Scam Projects at Monitoring - Page 719

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

XBlue Sky Asset rating

Details

Investment plans: 0,3% - 15% daily for 365 - 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 104%

Last paid: Nov 13th, 2014

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection Dedicated server/IP

Bank Wire Bitcoin EgoPay OKPAY Payeer Perfect Money Visa QIWI Wallet Western Union

Withdrawal: Manual (38492)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 389 days

Users voting: No votes

Blue Sky Asset status from others:

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

Blue Sky Asset has seen steady growth during past few years of offline operation specializing in various funds, gold, bond, stocks trading, mortgage loan and Forex. To enhance our capabilities , Blue Sky Asset ventured outward to pursue innovation through international partnership. With concerted hard work & efficient business skills, Today, Blue Sky Asset provide ...

XHDDollorss ___empty

Details

Investment plans: 0.7% hourly for 24 hours | 134% after 36 hours | 180% after 60 hours | 168% after 48 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 16%

Last paid: Nov 11th, 2014

Minimal spend: $10

Referral bonus: 5%

Project features: No

Payment systems: Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: 5 / 5

HDDollorss status from others:

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

CLOUDY CAPITAL - high yield investment project, which aims to improve the financial well-being of any person who will take part in it. Participate in the system can be anyone, regardless of social status, wealth, and he must be over 18 years old.

XBidex

Details

Investment plans: 0.5% - 5% daily for at least 15 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 25%

Last paid: Nov 11th, 2014

Minimal spend: $10

Referral bonus: 20%*

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

Payment systems: Bank Wire Bitcoin EgoPay OKPAY Payeer Perfect Money SolidTrust Pay

Withdrawal: Manual (51236)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 19 days

Users voting: No votes

Bidex status from others:

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

The company BIDEX was founded in London in 1993 by an American trader Kevin Harris. The team of 10 professional traders who have more than 18 years’ experience of working at forex market has successfully managed investor assets at crypto-currency and forex markets for more than 3 years already. Investing money in our company, you will receive a guaranteed profit eq...

XVentraViaOil rating

Details

Investment plans: 104% - 125% after 1 day | 55% - 70% daily for 2 days | 130% - 300% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

Referral bonus: 3%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: No votes

VentraViaOil status from others:

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

VentraVIAOIL Corporation high quality portfolios of oil and gas royalties and packages these deeded interests accredited investors. VentraVIAOIL properties are the most effective way to generate generational wealth in today economic climate. VentraVIAOIL staff of landmen, geoscientists, geologists, geophysicists and petroleum engineers to evaluate the income potent...

XOIP Group rating

Details

Investment plans: 2.4% - 4% daily for 1 day | 3% - 6% daily for 9 days | 2.2% - 3.8% daily for 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 117%

Last paid: Nov 9th, 2014

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual (50404)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 42 days

Users voting: 4 / 5

OIP Group status from others:

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

OIP Group (Oil Investment Production Group) - a сertified international company which is a part of the association financial investment companies that provide the activities of oil-producing enterprises. OIP Group is providing the funds incoming into the development of the refining industry. The world web users' short-term and long-term investments are one of the i...

XMega Translogistics rating

Details

Investment plans: 1% - 3.5% daily for 1 - 120 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 97%

Last paid: Nov 9th, 2014

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 28 days

Users voting: 5 / 5

Mega Translogistics status from others:

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

The company "Transport Logistic Corporation MEGA" is a leader in the field of logistics services. Due to the rapid development of the company and the services market, the administration has decided to open an online system for the expansion of capital and the list of services provided. We will be glad to any investor who will not bezrazichnym to our company. Wide r...

XNyseTraders rating

Details

Investment plans: 2% - 3.5% daily for 5 - 45 days | 1.5% daily for lifetime (no principal return)

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 12%

Last paid: Nov 8th, 2014

Minimal spend: $10

Referral bonus: 6%

Project features: DDoS protection SSL encryption H-Script Dedicated server/IP Online chat

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 12 days

Users voting: 5 / 5

NyseTraders status from others:

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

«Nyse Traders Company» - Universal Investment Group, a full-service and ready strategies for a wide range of investors. The main activities of the group are the trading of securities and assets on the New York Stock Exchange. «Nyse Traders Company» is one of the most effective investment groups for investors as financial management are engaged in highly skilled, we...

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