Scam Projects at Monitoring - Page 679

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

XOneCrypto rating

Details

Investment plans: 103% - 125% after 1 day | 53.5% - 70% daily for 2 days | 120% - 300% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 26%

Last paid: Jun 23rd, 2015

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (59697)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: 3 / 5

OneCrypto status from others:

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

Bitcoin virtual currency is one of the most innovative financial instruments used for trading in the Forex market. Onecrypto is the largest investment company that works in global Bitcoin markets. Our company has been founded by a group of financial experts with more than 20 years of experience in the foreign exchange market. Onecrypto is an international investmen...

XBigBangInvest rating

Details

Investment plans: 105% - 130% after 1 day | 112% - 175% after 2 days | 126% - 265% after 4 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 30%

Last paid: Jun 20th, 2015

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 4 / 5

BigBangInvest status from others:

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

Honorable investors, certainly any of you are interested in gaining high profit through a reliable method, which is of course Logical demand. We are able to materialize your wishes, so that you may experience joy and happiness. We are able to ensure high profit for you, through a quite safe and secure method, enjoying professional and experienced personnel. Be sure...

XUTC-Invest rating

Details

Investment plans: 5% - 6.5% daily for lifetime

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 194%

Last paid: Jun 20th, 2015

Minimal spend: $1

Referral bonus: 10%*

Project features: SSL encryption Dedicated server/IP Unique design Unique script Online chat

Payment systems: Bitcoin OKPAY Payeer Perfect Money QIWI

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 25 days

Users voting: 5 / 5

UTC-Invest status from others:

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

UTC-invest available for private investors. An active advertising campaign of the project. Statistics UTC-invest publicly available. Interest is calculated every second mode online. You choose the deposit term (from a few seconds up to several years). Payments are instant (momentary / instant payment).

XTrend Trade Investments Ltd rating

Details

Investment plans: 1% - 4% daily forever (principal back anytime after 10 days with 2% fees)

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 59%

Last paid: Jun 17th, 2015

Minimal spend: $10

Referral bonus: 3-10%

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

Payment systems: Bitcoin Payza Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 64 days

Users voting: 2 / 5

Trend Trade Investments Ltd status from others:

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

Trend Trade Investments Ltd is an associate with leading Canada, European, and Asian companies who are trading in both local and international trading markets. Our company is led by a group of experienced professional traders and investors who has been active in the Forex, Construction and Real Estate industry for over 10 years. With our dynamic team and their exce...

XSatindra

Details

Investment plans: 2.5% - 5% weekly for 10 - 50 business days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 261%

Last paid: Jun 15th, 2015

Minimal spend: $50

Referral bonus: 3-7%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (47468)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 344 days

Users voting: 5 / 5

Satindra status from others:

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

Satindra is a registered company in Republic of Panama (Company No. 1947829) with an office located in Vilnius (EU). Satindra founded in April 2014 by a group of expert traders and professional analysts that specialized in currencies trading with more than five years of extensive experiences of combined personal skills and knowledge. Today the company is a stable p...

XAsset Order rating

Details

Investment plans: 9% daily 14 days | 7% daily 21 days | 6% daily 28 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 81%

Last paid: Jun 15th, 2015

Minimal spend: $3

Referral bonus: 6%

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

Payment systems: Bitcoin Neteller Payeer Payza Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 23 days

Users voting: 4 / 5

Asset Order status from others:

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

Asset Order is an active financial organization complementing fundamental company standards with industry, sector and regional components. We aim to invest in companies that are creating value for their shareholders by achieving rates of return on their invested capital that exceed their cost of capital.

XWinning Team Fun Limited. rating

Details

Investment plans: 0.6% - 2% daily for 10 - 360 business days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 13%

Last paid: Jun 11th, 2015

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Payeer Payza Perfect Money

Withdrawal: Manual (58459)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 46 days

Users voting: 5 / 5

Winning Team Fun Limited. status from others:

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

As a company WINNING TEAM FUND Corp has reached a level, where it can provide superior services for clients from all parts of the globe, including Asia, Americas and Europe and Africa. WINNING TEAM FUND Corp offers wide variety of services to its clients. Investment organizations and individual investors will discover true effectiveness of our services. The company...

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