Scam Projects at Monitoring - Page 624

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

XHolidayInv rating

Details

Investment plans: 104% - 125% after 1 day | 118% - 300% after 4 days | 700% after 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 38%

Last paid: Jan 22nd, 2016

Minimal spend: $5

Referral bonus: 2%

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

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: 5 / 5

HolidayInv status from others:

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

A group of traders and analysts specializing in currencies, stocks, futures. All members of our team are professionals. They are constantly working on the implementation of unique trading schemes that allow you to work successfully in the market of virtual investments in a highly successful and profitable way we are. Profit we offer is completely safe! You do not n...

XTedas33

Details

Investment plans: 1.1% daily for 33 days (ability to withdraw deposit every 11 days)

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 42%

Last paid: Jan 22nd, 2016

Minimal spend: $11

Referral bonus: 1.3%

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

Payment systems: Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 44 days

Users voting: 5 / 5

Tedas33 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. TEDAS 33 offers its customers and partners with quality and reliable investment with using advanced tools and marketing technology. Financial plans TEDAS 33 combines high returns and investment security. You will have a 33% retur...

XCpinv

Details

Investment plans: 105% - 135% after 1 day | 116% - 200% after 3 days | 140% - 500% after 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

Referral bonus: 1%

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

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

Cpinv status from others:

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

Computer INV is a high yield, private loan program, backed up by Bonds, Forex, Gold, Stocks trading, and investing in various funds and activities all over the world. Our mission is to provide our investors with a great opportunity for their funds by investing as prudently as possible in various arenas to gain a high rates in return. We are a successful group of pr...

XHyperial Limited rating

Details

Investment plans: 2.3% - 3.6% daily for 55 days

Status: NOT PAYING

Our deposit: $310.00

Payout ratio: 153%

Last paid: Jan 22nd, 2016

Minimal spend: $20

Referral bonus: 5%

Project 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: Manual (64946)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 76 days

Users voting: 5 / 5

Hyperial Limited status from others:

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

We are pleased to welcome you to the official website of HYPERIAL Limited. Young enough but quite ambitious the company is ready to offer you a unique conditions for the placement of funds to get regular income for long-time periods. Our field for earning money is very extensive, so that's why we are able to fulfill all our obligations. First of all, the main focus...

XPlatisa

Details

Investment plans: 8.5% every 12 hours for 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 32%

Last paid: Jan 23rd, 2016

Minimal spend: 100 RUB

Referral bonus: 8%

Project features: SSL encryption Unique design

Payment systems: Payeer Perfect Money QIWI

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: 4 / 5

Platisa status from others:

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

The project «PLATISA» for a long time prepared and tested unique trading strategies for the stock, currency and commodity exchanges. Please note that we are not the likeness of MMM projects. We are distinguished by the fact that we really are working with ivestitsionnym capital, which is in our asset management. Profitability of our investors stems directly from ou...

XGM-invest rating

Details

Investment plans: 0.17% - 0.21% hourly for 600 - 960 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 15%

Last paid: Jan 20th, 2016

Minimal spend: $5

Referral bonus: 5%

Project features: SSL encryption Online chat

Payment systems: Payeer Perfect Money

Withdrawal: Manual (67691)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 10 days

Users voting: 5 / 5

GM-invest status from others:

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

Our company operates gm-invest in several ways: 1) It is trading in Forex, namely trade in the currency pair usd / eur. 2) Purchase of projects under construction commercial real estate abroad and subsequent sale (UK, Netherlands). For the further development of our business required cash investment. For this reason, our company took the creation of this project. I...

XStartupinsider rating

Details

Investment plans: 110% - 150% after 1 day | 155% - 400% after 5 days | 250% - 650% after 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 2%

Last paid: Jan 22nd, 2016

Minimal spend: $2

Referral bonus: 3%

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

Payment systems: Bank Wire Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: 3 / 5

Startupinsider 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...

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