Scam Projects at Monitoring - Page 799

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

XMultiTraders rating

Details

Investment plans: 104% - 120% after 1 day, 38% - 55% for 3 days, 125% - 230% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 13%

Last paid: Dec 4th, 2013

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: EgoPay Perfect Money

Withdrawal: Manual (39967)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

MultiTraders status from others:

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

Multitraders.biz was formed by group of trading experts across the world. Our experts watch the market every second of the day in order to seize all profitable opportunities.As part of business expansion, we have decided to open investment from all over the members through E-currency by providing a solid profit share to the members.

XGenius Capital Limited rating

Details

Investment plans: 2% - 3% daily for 15 - 60 business days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 488%

Last paid: Dec 4th, 2013

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: EgoPay OKPAY Perfect Money

Withdrawal: Manual (37218)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 80 days

Users voting: 4 / 5

Genius Capital Limited status from others:

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

Genius Capital Limited Officially registered United Kingdom since August 20th 2013 (Registration Number: 08658347), currently providing tax-free offshore investments, with a shareholder capital of 5 000 000 USD. The operations behind Genius Capital Limited are managed by strict regulations and our corporate philosophy is based on the highest of standards with regar...

XCash Woods rating

Details

Investment plans: 104% - 120% after 1 day, 38% - 58% daily for 3 days, 15% hourly for 10 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 10%

Last paid: Dec 2nd, 2013

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: EgoPay Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

Cash Woods status from others:

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

Did you know you can invest in forex by investing in Cash Woods ? 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 a step towards successful future of Cash Woods, by leaving a trace that reflects increased assets of o...

XMillion Capital rating

Details

Investment plans: 0.6% daily for 7 days, 3% - 3.8% daily for 50 days (no principal return)

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 75%

Last paid: Dec 2nd, 2013

Minimal spend: $0.01

Referral bonus: 20%, 5%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual (38254)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 50 days

Users voting: 5 / 5

Million Capital status from others:

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

We present our company Million Capital - International fund for private capital with minimal risk. High-yield deposits provided a rapid rate of growth of national economies of the Pacific region, and the financial risks are minimized by diversifying the investments of funds.

XBally Investments rating

Details

Investment plans: 115% - 640% after 10 - 90 days, 1.4% - 5% daily for 120 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 110%

Last paid: Nov 29th, 2013

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Perfect Money

Withdrawal: Manual (37452)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 74 days

Users voting: No votes

Bally Investments status from others:

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

Bally Investments GmbH has been established in Switzerland. After gaining experience in Forex and stock market trading for many years, Bally Investments GmbH decided to form an investment firm besides their trading in order to accept investment funds from members. The basic aim of our firm is to strive hard and earn as much earning as possible from Forex and stocks...

XECash-Investments rating

Details

Investment plans: 103% - 125% after 1 day, 108% - 198% after 3 days, 122% - 310% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 3%

Last paid: Nov 30th, 2013

Minimal spend: $10

Referral bonus: 1-3%

Project features: DDoS protection SSL encryption

Payment systems: EgoPay Perfect Money SolidTrust Pay

Withdrawal: Manual (39988)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

ECash-Investments status from others:

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

ECash-Investments is a secured instant program that will work for a long time, more than 10 years. Best Instantly believe that a sound investing strategy has to start with planning and defining the goals you hope to achieve and decrease risks which may you face in this way. We know we can be all things to all investors,it means that we can do all of our investors f...

XBerlindoInv rating

Details

Investment plans: 1% - 2% daily for 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 7%

Last paid: Nov 28th, 2013

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bank Wire EgoPay OKPAY Perfect Money Western Union

Withdrawal: Manual (39507)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: No votes

BerlindoInv status from others:

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

BerlindoInv as one of the largest and most active brokerage firms in the futures trading industry, BerlindoInv is committed to continue to spearhead the growth of futures transactions in Indonesia through the operation and implementation of a transaction system is orderly, fair, efficient and transparent so that is increasingly accepted by society. BerlindoInv m...

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