Scam Projects at Monitoring - Page 757

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

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.

XHugprofit rating

Details

Investment plans: 105% - 130% after 1 day | 114% - 200% after 3 days | 135% - 600% after 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 45%

Last paid: Jun 24th, 2014

Minimal spend: $5

Referral bonus: 1%

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

Payment systems: EgoPay Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: 4 / 5

Hugprofit status from others:

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

Hugprofit is an investment system designed specifically for online , backed up by Bonds, Forex, Gold, Stocks trading, and investing in various funds and activities all over the world. This web-site is target the investors who are interested in the reliable and profitable investments.We are Invest Marketing web based investment resource and We do not claim the highe...

XUE Centre rating

Details

Investment plans: 1% - 1.4% daily for 180 trading days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 113%

Last paid: Jun 19th, 2014

Minimal spend: $10

Referral bonus: 5%

Project features: SSL encryption Dedicated server/IP Unique design

Payment systems: EgoPay OKPAY PayPal Payza (AlertPay) Pecunix Perfect Money SolidTrust Pay

Withdrawal: Manual (41316)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 163 days

Users voting: 5 / 5

UE Centre status from others:

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

Ue centre commenced operations on April 8th, 2006 and within a short span of time the company has earned an impeccable reputation in the market for its professional conduct and foreign exchange business expertise. Ue Centre is an online investment company founded in 2006. It offers all kinds of professional financial and investment services and support to clients t...

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