Scam Projects at Monitoring - Page 582

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

XImamonbiT rating

Project Details

Investment plans: 3% - 5% daily for 7 - 30 days | 7% daily forever

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 18%

Last paid: Sep 24th, 2016

Minimal spend: $10

Referral bonus: 10%*

Features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: Bitcoin NixMoney Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 18 days

Users voting: No votes

ImamonbiT status from others:

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

"Trading buns cheaper than diamonds" - the old wisdom that most do not remember. Mc'Donalds Company annual turnover of tens of times larger than the turnover of the international diamond company De Beers. We do not invest money in the construction of yachts, luxury mansions and development of oil fields - leave the sphere of billionaires and transnational corporati...

XSundexGroup rating

Project Details

Investment plans: 1.4% - 3% daily for 15 - 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 93%

Last paid: Sep 22nd, 2016

Minimal spend: $5

Referral bonus: 7%

Features: SSL encryption H-Script Dedicated server/IP Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 38 days

Users voting: 4 / 5

SundexGroup status from others:

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

The international company Sundex Group was formed in 2011 through amalgamation of the best financial brokers and cooperative business analysts. We placed our main office on the island Curacao (it is a subject of Netherlands and is situated in offshore jurisdiction) in order to lessen the risks and to increase profitability of our every investor. We monitor rapidly ...

XGoldoftime half

Project Details

Investment plans: 5% every 4 hours for 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 54%

Last paid: Sep 23rd, 2016

Minimal spend: 100 RUB

Referral bonus: 10%*

Features: SSL encryption

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 2 / 5

Goldoftime status from others:

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

Today is probably one of the most rapidly developing areas - is the foreign exchange market. In this area revolve bln. Dollars, and the dollar exchange rate will certainly rise. All these factors indicate that the investment in the foreign exchange market give guarantees fast and high profits.

XRns Group rating

Project Details

Investment plans: 2.5% - 3% daily for 6 - 12 months

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 414%

Last paid: Sep 23rd, 2016

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bank Wire Bitcoin Payeer Perfect Money Yandex.Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 180 days

Users voting: 4 / 5

Rns Group status from others:

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

Renaissance group - a platform №1 at reliable online investment in the most promising sectors of online commerce. The company offers individuals and legal entities to participate in the most interesting investment proposals in the global market, providing reliability and return on investment. Working with our company, you receive a guaranteed income on a daily basis.

XC-trade

Project Details

Investment plans: from 1.35% daily

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 28%

Last paid: Sep 21st, 2016

Minimal spend: $10

Referral bonus: 8%

Features: Strong DDoS protection SSL encryption Dedicated server/IP

Payment systems: Advanced Cash Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 62 days

Users voting: No votes

C-trade status from others:

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

C-trade investment platform is an intuitive and reliable way of earning on the cryptocurrency market. You deposit funds into C-trade account, our traders use them for trading on the cryptocurrency market, and a part of the profits is automatically paid to your account in the payment system on a daily basis.

XInvestassure rating

Project Details

Investment plans: 101% - 130% after 2 days | 160% - 200% after 3 days | 350% - 380% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 30%

Last paid: Sep 22nd, 2016

Minimal spend: $10

Referral bonus: 3%

Features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 55 days

Users voting: No votes

Investassure status from others:

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

The main activity of our company is trading cryptocurrency. This area was chosen because cryptocurrency have high volatility, demonstrating the rapid growth in demand and as a result provide a high return. Over the years, our traders have accumulated a great experience and know all the intricacies of the market, which helps to ensure a stable profit with minimal ri...

XPowerful Invest rating

Project Details

Investment plans: 400% after 6 days | 750% after 9 days | 2.5% - 4.5% daily for 45 - 40 days

Status: NOT PAYING

Our deposit: $665.00

Payout ratio: 297%

Last paid: Sep 22nd, 2016

Minimal spend: $10

Referral bonus: 6%

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

Payment systems: Advanced Cash Bitcoin OKPAY Payeer Perfect Money

Withdrawal: Manual (71780)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 141 days

Users voting: 5 / 5

Powerful Invest status from others:

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

If you are in search of reliable investment directions and want to get a steady income for a long time - you've come to the right place! Our company is proud to offer high-quality trust management service and effectively manage your assets for maximum benefit. Powerful Invest LTD is involved in trading on both markets Forex and securities since 2010. During this ti...

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