Scam Projects at Monitoring - Page 737

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

XEi Bankers rating

Details

Investment plans: 102% - 130% after 1 day | 105% - 170% after 2 days | 108% - 220% after 3 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 241%

Last paid: Aug 7th, 2014

Minimal spend: $5

Referral bonus: 5%

Project features: SSL encryption Licensed GC script

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual (46256)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 76 days

Users voting: 4 / 5

More information:

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

Ei Bankers is a global leader in alternative investments. The company serves more than 10 thousand merchant locations, and thousands of investors worldwide. We have merchants in more than 80 countries and investors in 150 countries.

XEldorado Invest half

Details

Investment plans: 105% after 1 day | 125% after 3 days | 150% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 16%

Last paid: Aug 5th, 2014

Minimal spend: $10

Referral bonus: 7%

Project features: No

Payment systems: Perfect Money

Withdrawal: Manual (48133)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 7 days

Users voting: 2 / 5

More information:

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

Eldorado (El Dorado) in Spanish means gold country. It is known, that this mythical land of Eldorado is so rich that it treasures "are as common as our ordinary shoes." It is believed that the beginning of the legend of El Dorado put the discovery of America and customs of the natives, as well as exciting the imagination of travelers' tales about countless treasure...

XVolnaudachi2014 half

Details

Investment plans: 107% after 1 day

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 148%

Last paid: Aug 2nd, 2014

Minimal spend: $1

Referral bonus: 5%

Project features: Licensed GC script Dedicated server/IP Online chat

Payment systems: Perfect Money

Withdrawal: Manual (47239)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 35 days

Users voting: 4 / 5

More information:

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

Has been moved to SCAM list due to investment plans change.

XBulgaria Share rating

Details

Investment plans: variable, 1% - 10% weekly till 150% ROI

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 27%

Last paid: Jul 20th, 2014

Minimal spend: $10

Referral bonus: 10%

Project features: SSL encryption Unique script

Payment systems: EgoPay Perfect Money

Withdrawal: Manual (46773)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 65 days

Users voting: No votes

More information:

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

We are a venture capitalist firm specializing in Bulgarian real estate. In recent years, property values have been relatively stable and at low prices but we believe they are on the rise. You may purchase shares in our fund for $10 per share. There is no limit to the amount of shares you can buy. Each share will earn variable dividends depending on the success of o...

XNanoFinanceGroup rating

Details

Investment plans: 13% daily for 10 days | 30% daily for 7 days | 225% after 3 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 76%

Last paid: Aug 1st, 2014

Minimal spend: $20

Referral bonus: 5%

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

Payment systems: Bitcoin EgoPay Payeer PayPal Perfect Money

Withdrawal: Manual (47937)

Interest charge: Working days

Principal return: Included in earnings

Worked: 18 days

Users voting: 4 / 5

More information:

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

Nano Finance Group is an online-based investment company successfully providing its service from 2014. Being the world's leading financial corporation doing its business within nanotechnologies we now have more than 80 hard-working and diligent employees satisfying every customer we have. Due to the fact that this field of business has the lowest risk of losses amo...

XFederico Oil rating

Details

Investment plans: 103% after 1 day | 112% after 3 days | 125% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 10%

Last paid: Jul 31st, 2014

Minimal spend: $10

Referral bonus: 3%

Project features: DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP

Payment systems: Bitcoin EgoPay OKPAY Payeer Perfect Money SolidTrust Pay

Withdrawal: Manual (48038)

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 it is the blood of the world economy. And those who understand it are fully utilize this knowledge to develop their business. After all oil extraction, processing and transportation - is a huge market with high volatility. Liquidity of the oil assets so high that to trade such assets are almost without risk. For this reason, our company decided to expand its bu...

XBetstone Systems rating

Details

Investment plans: 0.7% - 1.8% daily for 10 - 50 days (principal return) | 6% - 4% daily for 20 - 50 days (principal included)

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 24%

Last paid: Jul 31st, 2014

Minimal spend: $10

Referral bonus: 8%*

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual (47750)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 18 days

Users voting: No votes

More information:

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

Betstone Systems Limited company are professionally engaged by profit from the arbitration cases. The main feature of this activity there are the absolute lack of the risk, since we have a profit at any outcome of a sporting event. To detect such situations, we are use a special software and publish the results every day in our "report of the week".

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