Scam Projects at Monitoring - Page 837

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

XDiamondGain rating

Details

Investment plans: 104% - 109% after 1 day, 114% - 129% after 3 days, 124% - 159% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 8%

Last paid: May 8th, 2013

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: EgoPay Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

DiamondGain status from others:

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

Our company is engaged in tourism business around the world for several years. During this time we have gained an impressive client base and a good reputation among the partners. Investing in our project will help you become financially independent and earn a decent income. Today, those who do not invest in online business tomorrow will be unsure of their future. ...

XX-FundForex rating

Details

Investment plans: 104% - 127% after 1 day, 135% - 400% after 7 days, 215% - 900% after 14 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 4%

Last paid: May 8th, 2013

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: EgoPay Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: 5 / 5

X-FundForex status from others:

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

Our company is a leading financial services provider taking care of the needs of consumers, investors, entrepreneurs, commercial organizations and corporations. We focus on capturing growth opportunities while taking a proactive and conservative approach to capital management by continuing to establish our presence in high growth markets.

XDiometal Inc. rating

Details

Investment plans: 1.6% - 3% daily for 120 - 140 business days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 34%

Last paid: May 3rd, 2013

Minimal spend: $10

Referral bonus: 5%

Project features: SSL encryption Dedicated server/IP Online chat

Payment systems: EgoPay Liberty Reserve Perfect Money

Withdrawal: Manual (32525)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 39 days

Users voting: No votes

Diometal Inc. status from others:

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

DioMetal Incorporated is a precious metals trading company based in Hong Kong. We have a significant market share domestically in the Hong Kong precious metals market and enjoy international business linkages with the UAE, Russia, the UK, Belgium and more.

XPassiveDaily rating

Details

Investment plans: 1% - 2.2% daily for 35 - 80 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 13%

Last paid: May 7th, 2013

Minimal spend: $5

Referral bonus: 4%

Project features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: EgoPay Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 34 days

Users voting: No votes

PassiveDaily status from others:

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

PassiveDaily is an online investment opportunity where you earn daily passive income of 1% to 2.2% (based on your invested amount) which can be requested and paid instantly to your e-currency accounts everyday. All of our investment plans have guaranteed principal return upon expiry.

XInvestSuccess rating

Details

Investment plans: 105% - 125% after 1 day, 116% - 200% after 3 days, 136% - 500% after 6 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 336%

Last paid: May 7th, 2013

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (33179)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 56 days

Users voting: 5 / 5

InvestSuccess status from others:

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

If you are looking for a company to invest with, then you have come to the right place. InvestSuccess.biz has been providing Forex asset management services almost since the dawn of time. Nowadays most investment companies provide services through offices only and their websites serve as advertising pages only. Our website – is our main investment engine. All of ou...

XForex 4 Inv rating

Details

Investment plans: 3.5% - 7% daily for 40 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 86%

Last paid: May 4th, 2013

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: EgoPay Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Manual (31796)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 58 days

Users voting: 5 / 5

Forex 4 Inv status from others:

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

Forex4INV is a money management company providing global investment opportunities that offer security, stability and impressive financial performance. Our service to investors and merchants is based on three main principles: guarantee, stability and no risk.

XEagles Investment rating

Details

Investment plans: 1.8% - 4% daily for 180 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 120%

Last paid: May 7th, 2013

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Unique design

Payment systems: Bank Wire EgoPay Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 49 days

Users voting: 3 / 5

Eagles Investment status from others:

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

By predicting automated trading technologies, long trends, scalping and credit instruments and signals from major banks, Eagles Investment LLC harvest a stable daily profit for its clients and fulfills its aims. The founders of our company have worked with some of the largest banks across the globe and the investment concept that is followed by our company is the r...

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