Scam Projects at Monitoring - Page 608

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

XMoney Ball rating

Details

Investment plans: 2% - 7% daily for 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 61%

Last paid: Mar 23rd, 2016

Minimal spend: $5

Referral bonus: 2%

Project features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP Unique design Registered company Online chat

Payment systems: Payeer Perfect Money

Withdrawal: Manual (69197)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 35 days

Users voting: 5 / 5

Money Ball status from others:

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

MONEY BALL LTD is a registered company in the United Kingdom focused for over six years on specialized investments such as stock options, foreign exchanges, oil trading and cryptocurency exchange markets. MONEY BALL is the practice of taking advantage of a price difference between two or more markets striking a combination of matching deals that capitalize upon the...

XFX Nova Limited rating

Details

Investment plans: 0.7% - 1.2% daily for 21 - 35 days | 450% after 45 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 10%

Last paid: Mar 20th, 2016

Minimal spend: $10

Referral bonus: 7%

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

Payment systems: Bitcoin Payeer Perfect Money WebMoney

Withdrawal: Manual (69769)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 33 days

Users voting: No votes

FX Nova Limited status from others:

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

FX-Nova LTD is a premier brokerage firm on the financial market. Providing financial assistance with a wide range of fiscal instruments. Pooling the funds of our investors and making them work according to innovative estimated schemes in the widest range of global list of products across all the major asset classes, including futures and options based on interest r...

XSlush Coin Limited rating

Details

Investment plans: 0.5% - 5% hourly till 125% - 500% receive

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 22%

Last paid: Mar 26th, 2016

Minimal spend: $1

Referral bonus: 5%

Project features: DDoS protection SSL encryption 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: 44 days

Users voting: No votes

Slush Coin Limited status from others:

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

Slush Coin Limited is a private online cryptocurrency investment company that has been legally registered in United Kingdom in 2016. Our company Reg. number is 09975305. Previously several years we provided lucrative investment services to private clients and have honed our knowledge of how to do business with a small attracted capital. Within that period we have f...

XInvest Group rating

Details

Investment plans: 1.04% - 1.5% daily

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 22%

Last paid: Mar 18th, 2016

Minimal spend: $0.1

Referral bonus: 5%

Project features: DDoS protection SSL encryption Dedicated server/IP Unique design Unique script Registered company

Payment systems: Payeer Perfect Money

Withdrawal: Manual (68392)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 66 days

Users voting: No votes

Invest Group status from others:

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

Investment fund "Invest Group" - is an easy and convenient way of growing your money. The high interest rates that you will receive shortly after the opening contribution, allow you to create a comfortable and stable future. On modernity of our proposal already said that all financial transactions you make online. But - let's order. Choose the type of deposit, whic...

XTripplers rating

Details

Investment plans: 0.6% - 1% daily for 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 35%

Last paid: Mar 22nd, 2016

Minimal spend: $5

Referral bonus: 3%

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (61265)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 245 days

Users voting: 5 / 5

Tripplers status from others:

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

Tripplers Inc, is an a general like other company. Tripplers Inc not a legal company or other types of investment such as a large enterprise engaged in the same. But Tripplers Inc will try to give the best to the member who have joined and entrust to Tripplers Inc as land investments. Tripplers Inc has a fairly high base of the strategy become internet marketers, o...

Xin-Crypto rating

Details

Investment plans: 0.8% - 1% daily

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 11%

Last paid: Mar 22nd, 2016

Minimal spend: 0.01 BTC

Referral bonus: 4%

Project features: Strong DDoS protection SSL encryption Unique script

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 47 days

Users voting: 5 / 5

in-Crypto status from others:

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

Team in-Crypto.com – the unique and functional control panel is developed with use of the latest technologies in the sphere the development Internet.

XGoldPool

Details

Investment plans: 17.28% - 19.28% daily for 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 93%

Last paid: Mar 22nd, 2016

Minimal spend: $1

Referral bonus: 10%*

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 23 days

Users voting: 5 / 5

GoldPool status from others:

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

goldpool.biz - a company with experienced staff professionals. The project is conceived and organized to meet modern realities in the field of investment, so it is very reliable and hardy. This website is the financial pool, the purpose of which the union investment in a powerful package that will engage in more profitable trades. Your money is not just lying on th...

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