Scam Projects at Monitoring - Page 565

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

XOmega-Cash rating

Details

Investment plans: 0.2% - 0.8% hourly for 5 - 15 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 4%

Last paid: Sep 2nd, 2016

Minimal spend: $10

Referral bonus: 15%*

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

Payment systems: NixMoney Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 7 days

Users voting: No votes

More information:

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

The company «OMEGA-CASH» is a leader in investment activity due to its policy of many directional. We work in several directions in no way related to each other. This allows us to always reduce the risks in the event of a crisis for one or the other direction. Below you can get acquainted with the main directions of our activity.

XLet It B International half

Details

Investment plans: 0.33% - 0.66% daily for 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 30%

Last paid: Aug 28th, 2016

Minimal spend: ฿0.01

Referral bonus: 10%*

Project features: Unique script

Payment systems: Bitcoin

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 22 days

Users voting: No votes

More information:

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

We know how to exploit the potential of Bitcoin. Together with you we'll achieve business success and honestly share the profits.

XFarm Money rating

Details

Investment plans: 0.83% - 1.17% daily for 150 - 110 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 87%

Last paid: Sep 4th, 2016

Minimal spend: $0.1

Referral bonus: 10%*

Project features: SSL encryption Dedicated server/IP

Payment systems: OKPAY Payeer Perfect Money QIWI

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 69 days

Users voting: 4 / 5

More information:

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

Farmmoney project - this is your opportunity to earn as much as you want: we have no limits! What you need to know the participant of the project - once acquired bird remains in the buyer's property forever and has no expiration date; - The more expensive bird-manufacturer, the higher the income it brings; - No restrictions on the number of birds on your chicken fa...

XCrypto-Ltd rating

Details

Investment plans: 5% daily for 30 business days | 111% after 7 days | 2.5% - 4.5% daily for lifetime

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

Referral bonus: 10%*

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

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working 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

We possess a new and unique system of Bitcoin mining algorithms, that is an undeniable advantage of our service and provides an alternative for those who want to start mining Bitcoin.

XUnido Tradesman half

Details

Investment plans: 1.2% - 10% daily for 30 days | 1% - 15% daily for 365 - 15 days (principal included)

Status: NOT PAYING

Our deposit: $35.00

Payout ratio: 202%

Last paid: Aug 28th, 2016

Minimal spend: $35

Referral bonus: 3%

Project features: No

Payment systems: Bank Wire Bitcoin Payeer Perfect Money

Withdrawal: Manual (69760)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 195 days

Users voting: 2 / 5

More information:

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

Back in 5 yrs ago, UT was founded on a simple idea: to be the hedge fund company we'd want to multi products trade with. We've since grown to become one of the largest and financial recognized hedge fund company globally . Today financial markets that are more liquid, so we have a high degree of consistent that's most efficiently traded on electronic platforms incl...

XAlbion Bank rating

Details

Investment plans: 2.1% - 2.7% daily for 7 - 21 days | 4% - 6% daily for 60 days (deposite included)

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 47%

Last paid: Sep 4th, 2016

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Advanced Cash Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 21 days

Users voting: 3 / 5

More information:

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

Company Albion Finance Group LTD - a worldwide leader in innovative solutions in the field of monitoring the global indices. This is a group of companies with 12-year-old practice of trading on the world's leading trading platforms and business reputation, was recognized among the best-known stock market operators. Our company was able to develop and implement a me...

XInfinity Cars rating

Details

Investment plans: 6% - 8% daily for 20 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 6%

Last paid: Aug 28th, 2016

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin OKPAY Payeer Perfect Money

Withdrawal: Manual (76383)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 3 / 5

More information:

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

INFINITYCARS GROUP LIMITED was created as far as 2006 as an idea of several fellow-thinkers, in a couple of years it has turned into the largest exporter with a significant client database and the experience which was accumulated based on the attempts and mistakes made before. With time, a unique business strategy has been formed based on the trust, service quality...

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