Scam Projects at Monitoring - Page 748

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

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%

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%*

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%

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%

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 ...

XPrivataHoldings rating

Details

Investment plans: 2.6% - 3.2% daily for 30 - 60 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 249%

Last paid: Aug 30th, 2014

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 78 days

Users voting: 4 / 5

PrivataHoldings status from others:

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

Privata is a holdings company, we collecting growing company shares to be our asset and then take profit from them, we are trusted since 2006 and now we are on fast-growing stage. Our missions is to dedicated our works for many people specially for an investor who wants to grow with us, and be one of many our successful clients.

XArchitecture Design rating

Details

Investment plans: 1.11% - 3.44% daily for 24 - 49 days | 378% after 69 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 7%

Features: DDoS protection SSL encryption Licensed GC script Unique design

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: No votes

Architecture Design status from others:

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

Our team was formed in 2010. Overall business idea was to get beyond the profit at resale properties. Namely buying cheap housing and the subsequent resale. The first transaction did not bring desirable large income. Then in late 2011, we decided to expand their team by taking her professional design composition. This proved to be a successful solution and immediat...

XIntegrity FX rating

Details

Investment plans: 6.5% - 8% daily for 20 business days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 36%

Last paid: Aug 27th, 2014

Minimal spend: $10

Referral bonus: 8%

Features: 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: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 12 days

Users voting: 5 / 5

Integrity FX status from others:

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

Integrity FX is an investment company that is on the rise today, was founded by some experts and expert forex investment that has been recognized name in the international business arena, Integrity FX was founded in 2004 with initial capital of $ 50 million, with the rapid developments in the sector forex at that time, we were able to make our company as a leader.

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