Scam Projects at Monitoring - Page 772

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

XCapital One Finance rating

Details

Investment plans: 1% - 3% daily for 15 - 120 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 76%

Last paid: Mar 13th, 2014

Minimal spend: $10

Referral bonus: 6%

Project features: DDoS protection SSL encryption H-Script Unique design

Payment systems: EgoPay Payeer Perfect Money Visa QIWI Wallet

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 45 days

Users voting: No votes

Capital One Finance status from others:

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

Capital One Finance Company is engaged in the investment business since 2005. We invest the funds of private and corporate investors into Forex currency market and into security market (stocks). Our company accepts the funds of its clients in confidential management.

XSetia Investments rating

Details

Investment plans: 1% - 2% hourly for 106 - 75 hours | 1.38% - 8% daily for 300 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 36%

Last paid: Mar 11th, 2014

Minimal spend: $5

Referral bonus: 1%

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

Payment systems: EgoPay OKPAY Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 29 days

Users voting: No votes

Setia Investments status from others:

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

Setia Investments an online investment company with more than twenty years experience in asset management. Setia Investments focuses on two main activities - asset management and financial services. The company's asset management services include brokerage, portfolio management, forward trading, IPOs, local and international fund management, own label and third par...

XForeverinvest rating

Details

Investment plans: 0.6% - 2% daily for unlimited term

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 2%

Last paid: Mar 6th, 2014

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: EgoPay Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: No votes

Foreverinvest status from others:

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

This well known program was founded in 2013 when a group of professional bankers and traders with over 15 years of combined experience united personal skills and ambitions for collective FOREX trading and mutual success. Until recently this program has been working mostly offline on the Central European market. Currently the company operates as a private pool where...

XCargo Investment rating

Details

Investment plans: 104% - 120% after 1 day | 150% after 2 days | 200% after 4 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 12%

Last paid: Mar 13th, 2014

Minimal spend: $10

Referral bonus: ?-5%

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

Payment systems: EgoPay OKPAY Payeer Perfect Money SolidTrust Pay

Withdrawal: Manual (42745)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: No votes

Cargo Investment status from others:

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

Cargo Investment is a capital investment firm registered and established in Belize City, Belize. Our aim is to provide maximum profits and risk free investments for our members. We provide safe investment option with active returns, 24*7 Cutomer support, Full satisfaction to our members regarding withdrawals and deposits, Our expert traders working on Stocks, bonds...

XBett Coin LTD rating

Details

Investment plans: 1% - 2.6% daily for 15 - 100 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 129%

Last paid: Mar 11th, 2014

Minimal spend: $10

Referral bonus: 7%

Project features: SSL encryption H-Script Dedicated server/IP Unique design

Bank Wire Bitcoin Payeer Perfect Money Visa QIWI Wallet WebMoney Western Union Yandex.Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 47 days

Users voting: 4 / 5

Bett Coin LTD status from others:

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

BettCoin LTD Company was founded in 2014. BettCoin LTD Company is engaged in investing in bookmakers. The number of bookmakers has recently increased considerably. More and more people prefer betting through using online bookmakers, since it became possible to bet online thanks to modern electronic payment technologies.

XLeancy

Details

Investment plans: up to 5% daily till 50% ROI

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 650%

Last paid: Mar 11th, 2014

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bank Wire Bitcoin EgoPay OKPAY Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 84 days

Users voting: 4 / 5

Leancy status from others:

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

With LEANCY, investing in startups and crowdfunding projects becomes easier and more rewarding than ever! Our company specializes in IT industry investment management, including investing in startups as well as crowdfunding and fundraising projects. LEANCY offers a unique opportunity to make money while helping innovative IT projects come alive!

XSpeedhyip rating

Details

Investment plans: 104% - 120% after 1 day | 120% - 150% after 2 days | 150% - 210% after 4 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 4%

Last paid: Mar 11th, 2014

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: 2 / 5

Speedhyip status from others:

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

Speedhyip.com is an international commercial organization, It was created for the purpose of providing its' membership with the safest and most secure offshore investment vehicles available, with the best possible and achievable returns. The safety and security of our members' funds are most important. This is why we have safeguards set in place, which are designed...

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