Scam Projects at Monitoring - Page 705

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

XACN Futures Limited rating

Details

Investment plans: 102.2% - 122% after 1 day | 109% - 200% after 3 days | 127% - 460% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 59%

Last paid: Mar 8th, 2015

Minimal spend: $10

Referral bonus: 2-10%

Features: DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Unique design Registered company Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (51494)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 129 days

Users voting: 3 / 5

ACN Futures Limited status from others:

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

ACN Futures Limited is a legal investment company incorporated in the United Kingdom in 2014 with headquarters in London. Registration number in Companies House: 09287469. Registered and actual office: 12 Ladenhall street, London, UK. ACN Futures Limited is young dynamic company which operates on futures and options market and carry out trade operations with curre...

XCryptoStrategy Limited rating

Details

Investment plans: 3% - 4% daily for 90 days | 750% - 1000% after 75 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 183%

Last paid: Mar 7th, 2015

Minimal spend: $50

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Payza (AlertPay) Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 140 days

Users voting: 2 / 5

CryptoStrategy Limited status from others:

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

Cryptocurrencies are a real economic breakthrough that revolutionized the world of electronic currencies, and formed a unique and invulnerable monetary system. Millions of people around the world are engaged in the improvement of digital currencies, progressive mining, and investing in cryptocurrencies. CryptoStrategy Limited makes successful attempts to unite the ...

XForex Investment Online ___empty

Details

Investment plans: 16% - 20% daily for 7 days | 130% - 140% after 4 days | 180% - 200% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 13%

Last paid: Mar 5th, 2015

Minimal spend: $1

Referral bonus: 3%

Features: No

Payment systems: Perfect Money

Withdrawal: Manual (55665)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: No votes

Forex Investment Online status from others:

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

Forex Investment Online is engaged in online trading of Foreign Exchange (FX), Stocks, Stocks on Margin (CFDs), Futures. Our company is an investment advisory firm that solely trades the Forex market with the objective of aggressive growth. We are technical traders using a proprietary signal system based on several key technical indicators.

XFXCashier rating

Details

Investment plans: 103% - 135% after 1 day | 130% - 300% after 5 days | 180% - 475% after 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 5%

Last paid: Mar 4th, 2015

Minimal spend: $10

Referral bonus: 2-5%

Features: Strong DDoS protection SSL encryption Dedicated server/IP Unique design Unique script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

FXCashier status from others:

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

FX Cashier has a very professional team of financial expert and advisors. We provide you with some of the best solutions regarding investing money in some of the largest profitable industry sectors which include Forex and Stock Market.

XEnterprise Hardware Investments rating

Details

Investment plans: 2.1% - 3.5% daily for 7 - 90 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 6%

Last paid: Mar 3rd, 2015

Minimal spend: $10

Referral bonus: 3%**

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

Payment systems: Perfect Money

Withdrawal: Manual (55708)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 7 days

Users voting: No votes

Enterprise Hardware Investments status from others:

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

We are a small team of 48 people. Our warehouse is located in Dortmund, Germany. However, most of us are usually away on business trips because of our specific work. We purchase enterprise hardware(blade servers, routers, racks) in bulk directly from manufacturers at low prices. Then we resell it in smaller batches around EU and provide our customers with full comp...

XNano Evolution half

Details

Investment plans: 4.3% hourly for 24 hours | 104% after 1 hour | 106% after 1 hour

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 26%

Last paid: Mar 3rd, 2015

Minimal spend: $1

Referral bonus: 5%

Features: Licensed GC script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: 4 / 5

Nano Evolution status from others:

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

Nano Evolution LIMITED is a private company that offers investment plans with a 4.3% hourly. The investment plans have a lifespan of 24 hours, and dividends are paid hourly, which makes them attractive to investors who need a regular income to meet day-to-day expenses.

XBettingo Company LTD rating

Details

Investment plans: 0.6% - 2% daily for 30 - 180 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 5%

Last paid: Feb 26th, 2015

Minimal spend: $25

Referral bonus: 5%*

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

Payment systems: OKPAY Payeer Perfect Money Visa QIWI Wallet Yandex.Money

Withdrawal: Manual (55431)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: No votes

Bettingo Company LTD status from others:

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

The company Bettingo was established to provide services for the adoption of sports betting in the offline mode. We do not rate, but only accept them from players, which in our office can bet on any sporting event. It should be noted that the number of betting shops (betting) is constantly growing, and sports betting because of the availability of the Internet and ...

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