Scam Projects at Monitoring - Page 650

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

XDailyprofit half

Details

Investment plans: 0.5% daily for 365 days | 400% after 90 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 1%

Last paid: Oct 31st, 2015

Minimal spend: $30

Referral bonus: 5%

Project features: DDoS protection

Payment systems: Perfect Money

Withdrawal: Manual (64547)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 5 days

Users voting: 5 / 5

Dailyprofit status from others:

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

Daily Profit was created to provide its membership the best investment program with the safest and most offshore financial vehicles available. We will work to ensure the best possible returns with the least amount of risk. Our program has developed an investment portfolio that covers both low, medium and high risk ventures. We may pay the highest return on your inv...

XOPSInv

Details

Investment plans: 2% - 5.5% daily for 5 - 15 days | 200% - 1400% after 10 - 40 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 44%

Last paid: Nov 2nd, 2015

Minimal spend: $1

Referral bonus: 3%

Project features: SSL encryption Unique script

Payment systems: Bitcoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 21 days

Users voting: 2 / 5

OPSInv status from others:

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

Our companys name OPS from the Latin word for wealth. That is exactly what you can achieve with us. Thanks to our 7 years of experience we can at the appropriate time span from which the shop go, or what to enter. When signing up for our program you can be sure that you are becoming partners operating company that knows its obligations and is able to perform. OPSIn...

XOnyx-Invest rating

Details

Investment plans: 10% daily for 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 55%

Last paid: Nov 3rd, 2015

Minimal spend: $5

Referral bonus: 5%

Project features: DDoS protection SSL encryption

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: 3 / 5

Onyx-Invest status from others:

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

Private investment fund ONYX-invest - Komada experienced traders and analysts working in the FOREX market and commodity exchanges. We use both the internal resources of the fund and borrowed funds of clients. Even in times of crisis we have managed to save money and increase our partners. Our experts have developed a unique business strategy that minimizes risks, w...

XWorld Forex rating

Details

Investment plans: 101% - 130% after 1 day | 102% - 180% after 2 days | 104% - 250% after 3 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 16%

Last paid: Nov 1st, 2015

Minimal spend: $10

Referral bonus: 0.5-10%

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

Payment systems: Bitcoin Neteller Payeer PayPal Payza Perfect Money SolidTrust Pay

Withdrawal: Manual (64076)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 24 days

Users voting: 5 / 5

World Forex status from others:

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

WorldForex is one of the leading independent oil and gas producers in North America. Extraction of raw materials is carried out in the United States, Canada, Azerbaijan, Brazil and China. The company's headquarters is located in Oklahoma City, Oklahoma.The company is a trendsetter in the niche because of the new efficient and environmentally friendly drilling techn...

XFX Independent rating

Details

Investment plans: 1.6% - 6.6% daily for 1 - 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 137%

Last paid: Oct 31st, 2015

Minimal spend: $10

Referral bonus: 10%*

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

Payment systems: Bank Wire Bitcoin OKPAY Payeer Payza Perfect Money SolidTrust Pay

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 102 days

Users voting: No votes

FX Independent status from others:

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

Fx-Independent Investment Company was founded in 2013. The essential factors such as high standards of investment policy have led the company to a huge success. Besides, a highly experienced management team leads the investment company there has been a dynamic growth of the customer base due to a smart and clear strategic goals.

XOligarchs rating

Details

Investment plans: 2.3% - 3.2% daily for 12 - 20 days | 200% - 1200% after 10 - 45 days | 7% daily for 60 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 2%

Last paid: Oct 28th, 2015

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 38 days

Users voting: No votes

Oligarchs status from others:

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

OLIGARCHS is an independent, Private Limited Company, founded in 2010 by a group of businessmen led by two brothers, Jacob Walter and James Walter. In September 2015 the company's activities shifted completely in the online mode and focuses on three main areas of finance and market economy: Trading On The Forex Market, Exchange Trading In Shares and Cryptocurrency ...

XRaisebits rating

Details

Investment plans: 210% after 20 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 40%

Last paid: Oct 30th, 2015

Minimal spend: $1

Referral bonus: 5 %

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

Payment systems: Bitcoin Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: No votes

Raisebits status from others:

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

We have designed the system to be as easy and user-friendly as possible. All payments are fully automated, and processed instantly. After you make a deposit, you will receive a payment every 1 day, total of 20 days. This will generate you a 210% return in 20 days. You can use the data table to track your payouts.

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