Scam Projects at Monitoring - Page 860

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

XFx Inv Biz rating

Project Details

Investment plans: 2% - 3% daily for 10 - 40 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 23%

Last paid: Apr 30th, 2013

Minimal spend: $20

Referral bonus: 5%

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

Payment systems: EgoPay Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 12 days

Users voting: 5 / 5

Fx Inv Biz status from others:

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

Fx Inv Biz is a company of private capital investment for people from all over the world, created by a group of professionals engaged in the daily trading of EUR/USA and Gold. Our company has professionals such as financial advisors, market analysts, skilled traders over 20 years and members of different branches.

XElite Investors Hub rating

Project Details

Investment plans: 7% - 8% daily for 20 calendar days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 38%

Last paid: Apr 30th, 2013

Minimal spend: $20

Referral bonus: 4%

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

Payment systems: EgoPay Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Manual (33002)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: 2 / 5

Elite Investors Hub status from others:

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

Elite Investors Hub is slave to the principal of "Presentation of Profits". This concept is of the utmost importance and grounds our investment philosophy. Elite Investors Hub was established in August 2011. Your managers at EI-Hub with whom you will relate and interact, came together for the sole purpose of developing a unique synergy among experienced financial p...

XSquare Invest rating

Project Details

Investment plans: 1.5% - 3% daily for 20 - 100 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 124%

Last paid: Apr 28th, 2013

Minimal spend: $20

Referral bonus: 3%

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

Payment systems: EgoPay Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Manual (32482)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 30 days

Users voting: 5 / 5

Square Invest status from others:

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

Square Investment Ltd. is a group of professional traders. Complex world of stock markets is our daily concern. Our group was set up in 2008 in the United Kingdom, United States - Chicago, Illinois. Almost 4 year of successful development ensured us that we are ready to open our service to the whole world. We are proud of having approximately 700 offline investors...

XInv-Oil

Project Details

Investment plans: 104% - 130% after 1 day, 117% - 300% after 4 days, 140% - 700% after 9 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 69%

Last paid: Apr 30th, 2013

Minimal spend: $10

Referral bonus: 2%

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

Payment systems: EgoPay Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Manual (33254)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: 5 / 5

Inv-Oil status from others:

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

Inv-Oil is an experienced oil and natural gas production company. Since 1976, we have drilled and participated in the drilling of over 500 wells in Texas and Louisiana. InvOil is drilling for oil and gas, and then selling these recoverable resources to refineries.

XInsta Pip rating

Project Details

Investment plans: 1.5% - 2.5% daily for 150 days, 130% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 128%

Last paid: Apr 28th, 2013

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: EgoPay Liberty Reserve Perfect Money SolidTrust Pay Western Union

Withdrawal: Manual (30695)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 81 days

Users voting: 5 / 5

Insta Pip status from others:

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

INSTA PIP is a duly incorporated investment company offering different financial services to its clients globally. We represent a new generation of investment instruments, that's why we enable you to become a Forex investor from the comfort of your home and multiply your funds. Having successfully operated on the capital market since 2008, INSTA PIP is proud of i...

XGlobal Invest System rating

Project Details

Investment plans: 1.2% - 1.6% daily for 30 - 120 days, 4% daily for 30 days (principal not return)

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 134%

Last paid: Apr 26th, 2013

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bank Wire EgoPay InterKassa Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Manual (31370)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 58 days

Users voting: 5 / 5

Global Invest System status from others:

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

«GLOBAL INVEST SYSTEM» is an independent player that specializes in investments and participation in projects related to various high-yield economic sectors which provides a constant dividends flow for us.

XVolmr

Project Details

Investment plans: 2% - 5% daily for 160 days, 105% - 125% after 1 day, 116% - 200% after 3 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 22%

Last paid: Apr 25th, 2013

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: EgoPay Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Manual (32825)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 28 days

Users voting: No votes

Volmr status from others:

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

In the beginning of 2013, Volmr reached the fifth year of activity in the buying/selling of motorised vehicles in huge volumes. Essentially, the main activity is buying old and new products in big racks and selling them individually at a much higher price. The contacts that have been established through the years with specific dealers and several warehouses give VO...

|First page| << Previous page 857 858 859 860 861 862 863 Next page >> |Last page|