Scam Projects at Monitoring - Page 728

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

XIHT Finance rating

Details

Investment plans: 6% - 10% daily for 20 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 49%

Last paid: Oct 15th, 2014

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual (50674)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: No votes

IHT Finance status from others:

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

Our clients are serious investors. They aren't interested in gambling with their money, and would rather deal with a reliable, safe, and profitable online investment management company instead of a bank with low interest. Our Forex trading system applies no leverage as well as unique time-proven risk-management techniques which allow our managed investment company ...

XTrading Alliance Limited rating

Details

Investment plans: 102.4% - 120% after 1 day | 114% - 230% after 5 days | 145% - 720% after 15 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 212%

Last paid: Oct 17th, 2014

Minimal spend: $10

Referral bonus: 2%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual (44179)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 200 days

Users voting: 5 / 5

Trading Alliance Limited status from others:

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

Trading Alliance Limited holds to an opinion that every client needs a financial portfolio which matches their various risk appetite. Our company's specialists help its clients to understand financial markets for designing such a portfolio that attains the clients' desired aims. We are focuses on two main activities - asset management and financial services. The co...

XFree Combination rating

Details

Investment plans: 3% - 9% daily for 3 days

Status: NOT PAYING

Our deposit: $170.00

Payout ratio: 28%

Last paid: Oct 14th, 2014

Minimal spend: $20

Referral bonus: 3%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: 4 / 5

Free Combination status from others:

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

Freedom Investment and Trade Company is a major contractor and real estate developer in the Irish cities of Dublin, Cork, and Limerick. The company deals with searching of land for development, obtaining the necessary permits from the local authorities on the implementation of the construction, the selection of construction companies, financing and control of all s...

XBFT-Company rating

Details

Investment plans: 0.8% daily for 15 days (with principal return) | 5.8% - 6.2% daily for 20 - 30 days (no principal return)

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 11%

Last paid: Oct 13th, 2014

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 18 days

Users voting: 5 / 5

BFT-Company status from others:

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

We have a rich experience in trading of currency at the international market of Forex. During its functioning the Company has shown itself to good advantage and as a reliable partner with a perfect reputation. Nowadays the Company has a sufficiently wide network of affiliates and representations that allows our clients to cooperate with the experts of our Company a...

XRSQ-Investment Group Ltd rating

Details

Investment plans: 2.5% - 3.75% weekly, principal withdraw anytime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $25

Referral bonus: 5%

Project features: DDoS protection SSL encryption Dedicated server/IP Unique design Unique script Registered company Online chat

EgoPay InterKassa OKPAY Payeer Perfect Money Skrill (MoneyBookers) Visa QIWI Wallet WebMoney Yandex.Money

Withdrawal: Manual (45983)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 148 days

Users voting: No votes

RSQ-Investment Group Ltd status from others:

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

Our project has long worked in private circles, in areas such as financial, real and speculative investment, but was not available to a wide audience of private investors. More than 5 months it took us to debug and implement this project. Today we are ready to emerge from the shadows and provide you with our online project for speculative investments, namely curren...

XFlush Royal rating

Details

Investment plans: 1% - 2% daily for 30 days | 4.3% - 5.3% daily for 30 days (no principal return)

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 24%

Last paid: Oct 13th, 2014

Minimal spend: $10

Referral bonus: 6-10%

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

Payment systems: EgoPay LiqPay OKPAY Payeer Perfect Money Yandex.Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 23 days

Users voting: No votes

Flush Royal status from others:

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

Welcome tosite Flush Royal.org Are you looking for where to invest your spare cash? Are you interested in a stable income on the Internet? Welcome to https://flush-royal.org/, it has everything that you are looking for. After studying our proposal you will be pleasantly surprised. You will be able to multiply their surplus funds in the short term, simply and easil...

XApsgroup LTD rating

Details

Investment plans: 1.2% - 5% daily for 200 days | 10% - 20% daily for 12 days | 160% - 200% after 12 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 200%

Last paid: Oct 13th, 2014

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money SolidTrust Pay

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 134 days

Users voting: 4 / 5

Apsgroup LTD status from others:

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

Our company could help you to invest your means in a highly reliable Forex market & Gold & Silver& Precious Metals trade instrument. Working with us, you are going to find out a possibility to make your tomorrow even better, working from your own house. With us you are going to obtain profit, investing in one of the most perspective fields nowadays.

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