Scam Projects at Monitoring - Page 748

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

XUps Bank

Details

Investment plans: ~0.9% daily | ~1.2% daily (deposit withdraw anytime) | ~1.7% daily

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 167%

Last paid: Jun 22nd, 2014

Minimal spend: $10

Referral bonus: 3%

Project features: Strong DDoS protection SSL encryption Unique design Unique script Registered company Online chat

Payment systems: Payeer Perfect Money Visa QIWI Wallet

Withdrawal: Manual (41159)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 208 days

Users voting: 5 / 5

Ups Bank status from others:

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

UPS-Bank - a group of asset management, formed in order to diversify investments and the distribution of profits to investors in the relevant shares. Investing in UPS-Bank, you delegate their management team of experienced traders and analysts working in various investment areas.

XVipinvco

Details

Investment plans: 1.8% daily for 20 days | 9% daily for 15 days | 15% daily for 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 16%

Last paid: Jun 29th, 2014

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: EgoPay OKPAY Payeer Perfect Money

Withdrawal: Manual (46757)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 16 days

Users voting: No votes

Vipinvco status from others:

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

VIP INVESTMENT COMPANY is the fully registered trading company in Malaysia. VIP INVESTMENT COMPANY was founded on a solid base of financial market professionals with an innovative vision to provide investors the best returns available. Transparent and ethical business principals are the foundation that VIP INVESTMENT COMPANY is built upon.

XThai Monetary Fund rating

Details

Investment plans: 1.1% - 1.7% daily for 20 - 80 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 233%

Last paid: Jun 27th, 2014

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: EgoPay Perfect Money Visa QIWI Wallet

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 245 days

Users voting: 4 / 5

Thai Monetary Fund status from others:

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

One of the most important gold trading centers in the world is the Tokyo Commodity Exchange, where trading mini-contracts on precious metals has been carried out since July 2007, it is through this exchange that the company Thai Monetary Fund trades precious metals. This year, the board of the company have decided to start taking investment not only in the offic...

XTopCapitalGroup rating

Details

Investment plans: 103% - 123% after 1 day | 54% - 74% daily for 2 days | 130% - 250% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual (47009)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: 2 / 5

TopCapitalGroup status from others:

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

Top Capital Group is here to provide you the access to world's investment opportunities, without the hassle and in the most modern way. We focus on different investment markets and use multiple business instruments to achieve the most from our online and offline assets. We have a group of professional traders, skilled analysts and experienced bankers with more than...

XBITEX Investment rating

Details

Investment plans: 103% - 125% after 1 day | 110% - 185% after 3 day | 123% - 330% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 7%

Last paid: Jun 27th, 2014

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin EgoPay Perfect Money

Withdrawal: Manual (46966)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: 4 / 5

BITEX Investment status from others:

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

BitCoin crypto currency becomes popular nowadays. Almost every Internet user knows what the BitCoin is. With each passing day its popularity becomes higher and higher, and its value naturally increases as well. Our company has a wide range of special equipment required for Mining, the process of BitCoin production. To expand the scope of our activities we invite a...

XSummer Profit rating

Details

Investment plans: 106% after 1 day | 120% after 2 days | 200% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 44%

Last paid: Jun 27th, 2014

Minimal spend: $5

Referral bonus: 7%

Project features: DDoS protection SSL encryption Online chat

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual (46974)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: 4 / 5

Summer Profit status from others:

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

We welcome you to the wonderful expanse of the project summer-profit, and invite you to join us and choose your holiday destination. We present to you a friendly team project in which can participate and earn excellent any user worldwide Internet. It's very simple. The only thing you need to do - is to choose your holiday destination. Each of the selected location...

XHockey Invest rating

Details

Investment plans: 103% - 125% after 1 day | 115% - 200% after 5 days | 130% - 300% after 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 7%

Last paid: Jun 26th, 2014

Minimal spend: $10

Referral bonus: 4%

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

Payment systems: EgoPay Perfect Money

Withdrawal: Manual (46959)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

Hockey Invest status from others:

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

Our Mission is to Provide best Financial Services to our valued Customers and we do work on it 24/7 so you start investing now.

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