Scam Projects at Monitoring - Page 519

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

XTopGrade

Details

Investment plans: 1.2% - 2% daily for 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 13%

Last paid: Feb 25th, 2017

Minimal spend: $5

Referral bonus: 5%

Project features: DDoS protection SSL encryption

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 27 days

Users voting: 5 / 5

TopGrade status from others:

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

Top Grade is CFOs institution with a huge reputation in several directions. The main instrument of our activity is trading in the Forex market. More recently, it was decided to attract private investment to further develop and enhance the company's profitability. Our company strives to make the most of the opportunities that we have thanks to the assets of our part...

XForexcite LTD rating

Details

Investment plans: 101% - 130% after 1 day | 65% - 70% daily for 3 days | 300% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 23%

Last paid: Feb 28th, 2017

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption Registered company Online chat

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 40 days

Users voting: No votes

Forexcite LTD status from others:

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

FOREXCITE LTD is UK based registered company. we are rapidly creating head financier firm on money related business sector. We give money related help extensive variety of financial instruments. Gathering stores of our speculators and making them work as indicated by inventive assessed plans in the amplest scope of worldwide benchmark items over all significant res...

XTheBestProfit rating

Details

Investment plans: 5% - 18% hourly for 24 hours | 45% for 48 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 35%

Last paid: Mar 2nd, 2017

Minimal spend: $1

Referral bonus: 5%

Project features: Strong DDoS protection H-Script Dedicated server/IP Online chat

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: 4 / 5

TheBestProfit status from others:

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

TheBestProfit is a financial institution with a huge reputation in several directions. The main instrument of our activity is trading in the Forex market. More recently, it was decided to attract private investment to further develop and enhance the company's profitability. Our company strives to make the most of the opportunities that we have thanks to the assets ...

XCleverli

Details

Investment plans: 115% after 3 days | 140% after 7 days | 220% after 14 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption H-Script Dedicated server/IP Registered company

Payment systems: Advanced Cash Bitcoin NixMoney OKPAY Payeer Payza Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: No votes

Cleverli status from others:

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

«Clever Limited» provides services to attract investment of financial and money private investors and large companies in the development of interesting and profitable business projects. Investing in a business is perhaps the most effective means to obtain further income. And if you do not know how to use their capital in order to get the most profit please contact ...

XGolden Bitcoin LTD rating

Details

Investment plans: 20.3% - 25% hourly for 5 hours | 10.5% - 16% hourly for 10 hours | 115% - 122% after 1 day

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 50%

Last paid: Mar 2nd, 2017

Minimal spend: $1

Referral bonus: 10%*

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 2 / 5

Golden Bitcoin LTD status from others:

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

Golden bitcoin LTD is at heart a gold exploration company. However, we are opportunistic and are looking at other natural resource opportunities that present a favorable upside. The Company is well financed and management has a wealth of experience in all aspects of mineral exploration and development. Golden bitcoin Ltd is also a place to invest and earn profits w...

XWayne Enterprises rating

Details

Investment plans: 16% - 18% daily for 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: 100 RUB

Referral bonus: 5%

Project features: DDoS protection SSL encryption Unique script

Payment systems: Advanced Cash NixMoney OKPAY Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: No votes

Wayne Enterprises status from others:

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

The company was founded by Wayne family ancestors in the 19th century as a trading company. Gradually, under the control of Alan Wayne, earned a basic division chief at the time: commercial shipping and the chemical industry. Along with another production company, which came later, allowed the Corporation Wayne Enterprises to produce the industrial revolution and b...

XBit-Invest-Profit rating

Details

Investment plans: 7.6% - 1% daily for 15 - 365 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 114%

Last paid: Feb 27th, 2017

Minimal spend: $10

Referral bonus: 5%

Project features: Strong 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: 133 days

Users voting: 4 / 5

Bit-Invest-Profit status from others:

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

You wish not just to keep, but also to considerably increase the welfare? Bit-Invest-Profit completely at your service. Our company is consolidation of the first-class brokers ready to use the enormous knowledge base for increase in your welfare. Our services provide profitable return from investments along with the high level of online safety, effective management...

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