Scam Projects at Monitoring - Page 720

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

XVentraViaOil rating

Details

Investment plans: 104% - 125% after 1 day | 55% - 70% daily for 2 days | 130% - 300% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

Referral bonus: 3%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: No votes

VentraViaOil status from others:

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

VentraVIAOIL Corporation high quality portfolios of oil and gas royalties and packages these deeded interests accredited investors. VentraVIAOIL properties are the most effective way to generate generational wealth in today economic climate. VentraVIAOIL staff of landmen, geoscientists, geologists, geophysicists and petroleum engineers to evaluate the income potent...

XOIP Group rating

Details

Investment plans: 2.4% - 4% daily for 1 day | 3% - 6% daily for 9 days | 2.2% - 3.8% daily for 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 117%

Last paid: Nov 9th, 2014

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual (50404)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 42 days

Users voting: 4 / 5

OIP Group status from others:

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

OIP Group (Oil Investment Production Group) - a сertified international company which is a part of the association financial investment companies that provide the activities of oil-producing enterprises. OIP Group is providing the funds incoming into the development of the refining industry. The world web users' short-term and long-term investments are one of the i...

XMega Translogistics rating

Details

Investment plans: 1% - 3.5% daily for 1 - 120 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 97%

Last paid: Nov 9th, 2014

Minimal spend: $10

Referral bonus: 5%

Project features: Strong DDoS protection SSL encryption H-Script Dedicated server/IP Unique design Registered company

Payment systems: Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 28 days

Users voting: 5 / 5

Mega Translogistics status from others:

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

The company "Transport Logistic Corporation MEGA" is a leader in the field of logistics services. Due to the rapid development of the company and the services market, the administration has decided to open an online system for the expansion of capital and the list of services provided. We will be glad to any investor who will not bezrazichnym to our company. Wide r...

XNyseTraders rating

Details

Investment plans: 2% - 3.5% daily for 5 - 45 days | 1.5% daily for lifetime (no principal return)

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 12%

Last paid: Nov 8th, 2014

Minimal spend: $10

Referral bonus: 6%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 12 days

Users voting: 5 / 5

NyseTraders status from others:

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

«Nyse Traders Company» - Universal Investment Group, a full-service and ready strategies for a wide range of investors. The main activities of the group are the trading of securities and assets on the New York Stock Exchange. «Nyse Traders Company» is one of the most effective investment groups for investors as financial management are engaged in highly skilled, we...

XInvest in Profit half

Details

Investment plans: 108% after 25 hours | 120% after 50 hours (10% every 25 hours) | 150% after 100 hours (10% every 20 hours) | 196% after 160 hours (12% every 20 hours)

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 79%

Last paid: Nov 7th, 2014

Minimal spend: $5

Referral bonus: 5%

Project features: No

Payment systems: Perfect Money

Withdrawal: Manual (51672)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 8 days

Users voting: 5 / 5

Invest in Profit status from others:

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

Businesses Financial Management teamed that would joint efforts and knowledge to ensure a steady income. The project company Invest in Profit Four marketing plan for 25, 50, 100 and 160 hours, and depending on the plan every 25 hours. Or 20h. You will accrue. At the expiration of the period of the deposit is returned to accrual balance akkunta! The project "Invest ...

XReason Invest rating

Details

Investment plans: 107% after 1 day | 120% after 2 days | 130% after 3 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 19%

Last paid: Nov 7th, 2014

Minimal spend: $10

Referral bonus: 10%

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

Payment systems: EgoPay Payeer Perfect Money Visa QIWI Wallet Yandex.Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: 4 / 5

Reason Invest status from others:

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

The company Reason invest is a private investment firm. The main work of the day of our firm is to work on Forex, oil and gold. We strive to get as much profit on the transactions. Forex has always been, is and will be one of the main ways to increase wealth. If in the right hands, it becomes a tool capable of producing stable and high dividends. On our site you ca...

XStrongBank rating

Details

Investment plans: 104% - 130% after 1 day | 113% - 200% after 3 days | 122% - 275% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 102%

Last paid: Nov 8th, 2014

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual (50750)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 28 days

Users voting: 5 / 5

StrongBank status from others:

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

StrongBank is one of the leading financial organizations, involved in foreign exchange trading. Our traders have received intense training in the field of FOREX trading, and their superior skills in the art of such trading, keeps our firm a class apart from every existing business of such a kind, and outmatches them in every aspect. Years of practice and research i...

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