Scam Projects at Monitoring - Page 593

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

XBTCstorm

Details

Investment plans: 2% daily for 90 calendar days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 22%

Last paid: Jun 25th, 2016

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection

Payment systems: Bitcoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 21 days

Users voting: No votes

BTCstorm status from others:

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

Btcstorm is a collection of bitcoin and money exchange experts who make profits from arbitrage. We are secret , elite... Until now. We also run our own private bitcoin and altcoin pools and take anywhere from 1-3% of mining profits as our pool fee. We pass all these earnings onto you! We are looking to expand operations and so thus, we have decided to open up quiet...

XFortis Group LTD rating

Details

Investment plans: 0.2% - 0.56% hourly

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 9%

Last paid: Jun 23rd, 2016

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption Unique script

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: 2 / 5

Fortis Group LTD status from others:

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

Founded in 2016, Fortis Group Limited is a premier international investment corporation that is registered in Great Britain. Registration number under the license of company house: 09985167. Founded by an enterprising group of industry experts, professional traders, and accomplished analysts, Fortis Group is able to offer its client unparalleled expertise and insig...

XFX-Investments LLC rating

Details

Investment plans: 0.5% - 1% daily for 120 - 90 days

Status: NOT PAYING

Our deposit: $195.00

Payout ratio: 37%

Last paid: Jun 27th, 2016

Minimal spend: $0.1

Referral bonus: 5%

Project features: DDoS protection H-Script Dedicated server/IP

Payment systems: Advanced Cash NixMoney OKPAY Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 92 days

Users voting: 5 / 5

FX-Investments LLC status from others:

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

Company FX-Investments LLC was established in 2014 by a group of independent traders, consisting of 7 people, to solve a common problem. This task was to profit from Forex trading various financial instruments. A well-built trading system developed by our company allows you to minimize (almost zero) risk of loss of capital and to guarantee a profit.In its work, the...

XArios Inv Group rating

Details

Investment plans: 4.3% hourly for 24 hours | 1.51% - 1.76% hourly for 72 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 3%

Last paid: Jun 27th, 2016

Minimal spend: $10

Referral bonus: 7%

Project features: DDoS protection SSL encryption Online chat

Payment systems: Payeer Perfect Money QIWI

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: 2 / 5

Arios Inv Group status from others:

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

Arios Invest Group - financial services company that operates online and provides microloans throughout the former Soviet Union. The company offers its services in 2016. The main genus of our activity is the issuance of short-term microloans ranging from 500 to 15,000 rubles. In turn, investing in our company your money you get without taking on responsibilities fo...

XInstantCoin rating

Details

Investment plans: 0.9% - 1% hourly for 120 hours | 2% - 3% hourly for 100 hours | 8% - 10% hourly for 50 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 204%

Last paid: Jun 27th, 2016

Minimal spend: $10

Referral bonus: 3%

Project features: SSL encryption Dedicated server/IP

Payment systems: Advanced Cash Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 28 days

Users voting: 4 / 5

InstantCoin status from others:

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

InstantCoin Ltd is founded by a professional group of bitcoin trader and forex traders. Our company provides a full investment service focused on the Bitcoin trading market and forex makret. Our traders have brought many of our local customers into great profit. We have operated locally for over 5 years and decided it was time to offer our services to investors aro...

XDreamz

Details

Investment plans: 3.5% - 4.5% daily for lifetime (principal anytime)

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 29%

Last paid: Jun 24th, 2016

Minimal spend: $10

Referral bonus: 1%

Project features: Strong DDoS protection SSL encryption H-Script Dedicated server/IP Unique design Online chat

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 24 days

Users voting: 5 / 5

Dreamz status from others:

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

Investing is a rather difficult method of investing money, which means not only getting big profits, but the attachment is not small initial capital. We offer every person who wants to become financially independent and have a stable income, to become a participant of the investment club dreamz.club. Party dreamz.club is open to anyone. We created a project is a gr...

XWhite Gold Invest rating

Details

Investment plans: 3.5% - 5.5% daily for 32767 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 14%

Last paid: Jun 19th, 2016

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption Online chat

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: No votes

White Gold Invest status from others:

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

Our company signed a contract with US gold producer in Central America. Unfading yellow metal always going up due to inflation, and every year the price covers all new heights, the gold the best investment to protect against inflation, and makes a profit during the global crisis. It features minimum risk. Gold retains its value, and only continues to go up. There a...

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