Scam Projects at Monitoring - Page 772

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

XGold-Investment-Group rating

Details Payouts Vote RCB

Investment plans: 1.4% - 1.8% daily for 30 - 80 business days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 14%

Last paid: Feb 4th, 2014

Minimal spend: $10

Referral bonus: 5%

Project features: SSL encryption Licensed GC script Registered company

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual (41748)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 38 days

Users voting: 4 / 5

More information:

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

G-I-G Electronic Trading provides clients with the necessary tools to manage their trades from start to finish, from pre-trade analytics to post-trade analysis. We offer our clients access to global equity and derivatives (futures and options) markets, as well as foreign exchange, commodities, European ETFs, rates and credit across the Americas, Europe and Asia.

XUnionMoneyTime rating

Details Payouts Vote RCB

Investment plans: 4% for 8 hours for 11 days | 2.6% - 3.0% daily for 30 - 180 days (deposit return)

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 73%

Last paid: Feb 5th, 2014

Minimal spend: $5

Referral bonus: 8%

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

Payment systems: Perfect Money

Withdrawal: Manual (41515)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 34 days

Users voting: 4 / 5

More information:

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

At this site you are invited to a simple opportunity to continually earn 4% for 8 hours on the amount of your deposit. Yes, you heard right 4% in 8 hours! This means that for example you invested 100 dollars you'll receive a guaranteed $ 4 every 8 hours ($ 12 per day) for 11 days. Total your income will be in 11 days $ 132. You need not do anything except how to re...

XBetting Paradize rating

Details Payouts Vote RCB

Investment plans: 0.8% - 2.8% daily for lifetime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 20%

Last paid: Feb 3rd, 2014

Minimal spend: $10

Referral bonus: 8%

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

Payment systems: Bank Wire EgoPay Perfect Money Western Union

Withdrawal: Manual (41462)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 20 days

Users voting: 5 / 5

More information:

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

A team of expert sports analysis, using all our knowledge for earning money on sports betting. Real money management, variable interest depends on our success rate per day, free sports predictions offer on the website for who want to bet also. Payment made every calendar day, capital withdraws at anytime, staff available 24/7.

XMaple Power Cash rating

Details Payouts Vote RCB

Investment plans: 5% - 25% daily for 3 - 15 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 25%

Last paid: Feb 3rd, 2014

Minimal spend: $7

Referral bonus: 5%

Project features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: Bitcoin EgoPay Payeer Perfect Money SolidTrust Pay

Withdrawal: Manual (41885)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 8 days

Users voting: No votes

More information:

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

At Maple Power Cash, we focus not on gathering assets, but on building products that reflect our expertise. Initially, and for many years since the firm was founded, that expertise was very specific to closed-end funds which offered emerging markets exposure. This was subsequently complemented by applying our unrivalled knowledge of closed-end funds around the worl...

XOilMobilInc rating

Details Payouts Vote RCB

Investment plans: 6.2% - 6.4% daily for 20 - 22 working days | 1% daily for 10 working days (deposit return)

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 110%

Last paid: Jan 30th, 2014

Minimal spend: $20

Referral bonus: 5%

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

Payment systems: Bitcoin EgoPay Perfect Money

Withdrawal: Manual (41194)

Interest charge: Working days

Principal return: Included in earnings

Worked: 25 days

Users voting: No votes

More information:

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

Oil Mobil INC. was founded on the fundamental principles of forecasting process extraction oil and gas. Primary our activities include direct participation programs, investment in oil and gas , which allows investors directly participate in the potential cash flow and unique tax benefits associated with extraction oil and gas. Guaranty to attracting investment in t...

XNiveusinvestments rating

Details Payouts Vote RCB

Investment plans: 4.3% - 5.45% hourly for 24 hours | 118% - 210% after 3 days | 145% - 310% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 16%

Last paid: Feb 1st, 2014

Minimal spend: $10

Referral bonus: 10%

Project features: DDoS protection SSL encryption Online chat

Payment systems: Bitcoin EgoPay Payeer Perfect Money Skrill (MoneyBookers) SolidTrust Pay

Withdrawal: Manual (41849)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

More information:

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

Niveus Investments is a private investment and management firm which was founded and registered in companieshouse, 20nd August 2008. We are seek to invest in good businesses that have increasingly relevant products or services, quality management teams and ethical business practices. Our goal is to provide value to our investors by generating attractive risk-adjust...

XForex-Gold-Trader rating

Details Payouts Vote RCB

Investment plans: 0.8% - 2.5% daily for 15 - 365 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 64%

Last paid: Jan 29th, 2014

Minimal spend: $10

Referral bonus: 10%

Project features: Unique script Online chat

Payment systems: Payeer Perfect Money

Withdrawal: Manual (39064)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 98 days

Users voting: 5 / 5

More information:

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

«Forex Gold Traeder» - a private investment company, which is engaged in trading in the foreign exchange markets Forex. He has extensive experience trading securities and precious metallami.My work on the principle of the optimal mix between risk and return for investors by trading on the stock exchange.

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