Scam Projects at Monitoring - Page 793

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

XFresh-Traders rating

Details

Investment plans: 22% - 26% daily for 5 days, 115% - 120% after 3 days, 140% - 150% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 55%

Last paid: Nov 20th, 2013

Minimal spend: $1

Referral bonus: 5%

Project features: No

Payment systems: Perfect Money

Withdrawal: Manual (39335)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: No votes

Fresh-Traders status from others:

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

Fresh-Traders is an investment company officially registered in Dominica and successfully providing financial services to investors worldwide since 2009. All financial operations are held in the fields of stocks, bonds, hedge funds and private placements. We don't trade on Forex markets. All investments are managed by a group of highly experienced certified financi...

XBisan LTD rating

Details

Investment plans: 5% - 8% daily for 25 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 48%

Last paid: Nov 20th, 2013

Minimal spend: $10

Referral bonus: 7%

Project features: DDoS protection SSL encryption Licensed GC script Online chat

Payment systems: EgoPay Payeer Perfect Money SolidTrust Pay

Withdrawal: Manual (39201)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: 5 / 5

Bisan LTD status from others:

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

Bisan LTD is one of the world's leading companies in the Forex, by share of profitable trades and the number of successful traders. We are on the market since 2001. Our company has offices in 5 financially developed countries, and we are continuing to develop. Now we plan to inform everyone about the opportunity to invest in Forex. Company Bisan LTD offers investor...

XSmile Inv rating

Details

Investment plans: 2% - 3.34% daily for 60 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 14%

Last paid: Nov 19th, 2013

Minimal spend: $5

Referral bonus: 4%

Project features: SSL encryption Dedicated server/IP

Payment systems: EgoPay OKPAY Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: No votes

Smile Inv status from others:

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

At Smile Inv, we offer forex consulting and managed accounts services from Swiss regulated company. The company provides consulting and asset management in foreign exchange spot market. The company spans overall four business areas: FX Trading Business, FX Asset Management, FX Investment Consulting and FX Technology Solutions. The Swiss corporation has the legal fo...

XLizaFund

Details

Investment plans: 25% - 29% daily for 5 days, 128% - 150% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $50

Referral bonus: 10%

Project features: DDoS protection Online chat

Payment systems: C-Gold EgoPay Pecunix Perfect Money SolidTrust Pay

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: No votes

LizaFund status from others:

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

LizaFund is a private investment group operating on the world securities and currencies markets since 2006. Having started as a small investment group operating only on the New york 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 t...

XBest Eight rating

Details

Investment plans: 8% daily for 28 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 84%

Last paid: Nov 19th, 2013

Minimal spend: $8

Referral bonus: 4%

Project features: DDoS protection SSL encryption Licensed GC script Online chat

Payment systems: EgoPay Perfect Money SolidTrust Pay

Withdrawal: Manual (38549)

Interest charge: Working days

Principal return: Included in earnings

Worked: 32 days

Users voting: 3 / 5

Best Eight status from others:

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

If you still do not believe in magic and luck of number eight, let's give it a try together. Our project has original and attractive design that is easily understood by all users. Its simple navigation and intuitive interface is easy to understand even by users with minimal computer and internet knowledge. Our investors do not need to make difficult management and ...

XGoldInvestGroup rating

Details

Investment plans: 1.4% - 2% daily for 15 - 60 days, 12% daily for 10 days (no principal return)

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 27%

Last paid: Nov 19th, 2013

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Perfect Money

Withdrawal: Manual (38990)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 21 days

Users voting: 5 / 5

GoldInvestGroup status from others:

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

Gold Invest Group is a team of professional traders and analysts, working at the international market Forex for over three years. During this time we have obtained invaluable trading experience. Moreover, the experience is both positive and negative, that is known to lead to the achievement of assigned goals ten times faster.

XRonprofits rating

Details

Investment plans: 8% - 9% daily for 15 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 61%

Last paid: Nov 19th, 2013

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: EgoPay OKPAY Perfect Money

Withdrawal: Manual (38398)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 32 days

Users voting: 5 / 5

Ronprofits status from others:

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

Ron Profits is a real financial managing company, established by a team of specialists with tremendous working experience in investment market, trading activities and investments in various funds. Our first mission is to provide our investors the opportunity of making a significant benefit with low risk on their investment. Each deposit is a loan to us and will be ...

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