Scam Projects at Monitoring - Page 558

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

XOcean Innovations LTD rating

Details

Investment plans: 2% daily forever

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 45%

Last paid: Nov 13th, 2016

Minimal spend: $10

Referral bonus: 7%

Project features: DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Unique design Registered company

Payment systems: Advanced Cash Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 31 days

Users voting: 2 / 5

Ocean Innovations LTD status from others:

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

We have been investing in Ocean Innovations project since 2010. During this time, more than $2.7 million was invested, bringing investors more than $11.84 million of profit (project profit increased gradually). In total, we have covered more than 37 countries around the world - first of all the United States, China, European Union member states, as well as Russia, ...

XClick Credit rating

Details

Investment plans: 2,5% в день на 90 дней

Status: NOT PAYING

Our deposit: $330.00

Payout ratio: 32%

Last paid: Nov 11th, 2016

Minimal spend: $20

Referral bonus: 7-12%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Working days

Principal return: Included in earnings

Worked: 52 days

Users voting: 4 / 5

Click Credit status from others:

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

Company staff was formed in 2003 and it started its activity providing offline loans to the limited number of people. Since then we have steadily expanded the spheres of our activities building up client contacts and honing the skills related to lending business. In 2016 we have created strong credit portfolio including the sector of loan provision in Bitcoin curre...

XBitVision Limited rating

Details

Investment plans: 0.2917% - 0.3750% hourly for 20 calendar days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 21%

Last paid: Nov 13th, 2016

Minimal spend: ฿0.005

Referral bonus: 6%

Project features: Strong DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Unique design Registered company Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: 2 / 5

BitVision Limited status from others:

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

The Bitcoin cryptocurrency market has shown steadily increases and the growth of profitability level at cryptocurrency market has been exchanged more and more stability all around the world. Understanding the prospects of this kind of business activity, The BitVision Limited has created our own strategy in a higher degree to increase profit from commercial transact...

XAlttrader rating

Details

Investment plans: 2% - 5% daily for 90 - 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 18%

Last paid: Nov 13th, 2016

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 45 days

Users voting: No votes

Alttrader status from others:

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

Our company has developed and is offering to anyone interested in making money, a tool that can generate high returns with online investments easily and safely. Every customer of our company can use almost any amount to receive passive income regularly and this is very easy to do! It 'just go through a brief registration procedure, perform a transfer of money, and ...

XTrusted Brokers rating

Details

Investment plans: 1.5% - 2.5% daily for lifetime

Status: NOT PAYING

Our deposit: $70.00

Payout ratio: 22%

Last paid: Nov 9th, 2016

Minimal spend: $50

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 27 days

Users voting: 5 / 5

Trusted Brokers status from others:

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

We are a group of people who love trading market and helping people! Our long-term success numbers give us confidence that we can open their own project and invite investors in our activities. We now offer our clients a very nice profit for a long time, it's not unrealistic profits, we want our project to work long and you've successfully earning with us!

XVortexVentures LTD rating

Details

Investment plans: 1.5% - 2% daily for 3 - 9 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 16%

Last paid: Nov 13th, 2016

Minimal spend: $10

Referral bonus: 1%

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

Payment systems: Bitcoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 16 days

Users voting: No votes

VortexVentures LTD status from others:

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

VORTEXVENTURES LIMITED, is an investment company officially registered in United Kingdom as a Private limited Company in 2014 (UK Company No. 08851264). and successfully providing financial services to investors worldwide since 2010. All financial operations are held in the fields ofForex , stocks, bonds, hedge funds and private placements. All investments are mana...

XMacro Banking Ltd rating

Details

Investment plans: 101.2% after 1 day | 104.5% after 3 days | 109% after 5 days

Status: NOT PAYING

Our deposit: $530.00

Payout ratio: 95%

Last paid: Nov 15th, 2016

Minimal spend: $30

Referral bonus: 3%

Project features: DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Unique design Registered company

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual (56909)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 605 days

Users voting: 4 / 5

Macro Banking Ltd status from others:

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

Macrobanking.com is operated by Macro Broker Ltd, a professional financial management company, which was created by experienced traders, who are occupied with trade of crypto-currencies and forex on different exchanges and forex brokers for more than 8 years. For cryto-currencies trading,we buy low price crypto-currencies in one market and sell high price in anothe...

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