Scam Projects at Monitoring - Page 589

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

XFX-Investments LLC rating

Details

Investment plans: 0.5% - 1% daily for 120 - 90 days

Status: NOT PAYING

Our deposit: $195.00

Payout ratio: 37%

Last paid: Jun 27th, 2016

Minimal spend: $0.1

Referral bonus: 5%

Project features: DDoS protection H-Script Dedicated server/IP

Payment systems: Advanced Cash NixMoney OKPAY Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 92 days

Users voting: 5 / 5

FX-Investments LLC status from others:

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

Company FX-Investments LLC was established in 2014 by a group of independent traders, consisting of 7 people, to solve a common problem. This task was to profit from Forex trading various financial instruments. A well-built trading system developed by our company allows you to minimize (almost zero) risk of loss of capital and to guarantee a profit.In its work, the...

XArios Inv Group rating

Details

Investment plans: 4.3% hourly for 24 hours | 1.51% - 1.76% hourly for 72 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 3%

Last paid: Jun 27th, 2016

Minimal spend: $10

Referral bonus: 7%

Project features: DDoS protection SSL encryption Online chat

Payment systems: Payeer Perfect Money QIWI

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: 2 / 5

Arios Inv Group status from others:

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

Arios Invest Group - financial services company that operates online and provides microloans throughout the former Soviet Union. The company offers its services in 2016. The main genus of our activity is the issuance of short-term microloans ranging from 500 to 15,000 rubles. In turn, investing in our company your money you get without taking on responsibilities fo...

XInstantCoin rating

Details

Investment plans: 0.9% - 1% hourly for 120 hours | 2% - 3% hourly for 100 hours | 8% - 10% hourly for 50 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 204%

Last paid: Jun 27th, 2016

Minimal spend: $10

Referral bonus: 3%

Project features: SSL encryption Dedicated server/IP

Payment systems: Advanced Cash Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 28 days

Users voting: 4 / 5

InstantCoin status from others:

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

InstantCoin Ltd is founded by a professional group of bitcoin trader and forex traders. Our company provides a full investment service focused on the Bitcoin trading market and forex makret. Our traders have brought many of our local customers into great profit. We have operated locally for over 5 years and decided it was time to offer our services to investors aro...

XDreamz

Details

Investment plans: 3.5% - 4.5% daily for lifetime (principal anytime)

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 29%

Last paid: Jun 24th, 2016

Minimal spend: $10

Referral bonus: 1%

Project features: Strong DDoS protection SSL encryption H-Script Dedicated server/IP Unique design Online chat

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 24 days

Users voting: 5 / 5

Dreamz status from others:

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

Investing is a rather difficult method of investing money, which means not only getting big profits, but the attachment is not small initial capital. We offer every person who wants to become financially independent and have a stable income, to become a participant of the investment club dreamz.club. Party dreamz.club is open to anyone. We created a project is a gr...

XWhite Gold Invest rating

Details

Investment plans: 3.5% - 5.5% daily for 32767 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 14%

Last paid: Jun 19th, 2016

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption Online chat

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: No votes

White Gold Invest status from others:

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

Our company signed a contract with US gold producer in Central America. Unfading yellow metal always going up due to inflation, and every year the price covers all new heights, the gold the best investment to protect against inflation, and makes a profit during the global crisis. It features minimum risk. Gold retains its value, and only continues to go up. There a...

XFinch Coin Ltd. rating

Details

Investment plans: 2% daily for 15 days | 102% after 1 day | 110% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 6%

Last paid: Jun 19th, 2016

Minimal spend: $15

Referral bonus: 3.5%

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

Payment systems: Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 16 days

Users voting: 4 / 5

Finch Coin Ltd. status from others:

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

Finch Coin Ltd. is a well-known team of traders with a 5+ years experience in investments. We invest funds on portfolio investments (stocks), forex, commodities, advertising system by team of expert staffs and trusted channel partners. It has never been this easy to have a stable and safe income! It is also no coincidence that Finch Coin Ltd. head office is located...

XFX Income Limited rating

Details

Investment plans: 7% - 9% daily for 15 days | 110% after 3 days | 230% after 45 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 90%

Last paid: Jun 20th, 2016

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Advanced Cash Bitcoin Payeer Payza Perfect Money Skrill

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 62 days

Users voting: 5 / 5

FX Income Limited status from others:

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

Our team consists of more than twenty highly qualified specialists in the field of financial risk management as well as professional traders with extensive long-term experience in the foreign exchange markets and also stock market. All of our employees have specialized education and constantly improve their trading skills, they take an active part in the organizati...

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