Scam Projects at Monitoring - Page 724

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

XPokerPaying rating

Details Payouts Vote RCB

Investment plans: 104% - 133% after 1 day | 123% - 333% after 5 days | 150% - 733% after 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 81%

Last paid: Sep 16th, 2014

Minimal spend: $5

Referral bonus: 1%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual (48854)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 30 days

Users voting: No votes

More information:

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

pokerpaying is a completely new concept merging .We are a team of professional gamblers who have working strategies but are lacking funds to gamble with. With more capital we are able to earn more in offline and online pokers therefore being able to offer investors fast and high returns.

XTransformers-Prime rating

Details Payouts Vote RCB

Investment plans: 104% after 1 day | 3% hourly for 36 hours | 2.5% hourly for 48 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

Referral bonus: 6%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

More information:

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

104% after 1 day | 3% hourly for 36 hours | 2.5% hourly for 48 hours

XDouble Capital rating

Details Payouts Vote RCB

Investment plans: 5% daily for 40 days | 7.15% daily for 28 days | 10% daily for 20 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 31%

Last paid: Sep 14th, 2014

Minimal spend: $10

Referral bonus: 8%

Project features: DDoS protection SSL encryption H-Script Online chat

Payment systems: Bitcoin EgoPay OKPAY Payeer Perfect Money

Withdrawal: Automatic

Interest charge: Working days

Principal return: Included in earnings

Worked: 14 days

Users voting: No votes

More information:

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

Double-capital.net is a project where profit returns rely on member's investments and support. We do not trade in Forex or other similar activities like other programs claim, our aim is to stay as long as possible.

XCambridge Invest Group rating

Details Payouts Vote RCB

Investment plans: 1.5% - 5% daily for 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 71%

Last paid: Sep 12th, 2014

Minimal spend: $20

Referral bonus: 10%

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

Payment systems: Bitcoin EgoPay OKPAY Payeer Perfect Money

Withdrawal: Manual (48258)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 46 days

Users voting: 5 / 5

More information:

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

The company CAMBRIDGE INVESTMENT GROUP was established in the UK in 2009. The development of the company proceeded very rapidly, the company has managed to achieve serious progress in the most promising areas: investments in construction of commercial real estate, redemption and sale of property of bankrupt enterprises, investments in the financial markets and ass...

XGoldLoanFinancing rating

Details Payouts Vote RCB

Investment plans: 1% - 2.5% daily for 30 - 70 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 49%

Last paid: Sep 12th, 2014

Minimal spend: $30

Referral bonus: 5-10%

Project features: SSL encryption Unique script

Payment systems: EgoPay Payeer Payza (AlertPay) Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 20 days

Users voting: No votes

More information:

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

Gold Financing information is a financing platform with legal effectiveness attached to the “Loan Gold” mineloan.com, “Loan Gold” mineloan.com Microfinance Loan Company was founded in 2011 with 30000 registered users, put the loan as much as $4 million, on August 1, 2014, “Loan Gold” mineloan.com Group will open the financing platform, let all investors participate...

XOil Bitcoin rating

Details Payouts Vote RCB

Investment plans: 103% - 110% after 1 day | 120% - 150% after 5 days | 150% - 200% after 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 4%

Last paid: Sep 13th, 2014

Minimal spend: $5

Referral bonus: 5%

Project features: DDoS protection Dedicated server/IP

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

More information:

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

Oil-Bitcoin Company is one of the few International Companies that offers a complete investment package in the oil industry. Oil-Bitcoin Company processes and catalogs information collected regarding the oil industry.

XRandall Trading rating

Details Payouts Vote RCB

Investment plans: 102.5% - 115% after 1 day | 106% - 150% after 2 days | 114% - 250% after 4 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 41%

Last paid: Sep 14th, 2014

Minimal spend: $10

Referral bonus: 2%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual (48728)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 30 days

Users voting: 4 / 5

More information:

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

As a company Randall Trading has reached a level, where it can provide superior services for clients from all parts of the globe, including Asia, Americas and Europe. In our staff there are 30 experienced professionals in the field of investments management. Our philosophy rests on three staples: knowledge, adaptability and experience. We believe that the best way ...

|First page| << Previous page 721 722 723 724 725 726 727 Next page >> |Last page|