Scam Projects at Monitoring - Page 565

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

XC-trade

Details

Investment plans: from 1.35% daily

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 28%

Last paid: Sep 21st, 2016

Minimal spend: $10

Referral bonus: 8%

Project features: Strong DDoS protection SSL encryption Dedicated server/IP

Payment systems: Advanced Cash Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 62 days

Users voting: No votes

C-trade status from others:

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

C-trade investment platform is an intuitive and reliable way of earning on the cryptocurrency market. You deposit funds into C-trade account, our traders use them for trading on the cryptocurrency market, and a part of the profits is automatically paid to your account in the payment system on a daily basis.

XInvestassure rating

Details

Investment plans: 101% - 130% after 2 days | 160% - 200% after 3 days | 350% - 380% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 30%

Last paid: Sep 22nd, 2016

Minimal spend: $10

Referral bonus: 3%

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 55 days

Users voting: No votes

Investassure status from others:

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

The main activity of our company is trading cryptocurrency. This area was chosen because cryptocurrency have high volatility, demonstrating the rapid growth in demand and as a result provide a high return. Over the years, our traders have accumulated a great experience and know all the intricacies of the market, which helps to ensure a stable profit with minimal ri...

XPowerful Invest rating

Details

Investment plans: 400% after 6 days | 750% after 9 days | 2.5% - 4.5% daily for 45 - 40 days

Status: NOT PAYING

Our deposit: $665.00

Payout ratio: 297%

Last paid: Sep 22nd, 2016

Minimal spend: $10

Referral bonus: 6%

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

Payment systems: Advanced Cash Bitcoin OKPAY Payeer Perfect Money

Withdrawal: Manual (71780)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 141 days

Users voting: 5 / 5

Powerful Invest status from others:

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

If you are in search of reliable investment directions and want to get a steady income for a long time - you've come to the right place! Our company is proud to offer high-quality trust management service and effectively manage your assets for maximum benefit. Powerful Invest LTD is involved in trading on both markets Forex and securities since 2010. During this ti...

XComak Finance LTD rating

Details

Investment plans: 103% - 120% after 1 day | 37% - 55% daily for 3 days | 120% - 230% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 9%

Last paid: Sep 17th, 2016

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: 5 / 5

Comak Finance LTD status from others:

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

Thank you for taking a look at Comak Finance LTD. We are a premier supplier of investment services on the internet. We pride ourselves in making huge profits for our investors. There has never been a time when investing has been so accessible. Every person from anywhere in the world can participate in our investment company. The only requirement is to have an accou...

XGlobal Financial Strategy Limited rating

Details

Investment plans: 102.5% - 122% after 1 day | 106% - 160% after 2 days | 114% - 240% after 4 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 2%

Last paid: Sep 17th, 2016

Minimal spend: $10

Referral bonus: 4%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: No votes

Global Financial Strategy Limited status from others:

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

Global Financial Strategy Limited является независимой компанией по управлению инвестициями. Компания официально зарегистрирована в Соединенном Королевстве в 2010 году. Мы состоит из группы экспертов, работающих на различных финансовых рынках онлайн: Форекс, криптовалюта, фондовая биржа, инвестиции в отрасли нефти и газа.

XRichCapitalFX rating

Details

Investment plans: 102% - 120% after 1 day | 118% - 280% after 7 days | 140% - 500% after 15 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 1%

Last paid: Sep 22nd, 2016

Minimal spend: $10

Referral bonus: 5-20%

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

Payment systems: Bitcoin Payeer Perfect Money Skrill

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

RichCapitalFX status from others:

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

We pride ourselves with providing quality financial services that will help you meet and exceed your financial goals and expectations. Our team consists of 17 people that have experience in various areas of the financial industry. You can get help with investing in the stock marketing, real estate investing and also Forex and when you hire us, you’re guaranteed to ...

XBTCbank

Details

Investment plans: 3% - 4% daily for lifetime | 0.11% - 0.13% hourly for lifetime

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 6%

Last paid: Sep 15th, 2016

Minimal spend: $10

Referral bonus: 2-5%

Project features: DDoS protection SSL encryption Licensed GC script Online chat

Payment systems: AsMoney Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: 4 / 5

BTCbank status from others:

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

BTCbank Limited offers affordable earnings for anyone. A modern company, whose core business direction is closely related to computer technology and software, has been developing new methods and effective algorithms of crypto mining. For several years, BTCbank Limited not only has managed to build a few large data centers in UK, but also to equip them with powerful...

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