Scam Projects at Monitoring - Page 640

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

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

Faraon-Capital status from others:

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

Invest Data Storage status from others:

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

Sunny-Earn status from others:

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.

XWealth Manager rating

Details

Investment plans: 0.3% - 10% daily for 365 - 180 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 141%

Last paid: Nov 11th, 2015

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection Dedicated server/IP

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (51364)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 379 days

Users voting: 5 / 5

Wealth Manager status from others:

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

Wealth Manager has focused on projects including Forex, Stock, Bonds, Hedge Fund, Gold and related businesses in the Asia, Middle East, Far East and North America. With a comprehensive business standard and a team of experienced leadership make up the core of a steadfast foundation which has allowed us to succeed and remain strong in the face of global financial ch...

XCity Finance Limited rating

Details

Investment plans: 1.8% daily for 10 days | 125% after 1 day | 185% after 3 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 35%

Last paid: Nov 7th, 2015

Minimal spend: $10

Referral bonus: 2%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (64150)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 78 days

Users voting: No votes

City Finance Limited status from others:

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

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. City Finance Limited is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its ...

XAuto Partners rating

Details

Investment plans: 0.5% - 1.2% daily termless

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 13%

Last paid: Nov 7th, 2015

Minimal spend: $20

Referral bonus: 40%*

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

Payment systems: Payeer Perfect Money

Withdrawal: Manual (63860)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 28 days

Users voting: No votes

Auto Partners status from others:

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

Welcome to Auto-Partners, one of the largest suppliers of Japanese cars to the Russian market. With a wealth of experience on the organization of the supply chain of the car, starting with the search for the desired vehicle at major auctions of Japan. Before the direct delivery of cars to our partners car dealers who supply the car at the car in various cities of R...

XDevon Gas rating

Details

Investment plans: 130% - 1300% for 30 - 360 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 8%

Last paid: Nov 7th, 2015

Minimal spend: $10

Referral bonus: 7%

Project features: DDoS protection SSL with extended validation H-Script Dedicated server/IP Registered company Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (63519)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 36 days

Users voting: No votes

Devon Gas status from others:

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

Devon Gas is one of the leading independent oil and gas producers. Extraction of raw materials is carried out in the United States, Canada, Azerbaijan, Brazil and China. The company's headquarters have recently been moved to London, UK. The company is a trendsetter in the niche because of the new efficient and environmentally friendly drilling technologies.

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