Scam Projects at Monitoring - Page 894

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

XSWFX Bank rating

Project Details

Investment plans: 2.5% - 3% daily for 60 business days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 8%

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

Payment systems: Bank Wire EgoPay Liberty Reserve Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 12 days

Users voting: No votes

SWFX Bank status from others:

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

Our team at SWFX BANK works hard to ensure that our clients are being provided with excellent investment solutions. We wish our customers to gain best returns and make huge profits. We intend to create an environment of safety, trust, and without risk to the investor. Thus guaranteeing the capital invested by each member. At SWFX BANK, are offered a number of busin...

XNew Year Profit rating

Project Details

Investment plans: 104% - 120% after 1 day, 116% - 180% after 3 days, 140% - 300% after 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 3%

Features: DDoS protection SSL encryption Licensed GC script Unique design

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (28859)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

New Year Profit status from others:

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

New Year Profit Inc. is a private investment firm. The primary objective of our firm is to get as much earning from Forex, Stock Market and other markets as possible. Online Investing is a very convenient, latest and useful way of making and maintaining investment but you require a trustworthy vehicle for it. For any experienced or even a novice online investor, Ne...

XGuaranteed Profit rating

Project Details

Investment plans: 1.5% - 2.8% daily for 15 - 90 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

Referral bonus: 6%

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

Payment systems: Bank Wire EgoPay Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Manual (26218)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 79 days

Users voting: No votes

Guaranteed Profit status from others:

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

Guaranteed-Profit.com is a modern investment program designed especially for investors who want to achieve in dependence and regular source of income. Guaranteed-Profit.com is a team of professional traders and analysts who have gained their expertise over many years through participation in various trainings, conferences and symposia on finance. Our staff constant...

XPoker ROI rating

Project Details

Investment plans: 105% - 130% after 1 day, 117% - 200% after 3 days, 130% - 275% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption Licensed GC script Unique design

Payment systems: EgoPay Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

Poker ROI status from others:

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

Earlier it was called "cheaters' game", now it's not just a game - it's a way of life, thinking. One can say, that poker it is a kind of subculture. People shoot movies, write books about it. More than any other gambling game, poker has become a large-scale cultural phenomenon with its own laws and customs. It is intriguing; it makes you to fall in love with it, pl...

XSolid-Income half

Project Details

Investment plans: 105% - 130% after 1 day, 116% - 200% after 3 days, 129% - 300% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%

Features: SSL encryption

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

Solid-Income status from others:

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

Our company has many years of experience in the global financial markets, using its own capital and borrowed funds of clients. Today we are able to offer our customers a full range of financial and investment services.

XDiamond Investment rating

Project Details

Investment plans: 2.2% - 2.8% daily for 120 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: 5%

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

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 28 days

Users voting: No votes

Diamond Investment status from others:

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

Do you really see what's going on in the world now? The banking system crisis has broken out and your savings are losing their value day by day. You've racked your brains how to save your welfare? We'll show you the way out! And you can do more than just keep your money safe: you can increase its value. Diamonds, gold, platinum and silver - these are the investment...

XNice Project rating

Project Details

Investment plans: 1.5% - 2.5% daily for 30 days, 4.5% - 5.5% daily for 30 day

Status: NOT PAYING

Our deposit: $170.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: 5%

Features: DDoS protection SSL encryption Dedicated server/IP Unique design Unique script

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (28267)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 24 days

Users voting: No votes

Nice Project status from others:

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

Welcome all investors. We are so pleased to have you as part of our. We are a group of investors in an underground casino. We focus on lending support to our players. Our group which covers six countries in Asia such as Cambodia, Malaysia, Thailand, Singapore, China and Japan, and now we are in the expansion of our network to many countries.

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