Scam Projects at Monitoring - Page 604

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

XThe Pacific Holding rating

Details

Investment plans: 2% - 2.6% daily for 150 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 52%

Last paid: Apr 12th, 2016

Minimal spend: $20

Referral bonus: 2%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (69696)

Interest charge: Working days

Principal return: Included in earnings

Worked: 42 days

Users voting: 5 / 5

The Pacific Holding status from others:

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

The Pacific Holding is the structure of the commercial foundations. We are the root holding company owns subsidiary companies' outstanding stock. It allow us to trade stock at the financial market. We did a job of multiple current assets and gain an investment increase by changing the price and the circulation of the outstanding stock at the investment ground . W...

XAtlant Investment rating

Details

Investment plans: 0.5% - 5% daily for lifetime | 109% after 3 days | 140% after 10 days

Status: NOT PAYING

Our deposit: $330.00

Payout ratio: 69%

Last paid: Apr 13th, 2016

Minimal spend: $10

Referral bonus: 5%**

Project 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 NixMoney Payeer Perfect Money

Withdrawal: Manual (53484)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 477 days

Users voting: 5 / 5

Atlant Investment status from others:

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

Our company has developed and is offering everyone interested to use a modern and profitable instrument of online investing. Every client of our company can use practically any amount in order to receive regular passive income and this is very easy to do! It is sufficient to go through a short registration procedure, perform a money transfer (we accept many e-curre...

XSummer BTC rating

Details

Investment plans: 0.15% - 0.9% hourly forever | 9000% after 6 days | 8000% after 4 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 90%

Last paid: Apr 13th, 2016

Minimal spend: ฿0.001

Referral bonus: 5%

Project features: Strong 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: Included in earnings

Worked: 55 days

Users voting: 5 / 5

Summer BTC status from others:

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

summerbtc.com is web-based bitcoin investments company that has been officially incorporated in the British Virgin Islands. Our service makes mining cryptocurrency accessible to everyone. Our team has been involved with cryptocurrencies since the inception of Bitcoin and has over 3 years of experience in the field of mining cryptocurrencies.

XIncOption rating

Details

Investment plans: 3% - 7% after 1 day | 35% - 125% after 10 days | 160% - 560% after 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 92%

Last paid: Apr 11th, 2016

Minimal spend: $5

Referral bonus: 5%

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (69902)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 39 days

Users voting: 2 / 5

IncOption status from others:

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

Our company was founded relatively short time ago, in 2013, our activities is dedicated to binary options earnings. After many months of searching working strategies, we chose the safest, which reduce the risk of loss to 12% of the total amount of deals! Before the beginning 2015 year, we worked using their own funds, subjecting them to reinvest. However, this did ...

XBitmaining rating

Details

Investment plans: 50% - 70% weekly for 3 weeks

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $15

Referral bonus: 10%*

Project features: SSL encryption Licensed GoldScript Dedicated server/IP

Payment systems: Payeer

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 10 days

Users voting: 5 / 5

Bitmaining status from others:

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

BITMAINING - are reliable investments in the Forex market. We just react to changes in the currency market, and adjust its operation strategy. Work for you some of the best professionals who have extensive experience in the Forex market. When making BITMAINING financial transactions using a unique defense, which allows you to maximize the stability of the company. ...

XIRFK

Details

Investment plans: 0.5% daily for 365 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 30%

Last paid: Apr 12th, 2016

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption Unique script Registered company Online chat

Payment systems: Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 66 days

Users voting: No votes

IRFK status from others:

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

Originally, a company «IRFK» was got up, as a private investment close-end fund, in January, 2013. As for results of the company, during 2015 founders decided to open new opportunities of fund for everyone, who wants, for the reason, that a created team of professionals and based concepts give a chance for cash disbursement nearly 100 million dollars USA. Nowadays ...

XOkTrade

Details

Investment plans: 103% - 105% after 1 day | 128% - 149% after 7 days | 250% - 340% after 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 3%

Last paid: Apr 10th, 2016

Minimal spend: $5

Referral bonus: 5%

Project features: Strong DDoS protection SSL encryption Dedicated server/IP Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: No votes

OkTrade status from others:

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

Our company specializes in Forex trading. We have more than 25 years experience in stock exchange trading. We put great value in constant development and improvement. We decided to give every person an opportunity to make money with us. Currently, we employ a strong and knowledgeable team of 150 professionals. With a vast experience full of ups and downs, we manage...

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