Scam Projects at Monitoring - Page 623

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

XBoostholdings rating

Details Payouts Vote RCB

Investment plans: 6.4% - 14% daily for 20 days | 115% - 160% after 10 days | 140% - 320% after 20 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 226%

Last paid: Jan 2nd, 2016

Minimal spend: $10

Referral bonus: 4%

Project features: Strong DDoS protection SSL encryption Licensed GC script Unique design Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 366 days

Users voting: 5 / 5

More information:

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

boostholdings.com is a investment project composed by a group of certified financial professionals and market analysts. Our purpose consists what to provide to our clients of a condition for reliable, simple and fast earnings. That's why we offer a full range of investment services and invest capital in stocks, bonds and mutual funds. We give individual investors t...

XBTC Main

Details Payouts Vote RCB

Investment plans: 8% daily for 16 days | 160% after 8 days | 260% after 4 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 44%

Last paid: Jan 2nd, 2016

Minimal spend: $30

Referral bonus: 5%

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

Payment systems: Bitcoin Neteller Payeer PayPal Perfect Money

Withdrawal: Manual (66154)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 22 days

Users voting: 5 / 5

More information:

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

BTCMain.com offers 3 stable and strong investment plans which meet the highest requirements of investors. A great number of payment methods you can choose while make a deposit, makes investment easily accessible all over the world. We guarantee really high return-on-investment measure with lower risk fully taken by our managers.

XInvestments Perfect Money rating

Details Payouts Vote RCB

Investment plans: 0.8% daily for 30 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 307%

Last paid: Dec 30th, 2015

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bank Wire Perfect Money QIWI Yandex.Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 212 days

Users voting: 5 / 5

More information:

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

Investments Perfect Money was founded by the community of traders of the Hong Kong stock exchange on July 11, 2010 by current founders: Youming Che, Jinhua Cheolyan and Blenk Diveysi. The company's main activity is the attraction of investments in offices and via the Internet to increase the share capital and profits of the Company. To make profit our company is tr...

XNano Online rating

Details Payouts Vote RCB

Investment plans: 0.3% - 8% daily for 365 - 240 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 75%

Last paid: Jan 2nd, 2016

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection Dedicated server/IP

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (53527)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 374 days

Users voting: 5 / 5

More information:

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

We specialize in seeing things differently. At Nano Online, we have confidence in ensuring profitability is all about having the exact standpoint. we are specialists at spotting opportunities for financial growth, irrespective of market conditions. Our various experience and considerable market exposure puts us in a unique position to manage any investment from tra...

XSocial Finance Company rating

Details Payouts Vote RCB

Investment plans: 0.7% - 1% per day for 30 - 90 days

Status: NOT PAYING

Our deposit: $170.00

Payout ratio: 99%

Last paid: Dec 15th, 2015

Minimal spend: $40

Referral bonus: 9%*

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

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

Withdrawal: Manual (56777)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 285 days

Users voting: 5 / 5

More information:

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

Socіal Fіnanse Company - a German company, directing the funds into Russian funds, which, in turn, finance promising start-ups. Ѕ.FC works primarily with the Russian segment. First of all, in the IT industry and e-commerce. Currently, investment SFC helped more than 200 large Russian projects and our company together with its customers already profit from the inves...

XStart-Capital rating

Details Payouts Vote RCB

Investment plans: 3.5% - 5% daily for 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 113%

Last paid: Dec 30th, 2015

Minimal spend: $3

Referral bonus: 15%*

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 32 days

Users voting: 5 / 5

More information:

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

Our company is a reliable platform for its customers and has a reputation among long-term investors, who have earned a responsible and honest work with our partners. Cooperation with us will significantly improve your financial situation. Investing in start-ups, even promising, it involves some degree of risk, however, as any investment in any other sector. However...

XZevsinvest rating

Details Payouts Vote RCB

Investment plans: 2.2% - 10.5% daily for 12 - 65 days | 500% - 4000% after 30 - 130 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 2%

Last paid: Dec 16th, 2015

Minimal spend: $10

Referral bonus: 10%*

Project features: DDoS protection SSL encryption H-Script Dedicated server/IP Unique design Registered company

Payment systems: Payeer Perfect Money

Withdrawal: Manual (66343)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 16 days

Users voting: 5 / 5

More information:

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

Private investment company Zevsinvest invests its own funds as well as funds transferred to it at the disposal of clients and partners Zevsinvest, in trading on the Forex market and commodity exchanges. The team Zevsinvest more than 8 years professionally engaged in trade, providing services to private companies and individual investors. During this time, we have e...

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