Scam Projects at Monitoring - Page 617

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

XSmart Money rating

Project Details

Investment plans: 2% - 3.5% daily for 60 - 28 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 16%

Last paid: May 15th, 2016

Minimal spend: $10

Referral bonus: 10%*

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

Payment systems: Bitcoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: 5 / 5

Smart Money status from others:

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

Smart Money is an investment-scientific group that has been working on capital placement in business processes with high financial yield since 2011. The priority of the company are business processes that are formed based on innovation. The unique resource of the company is a scientific council that is made up of scientists who are working on expert evaluation of a...

XMidaPot Limited rating

Project Details

Investment plans: 6% daily for 25 days | 104% - 128% after 3 day | 108% - 188% after 5 days

Status: NOT PAYING

Our deposit: $90.00

Payout ratio: 88%

Last paid: May 10th, 2016

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 35 days

Users voting: 4 / 5

MidaPot Limited status from others:

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

Our mission is to give each person a chance to get the maximum profit to invest at minimal risk. Our team of financial experts full-time guarantee effective and rapid analysis of the current financial situation. The goal of our investment fund is to ensure regular income for investors with a reasonable risk levels by reinvesting the funds collected in various types...

XProInvestments rating

Project Details

Investment plans: 2.2% daily for 10 days | 3% daily for 15 days | 3.3% daily for 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 92%

Last paid: May 12th, 2016

Minimal spend: $10

Referral bonus: 8%*

Features: 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: 29 days

Users voting: 5 / 5

ProInvestments status from others:

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

Not a secret that high profits are linked with high risk, in our turn we insure all the transactions between our investors and us, Aside from FOREX and NASDAQ, we have some other alternative investment markets that give us opportunities to keep our promises, concerning the payouts and are a kind of insurance against any possible fluctuations on the basic sources of...

XTrusted Incomes rating

Project Details

Investment plans: 102.5% after 1 day (principal included) | 1.5% - 3.2% daily for 30 days (principal back)

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 16%

Last paid: May 6th, 2016

Minimal spend: $10

Referral bonus: 4%

Features: Strong DDoS protection SSL encryption Unique script

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: 4 / 5

Trusted Incomes status from others:

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

Trusted incomes Company was started in the United Arab Emirates by a team of experienced traders in the cryptocurrency market. Trusted incomes Company is not a member, associate or subdivision of any other organization, so it is free to make totally independent decisions. Our team of full-time financial experts ensures effective and quick analysing of the current f...

XRealFXProfit half

Project Details

Investment plans: 2.3% - 3% daily for 75 business days | 700% - 1000% after 75 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 128%

Last paid: May 6th, 2016

Minimal spend: $10

Referral bonus: 7%

Features: SSL encryption

Payment systems: Bitcoin Payeer PayPal Perfect Money

Withdrawal: Manual (70742)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 48 days

Users voting: 5 / 5

RealFXProfit status from others:

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

Limited Liability Company "RealFXProfit LTD" is a duly established company incepted in UK, at the beginning of 2015. In summer of 2016 the company management decided to transform it into an open joint-stock company to provide all interested individuals and businesses with access to it financial services and products. The reason for the transformation was the improv...

XCryptory Trade Limited rating

Project Details

Investment plans: 5.15% hourly for 20 hours | 102.5% - 120% after 1 day | 250% after 6 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 15%

Last paid: Apr 19th, 2016

Minimal spend: $10

Referral bonus: 3%

Features: DDoS protection SSL encryption Dedicated server/IP Online chat

Payment systems: Bitcoin NixMoney Payeer Perfect Money Skrill

Withdrawal: Manual (71267)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 29 days

Users voting: 4 / 5

Cryptory Trade Limited status from others:

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

Everybody who watches closely a situation in the market of investment offers, note a tendency of sharp reduction of investment into the main sectors of economy. For example, at such positions as oil, investment in general is almost suspended. It is not only directly oil production concerns, but also all allied industries of economy. And such tendency in a real sect...

XCopperTradePro rating

Project Details

Investment plans: 2.4% - 3.2% daily for 100 business days (principal included)

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 2%

Last paid: May 4th, 2016

Minimal spend: $20

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Payza Perfect Money SolidTrust Pay

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 99 days

Users voting: No votes

CopperTradePro status from others:

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

Our investment products will help you to make passive income from participation in the Commodities Market. Trading in copper futures and options provides individual investors with an easy and convenient way to profit from changes in copper prices.

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