Scam Projects at Monitoring - Page 617

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

XDNH Profit rating

Details

Investment plans: 101% - 107% after 1 day | 103% - 106% after 3 hours | 1% - 5% daily for 2 years

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 14%

Last paid: Mar 20th, 2016

Minimal spend: $20

Referral bonus: 4%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (68952)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 158 days

Users voting: 5 / 5

DNH Profit status from others:

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

dnhprofit.com - is the company of beneficial short-term and long-term investments aimed at making a profit by investing in constantly growing shares of the Tokyo Stock Exchange. Our activities are focused on establishing a long-term trust relationship between the company, its partners and customers. Our goal - a stable income of each investor. We offer you an inter...

XVIP-Investments rating

Details

Investment plans: 104% - 130% after 1 day | 125% - 300% after 5 days | 200% - 600% after 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 9%

Last paid: Mar 17th, 2016

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (69944)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 19 days

Users voting: No votes

VIP-Investments status from others:

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

Our company was created from the merger of four professional groups of traders with vast experience and their own strategies trading. Thanks to the coordinated and well thought-out work of our team, we stabilize and average the total profits and minimize risks. Having multiple trading strategies, many years of experience and professionalism of our traders, allows u...

XGlobal Investment rating

Details

Investment plans: 1% - 10% daily for 1 month

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 170%

Last paid: Mar 12th, 2016

Minimal spend: $1

Referral bonus: 10%*

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

Payment systems: Free-Kassa Perfect Money

Withdrawal: Manual (63338)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 171 days

Users voting: 5 / 5

Global Investment status from others:

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

Global Investment - is a fund that invests capital in various sectors of the economy. We choose only the most high-yielding instruments. It's risky, but our investors want huge profits. We work around the clock and seven days a week for the prosperity of our customers.

XAgriCo.

Details

Investment plans: 0.5% - 1% daily for 15 - 60 days | 4% daily for 30 days (principal included in charging)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 10%

Last paid: Mar 14th, 2016

Minimal spend: $10

Referral bonus: 7%

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

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 18 days

Users voting: No votes

AgriCo. status from others:

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

AgriCo. - A steady income every day. So we know exactly how to make sure that there are no people who remain disappointed in yesterday. We love our work and their clients. Today AgriCo. - One of the leading agricultural companies with an impeccable reputation. Client-oriented and innovative approach to business development have allowed the company not only firmly o...

XT-m24

Details

Investment plans: 102.2% - 103% after 1 day

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 24%

Last paid: Mar 14th, 2016

Minimal spend: $5

Referral bonus: 2%

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

Payment systems: Advanced Cash NixMoney Payeer Perfect Money

Withdrawal: Manual (69512)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: No votes

T-m24 status from others:

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

t-m24.com is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term. All payments are made to your account Daily.

XForeign Assets rating

Details

Investment plans: 4% daily for 30 days | 2% daily for 30 days | 200% after 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 55%

Last paid: Mar 12th, 2016

Minimal spend: $1

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin NixMoney OKPAY Payeer Perfect Money Yandex.Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 101 days

Users voting: 5 / 5

Foreign Assets status from others:

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

Foreign Assets is your first step to financial freedom! We aim to deliver the most powerful and risk-adjusted investment returns to our investors, achieving outstanding and consistent performance through the quality of our staff and experience. Our goal is to establish a mutually beneficial long-term trading relationship and earn big money with our investors!

XPpinvestment rating

Details

Investment plans: 2.5% - 12.5% after 1 day | 8% - 18.5% after 3 days | 20% - 135% after 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 5%

Last paid: Mar 12th, 2016

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 12 days

Users voting: No votes

Ppinvestment status from others:

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

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. ppinvestment.net is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stab...

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