Scam Projects at Monitoring - Page 723

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

XGrand Real Estate rating

Project Details

Investment plans: 101% after 1 day | 115% after 3 days | 120% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 10%

Last paid: Dec 15th, 2014

Minimal spend: $10

Referral bonus: 10%*

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

Payment systems: EgoPay Payeer Payza (AlertPay) Perfect Money

Withdrawal: Manual (52925)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

Grand Real Estate status from others:

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

Grand – Real Estate is a company which invests in the commercial and residential real estate in the markets of Europe and Asia. We are one of large investment funds.Our idea consists in attraction of free investors for creation of big goods turnover every day. You get percent rate from each transaction depending on the company plan. You invest in commercial constru...

XVAYOption rating

Project Details

Investment plans: 2.5% - 7% daily for 15 - 31 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 10%

Last paid: Dec 11th, 2014

Minimal spend: $10

Referral bonus: 10% - 5%

Features: SSL encryption Unique script Online chat

Payment systems: EgoPay Payeer Perfect Money Visa QIWI Wallet

Withdrawal: Manual (52831)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: 5 / 5

VAYOption status from others:

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

This project is an option as well as the investment project, that is, here you can make active (option) and passive (Deposit), there is an internal exchanger, the option is working on our own currency - VA ¥, the rate of which is tied to the Euro-Dollar as well as being dependent on the cash flow on the site. Best of luck, dear our traders, as well as expensive inv...

XBitcoin Inv rating

Project Details

Investment plans: 3% - 6% daily for lifetime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5-10%

Features: Strong DDoS protection SSL encryption Licensed GC script Dedicated server/IP Unique design

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 15 days

Users voting: 2 / 5

Bitcoin Inv status from others:

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

Here at BitcoinInv, we are a profesional investment management company,consits of the most professional, experienced and dedicated traders who concentrated on trading the spot FX markets in the past.But since the birthday of Bitcoin,we realised the Bitcoins trading will bring us a unprecedented investment opportunity because of it's unique features that we have nev...

XOil Bricks rating

Project Details

Investment plans: 103% - 130% after 1 day | 110% - 195% after 3 days | 123% - 330% after 7 days

Status: NOT PAYING

Our deposit: $265.00

Payout ratio: 12%

Last paid: Dec 12th, 2014

Minimal spend: $10

Referral bonus: 3%

Features: Strong DDoS protection SSL encryption Licensed GC script Unique design

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual (52952)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: 2 / 5

Oil Bricks status from others:

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

Oil Bricks - we are one of the leading companies engaged in investing in oil. The company is successful thanks to big amount of profitable trades and of best specialists. We are existing on the market since 2007. Our company has offices in five financial - developed countries, and we are continuing to develop.

XSafe Infestment Platform rating

Project Details

Investment plans: 0.1% - 8% daily, variable percent

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 128%

Last paid: Dec 5th, 2014

Minimal spend:

Referral bonus: 3.5%

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

Payment systems: OKPAY Perfect Money Visa QIWI Wallet Yandex.Money

Withdrawal: Manual (46518)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 190 days

Users voting: No votes

Safe Infestment Platform status from others:

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

SaInPlat (Safe Investment Platform) is a secure investment platform based on trust management, where investor may invest in several directions at the same time. Our main mission is guaranteeing the security of investor’s deposits. We want to create centralized platform where anyone can safely invest, participate in financial transactions and get the profit without ...

XFxMutual

Project Details

Investment plans: 7% daily for lifetime, principal withdraw anytime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 381%

Last paid: Dec 11th, 2014

Minimal spend: $10

Referral bonus: 7%

Features: DDoS protection SSL with extended validation Licensed ShadowScripts Dedicated server/IP Unique design Registered company

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual (51674)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 39 days

Users voting: 4 / 5

FxMutual status from others:

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

FXMutual is a professional asset management and wealth building company conducting Forex trading each and every day for you, our clients.

XVentureWealth rating

Project Details

Investment plans: 1.5% - 3% daily for 20 - 100 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 33%

Last paid: Dec 10th, 2014

Minimal spend: $10

Referral bonus: 6%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 26 days

Users voting: No votes

VentureWealth status from others:

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

Before 2009,The work of VentureWealth was focused on commodities offline trading in North America.Accumulating the experience and enormous popularity of this field we decided to evolve into an online financial corporation to fill the demand in the area of trust asset management services in the forex and stock market in 2009 while maintaining offline trading.It was ...

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