Scam Projects at Monitoring - Page 1028

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

XIsland Finance Inc rating

Details

Investment plans: 2.05-4.95% daily for 30-50 days

Status: NOT PAYING

Our deposit: $40.00

Payout ratio: 29%

Last paid: Mar 18th, 2010

Minimal spend: $5

Referral bonus: 6%

Project features: SSL encryption

Payment systems: Bank Wire Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 21 days

Users voting: No votes

Island Finance Inc status from others:

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

Our project is created by professional(FOREX)market in 2010 will merge to create an investment project of high performance,led to any investor who wishes to grow their money in a fast and safe,offering all investors different investment alternatives safe and reliable,at present we offer 3 different plans of investment each plan is designed for each different invest...

XCitrusInvest rating

Details

Investment plans: 103-310% after 1-30 days

Status: NOT PAYING

Our deposit: $40.00

Payout ratio: 1%

Last paid: Mar 11th, 2010

Minimal spend: $5

Referral bonus: 5%

Project features: DDoS protection SSL encryption

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 1 day

Users voting: No votes

CitrusInvest status from others:

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

CitrusInvest is a private investment program with purpose to provide our members with interesting investment opportunities and to gain additional profit with help from experienced and professional investors. Our Program backed by Forex, Bonds & Stocks Trading with various Financial Institutions all over the world. Our mission is to provide our investors with gr...

XFxFinanceGroup rating

Details

Investment plans: 2-3% daily for 10-90 days

Status: NOT PAYING

Our deposit: $44.00

Payout ratio: 171%

Last paid: Mar 13th, 2010

Minimal spend: $1

Referral bonus: 5%

Project features: DDoS protection

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: days

Users voting: 4 / 5

FxFinanceGroup 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. fxfinancegroup.net is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities.

XGreenProfitPlus rating

Details

Investment plans: 4-5.5 daily for 30 days

Status: NOT PAYING

Our deposit: $40.00

Payout ratio: 56%

Last paid: Mar 8th, 2010

Minimal spend: $10

Referral bonus: 10%

Project features: DDoS protection

Payment systems: Liberty Reserve

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: days

Users voting: No votes

GreenProfitPlus status from others:

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

Welcome to Jet Fund, an exciting new wave online "share market" operated by several retired professional brokers and traders. Between them our traders have a total of forty-three years combined experience in all investment environments, including equities, options, forex etc. Jet Fund trades daily with stocks from all over Asia including Hong Kong, Japan, Thailand,...

XOvergroupday rating

Details

Investment plans: 1.5% daily for 100 business days, 20% daily for 7 business days, 125% after 1 business day

Status: NOT PAYING

Our deposit: $10.00

Payout ratio: 3%

Last paid: Mar 5th, 2010

Minimal spend: $10

Referral bonus: 5-6%

Project features: No

Payment systems: Liberty Reserve

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: days

Users voting: No votes

Overgroupday status from others:

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

Overgroupday is a professionally managed group of skillful traders. Our main aim is - to achieve the highest returns possible for both sides: for ourselves and our investors. We apply different methods of trading to generate returns. Our Main line of investments is the Forex Market. Over the years we have worked out skills and techniques to generate the possible ...

XSimply Invest rating

Details

Investment plans: 3-20% weekly

Status: NOT PAYING

Our deposit: $10.00

Payout ratio: 16%

Last paid: Mar 1st, 2010

Minimal spend: $1

Referral bonus: 7%

Project features: SSL encryption

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: days

Users voting: 5 / 5

Simply Invest status from others:

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

Are you looking for a way to increase your income? We present a simple, yet powerful investment program designed to suit everyone. Unlike many other programs we allow investments as low as $1, and you may invest as much as $1,000. Once you have made your investment you will be paid up to 20% a week -- forever! Payments are made automatically, so once you have...

XDeltaUnion Group rating

Details

Investment plans: 13% for 10 days

Status: NOT PAYING

Our deposit: $3.88

Payout ratio: 77%

Last paid: Mar 5th, 2010

Minimal spend: $10

Referral bonus: 5%

Project features: No

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: days

Users voting: No votes

DeltaUnion Group status from others:

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

of making money online without too many skills. By joining us, you're participating in a reliable and best service program ever. We plan our investment portfolio in order to mitigate the risks inherent in trading. We use various investment strategies and always diversify our investments. Diversification in trading is its most important part which minimizes the ...

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