Scam Projects at Monitoring - Page 529

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

XFullerene Ltd rating

Details

Investment plans: 2% - 4% after 1 day | 150% after a month

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 62%

Last paid: Jan 13th, 2017

Minimal spend: $10

Referral bonus: 1%

Project features: DDoS protection SSL encryption Dedicated server/IP Registered company

Payment systems: Bitcoin OKPAY Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 27 days

Users voting: 4 / 5

More information:

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

Milestone technology innovation brings huge profits, will bring all forward-looking investors to change the fate of the opportunity. God has given us a black treasure, we are destined to use this black treasure casting a bright future.

XGlobal-Trade rating

Details

Investment plans: 0.11% hourly for 1364 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 54%

Last paid: Jan 9th, 2017

Minimal spend: $1

Referral bonus: 5%

Project features: SSL encryption Dedicated server/IP

Payment systems: Advanced Cash Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 34 days

Users voting: 4 / 5

More information:

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

The key success of Global Trade Company is the experience and skills of our traders and financial analysts. The main purpose of the investment fund Global Trade is to provide a high return in the long term. Our online platform offers a wide range of opportunities for investors. Safe and high quality management of financial assets is achieved through a well-develope...

XCharteredFinance rating

Details

Investment plans: 1.8% - 3% daily for 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 139%

Last paid: Jan 10th, 2017

Minimal spend: $5

Referral bonus: 3%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 91 days

Users voting: 5 / 5

More information:

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

Chartered Finance is an international investment entity that has been officially registered in Great Britain on May 2016. It was created by a group of professional traders, qualified experts and skilled analysts with valuable expertise especially in stock market and extensive practical experiences of combined knowledge and capabilities to allow for participation in...

XConsentum rating

Details

Investment plans: 1% - 1.5% daily for 7 - 20 days | 6.2% daily for 20 days (no principal return)

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 33%

Last paid: Jan 9th, 2017

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: Advanced Cash NixMoney Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 52 days

Users voting: No votes

More information:

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

Consentum is company with 3 years experience and have a best team of financial experts. Was founded on Seychelles, 2013. Our collective experience makes us a company number one that provide the best investment offers that combine attractive performance risk management. Creating innovative high return/low risk investment solutions and strategies is what we excel in.

XChevron Fund LTD rating

Details

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

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

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...

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