Scam Projects at Monitoring - Page 564

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

XInvestors-ltd rating

Details

Investment plans: 1% - 2% daily forever

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 25%

Last paid: Jul 19th, 2016

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption

Payment systems: Advanced Cash Payeer Perfect Money

Withdrawal: Manual (74640)

Interest charge: Working days

Principal return: Included in earnings

Worked: 112 days

Users voting: 5 / 5

Investors-ltd status from others:

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

After analyzing all the pros and cons of community mutual financial assistance, and consultation with professional mathematicians, we have developed a unique model of community mutual financial assistance, which will provide all members of the community, and most importantly high, stable income for many years to come.

XPowerful-trade rating

Details

Investment plans: 1% - 4.5% daily for 365 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 21%

Last paid: Sep 23rd, 2016

Minimal spend: $1

Referral bonus: 10%*

Project features: DDoS protection SSL encryption Online chat

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: 5 / 5

Powerful-trade status from others:

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

Powerful-trade - is a new project, where a team of experienced traders who know how to go to success in the global currency market. Significant experience in the trade, as well as knowledge of the nuances of forming competent and trade strategy in the international currency markets, allowing our team to prepare optimally deals for funds invested in the project.

XTradinprofit rating

Details

Investment plans: 0.15% - 1% hourly for lifetime | 150% - 1000% after 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 36%

Last paid: Sep 20th, 2016

Minimal spend: $5

Referral bonus: 5%

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: 18 days

Users voting: No votes

Tradinprofit status from others:

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

Our Service to investors and merchants is based on three main principles: guarantee, stability and less possible risk. Having many investments methods allows us to maintain constant stable interest rate for our clients. Our services provide lucrative returns on investments along with a company account privacy, top level online security, an efficient account managem...

XImamonbiT rating

Details

Investment plans: 3% - 5% daily for 7 - 30 days | 7% daily forever

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 18%

Last paid: Sep 24th, 2016

Minimal spend: $10

Referral bonus: 10%*

Project features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: Bitcoin NixMoney Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 18 days

Users voting: No votes

ImamonbiT status from others:

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

"Trading buns cheaper than diamonds" - the old wisdom that most do not remember. Mc'Donalds Company annual turnover of tens of times larger than the turnover of the international diamond company De Beers. We do not invest money in the construction of yachts, luxury mansions and development of oil fields - leave the sphere of billionaires and transnational corporati...

XSundexGroup rating

Details

Investment plans: 1.4% - 3% daily for 15 - 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 93%

Last paid: Sep 22nd, 2016

Minimal spend: $5

Referral bonus: 7%

Project features: SSL encryption H-Script Dedicated server/IP Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 38 days

Users voting: 4 / 5

SundexGroup status from others:

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

The international company Sundex Group was formed in 2011 through amalgamation of the best financial brokers and cooperative business analysts. We placed our main office on the island Curacao (it is a subject of Netherlands and is situated in offshore jurisdiction) in order to lessen the risks and to increase profitability of our every investor. We monitor rapidly ...

XGoldoftime half

Details

Investment plans: 5% every 4 hours for 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 54%

Last paid: Sep 23rd, 2016

Minimal spend: 100 RUB

Referral bonus: 10%*

Project features: SSL encryption

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 2 / 5

Goldoftime status from others:

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

Today is probably one of the most rapidly developing areas - is the foreign exchange market. In this area revolve bln. Dollars, and the dollar exchange rate will certainly rise. All these factors indicate that the investment in the foreign exchange market give guarantees fast and high profits.

XRns Group rating

Details

Investment plans: 2.5% - 3% daily for 6 - 12 months

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 414%

Last paid: Sep 23rd, 2016

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bank Wire Bitcoin Payeer Perfect Money Yandex.Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 180 days

Users voting: 4 / 5

Rns Group status from others:

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

Renaissance group - a platform №1 at reliable online investment in the most promising sectors of online commerce. The company offers individuals and legal entities to participate in the most interesting investment proposals in the global market, providing reliability and return on investment. Working with our company, you receive a guaranteed income on a daily basis.

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