Scam Projects at Monitoring - Page 584

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

XA8A Company Limited rating

Details

Investment plans: 5% daily for forever | 3% - 4% daily for 3 - 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 43%

Last paid: Jun 18th, 2016

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL with extended validation Licensed GC script Unique design Registered company

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 22 days

Users voting: 4 / 5

A8A Company Limited status from others:

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

A8A Company Limited was founded in 2012 by a professional traders team in forex market.In the past 2 years, A8A Company Limited has been growing fast by expanding trade industry and rolling more elite traders.In year 2012, our team successfully predicted EURUSD rising trend, which marked as a solid step to help our investors' wealth growing in an fantastic speed, a...

XQuick Invest rating

Details

Investment plans: 0.3% - 1.5% daily for 999 - 90 days | 120% after 30 days | 150% after 90 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 24%

Last paid: Jun 22nd, 2016

Minimal spend: $10

Referral bonus: 2%

Project features: SSL encryption Licensed GC script Dedicated server/IP Online chat

Payment systems: Bitcoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 25 days

Users voting: No votes

Quick Invest status from others:

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

We Know That It's Not Easy To Make High Profits Without Knowledge And Long Time Experience. Investing Money To Quick Invest Lets Our Users To Earn Highest Possible Profit Without Difficulty. Quick Invest Provides Members With Opportunity To Earn Passive, Steady, Fixed Income On Their Funds Deposited To Program. We Try To Conduct Our Business With You in a Fair and ...

X20Daily Coin rating

Details

Investment plans: 0.21% - 0.85% hourly for lifetime | 5000% after 40 days | 6000% after 50 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 265%

Last paid: Jun 23rd, 2016

Minimal spend: $1

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 34 days

Users voting: 5 / 5

20Daily Coin status from others:

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

20Daily Coin Ltd is a company which has been leading its activities since 2016 in various activities such as: stock exchange and mining. Our team of professional financial traders provides a thorough analysis of volatile currencies and selects the most favorable conditions for investment. Also we invest in data centers, for generating cryptocurrency every second, w...

XSunnyInvest rating

Details

Investment plans: 102% - 110% after 1 day

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 16%

Last paid: Jun 23rd, 2016

Minimal spend: $10

Referral bonus: 1%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 17 days

Users voting: No votes

SunnyInvest status from others:

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

Welcome to SunnyInvest. We specialize in providing Forex investment solutions to clients across the globe. If you're seeking to grow your wealth, the team at SunnyInvest is here to assist! Our unique Forex investment solution provides our clients with an opportunity to grow their investment in a low-risk environment. We provide a minimum of a 102% to 110% profit on...

XSafety Funds Limited rating

Details

Investment plans: 102.5% - 122% after 1 day | 106% - 160% after 2 days | 114% - 240% after 4 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 14%

Last paid: Jun 22nd, 2016

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: No votes

Safety Funds Limited status from others:

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

Safety Funds Limited is is an independent Global investment management company. The company officially incorporated in the United Kingdom in 2012. We consist of a group of experts working on various financial markets online: stock exchange, Forex, cryptocurrency, investment in industrial oil and gas. We provide a full cross-section of investment, development fundin...

XBvS Company rating

Details

Investment plans: 103% - 130% after 1 day | 110% - 200% after 3 days | 135% - 450% after 9 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 3%

Last paid: Jun 23rd, 2016

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

BvS Company status from others:

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

BVS COMPANY INC. LTD, a member of HKEx Group, the LME brings together participants from the physical industry and the financial community to create a robust and regulated market where there is always a buyer and a seller, where there is always a price and where there is always the opportunity to transfer or take on risk — 24 hours a day. Investors value the LME as ...

XFixMon

Details

Investment plans: 10% daily 15 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1,5

Referral bonus: 7%

Project features: DDoS protection SSL encryption

Payment systems: Advanced Cash Payeer Perfect Money QIWI

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: No votes

FixMon status from others:

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

10% DAILY FOR 15 DAYS! Invest in reliable project! Get your deserved profit!

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