Scam Projects at Monitoring - Page 580

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

XArbitragery Limited rating

Project Details

Investment plans: 4% daily for 12 days | 6% daily for 18 days | 8% daily for 24 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 97%

Last paid: Sep 12th, 2016

Minimal spend: $10

Referral bonus: 10%*

Features: Strong DDoS protection SSL with extended validation H-Script Dedicated server/IP Unique design Registered company Online chat

Payment systems: Advanced Cash Bitcoin OKPAY Payeer Payza Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 21 days

Users voting: 3 / 5

Arbitragery Limited status from others:

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

Our company specializes in arbitrage trading. The goal of use of this specialization in our commercial activity is to minimize risks of loss of investment funds in fully and to make cooperation with our company the most transparent, friendly, safe, predicted, profitable and favorable to all interested parties. The modern arbitrage trading technologies guarantee pos...

XReal Mining Service rating

Project Details

Investment plans: 2.33% - 4.67% weekly

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 356%

Last paid: Aug 28th, 2016

Minimal spend: ฿0.015

Referral bonus: 5%

Features: SSL encryption Dedicated server/IP Online chat

Payment systems: Bitcoin

Withdrawal: Manual (66160)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 285 days

Users voting: 5 / 5

Real Mining Service status from others:

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

We are, at this stage, a small team of experts, seriously engaged in mining (extraction) crypto-currencies. In the list of priorities for the future, first of all, it includes the further development of the project and the expansion of capacity. Who income team distributed in several stages, it is a farm directly, as well as investment activities (some of the asset...

XTreasury Corporation rating

Project Details

Investment plans: 100.5% - 132% after 1 day | 101% - 182% after 2 days | 105% - 225% after 3 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 39%

Last paid: Sep 17th, 2016

Minimal spend: $10

Referral bonus: 1-10%

Features: DDoS protection SSL encryption Licensed GC script Registered company

Payment systems: Bank Wire Bitcoin Neteller Payeer Perfect Money

Withdrawal: Manual (75781)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 74 days

Users voting: 4 / 5

Treasury Corporation status from others:

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

The professional team at Treasury-Corporation. (�Treasury-Corporation�) bring years of expertise in all facets of the mining industry to our clients. With in-depth knowledge of the sector from mineral exploration and project valuation to Canadian public company finance reporting and regulatory issues, Treasury-Corporation can seamlessly manage and guide companies f...

XUpDeposit rating

Project Details

Investment plans: 2% - 4.5% daily for 10 - 60 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 54%

Last paid: Sep 4th, 2016

Minimal spend: 5$

Referral bonus: No bonus

Features: DDoS protection SSL encryption

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 45 days

Users voting: 2 / 5

UpDeposit status from others:

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

One of the types of risky but high-yield investing is buying shares of new companies, after registration on the exchange incredibly soar in price. UPDEPOSIT GROUP — mediator between the potential project and the investor. Independent search startup is risky for the investor. It is necessary to accurately assess the risks of the investments, the chances of profit. T...

XVeo Trust rating

Project Details

Investment plans: 5% - 11% daily for 1 - 7 days | 25% - 27% monthly for 1 - 3 months | 1.5% - 1.75% daily 180 - 365 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 118%

Last paid: Sep 14th, 2016

Minimal spend: $1

Referral bonus: 7%

Features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: Advanced Cash Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 18 days

Users voting: 4 / 5

Veo Trust status from others:

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

Project- created on the initiative of a private investor in order to allow other private investors from around the world also participate in investment programs and increase their capital. In essence, this is a resource investment platformoy- base for the formation of the independent community of people in the financial plan, the basis of unification on the princip...

XAdrenaline rating

Project Details

Investment plans: 5% daily for lifetime

Status: NOT PAYING

Our deposit: $300.00

Payout ratio: 10%

Last paid: Sep 14th, 2016

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption Unique design Unique script Registered company Online chat

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 25 days

Users voting: 3 / 5

Adrenaline status from others:

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

Company "Adrenaline" invests in extreme-tourism: Russia, CIS and Europe. It is a popular and profitable direction in which it is possible to invest money and be sure that the costs will pay off in no time. We were repeatedly subjected to detailed monitoring "the market for extreme tourism" and so opened the online platform to invest. Together, we will accelerate th...

XCalibri-Hour rating

Project Details

Investment plans: 0.1% - 1.5% hourly for 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 5%

Last paid: Sep 12th, 2016

Minimal spend: $10

Referral bonus: 18%*

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

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: 3 / 5

Calibri-Hour status from others:

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

CALIBRI-HOUR relatively young company in the United Kingdom, but has excellent prospects for development. Our company is engaged in trade in the Forex market, as well as on the London Stock Exchange. CALIBRI-HOUR limited launched a unique investment program to improve the basic financial assets and trade. This web site is fully automated platform that allows us to ...

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