Scam Projects at Monitoring - Page 652

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

XUSD Business Ltd rating

Details

Investment plans: 2.2% - 3.5% daily for 70 business days

Status: NOT PAYING

Our deposit: $765.00

Payout ratio: 174%

Last paid: Sep 26th, 2015

Minimal spend: $30

Referral bonus: 6%

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

Payment systems: Bitcoin Payeer Payza Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 98 days

Users voting: 4 / 5

USD Business Ltd status from others:

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

USD Business Limited is involved in a wide-range of the business fields that are very close to the venture capital industry. Since 2010 the company offers long-term investments at the stages of business planning and startups. Venture capital allows us to implement projects with innovative content, and joint ownership of such companies provides a high degree of cont...

XRaiwa

Details

Investment plans: 13% daily for 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 45%

Last paid: Sep 26th, 2015

Minimal spend: 100 RUB

Referral bonus: 10%*

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

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 20 days

Users voting: 3 / 5

Raiwa status from others:

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

The project «Raiwa» - a unique, modern investment tool! It was created after a thorough analysis of existing proposals with only one purpose: to give investors the maximum yield with prolonged duration of the project! All this is based on the latest achievements in the field of Internet security and protection of information about clients' accounts! Our team has do...

XDohourly

Details

Investment plans: 3.12% - 5% hourly for 35 hours | 107% - 200% after 1 days | 500% - 800% after 3 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 127%

Last paid: Sep 26th, 2015

Minimal spend: $3

Referral bonus: 3%

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 22 days

Users voting: 3 / 5

Dohourly status from others:

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

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. dohourly.biz is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stabilit...

XPokerEarn rating

Details

Investment plans: 11% daily for 10 days | 30% daily for 6 days | 270% after 3 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 20%

Last paid: Sep 26th, 2015

Minimal spend: $20

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer PayPal Perfect Money

Withdrawal: Manual (62923)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 20 days

Users voting: 5 / 5

PokerEarn status from others:

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

PokerEarn.com is automatic system for gaining guaranteed passive income from online poker 24 hours per day 7 days a week without human participation. You do not need any experience or skill to play poker. Forget about risks! Deal with your favorite things, enjoy life. And entrust money management to... robots! Robots, which have being earning daily profit from onli...

XSports Hourly rating

Details

Investment plans: 0.5% - 10% hourly for 4 hours | 108% - 150% after 24 hours | 115% - 155% after 48 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

Referral bonus: 4%

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: 5 / 5

Sports Hourly status from others:

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

The sportshourly.biz Company offers investors a profitable partnership. Partners of our program receive a stable income. Each will be rewarded for their contribution to the development of the company and know-how technology of London. The investment portfolio in our company means investing into one of the four proposed plans

XBWMA Gold Trading rating

Details

Investment plans: 5.5% daily for 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 34%

Last paid: Sep 23rd, 2015

Minimal spend: $2

Referral bonus: 5%

Project features: DDoS protection SSL encryption Dedicated server/IP Online chat

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 46 days

Users voting: 3 / 5

BWMA Gold Trading status from others:

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

Many of you have probably heard of crypto currency Bitcoin. We invest in this currency, and participate in trading on exchanges crypto currency. We believe it is profitable investment, for example, crypto currency Bitcoin in 2013 for 1 month increased in price from $ 200 to as much as $ 1 000 for 1 coin Bitcoin! Another part of the money we invest in the developmen...

XHonest Business Machine rating

Details

Investment plans: 2% - 8% daily for 100 - 25 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 15%

Last paid: Sep 23rd, 2015

Minimal spend: $10

Referral bonus: No bonus

Project 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: 10 days

Users voting: No votes

Honest Business Machine status from others:

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

HonestBusinessMachine.Com is one of the leading companies engaged in investing in oil. Our mission is to help our members reach all of their financial and investment goals, by providing excellent management services within the lucrative fields of oil and gas marketing, via our classical plans which make available services to investors of all kind.

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