Scam Projects at Monitoring - Page 780

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

XDiamond Traders rating

Project Details

Investment plans: 103% - 120% after 1 day | 122% - 250% after 5 days, 146% - 400% after 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 36%

Last paid: Apr 3rd, 2014

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: EgoPay Perfect Money

Withdrawal: Manual (43756)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 18 days

Users voting: 5 / 5

Diamond Traders status from others:

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

If you are a beginner or new to the world of online investing, our teams advise and support can prove to be immensely beneficial in order to ensure that you gain maximum profit and encounter lesser risks. Our team will provide you with its valuable advice as and when you require. All you need to do is send them an internal message explaining your problem or ideas. ...

XIncome Super rating

Project Details

Investment plans: 104% - 121% after 1 day | 114% - 175% after 3 days | 153% - 245% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 12%

Last paid: Apr 4th, 2014

Minimal spend: $10

Referral bonus: 4-5%

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

Payment systems: Bitcoin EgoPay OKPAY Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

Income Super status from others:

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

Welcome to IncomeSuper Ltd, It is an investment portal, backed up by Bonds, Forex, Gold, Stocks trading, and investing in various funds and activities all over the world. We are a group of experienced traders and market analysts. After years of professional trading we have joined our skills, knowledge and talents in the effort to bring a new reliable investment opp...

XGlobal-profit rating

Project Details

Investment plans: 103% - 105% after 1 day | 112% - 118% after 3 days | 125% - 135% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 3%

Last paid: Apr 3rd, 2014

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual (44234)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

Global-profit status from others:

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

The company consists of group of financial experts and analytics. Financial market is growing again, after years of depression, and only the fastest will take the advantage. Global profit is there to give anyone a chance to participate and share in the wealth. Be among the first on the new market and reap your profits. Why should you work for money, let your money ...

XKlasse Inv rating

Project Details

Investment plans: 102% - 130% after 1 day | 107% - 210% after 3 days | 115% - 400% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 2%

Last paid: Mar 27th, 2014

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: EgoPay Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 33 days

Users voting: No votes

Klasse Inv status from others:

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

Klasseinv.com is a new, steadily developing capital management and online money investment service provider. The main priority of our enterprise is the maximum availability of our services to the investors of all levels. Due to the professionalism of our employees and the introduction of cutting-edge stock market techniques, we manage to provide top-quality service...

XWealth Crown rating

Project Details

Investment plans: 104% - 120% after 1 day | 119% - 195% after 4 days | 142% - 300% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

Wealth Crown status from others:

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

Wealth Crown is a private investment program with purpose to provide our members with interesting investment opportunities and to gain additional profit with help from experienced and professional investors.

XTopstar-Invest rating

Project Details

Investment plans: 103% - 130% after 1 day | 110% - 195% after 3 days | 123% - 330% after 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 26%

Last paid: Apr 2nd, 2014

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual (43694)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 17 days

Users voting: 5 / 5

Topstar-Invest status from others:

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

TopStar-Invest is an international investment fund specializing in financial market trading, mainly with FOREX market. What we can do for you, is to offer a professional financial service, so you can multiply your money in short time without leaving home. With such a large interest from your side we can fully achieve planned returns and offer benefits to you. The e...

XVip-invest rating

Project Details

Investment plans: 2% - 3.3% daily for 5 - 30 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 33%

Last paid: Mar 28th, 2014

Minimal spend: $10

Referral bonus: 10%

Features: DDoS protection SSL encryption Licensed GC script

Payment systems: Perfect Money

Withdrawal: Manual (43616)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 18 days

Users voting: No votes

Vip-invest status from others:

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

The idea of creating VIP-INVEST project originated in early 2013. The founders of this project is a team of experienced investors, profiting at the expense of investment in various sfery. VIP -INVEST was established to provide interaction with the public investment fund. To design was selected team of experienced professionals that have achieved some success in var...

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