Scam Projects at Monitoring - Page 724

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

XBaikal Group rating

Details

Investment plans: 5% - 7% for 15 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 33%

Last paid: Sep 26th, 2014

Minimal spend: $10

Referral bonus: 10%*

Project features: SSL encryption Registered company Online chat

Payment systems: Perfect Money Visa QIWI Wallet

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: 4 / 5

More information:

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

More than 300 agencies throughout Russia are permanent partners. The main purpose of the tour operator is the development of tourism in the Baikal region. Extensive experience of staff allows us to develop new and exciting deals and offer them to the tourist market. Priority of Baikal Invest - guarantee a great stay our customers. One of the strategic objectives of...

XIPayInstant ___empty

Details

Investment plans: 2% - 3.5% daily for 90 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 8%

Last paid: Sep 27th, 2014

Minimal spend: $10

Referral bonus: 10%

Project features: No

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: 2 / 5

More information:

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

The IPayInstant is the premier online resource for online investment, risk management and advisory services to both institutional and individual investors across the globe. We provide comprehensive advice and wide range of investment solutions which are designed to meet the needs of institutions, private and public clients, as well as, high-net-worth individuals gl...

XVortex Invest rating

Details

Investment plans: 0.6% - 1% daily for 1 - 28 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 15%

Last paid: Sep 24th, 2014

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual (49498)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 22 days

Users voting: 5 / 5

More information:

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

Hedge fund Vortex Invest manages clients' assets in the financial markets since 2004. We value our customers and strive to provide an individual approach to each investor. The main objective of the new project - to give an opportunity for profitable investments for a wide number of investors. If earlier the minimum threshold of the entrance was hundreds of thousand...

XMaverBet

Details

Investment plans: variable percent, 1% - 6% daily

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 352%

Last paid: Sep 24th, 2014

Minimal spend: $50

Referral bonus: 7%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money SolidTrust Pay Western Union

Withdrawal: Manual (46533)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 112 days

Users voting: 4 / 5

More information:

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

Our team specializes in betting in different sports and accepts deposits in trust. Taking a deep analysis in conjunction with the Martengeylas method we derive a guaranteed income from 30-160% per month. We reduce the risk of your investment to 0, keeping your deposit.

XEuro Forex Team LTD rating

Details

Investment plans: 103% - 130% after 1 day | 110% - 195% after 3 days | 123% - 330% after 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 35%

Last paid: Sep 27th, 2014

Minimal spend: $10

Referral bonus: 3-10%

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

Payment systems: Bitcoin EgoPay OKPAY Payeer Perfect Money

Withdrawal: Manual (49531)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 21 days

Users voting: 5 / 5

More information:

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

Euro Forex Team LTD OrganizationLTD is a private online investment company that has been legally registered in United Kingdom. Our company provides its website as a service to its present and prospective clients to make investments online and gain daily stable profit. It aim is to provide a secure and thriving investing environment to all its users. We wish to buil...

XEXT Pro

Details

Investment plans: 104% - 106% after 1 day | 117% - 137% after 4 days | 135% - 230% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 8%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

More information:

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

EXT Pro is a private trading company engaged in trade in stock market since 2009. Our specialists are highly skilled professionals with many years of experience. Within several years, we have achieved great success and continue to grow rapidly. We have developed our own trading strategy due to which transactions are as safe as possible, and profit is maximal. Risk ...

XOil-union rating

Details

Investment plans: 2.6 - 3.5% daily for 60 days | 5% daily for 14 days | 7% daily for 10 days | 10% daily for 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 30%

Last paid: Sep 23rd, 2014

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: EgoPay OKPAY Payeer Perfect Money

Withdrawal: Manual (49590)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 18 days

Users voting: No votes

More information:

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

Our goal is to collect and analyze information needed to verify the integrity and solvency of these programs. We provide investors with a number of tools to assist in making a profit and to verify a status of the programs they are interested in. We know that for our customers the most important are speed of work, fairness and impartiality in sharing information, as...

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