Scam Projects at Monitoring - Page 1007

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

XForex Investment Inc rating

Project Details

Investment plans: 105% - 115% after 1 day, 120% - 160% after 3 days, 170% - 210% after 7 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 92%

Last paid: Jan 23rd, 2011

Minimal spend: $5

Referral bonus: 5%

Features: SSL encryption

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (15423)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 18 days

Users voting: 4 / 5

Forex Investment Inc status from others:

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

Forex Investment Inc, a private investment club found in June 21 2003 by an experienced and professional management group, provides investment products and service all over the world. After years of successful partnership with some investment clubs and working offline with private investors we finally decided to launch our private online investment platform on Dec,...

XGrurainvest rating

Project Details

Investment plans: 10% daily for 13 days, 20% daily for 7 days, 155% after 7 days, 120% after 1 day

Status: NOT PAYING

Our deposit: $10.00

Payout ratio: 26%

Last paid: Jan 21st, 2011

Minimal spend: $10

Referral bonus: up to 6%

Features: No

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (15612)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

Grurainvest status from others:

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

We have planned our site very different, we give referrers an exclusive commission. Referrers do not require to invest with us for collecting commissions. We also have a multiple investment plan let our users invest in our program in various ways.

XEmpire Funds rating

Project Details

Investment plans: 110-115% after 1 day, 130-135% after 2 days, 170-175% after 4 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 18%

Last paid: Jan 19th, 2011

Minimal spend: $5

Referral bonus: 5%

Features: DDoS protection SSL encryption

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

Empire Funds status from others:

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

EmpireFunds is a stable and secured investment program, established by a strong team of highly skilled trades and investment consultants in the offline and online investment market, trading activities and investments in various funds, which gives our members the opportunity of making a significant benefit on their investment. we are specializing in the foreign exch...

XBestinvesttrust rating

Project Details

Investment plans: 2.4-3.8% daily for 60-90 days, 10-50% after 30 days

Status: NOT PAYING

Our deposit: $70.00

Payout ratio: 103%

Last paid: Jan 18th, 2011

Minimal spend: $3

Referral bonus: 5-10%

Features: DDoS protection SSL encryption

Payment systems: Payza (AlertPay) Liberty Reserve MoneyBookers Pecunix Perfect Money

Withdrawal: Manual (15432)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 25 days

Users voting: 4 / 5

Bestinvesttrust status from others:

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

Here you find a strong financial team which is experienced in tradings and Investments for more than 5 years.We are here to bring a new way of investing and money earning to you www.bestinvesttrust.com is a long term high yield investment program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are us...

XYamaFinance rating

Project Details

Investment plans: 1.2-1.6% daily for 100-120 business days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 103%

Last paid: Jan 14th, 2011

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption

Payment systems: Bank Wire Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 219 days

Users voting: No votes

YamaFinance status from others:

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

The financial corporation Yama Finance is a company, 100% assets of which are held by Japanese residents. Our office and the department of stock trading are locate in Tokyo, not far from the Tokyo Stock Exchange on Elitai Dori Street. We are a young developing company. Our history began just a year ago, however the team of our Yama Finance traders, who work on the...

XBusiness Expt rating

Project Details

Investment plans: 23-27% daily for 5 days

Status: NOT PAYING

Our deposit: $150.00

Payout ratio: 78%

Last paid: Jan 15th, 2011

Minimal spend: $10

Referral bonus: 5-10%

Features: No

Payment systems: Liberty Reserve

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: No votes

Business Expt status from others:

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

Our priority at BusinessExpt.com is to provide a comprehensive resource for individuals new to the market or with limited experience trading foreign currencies. What started out as a market for professionals is now attracting traders from all over the world, and of all experience levels and all because of online trading and investment. Our mission is to offer f...

XFreeDomToWealthInvest rating

Project Details

Investment plans: 8-24% after 30 days

Status: NOT PAYING

Our deposit: $25.00

Payout ratio: 10%

Last paid: Dec 24th, 2010

Minimal spend: $20

Referral bonus: 2%

Features: No

Payment systems: Liberty Reserve

Withdrawal: Manual (20617)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 82 days

Users voting: No votes

FreeDomToWealthInvest status from others:

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

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. FreeDomToWealthInvest is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase it...

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