Scam Projects at Monitoring - Page 781

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

XValenciaFH rating

Details

Investment plans: 2.5% - 3% daily for 30 - 60 calendar days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 84%

Last paid: Feb 19th, 2014

Minimal spend: $20

Referral bonus: 5%

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

Bank Wire Bitcoin EgoPay OKPAY Payeer Perfect Money SolidTrust Pay Western Union

Withdrawal: Manual (42007)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 25 days

Users voting: 4 / 5

ValenciaFH status from others:

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

Valencia Finance House FZE is a Dubai based investment company that focuses on the Forex and Commodities Trading and various large-scale Real Estate Projects. With an extensive network of regional business contacts and relationships, coupled with a synergy of knowledge and expertise from a multi-cultural staff with the highest standards of professionalism and integ...

XInv Hyips half

Details

Investment plans: 20% - 25% daily for 6 days | 15% - 20% daily for 10 days | 150% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 75%

Last paid: Feb 19th, 2014

Minimal spend: $1

Referral bonus: 5%

Project features: No

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: 4 / 5

Inv Hyips status from others:

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

Our Company has established itself as a global leader in the arena of overseas private investment. We serve both private investors and investment groups, providing international opportunities for profitable investment. Our clients enjoy an unparalleled Return on Investment (ROI) from our wealth management services.

X3PAMM

Details

Investment plans: 1% - 2.3% daily for 12 - 85 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 157%

Last paid: Feb 18th, 2014

Minimal spend: $10

Referral bonus: 5%

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

Bank Wire Bitcoin EgoPay InterKassa LiqPay Payeer Perfect Money Visa QIWI Wallet

Withdrawal: Manual (38779)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 114 days

Users voting: 5 / 5

3PAMM status from others:

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

We ensure your deposits by means of the company not dependent on the results of the day trading. How can we afford it? According to the trading statistics 2012, for 327 days of the year traders closed with a profit in excess of payments on deposits. But nevertheless, in the remaining 38 days, all % on deposits were accrued and paid in full. The deposit saving and t...

XKings Of Profit rating

Details

Investment plans: 103% - 130% after 1 day | 113% - 230% after 4 days | 132% - 500% after 8 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 138%

Last paid: Feb 20th, 2014

Minimal spend: $10

Referral bonus: 1%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual (40058)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 80 days

Users voting: 5 / 5

Kings Of Profit status from others:

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

Kings Of Profit is an online investment company with more than twenty years experience in asset management. Kings Of Profit 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 part...

XInvesk

Details

Investment plans: 0.77% - 1.19% hourly for 168 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: 5%

Project features: SSL encryption Dedicated server/IP

Payment systems: Payeer Perfect Money Visa QIWI Wallet

Withdrawal: Manual (42139)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: 5 / 5

Invesk status from others:

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

Investment project of Invesk! We give each Internet user to earn with their own funds. More than 2 years, we are professionally engaged in private capital investment and advertising sites for additional profit. With purchased advertising on our sites are paying our investors, and the rest on the promotion and stability of our project.

XTrade Invest rating

Details

Investment plans: 1.3% - 3.2% daily for 20 - 160 workdays

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 87%

Last paid: Feb 14th, 2014

Minimal spend: $10

Referral bonus: 6%

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

Payment systems: EgoPay Payeer Perfect Money Visa QIWI Wallet

Withdrawal: Manual (40332)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 72 days

Users voting: 5 / 5

Trade Invest status from others:

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

Investments with "Trade Invest" give you the opportunity to earn income in the financial markets, excluding the independent trade. With our company you can make on the Forex market and have a stable income, just investing. Company "Trade Invest" - a team of professional traders who have many years of experience.

XLez-Trade Ltd rating

Details

Investment plans: 1.6% - 4% daily for 15 - 60 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 6%

Last paid: Feb 15th, 2014

Minimal spend: $10

Referral bonus: 7%

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

Payment systems: EgoPay OKPAY Payeer Perfect Money

Withdrawal: Manual (42450)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: No votes

Lez-Trade Ltd status from others:

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

Our Company has a team of individuals that are well qualified, skilled and trained for their jobs. They have enough experience in this field to provide our investors with best investment decisions and solutions. The entire team works with smooth coordination, great dedication and commitment to ensure customer satisfaction. One thing that makes Lez-Trade team extrem...

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