Scam Projects at Monitoring - Page 794

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

XOlbi Group LTD rating

Details

Investment plans: 104% - 125% after 1 day, 114% - 210% after 3 days, 124% - 290% after 5 days

Status: NOT PAYING

Our deposit: $65.00

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

Payment systems: EgoPay Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

Olbi Group LTD status from others:

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

Welcome to the official website of OlbiGroup. OlbiGroup is Founded in 2010 by Group of People who has a Top level experience in Forex Trading and Fund Management for 8 Years. After a successful business of 3 year OlbiGroup of Limited finally created the Official Online based website to provide the opportunity to all for getting Financial Freedom from a Reliable and...

XPremier Investment rating

Details

Investment plans: 103% - 115% after 1 day, 113% - 150% after 3 days, 130% - 220% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 9%

Last paid: Dec 5th, 2013

Minimal spend: $20

Referral bonus: 5%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual (39669)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: 5 / 5

Premier Investment status from others:

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

With ten years of experience in online investment, a part trading forex and financial management, we are the experts and always seeking the best financial solutions for everybody. And now, We's ready create the flexible investment program with diversified plans that will help the making money becomes more favorable and easier for everyone.

XWealthers rating

Details

Investment plans: 1.5% - 2% daily for 120 business days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 43%

Last paid: Dec 4th, 2013

Minimal spend: $5

Referral bonus: 4%

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

Payment systems: EgoPay Perfect Money SolidTrust Pay

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 44 days

Users voting: No votes

Wealthers status from others:

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

Wealthers Inc. is a joint venture of professionals from a financial executives networking group. We have built this program as an opportunity for people having a minimum or a reasonable capital, and seeking for wealth and financial prosperity!

XMAXLine Invest rating

Details

Investment plans: 1.4% daily for 10 days, 11.7% daily or 0.5% hourly for 10 days (no principal return)

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 24%

Last paid: Dec 4th, 2013

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: EgoPay Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 22 days

Users voting: 5 / 5

MAXLine Invest status from others:

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

MAXLine Invest is a investment project composed by a group of certified financial professionals and market analysts. Our purpose consists what to provide to our clients of a condition for reliable, simple and fast earnings.

XMultiTraders rating

Details

Investment plans: 104% - 120% after 1 day, 38% - 55% for 3 days, 125% - 230% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 13%

Last paid: Dec 4th, 2013

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: EgoPay Perfect Money

Withdrawal: Manual (39967)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

MultiTraders status from others:

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

Multitraders.biz was formed by group of trading experts across the world. Our experts watch the market every second of the day in order to seize all profitable opportunities.As part of business expansion, we have decided to open investment from all over the members through E-currency by providing a solid profit share to the members.

XGenius Capital Limited rating

Details

Investment plans: 2% - 3% daily for 15 - 60 business days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 488%

Last paid: Dec 4th, 2013

Minimal spend: $10

Referral bonus: 5%

Project features: Strong DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Unique design Registered company Online chat

Payment systems: EgoPay OKPAY Perfect Money

Withdrawal: Manual (37218)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 80 days

Users voting: 4 / 5

Genius Capital Limited status from others:

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

Genius Capital Limited Officially registered United Kingdom since August 20th 2013 (Registration Number: 08658347), currently providing tax-free offshore investments, with a shareholder capital of 5 000 000 USD. The operations behind Genius Capital Limited are managed by strict regulations and our corporate philosophy is based on the highest of standards with regar...

XCash Woods rating

Details

Investment plans: 104% - 120% after 1 day, 38% - 58% daily for 3 days, 15% hourly for 10 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 10%

Last paid: Dec 2nd, 2013

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: EgoPay Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

Cash Woods status from others:

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

Did you know you can invest in forex by investing in Cash Woods ? We help thousands of our global customers earn a stable profit on the Forex market it can be a daily income, all depends on the plan you deposit. Every day by opening a new trading session, we take a step towards successful future of Cash Woods, by leaving a trace that reflects increased assets of o...

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