Scam Projects at Monitoring - Page 382

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

XMeridian Income LTD rating

Details

Investment plans: 111% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 87%

Last paid: Nov 17th, 2018

Minimal spend: $10

Referral bonus: 1%

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

Payment systems: Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 99 days

Users voting: No votes

Meridian Income LTD status from others:

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

Earning on cryptocurrency mining requires a large start-up capital from a novice entrepreneur, understanding all the subtleties of the organization of such business, readiness for unforeseen circumstances. At the same time MERIDIAN INCOME LTD offers you to work with cryptocurrencies in a cloud format, saving all the above: stated problems and ensuring high returns ...

XFamily Savings Bank rating

Details

Investment plans: 0.8% - 8% daily for 30 days

Status: NOT PAYING

Our deposit: $250.00

Payout ratio: 41%

Last paid: Nov 21st, 2018

Minimal spend: $1

Referral bonus: 10%*

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

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 181 days

Users voting: 5 / 5

Family Savings Bank status from others:

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

We are a boutique financial asset manager with a world focus. Our investment philosophy is built on a long-term approach to fundamental analysis, implemented by one of the region’s largest and most dedicated investment teams. Our goal is to become the best informed outside investor in each company we invest. Our goal is to have in-depth knowledge of companies, thei...

XASIA IT Corporation rating

Details

Investment plans: 0.75% - 1.2% daily for 30 - 120 working days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 137%

Last paid: Nov 21st, 2018

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bank Wire Payeer Perfect Money Yandex.Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 270 days

Users voting: 2 / 5

ASIA IT Corporation status from others:

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

ASIA IT Corporation is a venture investment company of Singapore, which is an international financial center and a leader in the rating of foreign investments. This is due to an attractive geographical location and easy access to the Asian market. This is what helped the company over the past 5 years to go through the main stages of growth and development without f...

XVintage Alliance rating

Details

Investment plans: 1% - 1.5% daily for 15 - 35 days | 2.8% daily for 60 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 21%

Last paid: Nov 20th, 2018

Minimal spend: $10

Referral bonus: 5%

Features: Strong DDoS protection SSL encryption Unique design Unique script Registered company Online chat

Bank Wire Bitcoin Ethereum NixMoney Payeer Perfect Money QIWI Western Union

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 125 days

Users voting: No votes

Vintage Alliance status from others:

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

The Vintage Alliance was founded on February 12, 2010 by SafeInco, Ltd in the Czech Republic.The goal of the opening of the Vintage Alliance was the withdrawal of operations in the Forex market under the auspices of a subsidiary, ensuring the convenience of access to international markets and the development of investment markets in Europe and the US. The Vintage A...

XBTC-Union rating

Details

Investment plans: 1.1% - 2% daily for 7 - 30 days | 3% daily for 60 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 26%

Last paid: Nov 20th, 2018

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bank Wire Bitcoin Ethereum NixMoney Payeer QIWI SolidTrust Pay

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 69 days

Users voting: 4 / 5

BTC-Union status from others:

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

The investment company BTC-Union was founded in 2015 by two successful traders from the Netherlands and Argentina. The foundation's headquarters are in Manchester (Great Britain). BTC-Union offers its customers the most advanced financial instruments and technologies. By investing in proven start-ups and stable companies, we ensure constant revenue growth and prote...

XCPA invest Club rating

Details

Investment plans: 1% - 7.86% daily for 7 - 131 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 125%

Last paid: Nov 19th, 2018

Minimal spend: $5

Referral bonus: 5%

Features: DDoS protection SSL encryption H-Script Unique design Registered company

Payment systems: Advanced Cash Bank Wire Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 103 days

Users voting: 4 / 5

CPA invest Club status from others:

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

CPA invest club – is a company that unites a team of young and ambitious specialists in the field of mass communications, IT – technologies, Internet marketing and traffic arbitration. Our company was established with the aim of bringing to the CPA market these professionals, able to effectively conduct advertising campaigns and provide a constant flow of applicati...

XTradinium rating

Details

Investment plans: 5% - 9% daily for 30 days | 105% after 1 day | 135% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 91%

Last paid: Nov 20th, 2018

Minimal spend: $10

Referral bonus: 3%

Features: DDoS protection SSL encryption

Payment systems: Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 27 days

Users voting: No votes

Tradinium status from others:

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

Consistently profitable, Tradinium.com is able to implement strategic investments for the benefit of our investors.We pride ourselves on the long-term relationships we build with preferred developers, to whom we offer strong financial commitment and overseas marketing support in return for priority access to the best global property investment opportunities for our...

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