Scam Projects at Monitoring - Page 729

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

XRetailGroup rating

Details

Investment plans: 3% - 10% every day

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 17%

Last paid: Sep 12th, 2014

Minimal spend: $15

Referral bonus: 7%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: 3 / 5

More information:

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

THE RETAIL GROUP PLC - real estate development company specializing in the segment of residential and commercial real estate. To date, the company's sales portfolio comprises 17 properties with a total area of more than 3 250 000 sq.m. The success of the chosen development strategy confirmed by the high financial performance. Annually, the company records a signi...

XEquity Debt rating

Details

Investment plans: 1.2% - 2.5% daily for 15 - 90 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 37%

Last paid: Sep 12th, 2014

Minimal spend: $10

Referral bonus: 1%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 19 days

Users voting: No votes

More information:

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

For equity and debt securities market, there are certain rules of investing. To obtain a stable income you need to purchase debt securities with a fixed rate of return. A method for use with this tool on the market is to choose the more attractive securities and tracking information. Debt securities issued by state and municipalities, and large enterprises. Differe...

XFX Daily

Details

Investment plans: 1.5% - 3% daily for 120 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 153%

Last paid: Sep 10th, 2014

Minimal spend: $1

Referral bonus: 5%

Project features: DDoS protection Licensed GC script

Payment systems: Capital Sure EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 168 days

Users voting: 3 / 5

More information:

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

We are a high yield investment group active at stock markets worldwide. Our investment philosophy is based on predicting abrupt movements of 10-100% in stock price and capitalizing on them. We make money on more than 70% of all our trades.We are active in blue chips as well as small cap and emerging stock markets, diversification allows us always find good trading ...

XTrader Ways rating

Details

Investment plans: 1% - 3.5% daily, principal withdraw anytime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 230%

Last paid: Sep 10th, 2014

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin OKPAY Payeer Perfect Money SolidTrust Pay

Withdrawal: Manual (48300)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 38 days

Users voting: 3 / 5

More information:

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

A Little bit about Trader Ways Trader Ways is a brand new and unique investment project founded by Astera Services company, in which there is no limits for earnings. Trader Ways guarantee daily influx of dividends from 1% to 3.5% daily, depending on the success of the company. Trader Ways offers unique bonus program for potential investors which you can read at th...

XGlobal Building Group rating

Details

Investment plans: 1.2% - 1.7% daily for 21 - 45 days | 3% daily for 55 days (no principal return)

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 288%

Last paid: Sep 12th, 2014

Minimal spend: $10

Referral bonus: 7%

Project features: Strong DDoS protection SSL encryption Unique script

Payment systems: EgoPay Payeer Perfect Money Visa QIWI Wallet

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 186 days

Users voting: 5 / 5

More information:

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

Asset management and maximum profit with minimum risk in the long term is the main point our business strategy, which coincides with the interests of our clients.If you want to save your money and gain more in the short term, we can offer you our investment solutions that will help you maintain a steady income. We have developed the most convenient and reasonable i...

XTrades In Car rating

Details

Investment plans: 103% - 120% after 1 day | 113% - 200% after 4 days | 135% - 500% after 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 3%

Last paid: Sep 9th, 2014

Minimal spend: $10

Referral bonus: 3-7%

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

Payment systems: EgoPay Payeer Perfect Money Visa QIWI Wallet

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

More information:

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

We would like to welcome you on our website of new investment fund, which is based on a completely new formula. Have you ever thought about making money on luxury cars? Perhaps you thought that this involves a lot of paperwork and you do not have enough money. This can all change. Especially for you we opened our investment fund, where we allow ordinary investors t...

XEnergy-Investments rating

Details

Investment plans: 1.3% - 2% daily for 22 days

Status: NOT PAYING

Our deposit: $265.00

Payout ratio: 57%

Last paid: Sep 8th, 2014

Minimal spend: $10

Referral bonus: 7%

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

Payment systems: Payeer Perfect Money

Withdrawal: Manual (47350)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 124 days

Users voting: 3 / 5

More information:

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

Investment Company Energy-Investments Corp. Offers a unique opportunity for private investors to be participants stunning projects contributing to the development of new high-energy technologies. First, investors can quickly easily and securely receive the daily income from the share of own investments conscious of the important role played by the economy, ecology ...

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