Scam Projects at Monitoring - Page 532

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

XAPA Invest rating

Project Details

Investment plans: 20.5% - 25% hourly for 5 hours | 9% - 20% hourly for 12 hours | 4% - 10% hourly for 30 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 74%

Last paid: Mar 24th, 2017

Minimal spend: $1

Referral bonus: ?-11%*

Features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: 3 / 5

APA Invest status from others:

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

As you can recognize, we are investment company which is located London U.K..and also company’s traders are from different nationalities but all of them have different powerful trade skills. This is a reason to make this investment more effective in the company. Our mission is to make stable and sustainable money for all investors and make them happy with our activ...

XWealth Mill Limited rating

Project Details

Investment plans: 20.5% - 25% hourly for 5 hours | 9% - 20% hourly for 12 hours | 3.9% - 10% hourly for 30 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 64%

Last paid: Mar 24th, 2017

Minimal spend: $1

Referral bonus: 3%

Features: DDoS protection SSL encryption Licensed GC script

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: 3 / 5

Wealth Mill Limited status from others:

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

Wealth Mill Limited is a private online investment company. We are a group of the skilled financial professionals having a high level of knowledge and long term practice in the investment field. We have been working as a private fund since several years . Now we have opened our online project offering our activities worldwide. We reinvest the funds we receive from ...

XZendoubler LTD rating

Project Details

Investment plans: 17% - 20% hourly for 6 hours | 8.7% - 15% hourly for 12 hours | 4.5% - 10% hourly for 24 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 16%

Last paid: Mar 25th, 2017

Minimal spend: $1

Referral bonus: 10%*

Features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: 3 / 5

Zendoubler LTD status from others:

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

ZENDOUBLER LTD is a global leader in alternative investments. The company serves more than 10 thousand merchant locations, and thousands of investors worldwide. We have merchants in more than 80 countries and investors in 150 countries. ZENDOUBLER LTD is a money management company providing global investment opportunities that offer security, stability and impressi...

XBitcasinoinv rating

Project Details

Investment plans: 17% - 30% hourly for 6 hours | 8.8% - 25% hourly for 12 hours | 160% - 350% after 3 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 30%

Last paid: Mar 26th, 2017

Minimal spend: $1

Referral bonus: 12%*

Features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: 3 / 5

Bitcasinoinv status from others:

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

We are able to analyze the market and draw the necessary conclusions on the basis of changes in the field of digital money: new approaches and algorithms of mining, fluctuations in the price chart, as well as new applying of Bitcoin and its derivatives types - forks and altcoins. we have largest mining farms all over the world. Including, the United Kingdom, the Un...

XForexlincs rating

Project Details

Investment plans: 101% - 140% after 1 day | 200% - 220% after 2 days | 300% - 350% after 3 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 53%

Last paid: Mar 24th, 2017

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption

Advanced Cash Bank Wire Bitcoin Payeer PayPal Payza Perfect Money WebMoney

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 41 days

Users voting: 4 / 5

Forexlincs status from others:

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

Forexlincs Ltd is UK-based investment management company, Our company is aimed to be one of the leading online investment company globally, Our professional team has a combined 20 years of experience in providing innovative investment products that meet the specific needs of the online community. Forexlincs.com is driven by its commitments in providing financial an...

XEgoldinvestors half

Project Details

Investment plans: 128% after 1 day | 250% after 3 days | 510% after 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 82%

Last paid: Mar 25th, 2017

Minimal spend: $5

Referral bonus: 6%

Features: DDoS protection SSL encryption Licensed GC script

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: 2 / 5

Egoldinvestors status from others:

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

egoldinvestors.com is a private online cryptocurrency investment company that has been legally registered in United Kingdom in 2016. Our company Reg. number is 09975305. Previously several years we provided lucrative investment services to private clients and have honed our knowledge of how to do business with a small attracted capital. Within that period we have f...

XYour Deposits Inc rating

Project Details

Investment plans: 103% - 120% after 1 day | 135% - 250% after 10 days | 180% - 400% after 20 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 12%

Last paid: Mar 25th, 2017

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 24 days

Users voting: 4 / 5

Your Deposits Inc status from others:

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

Your Deposits Inc Company was incorporated in 2016. While working with its clients, it has established its exclusively positive reputation in the circle of professional investors, as well as experts in the field of mining and cryptocurrency trade. Currently, the company enjoys a large credit of trust on the part of its permanent financial partners and many investor...

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