Scam Projects at Monitoring - Page 637

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

X2nd Finance rating

Project Details

Investment plans: 5.8% hourly for 18 hours | 106% after 1 day | 40% daily for 3 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: 2 / 5

2nd Finance status from others:

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

2ndFinance profits comes from 4 different markets. Majority of the profit earn using trading Bitcoins and mining Bitcoins in our large known data centre in China and Costa Rica. Bitcoins are produced through a complicated procedure known as Bitcoin mining. The procedure requires extremely expensive hardware and a large number of experienced Bitcoin miners.

XInvest Stars rating

Project Details

Investment plans: 4.33% daily for 30 days | 7.7% daily for 15 - 20 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 42%

Last paid: Feb 22nd, 2016

Minimal spend: $10

Referral bonus: 8%

Features: Strong DDoS protection SSL with extended validation H-Script Dedicated server/IP Unique design Registered company Online chat

Advanced Cash Bitcoin NixMoney OKPAY Payeer Payza Perfect Money QIWI Yandex.Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: 5 / 5

Invest Stars status from others:

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

The Invest Stars Ltd company it is, the first of all, our Stars Team squad of professional poker gamesters. It is team of poker gamesters who by their professional and confident online and offline game are generate and provide a stable positive b of the majority of tournaments and single isolated games with their participation 24 hours per day, 7 days a week. No ro...

XDubaiiTrade half

Project Details

Investment plans: 2.15% - 5% daily for 15 - 55 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 111%

Last paid: Feb 23rd, 2016

Minimal spend: $10

Referral bonus: 5%

Features: Online chat

Payment systems: Bitcoin NixMoney OKPAY Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 52 days

Users voting: 5 / 5

DubaiiTrade status from others:

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

dubaiitrade.com - is the company of beneficial short-term and long-term investments aimed at making a profit by investing in constantly growing shares of the Tokyo Stock Exchange.

XBs-ltd

Project Details

Investment plans: 1.5% - 3% daily for 25 - 65 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 33%

Last paid: Feb 18th, 2016

Minimal spend: $1

Referral bonus: 6-10%

Features: No

Payment systems: Payeer Perfect Money

Withdrawal: Manual (68161)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 39 days

Users voting: 4 / 5

Bs-ltd status from others:

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

"BS-ltd" is a registered trading company in the Republic of Seychelles, which gives the best conditions for investors and partners in the binary options market. Invest and earn on binary options with professional management traders.

XTradeBetCash rating

Project Details

Investment plans: 1% - 2% daily for 25 - 35 days

Status: NOT PAYING

Our deposit: $180.00

Payout ratio: 6%

Last paid: Feb 20th, 2016

Minimal spend: $10

Referral bonus: 4%

Features: DDoS protection SSL encryption H-Script Dedicated server/IP Online chat

Advanced Cash Bitcoin NixMoney OKPAY Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Manual (68801)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: No votes

TradeBetCash status from others:

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

Nowadays sports betting can definitely be classified as type of investment, as one of the ways to invest money in the financial market. The Trade Bet Cash Company established a group of experts who are actually play professional financial games with bookmakers. The main goal of any bookmaker is to make a profit. Our staff is studied mechanisms of investment in spor...

XThree Bitcoin rating

Project Details

Investment plans: 0.25% - 0.6% hourly for 720 hours | 190% - 200% after 15 days | 290% - 300% after 20 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 24%

Last paid: Feb 22nd, 2016

Minimal spend: $1

Referral bonus: 5%

Features: DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Unique design Registered company

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 19 days

Users voting: 5 / 5

Three Bitcoin status from others:

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

threebitcoin.com Limited offers affordable earnings for anyone. A modern company, whose core business direction is closely related to computer technology and software, has been developing new methods and effective algorithms of crypto mining. For several years, threebitcoin.com Limited not only has managed to build a few large data centers in UK, but also to equip ...

XVaami-Club rating

Project Details

Investment plans: 0.24% - 0.34% daily for 30 - 360 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 79%

Last paid: Feb 19th, 2016

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 174 days

Users voting: 5 / 5

Vaami-Club status from others:

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

The website vaami-club.com equipped with a unique service allowing you to earn everyone. This service is created to increase the capital of the company LLC "AAMI" that allows you to increase cash turnover of the company and share the profit with the club members Vaami-club. Club members Vaami-club get the opportunity to increase your savings up to 120% per year, an...

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