Scam Projects at Monitoring - Page 680

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

XRonvest Limited rating

Details

Investment plans: 103% - 125% after 1 day | 108% - 170% after 2 days | 120% - 200% after 3 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 13%

Last paid: May 2nd, 2015

Minimal spend: $10

Referral bonus: 15%*

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

Payment systems: Bitcoin OKPAY Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 23 days

Users voting: 5 / 5

Ronvest Limited status from others:

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

Welcome to the Ronvest Limited, which created to manage and grow the funds. We offer our members the best opportunity to invest their money without going anywhere. Our experienced team allows us to achieve outstanding gains in the financial markets online and all activities are based on the best security. Over many years, we have seen number of instances in the fin...

XMillionPAL Ltd rating

Details

Investment plans: 102.5% - 121% after 1 day | 116% - 215% after 5 days | 161% - 690% after 14 days

Status: NOT PAYING

Our deposit: $300.00

Payout ratio: 22%

Last paid: May 2nd, 2015

Minimal spend: $10

Referral bonus: 3.3-11%

Project features: Strong DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Unique design Registered company

Payment systems: Bitcoin Neteller OKPAY Payeer Perfect Money Skrill

Withdrawal: Manual (57883)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: 5 / 5

MillionPAL Ltd status from others:

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

Million Pal Limited is engaged in carrying out investment and speculative operations with currency and other financial instruments. Today we are opening access to financial markets not only to institutional investors, but also to all comers, regardless of the level of their economic literacy, any skills or a deposit size. We have begun the way many years ago. From ...

XInvest 4 Love rating

Details

Investment plans: 110% - 114% after 1 day | 132% - 145% after 3 days | 152% - 172% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 33%

Last paid: May 1st, 2015

Minimal spend: $5

Referral bonus: 2%

Project features: DDoS protection SSL encryption

Payment systems: Payeer Perfect Money

Withdrawal: Manual (58059)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: 4 / 5

Invest 4 Love status from others:

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

invest4love.biz is an online investment company offering it’s investors high returns on their investments. We are group of professional investors and experienced forex traders. Together we developed a unique system of investing money in multiple different portfolios. Thanks to that we are able to offer to our investors the highest returns on their investments in sh...

XFinanciarity rating

Details

Investment plans: 2% - 6% daily for 35 days | 103% - 121% after 2 days | 115% - 250% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 113%

Last paid: May 2nd, 2015

Minimal spend: $10

Referral bonus: 4%

Project features: Strong DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Registered company Online chat

Payment systems: Bitcoin OKPAY Payeer Perfect Money WebMoney

Withdrawal: Manual (56210)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 55 days

Users voting: 5 / 5

Financiarity status from others:

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

Financiarity Ltd is recognized Investment Firm with a seasoned team of financial & forex experts, holding such a prestigious assets ensures that you are trading in a secure and supervised environment, thus benefiting from the highest level of professional conduct and integrity in the financial industry.

XFixzi Oil rating

Details

Investment plans: 103% - 120% after 1 day | 120% - 240% after 5 days | 180% - 500% after 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 74%

Last paid: May 1st, 2015

Minimal spend: $10

Referral bonus: 2-8%

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

Payment systems: Payeer Perfect Money

Withdrawal: Manual (56640)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 43 days

Users voting: 5 / 5

Fixzi Oil status from others:

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

First of all, we would like to thank you for showing interest in Fixzi Oil Ltd. our company invests in Oil, thus the name Fixzioil.com. We all know that Oil is the most in demand commodity in this planet and we are here to take advantage of this supply and demand cycle. We have been doing this business for almost 5 years nowand with the advent of the internet, our ...

XCreatInv LTD rating

Details

Investment plans: 104% - 125% after 1 day | 114% - 200% after 3 days | 130% - 500% after 6 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 112%

Last paid: Apr 30th, 2015

Minimal spend: $10

Referral bonus: 5%**

Project features: Strong DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Unique design Registered company

Payment systems: Bitcoin OKPAY Payeer Payza Perfect Money

Withdrawal: Manual (52625)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 152 days

Users voting: 5 / 5

CreatInv LTD status from others:

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

CreatInv Company mainly works in Forex and stock market, which are the most profitable for our unique and profitable trading strategy. The company does daily monitoring on the financial markets and it gives us an 'instrument' to generate income on rates of different currencies. Using professional financial tools, combining technical and fundamental analysis, it giv...

XBrinkley Lion rating

Details

Investment plans: 0.8% - 7.45% daily for 17 - 35 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 33%

Last paid: Apr 28th, 2015

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: 5 / 5

Brinkley Lion status from others:

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

Brinkley Lion is a crowdfunded investment firm, combining the best of venture capital with equity crowdfunding.

|First page| << Previous page 677 678 679 680 681 682 683 Next page >> |Last page|