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Scam Projects at Monitoring - Page 718

 Information: in this list placed NOT PAYING and SCAM Projects.
Investment plans: 1.1% - 1.5% daily for 10 - 20 days
ancorfinance.com

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 47%

Last paid: Sep 25th, 2014

Minimal spend: $10

Referral bonus: 3%

Project features: DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IPUnique design

Payment systems: Perfect Money

Withdrawal: Manual (47515)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 81 days

Users voting: 5 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
Interested in gaining Reliable Profit from Investing? These profits are possible from our investment company even when the overall market is in crisis. Ancor Finance is a private investment company, supported by stocks trading, which investing in various funds and activities all over the world, in partnership with financial professionals and institutions worldwide,...
Investment plans: 5% - 10% daily for lifetime, principal withdraw anytime
gold-mining.org

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $20

Referral bonus: 5%

Project features: DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IPOnline chat

Payment systems: AsMoneyBitcoinEgoPayPayeerPerfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: No votes

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Minimum withdrawal: not provided, you can explore website of investment program for details
Welcome to Gold Mining. Gold Mining is an investment company that has been operating successfully by trading with gold, silver, bitcoins and many more! Our portfolio is widely spread and well managed to ensure a stable income. Our company was founded by very experienced global financial experts and investment specialists which include former financial officers, eng...
Investment plans: 5% - 7% for 15 days
baikalgroup.net

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 33%

Last paid: Sep 26th, 2014

Minimal spend: $10

Referral bonus: 10%*

Project features: SSL encryptionRegistered companyOnline chat

Payment systems: Perfect MoneyVisa QIWI Wallet

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: 4 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
More than 300 agencies throughout Russia are permanent partners. The main purpose of the tour operator is the development of tourism in the Baikal region. Extensive experience of staff allows us to develop new and exciting deals and offer them to the tourist market. Priority of Baikal Invest - guarantee a great stay our customers. One of the strategic objectives of...
Investment plans: 2% - 3.5% daily for 90 days
ipayinstant.com

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 8%

Last paid: Sep 27th, 2014

Minimal spend: $10

Referral bonus: 10%

Project features: No

Payment systems: BitcoinEgoPayPayeerPerfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: 2 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
The IPayInstant is the premier online resource for online investment, risk management and advisory services to both institutional and individual investors across the globe. We provide comprehensive advice and wide range of investment solutions which are designed to meet the needs of institutions, private and public clients, as well as, high-net-worth individuals gl...
Investment plans: 0.6% - 1% daily for 1 - 28 days
vortex-invest.com

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 15%

Last paid: Sep 24th, 2014

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protectionSSL encryptionH-ScriptDedicated server/IPUnique design

Payment systems: EgoPayPayeerPerfect Money

Withdrawal: Manual (49498)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 22 days

Users voting: 5 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
Hedge fund Vortex Invest manages clients' assets in the financial markets since 2004. We value our customers and strive to provide an individual approach to each investor. The main objective of the new project - to give an opportunity for profitable investments for a wide number of investors. If earlier the minimum threshold of the entrance was hundreds of thousand...
Investment plans: variable percent, 1% - 6% daily
maverbet.com

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 352%

Last paid: Sep 24th, 2014

Minimal spend: $50

Referral bonus: 7%

Project features: Strong DDoS protectionSSL encryptionDedicated server/IPUnique designUnique scriptOnline chat

Payment systems: BitcoinEgoPayPayeerPerfect MoneySolidTrust PayWestern Union

Withdrawal: Manual (46533)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 112 days

Users voting: 4 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
Our team specializes in betting in different sports and accepts deposits in trust. Taking a deep analysis in conjunction with the Martengeylas method we derive a guaranteed income from 30-160% per month. We reduce the risk of your investment to 0, keeping your deposit.
Investment plans: 103% - 130% after 1 day | 110% - 195% after 3 days | 123% - 330% after 7 days
euroforexteam.com

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 35%

Last paid: Sep 27th, 2014

Minimal spend: $10

Referral bonus: 3-10%

Project features: Strong DDoS protectionSSL with extended validationLicensed GC scriptDedicated server/IPUnique designRegistered companyOnline chat

Payment systems: BitcoinEgoPayOKPAYPayeerPerfect Money

Withdrawal: Manual (49531)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 21 days

Users voting: 5 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
Euro Forex Team LTD OrganizationLTD is a private online investment company that has been legally registered in United Kingdom. Our company provides its website as a service to its present and prospective clients to make investments online and gain daily stable profit. It aim is to provide a secure and thriving investing environment to all its users. We wish to buil...

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