Scam Projects at Monitoring - Page 527

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

XChevron Fund LTD rating

Details Payouts Vote RCB

Investment plans: 2% - 10% daily for 90 - 20 businss days | 400% - 500% after 48 days | 800% - 1000% after 95 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 330%

Last paid: Jan 14th, 2017

Minimal spend: $10

Referral bonus: 5%

Project features: SSL with extended validation Licensed GC script Registered company

Advanced Cash Bitcoin Neteller NixMoney OKPAY Payeer PayPal Payza Perfect Money Skrill

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 74 days

Users voting: 3 / 5

More information:

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

Chevron Funds Limited (10390951) is a United Kingdom based oil and gas exploration and production company committed to obtaining and developing the most profitable onshore oil and gas project for our investors. Chevron Funds Limited is a has different team of talented oil and gas specialists and entrepreneurs who all share a common hunger for setting a new standard...

XCapital Invest Europe rating

Details Payouts Vote RCB

Investment plans: 5% daily for 365 days | 12% daily for 14 days | 25% daily for 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

More information:

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

Capital Invest Europe is a trust management company online fully registered trading company based in the United Kingdom. Our Corporate Headquarters is located here: Unit 14b, E-Space North 181 Wisbech Road, Littleport, Ely, Cambridgeshire, England, CB6 1RA. Capital Invest Europe registration number is 09585552.

XPlanet Of Trade LTD rating

Details Payouts Vote RCB

Investment plans: 2% - 3.2% daily for 20 - 75 days | 300% after 30 days | 1000% after 80 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 36%

Last paid: Jan 9th, 2017

Minimal spend: $10

Referral bonus: 10%*

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 27 days

Users voting: 4 / 5

More information:

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

Planetoftrade Investment Company is founded with the aim of creation, development and participation in types of public and private investment plans and regulated by the United Kingdom Company House Authority under firm reference number 10511968. In this regard appropriate targeting is accomplished to achieve the ideals of Planetoftrade Investment Company in success...

XForex Inn rating

Details Payouts Vote RCB

Investment plans: 2% - 3% daily for 15 - 45 days | 10% daily for 12 days | 5.38% - 5.76% daily for 26 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 16%

Last paid: Jan 9th, 2017

Minimal spend: $5

Referral bonus: 5%

Project features: DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Registered company Online chat

Payment systems: Advanced Cash Bitcoin OKPAY Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 17 days

Users voting: 3 / 5

More information:

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

Forexinn.biz started its journey in 2015 with the prime objective of developing productive enterprises of the country through the provision of forex financing management services and subsequently diversified in other allied financial services. If your aim is to build the financial capital quickly, you have come to the right place! We have established ourselves as a...

XCoinprime rating

Details Payouts Vote RCB

Investment plans: 101.4% after 1 day | 1.80% daily for 3 days (principal back)

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 1.5%

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

Payment systems: Advanced Cash Bitcoin Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 26 days

Users voting: No votes

More information:

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

Coinprime is a long term high yield private loan program, backed up by Cryptocurrency market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term. Our professionalism lets us put rather high interest rate for investments attraction.

XShareholder Online rating

Details Payouts Vote RCB

Investment plans: 3% - 4.5% daily for 10 - 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 66%

Last paid: Jan 6th, 2017

Minimal spend: $1

Referral bonus: 10%*

Project features: SSL encryption Unique design Unique script

Payment systems: NixMoney Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 33 days

Users voting: 4 / 5

More information:

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

Every year cryptocurrency industry grows. A very considerable sums, which accumulates this area make it easy to enrich everyone. However, what is the chance that it is your bet, like most others, will bring the desired profit? The risk is high, but do not you want to have a steady income, which can provide a thorough knowledge of the market? In market research, you...

XLight Bitcoin rating

Details Payouts Vote RCB

Investment plans: 0.35% - 0.85% hourly forever | 9000% after 30 days | 7000% after 3 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 25%

Last paid: Jan 4th, 2017

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 22 days

Users voting: 5 / 5

More information:

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

Light Bitcoin is a long term, stable and profitable investment company. Currently we have a number of profitable areas, such as Forex market trading Stock market trading, Cryptocurrency market trading and investing in various funds and activities. we pay Up to 20% daily forever. 9000% after 30 days. and Special Plan : 7000% after 3 days. 5 Level Referral program : ...

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