Scam Projects at Monitoring - Page 641

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

XKing of 2016 Limited rating

Project Details

Investment plans: 5% daily for 25 calendar days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 24%

Last paid: Feb 12th, 2016

Minimal spend: $5

Referral bonus: 4%

Features: Strong DDoS protection SSL with extended validation 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: 136 days

Users voting: 5 / 5

King of 2016 Limited 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. King of 2016 Limited 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 ...

XTrejd-Kompani rating

Project Details

Investment plans: 3% - 7% daily for 3 - 60 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 76%

Last paid: Feb 14th, 2016

Minimal spend: $5

Referral bonus: 10%*

Features: DDoS protection SSL encryption Unique script Registered company Online chat

Payment systems: Advanced Cash Free-Kassa NixMoney Payeer Perfect Money QIWI

Withdrawal: Manual (67976)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 22 days

Users voting: 5 / 5

Trejd-Kompani status from others:

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

Trejd kompani - official Dutch company, which has developed into the leading production areas of the country's industry: iron and steel, shipbuilding, oil industry, exploration and search for oil and gas fields, as well as their production and sales. The Corporation has more than 15 companies, enterprises, industries and branches. Trejd kompani - is well-establishe...

XВТБ48

Project Details

Investment plans: 0.6% - 1% daily for 5 - 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 64%

Last paid: Feb 8th, 2016

Minimal spend: $1

Referral bonus: 5%

Features: SSL encryption Dedicated server/IP

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 57 days

Users voting: 5 / 5

ВТБ48 status from others:

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

Our mission VTB48: honest and fair distribution of material wealth among community members to improve the quality of domestic and international money transfers

XStorage Custom rating

Project Details

Investment plans: 102% - 105% after 1 day | 107.5% - 115% after 3 days | 115% - 130% after 5 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin OKPAY Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

Storage Custom status from others:

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

Storage Custom - is a rapidly growing project with a team of professional traders. We are working hard and do our best to offer you the best conditions for cooperation. Our project is open to investors from all over the world regardless of their location, nationality and ethnicity. The main task of the project is to ensure that all partners receive the maximum retu...

XUniroi OLD rating

Project Details

Investment plans: 101.5% - 110% after 1 day | 105% - 150% after 3 days | 111% - 250% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 18%

Last paid: Feb 9th, 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: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 26 days

Users voting: No votes

Uniroi OLD status from others:

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

UNIROI GROUP LTD. is a registered company in the United Kingdom focused for over six years on specialized investments such as stock options, foreign exchanges, oil trading and cryptocurency exchange markets. UNIROI GROUP LTD. is the practice of taking advantage of a price difference between two or more markets striking a combination of matching deals that capitaliz...

XOVA Trade Limited rating

Project Details

Investment plans: 104% - 138% after 1 day | 115% - 230% after 3 days | 148% - 418% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 4%

Last paid: Feb 9th, 2016

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Manual (67628)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 23 days

Users voting: No votes

OVA Trade Limited status from others:

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

The cryptocurrencies trading is a primary activity of the OVA Trade Limited company. We chose this kind of business because at this stage of the world economy development only cryptocurrency and, in particular, bitcoin, shows stable growth in demand at the world exchanges. Only on the example of cryptocurrencies trading it is possible to show laws of the market, wh...

XLondon Finance rating

Project Details

Investment plans: 103% - 120% after 1 day | 37% - 55% daily for 3 days | 120% - 230% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 20%

Last paid: Feb 10th, 2016

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Payeer Payza Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

London Finance status from others:

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

We are a UK based team of professional traders who have started this program to allow people to profit from the enormous potential gains that are possible in the global Foreign Currency (Forex) markets. The global foreign currency exchange market averages more than $5 Trillion USD every day in transactions, with the potential for huge profits to be made by traders ...

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