Scam Projects at Monitoring - Page 637

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

XMagnum Trade rating

Details

Investment plans: 104% - 140% after 1 day | 114% - 200% after 3 days | 140% - 320% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 9%

Last paid: Nov 12th, 2015

Minimal spend: $10

Referral bonus: 3%

Project features: DDoS protection SSL encryption H-Script Dedicated server/IP

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: 5 / 5

More information:

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

Magnum Trade is the growing trading company. Our years of experience in FX have led to us developing highly effective investment alternatives that capitalize on forex’s growing status as an asset class in its own right. Magnum Trade can help you access the world’s largest market with ease. Magnum trade is one of the most prominent brokerage companies operating in t...

XPower SSD rating

Details

Investment plans: 1% hourly for 6 days

Status: NOT PAYING

Our deposit: $315.00

Payout ratio: 46%

Last paid: Nov 12th, 2015

Minimal spend: $10

Referral bonus: 6%

Project features: DDoS protection SSL encryption H-Script Dedicated server/IP Unique design Online chat

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: 4 / 5

More information:

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

Company Power SSD Sdn Bhd, Malaysia, your reliable partner for financial investments. We suggest you to invest in a stable and growing sector of electronics - production of SSD drives. Our long experience and profit - is a direct proof of the success of the international investment market. Our company was established in 2012. With a minimal start-up capital, we sou...

XAlfaisal Holding Ltd rating

Details

Investment plans: 1% - 5% daily 90 days | 8% - 10% daily 5 days | 110% - 135% after 1 day

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 36%

Last paid: Nov 11th, 2015

Minimal spend: $1

Referral bonus: 1-5%

Project features: Dedicated server/IP Online chat

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

Withdrawal: Manual (63717)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 40 days

Users voting: 5 / 5

More information:

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

Al Faisal Holding, is one of Qatar's leading private companies that played a significant role in the development of the Qatar economy and infrastructure attracting many foreign investments and creating immense career opportunities. Established in the 1960s as a small trading company in spare parts, Al Faisal Holding was able to keep pace with the prosperity and gro...

XTraders Concept rating

Details

Investment plans: 102.5% - 110% after 1 day | 112% - 160% after 4 days | 160% - 600% after 12 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 66%

Last paid: Nov 10th, 2015

Minimal spend: $5

Referral bonus: 5%

Project features: DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Registered company

Payment systems: Bitcoin Neteller Payeer Payza Perfect Money Skrill

Withdrawal: Manual (64245)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 22 days

Users voting: 5 / 5

More information:

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

TRADERS CONCEPT Is a combination of classic FAST HYIP time-tested project with a moderate interest rate on deposits. Nonetheless Investment plans of TRADERS CONCEPT is balanced, considered and time proved, and the 5 per cent affiliate program is attractive for earnings and engaging of new investors. Start earning with us is easy!

XFaraon-Capital rating

Details

Investment plans: 15% daily for 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 61%

Last paid: Nov 6th, 2015

Minimal spend: 100 RUB

Referral bonus: 10%*

Project features: SSL encryption Online chat

Payment systems: Payeer Perfect Money QIWI

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: 3 / 5

More information:

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

The company "Lombard PHARAOH" Joined December 28, 2009, legal address: 445009, Samara region, Togliatti, st. Novopromyshlennaya, d. 15. The main activity is: "Provision of pawnshops short-term credits secured by movable property." The legal form - limited liability companies. Type of property - private property. BIN: 1096324005293 VAT number: 6324005673

XInvest Data Storage rating

Details

Investment plans: 8.5% - 9.5% daily for 15 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 52%

Last paid: Nov 10th, 2015

Minimal spend: $10

Referral bonus: 7%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: 5 / 5

More information:

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

Investing in one of the fastest-growing technologies in the world - "Cloud Computing". Cloud computing technologies are becoming part and parcel of our daily life. As the research shows, by 2020 the market share of cloud computing solutions will have increased almost sixfold as compared with 2011, i.e. from 40.7 billion USD up to more than 241 billion USD. Invest D...

XSunny-Earn rating

Details

Investment plans: 1% daily termless

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 14%

Last paid: Nov 6th, 2015

Minimal spend: $1

Referral bonus: 5%

Project features: SSL encryption Licensed GC script Online chat

Payment systems: Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 27 days

Users voting: No votes

More information:

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

Our company is engaged in trade on Forex and have long been showing good results. In this regard, we have decided to raise additional funds to increase profits. For investors, we offer favorable conditions for profit by 1% per business day.

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