Scam Projects at Monitoring - Page 627

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

XBali Invest rating

Project Details

Investment plans: 1% - 2.9% daily (CHARGING EVERY SECOND) for 4 - 371 days

Status: NOT PAYING

Our deposit: $205.00

Payout ratio: 1%

Last paid: Apr 5th, 2016

Minimal spend: $20

Referral bonus: 10%*

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 8 days

Users voting: 2 / 5

Bali Invest status from others:

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

The Bali Invest website was launched to facilitate direct investments in the tourism industry of the most promising island of Indonesia, Bali. Priority investment areas include the development of excursion tourism in the island and its waters, sale of souvenirs and sports equipment and scooters rental. We have selected these areas for their high profitability, low ...

XMoney-Trust ___empty

Project Details

Investment plans: 2% - 4% daily for 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 13%

Last paid: Mar 29th, 2016

Minimal spend: $1

Referral bonus: 5%

Features: No

Payment systems: Payeer

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: 2 / 5

Money-Trust status from others:

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

Invest in trading binary options and use all the benefits of one of the most liquid markets are not trading on their own. Trade on your account will be managed by experienced traders, and your profit potential with no limits. Trusting means to our traders, you are guaranteed to get back deposited amount and the profit potential is much higher than bank interest.

XGem Collection rating

Project Details

Investment plans: 1.98% - 2.25% daily for 10 - 20 business days | 230% after 6 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 21%

Last paid: Mar 30th, 2016

Minimal spend: $10

Referral bonus: 5%

Features: SSL encryption Licensed GC script

Payment systems: Advanced Cash Bitcoin OKPAY Payeer PayPal Perfect Money

Withdrawal: Manual (70401)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 12 days

Users voting: 5 / 5

Gem Collection status from others:

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

The company Gem Collection makes investments into the currency market FOREX. Our team consists of experienced specialists who not only make qualified market analysis, but also provide high results in getting good profits. We monitor market daily and with help of that diminish the risks to about zero level when working on the currency market. During trading on the ...

XPuminvest rating

Project Details

Investment plans: 2% daily for 15 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 56%

Last paid: Apr 2nd, 2016

Minimal spend: $10

Referral bonus: ?-3%

Features: DDoS protection SSL encryption Licensed SurfScriptPro Dedicated server/IP

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (69571)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 32 days

Users voting: No votes

Puminvest status from others:

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

PUMINVEST® European Investment Insurance Company, Ltd. is a service-oriented investment insurance company providing domestic and international companies the opportunity to invest and insure products to new and existing markets. In an uncertain world, PUMINVEST is an insurance investment leader, committed to keeping pace with the ever-changing needs of our investors...

XProfinvestors rating

Project Details

Investment plans: 0.8% - 3% daily for 60 - 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 4%

Last paid: Mar 26th, 2016

Minimal spend: $10

Referral bonus: 2-10%

Features: SSL encryption Licensed GC script Dedicated server/IP

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: No votes

Profinvestors status from others:

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

With our program you can easily increase their financial capacity and radically change their lives for the better, creating a source of income in our project. The essence of this project lies in the fact that not having a lot of money, you can create your own structure and access to large profits.

XNexus I.T. Limited ___empty

Project Details

Investment plans: 2% - 3% daily for 30 - 45 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 28%

Last paid: Mar 29th, 2016

Minimal spend: $1

Referral bonus: 4%

Features: No

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual (70125)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 22 days

Users voting: No votes

Nexus I.T. Limited status from others:

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

Nexus I.T. Limited company has formed as a union of like-minded individuals who are striving to implement and develop our experience in finance management and in manufacturing processes. This website is the result of work of these like-minded people, and is the materialisation of their brave fantasies into reality. For several years now Nexus I.T. Limited serves fo...

XNano-Prime rating

Project Details

Investment plans: 11% - 8% daily for 12 - 24 days

Status: NOT PAYING

Our deposit: $330.00

Payout ratio: 4%

Last paid: Mar 28th, 2016

Minimal spend: $10

Referral bonus: 7%

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

Payment systems: NixMoney Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Manual (70382)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: 3 / 5

Nano-Prime status from others:

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

In the modern world we are surrounded by products of nano-technology. We live in an era when is pawned the base of nano-progress. Within 20-30 years in any industry will be applied the products, the basis for the development of which we are developing today. In medicine, the food industry, aviation and space, environment, electronics and electrical engineering, the...

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