7 million was invested, bringing investors more than $11.84 million of profit (project profit increased gradually). In total, we have covered more than 37 countries around the world - first of all the United States, China, European Union member states, as well as Russia, ...

XClick Credit rating

Project Details

Investment plans: 2,5% в день на 90 дней

Status: NOT PAYING

Our deposit: $330.00

Payout ratio: 32%

Last paid: Nov 11th, 2016

Minimal spend: $20

Referral bonus: 7-12%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Working days

Principal return: Included in earnings

Worked: 52 days

Users voting: 4 / 5

Click Credit status from others:

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

Company staff was formed in 2003 and it started its activity providing offline loans to the limited number of people. Since then we have steadily expanded the spheres of our activities building up client contacts and honing the skills related to lending business. In 2016 we have created strong credit portfolio including the sector of loan provision in Bitcoin curre...

XBitVision Limited rating

Project Details

Investment plans: 0.2917% - 0.3750% hourly for 20 calendar days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 21%

Last paid: Nov 13th, 2016

Minimal spend: ฿0.005

Referral bonus: 6%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: 2 / 5

BitVision Limited status from others:

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

The Bitcoin cryptocurrency market has shown steadily increases and the growth of profitability level at cryptocurrency market has been exchanged more and more stability all around the world. Understanding the prospects of this kind of business activity, The BitVision Limited has created our own strategy in a higher degree to increase profit from commercial transact...

XAlttrader rating

Project Details

Investment plans: 2% - 5% daily for 90 - 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 18%

Last paid: Nov 13th, 2016

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 45 days

Users voting: No votes

Alttrader status from others:

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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