Scam

We are making our best efforts to build a scam free environment. Unfortunately, following programs have been categorized as SCAM due to any of the following reasons: 1. A deposit was made but it did not appear in our dashboard. 2. A deposit is not working according to plan of investment. 3. A withdrawal remained pending for more than 30 minutes. 4. Program was reported as scam by at least 2 investors.
Altcoins Hour screenshot
Support E-mail Support Form
Not Paying
1.5% HOURLY FOR 70 HOURS
2.6% HOURLY FOR 48 HOURS
10.4% HOURLY FOR 24 HOURS
Min/Max: $10 / $50000
Referral: 5% - 2% - 1%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Jan 8th, 2018
Monitored: 32 days
Lifetime: 32 days
AltcoinsHour.com chose Altcoins (CryptoCurrency besides Bitcoin, ETH, XRP, LTN, DGC ..) as their specialized market because it is growing at high speed, approaching 1 trillion market soon.
Bitcoin Payeer Visa PerfectMoney
SSL
Capas screenshot
Support E-mail Support Form
Not Paying
1.00%-5.00% Daily Profit for 45 Days
Min/Max: $5 / No Limit
Referral: 5%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Jan 13th, 2018
Monitored: 0 days
Lifetime: 1 days
Capas.biz is a simple digital platform operating in automated mode that allows you manage your deposits, keep funds in your account, track transactions history along with interest payments and request withdrawals of available funds.
Bitcoin Payeer AdvCash Visa NixMoney PerfectMoney EPay Litecoin
SSL
Aurum Bank screenshot
Support E-mail Support Form Phone: +44 (203) 322 22 76
Not Paying
3%
Min/Max: $100 / No Limit
Referral: 10%
Withdrawal: Instant
0
0
0
0
Our Rating:
Users Rating:
Added: May 10th, 2017
Monitored: 190 days
Lifetime: 931 days
This powerful financial institution has become a source of inspiration for thousands and thousands of people from around the world.
Bitcoin Payeer AdvCash Visa PerfectMoney
SSL DDOS
1

Currently there are no items in the Premium listing using Visa

Currently there are no items in the Executive listing using Visa

Currently there are no items in the Standard listing using Visa
If you are admin of a program and you want your program monitored as 'PAYING', please send us a minimum deposit or bonus to our account for 100% reinvestment in any of plans offered for public investments in your program.
World Invest screenshot
Support E-mail Support Form
Waiting
104.5% AFTER 1 DAY
140% AFTER 8 DAYS
196% AFTER 16 DAYS
260% AFTER 20 DAYS
460% AFTER 40 DAYS
700% AFTER 60 DAYS
Min/Max: $5 / $25000
Referral: 5%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Mar 29th, 2018
Monitored: 88 days
Lifetime: 88 days
World Invest Group is focused on investments in the cryptocurrency market and blockchain technologies.
Bitcoin Payeer AdvCash Visa PerfectMoney Litecoin
SSL
T Com Online screenshot
Support E-mail Support Form
Waiting
0.8% Daily for 25 days
0.9% Daily for 50 days
1% Daily for 75 days
1.1% Daily for 100 days
Min/Max: $10 / $20000
Referral: 5%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Mar 5th, 2018
Monitored: 112 days
Lifetime: 112 days
TcomOnline.com company attracts investment by the principle of crowd-funding (every little bit helps) and invests gathered funds to web projects, start-ups, and ICO.
Payeer AdvCash Visa PerfectMoney
SSL
Of Rent Company screenshot
Support E-mail Support Form
Waiting
0.8% on a working days for 20 Days
0.9% on a working days for 40 Days
1% on a working days for 60 Days
2% on a calendar days for 90 Days
Min/Max: $10 / $20000
Referral: 5% - 7% - 9%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Feb 20th, 2018
Monitored: 125 days
Lifetime: 125 days
Offshore rent company LTD operates in the sublease market of office real estate in the largest offshore zones. They are Singapore, Hong Kong, the United Arab Emirates, and Panama City.
Payeer AdvCash Visa PerfectMoney
SSL
Australian Inv screenshot
Support E-mail Support Form
Waiting
0.8% Daily for 20 Days
0.9% Daily for 40 Days
1.1% Daily for 80 Days
1.2% Daily for 100 Days
Min/Max: $20 / $1000000
Referral: 5% - 8%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Jan 9th, 2018
Monitored: 167 days
Lifetime: 167 days
AustralianInv.com company's employees have many years of experience in trading and understand the basic principles of earning money on Forex.
Bitcoin Payeer AdvCash Visa PerfectMoney Yandex
SSL
Simple Ltd screenshot
Support E-mail Support Form
Waiting
126% per 3 days
Min/Max: $1 / $500
Referral: 8% - 2% - 1%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Dec 14th, 2017
Monitored: 193 days
Lifetime: 193 days
Simple-Ltd.cc investment platform gives Inv the most favorable conditions for cooperation, including progressive scales of profitability, usability and many other advantages that Inv can really appreciate by investing through the Simple LTD platform.
Bitcoin Payeer AdvCash Visa PerfectMoney Ether Yandex
SSL
Traders Alliance screenshot
Support E-mail Support Form
Waiting
1% DAILY profit
1.5% DAILY profit
2% DAILY profit
Min/Max: $1 / $50000
Referral: 7% - 2%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Dec 13th, 2017
Monitored: 194 days
Lifetime: 194 days
Traders Alliance LTD is a company that has built its business on an absolutely legal basis, in cooperation with the state and relevant state-controlled companies.
Payeer AdvCash Visa NixMoney PerfectMoney
SSL
Finance Walk screenshot
Support E-mail Support Form
Waiting
1% Daily for 50 trading days
2% Daily for 50 trading days
3% Daily for 50 trading days
4% Daily for 50 trading days
5% Daily for 50 trading days
Min/Max: $10 / $100000
Referral: 5%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: Dec 9th, 2017
Monitored: 198 days
Lifetime: 198 days
Finance Walk is a business development company ("BDC") that invests primarily in debt securities of private U.S. companies.
Visa PerfectMoney
DDOS
Swiss Gold screenshot
Support E-mail Support Form Phone: +442081445999
Problem
2.1%
Min/Max: $10 / $99
Referral: 10%
Withdrawal: Manual
0
0
0
0
Our Rating:
Users Rating:
Added: May 11th, 2017
Monitored: 410 days
Lifetime: 410 days
Bitcoin Payeer Visa PerfectMoney
SSL
Saxon Limited screenshot
Support E-mail Support Form Phone: +44.2038087033
Waiting
130%
Min/Max: $10 / $10,000
Referral: 3%
Withdrawal: Instant
0
0
0
0
Our Rating:
Users Rating:
Added: May 2nd, 2017
Monitored: 419 days
Lifetime: 422 days
Our company holds to an opinion that every client needs a financial portfolio which matches their various risk appetite.
Bitcoin Payeer Visa NixMoney PerfectMoney
ZOOO.CC screenshot
Support E-mail Support Form Phone: +44 203 8563873
Problem
750%
Min/Max: $50 / No Limit
Referral: 8%
Withdrawal: Instant
0
0
0
0
Our Rating:
Users Rating:
Added: May 1st, 2017
Monitored: 420 days
Lifetime: 1210 days
Let your money work for the benefit and future of the Earth!
Bitcoin Payeer AdvCash Visa PerfectMoney
SSL DDOS

Closed


Currently there are no items in the Closed listing using Visa