Scam Projects at Monitoring - Page 1000

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

XForex Trade Alliance rating

Project Details

Investment plans: 103% - 120% after 1 - 5 days, 22% - 8% daily for 5 - 20 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: 3%

Features: DDoS protection SSL encryption

Payment systems: Liberty Reserve

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

Forex Trade Alliance status from others:

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

Forex Trade Alliance is a key to prosperity and financial stability. We offer you the unique possibility of investing money in our project. Don't miss this opportunity! It's very Important for you to know that we are real traders and that we invest members funds on major investments We strongly believe that these benefits and more come from membership in Forex Trad...

XPracoinvest rating

Project Details

Investment plans: 5% - 7% daily for 7 days, 125% - 137% after 3 days, 146% - 156% after 5 days

Status: NOT PAYING

Our deposit: $12.00

Payout ratio: 30%

Last paid: Feb 21st, 2011

Minimal spend: $10

Referral bonus: 5%

Features: No

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (15990)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: No votes

Pracoinvest status from others:

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

We reinvest the funds we receive from our investors. The funds are invested into high growth securities on all major stock markets of the world. We also trade actively on the Forex market. We do not limit our operations only to online trading, we are also involved in a number of offline investment sources that even thought they are not as profitful as securities an...

XGoodmoneysafe rating

Project Details

Investment plans: 10% daily for 13 days, 15% daily for 10 days

Status: NOT PAYING

Our deposit: $12.00

Payout ratio: 12%

Last paid: Feb 22nd, 2011

Minimal spend: $10

Referral bonus: 5%

Features: No

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 7 days

Users voting: No votes

Goodmoneysafe status from others:

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

Goodmoneysafe is a stable and secured investment program, established by an experienced team of professional traders for collective FOREX trading.. Our mission is to provide our members the opportunity of achieving financial freedom with a small investment. We are adept at investment tactics by virtue of our more than three years experienced up and down in currenc...

XDailymoneypro rating

Project Details

Investment plans: 107% - 120% after 1 day, 125% - 135% after 2 days

Status: NOT PAYING

Our deposit: $12.00

Payout ratio: 7%

Last paid: Feb 21st, 2011

Minimal spend: $10

Referral bonus: 5-6%

Features: No

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

Dailymoneypro status from others:

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

Dailymoneypro providing full service investment solutions of different industries and sizes across the international. we first offered our unique services. The results were so positive, and the feedback to offer our services to the entire world. Our professional expertise allows us to offer you secure returns on investments.We use various strategies.

XWSActions rating

Project Details

Investment plans: 1% daily for 30 - 360 days

Status: NOT PAYING

Our deposit: $250.00

Payout ratio: 10%

Last paid: Feb 22nd, 2011

Minimal spend: $0.02

Referral bonus: 2%

Features: DDoS protection SSL encryption

Payment systems: Liberty Reserve Pecunix Perfect Money

Withdrawal: Manual (15241)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 75 days

Users voting: No votes

WSActions status from others:

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

Wsactions «Website Actions» «WSA» is the system of relations, arising up in a process: 1. Exchange of non-material units of «WSAM», reflecting profitability of organization to date. 2. Deposit holdings for the receipt of percent income. As an asset-broker use monetary units.

XFlexLife

Project Details

Investment plans: 8% - 10% daily for 15 - 12 days, 145% after 15 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 128%

Last paid: Feb 21st, 2011

Minimal spend: $5

Referral bonus: 5%

Features: DDoS protection

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money

Withdrawal: Manual (15853)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 19 days

Users voting: 4 / 5

FlexLife status from others:

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

Flexlife Ltd, is a group specialized in trading currencies on the foreign exchange market. Forex is a universal market of foreign exchange transaction. It is the market which banks and large financial institutions transact the different foreign exchanges of world like Dollar and Euro in it. Unlike stocks markets that do in special and physical place, this marke...

XNorydaily rating

Project Details

Investment plans: 9% - 10% daily for 15 days, 25% - 30% daily for 5 days

Status: NOT PAYING

Our deposit: $12.00

Payout ratio: 9%

Last paid: Feb 20th, 2011

Minimal spend: $10

Referral bonus: 5 - 6%

Features: No

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (16063)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 2 days

Users voting: No votes

Norydaily 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. Norydaily.com 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 its stabil...

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