Scam Projects at Monitoring - Page 592

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

XNanoProInvest LTD rating

Details Payouts Vote RCB

Investment plans: 8% daily for 15 days | 160% after 7 days | 200% after 4 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 72%

Last paid: May 12th, 2016

Minimal spend: $20

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: Manual (71058)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 43 days

Users voting: 2 / 5

More information:

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

We are an alliance of consultants with technology, business, market research and legal experience. Our knowledge and awareness together with the information we use once gave us something more then just satisfaction in stock trading. We found a new niche. Very new and very profitable.

XPaynov Limited rating

Details Payouts Vote RCB

Investment plans: 10% daily for 12 days | 150% after 8 days | 200% after 6 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 57%

Last paid: May 9th, 2016

Minimal spend: $20

Referral bonus: 5%

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

Payment systems: Bitcoin Neteller Payeer PayPal Perfect Money

Withdrawal: Manual (70925)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 34 days

Users voting: 5 / 5

More information:

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

Paynov provides a full range of services and complex support on all types of investment in various sectors of global economy. The most important fact for you is we have created an entity with a high yield and minimum risk. With only 20$ for start everyone is able to test our services and enjoy our program. A key to successful investments for us is: diversification ...

XGloboxTrade rating

Details Payouts Vote RCB

Investment plans: 2% - 3% for 100 trading days | 1922% after 100 trading days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 92%

Last paid: May 9th, 2016

Minimal spend: $5

Referral bonus: 10%*

Project features: DDoS protection

Payment systems: Bitcoin OKPAY Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Working days

Principal return: Included in earnings

Worked: 171 days

Users voting: 5 / 5

More information:

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

Globox Trade is a financial institution with a long history. Like other banks with traditional principles our company aims to extract maximum from the opportunities we have while operating assets of our customers.

XModern Bitcy Limited rating

Details Payouts Vote RCB

Investment plans: 6.6% daily for 30 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 95%

Last paid: May 7th, 2016

Minimal spend: $10

Referral bonus: 12%*

Project features: Strong 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: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 24 days

Users voting: 4 / 5

More information:

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

«Modern Bitcy Limited» is a company which has been leading its activities since 2016 in various activities such as: stock exchange and mining. Our team of professional financial traders provides a thorough analysis of volatile currencies and selects the most favorable conditions for investment. Also we invest in data centers, for generating cryptocurrency every sec...

XBecome Rich rating

Details Payouts Vote RCB

Investment plans: 102.5% - 120% after 1 day | 135% - 250% after 9 days | 172% - 600% after 20 days

Status: NOT PAYING

Our deposit: $465.00

Payout ratio: 63%

Last paid: May 6th, 2016

Minimal spend: $10

Referral bonus: 4.2%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual (71335)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 19 days

Users voting: 5 / 5

More information:

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

Currently, many financial companies are offering a lot of similar investments. However, the modern moneymaker must carefully select proposals and only use high-quality and safe earning methods. Such methods that Become Rich Limited offers. The company would be the best choice for beginners and professionals who are involved in high-yield investments in different fi...

XForex King rating

Details Payouts Vote RCB

Investment plans: 2.1% - 2.7% daily for 15 - 60 days | 250% after 40 days | 600% after 65 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 1327%

Last paid: May 7th, 2016

Minimal spend: $10

Referral bonus: 4%

Project features: 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 (62681)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 243 days

Users voting: 5 / 5

More information:

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

Forex King - Your Profitable Kingdom offers high-return investing in the Forex and cryptocurrency markets as well as promising start-ups on Fintech. How does it work and where does big money come from? Everybody knows that currency exchange rates change all the time. When a currency becomes more expensive in comparison with another, people holding their money in th...

XANG Diamond Limited rating

Details Payouts Vote RCB

Investment plans: 6% - 13% daily for 30 - 15 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 36%

Last paid: May 4th, 2016

Minimal spend: $20

Referral bonus: 6%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money SolidTrust Pay

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: 2 / 5

More information:

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

ANG Diamond Limited is an African frontrunner in sphere of diamond mining, refining of gems and precious metals and supply of finished jewelry to the European market. In 2016 the company began a partnership with private clients using automated investment platform.

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