Scam Projects at Monitoring - Page 696

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

XGainBTC

Project Details

Investment plans: 8% daily for 30 days | 10% daily for 20 days | 12% daily for 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 12%

Last paid: May 11th, 2015

Minimal spend: $0.1

Referral bonus: 5%

Features: DDoS protection SSL encryption Unique design Unique script

Payment systems: Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

GainBTC status from others:

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

Our financial experts have constituted the robust portfolio in the most profitable areas of corporate investments. And now available to private investors ready-made solution to gain profit from their investments without having to understand the difficult financial market. We have developed a modern system allowing you to invest and gain profit at any time 24/7 with...

XWater Energy Fund rating

Project Details

Investment plans: 102% - 110% after day | 107% - 130% after 3 days | 150% - 300% after 9 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 49%

Last paid: May 6th, 2015

Minimal spend: $10

Referral bonus: 1%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 33 days

Users voting: No votes

Water Energy Fund status from others:

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

Our company invests in water energy. We are a team of investment professionals who focus primarily on making investment decisions and generating returns for our clients. We ensure that our interests are aligned with the long-term interests of our clients.

XNeron Holding & Consulting rating

Project Details

Investment plans: 4% - 4.5% daily for 40 days | 8% - 8.3% daily for 15 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 66%

Last paid: May 7th, 2015

Minimal spend: $10

Referral bonus: 10%*

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

Payment systems: Bitcoin OKPAY Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Manual (57470)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 28 days

Users voting: 3 / 5

Neron Holding & Consulting status from others:

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

«NERON holding & consulting» - we basically represent a holding of large international companies with our main office located in London. The company’s success is attributed to the experience and professionalism of its employers. We seek for, find and offer the projects with maximum profit and minimum risks to our clients. Our aim is to help our clients in pursuing ...

XPrimency Financial Ltd rating

Project Details

Investment plans: 3.8% - 6.3% daily for 20 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 96%

Last paid: May 6th, 2015

Minimal spend: $5

Referral bonus: 5.3%

Features: Strong DDoS protection SSL with extended validation H-Script Dedicated server/IP Unique design Registered company Online chat

Payment systems: Bitcoin OKPAY Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 25 days

Users voting: 4 / 5

Primency Financial Ltd status from others:

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

Our primary mission is ensuring protection and stable growth to the funds of our clients and partners, no matter how large or small are their investments. Our investment strategies are based on the principles that've been tested in financial and investment markets, being elaborated by a group of financial analysts. Always looking for ways to improve our services an...

XTradeFocus rating

Project Details

Investment plans: 0.6% - 3.5% daily for 35 calendar days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 121%

Last paid: Apr 30th, 2015

Minimal spend: $10

Referral bonus: 5%**

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

Payment systems: AsMoney Bitcoin Perfect Money WebMoney

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 215 days

Users voting: No votes

TradeFocus status from others:

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

TradeFocus provides an opportunity to potentially earn more bitcoins for your dollar than buying them outright, We work with customers for economies of scale to receive better prices on hardware, power and data center space, and in turn we share in the potential returns that mining offers. Our powerful computing system is optimized for mining Bitcoins, one of the m...

XSportLux Invest rating

Project Details

Investment plans: up to 3% daily

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $20

Referral bonus: 10%*

Features: DDoS protection SSL encryption Unique design

Payment systems: Payeer Perfect Money QIWI

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: No votes

SportLux Invest status from others:

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

SPORTLUX Invest is a sports-investment project, in which a team of professional Capper, forecasters and analysts sporting events. Our team has been successfully operating the first year in the field of sports betting. For a long time our specialists in the field of betting not developed a unique and successful strategy, so each bid is thought out to the smallest de...

XBanksInv

Project Details

Investment plans: 3% daily for 50 days | 20% daily for 10 days | 103% - 125% after 1 day

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 16%

Last paid: May 3rd, 2015

Minimal spend: $5

Referral bonus: 10%*

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: No votes

BanksInv status from others:

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

Well, Dear Investor, let's play by our interesting rules. You will be a player, and we - the key to your success. The rules are very simple. No matter what cards you pull out of the pack - in cooperation with us you will always get trumps. With us you will turn a Jack in your plans to an Ace. Our company is neither shy nor ordinary. Its considerable experience does...

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