Scam Projects at Monitoring - Page 604

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

XOmni Assets rating

Details

Investment plans: 103% - 129% after 1 day | 117% - 255% after 5 days | 135% - 555% after 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 5 / 5

Omni Assets status from others:

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

With Omni-assets you are able to experience the advantages of being an online investor. Our company proivdes a possibility to participate in direct investments in various profitable fields without necessity to learn the strategies and principles of online trading. The money you deposit are managed by our investment experts who invest the funds in short-term contrac...

XFirstIncome rating

Details

Investment plans: 35% - 45% daily for 3 days | 10% - 20% daily for 15 days | 1% - 11% daily for 300 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 290%

Last paid: May 20th, 2016

Minimal spend: $1

Referral bonus: 3%

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

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 59 days

Users voting: 3 / 5

FirstIncome status from others:

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

FirstIncome.Biz - Enjoy With Instant Withdrawals is an investment system designed specifically for online investors. Investor's money is pooled to various investment opportunities such as forex and stocks. To make it easier for you and to reduce administrative expenses, we use the so-called e-currencies (also referred to as digital currencies or electronic payment ...

XMondial Revolution rating

Details

Investment plans: 0.2% - 0.5% hourly for 25 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 15%

Last paid: May 19th, 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: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 21 days

Users voting: 3 / 5

Mondial Revolution status from others:

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

MONDIAL REVOLUTION LIMITED is a duly registered company established incepted in London,11 Hove Business Centre, Fonthill Road, Hove, East Sussex, England, BN3 6HA, Company No. 09952815 Great Britain, at the beginning of 2016. In summer of 2014 the company management decided to transform it into an open joint-stock company to provide all interested individuals and b...

XiKlance

Details

Investment plans: 1% - 3% daily till 150% ROI

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 64%

Last paid: May 12th, 2016

Minimal spend: $10

Referral bonus: 10-15%*

Project features: DDoS protection SSL encryption Unique script

Payment systems: Bitcoin

Withdrawal: Manual (70400)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 66 days

Users voting: No votes

iKlance status from others:

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

iKlance.com is a Multi Level Binary paid to click investment program. Earn 15-3% daily 7 days a week. Sponsor bonus up to 15%. Overiding dailr earning 5% up to 5 level. Everyone are welcome to join us.

XRomball

Details

Investment plans: 1.2% - 3.3% daily for 15 - 90 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 85%

Last paid: May 11th, 2016

Minimal spend: $1

Referral bonus: 7%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 74 days

Users voting: 2 / 5

Romball status from others:

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

ROMBALL is a highly regarded investment company that provides investors with reliable profits based on roulette gambling. For more than 10 years now, our company has always been able to give our clients with the best clientele experience. With the help of our experienced gamblers who continue to work on improving our system, we have become one of the few trusted co...

XIs-day

Details

Investment plans: 6% - 10% daily for 21 - 71 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: 10%*

Project features: SSL encryption Dedicated server/IP Online chat

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 34 days

Users voting: No votes

Is-day status from others:

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

We offer to invest that would be in the near future get a pretty good profit. However, developing a variety of investment programs, we offer you a different amount of money to invest, why will depend on the size of your profits. Gradually you will be able to grow as an investor. Freedom and benefits - our basic principles! Ask where the money come from? The fact th...

XGolden8

Details

Investment plans: 2% - 8% daily for 8 - 64 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 2%

Last paid: May 16th, 2016

Minimal spend: $8

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: 3 / 5

Golden8 status from others:

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

Golden Eight Trading Corp Limited is a private online investment company that has been legally registered in United Kingdom. Golden Eight Trading Corp Limited is a quite experienced and promising company in the field of fiduciary management and long-term investments. Combining of different techniques and strategies contribute to earnings, beneficial cooperation and...

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