Scam Projects at Monitoring - Page 784

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

XBerlindoInv rating

Details Payouts Vote RCB

Investment plans: 1% - 2% daily for 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 7%

Last paid: Nov 28th, 2013

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bank Wire EgoPay OKPAY Perfect Money Western Union

Withdrawal: Manual (39507)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: No votes

More information:

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

BerlindoInv as one of the largest and most active brokerage firms in the futures trading industry, BerlindoInv is committed to continue to spearhead the growth of futures transactions in Indonesia through the operation and implementation of a transaction system is orderly, fair, efficient and transparent so that is increasingly accepted by society. BerlindoInv m...

XArchicon Invest rating

Details Payouts Vote RCB

Investment plans: 104% - 120% after 1 day, 116% - 165% after 3 days, 128% - 244% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 4%

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

Payment systems: EgoPay OKPAY Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: 5 / 5

More information:

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

ARCHICON INVESTMENT, Inc. Development Company was founded in 2009 in London, United Kingdom. Our principal business areas are: buying/selling of residential and non-residential real estate, shopping spaces construction and subsequent rental thereof. Our Holding covers 36 countries on 4 continents around the world. Over the past few years we have created a stabl...

XWinnerINV rating

Details Payouts Vote RCB

Investment plans: 1.4% - 20% daily for 365 calendar days, 102% - 110% after 1 days, 109% - 132% after 3 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 46%

Last paid: Nov 27th, 2013

Minimal spend: $5

Referral bonus: 2%

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

Payment systems: EgoPay OKPAY Perfect Money SolidTrust Pay

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 39 days

Users voting: No votes

More information:

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

Our investment company, WINNERINV, consists of a professional team of traders - we work mainly in the Forex and stock markets. Our financial success is closely linked to a unique and profitable trading strategy. WINNERINV is a modern investment project designed especially for investors seeking an independent and regular source of income.

XGreenHillHoldings rating

Details Payouts Vote RCB

Investment plans: 6% - 7% daily for 24 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 55%

Last paid: Nov 28th, 2013

Minimal spend: $20

Referral bonus: 6%

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

Payment systems: Bank Wire EgoPay Perfect Money SolidTrust Pay

Withdrawal: Manual (39392)

Interest charge: Working days

Principal return: Included in earnings

Worked: 15 days

Users voting: No votes

More information:

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

GreenHillHoldings.net is a financial services company registered in the United Kingdom under the name 'Better Life 4U LTD'. Our company works online with the goal of generating maximum profits from the Forex Trading Market. The diversified team of traders at GreenHill Holdings is skilled at financial investments and has a wide variety of experience in the trading a...

XFinanceTimes half

Details Payouts Vote RCB

Investment plans: 28% daily for 5 days, 200% after 8 days, 120% - 130% after 1 day

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 72%

Last paid: Nov 25th, 2013

Minimal spend: $1

Referral bonus: 5%

Project features: No

Payment systems: EgoPay Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

More information:

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

We are a group of experienced traders and market analysts. After years of professional trading we have joined our skills, knowledge and talents in the effort to bring a new reliable investment opportunity.

XVentry Funding rating

Details Payouts Vote RCB

Investment plans: 1% - 4% daily for 5 - 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 36%

Last paid: Nov 24th, 2013

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection Unique script

Payment systems: Perfect Money

Withdrawal: Manual (39461)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 15 days

Users voting: No votes

More information:

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

Ventry Funding Limited is a New Zealand registered investment company focused on investements in real estate, stocks, futures, commodities, forex, binary options with professional management and support team. All of our plans are based on sharing our profits with our investors. The bigger your investment, the bigger your profit share is.

XPipsin Inv rating

Details Payouts Vote RCB

Investment plans: 1.3% - 3% daily for 15 - 120 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 9%

Last paid: Nov 20th, 2013

Minimal spend: $5

Referral bonus: 6%

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

Payment systems: EgoPay OKPAY Perfect Money

Withdrawal: Manual (39331)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 23 days

Users voting: No votes

More information:

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

Pipsin Inv. is professional forex based investment company offering our customers stable and flexbile investing packages. Starting from 1.3% b/day for 15 days to 3% b/day for 120 days. Our professional team is working together since 2010, so we can guarantee the high stability. Pipsin Inv. accept Egopay, Perfect money and Okpay.

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