Scam Projects at Monitoring - Page 593

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

XEven Traders rating

Project Details

Investment plans: 7% - 12% daily for 20 days | 200% after 20 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 117%

Last paid: Jul 17th, 2016

Minimal spend: $10

Referral bonus: 5%

Features: Strong DDoS protection SSL encryption Unique design Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 15 days

Users voting: 3 / 5

Even Traders status from others:

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

From the outset, a company «EVEN-TRADERS» was based in August , 2007, as an association of professional traders. For performance, in March, 2009, founders decided to create a closed-end fund. As they understood, that a created team of professionals and developed concepts of investment give an opportunity to acquire a bigger sum of monetary funds more than 100 milli...

XBTC Fiesta ___empty

Project Details

Investment plans: 101% - 130% after 1 day

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 102%

Last paid: Jul 18th, 2016

Minimal spend: $10

Referral bonus: 1%

Features: No

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 205 days

Users voting: 4 / 5

BTC Fiesta status from others:

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

WELCOME TO BTC Fiesta - Earning extra money is so easy here!! Minimum 10 USD deposit only.

XForex Work rating

Project Details

Investment plans: 189% after 5 days | 365% after 8 days | 3% - 5% daily for 80 - 50 days

Status: NOT PAYING

Our deposit: $515.00

Payout ratio: 122%

Last paid: Jul 16th, 2016

Minimal spend: $10

Referral bonus: 5.5%

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 (72633)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 53 days

Users voting: 5 / 5

Forex Work status from others:

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

If you are looking for a reliable partner in the Forex market we are ready to offer our financial services. For more than six years Forex Work Limited provides a steady income as a result of successful trading with currency pairs and precious metals which are traded in the same way as currencies on multicurrency market. We spent a lot of time in thorough study of f...

XReplex

Project Details

Investment plans: 2% - 5% daily for lifetime (deposit frozen for 5 days)

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 24%

Last paid: Jul 13th, 2016

Minimal spend: $10

Referral bonus: 5%

Features: Strong DDoS protection SSL with extended validation Dedicated server/IP Unique script Registered company Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 12 days

Users voting: 3 / 5

Replex status from others:

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

Worn tires are quite valuable polymer raw materials: 1 tonn of tire contains about 700 kilograms of rubber, which can be reused for production of fuel, rubber products and materials for construction application. Our company is engaged in processing of tires in order to obtain the raw material for the rubber crumb coatings production. Such coatings can be both bulk ...

XWexley

Project Details

Investment plans: 3.5% daily for 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 10%

Last paid: Jul 13th, 2016

Minimal spend: $10

Referral bonus: 1%

Features: Strong DDoS protection SSL encryption Dedicated server/IP Unique design Unique script Online chat

Payment systems: Payeer Perfect Money

Withdrawal: Manual (74087)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 16 days

Users voting: 4 / 5

Wexley status from others:

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

Wexley.club: serious income for everyone! Looking for a suitable way of earning money, many people make many bad decisions, falling into the trap of scammers and making questionable contributions. Such rash actions not only bring the cherished goal, but also away from it. The best solution will appeal to the investment club Wexley, where everyone decides how much t...

XNesvest

Project Details

Investment plans: 6% daily for 10 days | 7% daily for 15 days | 8% daily for 20 days | 9.5% daily for 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 89%

Last paid: Jul 15th, 2016

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Registered company Online chat

Payment systems: Bitcoin OKPAY Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 16 days

Users voting: 3 / 5

Nesvest status from others:

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

NESVEST LTD is registered in the United Kingdom and has the registration number of 10222293. If you are looking for a reliable partner in the Forex market we are ready to offer our financial services. NESVEST LTD is a well-known team of traders with a 5+ years experience in investments.

XCoinvesta half

Project Details

Investment plans: 2% - 2.4% daily for 90 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 12%

Last paid: Jul 7th, 2016

Minimal spend: $10

Referral bonus: 5%

Features: Licensed GC script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 19 days

Users voting: No votes

Coinvesta status from others:

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

Coinvesta is a leader in cryptocurrency investments. Our team manages multiple investment projects ranging from digital currency trading, P2P crypto lending, and even other high yield programs for security. With the help of our investors we have the capital to fund new and current projects, offering steady and secure returns for the company and all those involved.

|First page| << Previous page 590 591 592 593 594 595 596 Next page >> |Last page|