Scam Projects at Monitoring - Page 585

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

XEasy-Million rating

Details

Investment plans: 102.5% - 121% after 1 day | 127% - 260% after 8 days | 3% - 8% daily for 75 days

Status: NOT PAYING

Our deposit: $500.00

Payout ratio: 102%

Last paid: Jun 8th, 2016

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual (71773)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 36 days

Users voting: 5 / 5

More information:

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

Our company is founder of the popular high-yield hedge fund from London. Our fairly successful business was launched in 2013 when we have invited a dozen influential British investors, shared our ideas and interested them with prospects of profit growth. Today organized pool of investment assets is managed by our team of professional financial analysts, market trad...

XC-77

Details

Investment plans: 1% - 1.25% daily for 85 trading days | 3% daily for 60 trading days | 30% monthly for 4 months

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 10%

Last paid: Jun 8th, 2016

Minimal spend: $10

Referral bonus: 7%

Project features: DDoS protection Licensed GC script Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (72483)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 24 days

Users voting: 5 / 5

More information:

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

The founder of the company, Chris Cole, has been developing the profitable online business side of the company since 2007. This field of work does not require having office space, warehouses or a lot of staff. Together with a group of enthusiasts he organized a company that works with trust management in the sphere of finances and market economy. Large investor fun...

XSung Seafood rating

Details

Investment plans: 2.1% daily for 90 days | 2.5% daily for 60 days | 4% daily for 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 14%

Last paid: Jun 5th, 2016

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

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

In recent years, in Vietnam, in addition to catch shrimp that live in the wild, there were many plantations on their cultivation. As a valuable nutritionally seafood and having a relatively low price of Vietnamese shrimp is gaining in popularity. Shrimp (lat. Caridea), as well as crabs, shellfish are a subtype of the type of arthropods. They are common in freshwate...

XInstant Finance rating

Details

Investment plans: 36% daily for 3 days | 120% after 6 days | 135% after 9 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 73%

Last paid: Jun 5th, 2016

Minimal spend: $10

Referral bonus: 4%

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

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 33 days

Users voting: 4 / 5

More information:

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

Our team consists of more than twenty highly qualified specialists in the field of financial risk management as well as professional traders with extensive long-term experience in the foreign exchange markets and also stock market. All of our employees have specialized education and constantly improve their trading skills, they take an active part in the organizati...

XDeera

Details

Investment plans: 2.2% daily for lifetime | 8.1% - 14.5% daily for 15 days | 38% - 75% daily for 3 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 25%

Last paid: Jun 5th, 2016

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Payeer PayPal

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: 2 / 5

More information:

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

Deera Investments Ltd is involved in a wide-range of the business fields that are very close to the venture capital industry, stock market trading and Bitcoin mining experts. Since 2010 the company offers long-term investments at the stages of business planning and startups. Venture capital allows us to implement projects with innovative content, and joint ownershi...

XSaliPay Limited rating

Details

Investment plans: 0.3% - 0.6% daily until 150% reached

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 90%

Last paid: May 29th, 2016

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption Unique script

Advanced Cash Bank Wire Bitcoin Neteller OKPAY Payeer Payza Perfect Money Skrill

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 187 days

Users voting: 5 / 5

More information:

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

SaliPay is a brand new online payment system where you can send money to anyone with an e-mail address. You can also invest into our revenue sharing program, where you will earn up to 150% of your investment! We pay commission twice a day!

XInvestors Center rating

Details

Investment plans: 103% after 1 day | 140% after 11 days | 1% - 5% daily for 365 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 25%

Last paid: Jun 6th, 2016

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: No votes

More information:

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

The Investors Center ltd is an investment company, officially incorporated in the United Kingdom. Investors center ltd has a headquarter in London, but since it is a global investment company, hence it’s activities go far beyond the borders of country of United Kingdom. Throughout many years our experts have been working in leading companies, trading in forex marke...

|First page| << Previous page 582 583 584 585 586 587 588 Next page >> |Last page|