Scam Projects at Monitoring - Page 605

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

XWestlake Invest rating

Project Details

Investment plans: 5% daily for lifetime | 125% after 3 days | 200% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 45%

Last paid: Jun 3rd, 2016

Minimal spend: $10

Referral bonus: 15%*

Features: DDoS protection SSL encryption Dedicated server/IP Unique design Unique script Registered company Online chat

Payment systems: Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Manual (72955)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: 4 / 5

Westlake Invest status from others:

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

Westlake Invest is rapidly growing, large-scale, privately held Forex trading and alternative asset management company with a primary focus on serving private clients worldwide. Founded in 2015 and duly incorporated in United Kingdom, Westlake Invest consists of a team of technically oriented traders and analysts with many years of active trading experience across ...

XMasterOfTrade rating

Project Details

Investment plans: 10% - 25% daily for 1 - 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 149%

Last paid: May 25th, 2016

Minimal spend: $1

Referral bonus: 7%

Features: SSL encryption Online chat

Payment systems: Payeer Perfect Money QIWI

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 39 days

Users voting: 4 / 5

MasterOfTrade status from others:

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

With MasterofTrade you can make with the help of professional trained traders. Currently, we offer you to combine our knowledge, experience, skills and time to your liking for profitable build your financial security. To ensure the achievement of good results of your money growth, we investigated, improved and adapted a unique system works on various exchanges with...

XAppstorm Ltd rating

Project Details

Investment plans: 2.2% - 3% daily for 90 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 38%

Last paid: May 29th, 2016

Minimal spend: $20

Referral bonus: 5%

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

Payment systems: Advanced Cash Bitcoin OKPAY Payeer Perfect Money SolidTrust Pay

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 28 days

Users voting: 2 / 5

Appstorm Ltd status from others:

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

The modern world can't be imagined without computers. Useful and multifunction devices come into our lives and have become an integral part of it. With the help of thousands computers we're making actions, manipulations and calculations. Today, the field of computer technology and software represents a significant niche in the global economy and is grapidly rowing....

XFx-Dominant rating

Project 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%*

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

Fx-Dominant status from others:

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

Project 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%*

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

LuckyRates status from others:

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

Project 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%

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

MaindeX status from others:

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

Project 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%

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

Givmi Trading Corp Ltd. status from others:

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...

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