Scam Projects at Monitoring - Page 577

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

XBaltic Dividends rating

Project Details

Investment plans: 100.5% - 131% after 1 day | 101.2% - 181% after 2 days | 1% - 5% daily for 60 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 80%

Last paid: Sep 26th, 2016

Minimal spend: $10

Referral bonus: 1-10%

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

Payment systems: Bitcoin Neteller Payeer Perfect Money SolidTrust Pay

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 63 days

Users voting: 4 / 5

Baltic Dividends status from others:

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

Are you ready to have your life changed? Welcome to our new, state of the art e-investment platform. With just a few simple clicks you can invest in the worlds most lucrative industry and start earning now! We will take care of the complicated investment processes and all that you will have to do is decide on how to spend your profits. Our traders specialize in hig...

XMyFixedIncome rating

Project Details

Investment plans: 0.5% - 0.63% daily

Status: NOT PAYING

Our deposit: $70.00

Payout ratio: 1%

Last paid: Aug 13th, 2016

Minimal spend: 1 RUB

Referral bonus: No bonus

Features: SSL encryption Online chat

Payment systems: Free-Kassa Payeer QIWI WebMoney Yandex.Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 53 days

Users voting: No votes

MyFixedIncome status from others:

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

You are tired of getting a penny for your work, and the new have not even thought of? It has long wanted to try to earn on the Internet, but do not know where to start? Then myfixedincome.org platform for you! Purchase products to resell, get your profits !!!

XInvestors-ltd rating

Project 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%

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

Project 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%*

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

Project 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%

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

Project 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%*

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

Project 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%

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 ...

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