Scam Projects at Monitoring - Page 709

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

XDanteBank rating

Project Details

Investment plans: 102% - 120% after 1 day | 108% - 180% after 3 days | 117% - 330% after 6 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 17%

Last paid: Feb 25th, 2015

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (55297)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: No votes

DanteBank status from others:

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

Top priority of DanteBank company is real estate investment. It’s as risk-free as bank deposit. The real estate investment has one undeniable advantage (especially, if you don’t try to buy property under conditions of overheated market, as it was before the crisis, when prices peaked, and then blown away). Nowadays, for majority of cities, deposit’s incomes are con...

XHightech Alliance LTD rating

Project Details

Investment plans: 4.2% - 2.5% daily for 30 - 120 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 16%

Last paid: Feb 24th, 2015

Minimal spend: $10

Referral bonus: 7%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (55059)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 39 days

Users voting: No votes

Hightech Alliance LTD status from others:

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

The investment market has always attracted the highest attention. Investors' attention is attracted not only the impact on the tech market development of the world, but also to make a profit. But, where there is profit there is a big risk. Investment in high technology - the development and jump in technological progress. Earlier there were disputes about the neces...

XCappers-Team rating

Project Details

Investment plans: 0.1% - 15% daily for lifetime, initial return after 24 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 21%

Last paid: Feb 24th, 2015

Minimal spend: $15

Referral bonus: 5%

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

Payment systems: Perfect Money

Withdrawal: Manual (55439)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

Cappers-Team status from others:

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

We are a group of privateers are professionally engaged Betting constantly developing for its investors the most advantageous strategy for making a profit in the sports environment. Patency rates of our more than 83%. Our team aims to achieve the most advantageous profit purposes, reliability, stability, investor confidence and operations. Cappers-Team is a trust m...

XSolando Group Limited rating

Project Details

Investment plans: 103% - 107% after 1 day | 115% - 130% after 3 days | 144% - 189% after 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 20%

Last paid: Feb 23rd, 2015

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (55324)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: No votes

Solando Group Limited status from others:

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

Solando Group Limited is a dynamically developing company focused on commercial real estate investment worldwide. The success of our fund is due to the highest level of professionalism of each employee involved in the process. By investing with Solando Group Limited you can be sure that your funds are managed by professionals who will do anything in order for you t...

XRealEstateGrowing rating

Project Details

Investment plans: 103% - 130% after 1 day | 117% - 500% after 6 days | 1500% after 11 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 55%

Last paid: Feb 25th, 2015

Minimal spend: $10

Referral bonus: 2%

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

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 22 days

Users voting: No votes

RealEstateGrowing status from others:

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

Welcome to RealEstateGrowing investment platform!Our company makes money from real estate business over many years. We have decided to start this business in online, so each one of you can be part of it and get stable profit every day.

XSurebetClub half

Project Details

Investment plans: 1% daily for lifetime

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 29%

Last paid: Feb 23rd, 2015

Minimal spend: $25

Referral bonus: 3%

Features: No

Payment systems: EgoPay Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 43 days

Users voting: 4 / 5

SurebetClub status from others:

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

Surebetclub is a private investment club ad was officialy launched on december 2014. Our Club have been able to develop a stable program to automatically search for arbs and, most important of all, to place bets on them.

XHot Earning rating

Project Details

Investment plans: 3% - 10% daily for 35 - 45 days | 140% - 1500% after 5 - 45 days

Status: NOT PAYING

Our deposit: $300.00

Payout ratio: 76%

Last paid: Feb 23rd, 2015

Minimal spend: $25

Referral bonus: 4%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual (53351)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 65 days

Users voting: 5 / 5

Hot Earning status from others:

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

Hot Earning Limited is modern investment platform that allows you to receive a steady income from Forex trading. A group of financial traders and market analysis specialists teamed up and developed a proprietary trading system that involves low risk, high diversification opportunities due to a set of foreign exchange instruments and stable daily profit. Strict adhe...

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