Scam Projects at Monitoring - Page 632

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

XSmartbet

Details

Investment plans: 0.8 - 2.5 % daily, deposit frozen for 3 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 128%

Last paid: Dec 3rd, 2015

Minimal spend: $20

Referral bonus: 20%*

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

Payment systems: Payeer Perfect Money

Withdrawal: Manual (62986)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 80 days

Users voting: 5 / 5

Smartbet status from others:

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

Company «SmartBet» is looking for arbitrage situations (hereinafter - AC) or so-called "Forks" and their subsequent use to generate income. AC - a few bets in a single sporting event in which the investor is guaranteed a profit. Search Professional speaker assumes the complexity and long-term job, counting numbers, ratio analysis and bookmakers. We are professional...

XJH Pharmacutical rating

Details

Investment plans: 101.5% - 110% after 1 day | 105% - 150% after 3 days | 110% - 250% after 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 1%

Last paid: Dec 3rd, 2015

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Neteller NixMoney Payeer Payza Perfect Money

Withdrawal: Manual (65663)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

JH Pharmacutical status from others:

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

At its simplest, JH PHARMACUTICAL INDUSTRY LTD. technology is technology based on biology - biotechnology harnesses cellular and biomolecular processes to develop technologies and products that help improve our lives and the health of our planet. JH PHARMACUTICAL INDUSTRY LTD. is a stable and secured investment program, established by a strong team of highly skille...

XBest Prof Invest rating

Details

Investment plans: 6% daily for 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 58%

Last paid: Dec 2nd, 2015

Minimal spend: $20

Referral bonus: 10%*

Project features: DDoS protection Unique design Online chat

Payment systems: Perfect Money

Withdrawal: Manual (65476)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: 5 / 5

Best Prof Invest status from others:

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

We - a team of professional forecasters and Capper in the field of sports betting, we are engaged in sports investments (sports betting in bookmakers, such as Marathon, Paris Match, WinLine et al.) Over the past six months, our team has established itself as professionals and brought to their investors than one thousand dollars!

XPesoGroup rating

Details

Investment plans: 1.25% - 1.5% daily for 30 calendar days | 4.3% - 5% daily for 30 calendar days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 19%

Last paid: Dec 3rd, 2015

Minimal spend: $20

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (64998)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 34 days

Users voting: 5 / 5

PesoGroup status from others:

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

Over the past 3 years, our team of players on the Forex market has tried various currency pairs, from the standard USD/EUR or USD/GBP pairs, on out to the high risk EUR/TRY and USD/BRL pairs. However, we settled on the MXN/USD pair, which can be mathematically modeled. This is what ensures stable and profitable trading. Our mathematical algorithm of the exchange ra...

XFx-Club

Details

Investment plans: 3.75% after a week

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 11%

Last paid: Dec 1st, 2015

Minimal spend: $10

Referral bonus: 5%

Project features: No

Payment systems: Bitcoin OKPAY Perfect Money Skrill

Withdrawal: Manual (64778)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 33 days

Users voting: No votes

Fx-Club status from others:

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

Fx-Club.Ltd - a team of professionals. We provide services to increase the capital and service, while taking advantage of all possible instruments of the financial market, as well as the investment markets.

XStarline-Invest rating

Details

Investment plans: 103% - 130% after 1 day | 110% - 195% after 3 days | 123% - 330% after 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 3%

Project features: DDoS protection SSL encryption Online chat

Payment systems: Bank Wire Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

Starline-Invest status from others:

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

Different investment companies specialize in different types of capital investments. Some of them prefer to participate indirectly in capital investment and, thus, bear low risks, while others effect direct capital investments, which certainly presupposes higher risk levels and higher profits and that has always been the main interest for all types of investors and...

XBIOriser LTD rating

Details

Investment plans: 2.1% - 3.4% daily for 15 - 120 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 32%

Last paid: Dec 2nd, 2015

Minimal spend: $10

Referral bonus: 4%

Project features: Strong DDoS protection SSL with extended validation Dedicated server/IP Unique design Unique script Registered company Online chat

Payment systems: Bank Wire Bitcoin NixMoney OKPAY Payeer Payza

Withdrawal: Manual (62888)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 80 days

Users voting: No votes

BIOriser LTD status from others:

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

BIOriser Ltd. specializes in vertical farming technologies. Our vertical growing technology and distribution methods reduce energy use, travel time and costs tremendously, making this model one of the most sustainable ways to guarantee access to fresh, healthy produce in any season. We know this is the right investment approach at the right time!

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