Scam Projects at Monitoring - Page 797

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

XNew York Investment Group rating

Project Details

Investment plans: 106% - 115% after 1 day, 112% - 160% after 3 days, 135% - 275% after 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 6%

Last paid: Jan 20th, 2014

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: EgoPay Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

New York Investment Group status from others:

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

New York Investment Group is a union of 17 investment companies that specialize in trading on the New York Stock Exchange and the Forex market, in investing to real estate and oil markets. Our main purpose is to help you to achieve your financial freedom and to earn stable days income. Diversifying the investment companies allows our group to receive monthly income...

XDelta Traders rating

Project Details

Investment plans: 20% - 25% monthly

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 158%

Last paid: Jan 18th, 2014

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: LiqPay Payeer Perfect Money SolidTrust Pay Visa QIWI Wallet Yandex.Money

Withdrawal: Manual (35557)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 141 days

Users voting: 5 / 5

Delta Traders status from others:

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

If you want to minimize your risks and stably gain high income not dealing with the details of trading in the foreign exchange market – then trust management of Delta Traders is what you need. We will prove to you in practice that high and stable income is a reality.

XGoldenKatz rating

Project Details

Investment plans: 105% - 130% after 1 day, 56% - 75% daily for 2 days, 135% - 350% after 5 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%

Features: SSL encryption Dedicated server/IP Unique design

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: No votes

GoldenKatz status from others:

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

GoldenKatz.co specializes in the management of and growth of globally based FOREX investments. Our focus as a company is in financial strength and experienced management. As a team we build value in the global marketplace with the ultimate goal of producing superior investment returns for our investors. GoldenKatz was established to help you build a profitable inve...

XOilGrowingProfit rating

Project Details

Investment plans: 104% - 131% after 1 day, 114% - 212% after 3 days, 125% - 310% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 13%

Last paid: Jan 18th, 2014

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: EgoPay Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

OilGrowingProfit status from others:

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

oilgrowingprofit is an international commercial organization, It was created for the purpose of providing its' membership with the safest and most secure offshore investment vehicles available, with the best possible and achievable returns at a minimum of risk. There are no unrealistic promises presented here - just steady and consistent results. Oil Gas Industry i...

X4DaysFund rating

Project Details

Investment plans: 27% - 40% daily for 4 days, 1.2% - 8% daily for 180 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 67%

Last paid: Jan 18th, 2014

Minimal spend: $10

Referral bonus: 3%

Features: 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: 43 days

Users voting: 5 / 5

4DaysFund status from others:

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

Welcome to 4DaysFund INVESTMENT Ltd. 4DaysFund is Founded in 2010 by Group of People who has a Top level experience in Forex Trading and Fund Management for 8 Years. After a successful business of 3 year OlbiGroup of Limited finally created the Official Online based website to provide the opportunity to all for getting Financial Freedom from a Reliable and Profitab...

XChristmasinv rating

Project Details

Investment plans: 105% - 127% after 1 day, 116% - 220% after 3 days, 128% - 300% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 97%

Last paid: Jan 16th, 2014

Minimal spend: $5

Referral bonus: 1%

Features: SSL encryption Licensed GC script Dedicated server/IP

Payment systems: EgoPay Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 26 days

Users voting: 3 / 5

Christmasinv status from others:

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

We are a group of experienced and bold investors, our team are selected based on their performance in operation on the main financial markets of the world.Our group was established in 2004 with only offline activities. Now we have opened our capital for common investors on the Internet because we understand that the investors need more convenience when choosing to ...

XRusham Investment rating

Project Details

Investment plans: 103% - 120% after 1 day, 120% - 185% after 5 days, 150% - 350% after 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 98%

Last paid: Jan 15th, 2014

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption Unique script Online chat

Payment systems: EgoPay Perfect Money

Withdrawal: Manual (40438)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 50 days

Users voting: 5 / 5

Rusham Investment status from others:

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

Rusham Investment is an investment management company, passionate about offering outstanding returns to investors. We employ only the very best financial services professionals; those with loyalty, focus, drive, intuition and consistent track records.

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