Scam Projects at Monitoring - Page 628

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

XT-m24

Project Details

Investment plans: 102.2% - 103% after 1 day

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 24%

Last paid: Mar 14th, 2016

Minimal spend: $5

Referral bonus: 2%

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

Payment systems: Advanced Cash NixMoney Payeer Perfect Money

Withdrawal: Manual (69512)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: No votes

T-m24 status from others:

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

t-m24.com is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term. All payments are made to your account Daily.

XForeign Assets rating

Project Details

Investment plans: 4% daily for 30 days | 2% daily for 30 days | 200% after 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 55%

Last paid: Mar 12th, 2016

Minimal spend: $1

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin NixMoney OKPAY Payeer Perfect Money Yandex.Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 101 days

Users voting: 5 / 5

Foreign Assets status from others:

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

Foreign Assets is your first step to financial freedom! We aim to deliver the most powerful and risk-adjusted investment returns to our investors, achieving outstanding and consistent performance through the quality of our staff and experience. Our goal is to establish a mutually beneficial long-term trading relationship and earn big money with our investors!

XPpinvestment rating

Project Details

Investment plans: 2.5% - 12.5% after 1 day | 8% - 18.5% after 3 days | 20% - 135% after 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 5%

Last paid: Mar 12th, 2016

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 12 days

Users voting: No votes

Ppinvestment status from others:

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

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. ppinvestment.net is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stab...

XDoubleMoney rating

Project Details

Investment plans: 77% after 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: 5%

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

Payment systems: Bitcoin Perfect Money QIWI

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: No votes

DoubleMoney status from others:

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

Income without risks for our investors that is the main purpose for the project DoubleMoney. You don’t have to gamble with fortune and keep your fingers crossed for luck. Our investment decisions were worked out to increase your abilities for saving and rapid growth of your capital founds. DoubleMoney – we will help you to create your perfect future.

XBitcoin 163 Ltd rating

Project Details

Investment plans: 105% - 128% after 1 days | 125% - 240% after 5 days | 135% - 300% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 66%

Last paid: Mar 11th, 2016

Minimal spend: $5

Referral bonus: 3%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (69442)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 21 days

Users voting: 5 / 5

Bitcoin 163 Ltd status from others:

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

BitCoin163 Ltd Founded in 2012 By Nathan SIMONEAU Specialist Investment cryptocurrencies . Now in 2016 Our Company Open To Public "BitCoin163 Ltd" Because We need investor to get best profit together . BitCoin163 Ltd have the capital strength 27.5 Million USD to Growing BitCoin163 Ltd System in all country. Our profesional team Manage Fund In Trading and mining cr...

XMalino Finance Ltd rating

Project Details

Investment plans: 101% - 125% after 1 day | 34.5% - 55% daily 3 days | 800% - 1500% after 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 20%

Last paid: Mar 11th, 2016

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection Licensed GC script

Payment systems: Bitcoin Neteller Payeer Perfect Money

Withdrawal: Manual (69368)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 20 days

Users voting: 5 / 5

Malino Finance Ltd status from others:

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

MALINO LTD HAS Registered Office is as follows: "MALINO LTD, FIRST FLOOR FLAT, 188 PORTNALL ROAD, LONDON, W9 3BJ, Company No. 07060568 Status: Active, Date of Incorporation: 29/10/2009, Country of Origin: United Kingdom, Company Type: Private Limited Company, Nature of Business (SIC): 70229 - Management consultancy activities other than financial management." MALIN...

XExchange-Money half

Project Details

Investment plans: 10% - 20% daily for 20 - 12 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 25%

Last paid: Mar 11th, 2016

Minimal spend: $1

Referral bonus: 10%*

Features: DDoS protection

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 20 days

Users voting: 2 / 5

Exchange-Money status from others:

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

Working with the company "EXCHANGE MONEY", you do not have to burden yourself more and you do not need the work, such as round the clock monitoring the situation on the currency market, the study of the principles of work in the Forex market, etc. Simply open a personal account on our site, make a deposit and your deposit will be managed by experienced traders comp...

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