Scam Projects at Monitoring - Page 680

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

XTop Oil Invest rating

Details Payouts Vote RCB

Investment plans: 103% - 120% after 1 day | 116% - 200% after 4 days | 150% - 400% after 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 4%

Last paid: Mar 30th, 2015

Minimal spend: $10

Referral bonus: 1-2%

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

Payment systems: Payeer Perfect Money

Withdrawal: Manual (56601)

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

TopOilInvest - we are one of the leading companies engaged in investing in oil. The company is successful thanks to big amount of profitable trades and of best specialists. We are existing on the market since 2005. Our company has offices in five financial - developed countries, and we are continuing to develop. Now we plan to bring the opportunity to everyone to i...

XFin Trading Limited rating

Details Payouts Vote RCB

Investment plans: 103% - 130% after 1 day | 110% - 195% after 3 days | 123% - 330% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 3%

Project features: SSL encryption Licensed GC script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

More information:

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

Fin Trading Limited have many years experience in channel management. We believe a straighforward, ethical approach to the market is the best policy for all concerned. We supply, train and support our carefully selected, regionally based distributors with Millimetre Wave (MMW) Point-to-Point wireless Ethernet bridges

XITOFX Limited rating

Details Payouts Vote RCB

Investment plans: 1% daily for lifetime | 3% - 5% daily for 45 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 8%

Last paid: Mar 28th, 2015

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: OKPAY Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: No votes

More information:

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

We are a team of professionals with different areas of expertise within one industry, IT and Forex. We share a common interest in the future destiny of the information technology field. This is why we have decided to found a business aimed at investing in IT and Forex. However, we do not want our investment company to be an exclusive, members-only operation, so we ...

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.

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