Scam Projects at Monitoring - Page 791

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

XIAmInvestor rating

Project Details

Investment plans: 10% - 50% weekly for 1 - 5 weeks

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: Feb 15th, 2014

Minimal spend: $1

Referral bonus: 10%

Features: Strong DDoS protection SSL encryption H-Script Dedicated server/IP

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual (42425)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: No votes

IAmInvestor status from others:

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

"I - Investor " - a financial and communications fund distributes all funds only within the fund itself . Investors are our funds invested in any risky strategy , trade and questionable projects . This eliminates unexpected bankruptcy due to external errors or subsidence . Nevertheless , our design allows all the participants to become a real investor ! And to make...

XEngineer-Inv rating

Project Details

Investment plans: 4.3% hourly for 24 hours | 5% - 13% daily for 30 days

Status: NOT PAYING

Our deposit: $170.00

Payout ratio: 128%

Last paid: Feb 21st, 2014

Minimal spend: $1

Referral bonus: 5%

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

Payment systems: Bitcoin EgoPay OKPAY Perfect Money SolidTrust Pay

Withdrawal: Manual (39987)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 84 days

Users voting: 5 / 5

Engineer-Inv status from others:

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

Real estate is a term which refers to assets of the land along with its property, we have working with construction civil, buildings, home as well as other improvement. We have kind of real estate or property is inclined to appreciate in worth in a financial point of the important view as well as this is the reason why this form of the investing is considered as a ...

XValenciaFH rating

Project Details

Investment plans: 2.5% - 3% daily for 30 - 60 calendar days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 84%

Last paid: Feb 19th, 2014

Minimal spend: $20

Referral bonus: 5%

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

Bank Wire Bitcoin EgoPay OKPAY Payeer Perfect Money SolidTrust Pay Western Union

Withdrawal: Manual (42007)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 25 days

Users voting: 4 / 5

ValenciaFH status from others:

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

Valencia Finance House FZE is a Dubai based investment company that focuses on the Forex and Commodities Trading and various large-scale Real Estate Projects. With an extensive network of regional business contacts and relationships, coupled with a synergy of knowledge and expertise from a multi-cultural staff with the highest standards of professionalism and integ...

XInv Hyips half

Project Details

Investment plans: 20% - 25% daily for 6 days | 15% - 20% daily for 10 days | 150% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 75%

Last paid: Feb 19th, 2014

Minimal spend: $1

Referral bonus: 5%

Features: No

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: 4 / 5

Inv Hyips status from others:

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

Our Company has established itself as a global leader in the arena of overseas private investment. We serve both private investors and investment groups, providing international opportunities for profitable investment. Our clients enjoy an unparalleled Return on Investment (ROI) from our wealth management services.

X3PAMM

Project Details

Investment plans: 1% - 2.3% daily for 12 - 85 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 157%

Last paid: Feb 18th, 2014

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption Dedicated server/IP Unique design Unique script Registered company Online chat

Bank Wire Bitcoin EgoPay InterKassa LiqPay Payeer Perfect Money Visa QIWI Wallet

Withdrawal: Manual (38779)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 114 days

Users voting: 5 / 5

3PAMM status from others:

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

We ensure your deposits by means of the company not dependent on the results of the day trading. How can we afford it? According to the trading statistics 2012, for 327 days of the year traders closed with a profit in excess of payments on deposits. But nevertheless, in the remaining 38 days, all % on deposits were accrued and paid in full. The deposit saving and t...

XKings Of Profit rating

Project Details

Investment plans: 103% - 130% after 1 day | 113% - 230% after 4 days | 132% - 500% after 8 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 138%

Last paid: Feb 20th, 2014

Minimal spend: $10

Referral bonus: 1%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual (40058)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 80 days

Users voting: 5 / 5

Kings Of Profit status from others:

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

Kings Of Profit is an online investment company with more than twenty years experience in asset management. Kings Of Profit focuses on two main activities - asset management and financial services. The company's asset management services include brokerage, portfolio management, forward trading, IPOs, local and international fund management, own label and third part...

XInvesk

Project Details

Investment plans: 0.77% - 1.19% hourly for 168 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: 5%

Features: SSL encryption Dedicated server/IP

Payment systems: Payeer Perfect Money Visa QIWI Wallet

Withdrawal: Manual (42139)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: 5 / 5

Invesk status from others:

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

Investment project of Invesk! We give each Internet user to earn with their own funds. More than 2 years, we are professionally engaged in private capital investment and advertising sites for additional profit. With purchased advertising on our sites are paying our investors, and the rest on the promotion and stability of our project.

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