Scam Projects at Monitoring - Page 590

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

XPerfectMoney Club rating

Project Details

Investment plans: 2% profit every 4 hours for 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 63%

Last paid: Aug 12th, 2016

Minimal spend: $10

Referral bonus: 7%

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

Payment systems: Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 39 days

Users voting: 5 / 5

PerfectMoney Club status from others:

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

Perfectmoney Club is a system for means of funding development significantly , our program is intended for small investors to large investors , with the power of the velocity of money which is very fast in it , this program is run very well in every rotation , a good security system also supports investor confidence in this program, the final word, we hope you enjo...

XTwenty Bitcoin rating

Project Details

Investment plans: 7% - 20% daily forever | 2000% after 4 days | 4000% after 8 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 101%

Last paid: Aug 11th, 2016

Minimal spend: $7

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 30 days

Users voting: 5 / 5

Twenty Bitcoin status from others:

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

Twenty Bitcoin is a new range of cloud mining services brought to you by the team of cryptomining experts. we pay Up to 20% daily forever. 2000% after 4 days. 4000% after 8 days. 5 Level referral. Registered Company. Instant Withdrawal. All payement Guaranteed. Come join us!

XAEP Investment rating

Project Details

Investment plans: 110% after 3 days | 125% after 7 days | 160% after 14 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 10%

Last paid: Aug 9th, 2016

Minimal spend: $1

Referral bonus: 5%

Features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: No votes

AEP Investment status from others:

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

We provide you with the opportunity to multiply their income in a safe and modern way. Our activities focus mainly on the Forex market such as BTC/USD, BTC/LTC, BTC/ETH, BTC/EUR, etc. We strive to provide you with a safe place to invest. We have a group of professional traders, skilled analysts with many years of experience and many successes on the crypto markets....

XHedge-F

Project Details

Investment plans: 25% - 35% daily for 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 50%

Last paid: Aug 9th, 2016

Minimal spend: $3

Referral bonus: 15%*

Features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP Unique design Online chat

Payment systems: Bitcoin Payeer Perfect Money QIWI

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 8 days

Users voting: 5 / 5

Hedge-F status from others:

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

hedge-f.biz - this is a private investment fund, which aims to maximize profits and minimize risks for investors. Our company uses a strategy of short selling (short selling) in cryptocurrency. Asset management is entrusted to a team of specialists with extensive experience, who will operate and maintain the interests of investors. Priorities Fund is a close cooper...

XSky Finance half

Project Details

Investment plans: 21% - 27% daily for 5 business days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 47%

Last paid: Aug 9th, 2016

Minimal spend: $10

Referral bonus: 6%

Features: DDoS protection

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 262 days

Users voting: 5 / 5

Sky Finance status from others:

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

At SKY Finance, our purpose is to improve financial security for people by providing actively managed, multi-asset portfolios and services that include advice, investments and implementation. We've been focused on financial security since 1936. It makes sense to us. We're pretty sure it's what you care about as well.

XBTC Space rating

Project Details

Investment plans: 8.4% after 7 days | 23.8% after 14 days | 6% after 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 9%

Last paid: Aug 3rd, 2016

Minimal spend: $10

Referral bonus: 7%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: 5 / 5

BTC Space status from others:

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

Today one of the most perspective and popular areas for investing is crypto-currencies. Investing in crypto-currencies is rather new sphere of online investments, but in spite of this fact with a professional approach to trade, one can receive a high profit that is not comparable with other kinds of investing. At the same time one should not forget about risks on t...

XDepositPortal rating

Project Details

Investment plans: 1.1% - 2.1% daily for 50 business days | 2.7% - 3.7% daily for 70 business days | 4.2% - 5.6% daily for 100 business days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 75%

Last paid: Aug 2nd, 2016

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: Bitcoin OKPAY Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 174 days

Users voting: No votes

DepositPortal status from others:

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

Depositportal is an expert team of skilled forex traders and financial analysts with more than 10 years of experience in the forex market. Our company was born in 2013.But we did not offer our services to the public till in October, 2015 the decision was made. Now Depositportal is a company holding diversified financial services and actively working in Forex tradin...

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