Scam Projects at Monitoring - Page 598

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

XForex King rating

Details

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

Forex King status from others:

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

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

ANG Diamond Limited status from others:

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.

XVortex-capital ___empty

Details

Investment plans: 12% - 14% daily for 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 5%

Last paid: Apr 29th, 2016

Minimal spend: $1

Referral bonus: 10%*

Project features: DDoS protection

Payment systems: Payeer

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: 2 / 5

Vortex-capital status from others:

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

VORTEX-CAPITAL.RU - this high yield investment platform incorporates the only proven and effective solutions. - Stable investment plans and a balanced partnership program ensures maximum long and stable operation of the project. - Marketing plan is designed so that everyone, regardless of income level, can fully participate and earn income.

XSociale.space rating

Details

Investment plans: 1% - 5% daily for lifetime (+principal anytime)

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 237%

Last paid: May 4th, 2016

Minimal spend: $10

Referral bonus: 1%

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

Payment systems: Payeer Perfect Money

Withdrawal: Manual (70812)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 33 days

Users voting: 4 / 5

Sociale.space status from others:

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

Investment club sociale.space! If you are looking for the path to financial stability, you probably are trying to find an alternative to bank deposits. How many people today depend on loans and they are enslaved, almost in the literal sense of these words? Get some money, people live from paycheck to paycheck, trying to pay not only the duty but also the interest, ...

XAssetInv Limited rating

Details

Investment plans: 9% - 10% daily for 15 days (principal included)

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: 4 / 5

AssetInv Limited status from others:

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

AssetInv Limited is involved in trading activity on the multicurrency Forex market and the London Stock Exchange. Financial experts of the company combine different trading tools to maximize profits in compliance with the established rules of conduct on the market. The primary task of the traders - the effective safety of financial assets, that does the company off...

XBets-Champion rating

Details

Investment plans: 0.5% daily termless | 2% - 2.5 daily for 90 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 36%

Last paid: Apr 29th, 2016

Minimal spend: $10

Referral bonus: 7%*

Project features: DDoS protection SSL encryption H-Script

Payment systems: Payeer Perfect Money

Withdrawal: Manual (70949)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 29 days

Users voting: No votes

Bets-Champion status from others:

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

With each passing day more and more people are looking for a more lucrative option to invest money and receive passive income. A balanced and convenient solution is investment in sport, which provide a good return on your investment and your time Economii. Bets Champion - This is an investment project based on making a profit through sports betting in bookmakers, a...

XCoinHourly half

Details

Investment plans: 0.05% - 0.1% hourly for 24 hours | 0.5% - 1% hourly for 48 hours | 5% - 10% hourly for 96 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 119%

Last paid: May 2nd, 2016

Minimal spend: $10

Referral bonus: 3%

Project features: SSL encryption

Payment systems: Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 16 days

Users voting: 5 / 5

CoinHourly status from others:

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

Founded in 2016 in London, CoinHourly Limited opened its doors to the public as a cryptocurrency investment company, offering one of the most comprehensive opportunities for Bitcoin enthusiasts to invest in the future of the world’s most famous cryptocurrency. Initially founded by a group of enterprising Bitcoin aficionados, CoinHourly Limited has a staff that incl...

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