Scam Projects at Monitoring - Page 686

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

XTradeFocus rating

Details

Investment plans: 0.6% - 3.5% daily for 35 calendar days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 121%

Last paid: Apr 30th, 2015

Minimal spend: $10

Referral bonus: 5%**

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

Payment systems: AsMoney Bitcoin Perfect Money WebMoney

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 215 days

Users voting: No votes

TradeFocus status from others:

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

TradeFocus provides an opportunity to potentially earn more bitcoins for your dollar than buying them outright, We work with customers for economies of scale to receive better prices on hardware, power and data center space, and in turn we share in the potential returns that mining offers. Our powerful computing system is optimized for mining Bitcoins, one of the m...

XSportLux Invest rating

Details

Investment plans: up to 3% daily

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $20

Referral bonus: 10%*

Project features: DDoS protection SSL encryption Unique design

Payment systems: Payeer Perfect Money QIWI

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: No votes

SportLux Invest status from others:

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

SPORTLUX Invest is a sports-investment project, in which a team of professional Capper, forecasters and analysts sporting events. Our team has been successfully operating the first year in the field of sports betting. For a long time our specialists in the field of betting not developed a unique and successful strategy, so each bid is thought out to the smallest de...

XBanksInv

Details

Investment plans: 3% daily for 50 days | 20% daily for 10 days | 103% - 125% after 1 day

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 16%

Last paid: May 3rd, 2015

Minimal spend: $5

Referral bonus: 10%*

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: No votes

BanksInv status from others:

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

Well, Dear Investor, let's play by our interesting rules. You will be a player, and we - the key to your success. The rules are very simple. No matter what cards you pull out of the pack - in cooperation with us you will always get trumps. With us you will turn a Jack in your plans to an Ace. Our company is neither shy nor ordinary. Its considerable experience does...

XRonvest Limited rating

Details

Investment plans: 103% - 125% after 1 day | 108% - 170% after 2 days | 120% - 200% after 3 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 13%

Last paid: May 2nd, 2015

Minimal spend: $10

Referral bonus: 15%*

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

Payment systems: Bitcoin OKPAY Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 23 days

Users voting: 5 / 5

Ronvest Limited status from others:

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

Welcome to the Ronvest Limited, which created to manage and grow the funds. We offer our members the best opportunity to invest their money without going anywhere. Our experienced team allows us to achieve outstanding gains in the financial markets online and all activities are based on the best security. Over many years, we have seen number of instances in the fin...

XMillionPAL Ltd rating

Details

Investment plans: 102.5% - 121% after 1 day | 116% - 215% after 5 days | 161% - 690% after 14 days

Status: NOT PAYING

Our deposit: $300.00

Payout ratio: 22%

Last paid: May 2nd, 2015

Minimal spend: $10

Referral bonus: 3.3-11%

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

Payment systems: Bitcoin Neteller OKPAY Payeer Perfect Money Skrill

Withdrawal: Manual (57883)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: 5 / 5

MillionPAL Ltd status from others:

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

Million Pal Limited is engaged in carrying out investment and speculative operations with currency and other financial instruments. Today we are opening access to financial markets not only to institutional investors, but also to all comers, regardless of the level of their economic literacy, any skills or a deposit size. We have begun the way many years ago. From ...

XInvest 4 Love rating

Details

Investment plans: 110% - 114% after 1 day | 132% - 145% after 3 days | 152% - 172% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 33%

Last paid: May 1st, 2015

Minimal spend: $5

Referral bonus: 2%

Project features: DDoS protection SSL encryption

Payment systems: Payeer Perfect Money

Withdrawal: Manual (58059)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: 4 / 5

Invest 4 Love status from others:

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

invest4love.biz is an online investment company offering it’s investors high returns on their investments. We are group of professional investors and experienced forex traders. Together we developed a unique system of investing money in multiple different portfolios. Thanks to that we are able to offer to our investors the highest returns on their investments in sh...

XFinanciarity rating

Details

Investment plans: 2% - 6% daily for 35 days | 103% - 121% after 2 days | 115% - 250% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 113%

Last paid: May 2nd, 2015

Minimal spend: $10

Referral bonus: 4%

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

Payment systems: Bitcoin OKPAY Payeer Perfect Money WebMoney

Withdrawal: Manual (56210)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 55 days

Users voting: 5 / 5

Financiarity status from others:

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

Financiarity Ltd is recognized Investment Firm with a seasoned team of financial & forex experts, holding such a prestigious assets ensures that you are trading in a secure and supervised environment, thus benefiting from the highest level of professional conduct and integrity in the financial industry.

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