Scam Projects at Monitoring - Page 816

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

XPay-Group rating

Details Payouts Vote RCB

Investment plans: 1.5% - 3.5% daily for 5 - 90 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 82%

Last paid: Jun 18th, 2013

Minimal spend: $5

Referral bonus: 8%

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

Payment systems: InterKassa Perfect Money WebMoney

Withdrawal: Manual (33994)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 31 days

Users voting: 4 / 5

More information:

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

Pay Group - an online project created by a group of professional traders, who have long standing and successful experience in trading in the market FOREX. Our professionals developed a revolutionary method of trading in FOREX, which allows you to get a good profit with minimal risk. This method we have successfully used for several years, which guarantees that you ...

XMuch Income rating

Details Payouts Vote RCB

Investment plans: 105% - 120% after 1 day, 111% - 145% after 2 days, 117% - 190% after 3 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 80%

Last paid: Jun 18th, 2013

Minimal spend: $10

Referral bonus: 3-10%

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

Payment systems: C-Gold EgoPay HD-Money Pecunix Perfect Money SolidTrust Pay

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: 5 / 5

More information:

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

Much-Income.com provide a premier range of products to institutional and individual investors. The company is focused on stock market, forex, bonds, property and other infrastructure assets. Much-Income Inc is now in a position where we proudly serve a growing international client base from the Asian, Americas and Europe. We employee 40 investment management profes...

XUnitedAMg rating

Details Payouts Vote RCB

Investment plans: 4% - 5% daily for 40 calendar days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 25%

Last paid: Jun 18th, 2013

Minimal spend: $10

Referral bonus: 4%

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

Payment systems: EgoPay Perfect Money SolidTrust Pay

Withdrawal: Manual (34437)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: No votes

More information:

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

United Asset Management Group (UnitedAMg) is an independent financial services groups in the East of Asia. UnitedAMg was founded in 1997 in the wake of the Asian currency crisis, and is credited with creating the asset management industry within South Korea. Our wholly owned affiliate in South Korea is licensed with the Monetary Authority of Korea (United Asset Man...

XMoney Woods rating

Details Payouts Vote RCB

Investment plans: 104% - 125% after 1 day, 124% - 305% after 5 days, 154% - 645% after 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: EgoPay Perfect Money SolidTrust Pay

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: 2 / 5

More information:

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

Money Woods today operates in several fields. Our business lines in our core markets of Malaysia, Indonesia, Singapore and Thailand are organized primarily across the following areas: short-term lending market, trading on a stock exchange, equity trade, dividends reinvestment and note brokerage. Our company is a leading financial services provider taking care of...

XGlobal Funds Inc half

Details Payouts Vote RCB

Investment plans: 0.1% - 0.2% hourly for 2000 hours, 2.4% - 4.8% daily for 85 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 7%

Last paid: Jun 17th, 2013

Minimal spend: $10

Referral bonus: ?-15%

Project features: Licensed GC script

Payment systems: EgoPay Perfect Money SolidTrust Pay

Withdrawal: Manual (34550)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: 5 / 5

More information:

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

Global Funds Inc. - team of experienced professionals which is providing superior investment returns by Forex market. We are guarantees the reliability of your deposit, the high income to your capital in the shortest terms and comfort conditions for all investors. We offer you the different investment plans on your decision. You will spend minimum time and effort w...

XIvenMoney rating

Details Payouts Vote RCB

Investment plans: 105% - 200% after 1 day, 128% - 450% after 3 days, 150% - 650% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 10%

Last paid: Jun 16th, 2013

Minimal spend: $10

Referral bonus: 6%

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

Payment systems: EgoPay Perfect Money SolidTrust Pay

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: 5 / 5

More information:

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

Iven Money is an investment company which works with expert investor who been in this business for years We invest in projects with the best rate of interest and minimum risk. Our plan is motivated by professional Forex market analysts that are truly determined to maintain the highest possible mutual ROI. We strive to meet our investors needs with different program...

XGold Assets Finance rating

Details Payouts Vote RCB

Investment plans: 1% - 1.5% daily for 10 - 80 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 11%

Last paid: Jun 13th, 2013

Minimal spend: $5

Referral bonus: 6%

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

Payment systems: EgoPay Perfect Money

Withdrawal: Manual (33933)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 30 days

Users voting: No votes

More information:

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

Gold Assets Finance is a privately owned investment company founded by MM Rogers in 2007 under the name Gold Assets Finance Inc. registered in the Republic of Panama. MM Rogers is an entrepreneur and day trader; dedicated and passionate to his work in the field of finance trade and investment. Since then, the company has been engaged in trading in the financial ...

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