Scam Projects at Monitoring - Page 704

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

XZaiva Forex rating

Details

Investment plans: 103% - 130% after 1 day | 118% - 300% after 5 days | 180% - 800% after 15 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 21%

Last paid: Dec 8th, 2014

Minimal spend: $10

Referral bonus: 2%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual (52246)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 19 days

Users voting: 4 / 5

More information:

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

We are pleased to welcome you to our company. Zaiva Forex is a successful group of investors and experimented traders. We have been working as a private firm since several years, and now we have opened our online project offering our activities worldwide .We reinvest the funds we receive from our investors. The funds are invested into high growth securities on all ...

XDerfes IC rating

Details

Investment plans: 1.3% - 3% (variable percent) х 2.3 - 5 (coefficient), deposit withdraw available after 1 day

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 46%

Last paid: Dec 6th, 2014

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Payeer Perfect Money

Withdrawal: Manual (51869)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 26 days

Users voting: 5 / 5

More information:

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

For your attentions is provided the new investment resource for which you have a real opportunity to quickly increase your capital. We are pretty young, but well-organized and experienced team already almost 5 years, specialized in investment and have very good results. And now there are all preconditions and confidence to begin to raise additional funds. For you w...

XBitship

Details

Investment plans: 103.5% - 120% after 1 day | 111.5% - 200% after 3 days | 126.5% - 450% after 6 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 68%

Last paid: Dec 8th, 2014

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual (51725)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 33 days

Users voting: 5 / 5

More information:

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

Bitship is a company which produces (mines) Bitcoin cryptocurrency units. We invest money to purchase and operate new hardware to increase the computing capacity and accelerate the identification of new blocks. Since effective mining process requires huge computing capacity which is far beyond the capacity of an ordinary home computer, special extensible processing...

XEU5

Details

Investment plans: 2.6% - 3% daily for 90 business days

Status: NOT PAYING

Our deposit: $550.00

Payout ratio: 206%

Last paid: Dec 8th, 2014

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 EgoPay Payeer Perfect Money

Withdrawal: Manual (45435)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 219 days

Users voting: 5 / 5

More information:

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

Europe Business Ltd is an international investment entity that has been officially registered in Great Britain on November 2002. It was created by a group of professional traders and skilled analysts with valuable expertise especially in stock market and extensive practical experiences of combined knowledge and capabilities to allow for participation in the market ...

XTheinv

Details

Investment plans: 103% - 130% after 1 day | 37% - 50% daily for 3 days | 116% - 300% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 4%

Last paid: Dec 7th, 2014

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual (52744)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: 4 / 5

More information:

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

The UK is the world leader in production and export of the shipbuilding output, which not only includes the production of finished vessels, but also a wide range of equipment of different complexity and purpose. Company THEINV is engaged in designing and building of yachts of premium class. With over 10 years of cooperative experience, the team of designers and eng...

XGulf Oil Inv rating

Details

Investment plans: 102% - 122% after 1 day | 108% - 136% after 3 days | 115% - 210% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 81%

Last paid: Dec 5th, 2014

Minimal spend: $10

Referral bonus: 3-10%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual (51319)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 43 days

Users voting: 5 / 5

More information:

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

Welcome to Gulf Oil Inv.com is an investment program that is based on a financial structure that focuses mostly on organization of high-class special events. Summits, VIP meetings, presidential visits, international missions - we are skilled to organize it in different countries all over the world

XScapeo

Details

Investment plans: 5.76% - 4.55% daily for 21 - 30 days (principal included) | 2% - 3% daily for 45 - 90 days (principal not included)

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 46%

Last paid: Dec 5th, 2014

Minimal spend: $25

Referral bonus: 7%

Project features: DDoS protection SSL encryption Dedicated server/IP Registered company

Payment systems: EgoPay Perfect Money

Withdrawal: Manual (52529)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 22 days

Users voting: No votes

More information:

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

The company SCAPEO LTD was created with the aim of expansion home 3d printers to the market of South America. The company was registered in 2014 by a team of professional marketing specialists. During the last year in Japan and the USA, home 3d printing has been introduced into life with striking rate, almost as rapidly as computers at the beginning of their develo...

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