Scam Projects at Monitoring - Page 679

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

XOil Resources rating

Details

Investment plans: 103% - 124% after 1 day | 112% - 175% after 3 days | 125% - 240% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 33%

Last paid: Jun 24th, 2015

Minimal spend: $10

Referral bonus: 2%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (59434)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 19 days

Users voting: No votes

Oil Resources status from others:

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

Winshell gas & oil trading is an independent trading house specializing in chemical products. Our company located at the heart of Europe, provides services of highly experienced professionals, who work with the clients all over the world.

XWeb-Earning rating

Details

Investment plans: 2.5% - 7% daily for 60 days | 7% - 12% daily for 30 days | 287% after 6 days

Status: NOT PAYING

Our deposit: $530.00

Payout ratio: 129%

Last paid: Jun 25th, 2015

Minimal spend: $20

Referral bonus: 4-11%

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

Payment systems: Bitcoin Neteller OKPAY Payeer Perfect Money Skrill

Withdrawal: Manual (58380)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 50 days

Users voting: 5 / 5

Web-Earning status from others:

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

Web-Earning is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. Web-Earning.com is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stabi...

XClever Investment half

Details

Investment plans: 101.5% - 200% after 1 day | 103% - 500% after 2 days | 500% - 1200% after 3 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 12%

Last paid: Jun 23rd, 2015

Minimal spend: $10

Referral bonus: 10%*

Project features: Licensed GC script

Payment systems: Bitcoin OKPAY Payeer Payza Perfect Money Skrill

Withdrawal: Manual (59565)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: No votes

Clever Investment status from others:

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

CleverInvestment Investment Ltd has turned online investing into a very comfortable, speedy and easy process. One of our strongest advantages over competitors is that we provide insurance in investing funds. We also offer our clients with best management as well as risk control system to ensure that their funds are being handled efficiently and they are getting hig...

XOneCrypto rating

Details

Investment plans: 103% - 125% after 1 day | 53.5% - 70% daily for 2 days | 120% - 300% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 26%

Last paid: Jun 23rd, 2015

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (59697)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: 3 / 5

OneCrypto status from others:

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

Bitcoin virtual currency is one of the most innovative financial instruments used for trading in the Forex market. Onecrypto is the largest investment company that works in global Bitcoin markets. Our company has been founded by a group of financial experts with more than 20 years of experience in the foreign exchange market. Onecrypto is an international investmen...

XBigBangInvest rating

Details

Investment plans: 105% - 130% after 1 day | 112% - 175% after 2 days | 126% - 265% after 4 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 30%

Last paid: Jun 20th, 2015

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 4 / 5

BigBangInvest status from others:

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

Honorable investors, certainly any of you are interested in gaining high profit through a reliable method, which is of course Logical demand. We are able to materialize your wishes, so that you may experience joy and happiness. We are able to ensure high profit for you, through a quite safe and secure method, enjoying professional and experienced personnel. Be sure...

XUTC-Invest rating

Details

Investment plans: 5% - 6.5% daily for lifetime

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 194%

Last paid: Jun 20th, 2015

Minimal spend: $1

Referral bonus: 10%*

Project features: SSL encryption Dedicated server/IP Unique design Unique script Online chat

Payment systems: Bitcoin OKPAY Payeer Perfect Money QIWI

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 25 days

Users voting: 5 / 5

UTC-Invest status from others:

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

UTC-invest available for private investors. An active advertising campaign of the project. Statistics UTC-invest publicly available. Interest is calculated every second mode online. You choose the deposit term (from a few seconds up to several years). Payments are instant (momentary / instant payment).

XTrend Trade Investments Ltd rating

Details

Investment plans: 1% - 4% daily forever (principal back anytime after 10 days with 2% fees)

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 59%

Last paid: Jun 17th, 2015

Minimal spend: $10

Referral bonus: 3-10%

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

Payment systems: Bitcoin Payza Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 64 days

Users voting: 2 / 5

Trend Trade Investments Ltd status from others:

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

Trend Trade Investments Ltd is an associate with leading Canada, European, and Asian companies who are trading in both local and international trading markets. Our company is led by a group of experienced professional traders and investors who has been active in the Forex, Construction and Real Estate industry for over 10 years. With our dynamic team and their exce...

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