Scam Projects at Monitoring - Page 832

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

XEvo Trust rating

Details

Investment plans: 104% - 130% after 1 day, 142% - 300% after 4 days, 224% - 465% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 18%

Last paid: May 24th, 2013

Minimal spend: $10

Referral bonus: 2%

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: EgoPay Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: 5 / 5

Evo Trust status from others:

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

Our main goal is to provide reliable, stable, regular and sustainable profit to our investors. In order to achieve this goal, our team constantly conducts market researches so that we could always comply with the changing market conditions and could provide our services on the highest level.

XTradeAsiapro rating

Details

Investment plans: 6% - 6.8% daily for 25 business days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $20

Referral bonus: 7%

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

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Automatic

Interest charge: Working days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

TradeAsiapro status from others:

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

We would like to offer you a new opportunity to invest with us on the Internet. Having a great experience of trading on various financial markets of Europe and on the Forex market in particular, long-term experience of successful work in this sphere, we have developed a revolutionary trading strategy which provides you with a very high level of stability and allows...

XSecret Creations rating

Details

Investment plans: 2% - 2.5% daily for 100 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 2%

Last paid: May 28th, 2013

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: No votes

Secret Creations status from others:

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

App Development Lending Platform. Secret Creations is an app development and marketing venture taking advantage of the immense opportunity within the app development industry at this point in time. Secret Creations have a clear and definite plan that will ensure our success and the success of our members.

XSandera Investments Group rating

Details

Investment plans: 1.2 - 2% daily for 100 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 86%

Last paid: May 24th, 2013

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Liberty Reserve OKPAY Perfect Money

Withdrawal: Manual (32109)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 67 days

Users voting: 5 / 5

Sandera Investments Group status from others:

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

Sandera Investments Group LLC has 11 years of experience in the field of financial trading in the Forex market and the stock market. Over the years our company has established itself as a reliable partner, efficiently and responsibly performing its duties. We work with thousands of investors around the world, both individuals and large companies. Our priority is to...

XMQ8

Details

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

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 114%

Last paid: May 24th, 2013

Minimal spend: $15

Referral bonus: 4%

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

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (32041)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 68 days

Users voting: 3 / 5

MQ8 status from others:

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

Your search for the right place to invest is over! You've found it. MQ8.biz as a group of experienced traders is providing everyone the opportunity to make money online. MQ8 Financial Experts are talented and working in this arena for more than 11 years now. Your money is safe with the tested plans and methods of making money MQ8 uses.

XTop Fund

Details

Investment plans: 7.5% - 10% daily for 15 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 99%

Last paid: May 22nd, 2013

Minimal spend: $5

Referral bonus: 5%

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

Payment systems: EgoPay Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 87 days

Users voting: 4 / 5

Top Fund status from others:

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

Our investment business is based on a philosophy, according to which forex trading and stock trading can exist in a global scale only. We consider the world market as a single indivisible body that can be controlled only in case of continuous trading and availability of personal analytical information. Top Fund has a network of its own dealing departments in all ti...

XCapital In West rating

Details

Investment plans: 1% - 2% daily for 10 - 80 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 5%

Last paid: May 25th, 2013

Minimal spend: $13

Referral bonus: 0.1%

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

Payment systems: Bank Wire Perfect Money

Withdrawal: Manual (33934)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: No votes

Capital In West status from others:

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

CapitalInWest implements policies of promotion nanotechnology industry through co-investment in nanotechnology projects with substantial economic potential or social benefit. Nanotechnologies are widely used in medicine, agriculture, robotechnics and many other fields. Investing in nanotechnology is one of the recent types of investment. But in spite of this, inves...

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