Scam Projects at Monitoring - Page 682

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

XMonaco Investment Group rating

Details

Investment plans: 1.1% - 2% daily for 10 - 90 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 11%

Last paid: Apr 18th, 2015

Minimal spend: $20

Referral bonus: 5%*

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

Payment systems: Neteller Perfect Money

Withdrawal: Manual (57188)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 17 days

Users voting: No votes

Monaco Investment Group status from others:

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

Monaco is a great and exquisite principality situated in the very heart of Europe, which distinguishes by its excellence and warm hospitality. Beneficial climate gives the Principality particular notes of Charm and cozy warmth. The whole Europe might envy its economy, which is growing due to its diversification. Monaco is one of the most important financial world c...

XLot-invest half

Details

Investment plans: 115% after 2 days | 135% after 4 days | 160% after 6 days | 200% after 9 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 216%

Last paid: Apr 17th, 2015

Minimal spend: $5

Referral bonus: 13%*

Project features: DDoS protection

Payment systems: Perfect Money QIWI

Withdrawal: Manual (56844)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 73 days

Users voting: No votes

Lot-invest status from others:

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

Our project is not a so-called HYIP, or pyramid!We openly declare our investors on how to pay. We are not trying to lure depositors exorbitant interest per day. We really appreciate our and your ability to profit. You can click on the links mentioned above, and to evaluate the real profit from the resale. Bankruptcy estate is implemented by public or private biddin...

XGoobets

Details

Investment plans: 103% - 120% after 1 day | 54% - 75% daily for 2 days | 4% - 6% daily for 45 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 12%

Last paid: Apr 16th, 2015

Minimal spend: $5

Referral bonus: 3%

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

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

Withdrawal: Manual (57283)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: 4 / 5

Goobets status from others:

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

Welcome to Goobets - Make Profit with Bets is operated as a subsidiary of Nordic Market Services Limited which manages and serves large scale investors from Northern Europe and North America. With Welcome to Goobets - Make Profit with Bets, Nordic Market Services Limited offers the opportunity to small scale investors to take part in the trading on the world financ...

XFalconFXTraders rating

Details

Investment plans: 103% - 135% after 1 day | 55% - 90% daily for 2 days | 130% - 300% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 17%

Last paid: Apr 15th, 2015

Minimal spend: $10

Referral bonus: 2%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (57459)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: 5 / 5

FalconFXTraders status from others:

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

Falcon FX Traders is an officially registered company. We manage the Forex and Stocks investments. We went through a long and hard way to go before we achieved a main goal - stable daily profit with a reasonable risk. Our professional investment team has developed a wide scope of short-term investment plans. We believe that the short-term Forex investments have ver...

XUmo1

Details

Investment plans: 2% - 3.5% daily for 78 working days | 4% - 7% daily for 22 - 45 calendar days | 200% - 750% after 15 - 41 calendar days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 188%

Last paid: Apr 15th, 2015

Minimal spend: $10

Referral bonus: 6%

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

Payment systems: Bitcoin OKPAY Payeer Perfect Money

Withdrawal: Manual (53640)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 145 days

Users voting: 5 / 5

Umo1 status from others:

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

UNITED MICROCREDIT ORGANIZATION LIMITED business activities are regulated by the United Kingdom international regulatory authorities and comply with the most demanding standards of the United Kingdom legislation and carry on diverse charity and sponsor activities. That will ensure far more confidence for our investors, secure their deposits to the utmost and let us...

XSuperjetincome rating

Details

Investment plans: 102% - 120% after 1 day | 109% - 200% after 3 days | 140% - 800% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 31%

Last paid: Apr 12th, 2015

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: AsMoney Bitcoin Payeer Perfect Money

Withdrawal: Manual (56687)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 38 days

Users voting: No votes

Superjetincome status from others:

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

Welcome to Super Jet Income! Our company is registered in early 2014 JET INVESTMENTS LIMITED FIRST FLOOR 22 THE CAUSEWAY BISHOP'S STORTFORD HERTFORDSHIRE UNITED KINGDOM CM23 2EJ Company No. 09008832. We are one of the leading financial institutions involved in Forex trading. Â A team of professionals have developed a unique strategy of trading using trading robots ...

XEgold Profit rating

Details

Investment plans: 25.25% - 26% hourly for 4 hours | 50.25% - 52% hourly for 2 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

Referral bonus: 1%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: No votes

Egold Profit status from others:

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

Egold-profit.com makes the best use of available high intellectual and technical potential as well as a vast experience in the area of investments on the global financial market. We have a truly involved, highly skilled team of trading experts to assist our members in the world of global investing. We work closely with all our investors; beginner as well as experie...

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