Scam Projects at Monitoring - Page 669

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

XGainEo Forex Ltd. rating

Details Payouts Vote RCB

Investment plans: 1% - 2 % daily for 15 - 100 business days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 30%

Last paid: May 25th, 2015

Minimal spend: $20

Referral bonus: 2%

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

Payment systems: Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 97 days

Users voting: 5 / 5

More information:

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

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. gaineo.net is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability ...

XUsa60days rating

Details Payouts Vote RCB

Investment plans: 102% - 130% after 1 day | 300% after 4 days | 750% after 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 46%

Last paid: May 26th, 2015

Minimal spend: $5

Referral bonus: 1%

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

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 21 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 independent professional Forex trader and financial advisers. We are neither the biggest nor the most powerful corporation in the world and nor do we intend to be. Our goal is to make Forex trading simpler and easier for people who are unfamiliar with the foreign exchange market and protect these people from financial risks and material losses. US...

XJrcCapital rating

Details Payouts Vote RCB

Investment plans: 1% - 6% daily for 400 days | 200% - 300% after 10 days | 10% - 20% daily for 30 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 69%

Last paid: May 26th, 2015

Minimal spend: $10

Referral bonus: 6%

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

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 218 days

Users voting: 5 / 5

More information:

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

Jrccapital, INC is an investment company uniting forex traders. Complex world of markets is our daily concern. Our mission is to obtain funds for further management. Years of successful development for money management in private section ensured us that we are ready to open our service to the whole world. Internet has become the most convenient and widespread commu...

XGold-Co

Details Payouts Vote RCB

Investment plans: 2.3% - 114.3% daily for 2 - 21 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 88%

Last paid: May 21st, 2015

Minimal spend: $10

Referral bonus: 6%

Project features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: AsMoney Perfect Money

Withdrawal: Manual (57686)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 43 days

Users voting: 5 / 5

More information:

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

Our experienced team allows us to achieve outstanding gains in the financial markets online and all activities are based on the best security. Over many years, we have seen number of instances in the financial services industry where a firm is unable, due to financial circumstances, to return investors investments and people have suffered significant losses, in som...

XSontis Investment rating

Details Payouts Vote RCB

Investment plans: 101.5% - 131% after 1 day | 104% - 181% after 2 days | 4% - 5% daily 90 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 38%

Last paid: May 18th, 2015

Minimal spend: $10

Referral bonus: 2-10%*

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

Free-Kassa Neteller OKPAY Payeer PayPal Payza Perfect Money QIWI Skrill

Withdrawal: Manual (58331)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 22 days

Users voting: 3 / 5

More information:

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

Sontis is a great and exquisite principality situated in the very heart of Europe, which distinguishes by its excellence and warm hospitality. Beneficial climate gives the Principality particular notes of Charm and cozy warmth. The whole Europe might envy its economy, which is growing due to its diversification. Sontis is one of the most important financial world c...

XDominicana Real Estate and Business Company Ltd. rating

Details Payouts Vote RCB

Investment plans: 10% - 20% monthly for 12 months

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 12%

Last paid: Apr 30th, 2015

Minimal spend: $100

Referral bonus: 3%

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

Payment systems: Payeer Perfect Money SolidTrust Pay

Withdrawal: Manual (55013)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 224 days

Users voting: No votes

More information:

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

Dominicana Real Estate and Business Company Ltd. have been actively doing business and developing on the residential and commercial real estate market in Dominican Republic since 2013. The main activity is making investments in projects on construction of residential realty (mostly cottage villages) at the early stages of construction.

XWma Digital rating

Details Payouts Vote RCB

Investment plans: 0.6% - 5% daily for 30 - 365 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 198%

Last paid: May 21st, 2015

Minimal spend: $10

Referral bonus: 5-8%*

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

Payment systems: Bitcoin NixMoney OKPAY Payeer Perfect Money

Withdrawal: Manual (51600)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 200 days

Users voting: 5 / 5

More information:

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

WMA Digital - Investment Company of the new generation, provides partners with exclusive services on the basis of specially designed high-tech automated processes. Our feature is the automatic generation on a single trading platform, the most profitable promotional offers from different affiliate programs runeta and conversion of invested funds in successful invest...

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