Scam Projects at Monitoring - Page 813

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

XFargo Fund rating

Details

Investment plans: 103% - 115% after 1 day, 125% - 175% after 5 day, 135% - 205% after 7 day

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 58%

Last paid: Sep 3rd, 2013

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption Online chat

Payment systems: Perfect Money

Withdrawal: Manual (36182)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 47 days

Users voting: 5 / 5

Fargo Fund status from others:

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

At Fargo Fund, our main focus is how to expand our profit margin and business network. We focus on doing business around the world and we get involve in forex trading, importation of goods, commodities trading and active participation in the global market.

XWeekly Economy rating

Details

Investment plans: 9% - 14% weekly for 45 - 30 weeks

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 51%

Last paid: Aug 25th, 2013

Minimal spend: $20

Referral bonus: 8%

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

Payment systems: EgoPay Perfect Money

Withdrawal: Manual (35531)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 46 days

Users voting: 5 / 5

Weekly Economy status from others:

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

Weekly Economy has existed for almost three years till now, and we have our own professional workers who are evolved in several investment fields, such as stock exchange, funds, foreign exchanges,spot market market and short-term lending activities, but our core transactions lie in foreign exchanges,spot market and short-term lending.

XBetfairinvest rating

Details

Investment plans: 55% - 85% monthly, minimum for 14 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 2550%

Last paid: Aug 27th, 2013

Minimal spend: $10

Referral bonus: 10%

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

Payment systems: InterKassa Perfect Money

Withdrawal: Manual (33873)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 111 days

Users voting: 4 / 5

Betfairinvest status from others:

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

Professional traders work on the Betfair betting exchange allows compliance with the rules and strict adherence to the rules of risk management company BFI extract profit potential of 55% -85% per month from the investment of capital. Our company operates on the principle of the optimal mix between risk and return for investors by trading on the exchange rates «Bet...

XBlack Gold Ltd rating

Details

Investment plans: 1% - 1.8% daily for 30 - 90 working days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 291%

Last paid: Aug 27th, 2013

Minimal spend: $10

Referral bonus: 7%

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

Payment systems: Bank Wire EgoPay LiqPay Perfect Money

Withdrawal: Manual (32171)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 160 days

Users voting: 3 / 5

Black Gold Ltd status from others:

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

We present to your attention an international investment company Black Gold LTD. It is no secret that Oil is the best selling raw material in the world. Oil trade is conducted in almost all commodity areas of the world. All of the exchange houses trade contracts for the supply of crude oil and petroleum products. The largest of them are considered to be in New York...

XImperial-Investment rating

Details

Investment plans: 0.7% - 1.7% daily for 30 - 360 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 73%

Last paid: Aug 27th, 2013

Minimal spend: $50

Referral bonus: 7%

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

Payment systems: EgoPay InterKassa Perfect Money

Withdrawal: Manual (34370)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 84 days

Users voting: 5 / 5

Imperial-Investment status from others:

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

We started as many others – working with different unreliable dealers and brokers, and now we have a direct access to real bank market. For this period of time we have achieved an incredible success and created a range of unique strategies that provide us with stable income for long periods of time. The main emphasis is put on fundamental analysis and expected rea...

XGlobalTrustFx rating

Details

Investment plans: 1.2% - 2% daily for 15 - 45 days, 4% daily for 60 days (principal included)

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 23%

Last paid: Aug 27th, 2013

Minimal spend: $20

Referral bonus: 5%

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 15 days

Users voting: No votes

GlobalTrustFx status from others:

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

GlobalTrustFX is an investment project, successfully specializing at Forex trading and other fields of investment activity. We decided to make our investment experience wider and provide investment possibilities to everyone. We have chosen the best tools ever to implement this plan: the Internet and online payment systems. Our team glad to invite you to participate...

XFordex Inc rating

Details

Investment plans: 0.2% - 0.4% hourly for 7 days, 1% - 1.2% hourly for 14 days (principal included)

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 34%

Last paid: Aug 26th, 2013

Minimal spend: $3

Referral bonus: 5%

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

Payment systems: EgoPay Payza (AlertPay) Perfect Money

Withdrawal: Manual (36222)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: No votes

Fordex Inc status from others:

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

Fordex Inc main competitive edge is its custom-tailored approach to every investor, irrespective of the amount of investment. We seek long-term co-operation and look to establish a trust-based relationship with our every investor. Key lines of our business: Asset management,Brokerage services, Investment banking, Trust management,Online trading and Investment consu...

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