Scam Projects at Monitoring - Page 740

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

XAlways Earn rating

Details Payouts Vote RCB

Investment plans: 102.5% - 120% after 1 day | 109% - 174% after 3 days | 129% - 315% after 6 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 20%

Last paid: Jul 2nd, 2014

Minimal spend: $10

Referral bonus: 4.5%

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

Payment systems: Bitcoin EgoPay OKPAY Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: 5 / 5

More information:

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

Irrespective of the fact that money is needed in the wheel of life, making stable income happens to be a major burden to many families across the world today. We at ALWAYS-EARN have found a dependable solution, we are presenting this opportunity to individuals and company seeking reliable solid profit breakthrough. ALWAYS-EARN was designed for one purpose “To help ...

XWeaspartners rating

Details Payouts Vote RCB

Investment plans: 2% - 1% daily for 100 days | 2% - 4% daily

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 31%

Last paid: Jul 1st, 2014

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: EgoPay OKPAY Payeer Perfect Money

Withdrawal: Manual (46633)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 21 days

Users voting: 4 / 5

More information:

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

Weaspartners stands for Wealth and Asset Management Limited, we are engaged in financial management which has branches in many other business sectors. We open up the opportunity for a general audience, to participate and have a stake in our company, to the division of a fair and balanced outcome between investors and us as the manager. Our advantage is that you wil...

XStability Point rating

Details Payouts Vote RCB

Investment plans: 4% - 3.75% daily for 40 - 80 days | 8% - 9.2% daily for 15 days (principal included in charging)

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 68%

Last paid: Jun 30th, 2014

Minimal spend: $20

Referral bonus: 5%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual (46569)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 23 days

Users voting: 5 / 5

More information:

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

Our company specializes in investment in the most dynamic and rapidly developing sector of the global economy IT - technologies and the most profitable startups. Hundreds of our clients have already earned a steady income with our help. Investing in our company, you are investing in new technologies and professionalism of our highly experienced team of financial ex...

XOLD Paying Fund rating

Details Payouts Vote RCB

Investment plans: 4% - 4.5% daily for 40 business days | 2.5% - 3% daily for 90 business days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 68%

Last paid: Jun 21st, 2014

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual (46197)

Interest charge: Working days

Principal return: Included in earnings

Worked: 37 days

Users voting: 5 / 5

More information:

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

Paying Fund is a private online investment company based in the United Kingdom with many years experience in various funds, gold, bond, stocks trading, mortgage loan and Forex. Paying Fund has seen steady growth during past few years of offline operation specializing in various funds, gold, bond, stocks trading, mortgage loan and Forex. To enhance our capabilities,...

XUps Bank

Details Payouts Vote RCB

Investment plans: ~0.9% daily | ~1.2% daily (deposit withdraw anytime) | ~1.7% daily

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 167%

Last paid: Jun 22nd, 2014

Minimal spend: $10

Referral bonus: 3%

Project features: Strong DDoS protection SSL encryption Unique design Unique script Registered company Online chat

Payment systems: Payeer Perfect Money Visa QIWI Wallet

Withdrawal: Manual (41159)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 208 days

Users voting: 5 / 5

More information:

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

UPS-Bank - a group of asset management, formed in order to diversify investments and the distribution of profits to investors in the relevant shares. Investing in UPS-Bank, you delegate their management team of experienced traders and analysts working in various investment areas.

XVipinvco

Details Payouts Vote RCB

Investment plans: 1.8% daily for 20 days | 9% daily for 15 days | 15% daily for 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 16%

Last paid: Jun 29th, 2014

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: EgoPay OKPAY Payeer Perfect Money

Withdrawal: Manual (46757)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 16 days

Users voting: No votes

More information:

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

VIP INVESTMENT COMPANY is the fully registered trading company in Malaysia. VIP INVESTMENT COMPANY was founded on a solid base of financial market professionals with an innovative vision to provide investors the best returns available. Transparent and ethical business principals are the foundation that VIP INVESTMENT COMPANY is built upon.

XThai Monetary Fund rating

Details Payouts Vote RCB

Investment plans: 1.1% - 1.7% daily for 20 - 80 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 233%

Last paid: Jun 27th, 2014

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: EgoPay Perfect Money Visa QIWI Wallet

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 245 days

Users voting: 4 / 5

More information:

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

One of the most important gold trading centers in the world is the Tokyo Commodity Exchange, where trading mini-contracts on precious metals has been carried out since July 2007, it is through this exchange that the company Thai Monetary Fund trades precious metals. This year, the board of the company have decided to start taking investment not only in the offic...

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