Scam Projects at Monitoring - Page 728

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

XValex Union LTD rating

Details

Investment plans: 2% - 4.7% daily for 20 - 100 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 106%

Last paid: Oct 26th, 2014

Minimal spend: $10

Referral bonus: 8%

Project features: DDoS protection SSL with extended validation H-Script Unique design Registered company Online chat

Payment systems: Bitcoin EgoPay Payeer Perfect Money Yandex.Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 26 days

Users voting: 5 / 5

Valex Union LTD status from others:

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

Currently the most stable areas for investments include first of all real estate and securities. Our company, Valex Union Ltd, has been engaged in purchase and sale of real estate and securities (stocks and bonds, etc.) for quite a while now. We have concluded a large number of deals that yielded a good return for the company. Valex Union Ltd employs experts in var...

XSincome

Details

Investment plans: 102% - 130% after 1 day | 105% - 170% after 2 days | 108% - 330% after 3 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 105%

Last paid: Oct 27th, 2014

Minimal spend: $5

Referral bonus: 3%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual (50560)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 31 days

Users voting: 4 / 5

Sincome status from others:

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

SIncome Limited is a highly successful UK's company and a trusted provider of cashflow funding solutions to 2,000 businesses, handling annual client turnover of £1.9 billion and advancing in the region of £235 million. SIncome Limited currently provides finance products to over 150,000 customers across the UK and overseas, utilising expert knowledge from more than ...

XStar-Dubai rating

Details

Investment plans: 4% - 5.5% daily, principal return any time

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 57%

Last paid: Oct 27th, 2014

Minimal spend: $10

Referral bonus: 20%*

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: 5 / 5

Star-Dubai status from others:

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

Star-Dubai since 2002, is a global leader in the sale, promotion, development, construction and management of any kind of infrastructure or services. We offer real estate investment Dubai - apartments and studios, commercial real estate. Presents options as projects under construction, and the secondary market. Star-Dubai - the company profitable short-term and lon...

XHotOil LTD rating

Details

Investment plans: 103% - 120% after 1 day | 112% - 230% after 5 days | 180% - 750% after 15 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%

Project features: SSL encryption Licensed GC script Registered company Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

HotOil LTD status from others:

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

Hotoil Limited - We are a team of higly experienced traders on the oil market. Our company HOTOIL LTD had been lagally incorporated in Northern Ireland on 22/10/2014. With us you've got a very easy-to-use online investment fund. We bring the opportunity to everyone to invest in oil - without any experience and from anywhere in the world. Our main goal is to increas...

XBettingClub rating

Details

Investment plans: up to 5% daily

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $30

Referral bonus: 7%

Project features: SSL encryption Licensed CMS AdminStation Dedicated server/IP Unique design

Payment systems: Payeer Perfect Money Visa QIWI Wallet

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: No votes

BettingClub status from others:

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

Our professional team sports analysts and Kapper, analyze every line of sporting events, and is the most walkable outcomes.

XBankod Company rating

Details

Investment plans: 1% - 2.1% daily for 1 - 365 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 267%

Last paid: Oct 22nd, 2014

Minimal spend: $10

Referral bonus: 3-7%

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

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

Withdrawal: Manual (45995)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 158 days

Users voting: 4 / 5

Bankod Company status from others:

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

Bankod Company - is a private investment bank , founded in 2006 in England, a group of wealthy businessmen . Our bank invests its own capital and private clients in our gold and other precious metals. However, the main focus of investment is just gold. Our employees - are experienced , qualified and responsible people working in the field of investment for many yea...

XCryptoIncome rating

Details

Investment plans: 5% - 6% daily forever, principal return at anytime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 21%

Last paid: Oct 23rd, 2014

Minimal spend: $25

Referral bonus: 7%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual (50962)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: 3 / 5

CryptoIncome status from others:

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

Welcome to CryptoIncome, a Cryptoserver LTD company. Here at CryptoIncome, we work 7 days a week conducting arbitrage trading of primarily Bitcoin, the number one cryptocurrency. Millions of dollars are flowing from traditional venture capitalists into Bitcoin companies. The line between Bitcoin and mass adoption is getting thinner. With its volatility, we are able...

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