Scam Projects at Monitoring - Page 614

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

XOVA Trade Limited rating

Details Payouts Vote RCB

Investment plans: 104% - 138% after 1 day | 115% - 230% after 3 days | 148% - 418% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 4%

Last paid: Feb 9th, 2016

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Manual (67628)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 23 days

Users voting: No votes

More information:

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

The cryptocurrencies trading is a primary activity of the OVA Trade Limited company. We chose this kind of business because at this stage of the world economy development only cryptocurrency and, in particular, bitcoin, shows stable growth in demand at the world exchanges. Only on the example of cryptocurrencies trading it is possible to show laws of the market, wh...

XLondon Finance rating

Details Payouts Vote RCB

Investment plans: 103% - 120% after 1 day | 37% - 55% daily for 3 days | 120% - 230% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 20%

Last paid: Feb 10th, 2016

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Payeer Payza Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

More information:

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

We are a UK based team of professional traders who have started this program to allow people to profit from the enormous potential gains that are possible in the global Foreign Currency (Forex) markets. The global foreign currency exchange market averages more than $5 Trillion USD every day in transactions, with the potential for huge profits to be made by traders ...

XParadise-Online rating

Details Payouts Vote RCB

Investment plans: 10% daily for 20 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: 10%*

Project features: SSL encryption Dedicated server/IP Online chat

Payment systems: Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

More information:

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

Company Paradise Online today widely known among users of the network, seeking to capitalize on market Forex. It is founded by a team of professional traders and market experts with many years of investment experience. Since its founding in 2005 the company has provided consulting services to large firms. Over time it developed into a major international digging, w...

XRhodium (Rh) Group rating

Details Payouts Vote RCB

Investment plans: 2% - 3.5% daily for 60 - 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 37%

Last paid: Feb 8th, 2016

Minimal spend: $10

Referral bonus: 10%*

Project features: Strong DDoS protection SSL with extended validation H-Script Dedicated server/IP Unique design Registered company Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 65 days

Users voting: 5 / 5

More information:

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

Our company is called Rhodium (Rh) Group LTD and we invest in ETF shares - companies that are engaged in the extraction of native platinum and then get it rhodium. Also, our company is engaged in the sale of rhodium for large jewelry manufacturers, which brings us extra income.

XHourly Finance rating

Details Payouts Vote RCB

Investment plans: 5.25% - 10% hourly for 20 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: 10%*

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

More information:

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

We are a group of investment specialists, we also invest in the development of military, medical and computer industries. Together with scientists, our experts develop projects of investments in research and development in the innovative field - quantum computers. Our investors can become accomplices of these projects and make a good return on these developments. O...

XProfitableAlgo rating

Details Payouts Vote RCB

Investment plans: 103% after 1 day | 114% after 3 days | 150% after 6 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 3%

Project features: DDoS protection SSL with extended validation Dedicated server/IP Unique script Registered company

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 17 days

Users voting: No votes

More information:

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

We have developed our own Algorithm to trade in Forex Market With use of AI Automotive software. We call it a Set and Forget System (100% Passive Earnings) because our software does all the trading without any emotional barriers. It took over 9 years for our programmers to develop this Artificial Intelligence Algorithm software and after making a steady profit for ...

XForex Final rating

Details Payouts Vote RCB

Investment plans: 110% - 150% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 40%

Last paid: Jan 20th, 2016

Minimal spend: $1

Referral bonus: 5%

Project features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: Perfect Money

Withdrawal: Manual (67549)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 35 days

Users voting: 5 / 5

More information:

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

Forex Final is able to offer steady reasonably high investment returns. Our ventures range from simple Foreign Exchange trading to the most complex stock trading. Though many believe a return of 10%-50% is difficult to achieve, it is possible with a significant amount of sophistication and professional training.

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