Scam Projects at Monitoring - Page 589

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

XGrand Bitsy half

Details

Investment plans: 2.1% - 3.2% daily for 20 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 13%

Last paid: Jun 4th, 2016

Minimal spend: $10

Referral bonus: 3%

Project features: DDoS protection

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual (72604)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: No votes

Grand Bitsy status from others:

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

The team of professional, experienced traders at the GrandBitsy, is passionate about cryptocurrency and providing their clients with effective Bitcoin currency investment strategies that will give them a higher return on their investment and increase their profits. The GrandBitsy is similar to an investment club, popularized by investors who have little to intermed...

XCapital Provision rating

Details

Investment plans: 2% - 3% daily for 10 - 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 136%

Last paid: Jun 1st, 2016

Minimal spend: $5

Referral bonus: 6%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 29 days

Users voting: 2 / 5

Capital Provision status from others:

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

Capital Provision has been brought online to introduce you to an extremely profitable opportunity by offering a simple, low-risk investment environment to our final client. We have been operating in the Business-to-Business (B2B) short-term loans since 2015. Our legal entity, Capital Provision Ltd, was established in Victoria, Seychelles, in 2014. B2B loans move mi...

XEdenCash

Details

Investment plans: 102% - 140% after 1 day | 108% - 250% after 3 days | 120% - 650% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 2%

Last paid: Jun 5th, 2016

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Payeer Perfect Money Yandex.Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 5 / 5

EdenCash status from others:

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

«EdenCash» 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 crypto currency every second, which ...

XTimeWealth rating

Details

Investment plans: 4.8% - 12.4% daily for lifetime

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 23%

Last paid: Jun 5th, 2016

Minimal spend: $10

Referral bonus: 5%

Project features: Strong DDoS protection SSL encryption Unique design Unique script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: 2 / 5

TimeWealth status from others:

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

To start investing, you do not need to spend time to understand all the subtleties of the interaction with companies. With the online platform TimeWealth you just do a contribute and make a profit.

XUSD Love

Details

Investment plans: 104% after 1 day | 115% after 3 days | 140% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 77%

Last paid: Jun 3rd, 2016

Minimal spend: $10

Referral bonus: 3%

Project features: Licensed GC script

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 32 days

Users voting: 3 / 5

USD Love status from others:

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

Are you tired with the low quality investment programs? You're having trouble choosing the appropriate investment programs for yourself? Now you can rest assured. With ten years of experience in online investment, a part trading forex and financial management, we are the experts and always seeking the best financial solutions for everybody. And now, We's ready crea...

XFox-Trading-Group rating

Details

Investment plans: 0.8% - 1.7% daily for 15 - 90 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 23%

Last paid: Jun 3rd, 2016

Minimal spend: $1

Referral bonus: 5%

Project features: DDoS protection SSL encryption Online chat

Payment systems: Payeer Perfect Money

Withdrawal: Manual (72137)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 86 days

Users voting: 4 / 5

Fox-Trading-Group status from others:

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

Fox-Trading-Group team invests in the global financial market, in the best traders in the world, what provides a stable and reliable income to its clients. The main goal is to create an independent financial instrument through which everyone can yourself to feel all the advantages to become financially independent person, in spite of the global financial crisis. Ou...

XVeles-Invest rating

Details

Investment plans: 10% - 16% daily for 1 - 3 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 103%

Last paid: Jun 2nd, 2016

Minimal spend: 100 RUB

Referral bonus: 10%*

Project features: DDoS protection Online chat

Payment systems: Payeer

Withdrawal: Manual (72954)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 16 days

Users voting: 5 / 5

Veles-Invest status from others:

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

Earn an unlimited amount of money in a short time! Many people get a large amount of implementing a complex and time-consuming kind of your normal activities, and many of them are not even aware of the methods of earnings lighter than the routine and daily work. VELES-INVEST LTD is an investment project on the Internet. The activity VELES-INVEST LTD project is to c...

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