Scam Projects at Monitoring - Page 745

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

XGood-Swap rating

Details

Investment plans: 4.5% - 5.8% daily for 30 - 40 days | 8% daily for 28 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 4%

Last paid: Aug 6th, 2014

Minimal spend: $10

Referral bonus: 7%

Project features: Strong DDoS protection Licensed GC script Dedicated server/IP Unique design

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: No votes

Good-Swap status from others:

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

Our team was created in 2009, in times of world crisis. Tracking the fall of real estate market, we have taken decision to profit on it. We buy different type of real estate which is in "bad situation", after we produce reabilitation work. After this work is done, real estate is brought to market. Before it is sold, we offer it for rent. It is simple, and the main ...

XEnergetic Profit rating

Details

Investment plans: 25% - 35% daily for 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 7%

Project features: SSL encryption H-Script Dedicated server/IP Unique design

Payment systems: Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

Energetic Profit status from others:

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

EnergeticProfit Ltd is a company that deals in investments in solar energy industry. For instance, we invest in companies that develop new technologies for the manufacturing of solar panels.

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

Ei Bankers status from others:

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

Eldorado Invest status from others:

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

Volnaudachi2014 status from others:

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

Bulgaria Share status from others:

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

NanoFinanceGroup status from others:

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...

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