Scam Projects at Monitoring - Page 764

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

XCargo Investment rating

Details Payouts Vote RCB

Investment plans: 104% - 120% after 1 day | 150% after 2 days | 200% after 4 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 12%

Last paid: Mar 13th, 2014

Minimal spend: $10

Referral bonus: ?-5%

Project features: DDoS protection SSL encryption Licensed GC script Unique design Registered company Online chat

Payment systems: EgoPay OKPAY Payeer Perfect Money SolidTrust Pay

Withdrawal: Manual (42745)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: No votes

More information:

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

Cargo Investment is a capital investment firm registered and established in Belize City, Belize. Our aim is to provide maximum profits and risk free investments for our members. We provide safe investment option with active returns, 24*7 Cutomer support, Full satisfaction to our members regarding withdrawals and deposits, Our expert traders working on Stocks, bonds...

XBett Coin LTD rating

Details Payouts Vote RCB

Investment plans: 1% - 2.6% daily for 15 - 100 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 129%

Last paid: Mar 11th, 2014

Minimal spend: $10

Referral bonus: 7%

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

Bank Wire Bitcoin Payeer Perfect Money Visa QIWI Wallet WebMoney Western Union Yandex.Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 47 days

Users voting: 4 / 5

More information:

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

BettCoin LTD Company was founded in 2014. BettCoin LTD Company is engaged in investing in bookmakers. The number of bookmakers has recently increased considerably. More and more people prefer betting through using online bookmakers, since it became possible to bet online thanks to modern electronic payment technologies.

XLeancy

Details Payouts Vote RCB

Investment plans: up to 5% daily till 50% ROI

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 650%

Last paid: Mar 11th, 2014

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bank Wire Bitcoin EgoPay OKPAY Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 84 days

Users voting: 4 / 5

More information:

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

With LEANCY, investing in startups and crowdfunding projects becomes easier and more rewarding than ever! Our company specializes in IT industry investment management, including investing in startups as well as crowdfunding and fundraising projects. LEANCY offers a unique opportunity to make money while helping innovative IT projects come alive!

XSpeedhyip rating

Details Payouts Vote RCB

Investment plans: 104% - 120% after 1 day | 120% - 150% after 2 days | 150% - 210% after 4 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 4%

Last paid: Mar 11th, 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: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: 2 / 5

More information:

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

Speedhyip.com is an international commercial organization, It was created for the purpose of providing its' membership with the safest and most secure offshore investment vehicles available, with the best possible and achievable returns. The safety and security of our members' funds are most important. This is why we have safeguards set in place, which are designed...

XFX-Community half

Details Payouts Vote RCB

Investment plans: 14% - 18% daily for 8 days | 150% - 170% after 6 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 61%

Last paid: Mar 9th, 2014

Minimal spend: $1

Referral bonus: 5%

Project features: No

Payment systems: Perfect Money

Withdrawal: Manual (42933)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: No votes

More information:

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

FX-Community is an investment company officially registered in Dominica and successfully providing financial services to investors worldwide since 2009. All financial operations are held in the fields of stocks, bonds, hedge funds and private placements. We don't trade on Forex markets. All investments are managed by a group of highly experienced certified financia...

XMoney Grand LTD rating

Details Payouts Vote RCB

Investment plans: 0.7% - 1.5% daily for 185 - 365 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 25%

Last paid: Mar 7th, 2014

Minimal spend: $50

Referral bonus: 1%

Project features: DDoS protection H-Script

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 65 days

Users voting: No votes

More information:

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

In early 2012, thanks to the huge efforts and devoted work of our traders, company Money Grand LTD has become one of the leading companies trading in the Forex. In September 2012, we have reached a new level of profitability and relative stability, in connection with what it was decided to open an investment fund Money Grand LTD in 2013. The purpose of the investme...

XFxf Traders rating

Details Payouts Vote RCB

Investment plans: 0.5% - 12.5% weekly for a month

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 12%

Last paid: Feb 24th, 2014

Minimal spend: $10

Referral bonus: 3%

Project features: DDoS protection Online chat

Payment systems: EgoPay OKPAY Payeer Perfect Money

Withdrawal: Manual (41006)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 70 days

Users voting: 5 / 5

More information:

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

My name is Gregory Gurov. I am 35 years old. I am the founder and managing trader of FXF Traders open investment fund. I have honed the skills of trading in the foreign exchange market for more than 8 years before I created my own team. During this time there was everything: both disappointments and successes. I researched the market and its psychology patiently an...

|First page| << Previous page 761 762 763 764 765 766 767 Next page >> |Last page|