Scam Projects at Monitoring - Page 750

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

XTalkPaying rating

Details

Investment plans: 104% - 130% after 1 day | 113% - 220% after 3 days | 130% - 460% after 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

Referral bonus: 2%

Project features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: EgoPay Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

TalkPaying status from others:

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

This well known program was founded in 2014 when a group of professional bankers and traders with over 15 years of combined experience united personal skills and ambitions for collective FOREX trading and mutual success. Until recently this program has been working mostly offline on the Central European market. Currently the company operates as a private pool where.

XHarvey Profit rating

Details

Investment plans: 103% - 130% after 1 day | 37% - 70% daily for 3 days | 130% - 225% after 6 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

Referral bonus: 4%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: No votes

Harvey Profit status from others:

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

The Harvey Partnership was incorporated in 2012 when we noticed an increase in the need of extra funding of businesses who were about to be closed down due to many reasons. At this time through various other business contacts it was determined that with minor budget cuts and securing new deals for such a business, that a partnership in the business can be attained ...

XToropito

Details

Investment plans: 2.5% - 9% daily for 3 - 12 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 72%

Last paid: Jul 8th, 2014

Minimal spend: $5

Referral bonus: 5%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual (46992)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 18 days

Users voting: 3 / 5

Toropito status from others:

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

Toro Pito Limited is a private limited investment company headquartered in London, dealing mainly in Forex Trading. The company consists of well experienced Forex traders, financial experts and market analysts who use comprehensive skills to manage investor’s money. We have been in this lucrative business for over 10 years and many investors have reaped a fortune o...

XProfit4Investing rating

Details

Investment plans: 105% - 125% after 1 day | 56% - 70% daily for 2 days | 130% - 300% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 5%

Last paid: Jul 7th, 2014

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual (47366)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

Profit4Investing status from others:

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

Profit4Investing is a service oriented towards any kind of investor, whether a beginner or an advanced professional. Anyone who seeks to build a diversified portfolio without using expensive and complicated methods will feel at home with Profit4Investing. We are utilizing a broad range of investment products, from stocks to ETFs. To make it easy for our investors t...

XMutual Groups rating

Details

Investment plans: 10% - 12% for 12 days | 120% - 160% after 12 days | 2.5% - 4% daily until principal withdraw

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 73%

Last paid: Jul 7th, 2014

Minimal spend: $12

Referral bonus: 5%

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin EgoPay Payeer Perfect Money SolidTrust Pay

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 25 days

Users voting: 5 / 5

Mutual Groups status from others:

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

This focus leads us to design our investment packages to address real client needs and consistent returns through reduced volatility. We conduct extensive applying on our plans to help ensure that they are designed to perform as desired. We use this approach for all of our investment packages, from private real estate to strategic growth to our alternative asset st...

XResort Finance rating

Details

Investment plans: variable percent, up to 3.5% daily

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 126%

Last paid: Jul 7th, 2014

Minimal spend: $20

Referral bonus: 5%

Project features: Strong DDoS protection SSL encryption H-Script Dedicated server/IP Unique design Registered company Online chat

Payment systems: Bitcoin EgoPay OKPAY Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 58 days

Users voting: 5 / 5

Resort Finance status from others:

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

RESORT FINANCE, LLC is an investment construction company registered in the State of Delaware, USA. Resort Finance invests in the construction commercial and residential real estate held for rental at seacoasts, as well as buying ready-made solutions for tourists all over the world. New approach to the the tourism business management, professional team and complete...

XEufx Investments rating

Details

Investment plans: 1% daily for 45 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 60%

Last paid: Jul 4th, 2014

Minimal spend: $100

Referral bonus: 5%

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

Payment systems: Bank Wire Perfect Money Western Union

Withdrawal: Manual (45009)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 136 days

Users voting: 5 / 5

Eufx Investments status from others:

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

EUFX Investments offers you a financial management in today’s investment market. Our employees are professional financial experts with long-term experience in the investment market and having all the required skills and qualities equaling to successful investment activities. During our work we intend to introduce the investors with our field of activities in a wid...

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