Scam Projects at Monitoring - Page 702

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

XJet Balance rating

Details

Investment plans: 4% - 5.5% daily for lifetime

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 66%

Last paid: Feb 6th, 2015

Minimal spend: $10

Referral bonus: 4%

Project features: DDoS protection SSL encryption H-Script

Payment systems: Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 25 days

Users voting: 5 / 5

Jet Balance status from others:

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

Jet Balance is an unique online project for those, who intend to accumulate their funds within a short time. We offer reliability, security, comfort and high return to our investors, who have decided to gain financial independence. Our team of professionals with a vast experience in the field of investments, law, economy and finance has developed a system, where al...

XBingobatch rating

Details

Investment plans: 104% - 113% after 1 day

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 8%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 50%*

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

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: 5 / 5

Bingobatch status from others:

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

We offer you the best investment opportunity! We pay 104% of the profit after 1 day + BINGO! What is BINGO? BINGO - a true chance to get up to 9% in adding to 104%! After making a deposit, we'll take the last digit of the payment batch number as an additional interest to the regular profit. Example: your payment batch number 123456789. Your total profit is 113% aft...

XForex International Trade rating

Details

Investment plans: 3.5% - 15% daily for 7 days | 7.5% - 19 % daily for 30 days (no principal return) | 250% - 800% after 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 104%

Last paid: Feb 5th, 2015

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 68 days

Users voting: 5 / 5

Forex International Trade status from others:

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

"Forex International Trade" - is an association of Forex traders from different countries! Our main goal - the highest possible and stable earnings in the Forex market.

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...

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