Scam Projects at Monitoring - Page 1017

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

XMaturedfunds rating

Details

Investment plans: 117% after 5 days, 135% after 9 days, 149% after 12 days, 216% after 22 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

Referral bonus: 5%

Project features: DDoS protection

Payment systems: Global Digital Pay Liberty Reserve Perfect Money

Withdrawal: Manual (18600)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 8 days

Users voting: No votes

Maturedfunds status from others:

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

It is our objective to be a global producer of energy from renewable sources. While we continue to entertain new proposals and monitor bioenergy developments, our current focus is to meet expanding demand for cleaner transport fuels. We work with local and international partners to achieve environmental and local economic development goals, while running a prof...

XTheforexearn rating

Details

Investment plans: 103% after 1 day, 110% after 3 days, 130 after 7 days, 30% daily for 4 days

Status: NOT PAYING

Our deposit: $10.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: 5%

Project features: DDoS protection

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: No votes

Theforexearn status from others:

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

THE FOREX EARN GROUP One of the most dependable and groundbreaking investment company in the investment industry because it is composed of a team of financial advisors, economists, and asset managers with decades' worth of investment experience. Our investment plans can offer either daily or weekly funds with variable rates depending on our trading performance. The...

XAtox Financial Alliance rating

Details

Investment plans: variable up to 3% for 30-230 trading days

Status: NOT PAYING

Our deposit: $40.00

Payout ratio: 106%

Last paid: May 25th, 2010

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption

Payment systems: Bank Wire ECUmoney Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 160 days

Users voting: 5 / 5

Atox Financial Alliance status from others:

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

Atox Financial Alliance's history itself started in 2001 when three traders from world known investment institutions, united by long term cooperation in analytical and trading activity, decided to establish moderate private investment fund. In 2006, the fund development level was measured a big and stable investment company and entailed an expansion necessity with ...

XFinance Alliance Ltd rating

Details

Investment plans: 2.1% daily (every day) for lifetime

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 34%

Last paid: May 24th, 2010

Minimal spend: $5

Referral bonus: 5%

Project features: No

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (18463)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: No votes

Finance Alliance Ltd status from others:

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

Finance Alliance Ltd is a Cyprus company, engaged in investment activities and financial services primarily in the Middle East, Asia and other emerging markets. Finance Alliance provides a broad range of financial services, which include advisory services, underwriting, syndications and asset management. Finance Alliance follows a diversified investment strategy wi...

XManor Trust rating

Details

Investment plans: 2.4-2.8% daily for 70 calendar days

Status: NOT PAYING

Our deposit: $40.00

Payout ratio: 104%

Last paid: May 25th, 2010

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (17953)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 51 days

Users voting: 5 / 5

Manor Trust status from others:

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

Manor Trust was established in 2002 as a private asset management group investing in emerging economies globally. Since 2002, Manor Trust has used its team of professional global analysts to seek investments in emerging economies with the addition of well-trained and experienced analysts and bankers. As trends in global markets have changed, Manor Trust’s team has ...

XHyipfine

Details

Investment plans: 103% after 1 day, 12% daily for 12 days, 150% after 12 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

Referral bonus: 5%

Project features: DDoS protection SSL encryption

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (18593)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: No votes

Hyipfine status from others:

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

Hyipfine.com gives to members an opportunity to earn the passive, steady, fixed income on the investments. We are an international, private investment group, concentrating first of all on investments in other funds, ordinary actions, actions, and other. The group independently copes the command which has devoted of professionals with essential experience in financi...

XVelaxinvest rating

Details

Investment plans: 20-27% daily for 7 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 108%

Last paid: May 22nd, 2010

Minimal spend: $1

Referral bonus: 10%

Project features: DDoS protection

Payment systems: Liberty Reserve

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 10 days

Users voting: 5 / 5

Velaxinvest status from others:

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

We are a businessgroup specialized in trading currencies on the foreign exchange market and we build relations with our customers that are based on honesty, reliability and mutually beneficial cooperation providing for a successful mutual growth.

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