Scam Projects at Monitoring - Page 626

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

XInvestments Perfect Money rating

Details

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

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

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

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

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...

XStability Stream rating

Details

Investment plans: 6% hourly for 17 hours | 105% - 110% after 1 day | 3.5% - 3.6% hourly for 30 hours | 115% - 135% after 3 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 5%

Last paid: Dec 26th, 2015

Minimal spend: $5

Referral bonus: 5%

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

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: 4 / 5

More information:

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

Our warmest welcome to all the respected investors. We are here to make sure that we have all what it needs to make perfect profit generating system. We really know as an investor what makes you rethink before you put money in any program which promises to produce huge profits for you. Our purpose is to increase financial security and offering the easiest way to ea...

XHigh Profit rating

Details

Investment plans: 31% every 24 hours | 11.83% every 12 hours | 5.12% every 6 hours | 0.79% each hour

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 18%

Last paid: Dec 26th, 2015

Minimal spend: $10

Referral bonus: 20%*

Project features: Strong DDoS protection SSL encryption H-Script Dedicated server/IP Online chat

Payment systems: Bitcoin NixMoney Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Manual (66564)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: 5 / 5

More information:

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

The company «HIGH PROFIT INVEST» has long established itself in financial circles as a reliable and high-margin. Our team of professionals with years of experience conducting a series of operations, including such as: financial miscalculation in the field of investment, purchase and sale of securities in the financial markets a number of countries, the increase in ...

|First page| << Previous page 623 624 625 626 627 628 629 Next page >> |Last page|