Scam Projects at Monitoring - Page 690

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

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...

XHourly Prosper rating

Details

Investment plans: 5.75% hourly for 18 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 53%

Last paid: Apr 7th, 2015

Minimal spend: $1

Referral bonus: 3%

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

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: 3 / 5

Hourly Prosper status from others:

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

HourlyProsper.com was founded by group of entrepreneurs and foreign exchange dealers. We have been off line for the past 5 years and now technology has made it imperative for us to make an impact and expand our program all over the globe. HourlyProsper.com primary focus has been and will continue to be honesty, integrity and professionalism. We are just coming onli...

XGalaxy Capital Venture half

Details

Investment plans: 4% - 8% daily for 50 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 84%

Last paid: Apr 2nd, 2015

Minimal spend: $5

Referral bonus: ?-10%

Project features: Licensed GC script

Payment systems: Perfect Money

Withdrawal: Manual (56246)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 30 days

Users voting: 3 / 5

Galaxy Capital Venture status from others:

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

Galaxy Capital Venture is a financial institution involved in gold business. We mainly involve in gold trading, and exploit the gold industry in the most profitable way. Our highly qualified team of professionals are well-experienced enough to make every possible situation in the trading business a highly profitable one.

XFXinvest Today rating

Details

Investment plans: 103% - 115% after 1 day | 110% - 150% after 3 days | 130% - 250% after 5 day

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 3%

Project features: Strong 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: 4 days

Users voting: No votes

FXinvest Today status from others:

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

My name is Piter Yang, i'm general manager of FXinvest TODAY. FXinvest TODAY is a online financial company that trades on FOREX market, stocks and derivatives. Years of our practice and research in the foreign exchange trading have proved very beneficial to us in the generations of high yield profit returns. Our Company's assets are managed by professional team of ...

XSolid-Wallet rating

Details

Investment plans: 103% - 130% after 1 day | 110% - 195% after 3 days | 123% - 330% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 12%

Last paid: Apr 2nd, 2015

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (56923)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

Solid-Wallet status from others:

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

Solid-Wallet.biz a private investment club. It consists of a team of specialist involved in investment market for so long time. Our team examines the current exchange rates, gold, stock and foreign exchanges and then at the right time enter the market and gin as much as possible. Mainly we have been playing at the Forex market. Small investors are not able to acces...

|First page| << Previous page 687 688 689 690 691 692 693 Next page >> |Last page|