Scam Projects at Monitoring - Page 797

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

XReunion Investment rating

Details

Investment plans: 1% - 2% daily for 200 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 12%

Last paid: Nov 21st, 2013

Minimal spend: $100

Referral bonus: 3%

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

Payment systems: Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 56 days

Users voting: No votes

Reunion Investment status from others:

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

Welcome to Reunion Investments, Ltd. We pride ourselves with providing quality financial services that will help you meet and exceed your financial goals and expectations. Our team consists of 17 people that have experience in various areas of the financial industry. You can get help with investing in the stock marketing, real estate investing and also Forex and wh...

XLR Trade

Details

Investment plans: 25% - 28% daily of 5 days, 200% after 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 64%

Last paid: Nov 21st, 2013

Minimal spend: $1

Referral bonus: 10%

Project features: No

Payment systems: EgoPay Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 11 days

Users voting: No votes

LR Trade status from others:

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

This program is a real investment,It is your invested money that will bring you the big returns. We do not depend on the influx of new funds from investors.

XFair-investments rating

Details

Investment plans: 103% - 150% after 1 day, 55% - 90% daily for 2 days, 125% - 350 after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 31%

Last paid: Nov 21st, 2013

Minimal spend: $10

Referral bonus: 4%

Project features: DDoS protection Online chat

Payment systems: EgoPay Perfect Money

Withdrawal: Manual (39504)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: 5 / 5

Fair-investments status from others:

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

fair-investments.biz was founded in 2011 and since then has specialized in investing in innovative business web solutions. We provide investors with professional and efficient fund management. We operate globally, so that we can minimize the risk, achieve high profitability whatever the situation on the financial and commodity markets is while keeping the funds com...

XDo Rado

Details

Investment plans: 1% - 8% daily, principal return any time

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 27%

Last paid: Nov 20th, 2013

Minimal spend: $25

Referral bonus: No bonus

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

Payment systems: Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 32 days

Users voting: 5 / 5

Do Rado status from others:

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

Do Rado is a boutique funds manager specializing in managing funds that invest in global listed securities and derivatives, in a tax efficient manner. At Do Rado, we pride ourselves on being able to bring you investment strategies that produce high income from leading global wholesale investment managers. Our investment products aim to achieve higher returns than t...

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...

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