Scam Projects at Monitoring - Page 637

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

XFast Investment rating

Details

Investment plans: 20% - 24% daily for 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 23%

Last paid: Dec 17th, 2015

Minimal spend: $5

Referral bonus: 5%

Project features: DDoS protection SSL encryption

Payment systems: Payeer Perfect Money

Withdrawal: Manual (66152)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: 5 / 5

Fast Investment status from others:

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

Our company is a team of experienced traders trade on the stock exchange, which included many experienced analysts. After investing in our project investors receive a percentage of the income of those packages that they have acquired. Profit in the project proportional investment. Cash Investors do not linger in the accounts of the company, and immediately go to wo...

XCorruption Invest rating

Details

Investment plans: 110% after 1 day | 250% after 7 days | 600% after 14 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $20

Referral bonus: 5%

Project features: SSL encryption

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: 5 / 5

Corruption Invest status from others:

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

Incorruptible Administrator and all against corruption team kindly presents for your attention new project.In endless row of investment projects, making right decision is hard challenge both for new and experiencedInvestors. Our team have created highly balanced, protected and incorruptible project, aimed to meet demandsof International Investors. Balanced projects...

XUSD Profit rating

Details

Investment plans: 0.5% - 7% daily for 500 - 365 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 31%

Last paid: Dec 15th, 2015

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection Dedicated server/IP Unique script

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (63371)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 82 days

Users voting: 5 / 5

USD Profit status from others:

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

USD Profit is a global network of professional firms providing comprehensive range of investment services to institutional and corporate clients across the world. We draw on our wide range of services and provide our clients with inventive investment banking advisory solutions. Our investments services include Stock, Gold and Silver , Oil & Gas, Metal & Mining Trad...

XSwissIncomes rating

Details

Investment plans: 10% daily for 12 days | 150% after 8 days | 200% after 6 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 68%

Last paid: Dec 17th, 2015

Minimal spend: $20

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer PayPal Perfect Money

Withdrawal: Manual (65733)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 18 days

Users voting: 5 / 5

SwissIncomes status from others:

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

The SwissIncomes Account is an investment service that gives investors the chance to make money without trading themselves on Forex and allows managers to earn additional income for managing client funds. These investment products give you easy access to the financial markets. You do not need to make any of the tough decisions yourself. Just choose one of these inv...

XEpanco Finance Limited rating

Details

Investment plans: 103% - 130% after 1 day | 110% - 205% after 3 days | 128% - 380% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 10%

Last paid: Dec 17th, 2015

Minimal spend: $10

Referral bonus: 3.5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (66164)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: 5 / 5

Epanco Finance Limited status from others:

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

Epanco Finance Limited is an investment company working on forex trading, combining great trading skills with experienced customer service. The company was incorporated on November 30, 2015 under the Companies Act 2006 as a private company. For new traders, learning about the various economic indicators and the forex news events is really difficult. To solve that p...

XProfitGold ___empty

Details

Investment plans: 3% - 5% daily for 30 - 40 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $15

Referral bonus: 5%

Project features: No

Payment systems: Payeer Perfect Money QIWI WebMoney

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: 5 / 5

ProfitGold status from others:

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

There are many different betting companies, which try to offer the greatest possible number of sports betting and all possible combinations. At the same time they try to predict the desire of players to attract them to a variety of sports. But as a rule, most Capper bets in the following sports: football, hockey, basketball, tennis. In spite of the huge selection o...

XBusinessman-club rating

Details

Investment plans: 3% - 7% daily for 3 - 60 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 64%

Last paid: Dec 15th, 2015

Minimal spend: $5

Referral bonus: 12%*

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

Payment systems: Payeer Perfect Money

Withdrawal: Manual (65677)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 20 days

Users voting: 5 / 5

Businessman-club status from others:

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

The main activity of the company Businessman-club is to play the stock market and buying securities as well as investment in exploration and the search for new commercially attractive deposits of this mineral worldwide. Because there are kinds of pomegranate, which are extremely rare, and therefore superior to the price of diamonds, our business is highly profitabl...

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