Scam Projects at Monitoring - Page 693

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

XDirect Bull rating

Details

Investment plans: 103% - 125% after 1 day | 54% - 80% daily for 2 days | 125% - 275% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 3%

Last paid: Mar 24th, 2015

Minimal spend: $5

Referral bonus: 3%

Project 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: Manual (56721)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

Direct Bull status from others:

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

Direct Bull is a trading company which invests with optimism and confidence to produce strong results in the stock market, bonds, currencies and commodities. Direct Bull provides instant payments up to 1600% ROI.

XSochi Tourism Investment rating

Details

Investment plans: 0.6% - 2.2% daily for 5 - 50 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 16%

Last paid: Mar 21st, 2015

Minimal spend: $6

Referral bonus: 5%*

Project features: Strong DDoS protection SSL encryption H-Script Dedicated server/IP Unique design Registered company Online chat

Payment systems: Bitcoin OKPAY Payeer Perfect Money

Withdrawal: Manual (53416)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 90 days

Users voting: 5 / 5

Sochi Tourism Investment status from others:

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

«SOCHI TOURISM INVESTMENT» is a young and rapidly growing company that provides a unique opportunity for investing in objects of residential, coastal infrastructure and recreative estate of Sochi. Our services will interest first of all those who seek to invest the funds in the tourism industry of the city in order to obtain further economic benefit from rental hou...

XBitcoin Trust rating

Details

Investment plans: 1% daily for 14 days | 2% daily for 100 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 18%

Last paid: Mar 19th, 2015

Minimal spend: $20

Referral bonus: 5%

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

Payment systems: Bitcoin Perfect Money

Withdrawal: Manual (56034)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 15 days

Users voting: No votes

Bitcoin Trust status from others:

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

Bitcoin Trust is an investment company that is focused exclusively on Bitcoin operations. We are fascinated by Bitcoin, the so-called “post-currency”, which creates thousands of new opportunities for online business, and can revolutionize the way we use money. BTC is anonymous, border less, low-cost, and secure; it allows almost instantaneous transfers. We believe ...

XConsumer Funds rating

Details

Investment plans: 0.09% - 0.17% hourly for 70 days

Status: NOT PAYING

Our deposit: $72.08

Payout ratio: 35%

Last paid: Mar 19th, 2015

Minimal spend: $10

Referral bonus: 3%

Project features: Strong DDoS protection SSL encryption Licensed GC script Dedicated server/IP Unique design

Payment systems: Bitcoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 22 days

Users voting: 5 / 5

Consumer Funds status from others:

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

ConsumerFunds is financial institution specialized in cryptocurrencies trading, We provide a premier range of products to institutional and individual investors. we take all of the hard work and complexities out of Bitcoin and Litecoin Mining. On the one hand, great relationships with hardware manufacturers allow us to consistently offer the best investment opportu...

XSwissDeposit rating

Details

Investment plans: 10% daily for 12 days | 150% after 8 days | 200% after 6 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 59%

Last paid: Mar 20th, 2015

Minimal spend: $20

Referral bonus: 10%*

Project features: DDoS protection Licensed GC script Dedicated server/IP Unique design

Payment systems: Bitcoin Payeer PayPal Perfect Money

Withdrawal: Manual (56037)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 20 days

Users voting: 5 / 5

SwissDeposit status from others:

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

The SwissDeposit Account is an investment service that gives investors the chance to make money without trading themselves on Forex and allows managers to earn additional income for managing client funds. These investment products give you easy access to the financial markets. You do not need to make any of the tough decisions yourself. Just choose one of these inv...

XHourly Growth rating

Details

Investment plans: 4.3% hourly for 24 hours | 6.1% hourly for 17 hours | 8.7% hourly for 12 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 49%

Last paid: Mar 19th, 2015

Minimal spend: $1

Referral bonus: 3%

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

Payment systems: OKPAY Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: 5 / 5

Hourly Growth status from others:

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

We truly appreciate your interest in hourlygrowth.biz. The investment company was founded in 2003 for the exclusive purpose of investing capital in hourlygrowth.biz.

XEarn2You

Details

Investment plans: 4% - 6% daily for 30 days | 5% daily for 80 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 205%

Last paid: Mar 21st, 2015

Minimal spend: $5

Referral bonus: 7%

Project features: DDoS protection Licensed GC script

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual (48569)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 221 days

Users voting: 5 / 5

Earn2You status from others:

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

We seek long-term appreciation of our assets through investing in not only financial instruments, but also in real offline projects. Apart from that, we invest lavishly in real estate and oil business. In terms of inner structure. we are a typical offshore investment company with traders and market researchers working all over the world.

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