Scam Projects at Monitoring - Page 779

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

XDesi Trade rating

Details Payouts Vote RCB

Investment plans: 2.2% - 3% daily for 7 - 90 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 69%

Last paid: Dec 6th, 2013

Minimal spend: $1

Referral bonus: 5%

Project features: DDoS protection SSL encryption

Payment systems: EgoPay Perfect Money

Withdrawal: Manual (39744)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 17 days

Users voting: 5 / 5

More information:

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

We are happy to welcome you on our private investment management company. Desi Trade Int. Co. is a brand new company founded and incorporated in the USA in 2011. We provide a premier range of products to institutional and individual investors alike. Our investment service of the highest quality will meet all your expectations.

XOlbi Group LTD rating

Details Payouts Vote RCB

Investment plans: 104% - 125% after 1 day, 114% - 210% after 3 days, 124% - 290% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 4%

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

Payment systems: EgoPay Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

More information:

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

Welcome to the official website of OlbiGroup. OlbiGroup is Founded in 2010 by Group of People who has a Top level experience in Forex Trading and Fund Management for 8 Years. After a successful business of 3 year OlbiGroup of Limited finally created the Official Online based website to provide the opportunity to all for getting Financial Freedom from a Reliable and...

XPremier Investment rating

Details Payouts Vote RCB

Investment plans: 103% - 115% after 1 day, 113% - 150% after 3 days, 130% - 220% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 9%

Last paid: Dec 5th, 2013

Minimal spend: $20

Referral bonus: 5%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual (39669)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: 5 / 5

More information:

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

With ten years of experience in online investment, a part trading forex and financial management, we are the experts and always seeking the best financial solutions for everybody. And now, We's ready create the flexible investment program with diversified plans that will help the making money becomes more favorable and easier for everyone.

XWealthers rating

Details Payouts Vote RCB

Investment plans: 1.5% - 2% daily for 120 business days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 43%

Last paid: Dec 4th, 2013

Minimal spend: $5

Referral bonus: 4%

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

Payment systems: EgoPay Perfect Money SolidTrust Pay

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 44 days

Users voting: No votes

More information:

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

Wealthers Inc. is a joint venture of professionals from a financial executives networking group. We have built this program as an opportunity for people having a minimum or a reasonable capital, and seeking for wealth and financial prosperity!

XMAXLine Invest rating

Details Payouts Vote RCB

Investment plans: 1.4% daily for 10 days, 11.7% daily or 0.5% hourly for 10 days (no principal return)

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 24%

Last paid: Dec 4th, 2013

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: EgoPay Perfect Money

Withdrawal: Instant

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

MAXLine Invest is a investment project composed by a group of certified financial professionals and market analysts. Our purpose consists what to provide to our clients of a condition for reliable, simple and fast earnings.

XMultiTraders rating

Details Payouts Vote RCB

Investment plans: 104% - 120% after 1 day, 38% - 55% for 3 days, 125% - 230% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 13%

Last paid: Dec 4th, 2013

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: EgoPay Perfect Money

Withdrawal: Manual (39967)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

More information:

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

Multitraders.biz was formed by group of trading experts across the world. Our experts watch the market every second of the day in order to seize all profitable opportunities.As part of business expansion, we have decided to open investment from all over the members through E-currency by providing a solid profit share to the members.

XGenius Capital Limited rating

Details Payouts Vote RCB

Investment plans: 2% - 3% daily for 15 - 60 business days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 488%

Last paid: Dec 4th, 2013

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: EgoPay OKPAY Perfect Money

Withdrawal: Manual (37218)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 80 days

Users voting: 4 / 5

More information:

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

Genius Capital Limited Officially registered United Kingdom since August 20th 2013 (Registration Number: 08658347), currently providing tax-free offshore investments, with a shareholder capital of 5 000 000 USD. The operations behind Genius Capital Limited are managed by strict regulations and our corporate philosophy is based on the highest of standards with regar...

|First page| << Previous page 776 777 778 779 780 781 782 Next page >> |Last page|