Scam Projects at Monitoring - Page 581

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

XHist Invest rating

Details

Investment plans: 3% in one week | 15% after one month

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 129%

Last paid: Jun 25th, 2016

Minimal spend: $10

Referral bonus: 3%

Project features: Licensed GoldScript

Payment systems: Payeer Perfect Money

Withdrawal: Manual (62048)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 335 days

Users voting: 5 / 5

Hist Invest status from others:

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

Project HIST invest fund was created through the merger of single traders with their own strategies that generate stable profits for several years. Trading on several proven strategies, we stabilize and averaged total profits and minimize risks. You can quickly and profitably invest their money, that is - to raise capital, not engaged in trade in the financial mark...

XWealthDividends rating

Details

Investment plans: 1.8% - 3.5% daily for 5 - 40 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 11%

Last paid: Jul 1st, 2016

Minimal spend: $10

Referral bonus: 3%

Project features: 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: 15 days

Users voting: No votes

WealthDividends status from others:

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

Wealth Dividends is investing into the well known niche of foreign currency trading and in the narrow niche of crypto trading that has not been touched by many investors. Crypto trading has proven to be a very lucrative area to invest in and that's why we decided to expand our business and launch our website to enable our group of investors to expand into a multi-t...

XAltcoin Invesments rating

Details

Investment plans: 0.25% - 1% daily for 160 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 14%

Last paid: Jul 2nd, 2016

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection Dedicated server/IP Unique script

Payment systems: Bitcoin Perfect Money

Withdrawal: Manual (72506)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 55 days

Users voting: 5 / 5

Altcoin Invesments status from others:

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

Altcoin Investments was founded started back in 2012 by a group of Computers Scientists, Mathematicians, Cryptographers and Forex Traders all brought together with one goal in mind.....to develop algorithms for determining exceptional opportunities in Forex trading markets. After 4 years of development we are now achieving successful results not just in regular Fia...

XDaily Payment LTD rating

Details

Investment plans: 101.5% after 1 day | 106% after 3 days | 120% after 8 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 20%

Last paid: Jul 3rd, 2016

Minimal spend: $10

Referral bonus: 2%

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

Payment systems: Bitcoin Payeer Perfect Money WebMoney

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 71 days

Users voting: 5 / 5

Daily Payment LTD status from others:

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

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. dailypayment.biz is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stab...

XSafeInvest rating

Details

Investment plans: 3.7% daily for 3 days | 4.0% daily for 5 days | 18.5% - 20% daily for 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 3%

Project features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: Advanced Cash Bitcoin Payeer PayPal Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: No votes

SafeInvest status from others:

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

Our company SafeInvest Ltd 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 w...

XPerfectBtc rating

Details

Investment plans: 1.08% - 2% hourly for 96 hours | 108% - 125% after 1 day | 180% - 250% after 3 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 166%

Last paid: Jul 3rd, 2016

Minimal spend: $10

Referral bonus: 2%

Project features: DDoS protection SSL encryption Dedicated server/IP Online chat

Payment systems: Advanced Cash Bank Wire Bitcoin Litecoin Payeer Perfect Money Western Union

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: 4 / 5

PerfectBtc status from others:

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

PerfecBtc Invest LTD is a legal company registered in the United Kingdom providing online investment services to the members all around the world. Our group has been in this business since 2006 offering investment opportunities to private individuals. Our customers' funds are involved in the Bitcoin and Forex market.

XDengi.Works rating

Details

Investment plans: 1.2% - 2.4% daily for 84 - 42 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 100%

Last paid: Jul 3rd, 2016

Minimal spend: $1

Referral bonus: 8-12%*

Project features: DDoS protection SSL encryption H-Script Unique design Registered company

Payment systems: NixMoney Payeer Perfect Money

Withdrawal: Manual (71150)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 82 days

Users voting: 5 / 5

Dengi.Works status from others:

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

Dengi Works - an innovative financial services company DW Financial Solution Ltd., working in Outsorsing Work Investment format. This oiled collective investment scheme in high-yield world-class projects. We are tied to the value of money. Decided people problem. Opened the ability to save and multiply money.

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