Scam Projects at Monitoring - Page 656

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

XCash Flow League rating

Details

Investment plans: 10% daily for 20 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 114%

Last paid: Oct 5th, 2015

Minimal spend: $5

Referral bonus: 5%

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

Payment systems: Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: 4 / 5

Cash Flow League status from others:

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

Private investment fund Cash Flow invests its own funds, and funds transferred to it at the disposal of customers and partners Cash Flow in trading on the Forex market and commodity exchanges. Cash Flow team for a long time professionally engaged in trade, providing services to private companies and individual investors. During this time, we have established oursel...

XHyip.Money rating

Details

Investment plans: 0.5% daily for lifetime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 29%

Last paid: Oct 4th, 2015

Minimal spend: $10

Referral bonus: 15%*

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

Payment systems: Payeer Perfect Money

Withdrawal: Manual (61744)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 61 days

Users voting: 2 / 5

Hyip.Money 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. Hyip.Money - High-yield Investment Program 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 pro...

XWexelon Ltd rating

Details

Investment plans: 2.1% - 2.7% daily for 21 - 56 days | 220% - 1500% after 21 - 98 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 42%

Last paid: Oct 5th, 2015

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Manual (62385)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 112 days

Users voting: 4 / 5

Wexelon Ltd status from others:

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

WEXELON LTD is a young and dynamic microcredit company, which offers optimal conditions for car title and property-secured loans for both individuals and legal entities. One of our top priorities is maintaining a fair partnership with our clients. We don't intend to develop a large network of branches. Instead, we are focused on providing better service, so that ou...

XQutantTraders half

Details

Investment plans: 27% - 40% daily for 4 days | 111% - 220% after 3 days | 130% - 600% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 30%

Last paid: Oct 4th, 2015

Minimal spend: $10

Referral bonus: 4%

Project features: SSL encryption

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 35 days

Users voting: 5 / 5

QutantTraders status from others:

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

Quant Traders staff has experience of more than 10 years in stocks, currencies, bonds, commodities, energies, raw materials and mutual funds. We have people from all over the world who are experienced in their relative field and help our trader in analysis forex market trends.

XBitcoin Trade Limited rating

Details

Investment plans: 1.4% daily for 7 days | 1.8% daily for 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 41%

Last paid: Sep 30th, 2015

Minimal spend: $10

Referral bonus: 2%

Project features: DDoS protection SSL encryption Dedicated server/IP Unique design Unique script Registered company Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 28 days

Users voting: 5 / 5

Bitcoin Trade Limited status from others:

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

The priority of Bitcoin Trade Limited is achieving the highest return from the activity on the foreign currency exchange and Cryptocurrency exchange markets. At Bitcoin Trade Limited, Our Company’s assets are managed by professional team of specialist who match the extensive experience in the field of work. Our team optimizes your profits with keeping a low risk ap...

XSportBetInvest rating

Details

Investment plans: 7.5% daily for 16 days | 150% after 10 days | 200% after 3 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 60%

Last paid: Oct 5th, 2015

Minimal spend: $25

Referral bonus: 5%

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

Payment systems: Bitcoin Neteller Payeer PayPal Perfect Money

Withdrawal: Manual (63006)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 17 days

Users voting: 5 / 5

SportBetInvest status from others:

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

SportBetInvest.com is an online investment platform founded by a group profesional sports bettors and advantage players and provides a wide range of investment opportunities based on the unique sure-betting and value-betting bookmaking systems. Using SportBetInvest.com is easy and convenient! We surebet on every match so we know we will gain a profit regardless the...

XDigibit Limited rating

Details

Investment plans: 3.5 - 6.5% daily termless

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 18%

Last paid: Sep 30th, 2015

Minimal spend:

Referral bonus: 5%

Project features: Strong DDoS protection Unique design Unique script Online chat

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 26 days

Users voting: 5 / 5

Digibit Limited status from others:

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

Digibit.cc Ltd., is a virtual entity registered under the Google domains, DDoS Protected by Cloudflare, and SSL secured with Comodo 256-bit Authentication. We are operating solely as a portal for strictly Bitcoin based transactions only, no fiat transactions are conducted with the company. Due to bitcoin operating in a decentralized digital online system, and it's ...

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