Scam Projects at Monitoring - Page 678

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

XFine Forex General Trading rating

Details Payouts Vote RCB

Investment plans: 0.8% - 1.5% daily for 180 trading days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 45%

Last paid: Mar 26th, 2015

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: Payeer PayPal Perfect Money SolidTrust Pay

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 79 days

Users voting: 5 / 5

More information:

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

Fine Forex General Trading commenced operations on April 4th, 2004 and within a short span of time the company has earned an impeccable reputation in the market for its professional conduct and foreign exchange business expertise.We have a experienced team of successful professional Forex traders.

XException TM rating

Details Payouts Vote RCB

Investment plans: 110% - 120% after 1 day | 136% - 144% after 3 days | 180% - 188% after 6 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 56%

Last paid: Mar 29th, 2015

Minimal spend: $1

Referral bonus: 3%

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

Payment systems: Bitcoin Payeer Perfect Money SolidTrust Pay

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: No votes

More information:

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

Exception TM Inc consists of experience traders having knowledge of all financial tools. After having a long 8 years offline experience in investment, advertising we are now going online. We use 90% the public money in the following investments. Exception TM Inc is one of leading investment Companies over-the-counter market. Investor-focused companies use the quali...

XWayout Investment Limited rating

Details Payouts Vote RCB

Investment plans: 102% - 130% after 1 day | 109% - 195% after 3 days | 120% - 260% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 36%

Last paid: Mar 26th, 2015

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 30 days

Users voting: 5 / 5

More information:

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

Wayout Investment Limited is a privately owned, wholly independent investment company, specialising in Stock Market, Forex and Currency Trading around the world. Wayout Investment Limited allows you to deposit your money in the hands of our experienced currency traders, there are no need for you to do anything than Just invest your money in any our our investment p...

XDirect Bull rating

Details Payouts Vote RCB

Investment plans: 103% - 125% after 1 day | 54% - 80% daily for 2 days | 125% - 275% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 3%

Last paid: Mar 24th, 2015

Minimal spend: $5

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 Payeer Perfect Money

Withdrawal: Manual (56721)

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

Direct Bull is a trading company which invests with optimism and confidence to produce strong results in the stock market, bonds, currencies and commodities. Direct Bull provides instant payments up to 1600% ROI.

XSochi Tourism Investment rating

Details Payouts Vote RCB

Investment plans: 0.6% - 2.2% daily for 5 - 50 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 16%

Last paid: Mar 21st, 2015

Minimal spend: $6

Referral bonus: 5%*

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

Payment systems: Bitcoin OKPAY Payeer Perfect Money

Withdrawal: Manual (53416)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 90 days

Users voting: 5 / 5

More information:

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

«SOCHI TOURISM INVESTMENT» is a young and rapidly growing company that provides a unique opportunity for investing in objects of residential, coastal infrastructure and recreative estate of Sochi. Our services will interest first of all those who seek to invest the funds in the tourism industry of the city in order to obtain further economic benefit from rental hou...

XBitcoin Trust rating

Details Payouts Vote RCB

Investment plans: 1% daily for 14 days | 2% daily for 100 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 18%

Last paid: Mar 19th, 2015

Minimal spend: $20

Referral bonus: 5%

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

Payment systems: Bitcoin Perfect Money

Withdrawal: Manual (56034)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 15 days

Users voting: No votes

More information:

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

Bitcoin Trust is an investment company that is focused exclusively on Bitcoin operations. We are fascinated by Bitcoin, the so-called “post-currency”, which creates thousands of new opportunities for online business, and can revolutionize the way we use money. BTC is anonymous, border less, low-cost, and secure; it allows almost instantaneous transfers. We believe ...

XConsumer Funds rating

Details Payouts Vote RCB

Investment plans: 0.09% - 0.17% hourly for 70 days

Status: NOT PAYING

Our deposit: $72.08

Payout ratio: 35%

Last paid: Mar 19th, 2015

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 22 days

Users voting: 5 / 5

More information:

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

ConsumerFunds is financial institution specialized in cryptocurrencies trading, We provide a premier range of products to institutional and individual investors. we take all of the hard work and complexities out of Bitcoin and Litecoin Mining. On the one hand, great relationships with hardware manufacturers allow us to consistently offer the best investment opportu...

|First page| << Previous page 675 676 677 678 679 680 681 Next page >> |Last page|