Scam Projects at Monitoring - Page 694

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

XEarn3Days rating

Details

Investment plans: 101.2% - 130% after 1 day | 103% - 180% after 2 days | 108% - 275% after 3 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 23%

Last paid: Feb 6th, 2015

Minimal spend: $10

Referral bonus: 1-7%

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

Payment systems: Bitcoin EgoPay OKPAY Payeer PayPal Perfect Money SolidTrust Pay

Withdrawal: Manual (54095)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 22 days

Users voting: 2 / 5

More information:

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

Earn3Days is an award winning, fully regulated and licensed online forex and commodities broker. Offers various accounts to trade Forex and Commodities for individuals, fund managers and institutional customers. Retail, IB and White Label Clients have the opportunity to access interbank spreads and liquidity via state of the art automated trading platforms.

XTesco-Benefit rating

Details

Investment plans: 102.5% - 123% after 1 day | 109% - 300% after 3 days | 135% - 800% after 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 46%

Last paid: Feb 1st, 2015

Minimal spend: $10

Referral bonus: 4%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (54310)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: 2 / 5

More information:

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

Tesco-benefit.com is a new type of investment program , which has never had a chance to meet. Our effort, hard work, and above all the knowledge and experience of our professionals, can be seen in our investment program . This means that the money entrusted to us is managed in a planned and it is most needed . Our investment fund is a good investment opportunity fo...

XEg0pay

Details

Investment plans: 101% - 110% after 1 day | 110% - 125% after 2 days | 115% - 150% after 3 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 12%

Last paid: Jan 30th, 2015

Minimal spend: $1

Referral bonus: ?-10%

Project features: SSL encryption Online chat

Payment systems: EgoPay Payeer PayPal Perfect Money SolidTrust Pay

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 18 days

Users voting: No votes

More information:

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

Now we are investing in the development of bookmaker's offices. Nowadays, the modern technology makes possible for people to use online bookmaker's offices that are becoming more popular. The internet payments allow all sports fans to place bets in real time. In addition, we offer the best profitable bet method that has a minimum loss rate. Our web resource has bee...

XFederalFX rating

Details

Investment plans: 103% - 125% after 1 day | 110% - 200% after 3 days | 125% - 330% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 2%

Last paid: Jan 31st, 2015

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual (54331)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: 2 / 5

More information:

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

FederalFX provides trade execution services and direct market access to high volume traders, large domestic and international hedge funds, and other stock market professionals. FederalFX is a large scale international based company operates In UK. FederalFX now have enormous team who is working for FederalFX and generate profit for FederalFX and for their clients.

XRoxInvest rating

Details

Investment plans: 1% - 2% daily for 12 - 50 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 36%

Last paid: Jan 28th, 2015

Minimal spend: $25

Referral bonus: 10%

Project features: DDoS protection SSL encryption Dedicated server/IP Unique design Registered company

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual (52497)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 67 days

Users voting: 5 / 5

More information:

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

RoxInvest Ltd. is a real estate investment company originally from Hungary, officially registered in 1998. Our company is working in short and medium term investments since the beginning. During our lifetime we have been able to acquire a registered capital of 145 800 000 HUF (approximately $600,000.00 USD).

XLocal-Profit ___empty

Details

Investment plans: 14% - 18% daily for 8 days | 150% - 170% after 8 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 12%

Last paid: Jan 28th, 2015

Minimal spend: $1

Referral bonus: 3%

Project features: No

Payment systems: Perfect Money

Withdrawal: Manual (54264)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: No votes

More information:

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

Local-Profit is an investment company officially registered in Dominica and successfully providing financial services to investors worldwide since 2009. All financial operations are held in the fields of stocks, bonds, hedge funds and private placements. We don't trade on Forex markets. All investments are managed by a group of highly experienced certified financia...

XF-Inv

Details

Investment plans: 103% - 130% after 1 day | 110% - 200% after 3 days | 117% - 275% after 5 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 16%

Last paid: Jan 27th, 2015

Minimal spend: $10

Referral bonus: 7%

Project features: DDoS protection

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: 5 / 5

More information:

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

F-Inv was first listed on the Toronto Stock Exchange on May 2, 1983. By 1985, it was one of North America’s top gold producers, pursuing an aggressive growth strategy. A year later, the purchase of the Goldstrike Mine in Nevada set the company on a trajectory to international expansion, acquiring mines in South America, Africa and the Australia Pacific region to be...

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