Scam Projects at Monitoring - Page 598

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

XModern Bitcy Limited rating

Details

Investment plans: 6.6% daily for 30 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 95%

Last paid: May 7th, 2016

Minimal spend: $10

Referral bonus: 12%*

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 24 days

Users voting: 4 / 5

Modern Bitcy Limited status from others:

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

«Modern Bitcy Limited» 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 sec...

XBecome Rich rating

Details

Investment plans: 102.5% - 120% after 1 day | 135% - 250% after 9 days | 172% - 600% after 20 days

Status: NOT PAYING

Our deposit: $465.00

Payout ratio: 63%

Last paid: May 6th, 2016

Minimal spend: $10

Referral bonus: 4.2%

Project features: Strong DDoS protection SSL encryption Licensed GC script Dedicated server/IP Registered company Online chat

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual (71335)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 19 days

Users voting: 5 / 5

Become Rich status from others:

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

Currently, many financial companies are offering a lot of similar investments. However, the modern moneymaker must carefully select proposals and only use high-quality and safe earning methods. Such methods that Become Rich Limited offers. The company would be the best choice for beginners and professionals who are involved in high-yield investments in different fi...

XForex King rating

Details

Investment plans: 2.1% - 2.7% daily for 15 - 60 days | 250% after 40 days | 600% after 65 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 1327%

Last paid: May 7th, 2016

Minimal spend: $10

Referral bonus: 4%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual (62681)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 243 days

Users voting: 5 / 5

Forex King status from others:

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

Forex King - Your Profitable Kingdom offers high-return investing in the Forex and cryptocurrency markets as well as promising start-ups on Fintech. How does it work and where does big money come from? Everybody knows that currency exchange rates change all the time. When a currency becomes more expensive in comparison with another, people holding their money in th...

XANG Diamond Limited rating

Details

Investment plans: 6% - 13% daily for 30 - 15 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 36%

Last paid: May 4th, 2016

Minimal spend: $20

Referral bonus: 6%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money SolidTrust Pay

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: 2 / 5

ANG Diamond Limited status from others:

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

ANG Diamond Limited is an African frontrunner in sphere of diamond mining, refining of gems and precious metals and supply of finished jewelry to the European market. In 2016 the company began a partnership with private clients using automated investment platform.

XVortex-capital ___empty

Details

Investment plans: 12% - 14% daily for 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 5%

Last paid: Apr 29th, 2016

Minimal spend: $1

Referral bonus: 10%*

Project features: DDoS protection

Payment systems: Payeer

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: 2 / 5

Vortex-capital status from others:

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

VORTEX-CAPITAL.RU - this high yield investment platform incorporates the only proven and effective solutions. - Stable investment plans and a balanced partnership program ensures maximum long and stable operation of the project. - Marketing plan is designed so that everyone, regardless of income level, can fully participate and earn income.

XSociale.space rating

Details

Investment plans: 1% - 5% daily for lifetime (+principal anytime)

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 237%

Last paid: May 4th, 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 (70812)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 33 days

Users voting: 4 / 5

Sociale.space status from others:

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

Investment club sociale.space! If you are looking for the path to financial stability, you probably are trying to find an alternative to bank deposits. How many people today depend on loans and they are enslaved, almost in the literal sense of these words? Get some money, people live from paycheck to paycheck, trying to pay not only the duty but also the interest, ...

XAssetInv Limited rating

Details

Investment plans: 9% - 10% daily for 15 days (principal included)

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: 4 / 5

AssetInv Limited status from others:

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

AssetInv Limited is involved in trading activity on the multicurrency Forex market and the London Stock Exchange. Financial experts of the company combine different trading tools to maximize profits in compliance with the established rules of conduct on the market. The primary task of the traders - the effective safety of financial assets, that does the company off...

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