Scam Projects at Monitoring - Page 595

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

XBTC Space rating

Project Details

Investment plans: 8.4% after 7 days | 23.8% after 14 days | 6% after 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 9%

Last paid: Aug 3rd, 2016

Minimal spend: $10

Referral bonus: 7%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: 5 / 5

BTC Space status from others:

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

Today one of the most perspective and popular areas for investing is crypto-currencies. Investing in crypto-currencies is rather new sphere of online investments, but in spite of this fact with a professional approach to trade, one can receive a high profit that is not comparable with other kinds of investing. At the same time one should not forget about risks on t...

XDepositPortal rating

Project Details

Investment plans: 1.1% - 2.1% daily for 50 business days | 2.7% - 3.7% daily for 70 business days | 4.2% - 5.6% daily for 100 business days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 75%

Last paid: Aug 2nd, 2016

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: Bitcoin OKPAY Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 174 days

Users voting: No votes

DepositPortal status from others:

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

Depositportal is an expert team of skilled forex traders and financial analysts with more than 10 years of experience in the forex market. Our company was born in 2013.But we did not offer our services to the public till in October, 2015 the decision was made. Now Depositportal is a company holding diversified financial services and actively working in Forex tradin...

XMfi-Light-Finance half

Project Details

Investment plans: 2% - 3% ежедневно на 7 - 14 дней | 10% ежедневно на 12 дней | 8% ежедневно на 20 дней

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 45%

Last paid: Jul 29th, 2016

Minimal spend: $10

Referral bonus: 5%

Features: SSL encryption

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 34 days

Users voting: No votes

Mfi-Light-Finance status from others:

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

Internet platform MFI-LIGHT-FINANCE - is a mediation service that serves a connecting link between microcredit organization and sources of financing (investors). Becoming an investor MFI-LIGHT-FINANCE, you get interest on a daily basis according to the selected tariff plan. Start making us easily, the minimum investment is only $ 10. Company Mfi-Light-Finance has b...

XITC Travel rating

Project Details

Investment plans: 0.3% - 0.7% daily for 1 - 360 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 30%

Last paid: Jul 29th, 2016

Minimal spend: $10

Referral bonus: 9%*

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

Advanced Cash Free-Kassa OKPAY Payeer Perfect Money QIWI SolidTrust Pay WebMoney Yandex.Money

Withdrawal: Manual (69031)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 179 days

Users voting: 5 / 5

ITC Travel status from others:

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

Due to a generous marketing campaign, each partner can earn money with ITC Travel and plunge into the world of other countries travelling several times a year! Operating in a tourist business for over 3 years and monitoring the market of tourist services as well as the development of Internet technologies that contribute to the elimination of all borders between n...

XBetting Investments rating

Project Details

Investment plans: 1,45% - 3% daily for 15 - 45 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 76%

Last paid: Aug 2nd, 2016

Minimal spend: $10

Referral bonus: 10%*

Features: SSL encryption H-Script Unique design

Payment systems: NixMoney Payeer Perfect Money

Withdrawal: Manual (73495)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 66 days

Users voting: 5 / 5

Betting Investments status from others:

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

Company BETTING INVESTMENTS LIMITED is officially registered in the UK November 14, 2013. The company is licensed by the government (license number: 08774926), meets all the requirements of the law and is governed by a specially authorized the Gambling Commission.

XOil Golden Ltd rating

Project Details

Investment plans: 103% - 125% after 1 day | 111% - 195% after 3 days | 124% - 300% after 6 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

Oil Golden Ltd status from others:

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 Oil Golden Limited offers. The company would be the best choice for beginners and professionals who are involved in high-yield investments in different fin...

XOil-Deposit rating

Project Details

Investment plans: 103% - 125% after 1 day | 111% - 170% after 3 days | 121% - 210% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 3%

Last paid: Jul 25th, 2016

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption H-Script Dedicated server/IP

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 18 days

Users voting: No votes

Oil-Deposit status from others:

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

The Oil Deposit company was founded in 2000 in the United Arab Emirates, and is one of the leading world companies on Oil Production and Supply. Good choice of towers location, our specialists experience and constant exploration of the new oil fields bring the stable profit for the company, and the competent distribution and marketing allow to broaden the investmen...

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