Scam Projects at Monitoring - Page 570

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

XWal-Mart Profit Ltd rating

Project Details

Investment plans: 2% - 6% daily for 90 - 45 business days | 800% - 1000% after 70 business days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 182%

Last paid: Oct 22nd, 2016

Minimal spend: $10

Referral bonus: 5%

Features: SSL with extended validation Licensed GC script Registered company Online chat

Advanced Cash Bitcoin NixMoney OKPAY Payeer PayPal Payza Perfect Money Skrill

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 65 days

Users voting: 3 / 5

Wal-Mart Profit Ltd status from others:

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

WAL-MART PROFIT LTD is a registered investment company based in the United Kingdom under the company number 10300543. Our company consists of highly motivated and experienced professionals in many areas of financial activity. Our average customer type ranges from individual online entrepreneurs to banks and financial corporations willing to spare their savings in t...

XNano Income rating

Project Details

Investment plans: 102% - 120% after 1 day | 109% - 300% after 3 days | 135% - 800% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 49%

Last paid: Oct 22nd, 2016

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Advanced Cash Bitcoin Neteller Payeer Payza Perfect Money Skrill

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 34 days

Users voting: 4 / 5

Nano Income status from others:

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

Welcome to our website! (NANO INCOME LIMITED) is a modern investment company that offers individuals and groups the opportunity to contribute to the development of nanotechnology. Nanotechnology investment is attractive chance to make reasonably big profit in a short period with minimal risks. As you all know science has shown a massive breakthrough recent years an...

XGold Mining rating

Project Details

Investment plans: 13.75% - 5% daily for 8 - 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 41%

Last paid: Oct 22nd, 2016

Minimal spend: $5

Referral bonus: 5%

Features: DDoS protection SSL encryption

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: 4 / 5

Gold Mining status from others:

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

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. GOLDMINING.PRO a long-term program for the individual gold trade, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its sta...

XGlobal Traders half

Project Details

Investment plans: 1% - 1.5% daily for lifetime

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $50

Referral bonus: 10%*

Features: 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

Global Traders status from others:

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

The goal is simple, use our skills on trading market, continue to find reliable investors and using a simple system with them to share the profits. Gains are set on a real basis. In the world of trading we live and we take it to the fullest. We now offer our clients a very nice profits for a long time, it's not unrealistic profits, we want our project to work long ...

XHyip Fond rating

Project Details

Investment plans: 0.2% - 0.5% daily for 365 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 22%

Last paid: Oct 15th, 2016

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption H-Script Dedicated server/IP

Payment systems: Advanced Cash Bitcoin Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 60 days

Users voting: 5 / 5

Hyip Fond status from others:

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

HYIP Investment fund aiming on stable returns with maximum safety of investment. Daily payments 0.2-0.5% Instant + 5% per weekend based on result of week investment income. We allow withdrawal of deposit at any time within 24 hours.

XCoin-net

Project Details

Investment plans: 2.5% - 4% daily for 10 days

Status: NOT PAYING

Our deposit: $300.00

Payout ratio: 236%

Last paid: Oct 23rd, 2016

Minimal spend: $5

Referral bonus: 8%

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

Payment systems: Advanced Cash Bitcoin OKPAY Payeer Perfect Money QIWI

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 48 days

Users voting: 5 / 5

Coin-net status from others:

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

coin-net is a unified group of investors, which work together with a number of exchange platforms is their reliable partner. Activities carried out on the most favorable currency and kriptovalyutnyh directions. Our people have already fulfilled scheme of profit and coin-net designed to increase speed at the expense of investment trust members of this site. Joining ...

XCrypto Star rating

Project Details

Investment plans: 103% - 140% after 1 day | 121% - 340% after 5 day | 155% - 580% after 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 36 days

Users voting: 2 / 5

Crypto Star status from others:

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

Crypto Star Limited offers investors from around the world favorable conditions to earn in the market of private crypto currency exchange and trading. We offer a highly profitable investment for everyone. Years of trading experience in the crypto-currency markets provide a stable income not only for company but also for numerous clients around the world. The strate...

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