Scam Projects at Monitoring - Page 1023

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

XOil-Mininginvestment rating

Details

Investment plans: 105-135% after 1 day , 56-75% daily for 2 days, 113-175% after 2 days

Status: NOT PAYING

Our deposit: $75.00

Payout ratio: 75%

Last paid: Jul 12th, 2010

Minimal spend: $1

Referral bonus: 5-9%

Features: DDoS protection

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (19100)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: 2 / 5

Oil-Mininginvestment status from others:

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

There are many HYIPs claim that they are oil-related companies.But infact few of them know exactly about business of oil.Our company is a true company which has many years of experience in industries of oil. We have a oli company in Myanmar and Vietnamese Sea. Oil-Mininginvestment.com is a long term high yield private loan program.

XASG Markets rating

Details

Investment plans: 0.8-3% daily for 3-30 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 4%

Last paid: Jul 7th, 2010

Minimal spend: $1

Referral bonus: 4%

Features: DDoS protection

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: No votes

ASG Markets status from others:

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

Assistant Secretary General We are a confident professional team, so we can and we will provide investors with an excellent service. We guarantee that there will not be any miss payment. We derive our earnings from a diversified portfolios such as stock trading, foreign exchanges, auction, sports betting, advertising. Restore Cash offers a charming combination of...

XPoker-Invest rating

Details

Investment plans: 110% after 3 days, 125% after 5 days.150% after 8 days

Status: NOT PAYING

Our deposit: $125.00

Payout ratio: 90%

Last paid: Jul 8th, 2010

Minimal spend: $1

Referral bonus: 5%

Features: DDoS protection

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 19 days

Users voting: 5 / 5

Poker-Invest status from others:

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

We are a team of professional gamblers who have working strategies but are lacking funds to gamble with. With more capital we are able to earn more in offline and online pokers therefore being able to offer investors fast and high returns.

XOnline Investment Plans rating

Details

Investment plans: 7-9% daily (trading) for 100 days

Status: NOT PAYING

Our deposit: $10.00

Payout ratio: 7%

Last paid: Jul 1st, 2010

Minimal spend: $1

Referral bonus: No bonus

Features: No

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 12 days

Users voting: No votes

Online Investment Plans status from others:

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

Online Investment Plans is an investment system designed specifically for online investors. To make it easier for you and to reduce administrative expenses, we use the so-called e-currencies (also referred to as digital currencies or electronic payment systems) in our operations. Thus, you do not need to have a bank account, do not have to incur various hidden fees...

XFuturists Company rating

Details

Investment plans: 104% after 7 days, 120% after 30 days, 1% daily for 45 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 18%

Last paid: Jun 29th, 2010

Minimal spend: $25

Referral bonus: 1%

Features: DDoS protection SSL encryption

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (18712)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 32 days

Users voting: 5 / 5

Futurists Company status from others:

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

Futurists is a research driven company in the field of financial services established in 2008. This company offers variety of services, ie consulting services in dubai stock exchange, account management in foreign exchanges markets and also offers a variety of extensive services to foreign companies who want to work in dubai. Also we work as a financial mediator to...

XMoney-Tree rating

Details

Investment plans: 109% after 3 days, 132% after 8 days, 180% after 16 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 62%

Last paid: Jun 30th, 2010

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money

Withdrawal: Manual (18816)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 24 days

Users voting: 4 / 5

Money-Tree status from others:

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

Money-Tree Investment Group is a global financial services that provides a comprehensive and integrated range of investment opportunities. Through our unique investment strategy we are able to offer opportunities to everyone who seeks a financial success. We believes that this can be achieved on a consistent basis by adopting a short term investment horizon, seekin...

XFund-creation rating

Details

Investment plans: 110% after 3 days, 120% after 5 days, 150% after 10 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 10%

Last paid: Jun 27th, 2010

Minimal spend: $5

Referral bonus: 6%

Features: DDoS protection SSL encryption

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money SolidTrust Pay Strict Pay

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 8 days

Users voting: 2 / 5

Fund-creation status from others:

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

fund-creation has been launched by a team of professional traders and analysts.We offer reliable and long-term plans for those who are willing to seek ambition in expanding their online business activities. Investing with our company is totally transparent. The innovative technology trading system developed by our company's specialists is based on modern advanced ...

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