Scam Projects at Monitoring - Page 772

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

XFxf Traders rating

Details

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

Fxf Traders status from others:

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...

XiTMobiles rating

Details

Investment plans: 0.9% - 2.3% daily for 14 - 42 days | 7.85% - 4.18% daily for 14 - 42 days (no deposit return)

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 1496%

Last paid: Mar 10th, 2014

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: EgoPay OKPAY Payeer Perfect Money Visa QIWI Wallet

Withdrawal: Manual (40165)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 95 days

Users voting: 4 / 5

iTMobiles status from others:

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

It's an open secret that mobile technology and the Internet are the world's future. It is obvious to many people, that is why ITMobiles Ltd. began to developitself in these areas, having decided to combine its product in two promising directions. A few years ago we realized that the most important channel for promoting the goods and services would be mobile adverti...

XBank of Belize rating

Details

Investment plans: 4% weekly for 500 days (deposit withdraw anytime)

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 120%

Last paid: Feb 23rd, 2014

Minimal spend: $30

Referral bonus: 2-3%

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

Payment systems: Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 223 days

Users voting: No votes

Bank of Belize status from others:

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

You have surely heard many times about investing online and how profitable is the forex market. Did you know you can invest in forex by investing in Bank of Belize? We help thousands of our global customers earn a stable profit on the Forex market it can be a daily income, all depends on the plan you deposit. Every day by opening a new trading session, we take ...

XKey of Money rating

Details

Investment plans: 104% - 130% after 1 day | 120% - 170% after 2 days | 150% - 220% 4 after days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 7%

Last paid: Mar 4th, 2014

Minimal spend: $5

Referral bonus: 8%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 2 days

Users voting: No votes

Key of Money status from others:

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

Our company provide financial assistance with wide range of fiscal instruments. Accumulating funds and making them work according to innovative estimated schemes are our main responsibilities: we originate micro loans to various financial institutes, provide arbitrage transactions on stock and currency markets using innovative trading tools and reliable trade execu...

XPrincipal200 half

Details

Investment plans: 25% - 30% daily for 5 days | 200% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 53%

Last paid: Mar 2nd, 2014

Minimal spend: $1

Referral bonus: 5%

Project features: No

Payment systems: Bitcoin EgoPay OKPAY Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: 5 / 5

Principal200 status from others:

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

principal200.com is private alternative investments adviser and diversified portfolio management specialist, offering assets and capital management plans to our clients.

XDoubles BTC half

Details

Investment plans: 15% - 25% daily for 8 days | 10% - 15% daily for 20 days | 150% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 68%

Last paid: Mar 2nd, 2014

Minimal spend: $1

Referral bonus: 5%

Project features: No

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: No votes

Doubles BTC status from others:

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

Doubles BTC helps build strong communities by helping people achieve their dreams. We reach for higher standards every day, in everything we do - for our customers, our shareholders, our associates and our communities, upon which the future prosperity of our company rests.

XFinanc Investment Group rating

Details

Investment plans: 1.4% - 1.8% daily 30 - 90 business days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 85%

Last paid: Feb 27th, 2014

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bank Wire EgoPay Perfect Money

Withdrawal: Manual (38290)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 138 days

Users voting: 5 / 5

Financ Investment Group status from others:

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

Legitimately registered in Hong Kong holding by China Jiankong Management, our company is a private investment firm. The primary agenda of our firm is to work on Forex, Stock, Oil shipping and Oil 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 bus...

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