Scam Projects at Monitoring - Page 560

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

XBinTraders rating

Details

Investment plans: 1.1% - 5.2% daily for lifetime | refund of deposit at any time

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 protection SSL encryption Licensed 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:

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...

XLegion Bets rating

Details

Investment plans: 4.5% - 6% daily for 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 31%

Last paid: Nov 8th, 2016

Minimal spend: $10

Referral bonus: 10%*

Project features: DDoS protection SSL with extended validation H-Script Dedicated server/IP Unique design Registered company Online chat

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 33 days

Users voting: 4 / 5

Legion Bets status from others:

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...

XPGroup Limited rating

Details

Investment plans: 0.21% - 0.35% hourly for 10 - 30 days

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 protection SSL with extended validation Licensed GC script Dedicated server/IP Registered company Online chat

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 18 days

Users voting: No votes

PGroup Limited status from others:

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...

XC-C-F

Details

Investment plans: 5% - 22% daily for 5 - 2 days

Status: NOT PAYING

Our deposit: $250.00

Payout ratio: 29%

Last paid: Nov 7th, 2016

Minimal spend: $5

Referral bonus: 15%*

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

Payment systems: Advanced Cash Bitcoin Litecoin Payeer Perfect Money QIWI

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: 5 / 5

C-C-F status from others:

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...

XExtrade Limited rating

Details

Investment plans: 2% - 5% daily for 1 - 10 days | 50% - 60% after 5 - 15 days

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 protection SSL encryption Dedicated server/IP Unique design Unique script Online chat

Payment systems: Payeer QIWI

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 81 days

Users voting: 4 / 5

Extrade Limited status from others:

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...

XDiamond-Invest rating

Details

Investment plans: 112% - 115% after 1 day | 120% - 125% after 3 days | 150% - 160% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 26%

Last paid: Nov 7th, 2016

Minimal spend: $3

Referral bonus: 6%

Project 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: 2 / 5

Diamond-Invest status from others:

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.

XTwo Percent Daily Club rating

Details

Investment plans: 2% daily for lifetime | 103.5% after 3 days | 2.5% daily for 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 90%

Last paid: Nov 2nd, 2016

Minimal spend: $10

Referral bonus: 7%

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

Payment systems: Bitcoin NixMoney Payeer Perfect 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:

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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