Scam Projects at Monitoring - Page 643

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

XIronic Poker Limited rating

Project Details

Investment plans: 3.5% - 6.2% daily for 45 days | 110% after 10 days | 200% after 25 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 73%

Last paid: Jan 29th, 2016

Minimal spend: $29

Referral bonus: 5%

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

Payment systems: Bitcoin Neteller OKPAY Payeer Perfect Money

Withdrawal: Manual (64931)

Interest charge: Working days

Principal return: Included in earnings

Worked: 88 days

Users voting: 5 / 5

Ironic Poker Limited status from others:

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

We are Ironic Poker limited, GB. The worlds largest industry connected gaming business made come into existence by the highly special poker experienced group end of the 2005. As a market leading positions in each of our offer product trends: sports placing money on, poker, public building for card-playing and bingo. Our leading brand POKERIRON well within one's kno...

XMyCreditBank rating

Project Details

Investment plans: 2% - 7% daily for 2 - 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 29%

Last paid: Feb 1st, 2016

Minimal spend: 100 RUB

Referral bonus: 10%*

Features: SSL encryption Dedicated server/IP Registered company Online chat

Payment systems: Free-Kassa Payeer Perfect Money QIWI

Withdrawal: Manual (68088)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: 5 / 5

MyCreditBank status from others:

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

"MyCrediBank" officially founded November 18, 2015. Already, we have opened the Internet 01.27.2016 project for the remote work with clients, our main activities are focused on investing in proven partner of microcredit companies online. We are the only major partner on behalf of private investors (customers) and helps to earn up to 210% per month of the loan trans...

XPax Weal

Project Details

Investment plans: 1.8% - 3.3% daily for 20 - 14 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 20%

Last paid: Jan 30th, 2016

Minimal spend: $1

Referral bonus: 5%

Features: SSL encryption

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (67692)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 17 days

Users voting: 5 / 5

Pax Weal status from others:

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

Pax Weal,Ltd is an private asset management company that founded in May 2015 by a group of expert traders and professional analysts that specialized in the stock, forex exchange, bond , which is the largest financial center of world. We provides investments services, risk management and advisory services to both institutional and individual investors across the glo...

XMagicProfit rating

Project Details

Investment plans: 2.5% daily for 5 days | 22% - 23% daily for 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 3%

Last paid: Jan 29th, 2016

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 5 days

Users voting: 5 / 5

MagicProfit status from others:

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

Currently are very popular mlm program. An investment fund with a high profitability. Today they are mainly represented by online program, working with electronic currency. All existing mlm can be differentiated in the lifetime of the program: fast, medium, long term. We offer you magicprofit program. Its purpose - to payments of interest to one participant by cash...

XSmart-Invest rating

Project Details

Investment plans: 115% in 10 days | 150% in 20 days (charge every 12 hours) | 205% in 30 days (charge every hour)

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 21%

Last paid: Jan 29th, 2016

Minimal spend: $10

Referral bonus: 7%

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

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

Withdrawal: Manual (67910)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: 5 / 5

Smart-Invest status from others:

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

For many years continuing controversy, the gadget users cannot tell us which operating system is best. After all, they really are very different and develop completely different strategies. Closed iOS allows you to achieve the best performance and reliability due to the strict control and hard-coded to "Hardware" only to its company. Opened Android OS allows to dev...

XFinancial Strategy Limited rating

Project Details

Investment plans: 102.6% - 120% after 1 day | 36% - 55% daily for 3 days | 128% - 280% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 3%

Features: DDoS protection SSL with extended validation Licensed GC script Registered company

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: 2 / 5

Financial Strategy Limited status from others:

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

FINANCIAL STRATEGY CO,LTD is a legal financial investment company incorporated in the United Kingdom. Anyone can easy to check the company registration details by our company name – “FINANCIAL STRATEGY CO,LTD” or company registration number – “09906498” on company house website, the official registers of legal entities in the Great Britain.

XDevelopment-BT rating

Project Details

Investment plans: 1.5% daily for 7 days (principal return) | 4.5% - 5.5% daily for 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 75%

Last paid: Jan 27th, 2016

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin OKPAY Payeer Perfect Money

Withdrawal: Manual (66999)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 36 days

Users voting: 5 / 5

Development-BT status from others:

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

Company Development Building Technology Ltd was established and geographically located in the United Kingdom. In our work on the creation of intelligent climate control systems and installations we use only certified products of our partners, the leading manufacturers of components for our systems: DAIKIN, FUJITSU, MITSUBISHI, HAIER, PANASONIC, PIONEER. We have pro...

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