Scam Projects at Monitoring - Page 720

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

XArriels

Details Payouts Vote RCB

Investment plans: 6% - 11% daily for 20 - 15 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 27%

Last paid: Sep 26th, 2014

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL with extended validation H-Script Dedicated server/IP Unique design Registered company

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 20 days

Users voting: 5 / 5

More information:

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

Aria Investments LTD is a start-up investing company which was registered in Great Britain in 2009. Our main objective is to raise finance for start-ups through collecting minor deposits and reinvesting pools of collected funds into the most promising start-ups and innovation companies. Our mission is to contribute to improving the quality of life worldwide through...

XFin-Expert rating

Details Payouts Vote RCB

Investment plans: 1.2% - 2.5% daily for 21 - 40 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 48%

Last paid: Sep 25th, 2014

Minimal spend: $20

Referral bonus: 6%

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

Payment systems: EgoPay Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 92 days

Users voting: No votes

More information:

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

Fin-expert.com is an investment project operating on the principle of trust management of investors’ funds. We are ready to offer you excellent variants to invest your finances at various interests for various terms. If you invest in Fin-Expert, you can be sure in safety of your funds. The project is effectively protected against all types of attack. You can also c...

XAncor Finance rating

Details Payouts Vote RCB

Investment plans: 1.1% - 1.5% daily for 10 - 20 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 47%

Last paid: Sep 25th, 2014

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Perfect Money

Withdrawal: Manual (47515)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 81 days

Users voting: 5 / 5

More information:

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,...

XGold Mining rating

Details Payouts Vote RCB

Investment plans: 5% - 10% daily for lifetime, principal withdraw anytime

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $20

Referral bonus: 5%

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

Payment systems: AsMoney Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: No votes

More information:

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...

XBaikal Group rating

Details Payouts Vote RCB

Investment plans: 5% - 7% for 15 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 33%

Last paid: Sep 26th, 2014

Minimal spend: $10

Referral bonus: 10%*

Project features: SSL encryption Registered company Online chat

Payment systems: Perfect Money Visa QIWI Wallet

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: 4 / 5

More information:

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...

XIPayInstant ___empty

Details Payouts Vote RCB

Investment plans: 2% - 3.5% daily for 90 days

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: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: 2 / 5

More information:

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...

XVortex Invest rating

Details Payouts Vote RCB

Investment plans: 0.6% - 1% daily for 1 - 28 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 15%

Last paid: Sep 24th, 2014

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption H-Script Dedicated server/IP Unique design

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual (49498)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 22 days

Users voting: 5 / 5

More information:

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...

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