Scam Projects at Monitoring - Page 572

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

XXCBForex

Details

Investment plans: 1% - 3.5% daily for 10 - 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 31%

Last paid: Aug 28th, 2016

Minimal spend: $20

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 36 days

Users voting: 4 / 5

XCBForex status from others:

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

XCB FOREX LTD is an online trading company based in the United Kingdom. Registered as a legal company, we provide fund investment to individuals, businesses, and traders just like us in the Forex market. The Forex market can prove to be a lucrative investment for your individual or business needs. That being said, Forex is a market where currencies and deals fluctu...

XHourCoin Trade rating

Details

Investment plans: 5% - 12% daily for 40 - 15 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 196%

Last paid: Aug 30th, 2016

Minimal spend: $5

Referral bonus: 7.5%*

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 27 days

Users voting: 4 / 5

HourCoin Trade status from others:

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

DREAM CURRENCY MX LIMITED is officially registered in 2016, which gives it the right to conduct international investment activity.

XAuxiFinance rating

Details

Investment plans: 2% - 5% daily for 14 - 42 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 68%

Last paid: Aug 24th, 2016

Minimal spend: $10

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: 4 / 5

AuxiFinance status from others:

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

The main objective of AuxiFinance team is to get the highest profits possible from trading on the foreign exchange and Cryptocurrency exchange markets. If you are dreaming of earning on the powerful potential of Forex and Cryptocurrency trading, get on AuxiFinance - your investment engine which will carry you to more wealth and prosperity. Our team of highly profes...

XVenture-alliance CLUB rating

Details

Investment plans: from 1% daily

Status: NOT PAYING

Our deposit: $365.00

Payout ratio: 3%

Last paid: Aug 29th, 2016

Minimal spend: $10

Referral bonus: 12%*

Project features: DDoS protection SSL encryption Unique design Unique script Registered company Online chat

Advanced Cash Bitcoin NixMoney OKPAY Payeer Payza Perfect Money QIWI SolidTrust Pay

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 78 days

Users voting: 4 / 5

Venture-alliance CLUB status from others:

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

The venture capital market in recent years has reached unprecedented proportions. Scientific-a technological breakthrough 21 century summed up the humanity to a new stage of development and, accordingly, high competition in the technology market research and-research activities. Company Venture Alliance with 2009 we have been actively investing in high-tech-startup...

XAmazing Trade half

Details

Investment plans: 3% daily on business days for 1 year

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 24%

Last paid: Aug 17th, 2016

Minimal spend: $10

Referral bonus: No bonus

Project features: DDoS protection

Payment systems: Perfect Money

Withdrawal: Automatic

Interest charge: Working days

Principal return: Included in earnings

Worked: 23 days

Users voting: 5 / 5

Amazing Trade status from others:

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

amazingtrade.info is proud of the effort and hard work that went into the development of the agent network as well as the development of their methods and strategies. The agents group is made up of shareholders of oil producing company's managers and the average working individual and is compensated for the information they provide. In turn, amazingtrade.info earns...

XMaxi Pro

Details

Investment plans: 0,5% - 5% daily for 500 - 300 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 111%

Last paid: Aug 24th, 2016

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection Dedicated server/IP

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (61569)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 390 days

Users voting: 5 / 5

Maxi Pro status from others:

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

Maxi Pro is an innovative and practical "digital funds" platform online, which welcomes all members worldwide. We act solely as a facilitator between you (our members) and the Enterprise (our investment). This lucrative opportunity to earn money online was born in respond to ever-increasing global demand for Forex auto pilot software. Our key objective is to consta...

XOnix invest rating

Details

Investment plans: 9% daily for 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 17%

Last paid: Aug 22nd, 2016

Minimal spend: $5

Referral bonus: 8%

Project features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: NixMoney Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 7 days

Users voting: 2 / 5

Onix invest status from others:

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

Money should work for its owner, rather than depreciated on the shelf! We understand this as you are. It therefore created a platform where anyone can easily and, most importantly, safely, to multiply their money. With our help, your savings will generate stable profits, will expand investment, start a new serious business, and possibly not even one. The company On...

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