Scam Projects at Monitoring - Page 602

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

XAmbey Forex rating

Project Details

Investment plans: 1% - 2% daily for 180 working days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 98%

Last paid: Jul 2nd, 2016

Minimal spend: $10

Referral bonus: 5-12%

Features: DDoS protection SSL encryption Dedicated server/IP Unique script

Payment systems: Bitcoin Payeer Perfect Money SolidTrust Pay

Withdrawal: Manual (69060)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 150 days

Users voting: 5 / 5

Ambey Forex status from others:

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

At Ambey Fx Co. , we believe that our reputation as an ethical, trustworthy provider of investment services is essential to our core purpose of helping investors worldwide achieve their financial objectives. Every Ambey Fx Co. employee is bound by our code of conduct that sets forth the shared values and operating principles that guide our actions in the global mar...

XMelever

Project Details

Investment plans: 2.1% - 4% daily for 10 - 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 56%

Last paid: Jul 10th, 2016

Minimal spend: $10

Referral bonus: 10%*

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

Payment systems: Advanced Cash Bitcoin NixMoney OKPAY Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 22 days

Users voting: 3 / 5

Melever status from others:

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

MELEVER FINANCIAL CORPORATION LIMITED - a company that has built its relationships with customers solely on the basis of common interests and full confidence. Earning on Forex, we understand our responsibility to each customer, whether an individual or a large corporate company, which decided to diversify their capital by investing in speculative trading in the cur...

XCoinz

Project Details

Investment plans: 1.8% - 6% daily forever | 36.5% - 38% daily for 3 days | 145% - 210% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 10%

Last paid: Jul 5th, 2016

Minimal spend: $10

Referral bonus: ?-5%

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

Payment systems: Advanced Cash Bitcoin Payeer PayPal Payza Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: No votes

Coinz status from others:

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

COINZ LTD is a world of class network and software development company, designs and operates automatic hardware to make money from bitcoin Market. We gladly share all of the profit with individuals who invest in our company, Our company is trading in bitcoin and make profits for all of our investors.our robots can make automated Bitcoin Trading.

XShare Bit Limited rating

Project Details

Investment plans: 4.5% - 6% daily for 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 13%

Last paid: Jul 3rd, 2016

Minimal spend: $10

Referral bonus: 10%*

Features: Strong DDoS protection SSL with extended validation H-Script Dedicated server/IP Registered company Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: 4 / 5

Share Bit Limited status from others:

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

Official website of the Company SHARE BIT LIMITED has been created to ensure that any individual investor can easily and without any difficulty get passive income from his/her funds invested in a reliable company at the market. Favorable investment plans allow you to earn up to 6% of the invested funds daily! The interest rate depends on the deposit amount. The pro...

XBet Invest LTD rating

Project Details

Investment plans: 10% daily for 11 days | 120% after 10 days | 300% after 5 days | 600% after 1 day

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 61%

Last paid: Jul 7th, 2016

Minimal spend: $25

Referral bonus: 5%

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

Payment systems: Bitcoin Neteller Payeer PayPal Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 19 days

Users voting: 3 / 5

Bet Invest LTD status from others:

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

BET INVEST LTD is the United Kingdom based online sports betting platform where you, the investor, can start your sports betting career with little risk and big rewards. BET INVEST LTD was founded by a group of professional sports bettors and advantage players and offers a wide range of investment opportunities based on its unique sure-betting and value-betting boo...

XInsta Trading Organization rating

Project Details

Investment plans: 102% - 120% after 1 day | 110% - 300% after 5 days | 140% - 1000% after 15 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 20%

Last paid: Jul 3rd, 2016

Minimal spend: $20

Referral bonus: 5%

Features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: Payeer Perfect Money

Withdrawal: Manual (72182)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 60 days

Users voting: No votes

Insta Trading Organization status from others:

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

Our main project is Insta Trading Organization for people willing to achieve their financial freedom and earn stable days income but unable to do because they are not financial experts. Here we are for you. We know our business inside out. The strategy of our professionals is based on monitoring and analyzing historical and statistical data, research of currency ra...

XRavel Limited rating

Project Details

Investment plans: 2% - 3% daily for 15 - 25 days | 190% after 18 days | 268% after 28 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 6%

Last paid: Jul 2nd, 2016

Minimal spend: $10

Referral bonus: 7%

Features: DDoS protection SSL encryption H-Script Online chat

Payment systems: Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 10 days

Users voting: 5 / 5

Ravel Limited status from others:

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

Ravel Limited - a company from the UK, which has extensive experience in finance, and more specifically - in investments. The most profitable investment view at the moment is - buy, sell shares. After accumulating enough experience and good practices in this area, we decided to help investors make money and increase revenue. Our team consists of highly qualified fi...

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