Scam Projects at Monitoring - Page 630

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

XGoldPool

Project Details

Investment plans: 17.28% - 19.28% daily for 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 93%

Last paid: Mar 22nd, 2016

Minimal spend: $1

Referral bonus: 10%*

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 23 days

Users voting: 5 / 5

GoldPool status from others:

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

goldpool.biz - a company with experienced staff professionals. The project is conceived and organized to meet modern realities in the field of investment, so it is very reliable and hardy. This website is the financial pool, the purpose of which the union investment in a powerful package that will engage in more profitable trades. Your money is not just lying on th...

XTortuga Capital rating

Project Details

Investment plans: 4% - 6% monthly for 1 - 3 months

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 2%

Last paid: Feb 2nd, 2016

Minimal spend: $100

Referral bonus: 7%*

Features: SSL with extended validation H-Script Unique design Registered company Online chat

Payment systems: Bank Wire OKPAY Perfect Money QIWI WebMoney Yandex.Money

Withdrawal: Manual (66971)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 251 days

Users voting: 5 / 5

Tortuga Capital status from others:

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

Our company specializes in the management of financial assets of their clients. We provide sound financial investment of money, allowing you to receive a steady passive income in foreign currency.

XInstantPm rating

Project Details

Investment plans: 35% daily for 3 days |20% daily for 6 days | 12% daily for 12 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 51%

Last paid: Mar 20th, 2016

Minimal spend: $1

Referral bonus: 3%

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: 14 days

Users voting: No votes

InstantPm status from others:

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

We are welcome you to invest in our program with trust, payments are processing instantly by our automated system. We suggest you to lets start with us and your experince of investment will be good. InstantPM.Net is a long term and highly recommended program from major investors community. Our minimum deposit is $1 and minimum withdrawal is $0.02, Also our withdraw...

XHouse-Money rating

Project Details

Investment plans: 1.5% - 3% daily for 15 - 60 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 33%

Last paid: Mar 20th, 2016

Minimal spend: $10

Referral bonus: 10%*

Features: DDoS protection SSL encryption Unique script Registered company Online chat

Bitcoin Free-Kassa NixMoney OKPAY Perfect Money QIWI WebMoney Yandex.Money

Withdrawal: Manual (69602)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 23 days

Users voting: 5 / 5

House-Money status from others:

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

House-Money - a robust microfinance institution, which conducts all its activities in the online mode and provides microloans throughout the former CIS and the Middle East. The company offers its services in 2015. As part of its core activities House-Money provides micro-loans in the amount of 2,000 rubles to 30,000 rubles, and from $ 100 to $ 500 with a maturity o...

XVitalReturn rating

Project Details

Investment plans: 6% daily for 20 days | 200% after 10 days | 400% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 81%

Last paid: Mar 23rd, 2016

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Neteller Payeer PayPal Perfect Money

Withdrawal: Manual (68818)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 39 days

Users voting: No votes

VitalReturn status from others:

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

We have created an opportunity for online investors through offering reliable investment plans and make us able to share our profit with them. Today, there is a number of well known corporations and individuals found Vital Return as a rewarding place to invest and double their money quarterly because investing has never been so safe and easy. We hope you will join ...

XFxbpay

Project Details

Investment plans: 102% after 1 day | 2.2% - 2.5% daily for 7 - 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 79%

Last paid: Mar 20th, 2016

Minimal spend: $10

Referral bonus: 2%

Features: DDoS protection SSL encryption Licensed GC script

Payment systems: Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 44 days

Users voting: 2 / 5

Fxbpay status from others:

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

We are a group of experienced traders.Started in the Forex market in 2013. Three years have passed and we have gained more experience in this field. We have created a team and began professionally trading in the Forex market. Our team decided to attract investors to get more income and give you the opportunity to earn those who do not have more experience in this f...

XInGame

Project Details

Investment plans: 5% - 3.2% daily for 25 - 100 days

Status: NOT PAYING

Our deposit: $180.00

Payout ratio: 32%

Last paid: Mar 20th, 2016

Minimal spend: $10

Referral bonus: 6%

DDoS protection SSL encryption H-Script Dedicated server/IP Unique design Unique script Registered company Online chat

Payment systems: Bitcoin OKPAY Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 26 days

Users voting: 3 / 5

InGame status from others:

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

INGAME - is a private investment fund created in 2014 by Dean Palmer and Sergey Yalovlev. Initially, the fund worked only with the funds of creators, but to enhance the investment, was decided to attract finances from the side. Fund, from it's creating, make an invests into high-yield start-up's at the IPO stage. Thanks to huge experience of our team in various ind...

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