Scam Projects at Monitoring - Page 495

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

XCKL Capital rating

Project Details

Investment plans: 0,32% - 0,91% daily for 30 - 90 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 7%

Last paid: Jul 7th, 2017

Minimal spend: $30

Referral bonus: 5%

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

Payment systems: Advanced Cash NixMoney Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 121 days

Users voting: No votes

CKL Capital status from others:

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

CKL Capital is a global asset management firm founded in 2017 and manages a team of experienced managers, conducting deep fundamental research to identify investments trading at material dislocation from fair value. The key to the investment approach CKL Capital is expertise in the identification and assessment of subsequent changes, as they are often the catalyst ...

X30 Days Ltd rating

Project Details

Investment plans: 4.5% - 5.5% daily for 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 18%

Last paid: Jul 6th, 2017

Minimal spend: $10

Referral bonus: ?-2%

Features: DDoS protection SSL encryption Licensed GC script Unique design

Payment systems: Advanced Cash Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 17 days

Users voting: No votes

30 Days Ltd status from others:

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

We provide the simplest, most transparent and most efficient investment plattform! Daily, profitable investments. Start now!

XYour Trader Funds half

Project Details

Investment plans: 2% - 3% daily for lifetime | 5% daily for 80 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 38%

Last paid: Jul 5th, 2017

Minimal spend: $1

Referral bonus: 10%*

Features: SSL encryption

Payment systems: Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 35 days

Users voting: 5 / 5

Your Trader Funds status from others:

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

Whether it is your first attempt in investing or you are an experienced investor, it is always important for you to have confidence in your investment company. We are the independent service provider and we have a huge team of professionals, including traders, brokers, Auditors and bankers to look our business 24hours a day and 7 days a week. They are always here t...

XForex Daily Income rating

Project Details

Investment plans: 2% daily for 20 business days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 14%

Last paid: Jul 8th, 2017

Minimal spend: $20

Referral bonus: 6%

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

Payment systems: Bank Wire Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 25 days

Users voting: 5 / 5

Forex Daily Income status from others:

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

Since its establishment, ForexDailyIncome Group has shown commendably successful and consistent performance and trading history. Currently, it is regarded one of the best, most beneficial, successful online business in the industry of Forex trading and investing. Our company has successfully earned huge number of positive reviews and feedback from clients across th...

XGoldenpark rating

Project Details

Investment plans: 101% after 1 day | 103% after 2 days | 105% after 3 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 19%

Last paid: Jul 7th, 2017

Minimal spend: $10

Referral bonus: 1%

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

Payment systems: Advanced Cash Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 72 days

Users voting: No votes

Goldenpark status from others:

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

Earn up to 60% monthly.

XBitcoin456 rating

Project Details

Investment plans: 4% - 6% daily for 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 40%

Last paid: Jul 1st, 2017

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 26 days

Users voting: No votes

Bitcoin456 status from others:

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

Bitcoin456.com was founded at the end of 2016. The founders of our world-class cryptocurrency company got to know each other by using the same platform for buying and selling Bitcoins. As our cryptocurrency trading company and its user base grew, new mining farms were built up and several additional people hired, specifically programmers and engineers.

XSwissCredit rating

Project Details

Investment plans: 2.1% daily for 15 days | 2.5% daily for 30 days | 3% daily for 60 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 93%

Last paid: Jul 11th, 2017

Minimal spend: $25

Referral bonus: 8%

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

Payment systems: Advanced Cash Bitcoin PayPal Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 51 days

Users voting: No votes

SwissCredit status from others:

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

Since the launch of our innovative Single Payment loans in 2011, and the successful addition of Instalment loans to the product portfolio in 2012, Swisscredit has expanded rapidly. Today, Swisscredit is one of the fastest growing global consumer finance companies, disrupting and reshaping the world of consumer finance with the vision to become a global leader, offe...

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