Scam Projects at Monitoring - Page 869

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

XTrust-bank rating

Details

Investment plans: 105% - 130% after 1 day, 117% - 220% after 3 days, 128% - 300% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: 10$

Referral bonus: 5%

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

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (29482)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 17 days

Users voting: No votes

Trust-bank status from others:

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

Times like these call for a financial services partner that has stood the test of time. Established in 2007 as Trust Invest Company Ltd, today we are the Trust Bank. You can count on us because, more than 5 years after being founded, Trust Bank is one of the best performing banks in the nation today. With a longstanding tradition of careful, conservative and consis...

XMonearn INC rating

Details

Investment plans: 6% daily for 60 business days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 10%

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

Payment systems: Bank Wire Liberty Reserve Perfect Money

Withdrawal: Manual (29606)

Interest charge: Working days

Principal return: Included in earnings

Worked: 20 days

Users voting: No votes

Monearn INC status from others:

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

Monearn is an investment program aimed to ordinary people. We decided to create the most favorable conditions for the investment, to give opportunity to the common man to achieve financial peace. Our company consists of a team of professional traders who work successfully in the investment industry for over 10 years. During this period, thousands of people achieve ...

XNiceprofitnow half

Details

Investment plans: 105% after 1 day, 130% after 2 days, 20% daily for 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: ?-5%

Project features: No

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (29798)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

Niceprofitnow status from others:

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

Niceprofitnow is a pubic limited company which was established in order to provide the opportunity to its shareholders to generate a steady profit from their investments. Thanks to the innovative approach we have developed an ultimate investment solution which allows to get the earnings daily and hourly, making the participation easy and convenient.

XBank Paying Inc. rating

Details

Investment plans: 2% - 2.3% daily for 80 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: EgoPay Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 75 days

Users voting: No votes

Bank Paying Inc. status from others:

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

Bank Paying Inc. is an international Global Holdings Company. With operations in more than 40 countries.Our in-house Biggest team of professionals, including traders, brokers, auditors, bankers and business advisors look at your requirements from 360 degrees, and will provide a solution designed to give you Maximum returns from Investment.Bank Paying Inc. Staff wit...

XRealprofitshare rating

Details

Investment plans: 5% - 7% daily for 30 - 40 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 10%

Project features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: Liberty Reserve

Withdrawal: Manual (29464)

Interest charge: Working days

Principal return: Included in earnings

Worked: 20 days

Users voting: No votes

Realprofitshare status from others:

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

Real Profit Share was worked out by the group of successful FOREX traders, active on financial markets since more than six years. Our expertise and experience give us confidence in our future trading performance, and allow us to attract new investors in order to fully realize the current market potential. Security of funds is ensured by the largest retail forex ...

XOil Funds Plaza rating

Details

Investment plans: 105% - 128% after 1 day, 116% - 200% after 3 days, 140% - 350% after 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 2-7%

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

Payment systems: EgoPay Liberty Reserve Perfect Money

Withdrawal: Manual (29573)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: No votes

Oil Funds Plaza status from others:

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

Oil Funds Plaza was founded in October 2004. Our main line - is oil and natural gas and the subsequent sale of the financial market. Our program is designed for people who want to achieve financial freedom, we have professional team of experienced engineers, financial experts, traders and analysts. We are confident that our production and supply of oil may be harml...

XCloud Investment rating

Details

Investment plans: 10% - 15% daily for 20 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: ?-5%

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

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (29799)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: No votes

Cloud Investment status from others:

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

Cloud Investment is a brand new company founded and incorporated in 2012. We provide a wide range of investing products with different investment plans. Our investment service is high quality service which has no analogues as a possibility to manage all investments of yours in one place. With our platform you and your adviser have an opportunity to control and moni...

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