Scam Projects at Monitoring - Page 774

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

Investment plans: 1.1% daily for 7 days | 1.4% daily for 15 business days | 4% daily for 45 business days (no deposit return)

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 53%

Last paid: Mar 14th, 2014

Minimal spend: $5

Referral bonus: 4.5%

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

Payment systems: EgoPay OKPAY Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 18 days

Users voting: 5 / 5

FxSwap status from others:

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

The offshore investment company ENTRY (IBC) (B.W.I) gives an opportunity to the private investors to get profit from a wide range of investment opportunities (Forex, Stocks), which don’t have an access to the most financial instruments because of money issues or incomplete knowledge of how to invest with minimum risks. ENTRY (IBC) is fully given to meet our investo...

XTristar Profit Fund rating

Details

Investment plans: 1.8% - 3% daily for 15 - 50 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 98%

Last paid: Mar 15th, 2014

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption Dedicated server/IP Online chat

Payment systems: Payeer Perfect Money

Withdrawal: Manual (41735)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 54 days

Users voting: No votes

Tristar Profit Fund status from others:

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

Tristar Profit Fund was formed as a Wealth Management Company with a vision to go much beyond managing wealth. We are proud that we have achieved our goals up till now. Our aims for the future are sky high.

XFinForex

Details

Investment plans: 1.4% - 2% daily for 30 - 80 working days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 18%

Last paid: Mar 14th, 2014

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: EgoPay Payeer Perfect Money Visa QIWI Wallet Yandex.Money

Withdrawal: Manual (42962)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 20 days

Users voting: No votes

FinForex status from others:

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

FinForex Company enables the rapid multiplication of the own funds with the help of profitable management in the currency market of Forex. FinForex was founded in 2010. The main engine of our progress is the impeccable reputation, the customer orientation and theinnovative approach to the development of the business. The main principle of FinForex Company is the sa...

XValue Finance half

Details

Investment plans: 20% - 30% daily for 6 days, 250% after 15 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 76%

Last paid: Mar 17th, 2014

Minimal spend: $1

Referral bonus: 3%

Project features: No

Payment systems: Bitcoin EgoPay OKPAY Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: No votes

Value Finance status from others:

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

We are happy to meet you on the value-finance.com! Our web resource is specialized in money investments. Who does not dream of earning money without putting maximum efforts for it? Our website gives you a brilliant opportunity to fill your purses while you may have a rest or travel somewhere for holidays.

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...

|First page| << Previous page 771 772 773 774 775 776 777 Next page >> |Last page|