Scam Projects at Monitoring - Page 730

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

XProfit Channel rating

Details

Investment plans: 3.2% - 8% daily for 35 - 15 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 16%

Last paid: Oct 31st, 2014

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual (51379)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: No votes

Profit Channel status from others:

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

PROFIT CHANNEL offers its clients capital placement with the best conditions.Each investor can independently decide which schedule of payments is the most suitable for him.You can receive Profit every day at your account. Investment managers at PROFIT CHANNEL have developed such a program of working with capital that allows to reduce the time of return of invested ...

XNiordee

Details

Investment plans: 1% every calendar day, withdraw of deposit is available after 180 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 262%

Last paid: Oct 30th, 2014

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Payeer Perfect Money

Withdrawal: Manual (43656)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 234 days

Users voting: 5 / 5

Niordee status from others:

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

Niordee company adheres to international quality standards. Using the unique knowledge and experience in the field of on-line banking services, we offer the best conditions for investment. We follow the strategy of reliability and do not risk money clients. Key priority is long-term relationship. Growth of the welfare of our customers - our profile. We are glad to ...

XGFO Trading Limited rating

Details

Investment plans: 102.5% - 130% after 1 day | 110% - 220% after 3 days | 130% - 460% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 12%

Last paid: Nov 2nd, 2014

Minimal spend: $10

Referral bonus: 1%

Features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP Registered company

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual (50097)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 43 days

Users voting: 2 / 5

GFO Trading Limited status from others:

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

Global Futures & Options Trading Limited has been actively involved in the futures industry since 2010. We operate on the following leading futures and options exchanges: NYMEX, LIFFE, LME, CME, CBOT, MATIF, Eurex, SGX, etc. We offer individuals and entities invest in high yield futures and options trading with us. We diversify our investment package of our investo...

XHyipCO

Details

Investment plans: 2.6% - 3.4% daily for 88 days | 888% after 88 days | 588% after 58 days

Status: NOT PAYING

Our deposit: $1000.00

Payout ratio: 82%

Last paid: Oct 31st, 2014

Minimal spend: $25

Referral bonus: 5-10%

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 (47443)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 191 days

Users voting: 5 / 5

HyipCO status from others:

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

HYIPCO.com Incorporation Ltd is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. HyipCO.com is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and incre...

XDarkStar Development rating

Details

Investment plans: 1.2% - 2.8% daily for 15 - 72 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 54%

Last paid: Oct 29th, 2014

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 43 days

Users voting: 5 / 5

DarkStar Development status from others:

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

DarkStar Development Company is developing a space simulator Rebel Star Online, which will soon appear on the Internet. Development of the game Rebel Star Online is made at the expense of private investors who invest their capital in the creation of this game.

XAdamantcapital Ltd rating

Details

Investment plans: 4.67% - 5.33% daily for 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 113%

Last paid: Oct 30th, 2014

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 58 days

Users voting: 4 / 5

Adamantcapital Ltd status from others:

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

The company Adamantcapital works with attracting private and group investments to set up sites of construction of residential zones (condominiums) for future sale or long-term rent. Purchasing land sites, design and sale of real estate sites is the safest and stable focus area of investing. In order to make the right decision about the start of the next project of ...

XFexInvest half

Details

Investment plans: 5% daily for 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%

Features: No

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 4 days

Users voting: No votes

FexInvest status from others:

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

FexInvest.net is an investment company dedicated to the Forex trading industry market. The Forex market is the most active investment market on the world with a daily turn-over of three trillion dollars. However 75% of all individuals that trade on this market make no profit at all. That is were FexInvest.net comes to help, we are a team of dedicated investors with...

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