Scam Projects at Monitoring - Page 513

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

XMFJ Incorporated rating

Details

Investment plans: 102% - 120% after 1 day | 109% - 180% after 3 days | 135% - 450% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 46%

Last paid: Mar 11th, 2017

Minimal spend: $10

Referral bonus: 4%

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

Payment systems: Advanced Cash Bitcoin Neteller Payeer Payza Perfect Money Skrill

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 41 days

Users voting: 2 / 5

More information:

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

MFJ Incorporated Ltd is a fully registered business incorporated in Gibraltar. We solely trade in Forex markets from our base in the UK. Whilst we have only recently opened our doors to the general public, we have been trading Forex for ourselves and a select group of individuals for the past 10 years. Over this time we have smashed monthly targets on a regular bas...

XMMM Gold

Details

Investment plans: 110% after 1 day | 135% after 3 days | 155% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 40%

Last paid: Mar 11th, 2017

Minimal spend: $5

Referral bonus: 4%

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

Payment systems: Advanced Cash Bitcoin Payeer PayPal Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: 3 / 5

More information:

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

MMM Gold is an international commercial organization, it was created for the purpose of providing its members with the safest and most secure oil investment, with the best possible and achievable returns at minimum risk. There are no unrealistic promises presented here, just steady and consistent result. Thats why we call oil "The Black Gold" because of its price t...

XGoldStream rating

Details

Investment plans: mining of cryptocurrency

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 16%

Last paid: Mar 11th, 2017

Minimal spend: $0.01

Referral bonus: 1.5%**

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

Payment systems: Payeer

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 35 days

Users voting: 3 / 5

More information:

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

Innovative solutions for working with cryptocurrency from its mining, ease of use, to maximize profitability by professsionalnoy exchange trading and private currency-exchange operations.

XFast Money half

Details

Investment plans: 2.1% - 3% daily for 15 - 365 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 42%

Last paid: Mar 3rd, 2017

Minimal spend: 10 RUB

Referral bonus: 10%*

Project features: SSL encryption

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money QIWI

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 36 days

Users voting: No votes

More information:

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

Today is probably one of the most rapidly developing areas - is the foreign exchange market. In this area revolve bln. Dollars, and the dollar exchange rate will certainly rise. All these factors indicate that the investment in the foreign exchange market give guarantees fast and high profits. Our company carried out monitoring, information technologies, and on the...

XProinvest – Sunny Trade half

Details

Investment plans: 1% - 1.5% daily for 365 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 22%

Last paid: Mar 7th, 2017

Minimal spend: $1

Referral bonus: 5%

Project features: SSL encryption

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 43 days

Users voting: 5 / 5

More information:

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

Proinvest - Solar Trade was created to bring people together for mutual benefit, we provide you with our experience and guarantee a passive income of 365% -550% of net profit from your contribution. Our experience suggests that such existence is possible on an ongoing basis.

XHigh Yield Profits rating

Details

Investment plans: 1.4% - 4.7% daily for 15 - 32 days | 110% - 150% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 29%

Last paid: Mar 3rd, 2017

Minimal spend: $10

Referral bonus: 3%

Project features: DDoS protection SSL encryption Licensed GC script Registered company

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 34 days

Users voting: No votes

More information:

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

High Yield Profits is founded by a team of professional traders who know exactly what it takes to earn a huge profits the most from capital market. Our company accumulates funds of our investors and make them work in financial industries. Our company minimizes risk by diversifying in multiple areas such as forex, stocks and innovative commercial businesses and are ...

XAliciaLing rating

Details

Investment plans: 1.8% - 3% daily for 150 - 170 business days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 35%

Last paid: Mar 3rd, 2017

Minimal spend: $20

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 117 days

Users voting: 5 / 5

More information:

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

Deep expertise, careful planning, and solid teamwork, together with a realistic analysis of global markets have been the basis of our successful strategy for the last 8 years. Always keeping the focus on this winning strategy we are launching now our completely public website, opening most of our services to the general public. AliciaLing.com is a reliable investme...

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