Scam Projects at Monitoring - Page 630

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

XPesoGroup rating

Details

Investment plans: 1.25% - 1.5% daily for 30 calendar days | 4.3% - 5% daily for 30 calendar days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 19%

Last paid: Dec 3rd, 2015

Minimal spend: $20

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (64998)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 34 days

Users voting: 5 / 5

More information:

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

Over the past 3 years, our team of players on the Forex market has tried various currency pairs, from the standard USD/EUR or USD/GBP pairs, on out to the high risk EUR/TRY and USD/BRL pairs. However, we settled on the MXN/USD pair, which can be mathematically modeled. This is what ensures stable and profitable trading. Our mathematical algorithm of the exchange ra...

XFx-Club

Details

Investment plans: 3.75% after a week

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 11%

Last paid: Dec 1st, 2015

Minimal spend: $10

Referral bonus: 5%

Project features: No

Payment systems: Bitcoin OKPAY Perfect Money Skrill

Withdrawal: Manual (64778)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 33 days

Users voting: No votes

More information:

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

Fx-Club.Ltd - a team of professionals. We provide services to increase the capital and service, while taking advantage of all possible instruments of the financial market, as well as the investment markets.

XStarline-Invest rating

Details

Investment plans: 103% - 130% after 1 day | 110% - 195% after 3 days | 123% - 330% after 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 3%

Project features: DDoS protection SSL encryption Online chat

Payment systems: Bank Wire Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

More information:

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

Different investment companies specialize in different types of capital investments. Some of them prefer to participate indirectly in capital investment and, thus, bear low risks, while others effect direct capital investments, which certainly presupposes higher risk levels and higher profits and that has always been the main interest for all types of investors and...

XBIOriser LTD rating

Details

Investment plans: 2.1% - 3.4% daily for 15 - 120 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 32%

Last paid: Dec 2nd, 2015

Minimal spend: $10

Referral bonus: 4%

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

Payment systems: Bank Wire Bitcoin NixMoney OKPAY Payeer Payza

Withdrawal: Manual (62888)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 80 days

Users voting: No votes

More information:

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

BIOriser Ltd. specializes in vertical farming technologies. Our vertical growing technology and distribution methods reduce energy use, travel time and costs tremendously, making this model one of the most sustainable ways to guarantee access to fresh, healthy produce in any season. We know this is the right investment approach at the right time!

XSafe Global Investment rating

Details

Investment plans: 101% - 132% after 1 day | 103% - 182% after 2 days | 105% - 325% after 3 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 78%

Last paid: Dec 4th, 2015

Minimal spend: $10

Referral bonus: 1-10%

Project features: SSL encryption Licensed GC script

Payment systems: Bitcoin Neteller OKPAY Payeer Payza Perfect Money SolidTrust Pay

Withdrawal: Manual (63222)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 78 days

Users voting: 5 / 5

More information:

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

Safe Global Investment is a standout amongst the best and superb spots online to make your speculations. Lawfully enlisted in Ireland, Safe Global Investment was begun to give clients a valuable, dependable, and gainful format to procure with in view of years of information, experience, and ability by our master dealers and FOREX experts. With a couple of years of ...

XBlue Square rating

Details

Investment plans: 1% daily for 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 298%

Last paid: Dec 2nd, 2015

Minimal spend: $3

Referral bonus: 8%

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

Payment systems: Payeer Perfect Money

Withdrawal: Manual (51996)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 383 days

Users voting: 4 / 5

More information:

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

Blue Square - is a multifunctional financial product company Royal Invest. Since 2007, and the wear status of an international company. We provide highly profitable service and guaranteed profits, not in words but in deeds. Our customers are provided with reliable financial protection, and every transaction is secured by the contract. We offer the most democratic p...

XOilIncomes rating

Details

Investment plans: 8% daily for 15 days | 150% after 7 days | 200% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 24%

Last paid: Dec 4th, 2015

Minimal spend: $25

Referral bonus: 5%

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

Payment systems: Bitcoin Neteller OKPAY Payeer PayPal Perfect Money

Withdrawal: Manual (64941)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 25 days

Users voting: 4 / 5

More information:

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

OilIncomes.com is an international investment company specializing in oil trading that involves purchasing securities of companies engaged in oil mining. Global competition for exhausting oil deposits has begun and private companies as well as governments are increasing spends on new equipment in order to get the last profits from oil trades as oil is going to be e...

|First page| << Previous page 627 628 629 630 631 632 633 Next page >> |Last page|