Scam Projects at Monitoring - Page 742

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

XLoyal Withdraw rating

Details

Investment plans: 104% - 130% after 1 day | 115% - 220% after 3 days | 135% - 500% after 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 58%

Last paid: Aug 25th, 2014

Minimal spend: $10

Referral bonus: 2-10%

Project features: SSL encryption Licensed GC script

Payment systems: Bank Wire Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

Loyal Withdraw status from others:

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

Loyal Withdraw is a professional team offering large investment possibilities. Our basic purpose is to bring long and stable program that fulfills its promises, allows our partners to reach a level of financial independents that has been unattainable in the past. Our team has been operating offline to private companies and investors for a long time. And we want to ...

XBoom Money rating

Details

Investment plans: 110% after 1 day | 135% after 3 days | 160% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 58%

Last paid: Aug 25th, 2014

Minimal spend: $5

Referral bonus: 5%

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

Payment systems: Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: 3 / 5

Boom Money status from others:

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

Our company is engaged in the development and promotion of such systems that ensure a high and stable income to the investors. These are innovating solutions, which help to achieve great results and stable work for the company. We are focused on a long-term goal to increase deposits and the income from them for all depositors. The company has developed exclusive ma...

XBitXFinance rating

Details

Investment plans: 8.6% - 9.3% daily for 14 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 62%

Last paid: Aug 23rd, 2014

Minimal spend: $1

Referral bonus: 6%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: 4 / 5

BitXFinance status from others:

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

BitX Finance is a group of Private Financial Connoisseurs offering Stable and Profitable investment opportunity with daily interest returns of 8.6%, 9.0% and 9.3% for a period of 2-Weeks (14 days) including weekends. Our investment plans are designed to minimize your risk exposure and put you in profit as quickly as possible.

XOptioninvestGroup rating

Details

Investment plans: 3% - 15% daily for 1 - 15 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 129%

Last paid: Aug 20th, 2014

Minimal spend: $10

Referral bonus: 7%

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

Payment systems: EgoPay Perfect Money

Withdrawal: Manual (48162)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 26 days

Users voting: 3 / 5

OptioninvestGroup status from others:

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

Optioninvestgroup - is a group of traders who trade binary options since 2011, during which time we came to the result of 95% of successful transactions. Our team offers investors the easiest and most affordable way to start making money on the binary options. We follow the principle of simplicity and accessibility for new investors, and making their first steps on...

XGainScopes rating

Details

Investment plans: 1% - 5% daily with hourly profit

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 52%

Last paid: Aug 19th, 2014

Minimal spend: $10

Referral bonus: 7%

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

Payment systems: Bitcoin EgoPay OKPAY Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 22 days

Users voting: 3 / 5

GainScopes status from others:

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

GainScopes is an investment company, which is engaged in currency trading or what we often refer to as forex. We work professionally, independently, and using strategies that have been tested. Our main company is located in Manchester, United Kingdom. We have several branch offices, in the United States, Canada, Portugal, and in Chile. With the development of our b...

X12Iconics LTD rating

Details

Investment plans: 12% daily for 12 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 102%

Last paid: Aug 18th, 2014

Minimal spend: $20

Referral bonus: 5%

Project features: DDoS protection SSL with extended validation H-Script Dedicated server/IP Unique design Registered company

Payment systems: Bank Wire Bitcoin EgoPay Payeer Perfect Money SolidTrust Pay

Withdrawal: Manual (48103)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 24 days

Users voting: 3 / 5

12Iconics LTD status from others:

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

We have been registered as a private limited company in united kingdom since 2013 . We have a team of well experienced and professional financial experts who work with vigour, dedication and innovation to achieve excellence in service, quality,reliability, safety and customer care as the ultimate goal. We aim at generating our profits from forex trading. 12Iconics ...

XBit Capital half

Details

Investment plans: 0.4% - 0.5% daily (x coefficient)

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 28%

Last paid: Aug 13th, 2014

Minimal spend: $8

Referral bonus: 3%

Project features: No

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (46586)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 75 days

Users voting: No votes

Bit Capital status from others:

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

You buy shares Bit Capital, shares bring you a daily profit of 0.4-0.5% Depending on the number of shares purchased, the total profit is multiplied by the appropriate factor.

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