Scam Projects at Monitoring - Page 720

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

XSparbs

Details

Investment plans: 120% after 15 days | 160% after 30 days | 210% after 45 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 85%

Last paid: Oct 7th, 2014

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual (48088)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 85 days

Users voting: 4 / 5

Sparbs status from others:

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

Sparbs (FINANCIAL EXPERTS LIMITED) is an sports arbitrage service provider. We have a group of experienced investors, sports betters, and traders, located in the UK. Over the past five years, we have been investing money in sports betting industry, also commonly known as “arbitrage,” or “arbs”, and sharing profits among our investors.

XInsta Gold half

Details

Investment plans: 2.5% до 7.5% в сутки

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: 5%

Project features: No

Payment systems: Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: No votes

Insta Gold status from others:

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

INSTA GOLD - this is a private investment fund. Our employees - is experienced, qualified and responsible people who work in the field of investment for many years. Our experts - these are professional economists, financiers, analysts, managers, and programmers. In collaboration with our fund dozens of private companies have reached the desired financial success an...

XRelikviya LTD rating

Details

Investment plans: 2.2% - 2.8% daily for 50 days (deposit returned) | 8% - 10% daily for 15 days (deposit is not returned)

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 26%

Last paid: Oct 16th, 2014

Minimal spend: $50

Referral bonus: 8%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money Visa QIWI Wallet

Withdrawal: Manual (50213)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 24 days

Users voting: 5 / 5

Relikviya LTD status from others:

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

Relikviya LTD is a leading company in the investment market in antiques and art objects since 2012. The company was officially registered in the Seychelles Indian Ocean, with full exemption from taxation. Since the beginning of the time of its activity, the company has formed a number of Relikviya LTD Investment and promising areas such as wounds of ancient weapons...

XE-PAMM

Details

Investment plans: 9% - 13% daily termless

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 52%

Last paid: Oct 18th, 2014

Minimal spend: $10

Referral bonus: 7%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 7 days

Users voting: 3 / 5

E-PAMM status from others:

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

As you know, the money tend to multiply. But with proper management. Use proven tools to increase personal wealth. Optimal tool for quick profit is a service E-PAMM, simplifying investment in the PAMM-account and do this procedure is not only convenient and quick, but also brings a steady income. If you are looking for a reliable way to multiply your savings, consi...

XBrino GmbH rating

Details

Investment plans: 0.7% - 2.4% daily

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 61%

Last paid: Oct 15th, 2014

Minimal spend: $10

Referral bonus: 10%*

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual (49123)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 53 days

Users voting: 5 / 5

Brino GmbH status from others:

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

Over many years of joint efforts, while performing continuous monitoring, analysis and market testing, the close-knit team of BRINO GMBH is acutely aware of the need for diversification and ongoing review of the investment portfolio. As a result of hard work, we have identified the three main and most profitable areas of investment.

XAsami

Details

Investment plans: 2.5% - 4% daily for lifetime, principal return anytime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 38%

Last paid: Oct 16th, 2014

Minimal spend: $10

Referral bonus: 4%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual (50399)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 22 days

Users voting: 4 / 5

Asami status from others:

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

ASAMI is an officially incorporated asset management company which was founded in 2007 by a group of financial analysts. The primary direction of our company is short-term investments in liquid assets that have predisposition to sustainable growth.

XLegnum Invest rating

Details

Investment plans: 5% - 8% daily for 1 - 15 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 7%

Last paid: Oct 14th, 2014

Minimal spend: $10

Referral bonus: 4-8%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: No votes

Legnum Invest status from others:

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

Investment program Legnum Invest is a highly profitable tool allowing each person to increase his capital in reasonable terms. You just need to choose the appropriate plan and make a deposit. After this you will receive daily from 5% to 8% of net profit as long as you decide to close the deposit and to withdraw it. For active partners there is a system of referral ...

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