Scam Projects at Monitoring - Page 752

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

XAvantaUnion rating

Project Details

Investment plans: 1.2% - 2.4% daily for 14 - 35 calendar days | 2.2% - 3.6% for 70 calendar days (principal included)

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 103%

Last paid: Aug 24th, 2014

Minimal spend: $10

Referral bonus: 5%

Features: Strong DDoS protection SSL encryption Licensed ShadowScripts Dedicated server/IP Unique design

Payment systems: EgoPay OKPAY Payeer Perfect Money

Withdrawal: Manual (43973)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 157 days

Users voting: 4 / 5

AvantaUnion status from others:

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

Avanta Union is a private investment company founded in November 2009. By the end of 2010, a group of traders and financial analytics has been working mainly with the company’s accounts and has showed up constant profit increase. Decision to accept funds of private investors has been taken as soon as a team, that sequentially gained profit for the company was final...

XSky-Invest rating

Project Details

Investment plans: 102% - 120% after 1 day | 108% - 180% after 3 days | 135% - 340% after 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 16%

Last paid: Aug 25th, 2014

Minimal spend: $10

Referral bonus: 4%

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

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 10 days

Users voting: No votes

Sky-Invest status from others:

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

The real estate is one of assets which is practically always profitable, and has the steady growth increasing in the course of time. The investment of the real estate capitals is a far-sighted and correct step to your guaranteed future wellbeing, for liquidity of such assets is extremely high.

XLoyal Withdraw rating

Project 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%

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

Project 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%

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

Project 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%

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

Project 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%

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

Project 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%

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...

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