Scam Projects at Monitoring - Page 770

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

XHotOnlineZones rating

Details

Investment plans: 104% - 120% after 1 day | 118% - 150% after 2 days | 158% - 220% 4 after days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 7%

Last paid: Mar 15th, 2014

Minimal spend: $5

Referral bonus: 5%

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

Payment systems: EgoPay OKPAY Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: 2 / 5

HotOnlineZones status from others:

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

HotOnlineZones Group are well versed in most financial disciplines, our structuring and assisting in executing business transactions for Corporate Clients and Private Clients across industries.We sacrifice minimal losses in order to gain big. We always put our clients' goals before ours. Safe investment does not exist, but investing with minimal risk does. The stro...

XGain Wealth rating

Details

Investment plans: 103% - 130% after 1 day | 110% - 200% after 3 days | 123% - 330% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 40%

Last paid: Mar 14th, 2014

Minimal spend: $10

Referral bonus: 2%

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

Payment systems: EgoPay Perfect Money

Withdrawal: Manual (43011)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 19 days

Users voting: 4 / 5

Gain Wealth status from others:

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

Gain Wealth is a UK based private investment firm with more than twenty years experience in wealth management. The primary agenda of our firm is to work on Forex, Stock, Oil and Gold. We have a very well trained and expert trading team. We work hard to ensure that our every client achieves success. We have helped many of our clients in making big returns on their i...

XVanguard Interest rating

Details

Investment plans: 8% - 11% daily for 15 business days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 498%

Last paid: Mar 14th, 2014

Minimal spend: $25

Referral bonus: 5%

Project features: DDoS protection Licensed GC script

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual (42376)

Interest charge: Working days

Principal return: Included in earnings

Worked: 743 days

Users voting: 5 / 5

Vanguard Interest status from others:

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

Vanguard Interest is one of the world's largest investment companies, offering a large selection of low-cost mutual funds, ETFs, advice, and related services. Whether you are an individual investor or a financial professional, or you represent a corporate or institutional investor, you can benefit from the size, stability, and experience we offer. In a fiercely com...

XForex Earning Experts rating

Details

Investment plans: 104% - 120% after 1 day | 53% - 70% daily for 2 days | 120% - 300% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 8%

Last paid: Mar 12th, 2014

Minimal spend: $8

Referral bonus: 5%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual (43355)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: 2 / 5

Forex Earning Experts status from others:

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

Forex Earning Experts Investment Group is an investment group who aims to uphold the values of traditional investing methods while incorporating new age technologies and methodologies in order to maximize profits while minimizing risks by a great margin. We sacrifice minimal losses in order to gain big. We always put our clients' goals before ours. Safe investment ...

XR&O Real Estate rating

Details

Investment plans: 5% - 13% daily till 50 ROI

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 107%

Last paid: Mar 13th, 2014

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption Unique design Unique script

Payment systems: Bitcoin EgoPay OKPAY Payeer PayPal Perfect Money

Withdrawal: Manual (42752)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 24 days

Users voting: 2 / 5

R&O Real Estate status from others:

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

Buy low for significant higher yields! We admit that our business model of buying undervalued foreclosed properties from insolvencies/liquidation and at foreclosure auctions and selling such properties for a profit might sound simple. But, in reality, it is not. To buy at low prices is somewhat of an art in itself. It requires a solid overview of the market in orde...

XCapital One Finance rating

Details

Investment plans: 1% - 3% daily for 15 - 120 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 76%

Last paid: Mar 13th, 2014

Minimal spend: $10

Referral bonus: 6%

Project features: DDoS protection SSL encryption H-Script Unique design

Payment systems: EgoPay Payeer Perfect Money Visa QIWI Wallet

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 45 days

Users voting: No votes

Capital One Finance status from others:

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

Capital One Finance Company is engaged in the investment business since 2005. We invest the funds of private and corporate investors into Forex currency market and into security market (stocks). Our company accepts the funds of its clients in confidential management.

XSetia Investments rating

Details

Investment plans: 1% - 2% hourly for 106 - 75 hours | 1.38% - 8% daily for 300 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 36%

Last paid: Mar 11th, 2014

Minimal spend: $5

Referral bonus: 1%

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

Payment systems: EgoPay OKPAY Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 29 days

Users voting: No votes

Setia Investments status from others:

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

Setia Investments an online investment company with more than twenty years experience in asset management. Setia Investments focuses on two main activities - asset management and financial services. The company's asset management services include brokerage, portfolio management, forward trading, IPOs, local and international fund management, own label and third par...

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