Scam Projects at Monitoring - Page 609

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

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...

XDeera

Project Details

Investment plans: 2.2% daily for lifetime | 8.1% - 14.5% daily for 15 days | 38% - 75% daily for 3 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 25%

Last paid: Jun 5th, 2016

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Payeer PayPal

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: 2 / 5

Deera status from others:

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

Deera Investments Ltd is involved in a wide-range of the business fields that are very close to the venture capital industry, stock market trading and Bitcoin mining experts. Since 2010 the company offers long-term investments at the stages of business planning and startups. Venture capital allows us to implement projects with innovative content, and joint ownershi...

XSaliPay Limited rating

Project Details

Investment plans: 0.3% - 0.6% daily until 150% reached

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 90%

Last paid: May 29th, 2016

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption Unique script

Advanced Cash Bank Wire Bitcoin Neteller OKPAY Payeer Payza Perfect Money Skrill

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 187 days

Users voting: 5 / 5

SaliPay Limited status from others:

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

SaliPay is a brand new online payment system where you can send money to anyone with an e-mail address. You can also invest into our revenue sharing program, where you will earn up to 150% of your investment! We pay commission twice a day!

XInvestors Center rating

Project Details

Investment plans: 103% after 1 day | 140% after 11 days | 1% - 5% daily for 365 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 25%

Last paid: Jun 6th, 2016

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: No votes

Investors Center status from others:

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

The Investors Center ltd is an investment company, officially incorporated in the United Kingdom. Investors center ltd has a headquarter in London, but since it is a global investment company, hence it’s activities go far beyond the borders of country of United Kingdom. Throughout many years our experts have been working in leading companies, trading in forex marke...

XOnly Go Profit rating

Project Details

Investment plans: 4.3% - 6% hourly for 24 hours | 7% - 8% hourly for 20 hours | 12% - 15% hourly for 10 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

Referral bonus: 5%

Features: DDoS protection SSL encryption Licensed GC script

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

Only Go Profit status from others:

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

onlygoprofit.com is a private online investment company that has been legally registered in the United Kingdom. onlygoprofit.com is an investment company offering its services to individual and institutional investors worldwide. We are a team of experienced traders, financial analysts, and account managers.We have been working as a private fund for several years, a...

XConserno Inc. rating

Project Details

Investment plans: 7 ~ 30% daily

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 42%

Last paid: May 26th, 2016

Minimal spend: $20

Referral bonus: 5%

Features: SSL encryption Dedicated server/IP Unique design Unique script Registered company Online chat

Payment systems: Bank Wire Bitcoin Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Manual (70846)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 69 days

Users voting: 5 / 5

Conserno Inc. status from others:

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

Company CONSERNO INC. is involved in many areas and scientific fields, and we are doing whatever is necessary for productive development of each of our project. We are always glad to meet new partners and offer an opportunity to invest in any of our four directions: Energetics, Biology and Medicine, Scientific and technological discoveries, Space. You have the opp...

XGrand Bitsy half

Project Details

Investment plans: 2.1% - 3.2% daily for 20 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 13%

Last paid: Jun 4th, 2016

Minimal spend: $10

Referral bonus: 3%

Features: DDoS protection

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual (72604)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: No votes

Grand Bitsy status from others:

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

The team of professional, experienced traders at the GrandBitsy, is passionate about cryptocurrency and providing their clients with effective Bitcoin currency investment strategies that will give them a higher return on their investment and increase their profits. The GrandBitsy is similar to an investment club, popularized by investors who have little to intermed...

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