Scam Projects at Monitoring - Page 683

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

XDream Invest Ltd half

Details

Investment plans: 2% - 4% daily for 60 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 22%

Last paid: Apr 12th, 2015

Minimal spend: $10

Referral bonus: ?-5%

Project features: SSL encryption

Payment systems: OKPAY Payeer Perfect Money

Withdrawal: Manual (57027)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 22 days

Users voting: 3 / 5

Dream Invest Ltd status from others:

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

Dream Investment Co”. is the outcome of tiny but value ,but valuable investments of ten thousands of stockholders. who has deposited a part of the wage of their honest working and endeavor in this economic complex. Undoubtedly, the most main goals of this company are about preservation of the said investments, creation of new values and maximization of stockholders...

XImonevo

Details

Investment plans: 0.5% daily for 3 days | 1.5% daily for 10 days | 2.5% daily for 25 days | 8% daily for 70 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 15%

Last paid: Apr 10th, 2015

Minimal spend: $1

Referral bonus: 5%

Project features: SSL encryption Unique design Online chat

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 15 days

Users voting: No votes

Imonevo status from others:

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

Money Evolution Group offers different investment options for investors to choose from depending on their investment capabilities. The plans have been thought through by our expert team analysts to enable less risk on your investments.

XActella

Details

Investment plans: 1.3% - 2.1% daily for lifetime (principal withdrawal available after 24 hours)

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 9%

Last paid: Apr 8th, 2015

Minimal spend: $20

Referral bonus: 1%

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

Payment systems: Payeer Perfect Money

Withdrawal: Manual (56930)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 12 days

Users voting: No votes

Actella status from others:

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

ACTELLA it is the investment tool, balanced and correctly adjusted in professional sense which can be available to each investor. Cooperating with us, you can be absolutely sure of the accuracy and efficiency of our operations on Forex. The vast majority of trading sessions with ACTELLA's participation are come to an end unidirectionally, with the positive results,...

XForexProfitVip rating

Details

Investment plans: 1.25% - 2.4% daily for 20 - 50 days

Status: NOT PAYING

Our deposit: $170.00

Payout ratio: 18%

Last paid: Apr 8th, 2015

Minimal spend: $15

Referral bonus: 5%

Project features: DDoS protection SSL encryption Unique design Unique script

Payment systems: Bitcoin OKPAY Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 42 days

Users voting: 5 / 5

ForexProfitVip status from others:

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

FOREXprofitVIP.com creates new standards on HYIP investment market. Our investment plans were created with knowledge and passion, verified and tested in order to make the capital as safe as it is possible and determine the profit systematic and high. Our workers' experience has been built over 20 years in financial sector, supported all that time by specialists and...

XFX Bank Ltd rating

Details

Investment plans: 103% - 110% after 1 day | 110% - 131% after 3 days | 131% - 195% after 7 days

Status: NOT PAYING

Our deposit: $250.00

Payout ratio: 60%

Last paid: Apr 8th, 2015

Minimal spend: $10

Referral bonus: 3.1%

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

Payment systems: AsMoney Bitcoin OKPAY Payeer Perfect Money

Withdrawal: Manual (56439)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 24 days

Users voting: 5 / 5

FX Bank Ltd status from others:

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

This is achieved through a large set of trading tools, professional traders and an active development of methods of electronic funds transfer (notable payment processors, cryptocurrencies etc.), Our company, FX Bank Limited, not only has a wealth of experience in the financial trading, but also developed own breakeven trading system with high-yield capabilities. Th...

XGreenbookinvest half

Details

Investment plans: 0.5% - 1.5% daily termless | 90% monthly termless

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 29%

Last paid: Apr 2nd, 2015

Minimal spend: $10

Referral bonus: 7%

Project features: Dedicated server/IP

Payment systems: Payeer Perfect Money

Withdrawal: Manual (56036)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 36 days

Users voting: No votes

Greenbookinvest status from others:

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

GreenBookInvest company was established and registered in 2014 by an independent group of traders. The essence of the company is trading on Betfair market developments before the match, which allows to minimize risk. The deposited amount is equivalent to investors divided between 10 traders who are working and the market rates of different directions. Our extensive...

XToolInv

Details

Investment plans: 103% - 130% after 1 day | 110% - 200% after 3 days | 130% - 500% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 12%

Last paid: Apr 4th, 2015

Minimal spend: $10

Referral bonus: 1%

Project features: DDoS protection Licensed GC script

Payment systems: Payeer Perfect Money

Withdrawal: Manual (56968)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

ToolInv status from others:

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

We would like to offer you a new opportunity to invest with us on the Internet. Having a great experience of trading on various financial markets of Europe and on the Forex market in particular, long-term experience of successful work in this sphere, we have developed a revolutionary trading strategy which provides you with a very high level of stability and allows...

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