Scam Projects at Monitoring - Page 737

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

XRaloveer Finance LTD rating

Project Details

Investment plans: 1.3% - 6% daily for 50 - 90 business day

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 5%

Last paid: Oct 22nd, 2014

Minimal spend: $15

Referral bonus: 5%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money SolidTrust Pay

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: 4 / 5

Raloveer Finance LTD status from others:

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

Raloveer Finance LTD is officially registered company in United Kingdom london.Raloveer is basically online to change culture of ponzi HYIP schemes.It dont rely on new investors like others hyip sites Who pays new investors with previous investors which dont last more then 3-4 months.We are here to change this ponzi schemes culture and show investors a path to succ...

X2FX Ltd

Project Details

Investment plans: 4% daily, principal return anytime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 566%

Last paid: Oct 21st, 2014

Minimal spend: $5

Referral bonus: 8%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual (48392)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 77 days

Users voting: 4 / 5

2FX Ltd status from others:

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

2FX Ltd is an independent investment platform, created by qualified traders and financial analysts, specialized in trading securities with years of extensive experience and huge ambitions. Striving to minimize the investment risks of our clients and offering the best options the capital market has to offer, we are committed to provide competitive interest rates for...

XQenix

Project Details

Investment plans: 1% - 10% daily

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 8%

Last paid: Oct 16th, 2014

Minimal spend: $10

Referral bonus: 7%

Features: SSL encryption Online chat

Payment systems: Payeer Perfect Money

Withdrawal: Manual (50826)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: 4 / 5

Qenix status from others:

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

Our company - is a community of professional Capper. Capper - people who have successfully multiply your investment in a particular sport. The most profitable industries are: football, hockey, basketball and tennis. Qenix - a professional analysts working in the sports field for over 5 years. Through the prediction and analysis of past sporting events detected inde...

XSmarlex Investing half

Project Details

Investment plans: 10% per month for 3 months | 12% per month for 6 months | 14% per month for 12 months

Status: NOT PAYING

Our deposit: $75.00

Payout ratio: 22%

Last paid: Oct 16th, 2014

Minimal spend: $10

Referral bonus: 6%

Features: Licensed GC script

Payment systems: Free-Kassa Payeer PayPal Perfect Money

Withdrawal: Manual (47172)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 146 days

Users voting: 5 / 5

Smarlex Investing status from others:

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

Investment project Smarlex investing is a group of people dealing with trade in financial, and in particular the currency market. Trading is conducted on the difference of gold and the us dollar. The project consists of 11 traders with experience more than 6 years, trading in long-term and are distributed in such a way that gains and losses for each trader are aver...

X4 Groups

Project Details

Investment plans: 27% - 40% for 4 days | 2.2% - 5% for 44 days | 130% - 150% after 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 193%

Last paid: Oct 20th, 2014

Minimal spend: $14

Referral bonus: 3%

Features: SSL encryption Licensed GC script Dedicated server/IP

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 85 days

Users voting: 5 / 5

4 Groups status from others:

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

Many people would like to invest small amount of money in the stock markets. Some want to create an individual investment portfolio instead of having money locked up at home. Other investors are simply too busy to attend to the daily running of their investments and find the stock market rather complicated. Always sensitive to investor needs, 4 GROUPS LTD provides ...

XEnergyInvestFund rating

Project Details

Investment plans: 10% daily for 15 days | 30% daily for 7 days | 250% after 3 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 189%

Last paid: Oct 20th, 2014

Minimal spend: $25

Referral bonus: 5%

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

Payment systems: Bitcoin EgoPay Payeer PayPal Perfect Money

Withdrawal: Manual (50577)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 24 days

Users voting: 4 / 5

EnergyInvestFund status from others:

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

Energy Invest Fund is a holding company for a number of energy initiatives encompassing both the traditional oil & gas markets and the alternative energy sector. The Group is capable of sourcing interesting, leading and unconventional projects through deep knowledge of the industry and strong sector contacts. A knowledge base in finance, commercial negotiation and ...

XSparbs

Project Details

Investment plans: 120% after 15 days | 160% after 30 days | 210% after 45 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 85%

Last paid: Oct 7th, 2014

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL with extended validation Dedicated server/IP Unique design Unique script Registered company Online chat

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual (48088)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 85 days

Users voting: 4 / 5

Sparbs status from others:

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

Sparbs (FINANCIAL EXPERTS LIMITED) is an sports arbitrage service provider. We have a group of experienced investors, sports betters, and traders, located in the UK. Over the past five years, we have been investing money in sports betting industry, also commonly known as “arbitrage,” or “arbs”, and sharing profits among our investors.

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