Scam Projects at Monitoring - Page 543

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

XABCForex

Details

Investment plans: 1% - 3% daily for 12 - 40 days | 250% - 400% after 60 - 90 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 10%

Last paid: Oct 9th, 2016

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 Payza Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 72 days

Users voting: No votes

More information:

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

ABCForex is an idea of Newcroft Finance Limited, a company located in United Kingdom. AbcForex is created by qualified financial experts and traders specialized in foreign exchange, stocks market and crypto currencies trading. We can define our project by answering these two questions: What we offer? Build with you a long term income with credible benefits. What we...

XIntensaForex rating

Details

Investment plans: 2.1% daily for 15 days | 6.5% - 5.4% daily for 30 - 60 days (proncipal included)

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 12%

Last paid: Nov 8th, 2016

Minimal spend: $10

Referral bonus: 4%

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

Payment systems: Advanced Cash Bitcoin OKPAY Payeer Payza Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 24 days

Users voting: 5 / 5

More information:

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

The investment management prospect is created by our talented experts, who work with INTENSA FOREX. We are absolutely proud that most of our professionals have been working here since our launch. Our team consists of experts in financial sphere who provide fast assessment of the current financial situation. Our professional analysts responsibly monitor the economic...

XGarante-Capital rating

Details

Investment plans: 1.5% daily for 30 days | 0.09% hourly for 720 hours | 5% daily for 60 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

Referral bonus: 7%

Project features: DDoS protection SSL encryption Dedicated server/IP Online chat

Payment systems: Payeer Perfect Money QIWI

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: No votes

More information:

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

Garante-Capital's new online investment platform, with minimal risk where your contribution will bring maximum profit for you. The professional team of traders, analyzing the information supplied by leading financial analysts of the world, is engaged in trading, buying and selling stocks and securities, thereby earning pozitvnoy difference in price.

XBarrier Capital Partners LLC rating

Details

Investment plans: 3% daily for 50 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 3%

Last paid: Nov 17th, 2016

Minimal spend: $10

Referral bonus: 10%*

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

Payment systems: Bitcoin Neteller Payeer Payza Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 27 days

Users voting: 2 / 5

More information:

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

Business mechanisms are different. The path chosen by "Barrier Capital Partners LLC" are tenders. Yes, only tenders. And, if you dive into the history, the United States have become successful thanks to tenders. Later this way accepted by all states. Unfortunately, developing countries have turned tenders into the business for officials. Therefore, many countries s...

XNanotech-IL rating

Details

Investment plans: 3% - 4% daily for 50 days | 1000% after 45 days | 2000% after 35 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 12%

Last paid: Nov 18th, 2016

Minimal spend: $10

Referral bonus: 5%

Project features: SSL encryption Unique script

Payment systems: Bitcoin Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: No votes

More information:

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

We are a new start-up company called "Nanotech-IL". the IL stands for Israel, which is where we are located and where we will be operating from. Israel was always known for its vast variety of start-up companies and the most astonishing technologies known to the human race, and Nanotechnology is one of them

XFortunes-Inv rating

Details

Investment plans: 4% - 7% daily for 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 116%

Last paid: Nov 15th, 2016

Minimal spend: $10

Referral bonus: 12%*

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 121 days

Users voting: 5 / 5

More information:

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

Fortunes-Inv has grown to become one the leading and most successful investment companies operating since 2009 and offering a wide range of financial and investment services to its clients. Fortunes-Inv has assembled a team of professionals specifically trained in the field of investment who have gained extensive corporate and personal experience when it comes to b...

XLHLdeposit rating

Details

Investment plans: 5% - 8% daily for 30 days | 5% - 8% hourly for 30 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 51%

Last paid: Nov 15th, 2016

Minimal spend: $1

Referral bonus: 5-8%

Project features: SSL encryption Licensed GC script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 36 days

Users voting: 5 / 5

More information:

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

lhldeposit.com is a professionally managed group of skilful traders. Our primary job is to help our members profit. We are professionals and we have developed a system that will allow you to profit handsomely. It includes defined risk and suggested money management which are both required for consistent profits and capital preservation. Currency markets are highly ...

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