Scam Projects at Monitoring - Page 769

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

XPayingAll rating

Details

Investment plans: 103% - 125% after 1 day | 106% - 155% after 2 days | 113% - 240% after 4 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 91%

Last paid: Mar 20th, 2014

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin EgoPay OKPAY Payeer Perfect Money SolidTrust Pay

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 20 days

Users voting: 5 / 5

PayingAll status from others:

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

Most people do not have the time to closely analyse their financial situation, ponder their financial future, or spend hours investigating to find out the best investment opportunities available. PayingAll.com company offers you the opportunity to provide you with the best investment solutions. We are committed to helping all our clients to become totally financial...

XTaraxo Group rating

Details

Investment plans: 1% - 2% daily for 50 - 60 days | 3% - 5% daily for 70 - 30 days (no deposit return)

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 21%

Last paid: Mar 18th, 2014

Minimal spend: $2

Referral bonus: 6%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual (42814)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 27 days

Users voting: No votes

Taraxo Group status from others:

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

Legitimately registered in United Kingdom, our company is a private investment firm. The primary agenda of our firm is to work on all type of engineering tools and development in market. We offer you with the best possible investment solutions and plans making your investment profitable and stable. People trust us because we are open for legal business cooperation ...

XFashionroi half

Details

Investment plans: 104% - 130% after 1 day | 160% - 200% after 5 days | 7.5% - 10% daily for 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $2

Referral bonus: 6%

Project features: SSL encryption

Payment systems: EgoPay Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: No votes

Fashionroi status from others:

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

This trend is observed in the last three years. The increasing demand for fashionable clothes - one of the essential attributes of the purchasing activity of the population. And because the market is very sensitive to consumer demand, market supply fashion also increases. Residents of cities willing to pay dearly for your wardrobe. Moreover we invest in prospective...

XFxSwap

Details

Investment plans: 1.1% daily for 7 days | 1.4% daily for 15 business days | 4% daily for 45 business days (no deposit return)

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 53%

Last paid: Mar 14th, 2014

Minimal spend: $5

Referral bonus: 4.5%

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

Payment systems: EgoPay OKPAY Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 18 days

Users voting: 5 / 5

FxSwap status from others:

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

The offshore investment company ENTRY (IBC) (B.W.I) gives an opportunity to the private investors to get profit from a wide range of investment opportunities (Forex, Stocks), which don’t have an access to the most financial instruments because of money issues or incomplete knowledge of how to invest with minimum risks. ENTRY (IBC) is fully given to meet our investo...

XTristar Profit Fund rating

Details

Investment plans: 1.8% - 3% daily for 15 - 50 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 98%

Last paid: Mar 15th, 2014

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption Dedicated server/IP Online chat

Payment systems: Payeer Perfect Money

Withdrawal: Manual (41735)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 54 days

Users voting: No votes

Tristar Profit Fund status from others:

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

Tristar Profit Fund was formed as a Wealth Management Company with a vision to go much beyond managing wealth. We are proud that we have achieved our goals up till now. Our aims for the future are sky high.

XFinForex

Details

Investment plans: 1.4% - 2% daily for 30 - 80 working days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 18%

Last paid: Mar 14th, 2014

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: EgoPay Payeer Perfect Money Visa QIWI Wallet Yandex.Money

Withdrawal: Manual (42962)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 20 days

Users voting: No votes

FinForex status from others:

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

FinForex Company enables the rapid multiplication of the own funds with the help of profitable management in the currency market of Forex. FinForex was founded in 2010. The main engine of our progress is the impeccable reputation, the customer orientation and theinnovative approach to the development of the business. The main principle of FinForex Company is the sa...

XValue Finance half

Details

Investment plans: 20% - 30% daily for 6 days, 250% after 15 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 76%

Last paid: Mar 17th, 2014

Minimal spend: $1

Referral bonus: 3%

Project features: No

Payment systems: Bitcoin EgoPay OKPAY Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: No votes

Value Finance status from others:

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

We are happy to meet you on the value-finance.com! Our web resource is specialized in money investments. Who does not dream of earning money without putting maximum efforts for it? Our website gives you a brilliant opportunity to fill your purses while you may have a rest or travel somewhere for holidays.

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