Scam Projects at Monitoring - Page 724

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

Investment plans: 0.6% - 1% daily for lifetime, principal withdrawl available after 48 hours | 7.5% daily for 15 days (no principal return)

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 16%

Last paid: Nov 25th, 2014

Minimal spend: $10

Referral bonus: 3%*

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

Payment systems: Payeer Perfect Money

Withdrawal: Manual (51460)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 27 days

Users voting: 5 / 5

Dragam status from others:

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

Dragam Company was established in 2012 in Sydney, Australia. Spite of the fact that the Dragam Company is relatively young, it quite capable realize such an ambitious project, as evidenced by positive dynamics during the lifetime of the company. Because it is based on the experience of specialists. Each of them behind him many years of active work in the diamond bu...

XClub Forex Ltd rating

Details

Investment plans: up to 2.5% in workdays (sliding percentage), deposit withdraw at any time

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 27%

Last paid: Nov 22nd, 2014

Minimal spend: $30

Referral bonus: 10%*

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 30 days

Users voting: 5 / 5

Club Forex Ltd status from others:

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

Club Forex Ltd offer capital trust management services. The essence of trust management is that the client places his assets at our company’s disposal under an investment plan. During the investment period, our professional traders invest these funds according to their own strategies. In the end, the client gets his/her investment income as stipulated in the invest...

XImamon

Details

Investment plans: 1.8% - 2.2% daily for 90 days | 5% - 6.25% weekly for 180 - 360 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 97%

Last paid: Nov 20th, 2014

Minimal spend: $10

Referral bonus: 10%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual (50324)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 57 days

Users voting: 5 / 5

Imamon status from others:

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

Initially, our foundation functioned as a private club of investors. Lately we work exclusively in the markets of the BRICS countries: Brazil, Russia, India, China and South Africa. Well-known fact: the BRICS countries for a long time show sustained growth of GDP and are characterized by analysts as the countries with a thriving market that gives you the opportunit...

XMagnetic8 rating

Details

Investment plans: 8% daily for 8 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 48%

Last paid: Nov 24th, 2014

Minimal spend: $8

Referral bonus: 0.88%*

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: 5 / 5

Magnetic8 status from others:

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

8% daily for 8 calendar days. Profit credited every SECOND! Min - max: $8 - $88. Up to 10 deposits per account. Principal return: Yes, at the end of the deposit term. Early principal withdrawal: Yes, after 88888 seconds. Instant payouts: Yes, we pay instantly. Penalty, hidden fee: No.

XDoxwellOil rating

Details

Investment plans: 2.5% - 4.5% daily for lifetime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $20

Referral bonus: 5%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 5 days

Users voting: No votes

DoxwellOil status from others:

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

Doxwell oil corporation is an independent crude oil investment company that ventures in the crude oil market. We use our global presence, market knowledge and logistics capabilities to balance supply and demand, optimise supply chains and service our customers around the world. We source from private companies, production companies, oil majors and national governme...

XTaxi-Money rating

Details

Investment plans: 0.9% - 1.26% daily

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 591%

Last paid: Nov 23rd, 2014

Minimal spend: $5

Referral bonus: 7%

Features: Dedicated server/IP Unique design Unique script

Payment systems: Payeer Perfect Money

Withdrawal: Manual (45984)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 186 days

Users voting: 5 / 5

Taxi-Money status from others:

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

Game Taxi-money.ru - Economic online game, buy a taxi - earn money! Taxi fare Level 1 - 149 rubles. Total 7 levels taxi maximum (seventh) will bring 38 100 rubles per month. Money are stored on hand, you can stay at any time. Chance of instant output without balls and "exchange" of money. Available all the modern payment system. Adequate technical support.

XPopular Invest Ltd rating

Details

Investment plans: 102% - 120% after 1 day | 118% - 270% after 5 days | 146% - 665% after 12 days

Status: NOT PAYING

Our deposit: $365.00

Payout ratio: 45%

Last paid: Nov 20th, 2014

Minimal spend: $10

Referral bonus: 4.1%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual (51734)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: 5 / 5

Popular Invest Ltd status from others:

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

Welcome to PopularInvest.biz This online investment merchant has been created by group of professional traders and analysts, specialized in the sphere of stocks, bonds, alternative products, currencies, futures, real estate. All members of our team are exclusively grinded in the direct global financial trading, with minimum of twelve solid years of trading experien...

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