Scam Projects at Monitoring - Page 740

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

XMoney Makaz ___empty

Details

Investment plans: 21% after 7 days | 56% after 14 days | 150% after 30 days | 360% after 60 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 108%

Last paid: Jul 16th, 2014

Minimal spend: $10

Referral bonus: 10%**

Project features: No

Payment systems: Perfect Money

Withdrawal: Manual (46370)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 54 days

Users voting: 5 / 5

More information:

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

New HYIP! Created in Russia. First HYIP is not a bench and a pyramid. Cash received from contributions go into the game on the Forex.

XDevel Union rating

Details

Investment plans: 110% after 7 days | 5% daily for 30 days | 6% daily for 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 78%

Last paid: Jul 15th, 2014

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Perfect Money

Withdrawal: Manual (46016)

Interest charge: Working days

Principal return: Included in earnings

Worked: 60 days

Users voting: 4 / 5

More information:

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

In our time many people would like to invest small amount of money in the forex markets. Our company offers the most affordable and profitable trading conditions, a wide range of services. We are not resting on our laurels, we will continue to develop new strategies designed to ensure that Devel Union’s customers can learn how to earn in Forex without risk.

XDealer Oil rating

Details

Investment plans: 102.45% - 125% after 1 day | 108% - 190% after 3 days | 135% - 340% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 37%

Last paid: Jul 19th, 2014

Minimal spend: $10

Referral bonus: 6%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual (47566)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 5 / 5

More information:

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

Our mission is to help our members reach all of their financial and investment goals, by providing excellent management services within the lucrative fields of oil and gas marketing, via our classical plans which make available services to investors of all kind. The main reasons so many people choose Dealer Oil INC, is because our results are tangible. Once a me...

XHarborx LTD rating

Details

Investment plans: 13% - 15% daily for 10 days | 7.5% - 10% daily for 20 days | 5.5% - 9% daily for 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 72%

Last paid: Jul 16th, 2014

Minimal spend: $10

Referral bonus: 2-6%

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

Payment systems: EgoPay Perfect Money

Withdrawal: Manual (47242)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 21 days

Users voting: 2 / 5

More information:

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

Harborx Limited is legal registered company in Cyprus which is made by many people from different business sectors. Our organization started with working from 1998 with small staff but now the number of people which are in is 28. The main job in our company is trading with stocks with the largest World Trade Networks with oil, gold and diamonds. From the last year ...

XBigprofits-inv rating

Details

Investment plans: 106% - 130% after 1 day | 120% - 220% after 3 days | 130% - 350% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 111%

Last paid: Jul 19th, 2014

Minimal spend: $10

Referral bonus: 5-10%

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

Payment systems: EgoPay Payeer Perfect Money Skrill (MoneyBookers) SolidTrust Pay

Withdrawal: Manual (47343)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: 5 / 5

More information:

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

Welcome to the website of our investment fund, whose headquarter is located in beautiful United Kingdom. After many years of experience and observation of changes in the financial markets, along with my partners , we decided to put an end to the unfortunate myth about bad investment funds and assume what people need - a simple investment fund , based on understanda...

XPrime Forex Group rating

Details

Investment plans: 1.8% daily for 365 days

Status: NOT PAYING

Our deposit: $500.00

Payout ratio: 26%

Last paid: Jul 15th, 2014

Minimal spend: $10

Referral bonus: 10%

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

Payment systems: Bitcoin EgoPay OKPAY Payeer Perfect Money SolidTrust Pay

Withdrawal: Manual (47345)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: 5 / 5

More information:

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

Our main mission is to build partnerships and to help achieve your financial goals using the right investment options. We work towards the goal of helping you create an economic value for your financial investments. We can help you identify and acquire new assets for trading; thus, we aim to help you achieve higher ROI or return on investment. Sale or purchase of s...

XBeckly Trade rating

Details

Investment plans: 103% - 128% after 1 day | 115% - 177% after 3 days | 124% - 300% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 74%

Last paid: Jul 17th, 2014

Minimal spend: $5

Referral bonus: 6%

Project features: Strong DDoS protection SSL encryption Dedicated server/IP Unique design

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual (47047)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 22 days

Users voting: 4 / 5

More information:

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

Beckly Trade is a private limited company conducting business worldwide in helping to jumpstart and innovate convenient projects. We take advantage of the profit opportunities of crowd funding. By joining in the collective effort of individuals who focus only on the funding of start up companies, we only strictly collaborate with potentially lucrative businesses. F...

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