Scam Projects at Monitoring - Page 609

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

XUKI Bank

Project Details

Investment plans: 23% daily for 5 days | 160% after 7 days | 240% after 15 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 11%

Last paid: Jun 14th, 2016

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: 4 / 5

UKI Bank status from others:

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

The "UKI BANK" is ready to use and ultimately convenient saving strategy, the clear investment plan that allows not only to receive guaranteed and agreed income, but also to provide absolute investment protection to all its clients.

XBiznes Room rating

Project Details

Investment plans: 1.1% - 1.4% daily for 180 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 24%

Last paid: Jun 7th, 2016

Minimal spend: $1

Referral bonus: 7%

Features: SSL encryption Dedicated server/IP Registered company Online chat

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 39 days

Users voting: No votes

Biznes Room status from others:

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

Welcome to the website «Biznes Room»! We present the financial and investment services. One of the directions of our company - the search for investors, who want to increase their profits and working capital, as well as to realize the investment business proekty.V successful projects participated experienced team of professionals who have worked for years in its fi...

XInvestor Forex rating

Project Details

Investment plans: 5% - 10% daily for 25 - 16 days | 1% daily for 365 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 12%

Last paid: Jun 11th, 2016

Minimal spend: $10

Referral bonus: 5%

Features: SSL encryption Licensed GC script Online chat

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 17 days

Users voting: No votes

Investor Forex status from others:

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

Investor-Forex LTD Trade in Forex market and Achieve Good Profits With Less expected losses. Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. INVESTOR-FOREX LTD is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and a...

XBitAinex Ltd rating

Project Details

Investment plans: 2.6% - 4.8% daily for 45 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 89%

Last paid: Jun 11th, 2016

Minimal spend: 0.001 BTC

Referral bonus: 5%

Features: Strong DDoS protection SSL encryption Unique design

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 79 days

Users voting: 5 / 5

BitAinex Ltd status from others:

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

BitAinex LTD is founded by a team of professional traders who know exactly what it takes to earn the most from capital market. Each trader in our group has more than 10 years of trading experience and successful trading records, as we know that is the exact point that support our company stability and profitability.

XCrazy Finance rating

Project Details

Investment plans: 2% - 4% daily for 7 - 29 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 4%

Last paid: Jun 11th, 2016

Minimal spend: $20

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 10 days

Users voting: No votes

Crazy Finance status from others:

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

Crazy Finance Limited is registered in United Kingdom and has the registration number of 10161411. At Crazy Finance Limited, we have atruly engaged, well trained team of trading experts to assist our customers in the world of investment. We work closely with first time and less experienced investors and advise and support our clients with the best information from ...

XPokeMoney rating

Project Details

Investment plans: 103% - 130% after 1 day | 110% - 200% after 3 days | 125% - 370% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 79%

Last paid: Jun 8th, 2016

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Manual (72193)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 26 days

Users voting: 4 / 5

PokeMoney status from others:

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

Our company PokeMoney helps you to get an incredible high return on your investments. If you don't like to waste time and if you want to earn big money easy - this program is for you. To participate in our program you need only one thing. All you need is desire to get rich. Our professional financial team and financial advisers are always at your service. We will h...

XEasy-Million rating

Project Details

Investment plans: 102.5% - 121% after 1 day | 127% - 260% after 8 days | 3% - 8% daily for 75 days

Status: NOT PAYING

Our deposit: $500.00

Payout ratio: 102%

Last paid: Jun 8th, 2016

Minimal spend: $10

Referral bonus: 5%

Features: Strong 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 (71773)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 36 days

Users voting: 5 / 5

Easy-Million status from others:

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

Our company is founder of the popular high-yield hedge fund from London. Our fairly successful business was launched in 2013 when we have invited a dozen influential British investors, shared our ideas and interested them with prospects of profit growth. Today organized pool of investment assets is managed by our team of professional financial analysts, market trad...

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