Scam Projects at Monitoring - Page 603

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

XMetaldeal Group Limited rating

Details

Investment plans: 4% - 5% daily for 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 30%

Last paid: Apr 2nd, 2016

Minimal spend: $10

Referral bonus: 7%

Project features: Strong DDoS protection SSL with extended validation H-Script Dedicated server/IP Unique design Registered company Online chat

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Manual (69717)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 33 days

Users voting: 4 / 5

More information:

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

Company METALDEAL GROUP LIMITED was created not in one day, and the idea of its creation was formed for years. In Britain, however, as everywhere else in the civilized world, are highly valued concepts such as business integrity, competence, loyalty to the traditions and continuity of generations. Even back in 2007 Gerard Snow, the founder of our company, started h...

XCuprutek

Details

Investment plans: 0.75% - 0.9% daily for 20 - 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 37%

Last paid: Mar 31st, 2016

Minimal spend: $5

Referral bonus: 5%

Project features: DDoS protection SSL with extended validation H-Script Registered company Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 56 days

Users voting: No votes

More information:

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

Our company belongs to the set of VPN services. We are investing money in the discovery of new servers worldwide. Anonymity has recently become a very serious problem. Demand for the VPN server is continuously growing, therefore we need more money to improve the quality of work. To get this we opened the investment round. Every investor will receive income from eac...

XFx Real Time rating

Details

Investment plans: 0.8% - 1.2% daily for 60 - 365 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 3%

Last paid: Apr 2nd, 2016

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: No votes

More information:

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

We, RTS (Real Time Trading) Company was founded in late 2014, in Almaty, the two practitioners traders. The reason for opening served as a request of a man who during the crisis would keep their money against inflation, this is what was the main idea to open a hedge fund, attracting investment from outside, we have increased our business opportunities and oboroty.Z...

XBali Invest rating

Details

Investment plans: 1% - 2.9% daily (CHARGING EVERY SECOND) for 4 - 371 days

Status: NOT PAYING

Our deposit: $205.00

Payout ratio: 1%

Last paid: Apr 5th, 2016

Minimal spend: $20

Referral bonus: 10%*

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 8 days

Users voting: 2 / 5

More information:

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

The Bali Invest website was launched to facilitate direct investments in the tourism industry of the most promising island of Indonesia, Bali. Priority investment areas include the development of excursion tourism in the island and its waters, sale of souvenirs and sports equipment and scooters rental. We have selected these areas for their high profitability, low ...

XMoney-Trust ___empty

Details

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

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 13%

Last paid: Mar 29th, 2016

Minimal spend: $1

Referral bonus: 5%

Project features: No

Payment systems: Payeer

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: 2 / 5

More information:

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

Invest in trading binary options and use all the benefits of one of the most liquid markets are not trading on their own. Trade on your account will be managed by experienced traders, and your profit potential with no limits. Trusting means to our traders, you are guaranteed to get back deposited amount and the profit potential is much higher than bank interest.

XGem Collection rating

Details

Investment plans: 1.98% - 2.25% daily for 10 - 20 business days | 230% after 6 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 21%

Last paid: Mar 30th, 2016

Minimal spend: $10

Referral bonus: 5%

Project features: SSL encryption Licensed GC script

Payment systems: Advanced Cash Bitcoin OKPAY Payeer PayPal Perfect Money

Withdrawal: Manual (70401)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 12 days

Users voting: 5 / 5

More information:

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

The company Gem Collection makes investments into the currency market FOREX. Our team consists of experienced specialists who not only make qualified market analysis, but also provide high results in getting good profits. We monitor market daily and with help of that diminish the risks to about zero level when working on the currency market. During trading on the ...

XPuminvest rating

Details

Investment plans: 2% daily for 15 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 56%

Last paid: Apr 2nd, 2016

Minimal spend: $10

Referral bonus: ?-3%

Project features: DDoS protection SSL encryption Licensed SurfScriptPro Dedicated server/IP

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (69571)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 32 days

Users voting: No votes

More information:

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

PUMINVEST® European Investment Insurance Company, Ltd. is a service-oriented investment insurance company providing domestic and international companies the opportunity to invest and insure products to new and existing markets. In an uncertain world, PUMINVEST is an insurance investment leader, committed to keeping pace with the ever-changing needs of our investors...

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