Scam Projects at Monitoring - Page 471

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

XAB Forex Group rating

Project Details

Investment plans: 2.2% - 2.95% daily for 45 business days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 2%

Last paid: Nov 9th, 2017

Minimal spend: $5

Referral bonus: 8.5%

Features: DDoS protection SSL encryption

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 18 days

Users voting: No votes

AB Forex Group status from others:

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

AB Forex Group offers services of investment trust management of the funds provided by third party investors aiming at obtaining profit by both investors and companies. To meet declared investment offers, and in order to ensure declared returns according to investment plans, AB Forex Group allocates funds for Forex trading, performing speculative operations with ma...

XCrypto-Area rating

Project Details

Investment plans: 2% - 8% daily for 120 - 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 16%

Last paid: Nov 9th, 2017

Minimal spend: $1

Referral bonus: 6%

Features: DDoS protection SSL encryption Dedicated server/IP Registered company

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 17 days

Users voting: No votes

Crypto-Area status from others:

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

Do you want to invest in Bitcoin? You have such an opportunity. The new investment opportunities are offered by Bitcoin and Crypto Traiding LTD. We have a lot of interesting offers suitable for experienced, and novice market players. Variety of investment programs. Deposit from 1 $. Transaction control in manual mode. Adequate administration. From working with us y...

XReliable-Up half

Project Details

Investment plans: 1% - 10% daily for 15 - 180 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

Referral bonus: 5%

Features: SSL encryption

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: No votes

Reliable-Up status from others:

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

A reliable financial company works with leading global trading organizations, supplying them with the latest financial analytics and reports from leading corporations, with a capitalization of over $ 750 million. Our professional specialists around the world collect information and analyze all kinds of factors that affect the prices of companies' shares as well as ...

XCoin Base UK Service Limited rating

Project Details

Investment plans: 12% daily for 12 days | 18% daily for 10 days | 25% daily for 8 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: 2 / 5

Coin Base UK Service Limited status from others:

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

COIN BASE UK SERVICE LIMITED. ( Private joint stock company ) was established on 26th October 2017 with the registration number 11034513, at the British Registration department for Enterprises and trading companies in London. This company is a holding company in the Crypto Coin industry and its main activity is investment in digital currencies, Business processes, ...

XLaser Online rating

Project Details

Investment plans: 12% daily for 12 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 1278%

Last paid: Nov 10th, 2017

Minimal spend: $5

Referral bonus: 5%

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

Advanced Cash Bank Wire Bitcoin Ethereum Litecoin Payeer Payza Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 138 days

Users voting: 4 / 5

Laser Online status from others:

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

Laser Online is an innovative and practical "digital funds" investment platform, which welcomes all users worldwide. We act solely as a third-party between you (platform users) and the Enterprise (our investment). This lucrative opportunity to earn money online was born in response to the expanding global demand for Laser based products. Our key objective is to con...

XSpidercoin rating

Project Details

Investment plans: 12% daily for 12 days | 144% after 7 days |1.5% hourly for 96 hours

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

Spidercoin status from others:

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

Spidercoin.org ,formarly known as BITCOM LLC is a privately owned firm. Bitcom llc's platform is officially registered in 103 Dolphin Drive,Florida,32080 , United States. The main service we offer to our users, is an international Funds Management web-based software (web application) which is ready to accept clients & partners worldwide.

XMollybot

Project Details

Investment plans: 1.1% - 2.4% daily for 10 - 45 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 23%

Last paid: Nov 9th, 2017

Minimal spend: $40

Referral bonus: 8%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money QIWI

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 18 days

Users voting: No votes

Mollybot status from others:

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

Molly Bot – this is a high-tech investment robot that operates on the basis of experience, economic strategies and theories of the world's leading brokers. Provides a social investment platform that allows users (beginners) to multiply their money! Our robot is created in order that he independently invested money in reliable, high-yielding financial instruments an...

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