Scam Projects at Monitoring - Page 796

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

XFinanceTimes half

Details

Investment plans: 28% daily for 5 days, 200% after 8 days, 120% - 130% after 1 day

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 72%

Last paid: Nov 25th, 2013

Minimal spend: $1

Referral bonus: 5%

Project features: No

Payment systems: EgoPay Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

FinanceTimes status from others:

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

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 opportunity.

XVentry Funding rating

Details

Investment plans: 1% - 4% daily for 5 - 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 36%

Last paid: Nov 24th, 2013

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection Unique script

Payment systems: Perfect Money

Withdrawal: Manual (39461)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 15 days

Users voting: No votes

Ventry Funding status from others:

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

Ventry Funding Limited is a New Zealand registered investment company focused on investements in real estate, stocks, futures, commodities, forex, binary options with professional management and support team. All of our plans are based on sharing our profits with our investors. The bigger your investment, the bigger your profit share is.

XPipsin Inv rating

Details

Investment plans: 1.3% - 3% daily for 15 - 120 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 9%

Last paid: Nov 20th, 2013

Minimal spend: $5

Referral bonus: 6%

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

Payment systems: EgoPay OKPAY Perfect Money

Withdrawal: Manual (39331)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 23 days

Users voting: No votes

Pipsin Inv status from others:

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

Pipsin Inv. is professional forex based investment company offering our customers stable and flexbile investing packages. Starting from 1.3% b/day for 15 days to 3% b/day for 120 days. Our professional team is working together since 2010, so we can guarantee the high stability. Pipsin Inv. accept Egopay, Perfect money and Okpay.

XIIG

Details

Investment plans: 1% - 2.4% daily for 10 - 80 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 46%

Last paid: Nov 18th, 2013

Minimal spend: $1

Referral bonus: 3-8%

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

Payment systems: Bank Wire EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 35 days

Users voting: 4 / 5

IIG status from others:

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

IIG is a private investment project. It is open for anyone who want to earn through investments. We are engaged in trade on Forex market and stock market for more than 3 years, and achieved success, completed all set goals and earned respect of our clients.

XFxArmada

Details

Investment plans: 1.4% - 2.8% daily for 10 - 75 working days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 30%

Last paid: Nov 21st, 2013

Minimal spend: $10

Referral bonus: 4%

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

Payment systems: Perfect Money

Withdrawal: Manual (38552)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 126 days

Users voting: 5 / 5

FxArmada status from others:

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

Fx-Armada.net is one of the leading online investment platforms and fully Internet-based financial companies in the world. What we do is we trade on Forex market like millions of individual traders and corporate institutions from across the world and as of yet we have been pretty successful. Our business model is very unique as we not only use our own funds for tra...

XAlbert Services rating

Details

Investment plans: 2.2% daily for 30 days, principle back in four parts

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 7%

Last paid: Nov 22nd, 2013

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption Unique design Unique script Online chat

Payment systems: EgoPay Payeer Perfect Money SolidTrust Pay

Withdrawal: Manual (39441)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: 5 / 5

Albert Services status from others:

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

The power of our company is our Forex market strategy what is working on various of time periods: from M5 till H4, plus we also use variable values of SL and TP: T/P 12 - 250 points, S/L 30 - 250 points. This gives possibility to diverse investment risks, what allows easily undergo bad market conditions and earn good profit in good market conditions. Despite our st...

XNew Perfect Life rating

Details

Investment plans: 1.3% - 2.3% daily for 30 - 75

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 4%

Last paid: Nov 25th, 2013

Minimal spend: $20

Referral bonus: 3-7%

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

Payment systems: EgoPay Payeer Perfect Money Visa QIWI Wallet

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 36 days

Users voting: No votes

New Perfect Life status from others:

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

Компания New Perfect Life Limited была основана в 2009 году. Первоначальной целью компании была организация безупречной финансовой системы денежных переводов по всему миру. В течении 4-летней стремительной работы мы смогли организовать систему быстрых денежных переводов между 99 странами мира. Нами была организована уникальная система денежных переводов, которая по...

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