Scam Projects at Monitoring - Page 730

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

XMute Credit rating

Details

Investment plans: 103% - 130% after 1 day | 115% - 180% after 4 days | 125% - 350% after 8 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 18%

Last paid: Oct 6th, 2014

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual (50144)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: 5 / 5

Mute Credit status from others:

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

Mute Credit has seen steady growth during past few years of offline operation specializing in various funds, gold, bond, stocks trading, mortgage loan and Forex. To enhance our capabilities , Mute Credit ventured outward to pursue innovation through international partnership. With concerted hard work & efficient business skills, Today, Mute Credit provide superior ...

XGozuto-Invest rating

Details

Investment plans: 0.4% - 4% daily for 35 days | 110% - 150% after 7 days | 125% - 250% after 15 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 45%

Last paid: Oct 5th, 2014

Minimal spend: $1

Referral bonus: 6%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual (49235)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 38 days

Users voting: 5 / 5

Gozuto-Invest status from others:

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

gozuto-invest.ru is a private limited company conducting business worldwide in helping to jumpstart and innovate convenient projects. We take advantage of the profit opportunities of crowd funding. By joining in the collective effort of individuals who focus only on the funding of start up companies, we only strictly collaborate with potentially lucrative businesse...

XGolden Time rating

Details

Investment plans: 5% daily

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 50%

Last paid: Oct 5th, 2014

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: EgoPay Perfect Money

Withdrawal: Manual (50138)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: No votes

Golden Time status from others:

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

We do not trade in forex, do not invest money in securities and real estate. Do not invest in gold and other precious metals. And especially, do not bet on sports. We have a different problem. Time! Vot only, not replenish all of humanity. We all know how it is never enough. In most cases, we are simply wasting it. Of course, sometimes just need time to waste. The ...

XProfit Bank PLC rating

Details

Investment plans: 3% - 33% daily for 3 - 45 days | 133% - 666% after 3 - 45 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 20%

Last paid: Sep 28th, 2014

Minimal spend: $20

Referral bonus: 2-10%

Project features: Dedicated server/IP Online chat

Payment systems: EgoPay OKPAY Payeer Perfect Money Skrill (MoneyBookers)

Withdrawal: Manual (50300)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: 5 / 5

Profit Bank PLC status from others:

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

When you need a wealth management company to handle your private investment matters, Profit Bank PLC is the leading overseas private investment corporation you can count on. Both groups and private investors may participate in our investment opportunity, offered at an international level, with assurance of high return on investment on every investment our clients do.

XEasy Big Money rating

Details

Investment plans: 4.55% - 2% hourly for 24 - 96 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 10-5%

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

Payment systems: Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

Easy Big Money status from others:

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

Investing their money, you actually invest in a variety of start-ups and investment markets. Our task is to allocate your funds in the most profitable areas of the Trust Deed. Our team has made impressive strides in their work and now you have the opportunity to earn easy money!

XRegality Funds rating

Details

Investment plans: 4% - 8% daily, principal return anytime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 8%

Last paid: Oct 2nd, 2014

Minimal spend: $20

Referral bonus: 7%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: 3 / 5

Regality Funds status from others:

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

Our team comprises of about 50 analysts and investment professionals working together to offer the best online investment services. We are able to identify safe and sustainable emerging investment opportunities and help investors actualize their financial goals.Our online investment platform (RegalityFunds.com) is managed by extremely high percentage of technically...

XCryptoArbs rating

Details

Investment plans: 3.8% - 6.8% daily for life, principal return at any time

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 141%

Last paid: Oct 2nd, 2014

Minimal spend: $30

Referral bonus: 8%

Project features: Strong DDoS protection SSL with extended validation Licensed ShadowScripts Dedicated server/IP Unique design Registered company

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual (49872)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 19 days

Users voting: 4 / 5

CryptoArbs status from others:

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

Welcome to CryptoArbs. Arbitrage trading of cryptocurrencies is the fastest growing form of arbitrage trading globally today. Cryptocurrencies are growing fast around the world and the arbitrage trading of them and their opportunities are rich. The volatility of cryptocurrencies makes for plentiful arbitrage opportunities on a daily basis even when there are down d...

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