Scam Projects at Monitoring - Page 695

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

XSolid-Wallet rating

Details

Investment plans: 103% - 130% after 1 day | 110% - 195% after 3 days | 123% - 330% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 12%

Last paid: Apr 2nd, 2015

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (56923)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

Solid-Wallet status from others:

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

Solid-Wallet.biz a private investment club. It consists of a team of specialist involved in investment market for so long time. Our team examines the current exchange rates, gold, stock and foreign exchanges and then at the right time enter the market and gin as much as possible. Mainly we have been playing at the Forex market. Small investors are not able to acces...

XRevolveBitcoin rating

Details

Investment plans: 2% daily for lifetime

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 18%

Last paid: Mar 31st, 2015

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Perfect Money

Withdrawal: Manual (56691)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: 5 / 5

RevolveBitcoin status from others:

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

We are a team of cryptocurrency traders that have been active in the Bitcoin market for over a year. We recognize trends in the Bitcoin price index and use our knowledge to buy and sell Bitcoins at exactly the right moment in order to generate a profit. The thing with these sorts of activities however is that capital is needed in order to generate a decent profit. ...

XBlack Stone Asset rating

Details

Investment plans: 1% - 5% daily for 365 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 56%

Last paid: Apr 3rd, 2015

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL with extended validation Dedicated server/IP Registered company

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (54571)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 67 days

Users voting: 3 / 5

Black Stone Asset status from others:

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

Here at BlackStone Asset, we can help you. As an independent, global investment manager, BlackStone Asset has no greater responsibility than to its clients. We provides a wide range of investment management and advisory services to our clients that includes gold, bond, stocks trading, mortgage loan and Forex and mutual funds.

XBTPerfex LTD rating

Details

Investment plans: 1.25% - 2% daily for 180 days | 3% - 6% daily for lifetime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 26%

Last paid: Apr 2nd, 2015

Minimal spend: $10

Referral bonus: 3-15%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (52874)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 117 days

Users voting: 4 / 5

BTPerfex LTD status from others:

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

BTperfex is an exchange service, with option to join by partnering up. Investing with BTperfex gives you the opertunity to make a profit from our exchange service. We will be partners and share the profit generated and shared on basis on your invested size equal to all.

XIntex-Finance ___empty

Details

Investment plans: 10% - 14% daily for 12 days | 240% after 12 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 16%

Last paid: Apr 2nd, 2015

Minimal spend: $1

Referral bonus: 3%

Project features: No

Payment systems: Perfect Money

Withdrawal: Manual (56475)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 17 days

Users voting: No votes

Intex-Finance status from others:

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

Intex-Finance is a financial group, which was founded in 2007. We began with an offline trading operations and gradually evolved into an online financial company that trades forex, stocks and derivatives while maintaining extensive offline activities. We quickly accommodate to the rapidly changing market conditions and needs. Intex-Finance is strategically diversif...

XNano Centr rating

Details

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

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 18%

Last paid: Mar 31st, 2015

Minimal spend: $10

Referral bonus: 8%

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 (56485)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: 4 / 5

Nano Centr status from others:

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

NanoCentr - an officially registered company operating in the field of science and technology, actively developing the last 3 years. The company's activities include the creation of chips and microchips to implement them in everyday life. A key component of our development is the availability and use of nanotechnology in the future. Scope of nanotechnology developm...

XTop Oil Invest rating

Details

Investment plans: 103% - 120% after 1 day | 116% - 200% after 4 days | 150% - 400% after 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 4%

Last paid: Mar 30th, 2015

Minimal spend: $10

Referral bonus: 1-2%

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

Payment systems: Payeer Perfect Money

Withdrawal: Manual (56601)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: No votes

Top Oil Invest status from others:

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

TopOilInvest - we are one of the leading companies engaged in investing in oil. The company is successful thanks to big amount of profitable trades and of best specialists. We are existing on the market since 2005. Our company has offices in five financial - developed countries, and we are continuing to develop. Now we plan to bring the opportunity to everyone to i...

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