Scam Projects at Monitoring - Page 778

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

XHelision Investment Ltd. rating

Details Payouts Vote RCB

Investment plans: 102% - 120% after 1 day, 120% - 250% after 5 days, 250% - 550% after 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $20

Referral bonus: 4%

Project features: SSL encryption Licensed GC script Online chat

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

More information:

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

We have almost 12 years of experience in publicly traded investments in more than 45 exchange traded and over-the-counter markets dealing with stocks, futures and options, fixed income, natural resources, foreign exchange, cash and derivatives. Our private equity portfolio has placed us as one of the leading global private equity investors in the world with a netwo...

XChristmas Investment Inc rating

Details Payouts Vote RCB

Investment plans: 1.2% - 2.8% daily for 2 - 8 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 6%

Last paid: Dec 31st, 2013

Minimal spend: $3

Referral bonus: 5%

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Payeer Perfect Money

Withdrawal: Manual (40790)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: No votes

More information:

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

We welcome you to the website of the company Christmas Investment objective that help each person make a new step into the world of investment. Our financial experts and responsive technical support to help you get started and get your first profits on our site. Our designers and programmers have thought through every section of the site made ??everything accessibl...

XGL Trade

Details Payouts Vote RCB

Investment plans: 0.5% - 2% daily for lifetime

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 5%

Last paid: Dec 11th, 2013

Minimal spend: $100

Referral bonus: 3%

Project features: DDoS protection Unique script

Payment systems: Perfect Money

Withdrawal: Manual (39753)

Interest charge: Working days

Principal return: Included in earnings

Worked: 47 days

Users voting: No votes

More information:

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

Community traders GL Trade was founded in 2011, from single traders who gathered in a single command for joint trade in the financial market of forex. Sharing of accumulated knowledge and experience of each trader has opened our regrets trading strategies that we use to this day.

XVicenta Trade Ltd. rating

Details Payouts Vote RCB

Investment plans: 3% - 4% daily for 5 - 15 calendar days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 12%

Last paid: Dec 28th, 2013

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual (40663)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: No votes

More information:

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

Vicenta Trade Ltd. is an active fund manager company working to deliver excellent result. Was founded by financial experts whose aim is to create win-win opportunities. We know that long-term business is based on mutual benefits - this is why our investors like us. Our flexible investment amount and short time period are as attractive to clients, coupled with insta...

XGloballeaderinv rating

Details Payouts Vote RCB

Investment plans: 105% - 135% after 1 day, 115% - 235% after 3 days, 140% - 535% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 139%

Last paid: Dec 28th, 2013

Minimal spend: $5

Referral bonus: 1%

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

Payment systems: EgoPay Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 24 days

Users voting: 5 / 5

More information:

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

A group of traders and analysts specializing in currencies, stocks, futures. All members of our team are professionals. They are constantly working on the implementation of unique trading schemes that allow you to work successfully in the market of virtual investments in a highly successful and profitable way we are. Profit we offer is completely safe! You do not n...

XAmbys Group rating

Details Payouts Vote RCB

Investment plans: 1% daily for 30 days, 3.75% daily for 40 days, 35% weekly for 4 weeks

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 33%

Last paid: Dec 23rd, 2013

Minimal spend: $10

Referral bonus: 1%

Project features: DDoS protection SSL encryption Unique script

Payment systems: Perfect Money

Withdrawal: Manual (39905)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 28 days

Users voting: 4 / 5

More information:

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

Ambys Group is an investment project designed to produce steady profits despite long plans. We invest your money in various projects in the PAMM thereby obtain a steady income, regardless of the number of deposits.

XExcelCapital rating

Details Payouts Vote RCB

Investment plans: 2% - 4% daily for 25 business days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 112%

Last paid: Dec 20th, 2013

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: EgoPay Perfect Money SolidTrust Pay

Withdrawal: Manual (39757)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 36 days

Users voting: 5 / 5

More information:

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

Excel Capital is a well-built investment company that are specializing in Gold,Forex,Bonds,Stock trading and investment in various funds for more than 2 years. Excel Capital investment is serving private and institutional investors from all around the world. Excel Capital is administrating by a group of expert with great experiences and skills to ensure your asset ...

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