Scam Projects at Monitoring - Page 680

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

XGreat Trade rating

Project Details

Investment plans: 2.1% - 3% daily for 20 - 40 days | 1500% - 500% after 30 - 15 days

Status: NOT PAYING

Our deposit: $395.00

Payout ratio: 123%

Last paid: Aug 21st, 2015

Minimal spend: $10

Referral bonus: 7%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (51828)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 284 days

Users voting: 5 / 5

Great Trade status from others:

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

Our company has gathered the best traders who are already more than six years show excellent results in the market FOREX. It brought together traders together into one united and cohesive team, so that after one year, the company began to trust the tens of thousands of customers every day and this number is growing rapidly. You ask - where such a brilliant result? ...

XOne Stable Plan rating

Project Details

Investment plans: 101% - 132% after 1 day | 102% - 182% after 2 days | 103% - 230% after 3 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 8%

Last paid: Aug 21st, 2015

Minimal spend: $10

Referral bonus: 10%*

Features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP Online chat

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: 3 / 5

One Stable Plan status from others:

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

One Stable Plan Group Ltd. is a truly reliable global company that brings to the market an impeccable reputation, flexible tariff system and convenient accounts settlement scheme. We are glad to offer you the opportunity to make online deposits via credit/debit cards VISA, MasterCard, Maestro and other popular online payment services, such as QIWI Wallet, Yandex.Mo...

XFinances Trend rating

Project Details

Investment plans: 2% - 4.5% daily for 10 - 45 days | 300% - 980% after 30 - 70 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 17%

Last paid: Aug 18th, 2015

Minimal spend: $10

Referral bonus: 4%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 12 days

Users voting: 4 / 5

Finances Trend status from others:

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

In May 2015 the idea came, how to go to the next level of development. And we realized that by creating an investment project, our team moves to the next stage - from the level of experts on the investment to the level of heads of investment banking. Now we do not just multiply private capital in the Forex market, stocks of Bitcoin and in the stock market - we mana...

XEasy Bet Limited rating

Project Details

Investment plans: 2.2% - 5% daily for 7 - 35 days | 120% - 300% after 7 - 15 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 26%

Last paid: Aug 18th, 2015

Minimal spend: $5

Referral bonus: 4%

Features: DDoS protection SSL with extended validation H-Script Dedicated server/IP Unique design Registered company

Payment systems: Bitcoin Neteller Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: 3 / 5

Easy Bet Limited status from others:

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

Easy Bet is one of the leading and most successful sports betting investment platforms online to make your profitable investments. We provide customers with a beneficial, effective, and advanced investment services to earn with based on our global finacial strenth, years of experience, and capability by our professional betting team. With years of consolidated expe...

XWeRiseGroup rating

Project Details

Investment plans: 1.3% daily for 14 days | 1.5% daily for 21 days | 8.4% daily for 14 days | 6.2% daily for 21 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 26%

Last paid: Aug 17th, 2015

Minimal spend: $20

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (61042)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 34 days

Users voting: 3 / 5

WeRiseGroup status from others:

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

The RiseLab mentor network comprises of many of the highly reputable executives, investors and entrepreneurs in Silicon Valley and Los Angeles. Better still, passed through tutelage from our mentors who are well vast and skillful in various industries including eCommerce, payments, entertainments, social mobile local and the rest.

XUnix Trade rating

Project Details

Investment plans: 0,5% - 1,5% daily for 1 - 60 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 70%

Last paid: Aug 18th, 2015

Minimal spend: $10

Referral bonus: 1-6%*

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (57696)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 125 days

Users voting: 5 / 5

Unix Trade status from others:

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

Unix Trade is an investment company founded in 2013 by a team of experienced investors and currency traders, who, during the many years of their work, managed to create a strategy for successful and profitable sales. By combining their experience and efforts, we have developed a new project that will provide everyone with an opportunity to make money with minimal r...

XUHalitus

Project Details

Investment plans: 3% - 4% daily for 5 - 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 27%

Last paid: Aug 16th, 2015

Minimal spend: $3

Referral bonus: 5%

Features: DDoS protection SSL encryption

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 10 days

Users voting: 5 / 5

UHalitus status from others:

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

UHalitus.com is one of the few projects, which represents an opportunity to earn good money in a short period of time. We are a financial institution that takes your money under his responsibility, increasing their 3 ways: 1. We make a date with your cryptocurrency as the "Bitcoin", as the currency is unstable, its course, with a large sum, it is possible to earn n...

|First page| << Previous page 677 678 679 680 681 682 683 Next page >> |Last page|