Scam Projects at Monitoring - Page 642

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

XForexUp

Details

Investment plans: 5% - 10% daily for 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 122%

Last paid: Oct 26th, 2015

Minimal spend: $4

Referral bonus: 5%

Project features: SSL encryption Dedicated server/IP Registered company

Payment systems: Payeer Perfect Money

Withdrawal: Manual (63497)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 26 days

Users voting: 3 / 5

More information:

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

ForexUp is an international project that offers a new approach to investing. The company has more than 8 years in the International currency market Forex. We are one of the leading companies in the market of Internet trading, prompting you to invest in the Forex market. Impeccable reputation, customer focus and innovative approach to business development has enable...

XWallet Plus rating

Details

Investment plans: 1.11% - 5.55% daily for 10 - 160 trading days | 105% - 1919% after 5 - 125 calendar days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 16%

Last paid: Oct 28th, 2015

Minimal spend: $5

Referral bonus: 5%

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

Payment systems: Bitcoin OKPAY Payeer Perfect Money

Withdrawal: Manual (62933)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 42 days

Users voting: 2 / 5

More information:

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

Welcome to Wallet Plus, the world's leading investment management company. If you are seeking for a program to help you stand out from your financial dilemma, you've come to the right place. Wallet+ is teamed up by a group of financial specialists who are experts in the Forex and Crypto Currencies trading for years. We have plenty of expertise and abundant experien...

XHightYieldInvest rating

Details

Investment plans: 0.8% - 9% daily for 100 - 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 118%

Last paid: Oct 29th, 2015

Minimal spend: $30

Referral bonus: 5%

Project features: DDoS protection Dedicated server/IP

Payment systems: OKPAY Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 242 days

Users voting: 5 / 5

More information:

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

HightYieldInvest.com offers professional online services and investment plans to its clients. Our core business is to serve the growing demand of FOREX investment in the world, has been developed with an excellent deal and guidance, long-term success and create lucrative investment plans for investors ! We owned with extensive practical experience and formal educat...

XMutualTrust rating

Details

Investment plans: 10% - 12% daily for 12 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 36%

Last paid: Oct 26th, 2015

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: 4 / 5

More information:

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

Our company, MT Wealth and Asset Management Limited, was born in 2007. Till 2015 we did not offer our services to the public but in January, 2015 the decision was made. Now Mutual Trust is a company holding diversified financial services and actively working in Forex and Crypto Currencies trading. Let your assets be managed by professionals!

XCarbon7

Details

Investment plans: 7% daily for 30 calendar days | 110% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 828%

Last paid: Oct 29th, 2015

Minimal spend: $25

Referral bonus: 5%

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 Payeer Payza Perfect Money SolidTrust Pay

Withdrawal: Manual (59228)

Interest charge: Working days

Principal return: Included in earnings

Worked: 150 days

Users voting: 4 / 5

More information:

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

Carbon7 is "digital funds distribution" platform in the lucrative field of carbon & its sub-products. Carbon7's platform isn't directly connected to any management firms, nor involving its members with trading or communication with investment brokers. Our group channels and route funds into a well-established enterprise, which invest it in carbon-fiber distribution...

XTakes-Money rating

Details

Investment plans: 2.5% - 5.3% daily for 5 - 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%

Project features: Online chat

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 8 days

Users voting: No votes

More information:

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

TAKES-MONEY.RU - Investment-credit company, founded in 2013 12aprelya. The main activity of the company is the financial support from the beginning of start-ups to large business projects in various directions.

XProfitUnity Limited rating

Details

Investment plans: 1.8% - 2% for 20 - 40 business days | 115% - 155% after 10 - 30 days | 4.9% - 5.2% daily for 50 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 46%

Last paid: Oct 23rd, 2015

Minimal spend: $10

Referral bonus: 4%

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

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

Withdrawal: Manual (62845)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 36 days

Users voting: 2 / 5

More information:

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

PROFITUNITY LIMITED is a standout amongst the best and superb spots online to make your speculations. Lawfully enlisted in Ireland, PROFITUNITY LIMITED 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 involv...

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