Scam Projects at Monitoring - Page 733

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

XBTC Legacy rating

Details

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

BTC Legacy status from others:

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

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

Baikals Tours status from others:

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

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

Oil-Money status from others:

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

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

FX Futures status from others:

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.

X7 Fat Years rating

Details

Investment plans: 0.3% - 0.8% daily for 30 days and more

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 16%

Last paid: Aug 30th, 2014

Minimal spend: $30

Referral bonus: 12%*

Project features: DDoS protection SSL encryption Unique script

Payment systems: Bitcoin Perfect Money

Withdrawal: Manual (47416)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 60 days

Users voting: No votes

7 Fat Years status from others:

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

Investments in HYIP-s now give the company a major profit. We have made great strides in identifying fraud programs and in identifying the most appropriate moment of investment. Also we invest in crypto-currencies mining and lending business. These types of earnings do not bring huge income, but much more stable and predictable. The company considers these investme...

XContinent Investment ___empty

Details

Investment plans: 11% - 15% daily for 10 days | 140% - 180% after 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 56%

Last paid: Aug 31st, 2014

Minimal spend: $1

Referral bonus: 4%

Project features: No

Payment systems: Perfect Money

Withdrawal: Manual (48767)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 17 days

Users voting: No votes

Continent Investment status from others:

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

Continent Investment works at the market of investments into securities since 2008. For so short time we had reached serious results in this area and gained trust more than of thousand clients all over the world.

XAcraOil

Details

Investment plans: 2.3% daily for 7 days | 3% daily for 14 days | 4.5% daily for 28 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 21%

Last paid: Aug 31st, 2014

Minimal spend: $10

Referral bonus: 10%

Project features: Strong DDoS protection SSL encryption Dedicated server/IP Unique script Online chat

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: 5 / 5

AcraOil status from others:

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

Company for two years engaged in the purchase share of oil and gas of the largest companies in the world. At the head of the strongest associations of lawyers and financial analysts, we have been able to buy a certain number of shares. Due to the crisis in the world, was the lack of funding for this, our company has established a program of support in which anyone ...

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