Scam Projects at Monitoring - Page 730

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

XEasy Big Money rating

Details

Investment plans: 4.55% - 2% hourly for 24 - 96 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 10-5%

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

Payment systems: Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

Easy Big Money status from others:

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

Investing their money, you actually invest in a variety of start-ups and investment markets. Our task is to allocate your funds in the most profitable areas of the Trust Deed. Our team has made impressive strides in their work and now you have the opportunity to earn easy money!

XRegality Funds rating

Details

Investment plans: 4% - 8% daily, principal return anytime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 8%

Last paid: Oct 2nd, 2014

Minimal spend: $20

Referral bonus: 7%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: 3 / 5

Regality Funds status from others:

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

Our team comprises of about 50 analysts and investment professionals working together to offer the best online investment services. We are able to identify safe and sustainable emerging investment opportunities and help investors actualize their financial goals.Our online investment platform (RegalityFunds.com) is managed by extremely high percentage of technically...

XCryptoArbs rating

Details

Investment plans: 3.8% - 6.8% daily for life, principal return at any time

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 141%

Last paid: Oct 2nd, 2014

Minimal spend: $30

Referral bonus: 8%

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 (49872)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 19 days

Users voting: 4 / 5

CryptoArbs status from others:

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

Welcome to CryptoArbs. Arbitrage trading of cryptocurrencies is the fastest growing form of arbitrage trading globally today. Cryptocurrencies are growing fast around the world and the arbitrage trading of them and their opportunities are rich. The volatility of cryptocurrencies makes for plentiful arbitrage opportunities on a daily basis even when there are down d...

XGerbank Investment ___empty

Details

Investment plans: 2.8% - 3.4% daily for 50 days

Status: NOT PAYING

Our deposit: No investment

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: 5

Referral bonus: 4%

Project features: No

Payment systems: Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: -20 days

Users voting: No votes

Gerbank Investment status from others:

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

daily automatic pay in 6 days a week monday to saturday.

XElisee Bank rating

Details

Investment plans: 1% - 5.5% daily for 0 - 28 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 78%

Last paid: Sep 28th, 2014

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 26 days

Users voting: 5 / 5

Elisee Bank status from others:

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

We are a team of professionals who are accustomed to win! And we don't like to compromise on this issue! Our field of activity is the investment market. As you know, he's unpredictable. But it is only at first and not a professional opinion. He actually lives by its own laws, though not simple, but clearly working.

XSuper-Fx

Details

Investment plans: 102.2% - 120% after 1 day | 108% - 175% after 3 days | 113% - 210% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 36%

Last paid: Sep 30th, 2014

Minimal spend: $10

Referral bonus: 4%

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

Payment systems: AsMoney Bitcoin EgoPay Payeer Perfect Money SolidTrust Pay

Withdrawal: Manual (49797)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 18 days

Users voting: 5 / 5

Super-Fx status from others:

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

Welcome to SUPER FOREX BIZ As an individual investor or a business organization seeking for professional and reliable online investment opportunity then consider this visit to www.super-fx.biz as your final search for true sustainable daily profitability. Super Forex Biz is a United Kingdom licensed company operated by a group of professional financial administrato...

XIntrade24 rating

Details

Investment plans: 1% - 2.5% daily for 20 - 160 days

Status: NOT PAYING

Our deposit: $1065.00

Payout ratio: 143%

Last paid: Sep 30th, 2014

Minimal spend: $50

Referral bonus: 10%

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

Bank Wire LiqPay Payeer PayPal Perfect Money Visa QIWI Wallet WebMoney Yandex.Money

Withdrawal: Manual (46775)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 90 days

Users voting: 5 / 5

Intrade24 status from others:

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

Intrade24.cc - draft international investment company Intrade Group Ltd. This company is registered under the jurisdiction of the British Virgin Islands in 2014 and operates in accordance with international law.

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