Scam Projects at Monitoring - Page 656

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

XBit Paying Ltd rating

Details

Investment plans: 1.5% - 4% daily for 60 - 90 days | 190% after 21 days | 290% after 28 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 77%

Last paid: Sep 13th, 2015

Minimal spend: $25

Referral bonus: 6-8%

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

Payment systems: Bitcoin OKPAY Payeer Perfect Money

Withdrawal: Manual (61987)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 29 days

Users voting: 5 / 5

Bit Paying Ltd status from others:

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

Bit Paying Limited is an investment company, which was founded by commercial traders with ten years experience of successful activity in the Forex market, as well as cryptocurrency exchanges. Since 2005, our team develops its own strategies of trading and currency exchange applying all professional knowledge, techniques and skills that allow us to generate stable c...

XFalconInv rating

Details

Investment plans: 103% - 120% after 1 day | 111% - 170% after 3 days | 130% - 296% after 9 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 4%

Project features: Strong 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: 5 days

Users voting: 2 / 5

FalconInv status from others:

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

FalconInv Ltd is an United Kingdom company working on cryptocurrency market. Our company offers a stable platform for online investment. The most important advantage of FalconInv Ltd is a combination of traders who has many years of experience with cryptocurrency trading and money management. High risks offers high profits, we are always monitor fluctuations in the...

XAdonis Partners rating

Details

Investment plans: 0.55% - 0.75% daily for 14 days | 0.73% daily for 84 days | 12% weekly for 12 weeks

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 26%

Last paid: Sep 9th, 2015

Minimal spend: $50

Referral bonus: 5%

Project features: DDoS protection Unique design Unique script Online chat

Payment systems: Payeer Perfect Money

Withdrawal: Manual (61464)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 44 days

Users voting: 5 / 5

Adonis Partners status from others:

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

Management company "Adonis Partners” was registered in the Principality of Liechtenstein on 16 February 2009 and started its activities as an investment fund, raising funds from investors to manage their with the for profit, through the use of various modern tools to increase capital. Including investments in high-tech projects in the field of extraction and proces...

XForexInvestBank rating

Details

Investment plans: 102.5% - 125% after 1 day | 110% - 200% after 3 days | 130% - 370% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 3%

Last paid: Sep 10th, 2015

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (62613)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: 2 / 5

ForexInvestBank status from others:

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

Before distributing the private investors’ capital among the traders’ accounts analysts and financial experts of the company make analysis of the world events that can influence the currency rise or fall on the Forex market. Also there is a deep analysis of the previous working day, and the strategy providing higher profit is developed due to the current situation ...

XJdd Forex rating

Details

Investment plans: 2.5% - 30% daily for 60 - 7 days | 135% after 1 day | 200% after 2 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 84%

Last paid: Sep 9th, 2015

Minimal spend: $10

Referral bonus: 3%

Project features: SSL encryption Licensed GC script Online chat

Bitcoin LiqPay Neteller NixMoney OKPAY Payeer Payza Perfect Money Skrill

Withdrawal: Manual (59982)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 81 days

Users voting: 3 / 5

Jdd Forex status from others:

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

Jdd Forex is automatic system for gaining guaranteed passive income from online Forex 24 hours per day 7 days a week without human participation. You don't need any experience or skill to Trade Forex. Forget about risks! Deal with your favorite things, enjoy life. And entrust money management to... robots! Robots, which have being earning daily profit from online F...

XStroy-Invest half

Details

Investment plans: 8% - 15% daily for 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 11%

Last paid: Sep 7th, 2015

Minimal spend: 150 RUB

Referral bonus: 15%*

Project features: SSL encryption

Payment systems: Payeer Perfect Money QIWI

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 7 days

Users voting: 2 / 5

Stroy-Invest status from others:

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

I think everyone would like to receive the money, it does not work and do their own thing. This face is open in the investment world, but the one word "investment" immediately comes to mind is the association of "risk". Yes, it is no secret that all investments involve risks. The most reliable are - investments in land and residential area. But for most of the popu...

XBellRoi Group rating

Details

Investment plans: 2.5% - 3.4% daily for 80 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 56%

Last paid: Sep 8th, 2015

Minimal spend: $20

Referral bonus: 6%

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

Payment systems: Bitcoin Payeer Payza Perfect Money

Withdrawal: Manual (62021)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 23 days

Users voting: 3 / 5

BellRoi Group status from others:

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

Founded in 2015, BellRoi Group Limited is a premier international investment corporation that is registered in Great Britain. Registration number under the license of company’s house: 09666446, BellRoi Group Limited D-U-N-S: 22-097-6130. Founded by an enterprising group of industry experts, professional traders, and accomplished analysts, BellRoi Group Limited is a...

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