Scam Projects at Monitoring - 783

XI-C-I Group half

Details

Investment plans: 18% - 20% daily for 7 days | 15% - 18% daily for 10 days | 200% after 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 77%

Last paid: Feb 9th, 2014

Minimal spend: $1

Referral bonus: 5%

Project features: No

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Instant

Worked: 12 days

Users voting: 2 / 5

I-C-I Group status from others:

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

We are conceptually new online investment project aiming to attain better financial results, high stability based on partner relationships and confidence. We are constantly moving forward and are never satisfied with what we have already achieved. Our foremost goal is to expand the range of our product groups and services.

XIndigo Hill Investment Inc. rating

Details

Investment plans: 2.5% daily for 30 calendar days

Status: NOT PAYING

Our deposit: $75.00

Payout ratio: 125%

Last paid: Feb 7th, 2014

Minimal spend: $50

Referral bonus: 4%

Project features:

Payment systems: Bank Wire EgoPay OKPAY Payeer Perfect Money Western Union

Withdrawal: Manual (40813)

Worked: 47 days

Users voting: 5 / 5

Indigo Hill Investment Inc. status from others:

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

Indigo Hill Investment Inc. is an international Forex Trading and Real Estate investment company with offices worldwide. We source, renovate, rent and sell high end luxury property around the globe as well as our Traders trade in all major currencies, commodities, stocks and bonds.

XHugeGain

Details

Investment plans: 2.7% - 3.75% daily for 3 - 40 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 8%

Last paid: Feb 6th, 2014

Minimal spend: $10

Referral bonus: 3%

Project features:

Payment systems: Perfect Money

Withdrawal: Manual (42002)

Worked: 10 days

Users voting: No votes

HugeGain status from others:

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

During its existence our company has acquired a reputation as a dynamic management organization, earned the trust of investors and continues its successful activities in the foreign exchange and stock markets. The purpose of our work - to create conditions for stable capital increase our customers with minimal risks. Company has been successful thanks to the profes...

XPremiumBrewery rating

Details

Investment plans: 102.5% - 106% after 1 day | 112% - 133% after 4 days | 130% - 180% after 9 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 11%

Last paid: Feb 5th, 2014

Minimal spend: $8

Referral bonus: 3%

Project features:

Payment systems: EgoPay OKPAY Payeer Perfect Money SolidTrust Pay

Withdrawal: Manual (41419)

Worked: 58 days

Users voting: 5 / 5

PremiumBrewery status from others:

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

Firmly placed as the UK's largest private brewing company, it is fiercely independent, and with an enviable portfolio of some of the UK's most loved cask beers and speciality lager brands. We have been a family owned brewery for over 100 years and are fiercely independent, and we want all our people and people in Bedford and across the industry to understand that P...

XForex Indo Group rating

Details

Investment plans: 1.5% - 3% daily for 365 - 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 36%

Last paid: Feb 4th, 2014

Minimal spend: $5

Referral bonus: 8%

Project features:

Payment systems: EgoPay OKPAY Payeer Perfect Money

Withdrawal: Manual (41771)

Worked: 20 days

Users voting: 5 / 5

Forex Indo Group status from others:

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

The Forex market is known as one of the best places to invest money and it ensures its reputation. Actually it is the only possibility for the investors, whose capital is not large, to obtain essential profit. Trading at Forex demands experience and knowledge, that's why don't think that everyone is cut out for Forex trading. If you made up your mind to trade yours...

XGold-Investment-Group rating

Details

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:

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual (41748)

Worked: 38 days

Users voting: 4 / 5

Gold-Investment-Group status from others:

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

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:

Payment systems: Perfect Money

Withdrawal: Manual (41515)

Worked: 34 days

Users voting: 4 / 5

UnionMoneyTime status from others:

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...

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