Scam Projects at Monitoring - Page 858

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

XFinvacePRO rating

Details

Investment plans: 7% daily for 30 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 120%

Last paid: Mar 19th, 2013

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: EgoPay Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Manual (31037)

Interest charge: Working days

Principal return: Included in earnings

Worked: 27 days

Users voting: 5 / 5

FinvacePRO status from others:

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

Finvace Pro Limited is a leading profit sharing company, since its foundation, has constantly strived towards providing all of its clients with the best investment options in a market whose growth has been, and will be, skyrocketing in days to come.

XD&K Petroleum rating

Details

Investment plans: 0.7% - 1.2% daily for 180 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 173%

Last paid: Mar 16th, 2013

Minimal spend: $10

Referral bonus: 4%

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

Payment systems: C-Gold Liberty Reserve Payza (AlertPay) Pecunix Perfect Money SolidTrust Pay

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 415 days

Users voting: 5 / 5

D&K Petroleum status from others:

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

D&K Petroleum was formed by UAE government in 2001, tasked with an ambitious mandate to invest in the energy sector across the globe(both inside and outside uae). Primary activities include oil field services, drilling (both offshore and onshore), supply of parts, equipment, engineering and consultation for safety & Environment in the Oilfield, upstream and downst...

XIFG Trading rating

Details

Investment plans: 0.7% - 1.3% daily for 150 trading days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 216%

Last paid: Mar 16th, 2013

Minimal spend: $10

Referral bonus: 4%

Project features: DDoS protection SSL encryption Dedicated server/IP Registered company

Payment systems: Bank Wire Liberty Reserve OKPAY Payza (AlertPay) Perfect Money SolidTrust Pay

Withdrawal: Manual (22277)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 331 days

Users voting: 5 / 5

IFG Trading status from others:

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

IFG Trading is a full service investment provider focused solely on the foreign exchange (forex) trading market, founded by a small group of traders and registered in UAE. With our experience, expertise, and in-depth research, we provide valuable alternative investment advice and full service consulting, so that our clients can meet their financial objectives and l...

XRise Group rating

Details

Investment plans: 1% - 3.6% daily for 15 - 60 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $15

Referral bonus: 5%

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

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (27756)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 126 days

Users voting: No votes

Rise Group status from others:

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

We create the image of the modern world to make our customers and investors live in happiness, prosperity and comfort. We are the professional intermediary in the dialogue between companies and investors. In this dialogue we provide a balance between the interests of both parties. We have created the largest universal distribution of investment fund by combining ...

XOil-Funds rating

Details

Investment plans: 104% - 125% after 1 day, 114% - 200% after 3 days, 135% - 500% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 14%

Last paid: Mar 14th, 2013

Minimal spend: $10

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 (31494)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: No votes

Oil-Funds status from others:

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

Oil-Funds world is a world of strong and dynamic people, high speeds and powerful means for achieving our goals. Our values are efficiency, reliability, transparency, quality, stability and responsibility.

XAntique Pictures rating

Details

Investment plans: 1% - 1.5% daily for 20 - 55 days; no principal return: 3.1% - 4.2% daily for 80 - 185 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 73%

Last paid: Mar 14th, 2013

Minimal spend: $20

Referral bonus: 5%

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

Payment systems: EgoPay Liberty Reserve Perfect Money

Withdrawal: Manual (30461)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 39 days

Users voting: 4 / 5

Antique Pictures status from others:

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

Do you love art? We bet you do. Great artists from all over the globe and all centuries nowadays make our days when we look at their masterpieces in museums and art centers. Their beautiful pictures make us think of what the artist was trying to say with his creation. Some of the people even spend lot of money to buy those artworks to make their homes look stylish ...

XLife And Love rating

Details

Investment plans: 105% - 110% after 1 day, 130% - 200% after 5 days, 210% - 500% after 15 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 83%

Last paid: Mar 14th, 2013

Minimal spend: $10

Referral bonus: 1-10%

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

Payment systems: EgoPay Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 18 days

Users voting: 5 / 5

Life And Love status from others:

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

In Life&Love you have the opportunity to invest in the most precious metal, we are a company specializing in the exploitation and marketing of gold. Gold has become in recent years one of the most desirable investments because of the huge profits to be gained in short time, invest from the comfort of your home with just one click and we do the rest. We have sp...

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