Scam Projects at Monitoring - Page 752

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

XWhite Tiger rating

Project Details

Investment plans: 110% after 1 day | 150% after 3 days | 230% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 28%

Last paid: Sep 16th, 2014

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: 2 / 5

White Tiger status from others:

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

WHITE TIGER is a modern investment program, which allows each person to increase his funds in the shortest time. You do not need to be a financial expert or have any special investment knowledge to take part in this project. Just select the best investment plan for you and create a deposit. The minimum deposit is $10. The maximum deposit depends on the investment p...

XPokerPaying rating

Project Details

Investment plans: 104% - 133% after 1 day | 123% - 333% after 5 days | 150% - 733% after 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 81%

Last paid: Sep 16th, 2014

Minimal spend: $5

Referral bonus: 1%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual (48854)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 30 days

Users voting: No votes

PokerPaying status from others:

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

pokerpaying is a completely new concept merging .We are a team of professional gamblers who have working strategies but are lacking funds to gamble with. With more capital we are able to earn more in offline and online pokers therefore being able to offer investors fast and high returns.

XTransformers-Prime rating

Project Details

Investment plans: 104% after 1 day | 3% hourly for 36 hours | 2.5% hourly for 48 hours

Status: NOT PAYING

Our deposit: $65.00

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

Transformers-Prime status from others:

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

104% after 1 day | 3% hourly for 36 hours | 2.5% hourly for 48 hours

XDouble Capital rating

Project Details

Investment plans: 5% daily for 40 days | 7.15% daily for 28 days | 10% daily for 20 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 31%

Last paid: Sep 14th, 2014

Minimal spend: $10

Referral bonus: 8%

Features: DDoS protection SSL encryption H-Script Online chat

Payment systems: Bitcoin EgoPay OKPAY Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Working days

Principal return: Included in earnings

Worked: 14 days

Users voting: No votes

Double Capital status from others:

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

Double-capital.net is a project where profit returns rely on member's investments and support. We do not trade in Forex or other similar activities like other programs claim, our aim is to stay as long as possible.

XCambridge Invest Group rating

Project Details

Investment plans: 1.5% - 5% daily for 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 71%

Last paid: Sep 12th, 2014

Minimal spend: $20

Referral bonus: 10%

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

Payment systems: Bitcoin EgoPay OKPAY Payeer Perfect Money

Withdrawal: Manual (48258)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 46 days

Users voting: 5 / 5

Cambridge Invest Group status from others:

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

The company CAMBRIDGE INVESTMENT GROUP was established in the UK in 2009. The development of the company proceeded very rapidly, the company has managed to achieve serious progress in the most promising areas: investments in construction of commercial real estate, redemption and sale of property of bankrupt enterprises, investments in the financial markets and ass...

XGoldLoanFinancing rating

Project Details

Investment plans: 1% - 2.5% daily for 30 - 70 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 49%

Last paid: Sep 12th, 2014

Minimal spend: $30

Referral bonus: 5-10%

Features: SSL encryption Unique script

Payment systems: EgoPay Payeer Payza (AlertPay) Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 20 days

Users voting: No votes

GoldLoanFinancing status from others:

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

Gold Financing information is a financing platform with legal effectiveness attached to the “Loan Gold” mineloan.com, “Loan Gold” mineloan.com Microfinance Loan Company was founded in 2011 with 30000 registered users, put the loan as much as $4 million, on August 1, 2014, “Loan Gold” mineloan.com Group will open the financing platform, let all investors participate...

XOil Bitcoin rating

Project Details

Investment plans: 103% - 110% after 1 day | 120% - 150% after 5 days | 150% - 200% after 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 4%

Last paid: Sep 13th, 2014

Minimal spend: $5

Referral bonus: 5%

Features: DDoS protection Dedicated server/IP

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

Oil Bitcoin status from others:

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

Oil-Bitcoin Company is one of the few International Companies that offers a complete investment package in the oil industry. Oil-Bitcoin Company processes and catalogs information collected regarding the oil industry.

|First page| << Previous page 749 750 751 752 753 754 755 Next page >> |Last page|