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Scam Projects at Monitoring - Page 726

 Information: in this list placed NOT PAYING and SCAM Projects.
XITC LP ratingrating___empty___empty___empty
Project Details
Investment plans: 0.46% - 0.66% daily for 28 - 182 days
itc-lp.com

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 155%

Last paid: Nov 25th, 2014

Minimal spend: $25

Referral bonus: 10%

Features: SSL encryptionH-ScriptDedicated server/IP

Payment systems: EgoPayPayeerPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 127 days

Users voting: No votes

ITC LP status from others: H-metrics allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
International trader’s community — represents a team of competent and responsible trading experts doing business in the Forex market. The company contributes to our clients' business development and wellbeing with every passing day. Our daily work results in a wide-ranging operational experience, in-house strategies and methods, partners' respect and clients' accep...
XAura-Finance ratingratingrating___empty___empty
Project Details
Investment plans: 2.1% - 5% daily for 1 - 5 days
aura-finance.com

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 6%

Last paid: Nov 25th, 2014

Minimal spend: $10

Referral bonus: 3%

Features: Strong DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IPUnique design

Payment systems: EgoPayPayeerPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 123 days

Users voting: No votes

Aura-Finance status from others: H-metrics allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. Aura-finance.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 stab...
XBuy-Sell-Invest ratingratingrating___empty___empty
Project Details
Investment plans: 150% for 5 days, accrual every 3 hours
buy-sell-invest.org

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: 5%

Features: DDoS protectionSSL encryptionDedicated server/IPUnique designUnique scriptOnline chat

Payment systems: PayeerPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 2 days

Users voting: No votes

Buy-Sell-Invest status from others: H-metrics allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
BUY-SELL-INVEST is a company which is engaged in investing in a property fast demand. From experience we can offer you a highly profitable form of investment under 150% for 5 days.
XDragam ratingratingratinghalf___empty
Project Details
Investment plans: 0.6% - 1% daily for lifetime, principal withdrawl available after 48 hours | 7.5% daily for 15 days (no principal return)
dragam.cc

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 16%

Last paid: Nov 25th, 2014

Minimal spend: $10

Referral bonus: 3%*

Features: DDoS protectionSSL encryptionH-ScriptDedicated server/IPUnique designRegistered company

Payment systems: PayeerPerfect Money

Withdrawal: Manual (51460)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 27 days

Users voting: 5 / 5

Dragam status from others: H-metrics allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
Dragam Company was established in 2012 in Sydney, Australia. Spite of the fact that the Dragam Company is relatively young, it quite capable realize such an ambitious project, as evidenced by positive dynamics during the lifetime of the company. Because it is based on the experience of specialists. Each of them behind him many years of active work in the diamond bu...
XClub Forex Ltd ratingratingratingrating___empty
Project Details
Investment plans: up to 2.5% in workdays (sliding percentage), deposit withdraw at any time
clubforex.co.uk

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 27%

Last paid: Nov 22nd, 2014

Minimal spend: $30

Referral bonus: 10%*

Features: Strong DDoS protectionSSL with extended validationDedicated server/IPUnique designUnique scriptRegistered companyOnline chat

Payment systems: EgoPayPayeerPerfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 30 days

Users voting: 5 / 5

Club Forex Ltd status from others: H-metrics allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
Club Forex Ltd offer capital trust management services. The essence of trust management is that the client places his assets at our company’s disposal under an investment plan. During the investment period, our professional traders invest these funds according to their own strategies. In the end, the client gets his/her investment income as stipulated in the invest...
XImamon ratingratingrating___empty___empty
Project Details
Investment plans: 1.8% - 2.2% daily for 90 days | 5% - 6.25% weekly for 180 - 360 days
imamon.org

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 97%

Last paid: Nov 20th, 2014

Minimal spend: $10

Referral bonus: 10%

Features: Strong DDoS protectionSSL encryptionH-ScriptDedicated server/IPUnique design

Payment systems: EgoPayPayeerPerfect Money

Withdrawal: Manual (50324)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 57 days

Users voting: 5 / 5

Imamon status from others: H-metrics allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
Initially, our foundation functioned as a private club of investors. Lately we work exclusively in the markets of the BRICS countries: Brazil, Russia, India, China and South Africa. Well-known fact: the BRICS countries for a long time show sustained growth of GDP and are characterized by analysts as the countries with a thriving market that gives you the opportunit...
XMagnetic8 ratingratinghalf___empty___empty
Project Details
Investment plans: 8% daily for 8 days
magnetic8.com

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 48%

Last paid: Nov 24th, 2014

Minimal spend: $8

Referral bonus: 0.88%*

Features: DDoS protectionSSL encryptionDedicated server/IPUnique designUnique script

Payment systems: BitcoinEgoPayPayeerPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: 5 / 5

Magnetic8 status from others: H-metrics allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
8% daily for 8 calendar days. Profit credited every SECOND! Min - max: $8 - $88. Up to 10 deposits per account. Principal return: Yes, at the end of the deposit term. Early principal withdrawal: Yes, after 88888 seconds. Instant payouts: Yes, we pay instantly. Penalty, hidden fee: No.

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