Scam Projects at Monitoring - Page 654

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

XProsto Platim rating

Details

Investment plans: 10% daily for 15 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 41%

Last paid: Nov 12th, 2015

Minimal spend: 50 RUB

Referral bonus: 5%

Features: SSL encryption Unique script

Payment systems: Payeer QIWI

Withdrawal: Manual (65038)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: 5 / 5

Prosto Platim status from others:

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

This is - a project with high profitability The project is based on the principle of distribution of cash flow. Funds invested participants later distributed among the participants, invested before. Our project does not conduct any activities with investments of its users and does not expose them to risks.

XCoinformica rating

Details

Investment plans: 103% - 130% after 1 day | 110% - 200% after 3 days | 125% - 370% after 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 20%

Last paid: Nov 12th, 2015

Minimal spend: $10

Referral bonus: 3%

Features: DDoS protection SSL encryption Dedicated server/IP Unique design Unique script Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (64903)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: 4 / 5

Coinformica status from others:

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

Coinformica enterprise was founded by a strong group of four partners, who have a special purpose - finding in the shortest time all the possibilities of the golden mean for the lowest investment risk with relatively higher ROIs, and choose the perfect variant to get really great profit. We have overcome many obstacles, done enormous amount of work, made tremendous...

XMagnum Trade rating

Details

Investment plans: 104% - 140% after 1 day | 114% - 200% after 3 days | 140% - 320% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 9%

Last paid: Nov 12th, 2015

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: 5 / 5

Magnum Trade status from others:

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

Magnum Trade is the growing trading company. Our years of experience in FX have led to us developing highly effective investment alternatives that capitalize on forex’s growing status as an asset class in its own right. Magnum Trade can help you access the world’s largest market with ease. Magnum trade is one of the most prominent brokerage companies operating in t...

XPower SSD rating

Details

Investment plans: 1% hourly for 6 days

Status: NOT PAYING

Our deposit: $315.00

Payout ratio: 46%

Last paid: Nov 12th, 2015

Minimal spend: $10

Referral bonus: 6%

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

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: 4 / 5

Power SSD status from others:

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

Company Power SSD Sdn Bhd, Malaysia, your reliable partner for financial investments. We suggest you to invest in a stable and growing sector of electronics - production of SSD drives. Our long experience and profit - is a direct proof of the success of the international investment market. Our company was established in 2012. With a minimal start-up capital, we sou...

XAlfaisal Holding Ltd rating

Details

Investment plans: 1% - 5% daily 90 days | 8% - 10% daily 5 days | 110% - 135% after 1 day

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 36%

Last paid: Nov 11th, 2015

Minimal spend: $1

Referral bonus: 1-5%

Features: Dedicated server/IP Online chat

Payment systems: Bitcoin Neteller Payeer PayPal Payza Perfect Money SolidTrust Pay

Withdrawal: Manual (63717)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 40 days

Users voting: 5 / 5

Alfaisal Holding Ltd status from others:

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

Al Faisal Holding, is one of Qatar's leading private companies that played a significant role in the development of the Qatar economy and infrastructure attracting many foreign investments and creating immense career opportunities. Established in the 1960s as a small trading company in spare parts, Al Faisal Holding was able to keep pace with the prosperity and gro...

XTraders Concept rating

Details

Investment plans: 102.5% - 110% after 1 day | 112% - 160% after 4 days | 160% - 600% after 12 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 66%

Last paid: Nov 10th, 2015

Minimal spend: $5

Referral bonus: 5%

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

Payment systems: Bitcoin Neteller Payeer Payza Perfect Money Skrill

Withdrawal: Manual (64245)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 22 days

Users voting: 5 / 5

Traders Concept status from others:

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

TRADERS CONCEPT Is a combination of classic FAST HYIP time-tested project with a moderate interest rate on deposits. Nonetheless Investment plans of TRADERS CONCEPT is balanced, considered and time proved, and the 5 per cent affiliate program is attractive for earnings and engaging of new investors. Start earning with us is easy!

XFaraon-Capital rating

Details

Investment plans: 15% daily for 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 61%

Last paid: Nov 6th, 2015

Minimal spend: 100 RUB

Referral bonus: 10%*

Features: SSL encryption Online chat

Payment systems: Payeer Perfect Money QIWI

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: 3 / 5

Faraon-Capital status from others:

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

The company "Lombard PHARAOH" Joined December 28, 2009, legal address: 445009, Samara region, Togliatti, st. Novopromyshlennaya, d. 15. The main activity is: "Provision of pawnshops short-term credits secured by movable property." The legal form - limited liability companies. Type of property - private property. BIN: 1096324005293 VAT number: 6324005673

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