Scam Projects at Monitoring - Page 775

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

XBusiness Quality Management rating

Details

Investment plans: 1.2% - 3.2% daily for 30 - 360 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 16%

Last paid: Feb 21st, 2014

Minimal spend: $10

Referral bonus: 8%

Project features: SSL encryption H-Script

Payment systems: Payeer Perfect Money Visa QIWI Wallet

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 16 days

Users voting: No votes

Business Quality Management status from others:

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

Modern human desire to preserve and increase their cash has very deep roots. Even in ancient times there were financial instruments such as usury , the first banks , joint ventures . Later, the first joint-stock companies, societies , managing finances of others. It's all history. Let's see what offers us the twenty-first century as options инвестирования.Классичес...

XMaximFXgroup rating

Details

Investment plans: 1.5% - 3% daily for 10 - 60 calendar days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 15%

Last paid: Feb 20th, 2014

Minimal spend: $10

Referral bonus: 4%

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

Payment systems: Perfect Money

Withdrawal: Manual (42470)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 15 days

Users voting: 5 / 5

MaximFXgroup status from others:

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

Maxim FX Group Limited is an international investment company that founded in year 2013 by a group of specialist financial advisors and experts that qualified in investment market. We are an energetic, global venture capital firm that provides an end-to-end investment service specializing in Forex , Gold, Bonds, Stocks trading, Hedge funds and private investment fu...

XGolden Cabrio rating

Details

Investment plans: 105% - 115% after 1 week | 115% - 150% after 3 weeks | 150% - 340% after 9 weeks

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 16%

Last paid: Feb 16th, 2014

Minimal spend: $1

Referral bonus: 1%

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

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 62 days

Users voting: No votes

Golden Cabrio status from others:

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

Golden Cabrio is a long term high yield private loan program, backed up by automotive market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term. Our team consists of experienced investment advisors, skilled market analysts, professional traders and legal ...

XFX-9

Details

Investment plans: 2.3% - 2.9% daily for 79 days | 179% - 199% after 29 days | 229% - 299% after 49 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 102%

Last paid: Feb 24th, 2014

Minimal spend: $10

Referral bonus: 4%

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

Payment systems: EgoPay HD-Money Payeer Perfect Money SolidTrust Pay

Withdrawal: Manual (41322)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 131 days

Users voting: 5 / 5

FX-9 status from others:

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

FX-9 holds to an opinion that every client needs a financial portfolio which matches their various risk appetite. Our company's specialists help its clients to understand financial markets for designing such a portfolio that attains the clients' desired aims. Do you have enough time, skills and patience for making financial decisions and investing? Today the si...

XIAmInvestor rating

Details

Investment plans: 10% - 50% weekly for 1 - 5 weeks

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: Feb 15th, 2014

Minimal spend: $1

Referral bonus: 10%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual (42425)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: No votes

IAmInvestor status from others:

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

"I - Investor " - a financial and communications fund distributes all funds only within the fund itself . Investors are our funds invested in any risky strategy , trade and questionable projects . This eliminates unexpected bankruptcy due to external errors or subsidence . Nevertheless , our design allows all the participants to become a real investor ! And to make...

XEngineer-Inv rating

Details

Investment plans: 4.3% hourly for 24 hours | 5% - 13% daily for 30 days

Status: NOT PAYING

Our deposit: $170.00

Payout ratio: 128%

Last paid: Feb 21st, 2014

Minimal spend: $1

Referral bonus: 5%

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

Payment systems: Bitcoin EgoPay OKPAY Perfect Money SolidTrust Pay

Withdrawal: Manual (39987)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 84 days

Users voting: 5 / 5

Engineer-Inv status from others:

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

Real estate is a term which refers to assets of the land along with its property, we have working with construction civil, buildings, home as well as other improvement. We have kind of real estate or property is inclined to appreciate in worth in a financial point of the important view as well as this is the reason why this form of the investing is considered as a ...

XValenciaFH rating

Details

Investment plans: 2.5% - 3% daily for 30 - 60 calendar days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 84%

Last paid: Feb 19th, 2014

Minimal spend: $20

Referral bonus: 5%

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

Bank Wire Bitcoin EgoPay OKPAY Payeer Perfect Money SolidTrust Pay Western Union

Withdrawal: Manual (42007)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 25 days

Users voting: 4 / 5

ValenciaFH status from others:

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

Valencia Finance House FZE is a Dubai based investment company that focuses on the Forex and Commodities Trading and various large-scale Real Estate Projects. With an extensive network of regional business contacts and relationships, coupled with a synergy of knowledge and expertise from a multi-cultural staff with the highest standards of professionalism and integ...

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