Scam Projects at Monitoring - Page 704

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

XEarn2You

Project Details

Investment plans: 4% - 6% daily for 30 days | 5% daily for 80 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 205%

Last paid: Mar 21st, 2015

Minimal spend: $5

Referral bonus: 7%

Features: DDoS protection Licensed GC script

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual (48569)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 221 days

Users voting: 5 / 5

Earn2You status from others:

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

We seek long-term appreciation of our assets through investing in not only financial instruments, but also in real offline projects. Apart from that, we invest lavishly in real estate and oil business. In terms of inner structure. we are a typical offshore investment company with traders and market researchers working all over the world.

XRavonex

Project Details

Investment plans: 104% - 118% after 1 day | 114% - 173% after 3 days | 135% - 326% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 32%

Last paid: Mar 19th, 2015

Minimal spend: $10

Referral bonus: 4.2%

Features: Strong DDoS protection SSL with extended validation H-Script Dedicated server/IP Unique design Registered company Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: 3 / 5

Ravonex status from others:

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

Ravonex Ltd is a place where investors can safely invest their money. Many investors find it more efficient to trade and manage their portfolios online. This requires a fair amount of education and research. Through our Online Investing section, we offer investors everything from the basics to the latest financial tools. Equities have been the road to wealth for ma...

X5D Communication Limited rating

Project Details

Investment plans: 4% - 4.75% daily for 30 - 60 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 57%

Last paid: Mar 19th, 2015

Minimal spend: $20

Referral bonus: 4-7%

Features: Strong DDoS protection SSL encryption Dedicated server/IP Unique design Registered company

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (55998)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 17 days

Users voting: No votes

5D Communication Limited status from others:

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

Our quite experienced British company 5D Communication Limited offers a new earning direction - 5D Income investment project. The aim of project is forming the main assets and fast implementation of the program of European development. Now we try to build our own network of 5D cinemas for further sale of the franchise.

XAlaivatrade rating

Project Details

Investment plans: 101.2% - 120% after 1 day | 104% - 180% after 3 days | 109% - 210% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 47%

Last paid: Mar 18th, 2015

Minimal spend: $10

Referral bonus: 4%

Features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin OKPAY Payeer Perfect Money

Withdrawal: Manual (54553)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 53 days

Users voting: No votes

Alaivatrade status from others:

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

Our company has been created for investors, who are ready to achieve their financial freedom and then get a regular passive income but they are unable to do so because they don't have the expertise and the right tools to get involved in the investment business. We have learned this business from very inside. he strategy of our experts is based on analysing and moni...

XSolar Capital Group rating

Project Details

Investment plans: 102.5% - 105% after 1 day | 110% - 130% after 3 days | 150% - 300% after 9 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 35%

Last paid: Mar 16th, 2015

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 21 days

Users voting: 3 / 5

Solar Capital Group status from others:

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

Prices for oil and gas is very unstable, nuclear power carries with it the danger of radioactive contamination all around. The sun is the most powerful and environmentally friendly of all known sources of energy, which will supply energy many billion years. Solar Capital Group - it is command of successful experts who invest in solar energy businesses around the wo...

X3-Business rating

Project Details

Investment plans: 2.5% - 3% daily for 60 days | 600% - 200% after 60 - 20 days | 10% daily for 60 - 20 days

Status: NOT PAYING

Our deposit: $500.00

Payout ratio: 432%

Last paid: Mar 17th, 2015

Minimal spend: $50

Referral bonus: 10%*

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

Payment systems: Bank Wire Bitcoin OKPAY Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 406 days

Users voting: 5 / 5

3-Business status from others:

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

3-Business has been involved into private capital investing and investment management since 2001. Employing highly qualified staff, the company is developing three business directions. The diversification of this kind enables the company to take stand on various markets, generate high profit, and offer a certain guarantee in reducing trading risk. Over the years, t...

XCashdesk

Project Details

Investment plans: 0.5% - 0.54% hourly for 10 days

Status: NOT PAYING

Our deposit: $300.00

Payout ratio: 36%

Last paid: Mar 17th, 2015

Minimal spend: $5

Referral bonus: 8%

Features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP Unique design Online chat

Payment systems: Bitcoin Payeer Perfect Money Visa QIWI Wallet Yandex.Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 33 days

Users voting: 4 / 5

Cashdesk status from others:

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

Our project brings together people who have some money but have no idea how to multiply them. To do so can our team, which successfully earns some trading platforms. The scheme is simple - you are investing for 10 days, our team works with the project Fund and profits, adds to the project Fund. Within 10 days, you are entitled to receive dividends (depending on the...

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