Scam Projects at Monitoring - Page 701

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

XGolden Calf rating

Details Payouts Vote RCB

Investment plans: 0.28% - 0.8% daily for 25 - 260 working days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 335%

Last paid: Dec 27th, 2014

Minimal spend: $5

Referral bonus: 5-12%

Project features: DDoS protection Licensed GC script Unique design

Payment systems: EgoPay Free-Kassa LiqPay OKPAY Perfect Money Visa QIWI Wallet Yandex.Money

Withdrawal: Manual (37609)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 430 days

Users voting: 5 / 5

More information:

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

We are an independent group of investors who design electronic economic gambling. We have a great experience and a highly qualified staff, which helped us to create this product. By our calculation, the majority of our clients can profit from it.

XITC LP

Details Payouts Vote RCB

Investment plans: 0.46% - 0.66% daily for 28 - 182 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 155%

Last paid: Nov 25th, 2014

Minimal spend: $25

Referral bonus: 10%

Project features: SSL encryption H-Script Dedicated server/IP

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 127 days

Users voting: No votes

More information:

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

International trader’s community — represents a team of competent and responsible trading experts doing business in the Forex market. The company contributes to our clients' business development and wellbeing with every passing day. Our daily work results in a wide-ranging operational experience, in-house strategies and methods, partners' respect and clients' accep...

XAura-Finance rating

Details Payouts Vote RCB

Investment plans: 2.1% - 5% daily for 1 - 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 6%

Last paid: Nov 25th, 2014

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 123 days

Users voting: No votes

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. Aura-finance.com 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 stab...

XBuy-Sell-Invest rating

Details Payouts Vote RCB

Investment plans: 150% for 5 days, accrual every 3 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: 5%

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

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 2 days

Users voting: No votes

More information:

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

BUY-SELL-INVEST is a company which is engaged in investing in a property fast demand. From experience we can offer you a highly profitable form of investment under 150% for 5 days.

XDragam

Details Payouts Vote RCB

Investment plans: 0.6% - 1% daily for lifetime, principal withdrawl available after 48 hours | 7.5% daily for 15 days (no principal return)

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 16%

Last paid: Nov 25th, 2014

Minimal spend: $10

Referral bonus: 3%*

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

Payment systems: Payeer Perfect Money

Withdrawal: Manual (51460)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 27 days

Users voting: 5 / 5

More information:

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

Dragam Company was established in 2012 in Sydney, Australia. Spite of the fact that the Dragam Company is relatively young, it quite capable realize such an ambitious project, as evidenced by positive dynamics during the lifetime of the company. Because it is based on the experience of specialists. Each of them behind him many years of active work in the diamond bu...

XClub Forex Ltd rating

Details Payouts Vote RCB

Investment plans: up to 2.5% in workdays (sliding percentage), deposit withdraw at any time

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 27%

Last paid: Nov 22nd, 2014

Minimal spend: $30

Referral bonus: 10%*

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 30 days

Users voting: 5 / 5

More information:

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

Club Forex Ltd offer capital trust management services. The essence of trust management is that the client places his assets at our company’s disposal under an investment plan. During the investment period, our professional traders invest these funds according to their own strategies. In the end, the client gets his/her investment income as stipulated in the invest...

XImamon

Details Payouts Vote RCB

Investment plans: 1.8% - 2.2% daily for 90 days | 5% - 6.25% weekly for 180 - 360 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 97%

Last paid: Nov 20th, 2014

Minimal spend: $10

Referral bonus: 10%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual (50324)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 57 days

Users voting: 5 / 5

More information:

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

Initially, our foundation functioned as a private club of investors. Lately we work exclusively in the markets of the BRICS countries: Brazil, Russia, India, China and South Africa. Well-known fact: the BRICS countries for a long time show sustained growth of GDP and are characterized by analysts as the countries with a thriving market that gives you the opportunit...

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