Scam Projects at Monitoring - Page 784

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

XSinergia-inc rating

Details Payouts Vote RCB

Investment plans: 0.5% - 2.5% daily for 170 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: Nov 18th, 2013

Minimal spend: $10

Referral bonus: 2%

Project features: SSL encryption Dedicated server/IP

Payment systems: EgoPay Perfect Money

Withdrawal: Manual (39496)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 23 days

Users voting: No votes

More information:

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

"SINERGIA Company" We provide a broad range of investment banking services to a diverse group of corporations, financial institutions, investment funds and governments. Services include strategic advisory assignments with respect to mergers and acquisitions, divestitures, corporate defense activities, risk management, restructurings and spin-offs, and debt and equi...

XBrows&CO Corp rating

Details Payouts Vote RCB

Investment plans: up to 1.05% daily (nine plans)

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 29%

Last paid: Nov 15th, 2013

Minimal spend: $50

Referral bonus: 5%*

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

Payment systems: Bank Wire Bitcoin EgoPay Perfect Money

Withdrawal: Manual (37812)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 50 days

Users voting: 5 / 5

More information:

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

BROWS & CO company was founded in 2006 and had a status of private foundations. However, in 2013, in circumstances of tightening financial regulation in UK, the heads of BROWS & CO decided to restructure the company and open a public fund. Thus, BROWS & CO becomes available for private investors around the world. BROWS & CO company licensed at SIBA (Seychelles I...

XBig Dream Invest rating

Details Payouts Vote RCB

Investment plans: 105% - 130% after 1 day, 115% - 230% after 3 days, 136% - 610% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 43%

Last paid: Nov 16th, 2013

Minimal spend: $5

Referral bonus: 6%

Project features: SSL encryption Licensed GC script

Payment systems: Perfect Money

Withdrawal: Manual (39171)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: 5 / 5

More information:

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

Big Dream Invest is a private investment company that specializes in providing short term investment opportunities. We have experience trading mainly in Forex and Stock Markets. We offer a wide variety of investment packages. Whatever your needs, you will find the appropriate plan for investing in Big Dream Invest, whether you are looking for a short-term profit or...

XOI-Group

Details Payouts Vote RCB

Investment plans: 9.5% - 10.5% daily for 12 calendar days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 29%

Last paid: Nov 15th, 2013

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: EgoPay OKPAY Perfect Money SolidTrust Pay

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: No votes

More information:

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

We are a group of seasoned investors in forex and stock. We have worked together for many years. Our trading methods have proved highly successful throughout the years: our average daily returns have been over 1.5%. Leveraging on our success, we would like to expand our operation and bring it to new height. We want to extend our invitation for you to become a part ...

XForex Feesta rating

Details Payouts Vote RCB

Investment plans: 104% - 130% after 1 day, 115% - 200% after 3 days, 125% - 275% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 15%

Last paid: Nov 15th, 2013

Minimal spend: $10

Referral bonus: 3%

Project features: DDoS protection Licensed GC script Online chat

Payment systems: EgoPay Perfect Money

Withdrawal: Manual (39408)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: 2 / 5

More information:

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

Welcome to www.forexfeesta.com. Since it's incorporation back in 2008, Premium Season has been driven by the mission to provide comprehensive solutions for efficient investment into global financial markets to individual and institutional investors. By becoming a partner in our company, you can build your own line of investment character, not spending effort to con...

XPrime Energy rating

Details Payouts Vote RCB

Investment plans: 1.4% - 2.5% daily for 20 - 90 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 55%

Last paid: Nov 12th, 2013

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: EgoPay Perfect Money SolidTrust Pay

Withdrawal: Manual (37964)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 38 days

Users voting: No votes

More information:

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

Prime Energy was developed for the purpose of conserving the natural resources that are vital to everyday life, but are being used at lightening speed. The world has found out that natural gas and oil are not sustainable forms of energy for the long term due to increasing demand. This has turned into a problem that needs a solution.

XMoney-Mania rating

Details Payouts Vote RCB

Investment plans: 10% - 50% after 10 - 30 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 73%

Last paid: Sep 6th, 2013

Minimal spend: $15

Referral bonus: 0,5%

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

Payment systems: Payeer Perfect Money

Withdrawal: Manual (35950)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 97 days

Users voting: No votes

More information:

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

The increase in money, occurs at the expense of application, team of the professionals, the fulfilled successful strategy, by diversification of risks and a wide range of the various financial instruments available today in the International Financial Market.

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