Scam Projects at Monitoring - Page 631

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

XEpanco Finance Limited rating

Details

Investment plans: 103% - 130% after 1 day | 110% - 205% after 3 days | 128% - 380% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 10%

Last paid: Dec 17th, 2015

Minimal spend: $10

Referral bonus: 3.5%

Project features: Strong DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Registered company Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (66164)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: 5 / 5

Epanco Finance Limited status from others:

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

Epanco Finance Limited is an investment company working on forex trading, combining great trading skills with experienced customer service. The company was incorporated on November 30, 2015 under the Companies Act 2006 as a private company. For new traders, learning about the various economic indicators and the forex news events is really difficult. To solve that p...

XProfitGold ___empty

Details

Investment plans: 3% - 5% daily for 30 - 40 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $15

Referral bonus: 5%

Project features: No

Payment systems: Payeer Perfect Money QIWI WebMoney

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: 5 / 5

ProfitGold status from others:

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

There are many different betting companies, which try to offer the greatest possible number of sports betting and all possible combinations. At the same time they try to predict the desire of players to attract them to a variety of sports. But as a rule, most Capper bets in the following sports: football, hockey, basketball, tennis. In spite of the huge selection o...

XBusinessman-club rating

Details

Investment plans: 3% - 7% daily for 3 - 60 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 64%

Last paid: Dec 15th, 2015

Minimal spend: $5

Referral bonus: 12%*

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

Payment systems: Payeer Perfect Money

Withdrawal: Manual (65677)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 20 days

Users voting: 5 / 5

Businessman-club status from others:

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

The main activity of the company Businessman-club is to play the stock market and buying securities as well as investment in exploration and the search for new commercially attractive deposits of this mineral worldwide. Because there are kinds of pomegranate, which are extremely rare, and therefore superior to the price of diamonds, our business is highly profitabl...

XNew Assets Union rating

Details

Investment plans: 1% - 4% daily

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 6%

Last paid: Dec 12th, 2015

Minimal spend: $40

Referral bonus: 20%*

Project features: DDoS protection Dedicated server/IP Online chat

Payment systems: Bank Wire Perfect Money

Withdrawal: Manual (65971)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: 5 / 5

New Assets Union status from others:

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

Hello ! we present to you the first of a unified international investment fund NAU, created by a team of experienced programmers headed by Belarusian businessmen, officially registered in the Republic of Belarus, as a limited liability company New Asests Union operates on the principle klasterov- group of interrelated and complementary organizations, NAU a single i...

XIronOre-Investments rating

Details

Investment plans: 0.55% - 5% daily forever (principal withdraw any time)

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 21%

Last paid: Dec 10th, 2015

Minimal spend: $25

Referral bonus: 4%*

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

Payment systems: Bitcoin Neteller OKPAY Payeer Payza Perfect Money SolidTrust Pay

Withdrawal: Manual (64618)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 71 days

Users voting: 5 / 5

IronOre-Investments status from others:

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

Ironore-Investments is a development company with an iron ore project located next to the mining towns of Wabush and Labrador City in Western Labrador, Canada. The property is also surrounded by three producing mines and is within close proximity to a common carrier railway as well as a deep sea port which will provide year round access to the global market. we pro...

XHourly Paying Me rating

Details

Investment plans: 9% - 13% hourly 12 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 8%

Last paid: Dec 12th, 2015

Minimal spend: $5

Referral bonus: 5-15%

Project features: DDoS protection SSL encryption Licensed GC script Online chat

Payment systems: Advanced Cash Bitcoin NixMoney Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: 5 / 5

Hourly Paying Me status from others:

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

HourlyPayingMe.com, is an investment program of entertainment, which here we did not do anything but will try to provide benefits for all of you who are here. we are do system is very simple, we pay the old members by using new investors' money. in which if the members continue to be with us and help promote endlessly then we will not stop giving benefits to the me...

XCalifornium Invest rating

Details

Investment plans: 2% daily for 7 days | 2.5% daily for 15 days | 1.5% daily for 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 19%

Last paid: Dec 9th, 2015

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: 4 / 5

Californium Invest status from others:

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

Currently, Californium which is produced in Oak Ridge Atomic Reactors and Scientific Center of Atomic Reactors in the Russian Federation provides most of the market needs. But the market needs much more of this element. Thus, companies have to wait for half a year or even for a year to get this element. Established in 2015, Californium Invest, our investment co...

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