Scam Projects at Monitoring - Page 752

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

XNWI Group rating

Details

Investment plans: 2% - 12% daily for 10 - 40 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 17%

Last paid: Jun 9th, 2014

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual (46215)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 15 days

Users voting: 4 / 5

NWI Group status from others:

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

NWI Group is an expert team of skilled traders and financial analysts with more than 12 years of experience in the forex and stocks market. The company has highly qualified traders who focus on markets of currency exchange and options trading.

XF0rex

Details

Investment plans: 0.42% hourly for 12 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 8%

Last paid: Jun 8th, 2014

Minimal spend: $5

Referral bonus: 2%

Project features: DDoS protection SSL encryption Licensed GC script Unique design Online chat

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

F0rex status from others:

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

F0rex is an investment online-program, owned by trading company, which specializing in buy/sell of diamonds and precious metals. F0rex have become a popular way to ensure your money in time of world financial crisis. Big experience at this market allows us to purchase Diamonds in larger quantities at discounts.

XClarvin Inc rating

Details

Investment plans: 8.1% - 8.6% daily for 15 business days | 1.5% - 1.7% daily for 36 - 56 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 153%

Last paid: Jun 7th, 2014

Minimal spend: $10

Referral bonus: 30%**

Project features: DDoS protection SSL with extended validation Dedicated server/IP Unique script Registered company Online chat

Payment systems: Bitcoin EgoPay Payeer Perfect Money Western Union

Withdrawal: Manual (45824)

Interest charge: Working days

Principal return: Included in earnings

Worked: 25 days

Users voting: 5 / 5

Clarvin Inc status from others:

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

Clarvin Eleman Inc. is a financial company which specializes in giving loans to individuals and legal entities as well as receiving deposits from investors at interests. The company was founded in 2011 by the Australian entrepreneur and financial consultant Clarvin Eleman. In spite of being at the market for a relatively small period of time, Clarvin Eleman Inc. ha...

XPowerProfit rating

Details

Investment plans: 3% - 8% daily for 5 - 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 120%

Last paid: Jun 8th, 2014

Minimal spend: $10

Referral bonus: 7%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 167 days

Users voting: 5 / 5

PowerProfit status from others:

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

To provide Power Profit for all stakeholders certain range of investment instruments that can be used safely and reliably create investment deposits and receive dividends it is the main objective of the project using skills and experience of our company. In addition, each potential investor, seriously considering the possibility of investing their funds in our proj...

XCapper-Invest half

Details

Investment plans: 1% - 15% daily for 7 days (withdrawal once per week)

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 8%

Last paid: May 28th, 2014

Minimal spend: $30

Referral bonus: ?-10%

Project features: Online chat

Payment systems: Payeer Perfect Money Visa QIWI Wallet

Withdrawal: Manual (46013)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 15 days

Users voting: 4 / 5

Capper-Invest status from others:

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

Capper Invest project created the best forecasters and Capper in Russia and abroad , who have extensive experience in the field of sports forecasting and possessing their own unique sources of information that are passed competitive selection within the service. Accumulated , over the years , the experience allows us to provide a high percentage of attracting inves...

XEnterprise Forex rating

Details

Investment plans: 1.9% - 2.1% daily for 60 business days | 5.5% daily for 20 business days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 23%

Last paid: Jun 4th, 2014

Minimal spend: $10

Referral bonus: 3%

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Payeer Perfect Money

Withdrawal: Manual (45836)

Interest charge: Working days

Principal return: Included in earnings

Worked: 20 days

Users voting: 4 / 5

Enterprise Forex status from others:

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

Enterprise Forex was established around 2013. We are providing private investment services for our customers. You can become our member by signing up! Enterprise Forex is a large scale international based company operates in the United Kingdom. We now have enormous team who is working for Enterprise Forex and generate profit for our clients.

XHd Profit half

Details

Investment plans: 20% - 22% daily for 6 days | 150% after 7 days | 200% after 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 70%

Last paid: Jun 5th, 2014

Minimal spend: $1

Referral bonus: 5%

Project features: Dedicated server/IP

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

Hd Profit status from others:

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

HD PROFIT is a stable and secured investment program, established by an experienced team of professional traders for collective FOREX trading.. Our mission is to provide our members the opportunity of achieving financial freedom with a small investment.

|First page| << Previous page 749 750 751 752 753 754 755 Next page >> |Last page|