Scam Projects at Monitoring - Page 851

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

XOilofAsia Ltd rating

Details

Investment plans: 3% daily for 75 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $25

Referral bonus: 5%

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

Payment systems: Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Manual (29787)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 75 days

Users voting: No votes

OilofAsia Ltd status from others:

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

Oil of Asia Ltd is an international investment company specializing in oil trading that involves purchasing securities of companies engaged in oil mining. Global competition for exhausting oil deposits has begun and private companies as well as governments are increasing spends on new equipment in order to get the last profits from oil trades as oil is going to be ...

XPacific Invest rating

Details

Investment plans: 12% daily for 10 day, 130% after 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 97%

Last paid: Mar 23rd, 2013

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption

Payment systems: EgoPay Liberty Reserve Perfect Money

Withdrawal: Manual (30877)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 38 days

Users voting: 5 / 5

Pacific Invest status from others:

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

Modern world is about high speed, high risks and high profit. It's not a secret that money has lost that value which it had several years ago. Instability of contemporary markets and bank systems, nature cataclysms and inflation led to situation when many people were forced to look for new ways to save and increase their profits.

XOregon Wealth rating

Details

Investment plans: 0.8% - 2.2% daily for 90 - 300 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 42%

Last paid: Mar 22nd, 2013

Minimal spend: $10

Referral bonus: 1-5%

Project features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: Liberty Reserve

Withdrawal: Manual (29807)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 84 days

Users voting: No votes

Oregon Wealth status from others:

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

Hello and welcome to OregonWealth. During this year, we saw that the industry was going deep down. Quality of programs became really low one after another, and programs became lasting for a shorter and shorter period of time. Of course, the collapse of the big programs affected this industry very hard, and all these added up to a financial crisis in this industry, ...

XZenithUnion rating

Details

Investment plans: 3% daily for 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 134%

Last paid: Mar 24th, 2013

Minimal spend: $5

Referral bonus: 5%

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

Payment systems: EgoPay Liberty Reserve Perfect Money

Withdrawal: Manual (30899)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 35 days

Users voting: 5 / 5

ZenithUnion status from others:

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

ZenithUnion is an officially registered private investment firm. The primary objective of our firm is to connecting between investors and business owners and get as much earning from Forex , Stock Market. Online Investing is a very convenient, latest and useful way of making and maintaining investment for both offline and online but your required a trustworthy tool...

XSphereINV rating

Details

Investment plans: 133% after 3 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 274%

Last paid: Mar 24th, 2013

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: EgoPay Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Manual (31639)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 20 days

Users voting: 4 / 5

SphereINV status from others:

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

Welcome to SphereINV, a premier online investment company with one goal only, to earn profit for the benefit of our clients and SphereINV. Our investment plan is a short term plan geared at generating profit quickly with low risk and not having your capital tied up. SphereINV employs traders across the globe to diversify company holdings in many markets to minimize...

XSuperWithdraw rating

Details

Investment plans: 107% - 125% after 1 day, 124% - 200% after 3 days, 142% - 315% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 113%

Last paid: Mar 25th, 2013

Minimal spend: $10

Referral bonus: 2-5%

Project features: DDoS protection SSL encryption Licensed GC script Unique design

Payment systems: EgoPay Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: 5 / 5

SuperWithdraw status from others:

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

SuperWithdraw.com has been gaining really big profit on international FOREX Market. The traders of our company combine strategy based on a scientific way which implies calculating probability of bargain outcomes, risks and many other factors in order to produce high quality program. SuperWithdraw.com is totally brand new format of investment program which you have ...

XDiamond Progress rating

Details

Investment plans: 3% daily for 100 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 46%

Last paid: Mar 22nd, 2013

Minimal spend: $20

Referral bonus: 3%

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

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (31720)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: 4 / 5

Diamond Progress status from others:

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

Welcome to the home of professionalism, excellence and profitability when it comes to Investments. Established in the year 2008, diamondprogress.com has grown from a humble business to a strong forex trading company boasting of 35 highly-skilled Traders. It is this enviable history of growth that not only gives us confidence on our ability to grow further, but also...

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