Scam Projects at Monitoring - Page 639

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

XCompass Fund rating

Details

Investment plans: 2.5% ~ 8.7% after 5 trading days | 15% ~ 50% after a month | 30% monthly for 3 months

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 184%

Last paid: Oct 31st, 2015

Minimal spend: $20

Referral bonus: No bonus

Project features: SSL encryption H-Script Unique design

Payment systems: OKPAY Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Manual (57275)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 226 days

Users voting: No votes

More information:

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

Compass - is a licensed public hedge fund based company Compass Trade - one of the largest community of professional traders in Russia. Compass Fund idea is to offer investors a product that combines all the advantages of a fund of funds and prop-trading firm.

XCoin Direction rating

Details

Investment plans: 3% - 6% daily for 8 - 25 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

Referral bonus: 7%

Project features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 7 days

Users voting: No votes

More information:

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

What are your chances that you made a bet on the growth cryptocurrency, in particular, Bitcoins, positive work, for example, tomorrow? They are sufficiently high. Nevertheless, this fact can not be stated with absolute certainty. Almost any kind of investment situation is similar to the above. Or even harder. Most factors affecting the degree of accuracy of forecas...

XClub-Millionaires rating

Details

Investment plans: 5% - 7% daily for 5 - 15 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 85%

Last paid: Nov 6th, 2015

Minimal spend: 200 RUB

Referral bonus: 10%*

Project features: DDoS protection SSL encryption Dedicated server/IP Online chat

Payment systems: Payeer Perfect Money QIWI

Withdrawal: Manual (64229)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 15 days

Users voting: 5 / 5

More information:

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

Project CLUB-MILLIONAIRES.COM - a brand new, unique and most importantly honest view zarabotka.Sistema based on automatic allocation of cash flow, and our rate plans will help to control and correct means to diversify among all participants in the system. Because of this you can not worry for the safety of your money!

XShares Union rating

Details

Investment plans: 4.2% - 5% daily for 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 84%

Last paid: Nov 5th, 2015

Minimal spend: $5

Referral bonus: 10%*

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

Payment systems: Payeer Perfect Money

Withdrawal: Manual (63508)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 37 days

Users voting: 5 / 5

More information:

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

Our task - to find for you a reliable, truly high-quality projects! The 21st century has brought rapid development in the field of high technology, every day there is more than 100 startups in various fields. Some of them can not even start to cross the threshold, and some are able to change the world. This second type of start-ups we are interested. Timely and com...

XLuxmartltd rating

Details

Investment plans: 0% - 10% monthly for 3 months

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 17%

Last paid: Nov 1st, 2015

Minimal spend: $100

Referral bonus: 12%*

Project features: DDoS protection SSL encryption H-Script Unique design Registered company Online chat

Payment systems: NixMoney Payeer Perfect Money

Withdrawal: Manual (63090)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 46 days

Users voting: No votes

More information:

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

Team Luxmart - a group of people united by one purpose - financial independence. Luxmart is one of the safest and most reliable companies in the field of financial trading and trust management. Since 2015, our company decided to actively develop the direction of online fiduciary making the investment services better and more accessible for all, and opening up new o...

XOrionFinance rating

Details

Investment plans: 3% - 4.5% daily for 15 - 60 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 48%

Last paid: Nov 4th, 2015

Minimal spend: $5

Referral bonus: 6%

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

Payment systems: Payeer Perfect Money

Withdrawal: Manual (64090)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 18 days

Users voting: 5 / 5

More information:

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

Orion Finance is the international investment project officially registered in Russia. Our company has been manufacturing jewelry since 2003. During this time, we have collected an extensive database of suppliers and customers and also reached the highest level of quality in the production of precious metals and stones. Now Orion Finance invites you to become a par...

XAvaOrg Limited rating

Details

Investment plans: 2% - 3.5% daily for 7 - 42 days | 115% - 220% after 7 - 42 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 14%

Last paid: Nov 3rd, 2015

Minimal spend: $1

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: 5 / 5

More information:

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

In the world of modern computer systems, information security services and software engineering Avaorg Limited is a fairly well-known and credible. Numerous technical and market experts of the company have extensive experience in the development and application of modern information technologies, computer and microprocessor equipment, software, applying different l...

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