Scam Projects at Monitoring - 784

XBetting Paradize rating

Details

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:

Payment systems: Bank Wire EgoPay Perfect Money Western Union

Withdrawal: Manual (41462)

Worked: 20 days

Users voting: 5 / 5

Betting Paradize status from others:

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

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:

Payment systems: Bitcoin EgoPay Payeer Perfect Money SolidTrust Pay

Withdrawal: Manual (41885)

Worked: 8 days

Users voting: No votes

Maple Power Cash status from others:

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

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:

Payment systems: Bitcoin EgoPay Perfect Money

Withdrawal: Manual (41194)

Worked: 25 days

Users voting: No votes

OilMobilInc status from others:

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

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:

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

Withdrawal: Manual (41849)

Worked: 7 days

Users voting: No votes

Niveusinvestments status from others:

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

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:

Payment systems: Payeer Perfect Money

Withdrawal: Manual (39064)

Worked: 98 days

Users voting: 5 / 5

Forex-Gold-Trader status from others:

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.

XForeexta

Details

Investment plans: 102.5% - 130% after 1 day, 108% - 200% after 3 day, 120% - 350% after 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 10%

Last paid: Jan 31st, 2014

Minimal spend: $10

Referral bonus: 5%

Project features:

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual (41508)

Worked: 14 days

Users voting: No votes

Foreexta status from others:

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

Our project Foreexta is intended for people willing to achieve their financial freedom and earn stable days income but unable to do because they are not financial experts. Here we are for you. We know our business inside out. The strategy of our professionals is based on monitoring and analyzing historical and statistical data, research of currency rate fluctuation...

XSpaceProfit rating

Details

Investment plans: 1.5% - 1.8% daily for 7 - 11 days, 8.4% - 8.75% daily for 15 - 21 days (no deposit return)

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 16%

Last paid: Jan 28th, 2014

Minimal spend: $10

Referral bonus: 7%

Project features:

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Worked: 8 days

Users voting: No votes

SpaceProfit status from others:

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

SpaceProfit - это молодая и энергичная команда , которая привлекает средства на строительство завода по изготовлению новейших ноутбуков , совместно с секретными агентами автозавода « ВАЗ » . Сама разработка велась в строжайшей секретности с 1815 года на невидимой с Земли , стороне Луны . В базовую сборку наших ноутбуков войдёт : 32 дюймовый сенсорный дисплей , шест...

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