Scam Projects at Monitoring - Page 727

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

XAlmitrade rating

Details Payouts Vote RCB

Investment plans: 1% - 4% daily, principal withdraw anytime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bank Wire Bitcoin EgoPay OKPAY Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 12 days

Users voting: No votes

More information:

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

First of all we are the team of professionals who have a huge trading experience and automatic solutions. We are ready to share our skills, experience and profit with YOU. Please, check out our trading strategies right now and join us!

XReasonable Income rating

Details Payouts Vote RCB

Investment plans: 9% weekly, deposit withdraw anytime

Status: NOT PAYING

Our deposit: $175.00

Payout ratio: 246%

Last paid: Aug 26th, 2014

Minimal spend: $20

Referral bonus: 7%

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

Payment systems: Perfect Money

Withdrawal: Manual (43358)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 183 days

Users voting: 5 / 5

More information:

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

Reasonable Income Company was established in 2014 to expand its investment activity in the options market. Trust management on the trading floors we do since 2008. Most important for us is to preserve investment capital and the ability to take advantage of the opportunities offered by global markets. We pay special attention to risk management, search and selection...

XSafe Bet Income Ltd rating

Details Payouts Vote RCB

Investment plans: 103% - 120% after 1 day | 52.5% - 75% daily for 2 days | 123% - 230% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 46%

Last paid: Sep 3rd, 2014

Minimal spend: $5

Referral bonus: 2%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual (48165)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 37 days

Users voting: 5 / 5

More information:

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

We are an international, privately-owned investment firm conceptualized in 2008 by a group of expert online sports bettors. With a vision of making investing simple and profitable for our clients, Safe Bet Income is your online investment destination of choice, we offer you a remunerative betting experience like no other. You could choose from our different investm...

XBTC Legacy rating

Details Payouts Vote RCB

Investment plans: 5% - 7% daily for life, principal returned at any time

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 205%

Last paid: Sep 2nd, 2014

Minimal spend: $25

Referral bonus: 5%

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 (48361)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 29 days

Users voting: 2 / 5

More information:

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

Welcome to BTCLEGACY, your community to earn a passive income from highly profitable Bitcoin arbitrage trading. The team at BTCLEGACY is here to provide you an opportunity without any expertise to earn residual income from your investment from the highly profitable Bitcoin markets. Our team has established active accounts with multiple Bitcoin exchange platforms al...

XBaikals Tours rating

Details Payouts Vote RCB

Investment plans: 1.5% - 2.3% daily, termless

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 61%

Last paid: Sep 3rd, 2014

Minimal spend: $10

Referral bonus: 10%*

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual (48191)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 35 days

Users voting: 4 / 5

More information:

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

The company has more than 300 agencies as partners all over the Russian Federation. The tour operator’s main purpose is the development of tourism in Baikal Region. The great wealth of staff experience helps to design new and exciting projects and offer them to the tourist market. Priority of the Baikal Tours Company guarantees the best relaxation to our clients. O...

XOil-Money rating

Details Payouts Vote RCB

Investment plans: 102% after 1 day | 255% after 30 days | 550% after 50 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 100%

Last paid: Sep 3rd, 2014

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin EgoPay OKPAY Payeer Perfect Money SolidTrust Pay

Withdrawal: Manual (48078)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 38 days

Users voting: 5 / 5

More information:

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

With billion of dollars in generated revenue monthly, The oil and gas production and marketing industry happens to be one of the most lucrative investment option for real time investors. But, many fail investing in this sector due to lack of experience and wrong choice of portfolio, for this reason, Oil-Money Incorporation Limited is offering a profitable oil and ...

XFX Futures rating

Details Payouts Vote RCB

Investment plans: 103% - 120% after 1 day | 120% - 210% after 5 days | 143% - 331% after 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

Referral bonus: 5%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: 5 / 5

More information:

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

We are a private investment firm that are now offering our investment service to a global market. Realising there is a big need for a stable investment platform with high returns we started development of FX Futures several months ago.

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