Scam Projects at Monitoring - Page 764

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

XAlvin Fund rating

Details

Investment plans: 103% - 120% after 1 day | 118% - 185% after 5 days | 125% - 250% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 69%

Last paid: Apr 6th, 2014

Minimal spend: $10

Referral bonus: 3%

Project features: SSL encryption Dedicated server/IP Unique design Unique script Online chat

Payment systems: EgoPay Perfect Money

Withdrawal: Manual (43418)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 83 days

Users voting: No votes

Alvin Fund status from others:

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

Our Company Alvin Fund is one of the world's leading financial services companies. With headquarters in United Kingdom, we and our partners today operate in key markets worldwide including Canada, the United States, the United Kingdom, Ireland, China, Hong Kong, the Philippines, Japan, Korea, Indonesia, India and Singapore.

XUnitedHyipLeague rating

Details

Investment plans: 2.5% - 3% daily for 75 days | 750% - 350% after 75 - 35 days | 10% daily for 75 - 35 days

Status: NOT PAYING

Our deposit: $400.00

Payout ratio: 1200%

Last paid: Apr 7th, 2014

Minimal spend: $25

Referral bonus: 10%

Project features: Strong DDoS protection SSL encryption Licensed GC script Dedicated server/IP Unique design Registered company Online chat

Payment systems: Bank Wire EgoPay Payeer Perfect Money Western Union

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 570 days

Users voting: 5 / 5

UnitedHyipLeague status from others:

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

There is a limit for withdrawal - $25 daily.

XStable Financial Group rating

Details

Investment plans: 103% - 130% after 1 day | 115% - 230% after 5 days | 160% - 350% after 15 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 100%

Last paid: Apr 6th, 2014

Minimal spend: $10

Referral bonus: 3%

Project features: DDoS protection SSL encryption Licensed GC script Unique design

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual (43145)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 36 days

Users voting: 5 / 5

Stable Financial Group status from others:

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

Stable Financial Group is an independent financial services firm specializing in helping private and public sector entities finance energy efficiency, renewable energy, water and waste-water, and other sustainable projects. Creates highly innovative and successful investment products on a global basis to meet the needs of investors.

XAlliance Development rating

Details

Investment plans: 0.86% every working day

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 107%

Last paid: Apr 3rd, 2014

Minimal spend: $300

Referral bonus: 5-8%*

Project features: DDoS protection SSL encryption H-Script Dedicated server/IP Unique design Registered company Online chat

Payment systems: Bank Wire Perfect Money Visa QIWI Wallet Yandex.Money

Withdrawal: Manual (38281)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 173 days

Users voting: 5 / 5

Alliance Development status from others:

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

Investment and Construction Company AlyansStroy works in the field of development since 2006. The main activity investments in commercial real estate in the territory of Russia and abroad. The company acts both as a developer and investor in terms of internal funds or in alliance with stakeholders (banks , construction companies, partners ) . Currently, there are 1...

XDiamond Traders rating

Details

Investment plans: 103% - 120% after 1 day | 122% - 250% after 5 days, 146% - 400% after 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 36%

Last paid: Apr 3rd, 2014

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: EgoPay Perfect Money

Withdrawal: Manual (43756)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 18 days

Users voting: 5 / 5

Diamond Traders status from others:

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

If you are a beginner or new to the world of online investing, our teams advise and support can prove to be immensely beneficial in order to ensure that you gain maximum profit and encounter lesser risks. Our team will provide you with its valuable advice as and when you require. All you need to do is send them an internal message explaining your problem or ideas. ...

XIncome Super rating

Details

Investment plans: 104% - 121% after 1 day | 114% - 175% after 3 days | 153% - 245% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 12%

Last paid: Apr 4th, 2014

Minimal spend: $10

Referral bonus: 4-5%

Project features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP Unique design

Payment systems: Bitcoin EgoPay OKPAY Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

Income Super status from others:

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

Welcome to IncomeSuper Ltd, It is an investment portal, backed up by Bonds, Forex, Gold, Stocks trading, and investing in various funds and activities all over the world. We are a group of experienced traders and market analysts. After years of professional trading we have joined our skills, knowledge and talents in the effort to bring a new reliable investment opp...

XGlobal-profit rating

Details

Investment plans: 103% - 105% after 1 day | 112% - 118% after 3 days | 125% - 135% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 3%

Last paid: Apr 3rd, 2014

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual (44234)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

Global-profit status from others:

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

The company consists of group of financial experts and analytics. Financial market is growing again, after years of depression, and only the fastest will take the advantage. Global profit is there to give anyone a chance to participate and share in the wealth. Be among the first on the new market and reap your profits. Why should you work for money, let your money ...

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