Scam Projects at Monitoring - Page 589

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

XCrypto-Ltd rating

Project Details

Investment plans: 5% daily for 30 business days | 111% after 7 days | 2.5% - 4.5% daily for lifetime

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

Referral bonus: 10%*

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

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 26 days

Users voting: No votes

Crypto-Ltd status from others:

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

We possess a new and unique system of Bitcoin mining algorithms, that is an undeniable advantage of our service and provides an alternative for those who want to start mining Bitcoin.

XUnido Tradesman half

Project Details

Investment plans: 1.2% - 10% daily for 30 days | 1% - 15% daily for 365 - 15 days (principal included)

Status: NOT PAYING

Our deposit: $35.00

Payout ratio: 202%

Last paid: Aug 28th, 2016

Minimal spend: $35

Referral bonus: 3%

Features: No

Payment systems: Bank Wire Bitcoin Payeer Perfect Money

Withdrawal: Manual (69760)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 195 days

Users voting: 2 / 5

Unido Tradesman status from others:

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

Back in 5 yrs ago, UT was founded on a simple idea: to be the hedge fund company we'd want to multi products trade with. We've since grown to become one of the largest and financial recognized hedge fund company globally . Today financial markets that are more liquid, so we have a high degree of consistent that's most efficiently traded on electronic platforms incl...

XAlbion Bank rating

Project Details

Investment plans: 2.1% - 2.7% daily for 7 - 21 days | 4% - 6% daily for 60 days (deposite included)

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 47%

Last paid: Sep 4th, 2016

Minimal spend: $10

Referral bonus: 3%

Features: DDoS protection SSL with extended validation 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: Yes, after expiration

Worked: 21 days

Users voting: 3 / 5

Albion Bank status from others:

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

Company Albion Finance Group LTD - a worldwide leader in innovative solutions in the field of monitoring the global indices. This is a group of companies with 12-year-old practice of trading on the world's leading trading platforms and business reputation, was recognized among the best-known stock market operators. Our company was able to develop and implement a me...

XInfinity Cars rating

Project Details

Investment plans: 6% - 8% daily for 20 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 6%

Last paid: Aug 28th, 2016

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption Dedicated server/IP Registered company Online chat

Payment systems: Bitcoin OKPAY Payeer Perfect Money

Withdrawal: Manual (76383)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 3 / 5

Infinity Cars status from others:

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

INFINITYCARS GROUP LIMITED was created as far as 2006 as an idea of several fellow-thinkers, in a couple of years it has turned into the largest exporter with a significant client database and the experience which was accumulated based on the attempts and mistakes made before. With time, a unique business strategy has been formed based on the trust, service quality...

XFreightAge rating

Project Details

Investment plans: 1% - 7% daily for life

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 13%

Last paid: Aug 30th, 2016

Minimal spend: $10

Referral bonus: 10%*

Features: Strong DDoS protection SSL with extended validation H-Script Dedicated server/IP Unique design Registered company Online chat

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 18 days

Users voting: 4 / 5

FreightAge status from others:

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

In 2016 the company's Board of Directors has decided to open an investment fund to expand the continental presence, as well as increasing the number of trucks and ships. And today we can present to each investor a decent marketing plan and a generous affiliate program for daily capital increase. Complete a simple registration form to get started right away.

XFunda Limited rating

Project Details

Investment plans: 101% - 120% after 1 day | 120% - 250% after 6 days | 170% - 850% after 18 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 42%

Last paid: Aug 29th, 2016

Minimal spend: $10

Referral bonus: 3%*

Features: DDoS protection SSL encryption

Payment systems: Bitcoin Payeer Perfect Money Western Union

Withdrawal: Manual (74660)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 61 days

Users voting: No votes

Funda Limited status from others:

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

Everybody who watches closely a situation in the market of investment offers, note a tendency of sharp reduction of investment into the main sectors of economy. For example, at such positions as oil, investment in general is almost suspended. It is not only directly oil production concerns, but also all allied industries of economy. And such tendency in a real sect...

XInvestors Guild rating

Project Details

Investment plans: 10% daily for 15 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 21%

Last paid: Aug 28th, 2016

Minimal spend: $5

Referral bonus: 5%

Features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: Advanced Cash Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 17 days

Users voting: 3 / 5

Investors Guild status from others:

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

Guild of investors - it is a private club professional online investment! We have not a beautiful legend, no false promises and guarantees! Guild - an honest, transparent project! Each member of the Guild - is not just a nobody needs of investors who want to cheat. Each participant is part of a cohesive team. At the Guild has a blog, where you can ask any question ...

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