Scam Projects at Monitoring - Page 602

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

XBitAinex Ltd rating

Project Details

Investment plans: 2.6% - 4.8% daily for 45 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 89%

Last paid: Jun 11th, 2016

Minimal spend: 0.001 BTC

Referral bonus: 5%

Features: Strong DDoS protection SSL encryption Unique design

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 79 days

Users voting: 5 / 5

BitAinex Ltd status from others:

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

BitAinex LTD is founded by a team of professional traders who know exactly what it takes to earn the most from capital market. Each trader in our group has more than 10 years of trading experience and successful trading records, as we know that is the exact point that support our company stability and profitability.

XCrazy Finance rating

Project Details

Investment plans: 2% - 4% daily for 7 - 29 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 4%

Last paid: Jun 11th, 2016

Minimal spend: $20

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 10 days

Users voting: No votes

Crazy Finance status from others:

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

Crazy Finance Limited is registered in United Kingdom and has the registration number of 10161411. At Crazy Finance Limited, we have atruly engaged, well trained team of trading experts to assist our customers in the world of investment. We work closely with first time and less experienced investors and advise and support our clients with the best information from ...

XPokeMoney rating

Project Details

Investment plans: 103% - 130% after 1 day | 110% - 200% after 3 days | 125% - 370% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 79%

Last paid: Jun 8th, 2016

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Manual (72193)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 26 days

Users voting: 4 / 5

PokeMoney status from others:

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

Our company PokeMoney helps you to get an incredible high return on your investments. If you don't like to waste time and if you want to earn big money easy - this program is for you. To participate in our program you need only one thing. All you need is desire to get rich. Our professional financial team and financial advisers are always at your service. We will h...

XEasy-Million rating

Project Details

Investment plans: 102.5% - 121% after 1 day | 127% - 260% after 8 days | 3% - 8% daily for 75 days

Status: NOT PAYING

Our deposit: $500.00

Payout ratio: 102%

Last paid: Jun 8th, 2016

Minimal spend: $10

Referral bonus: 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 (71773)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 36 days

Users voting: 5 / 5

Easy-Million status from others:

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

Our company is founder of the popular high-yield hedge fund from London. Our fairly successful business was launched in 2013 when we have invited a dozen influential British investors, shared our ideas and interested them with prospects of profit growth. Today organized pool of investment assets is managed by our team of professional financial analysts, market trad...

XC-77

Project Details

Investment plans: 1% - 1.25% daily for 85 trading days | 3% daily for 60 trading days | 30% monthly for 4 months

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 10%

Last paid: Jun 8th, 2016

Minimal spend: $10

Referral bonus: 7%

Features: DDoS protection Licensed GC script Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (72483)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 24 days

Users voting: 5 / 5

C-77 status from others:

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

The founder of the company, Chris Cole, has been developing the profitable online business side of the company since 2007. This field of work does not require having office space, warehouses or a lot of staff. Together with a group of enthusiasts he organized a company that works with trust management in the sphere of finances and market economy. Large investor fun...

XSung Seafood rating

Project Details

Investment plans: 2.1% daily for 90 days | 2.5% daily for 60 days | 4% daily for 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 14%

Last paid: Jun 5th, 2016

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 22 days

Users voting: 2 / 5

Sung Seafood status from others:

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

In recent years, in Vietnam, in addition to catch shrimp that live in the wild, there were many plantations on their cultivation. As a valuable nutritionally seafood and having a relatively low price of Vietnamese shrimp is gaining in popularity. Shrimp (lat. Caridea), as well as crabs, shellfish are a subtype of the type of arthropods. They are common in freshwate...

XInstant Finance rating

Project Details

Investment plans: 36% daily for 3 days | 120% after 6 days | 135% after 9 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 73%

Last paid: Jun 5th, 2016

Minimal spend: $10

Referral bonus: 4%

Features: SSL encryption Licensed GC script Dedicated server/IP

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 33 days

Users voting: 4 / 5

Instant Finance status from others:

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

Our team consists of more than twenty highly qualified specialists in the field of financial risk management as well as professional traders with extensive long-term experience in the foreign exchange markets and also stock market. All of our employees have specialized education and constantly improve their trading skills, they take an active part in the organizati...

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