Scam Projects at Monitoring - Page 700

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

XBIT Stocks Investment rating

Details

Investment plans: 103% - 130% after 1 day | 110% - 195% after 3 days | 123% - 320% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 14%

Last paid: Jan 16th, 2015

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 2 / 5

BIT Stocks Investment status from others:

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

BIT Stocks Investment Limited is an innovative investment company with a fresh new approach to both traditional and emerging markets. The company has created a diversified portfolio which presents the optimal balance between the current return on investment and future growth. BIT Stocks Investment Limited was founded in 2014 by a group of foreign exchange market pr...

XOne Stability rating

Details

Investment plans: 5% daily for 30 days | 4.2% daily for 45 days | 2.4% daily forever

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 53%

Last paid: Jan 17th, 2015

Minimal spend: $5

Referral bonus: 5%

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

Payment systems: Bank Wire Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual (50730)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 99 days

Users voting: 4 / 5

One Stability status from others:

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

One Stability is a Real Estate Investment Company that offers investment services to different kinds of investors. Our clients include individual and institutional investors, pension funds and investment groups. We invest our own capital alongside with investors’ funds and do everything possible to provide stable returns for our clients and ourselves.

XNewyear-profits rating

Details

Investment plans: 103% - 120% after 1 day | 135% - 180% after 3 days | 230% - 330% after 6 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 33%

Last paid: Jan 14th, 2015

Minimal spend: $10

Referral bonus: 1-10%

Project features: DDoS protection SSL encryption Dedicated server/IP Online chat

Payment systems: EgoPay Payeer Payza (AlertPay) Perfect Money SolidTrust Pay

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 17 days

Users voting: 5 / 5

Newyear-profits status from others:

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

Welcome to the website of our investment fund, newyear-profits.com is a money management company providing global investment opportunities that offer security, stability and impressive financial performance. Our service to investors and merchants is based on three main principles: guarantee, stability and no risk. After years of professional trading we have joined ...

XStorm-betting rating

Details

Investment plans: 8% - 5% daily for 14 - 28 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 67%

Last paid: Jan 12th, 2015

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 51 days

Users voting: 4 / 5

Storm-betting status from others:

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

Storm-betting - Capper artist working in sports betting since 2010. We aim to provide confidence for all investors profit with minimal risk. The emphasis in our work - the maximum permeability for a long distance. We have our own strategy and bet on almost all sports. Most of our Capper is narrowly profesiinalnye professionals involved in only one sport. Through th...

XGlobal-Connect rating

Details

Investment plans: 4.3% - 5% daily for 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 75%

Last paid: Jan 10th, 2015

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 20 days

Users voting: No votes

Global-Connect status from others:

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

High-tech company «GLOBALCONNECT» confidently positioned its activities in the telecommunications market by investing in innovative digital technologies of the future. Workforce of the company includes creative team of effective managers who are professionals in the field of telecommunications, technology innovation, who understand the peculiarities of functioning ...

XCallisto Group rating

Details

Investment plans: 102% - 120% after 1 day | 110% - 200% after 3 days | 150% - 500% after 9 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 69%

Last paid: Jan 10th, 2015

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 28 days

Users voting: No votes

Callisto Group status from others:

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

Callisto Group is a professional team of investors, working with a variety of assets such as oil, gas, ferrous, non-ferrous, precious metals, commodity market, the currency market, the stock market. This provides balance and stability of our income. Trusting us means you are guaranteed get a high income and to ensure its financial success.

XGoldGetRich rating

Details

Investment plans: 2.2% - 3.3% daily for 365 days | 8% - 10% hourly for 24 hours | 12% - 14% daily for 10 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 20%

Last paid: Jan 10th, 2015

Minimal spend: $10

Referral bonus: 3-5%

Project features: DDoS protection Dedicated server/IP

Payment systems: EgoPay Payeer Perfect Money SolidTrust Pay

Withdrawal: Manual (53544)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 16 days

Users voting: 5 / 5

GoldGetRich status from others:

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

GoldGetRich.com Investment Network has been established by United State of Americas GoldGetRich.com companies. After gaining experience in Forex trading for many years, these companies decided to form an investment firm besides their trading in order to accept investment funds from members and deposit for Forex trading. 4 Forex Investment Network has been legally r...

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