Scam Projects at Monitoring - Page 693

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

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...

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,...

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