Scam Projects at Monitoring - Page 475

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

XAuctions Full rating

Project Details

Investment plans: 3% - 5% daily for 60 - 40 working days | 800% after 75 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $20

Referral bonus: 6%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 17 days

Users voting: No votes

Auctions Full status from others:

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

We are a leading global asset management company dedicated to auctioning, specialized in the auctions of abandoned port imports and industrial auctions. Auctions Full has a team of experts with more than 15 years of experience. At present, we are leaders in this segment. We offer a level of Premium care, since we have specialists in all key areas to meet the expec...

XBetincome rating

Project Details

Investment plans: 1.3% - 1.7% daily for 100 business days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 41%

Last paid: Oct 2nd, 2017

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Advanced Cash OKPAY Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 285 days

Users voting: 5 / 5

Betincome status from others:

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

Betincome is an online investment platform established by a group of professional sports bettors. We provide a broad range of investment opportunities based on the unique value-betting and smart money-management systems.

XUnicum

Project Details

Investment plans: 7.66% - 3.33% daily for 15 - 60 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 45%

Last paid: Oct 4th, 2017

Minimal spend: $10

Referral bonus: 8-10%*

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

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 39 days

Users voting: 5 / 5

Unicum status from others:

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

The Unicum company has made a real breakthrough in the field of crypto-currency trading. There have been created a trading robot NeuroBot v1., which algorithm is based on the neural networks technology. We have been actively developing for more than 2 years and are constantly improving the system and its capabilities. In order for the algorithm to work as efficient...

XMaxpay LTD rating

Project Details

Investment plans: 1.1% - 1.2% hourly for 100 hours | 2.4% daily for 100 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 2%

Last paid: Oct 5th, 2017

Minimal spend: $10

Referral bonus: 1%

Features: DDoS protection SSL with extended validation 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: No votes

Maxpay LTD status from others:

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

We want to elevate ordinary individuals who have been struggling financially to a financially independent state by offering them viable investment opportunities that would guarantee their future. We want to make this possible through the implementation of the best resources available for making investment decisions that will give you exceptionally good returns. Our...

XSuper-Market Business rating

Project Details

Investment plans: 2% - 3% daily for 100 days | 6% - 7% daily for 35 days | 10% - 12% daily for 20 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 149%

Last paid: Oct 4th, 2017

Minimal spend: $10

Referral bonus: 5%

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

Advanced Cash Bitcoin NixMoney OKPAY Payeer PayPal Payza Perfect Money Skrill

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 62 days

Users voting: 2 / 5

Super-Market Business status from others:

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

SUPER-MARKET BUSINESS LTD is a registered investment company based in the United Kingdom under the company number . Our company consists of highly motivated and experienced professionals in many areas of financial activity. Our average customer type ranges from individual online entrepreneurs to banks and financial corporations willing to spare their savings in the...

XTrademasters rating

Project Details

Investment plans: 0.02% - 3.5% hourly forever

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 19%

Last paid: Oct 1st, 2017

Minimal spend: $1

Referral bonus: 6%

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: 28 days

Users voting: 2 / 5

Trademasters status from others:

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

In order to make trading as easy as it possibly can be, we have invested years developing a system that’s backed by a dedicated team of experts in the market. Trademasters.cc isn’t a simple trading firm, it’s not a system that only works in ideal conditions. No, Trademasters is a multi-dimensional approach to trading in Cryptocurrencies that will deliver you a cons...

XRoly Investment rating

Project Details

Investment plans: 21% - 35% each month - 3x payday each week (monday - wednesday - friday)

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 38%

Last paid: Sep 22nd, 2017

Minimal spend: ฿0.01

Referral bonus: 7%**

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

Payment systems: Bitcoin

Withdrawal: Automatic

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 171 days

Users voting: 5 / 5

Roly Investment status from others:

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

Roly Investment LTD https://www.youtube.com/watch?v=CHnbgxTrshg Roly Investment is a community of retired former hedge fund banks that have over 17 years of experience on Wall Street. The team behind Roly Investment consists of 10 members who are retired traders of Quantum Funds, Bridgewater Associates, JP Morgan Asset Management, and ManGroup. In 2009, the crypto ...

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