Scam Projects at Monitoring - Page 683

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

XForex Investment Online ___empty

Details Payouts Vote RCB

Investment plans: 16% - 20% daily for 7 days | 130% - 140% after 4 days | 180% - 200% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 13%

Last paid: Mar 5th, 2015

Minimal spend: $1

Referral bonus: 3%

Project features: No

Payment systems: Perfect Money

Withdrawal: Manual (55665)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: No votes

More information:

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

Forex Investment Online is engaged in online trading of Foreign Exchange (FX), Stocks, Stocks on Margin (CFDs), Futures. Our company is an investment advisory firm that solely trades the Forex market with the objective of aggressive growth. We are technical traders using a proprietary signal system based on several key technical indicators.

XFXCashier rating

Details Payouts Vote RCB

Investment plans: 103% - 135% after 1 day | 130% - 300% after 5 days | 180% - 475% after 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 5%

Last paid: Mar 4th, 2015

Minimal spend: $10

Referral bonus: 2-5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

More information:

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

FX Cashier has a very professional team of financial expert and advisors. We provide you with some of the best solutions regarding investing money in some of the largest profitable industry sectors which include Forex and Stock Market.

XEnterprise Hardware Investments rating

Details Payouts Vote RCB

Investment plans: 2.1% - 3.5% daily for 7 - 90 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 6%

Last paid: Mar 3rd, 2015

Minimal spend: $10

Referral bonus: 3%**

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

Payment systems: Perfect Money

Withdrawal: Manual (55708)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 7 days

Users voting: No votes

More information:

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

We are a small team of 48 people. Our warehouse is located in Dortmund, Germany. However, most of us are usually away on business trips because of our specific work. We purchase enterprise hardware(blade servers, routers, racks) in bulk directly from manufacturers at low prices. Then we resell it in smaller batches around EU and provide our customers with full comp...

XNano Evolution half

Details Payouts Vote RCB

Investment plans: 4.3% hourly for 24 hours | 104% after 1 hour | 106% after 1 hour

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 26%

Last paid: Mar 3rd, 2015

Minimal spend: $1

Referral bonus: 5%

Project features: Licensed GC script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: 4 / 5

More information:

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

Nano Evolution LIMITED is a private company that offers investment plans with a 4.3% hourly. The investment plans have a lifespan of 24 hours, and dividends are paid hourly, which makes them attractive to investors who need a regular income to meet day-to-day expenses.

XBettingo Company LTD rating

Details Payouts Vote RCB

Investment plans: 0.6% - 2% daily for 30 - 180 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 5%

Last paid: Feb 26th, 2015

Minimal spend: $25

Referral bonus: 5%*

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

Payment systems: OKPAY Payeer Perfect Money Visa QIWI Wallet Yandex.Money

Withdrawal: Manual (55431)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: No votes

More information:

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

The company Bettingo was established to provide services for the adoption of sports betting in the offline mode. We do not rate, but only accept them from players, which in our office can bet on any sporting event. It should be noted that the number of betting shops (betting) is constantly growing, and sports betting because of the availability of the Internet and ...

XButney

Details Payouts Vote RCB

Investment plans: 0.8% daily for lifetime | 1% - 1.5% daily for 30 - 300 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 20%

Last paid: Feb 24th, 2015

Minimal spend: $10

Referral bonus: 10%*

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

Payment systems: Bitcoin OKPAY Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 37 days

Users voting: 4 / 5

More information:

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

We do not invest money in gold and oil, we do not play on Forex, and we are not able to conclude deals with horses on a horse racing. We do not build pyramid schemes. We make profit from HYIP projects. HYIP is the most risky, but it is the highest yield type of investments. We are able to minimize risks and earn sizable income. We are ready to share the part of thi...

XGlobalinvfund rating

Details Payouts Vote RCB

Investment plans: 103% - 125% after 1 day | 110% - 195% after 3 days | 120% - 255% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 34%

Last paid: Feb 25th, 2015

Minimal spend: $5

Referral bonus: 1%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual (53725)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 55 days

Users voting: 2 / 5

More information:

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

Our financial team is composed of a group of experienced bankers and traders that have pooled their expertise to provide private investors with a truly viable way to increase their wealth. For the investor who wants to begin Offshore Trading in gold annuities or commodities, Infactori.com is the answer. With our experienced group of bankers and traders working for ...

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