Scam Projects at Monitoring - Page 615

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

XRomball

Project Details

Investment plans: 1.2% - 3.3% daily for 15 - 90 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 85%

Last paid: May 11th, 2016

Minimal spend: $1

Referral bonus: 7%

Features: Strong DDoS protection SSL encryption H-Script Dedicated server/IP

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 74 days

Users voting: 2 / 5

Romball status from others:

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

ROMBALL is a highly regarded investment company that provides investors with reliable profits based on roulette gambling. For more than 10 years now, our company has always been able to give our clients with the best clientele experience. With the help of our experienced gamblers who continue to work on improving our system, we have become one of the few trusted co...

XIs-day

Project Details

Investment plans: 6% - 10% daily for 21 - 71 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: 10%*

Features: SSL encryption Dedicated server/IP Online chat

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 34 days

Users voting: No votes

Is-day status from others:

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

We offer to invest that would be in the near future get a pretty good profit. However, developing a variety of investment programs, we offer you a different amount of money to invest, why will depend on the size of your profits. Gradually you will be able to grow as an investor. Freedom and benefits - our basic principles! Ask where the money come from? The fact th...

XGolden8

Project Details

Investment plans: 2% - 8% daily for 8 - 64 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 2%

Last paid: May 16th, 2016

Minimal spend: $8

Referral bonus: 5%

Features: Strong DDoS protection SSL with extended validation Licensed GC 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: 13 days

Users voting: 3 / 5

Golden8 status from others:

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

Golden Eight Trading Corp Limited is a private online investment company that has been legally registered in United Kingdom. Golden Eight Trading Corp Limited is a quite experienced and promising company in the field of fiduciary management and long-term investments. Combining of different techniques and strategies contribute to earnings, beneficial cooperation and...

XCoin Mart rating

Project Details

Investment plans: 2% - 12% daily for lifetime | 38% - 64% daily for 3 days | 130% - 230% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 9%

Last paid: May 18th, 2016

Minimal spend: $10

Referral bonus: 3-5%

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

Payment systems: Advanced Cash Bitcoin Payeer Payza Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: 2 / 5

Coin Mart status from others:

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

CoinMart LTD is a world of class network and software development company, designs and operates automatic hardware to make money from bitcoin Market. We gladly share all of the profit with individuals who invest in our company, Our company is trading in bitcoin and make profits for all of our investors.

XPachira

Project Details

Investment plans: 103% - 130% after 1 day | 37% - 60% daily for 3 days |120% - 230% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 4%

Last paid: May 17th, 2016

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Advanced Cash Bitcoin Payeer PayPal Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

Pachira status from others:

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

PACHIRA.IO aims to provide excellent investment services to its clientele. By combining all experiences that the group has accumulated over decades of challenges and success, the group has championed towards excellence in bringing forth exemplary results. The company has a mission to conquer all the opportunities that are on their plates. The collaborated knowledge...

XDiamond Investment rating

Project Details

Investment plans: 102% - 120% after 1 day | 112% - 200% after 4 days | 180% - 1000% after 16 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 9%

Last paid: May 17th, 2016

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Neteller OKPAY Payeer Payza Perfect Money Skrill

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: 2 / 5

Diamond Investment status from others:

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

Welcome to our company, if you have the intention to increase your income! We are engaged in the mining and processing of diamonds for many years. Our company consists of highly qualified and experienced professionals and has excellent prospects for development. Why diamonds? Diamonds are forever. Diamonds are a natural substance, a mineral that formed in the Earth...

XInfinity Cars rating

Project Details

Investment plans: 6% - 8% daily for 20 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 14%

Last paid: May 15th, 2016

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin OKPAY Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 16 days

Users voting: 3 / 5

Infinity Cars status from others:

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

INFINITYCARS GROUP LIMITED was created as far as 2006 as an idea of several fellow-thinkers, in a couple of years it has turned into the largest exporter with a significant client database and the experience which was accumulated based on the attempts and mistakes made before. With time, a unique business strategy has been formed based on the trust, service quality...

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