Scam Projects at Monitoring - Page 1019

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

XForex-Total rating

Project Details

Investment plans: 103-220% after 1-24 business days

Status: NOT PAYING

Our deposit: $20.00

Payout ratio: 81%

Last paid: Nov 3rd, 2010

Minimal spend: $1

Referral bonus: 3%

Features: DDoS protection

Payment systems: Liberty Reserve

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 32 days

Users voting: 3 / 5

Forex-Total status from others:

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

Forex-Total is a private investment group operating on the world securities and currencies markets since 2007. Having started as a small investment group operating only on the London stock market, we have gradually expanded our investment activities on all major financial markets of the world. most of our teammates are professional bankers and traders, and some of ...

XCube Forex rating

Project Details

Investment plans: 1.2-2.7% daily for 120 day

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 21%

Last paid: Oct 28th, 2010

Minimal spend: $10

Referral bonus: 3%

Features: DDoS protection SSL encryption

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (20476)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: No votes

Cube Forex status from others:

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

Cube Forex, led by Cube Money Network Ltd, is a group of professional forex traders with over 8 years of experience. Cube Forex is an online investment program with support from our legal private company found and established in 2002. We are specialized in dealing with forex and we have been able to generate our revenue by commodity trading. With over 8 years of ex...

XMaxinv

Project Details

Investment plans: 26% daily for 4 days, 110% after 1 day, 125% after 1 day

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 54%

Last paid: Oct 28th, 2010

Minimal spend: $10

Referral bonus: 6%

Features: DDoS protection

Payment systems: Liberty Reserve

Withdrawal: Manual (20489)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: 5 / 5

Maxinv status from others:

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

Our company focuses on Forex trading and several other bussinesses onlline to bring you maximum profits in your investments using our proprietary software, which trades the news releases. In reality, there's no magic or mystery to it, you are in the right place... No matter what your income level or amount you can invest. Maxinv is involved in a variety of inv...

XPayToMoney rating

Project Details

Investment plans: 104-125% after 1 day, 110-150% after 2 days, 120-200% after 3 days, 150-300% after 5 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 18%

Last paid: Oct 27th, 2010

Minimal spend: $1

Referral bonus: 5%

Features: DDoS protection

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (20508)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

PayToMoney status from others:

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

Paytomoney(PTM) is a private investment pool of Sports Arbitrage offering 100% Guaranteed Risk Free. Our team is composed of 6 professionals who have sucessfull years of experience and are ready to earn profits for you.........

XGain-Interest rating

Project Details

Investment plans: 0.5-1% daily for 150 business days, 4.5% weekly for 30 weeks, 24% monthly for 6 months

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 11%

Last paid: Oct 22nd, 2010

Minimal spend: $10

Referral bonus: 1%

Features: DDoS protection SSL encryption

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money

Withdrawal: Manual (20202)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 35 days

Users voting: No votes

Gain-Interest status from others:

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

At Gain Interest LTD,a registered company in U.K, we think different. We believe that your money is YOURS and nobody else's. With more than $1.5 trillion USD being traded daily, the foreign exchange market has managed to become the world's largest financial market, over the last three decades. With the large minimum deal sizes and rigid financial requirements, the ...

XThePerfectMoney rating

Project Details

Investment plans: 104-125% after 1 day, 130-200% after 5 days, 180-400% after 10 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 29%

Last paid: Oct 27th, 2010

Minimal spend: $1

Referral bonus: 3%

Features: DDoS protection

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (20473)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: 3 / 5

ThePerfectMoney status from others:

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

Welcome to ThePerfectMoney We offer a wide range of activities including: - Trade in shares, including privileged shares. We operate brokers both in established western financial markets and in the most promising new world markets - Trade in futures. All investments are made only in the most liquid futures - Government bonds. These securities bring a re...

XBackdailypro rating

Project Details

Investment plans: 25%-27% daily for 5 days, 140%-145% after 5 days, 120%-130% after 1 day

Status: NOT PAYING

Our deposit: $40.00

Payout ratio: 1%

Last paid: Oct 22nd, 2010

Minimal spend: $4

Referral bonus: 5%

Features: No

Payment systems: Liberty Reserve

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 4 days

Users voting: No votes

Backdailypro status from others:

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

Backdailypro.com is a private mutual fund company providing online investment opportunity through diverse online investment.Our aim is to provide a long term, reliable and trustworthy investment package. All funds are manage by 5 fund managers that have more than 3 years experince with offline and online investment.

|First page| << Previous page 1016 1017 1018 1019 1020 1021 1022 Next page >> |Last page|