Scam Projects at Monitoring - Page 758

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

XUnionPioneers rating

Details

Investment plans: 1.25% - 2.5% daily for 20 - 90 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 56%

Last paid: Jun 3rd, 2014

Minimal spend: $10

Referral bonus: 5%

Project features: SSL encryption Licensed GC script Online chat

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 66 days

Users voting: No votes

UnionPioneers status from others:

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

unionpioneers Ltd is the UK registered legal international investment company. The company was created by a group of qualified experts, professional bankers, traders and analysts who specialized in the stock, bond, futures, currencies, gold, silver and oil trading with having more than ten years of extensive practical experiences of combined personal skills, knowle...

XAltusfund rating

Details

Investment plans: 12.5% daily for 10 days | 50% daily for 5 days | 350% after 3 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 87%

Last paid: Jun 3rd, 2014

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin EgoPay PayPal Perfect Money

Withdrawal: Manual (45915)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 18 days

Users voting: No votes

Altusfund status from others:

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

AltusFund.com is official investment company, that has been incorporated in Belize with registration number: 451,872. We are a global investment management company with approximately $1 million under management as at 1st of May, 2014. We provide a premier range of products to institutional and individual investors. The company is focused on forex market, gold, silv...

XVictor-Coins rating

Details

Investment plans: 5.25% weekly

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 22%

Last paid: Jun 3rd, 2014

Minimal spend: $20

Referral bonus: 2.5%

Project features: DDoS protection SSL encryption H-Script

Bank Wire Bitcoin EgoPay Free-Kassa OKPAY Payeer PayPal Payza (AlertPay) Perfect Money Visa QIWI Wallet

Withdrawal: Manual (44727)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 50 days

Users voting: 5 / 5

Victor-Coins status from others:

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

Investment service Victor-Coins.com is a private united group of people who deal with currency market and in particular, with the developing and perspective crypto-currency market. We have a great knowledge and experience in a daily monitoring and inter-bourse crypto-currency operations. This experience results in break-even and a daily profit.

XFXlay

Details

Investment plans: 6% - 7% daily for 22 business days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 5%

Last paid: Jun 3rd, 2014

Minimal spend: $10

Referral bonus: 7%

Project features: Strong DDoS protection SSL encryption H-Script Unique design

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual (45969)

Interest charge: Working days

Principal return: Included in earnings

Worked: 14 days

Users voting: 5 / 5

FXlay status from others:

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

FX Lay was founded by a group of professional traders and skilled asset managers. From the first day of our work, we successfully perform and maintain strong positions as the market leader in currency trading and asset management within a challenging financial environment worldwide.

XTrue FX CO rating

Details

Investment plans: 102.5% - 125% after 1 day | 53% - 72% daily for 2 days | 128% - 330% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 15%

Last paid: Jun 2nd, 2014

Minimal spend: $5

Referral bonus: 4%

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

Payment systems: Bitcoin EgoPay OKPAY Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: 5 / 5

True FX CO status from others:

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

Truefxco, is a private investment legally registered company managed by a group of experienced foreign exchange experts know for candor and profitability. Truefxco is backed by leading forex brokers and execute trades with excellent precision.

X5DailyPro rating

Details

Investment plans: 5% - 6% daily for 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 120%

Last paid: Jun 3rd, 2014

Minimal spend: $10

Referral bonus: 5%

Project features: Strong DDoS protection SSL with extended validation Licensed GC script Unique design

Payment systems: Bitcoin EgoPay Payeer Perfect Money SolidTrust Pay

Withdrawal: Manual (44786)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 49 days

Users voting: 5 / 5

5DailyPro status from others:

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

Our investment opportunities are all safe and secure, and offer performances that you will be impressed with. 5Dailypro has a well experienced and a professional team specialized in trading in Forex and Commodities. Main objective of 5dailypro is to improve the financial condition of the investors by providing them a easy and a safe way to earn money by investing. ...

XSenior Gold rating

Details

Investment plans: 6% - 8% daily for 20 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 121%

Last paid: May 31st, 2014

Minimal spend: $25

Referral bonus: 5-6%

Project features: DDoS protection SSL encryption Unique design Unique script Online chat

Payment systems: EgoPay OKPAY Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 758 days

Users voting: No votes

Senior Gold status from others:

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

At Senior Gold we follow certain fundamental business principles which we believe is crucial to attain success and become one of the top financial institutions across the globe. Our business principles constantly evolve and adapt to the dynamics of the environment, but the roots of the company remains the same and reflects our concern for the investors.

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