Scam Projects at Monitoring - Page 814

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

XMoney-Income rating

Project Details

Investment plans: 104% - 120% after 1 days, 120% - 170% after 4 days, 240% - 300% after 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 12%

Last paid: Oct 31st, 2013

Minimal spend: $10

Referral bonus: 5%

Features: Licensed GC script Dedicated server/IP

Payment systems: EgoPay Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

Money-Income status from others:

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

Money Income provides long term private Investment programs. Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. Our team consists of Market analizers, Portfolio managers, Currency Traders and Money managers. We welcome customers from around the globe to make an investment with Mon...

XIncome Star rating

Project Details

Investment plans: 105% - 130% after 1 day, 116% - 240% after 3 days, 137% - 550% after 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 290%

Last paid: Nov 2nd, 2013

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: EgoPay Perfect Money

Withdrawal: Manual (37543)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 39 days

Users voting: 2 / 5

Income Star status from others:

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

Our company is a wealth management company that offers investment opportunities in a number of high yielding fields. The primary agenda of our firm is to work on Forex, Stock, Oil and Gold. Nowadays it is getting harder and harder to find secure and profitable sources for investing. We have a very well trained and expert trading team that can help you in your endea...

XOrion Financial Asia rating

Project Details

Investment plans: 2% - 4% daily for 20 - 60 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 80%

Last paid: Oct 30th, 2013

Minimal spend: $10

Referral bonus: ?-5%

Features: SSL encryption Licensed Probiz script Dedicated server/IP Registered company Online chat

Payment systems: EgoPay Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 31 days

Users voting: 5 / 5

Orion Financial Asia status from others:

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

PT Orion Financial Asia (OFA) that focuses on providing clients in Asia with premier service in the futures market such as foreign exchange, stock indices futures and commodities. Headquartered in Jakarta, OFA further extends its reach through supporting offices in five other major cities in Indonesia to provide premier and custom tailored approach and trading solu...

XBig-Finance rating

Project Details

Investment plans: 0.8% daily termless, 11% - 5% daily for 10 - 30 days (no principal return), 1,5% daily for 20 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 10%

Last paid: Oct 30th, 2013

Minimal spend: $10

Referral bonus: 3-5%

Features: DDoS protection SSL encryption H-Script Dedicated server/IP

Payment systems: Payeer Perfect Money

Withdrawal: Manual (38497)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: 4 / 5

Big-Finance status from others:

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

In 2013 The BIG-FINANCE reached a special stage of development. Attractiveness of options and futures contracts, the positive dynamics of the financial market marks a new strategic approach, forming a long-term basis of the company.Investor relations are built on the basis of cooperation, with basic principles are convenience, safety, yield and minimize the expense...

XInvesta Union rating

Project Details

Investment plans: 1.6% - 2% daily for 90 days, 4.8% daily for 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 56%

Last paid: Oct 29th, 2013

Minimal spend: $10

Referral bonus: 7%

Features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP Unique design Registered company Online chat

Payment systems: EgoPay Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 37 days

Users voting: No votes

Investa Union status from others:

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

There is no comparison in investment field - first class investment platform Investa Union is for individuals like you who need to make reliable and profitable source of income. We meet every challenge and we offer added advantage like no other. Our investment platform have no hidden fees and conditions as well as rules are equal for every member of Investa Union. ...

XStrong BS rating

Project Details

Investment plans: 0.65% - 2.1% daily for 5 - 150 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 29%

Last paid: Oct 30th, 2013

Minimal spend: $10

Referral bonus: 0,2%

Features: SSL encryption Dedicated server/IP Unique design Unique script

Payment systems: Perfect Money

Withdrawal: Manual (37693)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 31 days

Users voting: 5 / 5

Strong BS status from others:

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

Investment fund Strong BS takes part in the most different investment projects that have considerable nature protection effect at local and regional level. These are projects that are realized in the energy area, nature protection, industry (pure production), water facilities and water purification systems. Specialists of our fund render irreplaceable consulting se...

XStableInvestments LTD rating

Project Details

Investment plans: 0.8% - 2.5% daily for 14 - 65 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 64%

Last paid: Oct 27th, 2013

Minimal spend: $50

Referral bonus: No bonus

Features: Strong DDoS protection SSL with extended validation Dedicated server/IP Unique design Unique script Registered company

Payment systems: Perfect Money Visa QIWI Wallet

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 57 days

Users voting: 5 / 5

StableInvestments LTD status from others:

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

It is an open secret that IT is today the most developing sector. There are many cases of big deals where a young software development company or mobile app company is acquired for millions. According to SI analysts, information technology is currently the most prospective in terms of investment and profits. Since the services market for IT companies and digital ag...

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