Scam Projects at Monitoring - Page 609

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

XGlobal Market Corporation rating

Project Details

Investment plans: 1.5% - 2.5% daily for lifetime

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 357%

Last paid: May 23rd, 2016

Minimal spend: $10

Referral bonus: 10%*

Features: DDoS protection SSL encryption H-Script Dedicated server/IP Registered company Online chat

Payment systems: Advanced Cash Bitcoin NixMoney OKPAY Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 90 days

Users voting: 3 / 5

Global Market Corporation status from others:

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

THE GLOBAL MARKET corporation provides liquidity to companies which offer their services in the Forex market, the Binary Options market and in the Crypto-Currency Exchange market. THE GLOBAL MARKET corporation is a union of professional financers - market makers who have been working in this field for more than 10 years. THE GLOBAL MARKET corporation competes succe...

XCryptobattery rating

Project Details

Investment plans: 2% - 12% daily for 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 18%

Last paid: May 24th, 2016

Minimal spend: $1

Referral bonus: 20%*

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

Payment systems: Bitcoin Litecoin Payeer Perfect Money QIWI

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: 5 / 5

Cryptobattery status from others:

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

Our project brings together people who have money, but have no idea how they multiply. Company field in the main - to invest in cryptocurrency (45% share of income), trade on the stock exchanges (~ 50% of revenue), and currency exchange. We are working on the exchanges BTC-E.com (largest in the CIS countries), bitfinex.com, kraken.com, poloniex.com and others. Trad...

XBinar Expert Limited rating

Project Details

Investment plans: 0.66% - 0.9% daily for 14 days

Status: NOT PAYING

Our deposit: $166.00

Payout ratio: 15%

Last paid: May 21st, 2016

Minimal spend: $20

Referral bonus: 6%

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

Payment systems: Payeer Perfect Money

Withdrawal: Manual (71652)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 28 days

Users voting: 3 / 5

Binar Expert Limited status from others:

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

The company "BINAR.EXPERT" is a private investment platform, which has taken as the basis of its platform promising financial instrument - binary options, mass merchandisers which initiated (in 2008), the American Stock Exchange (the AMEX) and the Chicago Board Options Exchange (CBOE).

XCocktail Inv Limited rating

Project Details

Investment plans: 103% after 1 day | 113% after 1 week | 6% daily for 26 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 63%

Last paid: May 23rd, 2016

Minimal spend: $5

Referral bonus: 6%

Features: DDoS protection SSL encryption Dedicated server/IP Unique script Registered company Online chat

Payment systems: Bitcoin Litecoin Payeer Payza Perfect Money SolidTrust Pay

Withdrawal: Manual (71793)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 22 days

Users voting: 2 / 5

Cocktail Inv Limited status from others:

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

Cocktail INV Limited is a global capital management company that offers all groups the opportunity to participate in some of the most exciting global investments available. This opportunity is totally real because our company is actively diversifying its capital into the rapidly expanding sector of electronic currency exchange. Our company provides a reliable gatew...

XDronesPay half

Project Details

Investment plans: 2.23% daily for 90 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 16%

Last paid: May 21st, 2016

Minimal spend: $10

Referral bonus: 5%

Features: Licensed GC script

Payment systems: Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 17 days

Users voting: No votes

DronesPay status from others:

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

We pride ourselves on the long-term relationships we build with preferred developers, to whom we offer strong financial commitment and overseas marketing support in return for priority access to the best global property investment opportunities for our clients. These opportunities are then put through a rigorous process of due diligence before being selected for pr...

XBTC Hourly rating

Project Details

Investment plans: 0.2% - 0.75% hourly forever | 5500% - 6000% after 45 days | 8500% - 9000% after 60 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 150%

Last paid: May 21st, 2016

Minimal spend: $1

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 42 days

Users voting: 5 / 5

BTC Hourly status from others:

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

Arbitrage trading of cryptocurrencies is the fastest growing form of arbitrage trading globally today. Cryptocurrencies are growing fast around the world and the arbitrage trading of them and their opportunities are rich. we pay Up to 0.75% hourly forever. 6000% after 45 days. 9000% after 60 days. 5 Level referral. Come join us!

XROIvest

Project Details

Investment plans: 2% - 2.7% daily for 15 - 55 days | 250% after 40 days | 600% after 65 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 6%

Features: DDoS protection SSL encryption

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: No votes

ROIvest status from others:

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

ROIvest - True ROI of the investment main goal is to achieve the highest profits possible from activity on the foreign currency exchange (Forex) and Cryptocurrency exchange markets. So we have one of the most interesting investment opportunity in the web. We are glad to welcome every visit to become a part of something interesting, don't miss it out. We accept memb...

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