Scam Projects at Monitoring - Page 762

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

XFX-Community half

Details Payouts Vote RCB

Investment plans: 14% - 18% daily for 8 days | 150% - 170% after 6 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 61%

Last paid: Mar 9th, 2014

Minimal spend: $1

Referral bonus: 5%

Project features: No

Payment systems: Perfect Money

Withdrawal: Manual (42933)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: No votes

More information:

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

FX-Community is an investment company officially registered in Dominica and successfully providing financial services to investors worldwide since 2009. All financial operations are held in the fields of stocks, bonds, hedge funds and private placements. We don't trade on Forex markets. All investments are managed by a group of highly experienced certified financia...

XMoney Grand LTD rating

Details Payouts Vote RCB

Investment plans: 0.7% - 1.5% daily for 185 - 365 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 25%

Last paid: Mar 7th, 2014

Minimal spend: $50

Referral bonus: 1%

Project features: DDoS protection H-Script

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 65 days

Users voting: No votes

More information:

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

In early 2012, thanks to the huge efforts and devoted work of our traders, company Money Grand LTD has become one of the leading companies trading in the Forex. In September 2012, we have reached a new level of profitability and relative stability, in connection with what it was decided to open an investment fund Money Grand LTD in 2013. The purpose of the investme...

XFxf Traders rating

Details Payouts Vote RCB

Investment plans: 0.5% - 12.5% weekly for a month

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 12%

Last paid: Feb 24th, 2014

Minimal spend: $10

Referral bonus: 3%

Project features: DDoS protection Online chat

Payment systems: EgoPay OKPAY Payeer Perfect Money

Withdrawal: Manual (41006)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 70 days

Users voting: 5 / 5

More information:

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

My name is Gregory Gurov. I am 35 years old. I am the founder and managing trader of FXF Traders open investment fund. I have honed the skills of trading in the foreign exchange market for more than 8 years before I created my own team. During this time there was everything: both disappointments and successes. I researched the market and its psychology patiently an...

XiTMobiles rating

Details Payouts Vote RCB

Investment plans: 0.9% - 2.3% daily for 14 - 42 days | 7.85% - 4.18% daily for 14 - 42 days (no deposit return)

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 1496%

Last paid: Mar 10th, 2014

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: EgoPay OKPAY Payeer Perfect Money Visa QIWI Wallet

Withdrawal: Manual (40165)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 95 days

Users voting: 4 / 5

More information:

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

It's an open secret that mobile technology and the Internet are the world's future. It is obvious to many people, that is why ITMobiles Ltd. began to developitself in these areas, having decided to combine its product in two promising directions. A few years ago we realized that the most important channel for promoting the goods and services would be mobile adverti...

XBank of Belize rating

Details Payouts Vote RCB

Investment plans: 4% weekly for 500 days (deposit withdraw anytime)

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 120%

Last paid: Feb 23rd, 2014

Minimal spend: $30

Referral bonus: 2-3%

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

Payment systems: Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 223 days

Users voting: No votes

More information:

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

You have surely heard many times about investing online and how profitable is the forex market. Did you know you can invest in forex by investing in Bank of Belize? We help thousands of our global customers earn a stable profit on the Forex market it can be a daily income, all depends on the plan you deposit. Every day by opening a new trading session, we take ...

XKey of Money rating

Details Payouts Vote RCB

Investment plans: 104% - 130% after 1 day | 120% - 170% after 2 days | 150% - 220% 4 after days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 7%

Last paid: Mar 4th, 2014

Minimal spend: $5

Referral bonus: 8%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual

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

Our company provide financial assistance with wide range of fiscal instruments. Accumulating funds and making them work according to innovative estimated schemes are our main responsibilities: we originate micro loans to various financial institutes, provide arbitrage transactions on stock and currency markets using innovative trading tools and reliable trade execu...

XPrincipal200 half

Details Payouts Vote RCB

Investment plans: 25% - 30% daily for 5 days | 200% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 53%

Last paid: Mar 2nd, 2014

Minimal spend: $1

Referral bonus: 5%

Project features: No

Payment systems: Bitcoin EgoPay OKPAY Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: 5 / 5

More information:

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

principal200.com is private alternative investments adviser and diversified portfolio management specialist, offering assets and capital management plans to our clients.

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