Scam Projects at Monitoring - Page 569

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

XCyber-Bank Org rating

Project Details

Investment plans: 0.8% - 2.2% daily for 14 - 50 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 15%

Last paid: Oct 31st, 2016

Minimal spend: $1

Referral bonus: 8%

Features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 18 days

Users voting: 4 / 5

Cyber-Bank Org status from others:

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

Cyber Bank is a company makes the best use of available high intellectual and technical potential as well as a vast experience in the area of investments on the global financial market. We have a truly involved, highly skilled team of trading experts to assist our members in the world of global investing. We work closely with all our investors; beginner and experie...

XGoldemperor rating

Project Details

Investment plans: 102% after 1 day | 105% after 3 days | 109% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 4%

Last paid: Oct 29th, 2016

Minimal spend: $3

Referral bonus: 5%

Features: DDoS protection SSL encryption Licensed GC script Registered company

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

Goldemperor status from others:

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

goldemperor.net is a registered company by companies house United Kingdom. We are currently operating from 99 Rivergreen Nottingham, United Kingdom, Basically We specialize in Forex Currency and Comodity trading but we also have expertise in PAMM investments, asset managements, real estates and investing in largely scalable startups to get major profits out of it. ...

XCoiny LTD rating

Project Details

Investment plans: 9% - 2.5% daily for 15 - 50 days | 110% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 3-7%

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

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Payza Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

Coiny LTD status from others:

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

Coiny LTD offers investors from around the world favorable conditions to earn in the market of private crypto currency exchange and trading. Our professional team of traders is ready around the clock to provide you a steady income with your only effort to register and invest in our plans.

XYSF24 Limited rating

Project Details

Investment plans: 103% - 140% after 1 day | 120% - 320% after 5 days | 160% - 680% after 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 8%

Last paid: Oct 26th, 2016

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 31 days

Users voting: 4 / 5

YSF24 Limited status from others:

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

Welcome to our website! We are so glad you have found us! High technology is the most advanced currently available technology which is at its cutting edge. High-tech investments have long ceased to be an "investment casino" and are inextricably connected to our future. YSF24 Limited offers a unique opportunity to contribute to the development of the most promising ...

XiPodium LTD rating

Project Details

Investment plans: 103% - 130% after 1 day | 110% - 200% after 3 days | 125% - 370% after 7 days

Status: NOT PAYING

Our deposit: $170.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 3%

Features: DDoS protection SSL encryption 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: 5 days

Users voting: No votes

iPodium LTD status from others:

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

iPodium company is a wholesale representative Apple's products in Europe. As Apple's iPhone business is maturing, it is changing considerably. Having reached the lion's share of potential buyers by now, unit sales growth is naturally slowing down and the majority of iPhone purchases is no longer to new customers but to existing ones who upgrade to a newer model. As...

XReakto Investment Group rating

Project Details

Investment plans: 3.5% - 4.5% daily for 40 - 120 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 21%

Last paid: Oct 25th, 2016

Minimal spend: 300 RUB

Referral bonus: 6%

Features: Dedicated server/IP Online chat

Payment systems: Payeer

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: 5 / 5

Reakto Investment Group status from others:

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

Reakto Investment Group is a professional team of specialists united by a common goal - to build business relationships with private investors on a sustained basis. While working in the securities markets and the forex market for over 7 years, our team has turned a great experience and responsibility, declare: "We are able to use the foreign exchange market with th...

XBits Mining rating

Project Details

Investment plans: 108% - 160% after 1 day | 250% - 500% after 5 days | 110% - 1200% after 12 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 67%

Last paid: Oct 27th, 2016

Minimal spend: $5

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: 3 / 5

Bits Mining status from others:

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

bitsmining.org is an investment company uniting professional stock, forex traders, oil & gold trade. Complex world of markets is our daily concern. Our mission is to obtain funds for further management. five years of successful development for money management in private section ensured us that we are ready to open our service to the whole world. Internet has becom...

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