Scam Projects at Monitoring - Page 631

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

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...

XGrantBets rating

Details

Investment plans: 1% - 3% daily for 15 - 70 days | 120% - 300% after 15 - 70 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 15%

Last paid: Jan 19th, 2016

Minimal spend: $10

Referral bonus: 5%

Project features: Strong DDoS protection SSL encryption Unique design Unique script Registered company Online chat

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 27 days

Users voting: 4 / 5

GrantBets status from others:

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

GrantBets LTD is a new, ambitious company whose main goal is to share the profits with anyone who has decided to join us. Our business operations are based on professional sports event research, analytics and betting. We have made this company and the online platform with the goal to share the profits. We accept investments from all over the world and add them to o...

XPetroleum4 rating

Details

Investment plans: 2.5% - 4% daily for 70 days | 250% after 14 days | 10% daily for 20 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 31%

Last paid: Jan 20th, 2016

Minimal spend: $4

Referral bonus: 0.5-1%

Project features: SSL encryption Licensed GC script

Payment systems: Perfect Money

Withdrawal: Manual (66389)

Interest charge: Working days

Principal return: Included in earnings

Worked: 35 days

Users voting: 5 / 5

Petroleum4 status from others:

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

We are a group of expert investors in the petroleum industry who would like to work with you. We have begun a new project in the textil field, more specifically in synthetic fibers such as nylon, dacron and orlon. We are very excited about the good future and we strongly encourage you to be a part of it. Since the price of the petroleum has fallen substantially ove...

XInvest be happy rating

Details

Investment plans: 2.1% daily for 7 days | 15.7% - 17.5% daily for 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 82%

Last paid: Jan 19th, 2016

Minimal spend: $1

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 39 days

Users voting: 4 / 5

Invest be happy status from others:

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

All people are looking for a financial independence and you probably thought about it too. You have probably tried to look for an alternative to bank deposits, searched for a way to gain some passive revenue. Our investment program has been created to help out members quickly gain a passive income, and every person may become a member regardless of their personal i...

XRoyalAutoGroup rating

Details

Investment plans: 5% - 11.5% daily for 5 - 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 18%

Last paid: Jan 19th, 2016

Minimal spend: $10

Referral bonus: 7%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (67225)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: 4 / 5

RoyalAutoGroup status from others:

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

RoyalAutoGroup is leader company. It buys and sells cars on the secondary market. We work with USA, UAE, Japan and South Korea. We buy and register the cars from these countries and sell them in the Custom Union countries which are Russia, Kazakhstan and Belarus. Making a profit assist to develop our company. Nowadays, as a company which works in secondary market o...

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