Scam Projects at Monitoring - Page 695

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

XUniTrading rating

Details

Investment plans: 0.5% - 2% daily for 30 - 20 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 81%

Last paid: Jan 27th, 2015

Minimal spend: $10

Referral bonus: 5%

Project features: Strong DDoS protection SSL with extended validation H-Script Dedicated server/IP Unique design Registered company

Bank Wire Bitcoin EgoPay LiqPay OKPAY Payeer Perfect Money Visa QIWI Wallet Yandex.Money

Withdrawal: Manual (51444)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 95 days

Users voting: 4 / 5

More information:

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

The main factor which allowing to earn a good income, it is the ability to balance between reasonable risk and the expected effects of operations. That is why hedging is a tool for optimizing risks by futures contracts and is the main specialization for our traders of company. However, to prevent DD and situations margin - call, we do not leave without attention ot...

XTopHourly rating

Details

Investment plans: 2% - 2.2% hourly for 52 hours | 110% - 115% after 3 days | 115% - 120% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 81%

Last paid: Jan 29th, 2015

Minimal spend: $10

Referral bonus: 1%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 52 days

Users voting: 2 / 5

More information:

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

Top Hourly LTD had grown from a company contracting with a few thousands agents in United Kingdom, to an organization partnering with thousands of small businesses across all 40 of the Europe and continues to grow its client based 30-45% year over year.

XStoDomov

Details

Investment plans: 0.6% - 0.9% daily

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 166%

Last paid: Jan 30th, 2015

Minimal spend: $3

Referral bonus: 7%

Project features: Strong DDoS protection Dedicated server/IP Unique design

Payment systems: Bank Wire Payeer Perfect Money Visa QIWI Wallet WebMoney Yandex.Money

Withdrawal: Manual (49762)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 142 days

Users voting: 5 / 5

More information:

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

StoDomov- a new Economic online game. You earn game money - and the conclusions of the real! Buy a house - it makes money. Collect money from home - their withdrawal from the project at any payment system: Yandex, Qiwi, Webmoney, Visa card, Mastercard. On the collected money to buy another house - and get even more money! Invite your friends to the game - and get 7...

XAktion Trade rating

Details

Investment plans: 1% daily for 10 days | 6.5% - 5% daily for 20 - 30 days (no principal return)

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 15%

Last paid: Jan 27th, 2015

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 56 days

Users voting: No votes

More information:

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

Time moves steadily forward, and the world is changing every day. New things emerge, while others fade into nonexistence… but it is important to always remain on the wave! The professional "AKTION-TRADE" trader team has combined the many years of experience of the best specialists together with innovative solutions to produce the best results.

XTrulyprofits-inv rating

Details

Investment plans: 103% - 130% after 1 day | 112% - 210% after 3 days | 140% - 330% after 6 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 14%

Last paid: Jan 27th, 2015

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (54421)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

More information:

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

Interested in gaining Reliable Profit from Investing? These profits are possible from our investment company even when the overall market is in crisis. trulyprofits-inv.com is a private investment company, supported by stocks trading, which investing in various funds and activities all over the world, in partnership with financial professionals and institutions wor...

XRister LTD rating

Details

Investment plans: 0.2% hourly for 72 hours | 0.4% hourly for 168 hours | 137% after 5 days | 185% after 8 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5.7%

Project features: SSL encryption Dedicated server/IP

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 4 days

Users voting: No votes

More information:

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

Rister LTD glad to announce that the best investment opportunity. We offer successful economic solutions and great business opportunities. The main goal of our activity is provide you with right investment solutions. We would now gladly open our investment opportunities up to you. We have put together several investment plans to suit the needs of every investor. So...

XFinance Alliance Asia rating

Details

Investment plans: 4.5% - 8% daily termless, principal withdraw anytime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 23%

Last paid: Jan 28th, 2015

Minimal spend: $10

Referral bonus: 10%*

Project features: Strong DDoS protection SSL encryption H-Script Dedicated server/IP Unique design

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (54229)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: 5 / 5

More information:

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

«Finance Alliance Asia» - is a modern and dynamic alliance of major banks and companies that implements investment projects in the Asian region. Our success is due to many factors, but the most important one is our team of qualified and enthusiastic professionals, who are developing and implementing profitable projects for our clients. With us you can make a profit...

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