Scam Projects at Monitoring - Page 565

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

XMacro Banking Ltd rating

Project 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%

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...

XCrypto Plaza Limited rating

Project Details

Investment plans: 102.5% - 130% after 1 day | 108% - 220% after 3 days | 115% - 300% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 23%

Last paid: Nov 16th, 2016

Minimal spend: $10

Referral bonus: 3%

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: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 48 days

Users voting: 5 / 5

Crypto Plaza Limited status from others:

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

Investments into the cryptocurrency funds – a main type of business of our company. We use the latest technological developments in trading of cryptocurrency pairs and we suggest investors to use investment opportunities of our company from around the world. Our website is intended for management, statistics and handling of all financial transactions associated wit...

XForex Brothers rating

Project Details

Investment plans: 120% after 1 day | 250% after 5 days | 800% after 15 days

Status: NOT PAYING

Our deposit: $300.00

Payout ratio: 197%

Last paid: Nov 14th, 2016

Minimal spend: $25

Referral bonus: 5%

Features: Strong DDoS protection SSL encryption Licensed GC script Dedicated server/IP Unique design Registered company

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 22 days

Users voting: 4 / 5

Forex Brothers status from others:

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

The FOREXBROTHERS.NET trading platform is offered by FOREX CAPITAL MARKETS LIMITED. A UK based company with its offices located in the city of London. The company is authorised and regulated by the Financial Conduct Authority (FCA) to offer Contracts For Difference (CFD). The company is a rapidly growing CFD provider and currently offers its portfolio of over 2000 ...

XForex Olwens rating

Project Details

Investment plans: 1.25% - 15% hourly for 120 - 24 hours | 10% - 30% daily for 20 days | 120% - 150% after 1 day

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 25%

Last paid: Nov 8th, 2016

Minimal spend: $10

Referral bonus: 3-15%

Features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: No votes

Forex Olwens status from others:

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

Our company WelCome Forex Olwens.net Enterprise helps you to get an incredible high return on your investments. If you don't like to waste time and if you want to earn big money easy - this program is for you. To participate in our program you need only one thing. All you need is desire to get rich. Our professional financial team and financial advisers are always ...

XEthereum Lab rating

Project Details

Investment plans: 4.3% - 5.5% daily 30 - 40 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 61%

Last paid: Nov 8th, 2016

Minimal spend: $10

Referral bonus: 10%*

Features: DDoS protection SSL encryption H-Script Registered company Online chat

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 24 days

Users voting: 5 / 5

Ethereum Lab status from others:

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

The ETHEREUMLAB Limited company is the embodiment of efficiency of the Ether mining and successful deals at the cryptocurrency stock exchanges. First of all to achieve such success we have managed because our employees are outstanding programmers, traders and economists. We formed our team all over the world, uniting in group of each new person the idea of promotio...

XJokerpays rating

Project Details

Investment plans: 2% - 5% daily for lifetime

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 77%

Last paid: Nov 8th, 2016

Minimal spend: $10

Referral bonus: 10%*

Features: DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Registered company

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 27 days

Users voting: No votes

Jokerpays status from others:

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

Jokerpays is a duly registered company established incepted in 33 Ansell Road, London, United Kingdom, SW17 7LS. Company No. 10352667 Great Britain, at the beginning of 2016. The reason for the transformation was the improved trust management potential which became possible thanks to the team of highly skilled financial experts. The excellent performance demonstrat...

XMalta Private Investment rating

Project Details

Investment plans: 0.75% daily for 20 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 202%

Last paid: Nov 8th, 2016

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption Dedicated server/IP Unique script Registered company Online chat

Payment systems: Bank Wire Perfect Money QIWI Yandex.Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 271 days

Users voting: 4 / 5

Malta Private Investment status from others:

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

Do you want to produce high but passive income without having business education and knowledge of the financial market? Are you looking for a company that will manage your funds and guarantee its increase? Malta privat investment is right for you. The company operates on the financial market since 2013. The business scope includes exchange markets, futures, stock m...

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