Scam Projects at Monitoring - Page 574

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

XBitMoney

Details

Investment plans: 12% daily for 12 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 37%

Last paid: Jul 25th, 2016

Minimal spend: ฿0.001

Referral bonus: 5%

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

Payment systems: Bitcoin

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 28 days

Users voting: 3 / 5

More information:

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

We’ve all experienced the small victory of a favourable exchange rate, but what if you could make the most of these fluctuations on a daily basis and a larger scale? The dynamic foreign exchange market offers a rich investment opportunity, but only if you know how best to capitalize on its potential. At BITMONEY.CLUB, we specialize in navigating this intricate land...

XMega Traders Online LTD rating

Details

Investment plans: 103% - 135% after 1 day | 116% - 300% after 5 days | 155% - 1000% after 15 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 129%

Last paid: Jul 27th, 2016

Minimal spend: $10

Referral bonus: 3%

Project 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 (71623)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 89 days

Users voting: 5 / 5

More information:

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

Mega Traders Online LTD offers services of investment trust management of the funds provided by third party investors aiming at obtaining profit by both investors and companies. To meet declared investment offers, and in order to ensure declared returns according to investment plans, Mega Traders Online LTD allocates funds for Forex trading, performing speculative ...

XFinance Systems Solution LTD rating

Details

Investment plans: 3% - 5% daily for 50 business days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 59%

Last paid: Jul 20th, 2016

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (73700)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 37 days

Users voting: 5 / 5

More information:

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

Founded in 2016, Finance System Solution has quickly established itself as a trusted investment company, We consist of a group of experts working on various financial markets online: stock exchange, Forex and cryptocurrency. Finance Systems Solution is Independent company and offers services of investment trust management of the funds provided by third party invest...

XBinBrokers rating

Details

Investment plans: 3% - 3.7% daily for 60 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 40%

Last paid: Jul 22nd, 2016

Minimal spend: $10

Referral bonus: 5%

Project features: Strong DDoS protection SSL encryption H-Script Dedicated server/IP Unique design Registered company Online chat

Advanced Cash Bitcoin NixMoney OKPAY Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Manual (72582)

Interest charge: Working days

Principal return: Included in earnings

Worked: 62 days

Users voting: 4 / 5

More information:

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

Financial activity of the company was embodied in three investment offers which give the chance to get high profit at the minimum financial loadings absolutely safely and with guarantees. Our investment plans are suitable for all categories of investors from beginners to professionals. Each investor will find the most convenient and favorable investment plan for hi...

XGrapesBank rating

Details

Investment plans: 103% - 130% after 1 day | 110% - 200% after 3 days | 117% - 275% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 37%

Last paid: Jul 22nd, 2016

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual (74130)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 22 days

Users voting: 2 / 5

More information:

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

Our company GrapesBank helps you to get an incredible high return on your investments. If you don't like to waste time and if you want to earn big money easy - this program is for you. To participate in our program you need only one thing. All you need is desire to get rich. Our professional financial team and financial advisers are always at your service. We will ...

XOilParadise rating

Details

Investment plans: 2.4% - 3.2% daily for 50 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 105%

Last paid: Jul 13th, 2016

Minimal spend: $25

Referral bonus: 5%

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

Payment systems: Bitcoin Neteller Payeer PayPal Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 134 days

Users voting: 4 / 5

More information:

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

Oil Paradise is one amongst the few International firms that provides an entire investment package within the oil business. Oil Paradise processes and catalogs data collected relating to the oil business. OilInvestFund may be a typical investment firm that tends to control in what some investment professionals concede to be associate unconventional manner. Oil Para...

XBit Traders rating

Details

Investment plans: 103% - 130% after 1 day | 116% - 350% after 5 days | 155% - 1100% after 15 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 3%

Project features: Strong DDoS protection SSL encryption Licensed GC script Registered company

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

More information:

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

Bit traders online is managed and run by Connor Leman Investment LTD offers services of investment trust management of the funds provided by third party investors aiming at obtaining profit by both investors and companies using different methods from crypto-currencies trading( making profit of both assets purchase and sale price difference and price or exchange ris...

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