Scam Projects at Monitoring - Page 636

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

XInvest-Group rating

Details

Investment plans: 1.7% - 2.1% daily for 100 - 150 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 54%

Last paid: Nov 21st, 2015

Minimal spend: $20

Referral bonus: 6%

Project features: SSL encryption Unique design Unique script

Payment systems: OKPAY Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Manual (64171)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 40 days

Users voting: 5 / 5

Invest-Group status from others:

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

The Invest-Group company was created with the purpose to provide people with the stable, passive income on a constant basis. Our team consists of group of people who have a wide experience in exchange trade, management of assets of investors, earnings on online and ofline exchangers, directors of construction companies. We studied the market, needs of the modern pe...

XBisco group rating

Details

Investment plans: 0.11% - 0.16% hourly for 240 - 480 hours

Status: NOT PAYING

Our deposit: No investment

Payout ratio: 0%

Last paid: Nov 27th, 2015

Minimal spend: $1

Referral bonus: 2%

Project features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

Bisco group status from others:

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

Bosco Group is an investment company providing financial services of any complexity to clients worldwide. 2 years of successful experience in the investment field have assembled a strong team of over 50 qualified and experienced professionals. Your investment we put into the new high-innovation projects. The main priority of Bisco Group is the maximum availability ...

XMaxizzy

Details

Investment plans: 0.4% - 5% daily for 365 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 181%

Last paid: Nov 24th, 2015

Minimal spend: $10

Referral bonus: 5-10%

Project features: Strong DDoS protection SSL encryption Unique design Unique script

AsMoney Bitcoin LiqPay OKPAY Payeer Perfect Money QIWI Yandex.Money

Withdrawal: Manual (58135)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 214 days

Users voting: 5 / 5

Maxizzy status from others:

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

At Maxizzy we realized that the most money is to be made in the new digital era. While computer processing power costs less and less, the money changing hands online is becoming more and more. By using advanced FOREX robots which are actively monitored and developed daily, we are able to achieve enormous investment returns! We are constantly working round the clock...

XMillennium rating

Details

Investment plans: 0% - 15% daily

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 64%

Last paid: Nov 23rd, 2015

Minimal spend: $10

Referral bonus: 10%*

Project features: SSL encryption Unique script

Payment systems: Payeer QIWI

Withdrawal: Manual (63988)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 55 days

Users voting: 5 / 5

Millennium status from others:

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

Sports-investment project MILLENNIUM engaged in asset management in the field of sports betting. The vast experience, excellent results and professional approach, qualities possessed by each person on the team.

XWellshire Ltd rating

Details

Investment plans: 7.2% daily for 30 days | 3.5% daily for 60 days | 110% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 36%

Last paid: Nov 24th, 2015

Minimal spend: $20

Referral bonus: 5%

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

Payment systems: Bitcoin OKPAY Payeer Perfect Money

Withdrawal: Manual (64956)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 17 days

Users voting: 5 / 5

Wellshire Ltd status from others:

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

Wellshire Biz Ltd offers a choice of one or more investment strategies, and each is guaranteed to bring you a daily income of up to 7.2% within 30 working days. You can invest in the project using the popular electronic payment methods such as PerfectMoney, Payeer, Okpay and Bitcoin. Your rate of return will be different depending on expectations of profit as well ...

XOrenda Finance rating

Details

Investment plans: 101.5% - 125% after 1 day | 105% - 200% after 3 days | 118% - 280% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 7%

Last paid: Nov 23rd, 2015

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin Neteller Payeer Perfect Money

Withdrawal: Manual (64787)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 20 days

Users voting: No votes

Orenda Finance status from others:

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

Orenda Finance Limited is registered in the UK and managed by traders and brokers who have worked in highly liquid markets for couple of decades. We set high standards in how we manage our company's funds and thus provide top of the line technology for securing our members deposits and their personal information. We provide Extended Validation SSL Encryption for be...

XTourism Investment Company rating

Details

Investment plans: 5% daily for 30 days | 2.1% - 2.4% daily for 20 days | 165% - 180% after 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 75%

Last paid: Nov 20th, 2015

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption H-Script Dedicated server/IP

Payment systems: Bitcoin OKPAY Payeer Perfect Money

Withdrawal: Manual (64174)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 39 days

Users voting: 5 / 5

Tourism Investment Company status from others:

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

Tourist Investment Company It invests in the travel business. Holds controlling stakes in of hotels, gaming houses, sports and tourist facilities. deals with foreign exchange business. engages in in-flight duty free shopping, is engaged in realization national souvenirs and paraphernalia. It works closely with companies by air carriers and cruise liners. are active...

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