Scam Projects at Monitoring - Page 706

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

XButney

Details

Investment plans: 0.8% daily for lifetime | 1% - 1.5% daily for 30 - 300 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 20%

Last paid: Feb 24th, 2015

Minimal spend: $10

Referral bonus: 10%*

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

Payment systems: Bitcoin OKPAY Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 37 days

Users voting: 4 / 5

Butney status from others:

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

We do not invest money in gold and oil, we do not play on Forex, and we are not able to conclude deals with horses on a horse racing. We do not build pyramid schemes. We make profit from HYIP projects. HYIP is the most risky, but it is the highest yield type of investments. We are able to minimize risks and earn sizable income. We are ready to share the part of thi...

XGlobalinvfund rating

Details

Investment plans: 103% - 125% after 1 day | 110% - 195% after 3 days | 120% - 255% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 34%

Last paid: Feb 25th, 2015

Minimal spend: $5

Referral bonus: 1%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual (53725)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 55 days

Users voting: 2 / 5

Globalinvfund status from others:

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

Our financial team is composed of a group of experienced bankers and traders that have pooled their expertise to provide private investors with a truly viable way to increase their wealth. For the investor who wants to begin Offshore Trading in gold annuities or commodities, Infactori.com is the answer. With our experienced group of bankers and traders working for ...

XInvest Garant rating

Details

Investment plans: 1.1% - 1.9% daily for 15 - 90 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 5%

Last paid: Feb 24th, 2015

Minimal spend: $10

Referral bonus: 7%

Features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 7 days

Users voting: 5 / 5

Invest Garant status from others:

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

Investment project INVEST-GARANT is a private investment project involved the receipt of investment funds at interest. Investors ' funds are allocated to the accounts of Forex, bookmakers, purchase securities of foreign currency, thus investors will receive a return on their investment. The traders have quite extensive experience in business development and constan...

XBinery

Details

Investment plans: 2.7% - 4.8% daily for 15 - 50 days | 9.9% - 4.6% daily for 15 - 50 days (no principal return) | 170% - 210% after 20 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 17%

Last paid: Feb 24th, 2015

Minimal spend: $10

Referral bonus: 5-20%

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

Payment systems: Bitcoin OKPAY Payeer Perfect Money

Withdrawal: Manual (55108)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 16 days

Users voting: 5 / 5

Binery status from others:

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

Binery Limited holds to an opinion that every client needs a financial portfolio which matches their various risk appetite. Our company's specialists help its clients to understand financial markets for designing such a portfolio that attains the clients' desired aims.

XDanteBank rating

Details

Investment plans: 102% - 120% after 1 day | 108% - 180% after 3 days | 117% - 330% after 6 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 17%

Last paid: Feb 25th, 2015

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (55297)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: No votes

DanteBank status from others:

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

Top priority of DanteBank company is real estate investment. It’s as risk-free as bank deposit. The real estate investment has one undeniable advantage (especially, if you don’t try to buy property under conditions of overheated market, as it was before the crisis, when prices peaked, and then blown away). Nowadays, for majority of cities, deposit’s incomes are con...

XHightech Alliance LTD rating

Details

Investment plans: 4.2% - 2.5% daily for 30 - 120 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 16%

Last paid: Feb 24th, 2015

Minimal spend: $10

Referral bonus: 7%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (55059)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 39 days

Users voting: No votes

Hightech Alliance LTD status from others:

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

The investment market has always attracted the highest attention. Investors' attention is attracted not only the impact on the tech market development of the world, but also to make a profit. But, where there is profit there is a big risk. Investment in high technology - the development and jump in technological progress. Earlier there were disputes about the neces...

XCappers-Team rating

Details

Investment plans: 0.1% - 15% daily for lifetime, initial return after 24 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 21%

Last paid: Feb 24th, 2015

Minimal spend: $15

Referral bonus: 5%

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

Payment systems: Perfect Money

Withdrawal: Manual (55439)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

Cappers-Team status from others:

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

We are a group of privateers are professionally engaged Betting constantly developing for its investors the most advantageous strategy for making a profit in the sports environment. Patency rates of our more than 83%. Our team aims to achieve the most advantageous profit purposes, reliability, stability, investor confidence and operations. Cappers-Team is a trust m...

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