Scam Projects at Monitoring - Page 756

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

XVaBank

Details

Investment plans: 7.8% daily for 15 days (no deposit return) | 1.67% daily for 15 days (deposit return) | 2% daily

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 85%

Last paid: May 21st, 2014

Minimal spend: $10

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 Visa QIWI Wallet Yandex.Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 57 days

Users voting: 4 / 5

VaBank status from others:

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

Our investment project opens the door for absolutely everyone willing to get well-to-do, searching for a source of extra income and thus choosing investment. Our company has been in the business for more than 5 years investing both to various startups which are only getting popularity, and to the successful "grown-up" projects. Furthermore, we are developing indepe...

XMagic Online Roi rating

Details

Investment plans: 104% - 130% after 1 day | 38% - 55% daily for 2 days | 150% - 200% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 43%

Last paid: May 20th, 2014

Minimal spend: $7

Referral bonus: 5%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual (45648)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

Magic Online Roi status from others:

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

The magiconlineroi Limited is in business on the world market since 2011. We are investing in Forex - today that’s the simplest, the most available and high-yielding way of putting-up of money. Our company made progress quickly and today it is on the special place on the world financial market. We created an excellent team with top experts. It includes traders and ...

XActionAd

Details

Investment plans: 0.5% - 0.7% daily (principal withdraw at any time)

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 7%

Last paid: May 16th, 2014

Minimal spend: $20

Referral bonus: 5%

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

Payment systems: Payeer Perfect Money Visa QIWI Wallet

Withdrawal: Automatic

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 16 days

Users voting: No votes

ActionAd status from others:

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

Using the Cost Per Action model (CPA) means that the advertiser pays only for targeted action. For advertisers, an important advantage of this method is the lack of risks typical for the conventional methods of internet advertising, such as Pay-Per-View (pay per view), Pay-Per-Click (pay per click), where advertisers’ payments do not depend on the outcome.

XCoffeeinvest rating

Details

Investment plans: 105% - 115% after 1 day | 39% - 50% daily for 3 days | 26% - 40% daily for 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 160%

Last paid: May 19th, 2014

Minimal spend: $5

Referral bonus: 4%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual (45405)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 17 days

Users voting: 5 / 5

Coffeeinvest status from others:

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

Coffeeinvest is private trading and investment company run by group of professional traders with many years of experience in business. Coffeeinvest.com provides you the safest way to start investment in forex and commodity trading market. With Coffeeinvest.com you can start your own investing portfolio in less than 1 minute!

XPerfectmoney-Hyip ___empty

Details

Investment plans: 25% - 30% daily for 5 days | 120% - 135% after 3 days | 150% - 180% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 65%

Last paid: May 18th, 2014

Minimal spend: $5

Referral bonus: 5%

Project features: No

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual (45786)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 2 / 5

Perfectmoney-Hyip status from others:

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

PMHYIP INV is an investment group working with capitals markets, especially in bonds and futures market. We have been operating offline since 2001 and recently decided to expand our formerly private investment group to the general public. Our mother company is PM-HYIPS Ltda.

XShiftPoint rating

Details

Investment plans: 1% - 2.5% daily for 100 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 60%

Last paid: May 15th, 2014

Minimal spend: $10

Referral bonus: 3%

Project features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 39 days

Users voting: No votes

ShiftPoint status from others:

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

We - a group of investors for more than 5 years of experience in investment PAMM, HYIP and control. We have successfully used more than 30 different tools that are updated regularly. For each investment fund we developed an individual investment strategy defined yield, the volume of investments and potential risks. Our methods of diversification to minimize risks w...

XWayrecovery rating

Details

Investment plans: 3% daily for 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 14%

Last paid: May 15th, 2014

Minimal spend: $5

Referral bonus: 5%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 7 days

Users voting: 2 / 5

Wayrecovery status from others:

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

Wayrecovery company specializes mainly on investments in IT. Extensive experience of our team in addressing the problems of varying complexity will help you every day to receive a stable income . Unmistakably developed strategy allows obtaining a stable daily income , the range of which varies from 80 % to 150 % per month. Together with you we will achieve new heig...

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