Scam Projects at Monitoring - Page 621

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

XTrust Investment half

Details

Investment plans: 102.7% - 104.2% after 1 day | 110% - 111.5% after 3 days | 125% - 140% after 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 3%

Project features: SSL encryption

Payment systems: Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: No votes

Trust Investment status from others:

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

Trust Investment Company is a global leader in forex for individuals worldwide. We first introduced our retail traders to the global currency markets in 2001 and a decade later we’re still an industry leader. We’re committed to delivering ultra-competitive pricing, reliable trade execution and innovative trading tools to help our clients succeed in trading the worl...

XeCartel

Details

Investment plans: 103% - 120% after 1 day | 37% - 55% daily for 3 days | 120% - 230% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 63%

Last paid: Feb 1st, 2016

Minimal spend: $8

Referral bonus: 3%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (67381)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 23 days

Users voting: 4 / 5

eCartel status from others:

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

We are an international, privately-owned investment firm established in 2012, duly registered and passed the UK business standard in September 2013. Our company operated through branches and agencies in the UK and some other countries. Endorsed by the UK Government, our primary business deals with real estates. eCartel is a truly unique platform which provides p...

XAltFinanceGroup rating

Details

Investment plans: 1% - 2% daily for 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 3%

Last paid: Jan 29th, 2016

Minimal spend: $30

Referral bonus: 10%*

Project features: SSL encryption Unique design Unique script Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (67939)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 12 days

Users voting: No votes

AltFinanceGroup status from others:

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

Alt Finance Group - Invest properly! Our investment company allows you to earn on short-term investments with minimal risk! For investors without experience we have the package "start". These are the minimum investments with the highest earnings.

XStartup Insider rating

Details

Investment plans: 104% - 135% after 1 day | 125 - 300% after 5 days | 200% - 550% after 10 days

Status: NOT PAYING

Our deposit: $195.00

Payout ratio: 64%

Last paid: Feb 5th, 2016

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (64785)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 92 days

Users voting: 3 / 5

Startup Insider status from others:

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

Startup Insider Limited is a will be a private online venture organization that has been lawfully enrolled in the United Kingdom in 2015. We have a group of merchants with a 7+ years involvement in investments. Presently we are giving speculation administrations around the world. Basically, we are trading foreign currencies & cryptocurrencies. It has never been thi...

X12Daily Coin rating

Details

Investment plans: 0.15% - 0.5% hourly for lifetime | 3000% after 60 days | 5000% after 90 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 92%

Last paid: Feb 5th, 2016

Minimal spend: $1

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (67161)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 27 days

Users voting: 5 / 5

12Daily Coin status from others:

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

We are an online investment company with a team experienced in online investments since 2001. We are professionals in Bitcoin Mining and trading, Forex stock exchange. we pay Up to 0.5% hourly (12% Daily) for lifelong. 3000% after 60 days. 5000% after 90 days. 5 Level referral. Come join us!

XMajor-Partner rating

Details

Investment plans: 14% - 20% daily for 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 92%

Last paid: Feb 4th, 2016

Minimal spend: $1

Referral bonus: 10%*

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: 4 / 5

Major-Partner status from others:

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

We provide you with quality service through which you earn and become a successful investor. In our company, investors can operate without experience, as well as seasoned professionals. The team of our company has several years of successful experience, we provide asset management services for private capital. Now we have an opportunity to reach a wider audience an...

XIronic Poker Limited rating

Details

Investment plans: 3.5% - 6.2% daily for 45 days | 110% after 10 days | 200% after 25 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 73%

Last paid: Jan 29th, 2016

Minimal spend: $29

Referral bonus: 5%

Project features: Strong DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Unique design Registered company Online chat

Payment systems: Bitcoin Neteller OKPAY Payeer Perfect Money

Withdrawal: Manual (64931)

Interest charge: Working days

Principal return: Included in earnings

Worked: 88 days

Users voting: 5 / 5

Ironic Poker Limited status from others:

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

We are Ironic Poker limited, GB. The worlds largest industry connected gaming business made come into existence by the highly special poker experienced group end of the 2005. As a market leading positions in each of our offer product trends: sports placing money on, poker, public building for card-playing and bingo. Our leading brand POKERIRON well within one's kno...

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