Scam Projects at Monitoring - Page 579

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

XNesvest

Details

Investment plans: 6% daily for 10 days | 7% daily for 15 days | 8% daily for 20 days | 9.5% daily for 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 89%

Last paid: Jul 15th, 2016

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Registered company Online chat

Payment systems: Bitcoin OKPAY Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 16 days

Users voting: 3 / 5

Nesvest status from others:

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

NESVEST LTD is registered in the United Kingdom and has the registration number of 10222293. If you are looking for a reliable partner in the Forex market we are ready to offer our financial services. NESVEST LTD is a well-known team of traders with a 5+ years experience in investments.

XCoinvesta half

Details

Investment plans: 2% - 2.4% daily for 90 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 12%

Last paid: Jul 7th, 2016

Minimal spend: $10

Referral bonus: 5%

Project features: Licensed GC script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 19 days

Users voting: No votes

Coinvesta status from others:

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

Coinvesta is a leader in cryptocurrency investments. Our team manages multiple investment projects ranging from digital currency trading, P2P crypto lending, and even other high yield programs for security. With the help of our investors we have the capital to fund new and current projects, offering steady and secure returns for the company and all those involved.

XCoiner LTD rating

Details

Investment plans: 10% - 15% daily for 12 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 65%

Last paid: Jul 13th, 2016

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: 2 / 5

Coiner LTD status from others:

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

COINER LIMITED was the improved trust management potential which became possible thanks to the team of highly skilled financial experts. The excellent performance demonstrated by the Company together with significantly increased assets have allowed the Company for offering its products and services in the open market, to everyone interested in profitable investing ...

XKeddiCash rating

Details

Investment plans: 102% - 125% after 1 day | 108% - 200% after 3 days | 120% - 350% after 6 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 2%

Last paid: Jul 13th, 2016

Minimal spend: $10

Referral bonus: 3%

Project 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: Manual (74382)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

KeddiCash status from others:

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

Today, we are one of the UK’s highest rated and most recommended Integrated Agencies. We are currently ranked in the UK’s Top Ten Independent Agencies and were named, UK’s Most Effective Agency 2014 and Best in Digital Strategy 2015 by the Recommended Agency Register. We operate from offices in Bournemouth and London, and we help brands grow at home in the UK and a...

XGreen Industry ___empty

Details

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

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

Referral bonus: 7%

Project features: No

Payment systems: Bitcoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

Green Industry status from others:

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

Welcome to Green-Industry.Space, the leading company in the field of short-term high yield trading. In today's world of dynamics and innovations the online investments are becoming easier and more accessible to everyone. Our company brings together the efforts of experienced financial analysts and market traders for successful, profitable and superb results. Over t...

XHexagon3 Limited rating

Details

Investment plans: 9.5% daily for 15 days | 110% after 5 days | 125% after 8 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 50%

Last paid: Jul 11th, 2016

Minimal spend: $20

Referral bonus: 3%

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

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 27 days

Users voting: 3 / 5

Hexagon3 Limited status from others:

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

Our company has developed and is offering to anyone interested in using a modern and cost-effective tool to invest online. Every customer of our company can use almost any amount to receive passive income regularly and this is very easy to do! It 'just go through a brief registration procedure, perform a transfer of money, and your money will begin immediately to w...

XAmbey Forex rating

Details

Investment plans: 1% - 2% daily for 180 working days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 98%

Last paid: Jul 2nd, 2016

Minimal spend: $10

Referral bonus: 5-12%

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

Payment systems: Bitcoin Payeer Perfect Money SolidTrust Pay

Withdrawal: Manual (69060)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 150 days

Users voting: 5 / 5

Ambey Forex status from others:

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

At Ambey Fx Co. , we believe that our reputation as an ethical, trustworthy provider of investment services is essential to our core purpose of helping investors worldwide achieve their financial objectives. Every Ambey Fx Co. employee is bound by our code of conduct that sets forth the shared values and operating principles that guide our actions in the global mar...

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