Scam Projects at Monitoring - Page 588

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

XFx-Dominant rating

Details

Investment plans: 2.2% daily termless

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 723%

Last paid: May 29th, 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: 49 days

Users voting: 4 / 5

More information:

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

FX Dominant is an investment fund established by the experienced FX traders. Our actions are based on trading over 60 currency pairs with tight dealing spreads and precise order execution on Forex market. The chief aim of our fund is to build up cash generating flows under both bearish and bullish market conditions, which provide lucrative rate of returns for our i...

XLuckyRates rating

Details

Investment plans: 1.7% - 3.3% daily for 35 - 25 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 36%

Last paid: May 29th, 2016

Minimal spend: $10

Referral bonus: 10%*

Project features: DDoS protection SSL encryption H-Script

Payment systems: Payeer Perfect Money

Withdrawal: Manual (71752)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 32 days

Users voting: 5 / 5

More information:

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

Our company was able to develop a mathematical model we have successfully used in some gambling in the prediction of certain events. In particular, our unique method can be used in predicting the outcome of sporting events all over the world.We give investors an opportunity, no experience rates just to get a steady income. You get paid according to the chosen tarif...

XMaindeX

Details

Investment plans: 1% - 4.5% daily for 10 - 45 days | 0.8% daily for lifetime

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 34%

Last paid: May 26th, 2016

Minimal spend: $10

Referral bonus: ?-5%

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

Payment systems: Bitcoin OKPAY Payeer Perfect Money

Withdrawal: Manual (72154)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 43 days

Users voting: 5 / 5

More information:

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

Welcome to the MaindeX Investment fund. The main objective of MaindeX is to achieve the highest profits by turning the money of our investors in the foreign exchange market - Forex and other financial markets.

XGivmi Trading Corp Ltd. rating

Details

Investment plans: 2.5% - 3.2% daily for 60 trading days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 467%

Last paid: May 27th, 2016

Minimal spend: $20

Referral bonus: 7%

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

Payment systems: Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 167 days

Users voting: 5 / 5

More information:

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

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. givmitrading.com is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stab...

XLiwias

Details

Investment plans: 20% daily for 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: 100 RUB

Referral bonus: 5%

Project features: SSL encryption Dedicated server/IP

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: No votes

More information:

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

The project «Liwias» - a unique, modern investment tool! It was created after a thorough analysis of existing proposals with only one purpose: to give investors the maximum yield with prolonged duration of the project! All this is based on the latest achievements in the field of security on the Internet and the protection of information about clients' accounts! Our...

XBeast-investment rating

Details

Investment plans: 2% - 3% daily for 45 - 35 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 2%

Last paid: May 16th, 2016

Minimal spend: $10

Referral bonus: 10%*

Project features: SSL encryption Online chat

Payment systems: NixMoney Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 17 days

Users voting: No votes

More information:

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

Welcome to the investment project Beast-Investment. The main objective of Beast-Investment. is an achievement of the highest profits, turning the money of our investors in the currency market - Forex and other financial markets. If you want to start making money from the comfort of your home, you should take advantage of the services offered by Beast-Investment. Ou...

XRu Neft

Details

Investment plans: 0.1% - 10% daily, withdraw principal anytime

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 345%

Last paid: May 25th, 2016

Minimal spend: 1 RUB

Referral bonus: 10%*

Project features: Unique script

Payment systems: Payeer

Withdrawal: Manual (71202)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 49 days

Users voting: 4 / 5

More information:

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

We have a professional team of brokers, more than 9 years experience in buying and selling crude oil in the international market. We created this project to anyone who could make the oil market without special skills.

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