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Scam Projects at Monitoring - Page 773

 Information: in this list placed NOT PAYING and SCAM Projects.
Investment plans: 1.2% - 3.2% daily for 30 - 360 business days | 3.6% daily for lifetime
welortrade.com

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 175%

Last paid: Feb 24th, 2014

Minimal spend: $10

Referral bonus: 5.5%

Project features: Strong DDoS protectionSSL encryptionH-ScriptDedicated server/IPUnique designRegistered company

Payment systems: EgoPayPerfect Money

Withdrawal: Manual (37194)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 164 days

Users voting: 2 / 5

Welor Trade status from others: ISP H-metrics allmonitors24 hyipmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
The history of our fund began on November 22, 2004 in the Rhode Island , USA when its current head John Norison together with a group of like-minded people decided to start an investment business and created a small company. We had to build a brand new company from its very beginning, however good strategy and well-selected personnel allowed us to gradually achieve...
Investment plans: 0.5% - 2.5% daily for 30 days
stamppool.com

Status: NOT PAYING

Our deposit: $70.00

Payout ratio: 14%

Last paid: Feb 20th, 2014

Minimal spend: $10

Referral bonus: 4%

Project features: DDoS protectionSSL encryptionUnique designUnique script

Payment systems: BitcoinEgoPayPayza (AlertPay)Perfect Money

Withdrawal: Manual (42260)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 18 days

Users voting: No votes

Stamp Pool Inc status from others: ISP H-metrics allmonitors24 hyipmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
We are the first and leading virtual mining contracts provider in the bitcoin mining industries. As a fact, Bitcoin mining requires high computing power and the right configuration. It is not possible for every one to mine Bitcoins with a standard PC, because the rate of Bitcoin mining is measured in MHash/s (millions hashes per second). We have the best solutions ...
Investment plans: 1.1% - 2.7% daily for 11 - 33 days
energy-money.net

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 16%

Last paid: Feb 23rd, 2014

Minimal spend: $10

Referral bonus: 4%

Project features: DDoS protectionSSL encryptionH-ScriptDedicated server/IPUnique design

Payment systems: EgoPayPayeerPerfect MoneyVisa QIWI Wallet

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 17 days

Users voting: 4 / 5

Energy-Money status from others: ISP H-metrics allmonitors24 hyipmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
Our company is engaged in the lending (short and long term) to the electric production companies. During the time of our work we have gained considerable experience in lending to the leading companies in the sphere of energy. It allows us to account as accurate as possible the needs of our corporate clients and to offer them the credit products, which are optimal b...
Investment plans: 1.2% - 2.2% daily for 45 - 365 days
cosmobank.biz

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 68%

Last paid: Feb 21st, 2014

Minimal spend: $50

Referral bonus: 7%

Project features: Strong DDoS protectionSSL encryptionH-ScriptDedicated server/IPUnique design

Payment systems: BitcoinEgoPayInterKassaPayeerPerfect MoneyVisa QIWI WalletYandex.Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 49 days

Users voting: No votes

Cosmo Bank LTD status from others: ISP H-metrics allmonitors24 hyipmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
CosmoBank LTD - online investment - a project whose main goal is to make the process transparent and affordable investment for a wide range of investors. The scope of our investment activities - Purchase and rental of real estate and lending. CosmoBank LTD - a close-knit team of associates, each of whose members, clearly knows his job and responsibilities. We did n...
Investment plans: 103% - 130% after 1 day | 110% - 195% after 3 days | 330% - 2500% after 7 - 55 days
alternative-energy.biz

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 165%

Last paid: Feb 25th, 2014

Minimal spend: $10

Referral bonus: 3%

Project features: DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IPUnique designRegistered companyOnline chat

Payment systems: EgoPayPayeerPerfect Money

Withdrawal: Manual (41016)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 53 days

Users voting: 5 / 5

Alternative Energy status from others: ISP H-metrics allmonitors24 hyipmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
The Alternative Energy is engaged in investment in one of the newest and promising ideas – developing of the alternative energy. It includes a number of perspective ways to generate energy from the available renewable resources and acts of nature, such as wind, solar rays, water flows, geothermal waters and others. Additional advantages of renewable energy is a lac...
Investment plans: 1.2% - 3.2% daily for 30 - 360 business days
bqm.mn

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 16%

Last paid: Feb 21st, 2014

Minimal spend: $10

Referral bonus: 8%

Project features: SSL encryptionH-Script

Payment systems: PayeerPerfect MoneyVisa QIWI Wallet

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 16 days

Users voting: No votes

Business Quality Management status from others: ISP H-metrics allmonitors24 hyipmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
Modern human desire to preserve and increase their cash has very deep roots. Even in ancient times there were financial instruments such as usury , the first banks , joint ventures . Later, the first joint-stock companies, societies , managing finances of others. It's all history. Let's see what offers us the twenty-first century as options инвестирования.Классичес...
Investment plans: 1.5% - 3% daily for 10 - 60 calendar days
maximfxgroup.com

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 15%

Last paid: Feb 20th, 2014

Minimal spend: $10

Referral bonus: 4%

Project features: DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IPOnline chat

Payment systems: Perfect Money

Withdrawal: Manual (42470)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 15 days

Users voting: 5 / 5

MaximFXgroup status from others: ISP H-metrics allmonitors24 hyipmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
Maxim FX Group Limited is an international investment company that founded in year 2013 by a group of specialist financial advisors and experts that qualified in investment market. We are an energetic, global venture capital firm that provides an end-to-end investment service specializing in Forex , Gold, Bonds, Stocks trading, Hedge funds and private investment fu...

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