Scam Projects at Monitoring - Page 624

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

XEasyInstantMoney rating

Details

Investment plans: 8% daily for 20 days | 120% after 5 days | 145% after 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 67%

Last paid: Feb 18th, 2016

Minimal spend: $5

Referral bonus: 4%

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

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 24 days

Users voting: No votes

EasyInstantMoney status from others:

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

EasyInstantMoney.Com - Instant Cashouts is one of the leading financial organizations, involved in foreign exchange trading. Our traders have received intense training in the field of FOREX trading, and their superior skills in the art of such trading, keeps our firm a class apart from every existing business of such a kind, and outmatches them in every aspect. Yea...

XAvalon Trade rating

Details

Investment plans: 3% - 4.2% daily for 41 business days | 7.2% - 7.8% daily for 22 business days | 10% daily for 15 days

Status: NOT PAYING

Our deposit: $170.00

Payout ratio: 10%

Last paid: Feb 18th, 2016

Minimal spend: $25

Referral bonus: 4%

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

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

Withdrawal: Manual (67973)

Interest charge: Working days

Principal return: Included in earnings

Worked: 30 days

Users voting: No votes

Avalon Trade status from others:

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

Avalon Trade online platform arose from the need of our company Avalon T Limited created in December of 2015 to expand into financial investments, as its core business focuses on non-financial investments such as Real Estate and Gold. Avalon Trade platform it is intended to have three independent directions of activity: oil investments, forex trading and stock exch...

XScalaxtrade rating

Details

Investment plans: 2.1% daily for 10 days | 7.7% - 6.3% daily for 20 - 40 days (principal included)

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 31%

Last paid: Feb 18th, 2016

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Advanced Cash Bitcoin OKPAY Payeer Perfect Money

Withdrawal: Manual (68483)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 15 days

Users voting: 4 / 5

Scalaxtrade status from others:

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

SCALAX TRADE LTD is among the high-end financial organizations, participating in foreign exchange trading. Our traders have got high-quality training in the Forex trading field, and their excellent skills in such requiring knowledge trading art keep our company at a decent level and a class apart from each existing business of such a type, and exceed them in all th...

XMax FX Profit rating

Details

Investment plans: 4% daily for 30 days | 5% daily for 25 days | 150% - 300% after 20 - 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 34%

Last paid: Feb 15th, 2016

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Payeer Perfect Money

Withdrawal: Manual (63555)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 136 days

Users voting: 5 / 5

Max FX Profit status from others:

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

maxfxprofit.com is a financial team of traders that deal mainly with the Fx (Forex) market for many years. Making profits from Fx market is risky and for this task skilled professionals have to deal with the trading. Our main goal is to provide you with an investment opportunity that is as much safe as possible.

XTitul-Invest rating

Details

Investment plans: 1.25% hourly for 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 143%

Last paid: Feb 13th, 2016

Minimal spend: 100 RUB

Referral bonus: 5%

Project features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: 5 / 5

Titul-Invest status from others:

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

The project is aimed at the long-term existence! We took care of the project, he has developed a unique system that allows you to earn money without effort. Using the latest types of protection, implemented the maximum degree of protection for users of accounts, making safe participation. The system works on the principle of redistribution of cash flow. Funds inves...

XOrient Organization Limited rating

Details

Investment plans: 2% - 5% daily for 5 - 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 78%

Last paid: Feb 13th, 2016

Minimal spend: $30

Referral bonus: 3%

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 (65730)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 75 days

Users voting: 5 / 5

Orient Organization Limited status from others:

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

Orient Organization Limited is a private online investment company that has been legally registered in United Kingdom in 2015. Previously several years we provided lucrative investment services to private clients and have honed our knowledge of how to do business with a small attracted capital. Within that period we have formed our own trading strategy in different...

XKing of 2016 Limited rating

Details

Investment plans: 5% daily for 25 calendar days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 24%

Last paid: Feb 12th, 2016

Minimal spend: $5

Referral bonus: 4%

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: Included in earnings

Worked: 136 days

Users voting: 5 / 5

King of 2016 Limited 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. King of 2016 Limited 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 ...

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