Scam Projects at Monitoring - Page 699

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

XAssured Assets rating

Details

Investment plans: 0.8% - 1.4% daily for 190 trading days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 197%

Last paid: Jan 20th, 2015

Minimal spend: $50

Referral bonus: 5%

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

Payment systems: Bank Wire Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 304 days

Users voting: 5 / 5

Assured Assets status from others:

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

Assured Assets is a private wealth management company, dedicated to producing superior long-term return for clients with different levels of wealth. With 50 professionals employed in two countries, $88 million under active management, and a growing client base, Assured Assets aims to remain under its current management.

XGrand Poker rating

Details

Investment plans: 34.67% - 7% daily for 3 - 20 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 2%

Last paid: Jan 21st, 2015

Minimal spend: $20

Referral bonus: 5%

Project features: Strong DDoS protection SSL encryption H-Script Dedicated server/IP Unique design

Payment systems: Payeer Perfect Money

Withdrawal: Manual (54187)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: 5 / 5

Grand Poker status from others:

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

The new system is a guaranteed passive income, you do not need any experience or skill to play poker. Forget about the risk! This card game uses 52 cards, the game consists of one phase in a single click. Each player has the opportunity to bet from $ 20 to $ 50,000, the number of bets on the game indefinitely. The goal of each player to collect one of 9 possible po...

XGhash

Details

Investment plans: 2.8% - 5% daily for 50 business days | 175% - 320% after 35 calendar days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 69%

Last paid: Jan 20th, 2015

Minimal spend: $20

Referral bonus: 5%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual (53438)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 100 days

Users voting: No votes

Ghash status from others:

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

You might have heard a lot of online investing. It is indeed becoming a rage all over the world. With GHash, you will get to have the best online investing experience. We have made online investing ventures quite easy, quick, secure and convenient. Our company enables an investor to receive a stable profit on every business day with every investment he or she makes.

X7shares

Details

Investment plans: 6% - 10% daily for 20 business days | 7% hourly

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 22%

Last paid: Jan 15th, 2015

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection Licensed GC script

Payment systems: Bitcoin Capital Sure EgoPay Payeer Perfect Money

Withdrawal: Manual (53162)

Interest charge: Working days

Principal return: Included in earnings

Worked: 35 days

Users voting: No votes

7shares status from others:

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

Our clients are serious investors. They aren't interested in gambling with their money, and would rather deal with a reliable, safe, and profitable online investment management company instead of a bank with low interest.Our cut above the rest automated Forex trading system applies no leverage as well as unique time-proven risk-management techniques which allow our...

XFinalTouch rating

Details

Investment plans: 0.8% - 1.4% daily (principal return anytime) | 3% - 3.5% daily for 90 business days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 122%

Last paid: Jan 17th, 2015

Minimal spend: $10

Referral bonus: 8%

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

Payment systems: Bitcoin EgoPay OKPAY Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 109 days

Users voting: No votes

FinalTouch status from others:

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

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. finaltouch.biz is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stabil...

XLongTimeInv rating

Details

Investment plans: 0.5% - 2% daily for 365 days | 103% - 110% after 1 day

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption

Payment systems: EgoPay Payza (AlertPay) Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: 5 / 5

LongTimeInv status from others:

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

Our main project is LongTimeInv. for people willing to achieve their financial freedom and earn stable days income but unable to do because they are not financial experts. Here we are for you. We know our business inside out. The strategy of our professionals is based on monitoring and analyzing historical and statistical data, research of currency rate fluctuation...

XTheBorn

Details

Investment plans: 4% daily, principal back anytime

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 115%

Last paid: Jan 17th, 2015

Minimal spend: $1

Referral bonus: 7%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual (52163)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 115 days

Users voting: 5 / 5

TheBorn status from others:

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

TheBorn.club - Experimental generator is a long term high yield private loan program.

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