Scam Projects at Monitoring - Page 688

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

XInter Trade rating

Details

Investment plans: 1.5% - 2.5% daily for 30 - 70 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 45%

Last paid: Mar 14th, 2015

Minimal spend: $15

Referral bonus: 5%

Project features: DDoS protection SSL encryption Licensed GC script Unique design

Payment systems: Bitcoin Perfect Money

Withdrawal: Manual (55209)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 34 days

Users voting: No votes

Inter Trade status from others:

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

Inter Trade (InterTrade Solutions Ltd, reg.no - 04607294) is a full service investment management company that works on the Forex market. The company was founded in 2002 (website started in 2000) with headquarters in London, UK. In November 2014 the Inter Trade company has entered the international market, offering its capital trust management services for the priv...

XUltima Funds rating

Details

Investment plans: 4.3% hourly for 24 hours | 105% - 130% after 1 day | 117% - 220% after 3 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 24%

Last paid: Mar 16th, 2015

Minimal spend: $1

Referral bonus: 3-7%

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

Payment systems: Perfect Money

Withdrawal: Manual (56134)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

Ultima Funds status from others:

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

Our mission is to make Our company investor first choice as leading manager in terms of size of funds under management, sustainable returns and security of assets. Our company provides convenient service to its clients worldwide, with a passion for excellence. When it comes to investments, we want to make it easy for you to find just the right product that fit your...

XBITC1

Details

Investment plans: 2.4% - 2.7% daily for 15 - 55 days | 250% after 30 days | 600% after 60 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 465%

Last paid: Mar 16th, 2015

Minimal spend: $10

Referral bonus: 4%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual (47266)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 258 days

Users voting: 5 / 5

BITC1 status from others:

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

The priority of BITC1 is achieving the highest return from the activity on the foreign currency exchange (Forex) and Cryptocurrency exchange markets. If you like the idea of starting online trades in the Forex and Cryptocurrency markets, BITC1 will be your best investment carrier which will work without sleep or exhaustion to ensure proper care and outstanding reve...

XPaying Fund rating

Details

Investment plans: 1.2% - 2.5% daily for 90 days | 107% - 202% after 3 days | 115% - 240% after 5 days

Status: NOT PAYING

Our deposit: $655.00

Payout ratio: 88%

Last paid: Mar 11th, 2015

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual (46197)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 144 days

Users voting: 4 / 5

Paying Fund status from others:

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

Paying FD Ltd is legally registered in England and Wales with company registration number, 9071334 as an international investment company specializing in delivering the best investing services for the global online investors.

XFootball Benefit rating

Details

Investment plans: 103% - 125% after 1 day | 55% - 75% daily for 2 days | 130% - 255% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 9%

Last paid: Mar 14th, 2015

Minimal spend: $5

Referral bonus: 3%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (56179)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 5 / 5

Football Benefit status from others:

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

Football has become a famous money-making subject nowadays. Many have already started tapping on the lucrative opportunities associated with this sport, but many are still struggling for long-term profits. To help people trade easily without risking their money is one of the reasons of our existence.

XUsaSportBet rating

Details

Investment plans: 102% - 120% after 1 day | 108% - 180% after 3 days | 117% - 330% after 6 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 2%

Last paid: Mar 11th, 2015

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (56196)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: 2 / 5

UsaSportBet status from others:

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

USB is a team of professional cappers, who thoroughly familiar with American sports market. Sporting events in America attract the largest number of viewers and money. USB Company specializes exclusively in popular American sports: baseball, golf, basketball, hockey, and football. Great interest in these sports, and huge amounts of funds allows us to bring our inve...

XOilStocksTraders rating

Details

Investment plans: 104% - 125% after 1 day | 38% - 55% daily for 3 days | 135% - 240% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 11%

Last paid: Mar 12th, 2015

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (56147)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: 5 / 5

OilStocksTraders status from others:

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

oilstockstraders.com is an online investment company offering it’s investors high returns on their investments. We are group of professional investors and experienced oil 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...

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