Scam Projects at Monitoring - Page 602

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

XWealthDividends rating

Project Details

Investment plans: 1.8% - 3.5% daily for 5 - 40 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 11%

Last paid: Jul 1st, 2016

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: Yes, after expiration

Worked: 15 days

Users voting: No votes

WealthDividends status from others:

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

Wealth Dividends is investing into the well known niche of foreign currency trading and in the narrow niche of crypto trading that has not been touched by many investors. Crypto trading has proven to be a very lucrative area to invest in and that's why we decided to expand our business and launch our website to enable our group of investors to expand into a multi-t...

XAltcoin Invesments rating

Project Details

Investment plans: 0.25% - 1% daily for 160 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 14%

Last paid: Jul 2nd, 2016

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection Dedicated server/IP Unique script

Payment systems: Bitcoin Perfect Money

Withdrawal: Manual (72506)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 55 days

Users voting: 5 / 5

Altcoin Invesments status from others:

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

Altcoin Investments was founded started back in 2012 by a group of Computers Scientists, Mathematicians, Cryptographers and Forex Traders all brought together with one goal in mind.....to develop algorithms for determining exceptional opportunities in Forex trading markets. After 4 years of development we are now achieving successful results not just in regular Fia...

XDaily Payment LTD rating

Project Details

Investment plans: 101.5% after 1 day | 106% after 3 days | 120% after 8 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 20%

Last paid: Jul 3rd, 2016

Minimal spend: $10

Referral bonus: 2%

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

Payment systems: Bitcoin Payeer Perfect Money WebMoney

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 71 days

Users voting: 5 / 5

Daily Payment LTD status from others:

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

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. dailypayment.biz is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stab...

XSafeInvest rating

Project Details

Investment plans: 3.7% daily for 3 days | 4.0% daily for 5 days | 18.5% - 20% daily for 7 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 Dedicated server/IP

Payment systems: Advanced Cash Bitcoin Payeer PayPal Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: No votes

SafeInvest status from others:

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

Our company SafeInvest Ltd 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 w...

XPerfectBtc rating

Project Details

Investment plans: 1.08% - 2% hourly for 96 hours | 108% - 125% after 1 day | 180% - 250% after 3 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 166%

Last paid: Jul 3rd, 2016

Minimal spend: $10

Referral bonus: 2%

Features: DDoS protection SSL encryption Dedicated server/IP Online chat

Payment systems: Advanced Cash Bank Wire Bitcoin Litecoin Payeer Perfect Money Western Union

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: 4 / 5

PerfectBtc status from others:

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

PerfecBtc Invest LTD is a legal company registered in the United Kingdom providing online investment services to the members all around the world. Our group has been in this business since 2006 offering investment opportunities to private individuals. Our customers' funds are involved in the Bitcoin and Forex market.

XDengi.Works rating

Project Details

Investment plans: 1.2% - 2.4% daily for 84 - 42 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 100%

Last paid: Jul 3rd, 2016

Minimal spend: $1

Referral bonus: 8-12%*

Features: DDoS protection SSL encryption H-Script Unique design Registered company

Payment systems: NixMoney Payeer Perfect Money

Withdrawal: Manual (71150)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 82 days

Users voting: 5 / 5

Dengi.Works status from others:

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

Dengi Works - an innovative financial services company DW Financial Solution Ltd., working in Outsorsing Work Investment format. This oiled collective investment scheme in high-yield world-class projects. We are tied to the value of money. Decided people problem. Opened the ability to save and multiply money.

XTrade916 Limited rating

Project Details

Investment plans: 0.1% hourly for 3600 hours | 3.6% daily for 150 days | 105% after 1 day

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 55%

Last paid: Jun 30th, 2016

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL with extended validation 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: 21 days

Users voting: 4 / 5

Trade916 Limited status from others:

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

Trade916 Limited has shown commendably successful and consistent performance and trading history. Currently, it is regarded as one of the best, most beneficial, brilliantly successful companies in the industry of Gold trading and investing. Our company has successfully earned huge number of positive reviews and feedback from clients across the world, and our popula...

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