Scam Projects at Monitoring - Page 617

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

XAdamantBank Limited rating

Project Details

Investment plans: 107% - 250% after 3 days | 120% - 450% after 5 days | 4% - 7% daily for 15 - 50 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 258%

Last paid: May 4th, 2016

Minimal spend: $25

Referral bonus: 3%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 24 days

Users voting: 3 / 5

AdamantBank Limited status from others:

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

Adamant Bank Limited generates profits through huge mines of precious stones and metals which the African continent is generously endowed with. More than 70% of world reserves are concentrated in fifteen African countries, with an annual turnover of diamonds over two billion dollars. Search and development of diamond mines attracted not only large international cor...

XSun Forex rating

Project Details

Investment plans: 104% - 134% after 1 day | 2.2% - 2.6% daily for 14 - 45 days | 250% after 45 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 18%

Last paid: Apr 29th, 2016

Minimal spend: $10

Referral bonus: 1%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: 5 / 5

Sun Forex status from others:

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

Sun Forex Ltd. is today one of the largest alternative investment advisers, whose activities are worthy of trust and deserve attention in the environment of Forex. We are the best primarily thanks to the active work and years of experience of our professionals. Our investment specialists are engaged in continuous analysis of various economic, political and market d...

XOneYearProfits rating

Project Details

Investment plans: 4% - 6% daily for 30 - 180 days | 300% after 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 28%

Last paid: Apr 29th, 2016

Minimal spend: $10

Referral bonus: 8%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (71368)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 16 days

Users voting: 4 / 5

OneYearProfits status from others:

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

OneYearProfits.com burn like a big anvicius proyect than others. The goal of all business man is generate huges profits, for this they realized daily many diferents invesments, they are innovators and creatives for do because we know their motivations and dreams we give a unique oportunity to increase your balance and make your dreams happened. Come with us, invesm...

XCroaticaa Limited rating

Project Details

Investment plans: 2.2% daily for 15 days | 3.3% daily for 30 days | 0.5% hourly for 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 4%

Last paid: Apr 29th, 2016

Minimal spend: $5

Referral bonus: 5%

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

Payment systems: Bitcoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 28 days

Users voting: No votes

Croaticaa Limited status from others:

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

CROATICAA LIMITED is a non-public online investment company. we tend to are a gaggle of the trained money professionals having a high level of data and future observe within the investment field. we've got been operating as a non-public fund for many years . currently, we've got opened our online project providing our activities worldwide. we tend to reinvest the f...

XNovaTrader rating

Project Details

Investment plans: 0.165% - 0.365% hourly, principal withdraw anytime

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 7%

Last paid: Apr 29th, 2016

Minimal spend: 0.01 BTC

Referral bonus: 5%

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

Payment systems: Bitcoin

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 8 days

Users voting: No votes

NovaTrader status from others:

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

Our company has developed and is offering everyone interested to use a modern and profitable instrument of online investing. We make bitcoin profits in bitcoin market 24 hours daily and all trade is made by our trade robot soft. And all profits will be calculated hourly in our system. It mean you can deposit now then make withdraw in next hour. Deposit and withdraw...

XLucrative Venture rating

Project Details

Investment plans: 102% - 120% after 1 day | 117% - 255% after 5 days | 170% - 400% after 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 6%

Last paid: Apr 29th, 2016

Minimal spend: $10

Referral bonus: 3%

Features: DDoS protection SSL with extended validation Licensed GC script Registered company Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 26 days

Users voting: 4 / 5

Lucrative Venture status from others:

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

Lucrative Venture is intended for those, who are willing to achieve their financial goals but yet unable to do so, because they are still unable to find a right platform to invest and earn. The Lucrative Venture is an international developing and dynamic legal investment company which focuses its activity on Auto Mobiles companies and trading in auto mobile field. ...

XCurrency Trader Limited rating

Project Details

Investment plans: 103% - 125% after 1 day | 116% - 240% after 5 days | 134% - 540% after 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 3%

Last paid: Apr 28th, 2016

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: 5 / 5

Currency Trader Limited status from others:

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

Over the past few years the most popular and profitable area of investing is the Forex currency market. That's why Currency Trader Limited has opted for this field. Since the time when our company was found, we are constantly developing and now it’s worth mentioning, that we have already reached high liquidity of transactions and a stable risk diversification. Whil...

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