Scam Projects at Monitoring - Page 644

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

XStartup Insider rating

Project Details

Investment plans: 104% - 135% after 1 day | 125 - 300% after 5 days | 200% - 550% after 10 days

Status: NOT PAYING

Our deposit: $195.00

Payout ratio: 64%

Last paid: Feb 5th, 2016

Minimal spend: $10

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 (64785)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 92 days

Users voting: 3 / 5

Startup Insider status from others:

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

Startup Insider Limited is a will be a private online venture organization that has been lawfully enrolled in the United Kingdom in 2015. We have a group of merchants with a 7+ years involvement in investments. Presently we are giving speculation administrations around the world. Basically, we are trading foreign currencies & cryptocurrencies. It has never been thi...

X12Daily Coin rating

Project Details

Investment plans: 0.15% - 0.5% hourly for lifetime | 3000% after 60 days | 5000% after 90 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 92%

Last paid: Feb 5th, 2016

Minimal spend: $1

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (67161)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 27 days

Users voting: 5 / 5

12Daily Coin status from others:

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

We are an online investment company with a team experienced in online investments since 2001. We are professionals in Bitcoin Mining and trading, Forex stock exchange. we pay Up to 0.5% hourly (12% Daily) for lifelong. 3000% after 60 days. 5000% after 90 days. 5 Level referral. Come join us!

XMajor-Partner rating

Project Details

Investment plans: 14% - 20% daily for 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 92%

Last paid: Feb 4th, 2016

Minimal spend: $1

Referral bonus: 10%*

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: 4 / 5

Major-Partner status from others:

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

We provide you with quality service through which you earn and become a successful investor. In our company, investors can operate without experience, as well as seasoned professionals. The team of our company has several years of successful experience, we provide asset management services for private capital. Now we have an opportunity to reach a wider audience an...

XIronic Poker Limited rating

Project Details

Investment plans: 3.5% - 6.2% daily for 45 days | 110% after 10 days | 200% after 25 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 73%

Last paid: Jan 29th, 2016

Minimal spend: $29

Referral bonus: 5%

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

Payment systems: Bitcoin Neteller OKPAY Payeer Perfect Money

Withdrawal: Manual (64931)

Interest charge: Working days

Principal return: Included in earnings

Worked: 88 days

Users voting: 5 / 5

Ironic Poker Limited status from others:

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

We are Ironic Poker limited, GB. The worlds largest industry connected gaming business made come into existence by the highly special poker experienced group end of the 2005. As a market leading positions in each of our offer product trends: sports placing money on, poker, public building for card-playing and bingo. Our leading brand POKERIRON well within one's kno...

XMyCreditBank rating

Project Details

Investment plans: 2% - 7% daily for 2 - 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 29%

Last paid: Feb 1st, 2016

Minimal spend: 100 RUB

Referral bonus: 10%*

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

Payment systems: Free-Kassa Payeer Perfect Money QIWI

Withdrawal: Manual (68088)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: 5 / 5

MyCreditBank status from others:

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

"MyCrediBank" officially founded November 18, 2015. Already, we have opened the Internet 01.27.2016 project for the remote work with clients, our main activities are focused on investing in proven partner of microcredit companies online. We are the only major partner on behalf of private investors (customers) and helps to earn up to 210% per month of the loan trans...

XPax Weal

Project Details

Investment plans: 1.8% - 3.3% daily for 20 - 14 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 20%

Last paid: Jan 30th, 2016

Minimal spend: $1

Referral bonus: 5%

Features: SSL encryption

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (67692)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 17 days

Users voting: 5 / 5

Pax Weal status from others:

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

Pax Weal,Ltd is an private asset management company that founded in May 2015 by a group of expert traders and professional analysts that specialized in the stock, forex exchange, bond , which is the largest financial center of world. We provides investments services, risk management and advisory services to both institutional and individual investors across the glo...

XMagicProfit rating

Project Details

Investment plans: 2.5% daily for 5 days | 22% - 23% daily for 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 3%

Last paid: Jan 29th, 2016

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption H-Script Dedicated server/IP Unique design

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 5 days

Users voting: 5 / 5

MagicProfit status from others:

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

Currently are very popular mlm program. An investment fund with a high profitability. Today they are mainly represented by online program, working with electronic currency. All existing mlm can be differentiated in the lifetime of the program: fast, medium, long term. We offer you magicprofit program. Its purpose - to payments of interest to one participant by cash...

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