Scam Projects at Monitoring - Page 732

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

XStrongBank rating

Project Details

Investment plans: 104% - 130% after 1 day | 113% - 200% after 3 days | 122% - 275% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 102%

Last paid: Nov 8th, 2014

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual (50750)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 28 days

Users voting: 5 / 5

StrongBank status from others:

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

StrongBank is one of the leading financial organizations, involved in foreign exchange trading. Our traders have received intense training in the field of FOREX trading, and their superior skills in the art of such trading, keeps our firm a class apart from every existing business of such a kind, and outmatches them in every aspect. Years of practice and research i...

XThrift-Box rating

Project Details

Investment plans: 103% - 130% after 1 day | 135% - 500% after 7 days | 185% - 1200% after 12 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 57%

Last paid: Nov 7th, 2014

Minimal spend: $10

Referral bonus: 4%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money SolidTrust Pay

Withdrawal: Manual (50961)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 23 days

Users voting: 5 / 5

Thrift-Box status from others:

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

Welcome to the website of our investment fund - Thrift-Box We are a company founded on 10-nd September 2013. Our head office is in London. With a clear focus on emerging markets across select sectors that focus on developing and investing in Forex, Energy resources and Stock market sectors which are viewed as the sectors of growth over the coming eras as the global...

XSimple Investment Plans half

Project Details

Investment plans: 16% - 20% daily for 7 days | 120% - 130% after 3 days | 150% - 170% after 6 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 58%

Last paid: Nov 6th, 2014

Minimal spend: $1

Referral bonus: 3%

Features: No

Payment systems: Perfect Money

Withdrawal: Manual (51356)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: 2 / 5

Simple Investment Plans status from others:

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

Simple Investment Plans is a global investment management company providing best investment solution for clients. We provide a premier range of products to institutional and individual investors. The company is focused on stock market, forex, property and other infrastructure assets.

XMutual Financial rating

Project Details

Investment plans: 3% - 5% daily termless, principal withdraw after 7 days lock

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 18%

Last paid: Nov 5th, 2014

Minimal spend: $30

Referral bonus: 30%*

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual (51360)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: 5 / 5

Mutual Financial status from others:

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

Mutual Financial Solutions Limited was founded in 2007 by a group professional foreign exchange market traders and analysts. After long consultations and analytical investigation of brokerage service market, it was decided to create a company, which could fill unsatisfied demand in the area of trust asset management services on the Forex market.

XDoberty

Project Details

Investment plans: 4.5% - 6% daily for 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 22%

Last paid: Nov 3rd, 2014

Minimal spend: $10

Referral bonus: 1%

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

Payment systems: Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: No votes

Doberty status from others:

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

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. doberty.biz 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 increase its stabilit...

XBitcoin Expert half

Project Details

Investment plans: 3% daily for 35 days | 150% after 30 days | 5% daily for 50 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 83%

Last paid: Nov 3rd, 2014

Minimal spend: $10

Referral bonus: 5%

Features: Dedicated server/IP

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 30 days

Users voting: No votes

Bitcoin Expert status from others:

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

Our program is created for those who want to improve their financial condition, but do not have economic education and are not the financial experts. Our team has been working in a sphere of BitCoin trading for 2 years and during this time has achieved good results and stable income.

XTrus Well Medical rating

Project Details

Investment plans: 8% - 15% daily for lifetime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 172%

Last paid: Nov 5th, 2014

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 7 days

Users voting: 4 / 5

Trus Well Medical status from others:

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

Company TRUSWELL MEDICAL LIMITED is engaged in providing integrated medical facilities with specialized equipment. The company supplies equipment to countries in Europe and the Middle East, and also funds medical research and innovation. Since October 2014 the company conducts investment activities involving working capital, and providing all interested attractive ...

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