Scam Projects at Monitoring - Page 647

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

XGolden Ball Inv rating

Project Details

Investment plans: 101.5% - 124% after 1 day | 108% - 180% after 3 days | 124% - 320% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 12%

Last paid: Jan 15th, 2016

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: 5 / 5

Golden Ball Inv status from others:

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

goldenballinv.biz provides trade execution services and direct market access to high volume traders, large domestic and international hedge funds, and other stock market professionals. goldenballinv.biz is a large scale international based company operates In UK. goldenballinv.biz now have enormous team who is working for goldenballinv.biz and generate profit for g...

XBizon Bets rating

Project Details

Investment plans: 4.5% - 6% daily for 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 79%

Last paid: Jan 16th, 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: Advanced Cash Bank Wire Bitcoin Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 64 days

Users voting: 5 / 5

Bizon Bets status from others:

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

Using the online platform of investing in BIZONBETS, each investor can fully enjoy our services, maintaining completely anonymous. Thus, the company provides its customers not only the possibility of earnings, but also makes available the benefits that customer cannot get while betting on sports events on his own. We make your income guaranteed, we save you time, w...

XPlussonly half

Project Details

Investment plans: 9% - 20% daily for 13 - 7 days | 4% daily for 60 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 44%

Last paid: Jan 16th, 2016

Minimal spend: $1

Referral bonus: 4%

Features: SSL encryption

Payment systems: Payeer Perfect Money

Withdrawal: Manual (67035)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: 5 / 5

Plussonly status from others:

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

Our company invests money in the market Forex. Over the past year, our team showed a good result, so from the very beginning in 2016, we decided to give you the opportunity to earn income with us.

XHours Finance Ltd rating

Project Details

Investment plans: 102.5% - 129% after 24 hours | 106% - 195% after 48 hours | 120% - 490% after 168 hours

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 13%

Last paid: Jan 14th, 2016

Minimal spend: $10

Referral bonus: 2-5%

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

Payment systems: Bitcoin Payeer Perfect Money WebMoney

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 4 / 5

Hours Finance Ltd status from others:

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

Investing in securities involves risks, you should be aware of prior to making an investment decision, including the possible loss of principal. An investment in individual stocks, or a collection of stocks focused on a particular theme or idea, such as a motif, may be subject to increased risk of price fluctuation over more diversified holdings due to adverse deve...

XMaxSportInvest rating

Project Details

Investment plans: ~18% monthly

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 8%

Last paid: Jan 4th, 2016

Minimal spend: $10

Referral bonus: 8%

Features: SSL encryption Dedicated server/IP Unique design

Payment systems: Payeer Perfect Money

Withdrawal: Manual (66179)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 34 days

Users voting: 5 / 5

MaxSportInvest status from others:

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

MaxSportInvest - passive income system that offers a new approach to investing and gives you the opportunity to safely increase your capital. We try to create a reputation as one of the most simple and reliable partners in the field of betting that values long-term business partnerships much higher than fast profit!

X2-3% Daily Limited rating

Project Details

Investment plans: 2% - 3% daily forever, principal withdrawal after 75 days

Status: NOT PAYING

Our deposit: $765.00

Payout ratio: 103%

Last paid: Jan 14th, 2016

Minimal spend: $25

Referral bonus: 5%

Features: Strong 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: Working days

Principal return: Yes, after expiration

Worked: 82 days

Users voting: 5 / 5

2-3% Daily Limited status from others:

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

Activities of 2-3 Percent Limited include the full range of modern business directions in the fields of computer engineering, Internet technology, universal construction of England data centers and speculative online trading. Profit basis of the company are the results of cryptocurrency mining and trading activity on the most popular online exchanges such as OKCoin...

XHourlyMinning ___empty

Project Details

Investment plans: 0.2% hourly for 27 days (principal return)

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 12%

Last paid: Jan 13th, 2016

Minimal spend: $5

Referral bonus: 2%

Features: No

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (67151)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 7 days

Users voting: 5 / 5

HourlyMinning status from others:

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

With our project, you will not have to deal with themselves trading on the FOREX, thereby running the risk of losing their money. The best option for an inexperienced person - to seek the assistance of professionals and high earnings. We guarantee you a higher percentage of profit stability and professional approach. Beginning in 2008, we effectively work and earn ...

|First page| << Previous page 644 645 646 647 648 649 650 Next page >> |Last page|