Scam Projects at Monitoring - Page 718

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

XGolden Time rating

Details Payouts Vote RCB

Investment plans: 5% daily

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 50%

Last paid: Oct 5th, 2014

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: EgoPay Perfect Money

Withdrawal: Manual (50138)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: No votes

More information:

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

We do not trade in forex, do not invest money in securities and real estate. Do not invest in gold and other precious metals. And especially, do not bet on sports. We have a different problem. Time! Vot only, not replenish all of humanity. We all know how it is never enough. In most cases, we are simply wasting it. Of course, sometimes just need time to waste. The ...

XProfit Bank PLC rating

Details Payouts Vote RCB

Investment plans: 3% - 33% daily for 3 - 45 days | 133% - 666% after 3 - 45 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 20%

Last paid: Sep 28th, 2014

Minimal spend: $20

Referral bonus: 2-10%

Project features: Dedicated server/IP Online chat

Payment systems: EgoPay OKPAY Payeer Perfect Money Skrill (MoneyBookers)

Withdrawal: Manual (50300)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: 5 / 5

More information:

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

When you need a wealth management company to handle your private investment matters, Profit Bank PLC is the leading overseas private investment corporation you can count on. Both groups and private investors may participate in our investment opportunity, offered at an international level, with assurance of high return on investment on every investment our clients do.

XEasy Big Money rating

Details Payouts Vote RCB

Investment plans: 4.55% - 2% hourly for 24 - 96 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 10-5%

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

Payment systems: Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

More information:

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

Investing their money, you actually invest in a variety of start-ups and investment markets. Our task is to allocate your funds in the most profitable areas of the Trust Deed. Our team has made impressive strides in their work and now you have the opportunity to earn easy money!

XRegality Funds rating

Details Payouts Vote RCB

Investment plans: 4% - 8% daily, principal return anytime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 8%

Last paid: Oct 2nd, 2014

Minimal spend: $20

Referral bonus: 7%

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: 6 days

Users voting: 3 / 5

More information:

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

Our team comprises of about 50 analysts and investment professionals working together to offer the best online investment services. We are able to identify safe and sustainable emerging investment opportunities and help investors actualize their financial goals.Our online investment platform (RegalityFunds.com) is managed by extremely high percentage of technically...

XCryptoArbs rating

Details Payouts Vote RCB

Investment plans: 3.8% - 6.8% daily for life, principal return at any time

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 141%

Last paid: Oct 2nd, 2014

Minimal spend: $30

Referral bonus: 8%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual (49872)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 19 days

Users voting: 4 / 5

More information:

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

Welcome to CryptoArbs. Arbitrage trading of cryptocurrencies is the fastest growing form of arbitrage trading globally today. Cryptocurrencies are growing fast around the world and the arbitrage trading of them and their opportunities are rich. The volatility of cryptocurrencies makes for plentiful arbitrage opportunities on a daily basis even when there are down d...

XGerbank Investment ___empty

Details Vote RCB

Investment plans: 2.8% - 3.4% daily for 50 days

Status: NOT PAYING

Our deposit: No investment

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: 5

Referral bonus: 4%

Project features: No

Payment systems: Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: -20 days

Users voting: No votes

More information:

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

daily automatic pay in 6 days a week monday to saturday.

XElisee Bank rating

Details Payouts Vote RCB

Investment plans: 1% - 5.5% daily for 0 - 28 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 78%

Last paid: Sep 28th, 2014

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 26 days

Users voting: 5 / 5

More information:

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

We are a team of professionals who are accustomed to win! And we don't like to compromise on this issue! Our field of activity is the investment market. As you know, he's unpredictable. But it is only at first and not a professional opinion. He actually lives by its own laws, though not simple, but clearly working.

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