Scam Projects at Monitoring - Page 753

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

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

Dealer Oil status from others:

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

Harborx LTD status from others:

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

Bigprofits-inv status from others:

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

Prime Forex Group status from others:

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

Beckly Trade status from others:

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...

XBinApex

Details

Investment plans: 103% - 125% after 1 day | 37% - 60% daily for 3 days | 120% - 250% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 31%

Last paid: Jul 15th, 2014

Minimal spend: $5

Referral bonus: 5%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual (47336)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: 3 / 5

BinApex status from others:

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

BinApex.com has the financial reliability or strong financial reputation. This makes the company more reliable than the less significant operators in the market these days. You have the opportunity to choose from different depositing options. Unlike other operators, you can get more cash out and payment methods. Using different kinds of payment methods, BinApex.com...

XSymt Ltd

Details

Investment plans: 13% - 16% daily for 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 102%

Last paid: Jul 15th, 2014

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 53 days

Users voting: 5 / 5

Symt Ltd status from others:

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

SYMT LTD ready to provide full background information concerning your future investment business partners. These contacts are usually well established and knowledgeable in their field of activities and will provide vital information, location together with their financial and geographic implications.

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