Scam Projects at Monitoring - Page 764

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

XApexBinary LTD rating

Details

Investment plans: 1.2% - 2.4% daily for 180 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 133%

Last paid: May 6th, 2014

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: EgoPay Perfect Money SolidTrust Pay

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 150 days

Users voting: 2 / 5

ApexBinary LTD status from others:

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

Apex Binary LTD is a private UK-based investment company. We are group of experienced, mature, certified financial professionals specialized in Binary Option Trading. We act as fully authorized representatives of a large and well-established international investment (group) Offering a wide range of investment and merchant services. OUR group is been in this busines...

XBlue Ribbon Investment rating

Details

Investment plans: 2% - 8% weekly for 25 weeks

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 4%

Last paid: Apr 29th, 2014

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin EgoPay Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 20 days

Users voting: No votes

Blue Ribbon Investment status from others:

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

BlueRibbon was established in 2011 as an independent, employee-owned investment management firm. Since the firm's inception, BlueRibbon has been managing fixed income portfolios for individual and corporate clients. We specialized in Forex, Stock and Oil&Gas and Gold investment sectors. Today, BlueRibbon manages approximately $37.8 million as of in fixed income ass...

XYestoPaid rating

Details

Investment plans: 2% daily for 75 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 49%

Last paid: May 5th, 2014

Minimal spend: $1

Referral bonus: 10%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 30 days

Users voting: No votes

YestoPaid status from others:

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

YestoPaid.Com (Yes To Paid - No To Scam) is a private investment program with purpose to provide our members with interesting investment opportunities and to gain additional profit with help from experienced and professional investors. Our Program backed by Forex, Bonds & Stocks Trading with various Financial Institutions all over the world. Our mission is to provi...

XProfit Cooperation rating

Details

Investment plans: 103% - 105% after 1 day | 110% - 116% after 3 days | 135% - 155 after 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 9%

Last paid: May 7th, 2014

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual (44883)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 19 days

Users voting: No votes

Profit Cooperation status from others:

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

We are a group composed of professional and expert individuals that have been working with forex trading and stock trading since early 2004. Due to our tremendous success and experience in this field, we have decided to expand our business online and open to international investors. We trade daily from all over the world, taking advantage of excellent arbitrage opp...

XGreatest Invesments half

Details

Investment plans: 105% after 1 day | 120% after 2 days | 140% after 5 days | 160% after 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: No bonus

Project features: DDoS protection

Payment systems: Payeer Perfect Money

Withdrawal: Manual (45422)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: No votes

Greatest Invesments status from others:

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

Are you lazy of working everyday? We created website to help you with this problem. You invest some money to selected plan, and earn money easy, without anything.

XBarton Assets rating

Details

Investment plans: ~12% monthly

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 5%

Last paid: Apr 28th, 2014

Minimal spend: $100

Referral bonus: 10-15%*

Project features: Strong DDoS protection SSL encryption Unique design Unique script Registered company Online chat

Payment systems: Bank Wire EgoPay OKPAY Perfect Money

Withdrawal: Manual (42634)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 79 days

Users voting: 4 / 5

Barton Assets status from others:

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

In 2013, the company's corporate website Barton Assets ltd, receiving funds everyone in trust, started its work. It gave us new opportunities, although significantly increased responsibility. Which is good, because the only continuous development and self-improvement lead to real success, the head of Barton Assets ltd.

XHexFund LTD rating

Details

Investment plans: 5.5% - 6.25% daily for 20 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 130%

Last paid: May 2nd, 2014

Minimal spend: $10

Referral bonus: 10%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 99 days

Users voting: 5 / 5

HexFund LTD status from others:

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

Our Fund provides investors with opportunities to invest in carefully configured, high interest investment plans. Hex Fund provides investments to global users and payment-processing services to the European largest financial services providers, to the merchant around the corner, and to businesses of all sizes. We ensure that investments will generate earnings stab...

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