Scam Projects at Monitoring - Page 611

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

XConserno Inc. rating

Project Details

Investment plans: 7 ~ 30% daily

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 42%

Last paid: May 26th, 2016

Minimal spend: $20

Referral bonus: 5%

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

Payment systems: Bank Wire Bitcoin Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Manual (70846)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 69 days

Users voting: 5 / 5

Conserno Inc. status from others:

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

Company CONSERNO INC. is involved in many areas and scientific fields, and we are doing whatever is necessary for productive development of each of our project. We are always glad to meet new partners and offer an opportunity to invest in any of our four directions: Energetics, Biology and Medicine, Scientific and technological discoveries, Space. You have the opp...

XGrand Bitsy half

Project Details

Investment plans: 2.1% - 3.2% daily for 20 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 13%

Last paid: Jun 4th, 2016

Minimal spend: $10

Referral bonus: 3%

Features: DDoS protection

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual (72604)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: No votes

Grand Bitsy status from others:

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

The team of professional, experienced traders at the GrandBitsy, is passionate about cryptocurrency and providing their clients with effective Bitcoin currency investment strategies that will give them a higher return on their investment and increase their profits. The GrandBitsy is similar to an investment club, popularized by investors who have little to intermed...

XCapital Provision rating

Project Details

Investment plans: 2% - 3% daily for 10 - 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 136%

Last paid: Jun 1st, 2016

Minimal spend: $5

Referral bonus: 6%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 29 days

Users voting: 2 / 5

Capital Provision status from others:

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

Capital Provision has been brought online to introduce you to an extremely profitable opportunity by offering a simple, low-risk investment environment to our final client. We have been operating in the Business-to-Business (B2B) short-term loans since 2015. Our legal entity, Capital Provision Ltd, was established in Victoria, Seychelles, in 2014. B2B loans move mi...

XEdenCash

Project Details

Investment plans: 102% - 140% after 1 day | 108% - 250% after 3 days | 120% - 650% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 2%

Last paid: Jun 5th, 2016

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Payeer Perfect Money Yandex.Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 5 / 5

EdenCash status from others:

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

«EdenCash» 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 crypto currency every second, which ...

XTimeWealth rating

Project Details

Investment plans: 4.8% - 12.4% daily for lifetime

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 23%

Last paid: Jun 5th, 2016

Minimal spend: $10

Referral bonus: 5%

Features: Strong DDoS protection SSL encryption Unique design Unique script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: 2 / 5

TimeWealth status from others:

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

To start investing, you do not need to spend time to understand all the subtleties of the interaction with companies. With the online platform TimeWealth you just do a contribute and make a profit.

XUSD Love

Project Details

Investment plans: 104% after 1 day | 115% after 3 days | 140% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 77%

Last paid: Jun 3rd, 2016

Minimal spend: $10

Referral bonus: 3%

Features: Licensed GC script

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 32 days

Users voting: 3 / 5

USD Love status from others:

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

Are you tired with the low quality investment programs? You're having trouble choosing the appropriate investment programs for yourself? Now you can rest assured. With ten years of experience in online investment, a part trading forex and financial management, we are the experts and always seeking the best financial solutions for everybody. And now, We's ready crea...

XFox-Trading-Group rating

Project Details

Investment plans: 0.8% - 1.7% daily for 15 - 90 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 23%

Last paid: Jun 3rd, 2016

Minimal spend: $1

Referral bonus: 5%

Features: DDoS protection SSL encryption Online chat

Payment systems: Payeer Perfect Money

Withdrawal: Manual (72137)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 86 days

Users voting: 4 / 5

Fox-Trading-Group status from others:

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

Fox-Trading-Group team invests in the global financial market, in the best traders in the world, what provides a stable and reliable income to its clients. The main goal is to create an independent financial instrument through which everyone can yourself to feel all the advantages to become financially independent person, in spite of the global financial crisis. Ou...

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