Scam Projects at Monitoring - Page 696

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

XMajestic Swan rating

Details

Investment plans: 1% - 3% daily for lifetime, principal withdraw anytime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 50%

Last paid: Feb 6th, 2015

Minimal spend: $20

Referral bonus: 10%*

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

Payment systems: Bitcoin Payeer Payza (AlertPay) Perfect Money

Withdrawal: Manual (53729)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 34 days

Users voting: No votes

Majestic Swan status from others:

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

Majestic Swan Limited is an online trading company based in the Cayman Islands. Registered as an offshore entity since 2011, we provide fund investment to individuals, businesses, and traders just like us in the Forex market. At Majestic Swan, we offer multiple investment plans that are tailor-made by experts to guarantee lucrative returns in the long term.

XeCorp Inv Ltd rating

Details

Investment plans: 10% - 6% daily for 11 - 22 days | 104% - 120% after 1 hour | 4.25% hourly for 24 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 45%

Last paid: Feb 5th, 2015

Minimal spend: $1

Referral bonus: 3%

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

Bitcoin EgoPay HD-Money OKPAY Payeer Payza (AlertPay) Perfect Money Skrill (MoneyBookers) SolidTrust Pay

Withdrawal: Manual (53009)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 57 days

Users voting: 5 / 5

eCorp Inv Ltd status from others:

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

eCorp Inv Ltd, is a trading company which very likely could you trust as a place of your investment. because eCorp Inv Ltd already experienced in the field. already plenty of evidence of the members of our members since 2014.

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

Earn3Days status from others:

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

Tesco-Benefit status from others:

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

Eg0pay status from others:

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

FederalFX status from others:

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

RoxInvest status from others:

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).

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