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Scam Projects at Monitoring - Page 560

 Information: in this list placed NOT PAYING and SCAM Projects.
Investment plans: 1.1% - 5.2% daily for lifetime | refund of deposit at any time
bintraders.biz

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 80%

Last paid: Nov 6th, 2016

Minimal spend: $10

Referral bonus: 1.5%

Project features: DDoS protectionSSL encryptionLicensed GC script

Payment systems: Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 58 days

Users voting: 5 / 5

BinTraders status from others: ISP H-metrics allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
BinTraders - is a team of experienced professionals with a large store of knowledges, based on personal experience. BinTraders Company is engaged in the binary trading more than five years. Our team has a strict discipline and we are always follow the rules of the system, developed by us. Our plans have unlimited duration, but you can withdraw the deposit in anytim...
Investment plans: 4.5% - 6% daily for 30 days
legionbets.com

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 31%

Last paid: Nov 8th, 2016

Minimal spend: $10

Referral bonus: 10%*

Project features: DDoS protectionSSL with extended validationH-ScriptDedicated server/IPUnique designRegistered companyOnline chat

Payment systems: Advanced CashBitcoinNixMoneyPayeerPerfect MoneyQIWIYandex.Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 33 days

Users voting: 4 / 5

Legion Bets status from others: ISP H-metrics allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
Because the registered ownership and type of activity of our company is a private commercial organization with the involvement of private capital, all our efforts are focused primarily on obtaining the maximum possible profit per unit of invested funds. Using the online platform of investing in LEGIONBETS, each investor can fully enjoy our services, maintaining com...
Investment plans: 0.21% - 0.35% hourly for 10 - 30 days
pgrouplimited.biz

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 21%

Last paid: Nov 6th, 2016

Minimal spend: ฿0.01

Referral bonus: 8%

Project features: DDoS protectionSSL with extended validationLicensed GC scriptDedicated server/IPRegistered companyOnline chat

Payment systems: Advanced CashBitcoinPayeerPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 18 days

Users voting: No votes

PGroup Limited status from others: ISP H-metrics allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
The PGROUP INC. LIMITED enjoys a rich history, some of these include the opening of new offices and company growth. Our company was created in 2012 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 lendin...
Investment plans: 5% - 22% daily for 5 - 2 days
c-c-f.biz

Status: NOT PAYING

Our deposit: $250.00

Payout ratio: 29%

Last paid: Nov 7th, 2016

Minimal spend: $5

Referral bonus: 15%*

Project features: DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IPOnline chat

Payment systems: Advanced CashBitcoinLitecoinPayeerPerfect MoneyQIWI

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: 5 / 5

C-C-F status from others: ISP H-metrics allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
Our team is an alliance of Eastern traders and speculators. The project involved experienced workers with Japan and China. The adequacy of investment plans and a lot of support Eastern partners allow to look to the future. Partners with China will help you safely and quickly earn finonsovy foundation to be sure in the bottom of the appointment for tomorrow. Also in...
Investment plans: 2% - 5% daily for 1 - 10 days | 50% - 60% after 5 - 15 days
extrade.online

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 77%

Last paid: Nov 7th, 2016

Minimal spend: 500 RUB

Referral bonus: 3%

Project features: DDoS protectionSSL encryptionDedicated server/IPUnique designUnique scriptOnline chat

Payment systems: PayeerQIWI

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 81 days

Users voting: 4 / 5

Extrade Limited status from others: ISP H-metrics allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
The company came into existence in February 2015. It was originally a car expert, who was engaged only in the purchase and sale of secondary market cars. By establishing the set of partnerships, in January 2016 it was decided to expand the range of services and offer not only ready-made solutions, but also to pick up cars on the order book, diagnose technical condi...
Investment plans: 112% - 115% after 1 day | 120% - 125% after 3 days | 150% - 160% after 5 days
diamond-invest.net

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 26%

Last paid: Nov 7th, 2016

Minimal spend: $3

Referral bonus: 6%

Project features: DDoS protectionSSL encryptionLicensed GC script

Payment systems: BitcoinPayeerPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: 2 / 5

Diamond-Invest status from others: ISP H-metrics allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
diamond-invest.net is founded by a team of professional traders who know exactly what it takes to earn the most from capital market. Each trader in our group has more than 10 years of trading experience and successful trading records, as we know that is the exact point that support our company stability and profitability.
Investment plans: 2% daily for lifetime | 103.5% after 3 days | 2.5% daily for 30 days
twodailyclub.com

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 90%

Last paid: Nov 2nd, 2016

Minimal spend: $10

Referral bonus: 7%

Project features: DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IP

Payment systems: BitcoinNixMoneyPayeerPerfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 57 days

Users voting: 5 / 5

Two Percent Daily Club status from others: ISP H-metrics allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
Two Percent Daily Club is the newest addition to our family of sustainable long-term investment opportunities. We have successfully managed similar co-funding and crowdfunding investment opportunities since 2007. Our new branch is professionally managed by a, third-party-, EU regulated Cyprus Trust Fund with 42+ years of trust management experience. Visit our websi...
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