Scam Projects at Monitoring - Page 730

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

XBitXFinance rating

Details Payouts Vote RCB

Investment plans: 8.6% - 9.3% daily for 14 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 62%

Last paid: Aug 23rd, 2014

Minimal spend: $1

Referral bonus: 6%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: 4 / 5

More information:

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

BitX Finance is a group of Private Financial Connoisseurs offering Stable and Profitable investment opportunity with daily interest returns of 8.6%, 9.0% and 9.3% for a period of 2-Weeks (14 days) including weekends. Our investment plans are designed to minimize your risk exposure and put you in profit as quickly as possible.

XOptioninvestGroup rating

Details Payouts Vote RCB

Investment plans: 3% - 15% daily for 1 - 15 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 129%

Last paid: Aug 20th, 2014

Minimal spend: $10

Referral bonus: 7%

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

Payment systems: EgoPay Perfect Money

Withdrawal: Manual (48162)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 26 days

Users voting: 3 / 5

More information:

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

Optioninvestgroup - is a group of traders who trade binary options since 2011, during which time we came to the result of 95% of successful transactions. Our team offers investors the easiest and most affordable way to start making money on the binary options. We follow the principle of simplicity and accessibility for new investors, and making their first steps on...

XGainScopes rating

Details Payouts Vote RCB

Investment plans: 1% - 5% daily with hourly profit

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 52%

Last paid: Aug 19th, 2014

Minimal spend: $10

Referral bonus: 7%

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

Payment systems: Bitcoin EgoPay OKPAY Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 22 days

Users voting: 3 / 5

More information:

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

GainScopes is an investment company, which is engaged in currency trading or what we often refer to as forex. We work professionally, independently, and using strategies that have been tested. Our main company is located in Manchester, United Kingdom. We have several branch offices, in the United States, Canada, Portugal, and in Chile. With the development of our b...

X12Iconics LTD rating

Details Payouts Vote RCB

Investment plans: 12% daily for 12 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 102%

Last paid: Aug 18th, 2014

Minimal spend: $20

Referral bonus: 5%

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

Payment systems: Bank Wire Bitcoin EgoPay Payeer Perfect Money SolidTrust Pay

Withdrawal: Manual (48103)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 24 days

Users voting: 3 / 5

More information:

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

We have been registered as a private limited company in united kingdom since 2013 . We have a team of well experienced and professional financial experts who work with vigour, dedication and innovation to achieve excellence in service, quality,reliability, safety and customer care as the ultimate goal. We aim at generating our profits from forex trading. 12Iconics ...

XBit Capital half

Details Payouts Vote RCB

Investment plans: 0.4% - 0.5% daily (x coefficient)

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 28%

Last paid: Aug 13th, 2014

Minimal spend: $8

Referral bonus: 3%

Project features: No

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (46586)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 75 days

Users voting: No votes

More information:

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

You buy shares Bit Capital, shares bring you a daily profit of 0.4-0.5% Depending on the number of shares purchased, the total profit is multiplied by the appropriate factor.

XArtinvest Club rating

Details Payouts Vote RCB

Investment plans: 2% daily

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 9%

Last paid: Aug 16th, 2014

Minimal spend: $25

Referral bonus: 9%

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

Payment systems: Payeer

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

Investments in modern art – Artinvest In terms of instability of modern financial market investors try to find alternative ways for investments with minimal risks and opportunity of receiving a stable profit. Why one should invest in modern art? Over the last years a demand for art objects’ buying has increased several times. And such purchases are made not only by...

XLanda Gain Ltd rating

Details Payouts Vote RCB

Investment plans: 103% - 120% after 1 day | 110% - 180% after 3 days | 122% - 330% after 6 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 14%

Last paid: Aug 15th, 2014

Minimal spend: $10

Referral bonus: 2%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: 4 / 5

More information:

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

Landa Gain Limited, is a global investment management company with approximately $8 million under management as at 25th of August 2012. We provide a premier range of products to institutional and individual investors. The company is focused on stock market, forex, property, and other infrastructure assets. Established in 2010, Landa Gain Limited is now in a positio...

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