Scam Projects at Monitoring - Page 440

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

Investment plans: 4.5% - 7.5% daily for 40 - 50 days | 107% after 5 days | 1.5% daily for 120 days (principal back anytime)

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 26%

Last paid: Apr 10th, 2018

Minimal spend: $25

Referral bonus: 7%

Features: DDoS protection SSL encryption Unique script Registered company

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 17 days

Users voting: No votes

CitrineFinance Limited status from others:

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

Citrinefinance is a registered finance company, based out of UK, specializing in cyrptocurriences, bitcoins, and are pioneers in the mining and Forex trading industry. Our aim is to help people achieve financial freedom with our financial expertise. We place value on our clientele and treat them fairly with the highest ethical standards. Join and make profit on you...

XCoin4Pump rating

Project Details

Investment plans: 103% - 110% after 72 hours | 150% - 200% after 48 hours | 600% after 24 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 3%

Last paid: Apr 8th, 2018

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: No votes

Coin4Pump status from others:

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

We are a company specializing in pump in coins. Together with our team we choose the currency that will be pumped and then we will divulge it in the media of communication, telegram, facebook and news.We are the largest crypto influencers on the web. We have succeeded over 20 pumps, we have pumped more than 500 million dollar into the crypto market. We have made pe...

XWorld Invest Group rating

Project Details

Investment plans: 104.5% after 1 day | 140% after 8 days | 196% after 16 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 27%

Last paid: Apr 10th, 2018

Minimal spend: $5

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Litecoin NixMoney Payeer Perfect Money Western Union

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 18 days

Users voting: No votes

World Invest Group status from others:

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

World Invest Group is focused on investments in the cryptocurrency market and blockchain technologies. Experience of our team allows you to receive a steady income every month. Our Fund is ready to offer the best conditions for obtaining a steady profit to investors. The Fund’s capital is distributed among all key leaders of the rating of crypto-assets and promisin...

XSpeed Money rating

Project Details

Investment plans: 110% after 1 day | 150% after 3 days | 200% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 95%

Last paid: Apr 11th, 2018

Minimal spend: $15

Referral bonus: 10%*

Features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 26 days

Users voting: 3 / 5

Speed Money status from others:

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

At Speed Money We make your dreams come to reality! We are here to help the Investors earn huge profit with their Captial. Our Motive is to help and build Our investors capital with Confidence. We have the expert team to build your Capital. Our Motive is Pure and sincere, we will help you increase your Earnings. Your Money will work for you here with full maximized...

XDouble Your Investment rating

Project Details

Investment plans: 12.5% daily for 16 days | 25% daily for 8 days | 50% daily for 4 days

Status: NOT PAYING

Our deposit: $330.00

Payout ratio: 154%

Last paid: Apr 12th, 2018

Minimal spend: $50

Referral bonus: 10%*

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

Payment systems: Advanced Cash Bitcoin Ethereum Litecoin OKPAY Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 32 days

Users voting: 3 / 5

Double Your Investment status from others:

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

DOUBLE YOUR INVESTMENT NET LTD started its activities in 2018 with its head office in London, United Kingdom, Address: 58 Springbank Road, London, United Kingdom, SE13 6SN. Registered UK Company No. 11234089. Access https://beta.companieshouse.gov.uk/company/11234089 to Check the Authenticity of the Company. We work with investors and clients from all over the worl...

XTrustTrading rating

Project Details

Investment plans: 0,2% - 1% daily for 12 months

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 13%

Last paid: Apr 7th, 2018

Minimal spend: $10

Referral bonus: 15%*

Features: DDoS protection SSL encryption H-Script

Payment systems: Advanced Cash Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 33 days

Users voting: No votes

TrustTrading status from others:

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

Today everyone has an opportunity to become a successful investor in the modern market. The most fertile field for such activities is the stock exchange. Trust Trading LTD company was founded by experienced and ambitious traders. Activity priority is long-term and mutually beneficial cooperation with private investors. We guarantee a stable income for each investor!

XPulse Finance Group rating

Project Details

Investment plans: 0.8% - 1.8% daily for 100 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin NixMoney Payeer

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: No votes

Pulse Finance Group status from others:

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

The company was founded in 2013 and is one of the largest, as well as the most experienced global private investment companies. We have created a whole team of professionals specializing in investing in well-positioned companies with strategic improvement potential, as well as share-oriented ones. The financial risks of our company are significantly reduced many ti...

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