Scam Projects at Monitoring - Page 626

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

XOkTrade

Project Details

Investment plans: 103% - 105% after 1 day | 128% - 149% after 7 days | 250% - 340% after 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 3%

Last paid: Apr 10th, 2016

Minimal spend: $5

Referral bonus: 5%

Features: Strong DDoS protection SSL encryption Dedicated server/IP Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: No votes

OkTrade status from others:

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

Our company specializes in Forex trading. We have more than 25 years experience in stock exchange trading. We put great value in constant development and improvement. We decided to give every person an opportunity to make money with us. Currently, we employ a strong and knowledgeable team of 150 professionals. With a vast experience full of ups and downs, we manage...

XAlbionUnion rating

Project Details

Investment plans: 0.6% - 2.4% daily for 40 - 120 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 878%

Last paid: Apr 12th, 2016

Minimal spend: $50

Referral bonus: 5%

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

Payment systems: Bank Wire Bitcoin Litecoin OKPAY Payeer Perfect Money SolidTrust Pay

Withdrawal: Manual (38438)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 906 days

Users voting: 5 / 5

AlbionUnion status from others:

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

Have you ever heard the verse that money is made by money? AlbionUnion offers a secure and highly profitable investment opportunities based on daily trading performance. The top reputation of AlbionUnion is daily confirmed by our satisfied customer’s testimonials.

XNetexmoney rating

Project Details

Investment plans: 2% - 2.6% daily for 75 business days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 27%

Last paid: Apr 3rd, 2016

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption Unique script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 34 days

Users voting: 4 / 5

Netexmoney status from others:

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

We provide our services to place your money in the Forex market, which is able to bring high profits in a relatively short time. Our company consists of professional traders who know how to analyze the current Forex market and have a wealth of experience.

XPharma Income rating

Project Details

Investment plans: 102% - 120% after 1 day | 109% - 200% after 3 days | 135% - 500% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 49%

Last paid: Apr 8th, 2016

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Neteller Payeer Payza Perfect Money Skrill

Withdrawal: Manual (70190)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 26 days

Users voting: 5 / 5

Pharma Income status from others:

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

Concern for human health is the primary task of mankind. Public health problems caused by environmental contamination and emerging infectious diseases are a growing concern worldwide. All this require scientific knowledge and know-how to develop new solutions. Drugs have been used to treat diseases ever since the existence of man e.g. roots herbs, tree bark, animal...

XMetaldeal Group Limited rating

Project Details

Investment plans: 4% - 5% daily for 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 30%

Last paid: Apr 2nd, 2016

Minimal spend: $10

Referral bonus: 7%

Features: Strong DDoS protection SSL with extended validation H-Script Dedicated server/IP Unique design Registered company Online chat

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Manual (69717)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 33 days

Users voting: 4 / 5

Metaldeal Group Limited status from others:

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

Company METALDEAL GROUP LIMITED was created not in one day, and the idea of its creation was formed for years. In Britain, however, as everywhere else in the civilized world, are highly valued concepts such as business integrity, competence, loyalty to the traditions and continuity of generations. Even back in 2007 Gerard Snow, the founder of our company, started h...

XCuprutek

Project Details

Investment plans: 0.75% - 0.9% daily for 20 - 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 37%

Last paid: Mar 31st, 2016

Minimal spend: $5

Referral bonus: 5%

Features: DDoS protection SSL with extended validation H-Script Registered company Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 56 days

Users voting: No votes

Cuprutek status from others:

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

Our company belongs to the set of VPN services. We are investing money in the discovery of new servers worldwide. Anonymity has recently become a very serious problem. Demand for the VPN server is continuously growing, therefore we need more money to improve the quality of work. To get this we opened the investment round. Every investor will receive income from eac...

XFx Real Time rating

Project Details

Investment plans: 0.8% - 1.2% daily for 60 - 365 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 3%

Last paid: Apr 2nd, 2016

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: No votes

Fx Real Time status from others:

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

We, RTS (Real Time Trading) Company was founded in late 2014, in Almaty, the two practitioners traders. The reason for opening served as a request of a man who during the crisis would keep their money against inflation, this is what was the main idea to open a hedge fund, attracting investment from outside, we have increased our business opportunities and oboroty.Z...

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