Scam Projects at Monitoring - Page 866

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

XPro-Forex7 rating

Details

Investment plans: 104% - 125% after 1 day, 122% - 250% after 5 days, 172% - 800% after 15 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 18%

Last paid: Mar 20th, 2013

Minimal spend: $10

Referral bonus: 3%

Features: DDoS protection SSL encryption Licensed GC script Unique design

Payment systems: EgoPay Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Manual (31691)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 4 / 5

Pro-Forex7 status from others:

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

We are an international investment company, our mission is to provide our clients with the trust assets management services at the Forex market. We are sure that you will be interested in our on-line platform for the real-time investments. This platform is designed to make investments via Internet easy and comprehensible.

XVenus Union LLC rating

Details

Investment plans: 104% - 125% after 1 day, 115% - 150% after 3 days, 125% - 200% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 10%

Last paid: Mar 19th, 2013

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: EgoPay Liberty Reserve Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

Venus Union LLC status from others:

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

Venus Union LLC. was founded with a focus on straightforward investment strategies that utilize long-term investing based on the individual needs of our clients. Our goal is to design a tailored strategy for each client. We interact with clients so that they understand our strategies as well as our approach to monitoring and adapting as market and personal conditio...

XTrue Fortune rating

Details

Investment plans: 8% - 12% daily for 15 trading days, 7.5% daily for 30 trading days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

Referral bonus: 4%

Features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: EgoPay Liberty Reserve Perfect Money

Withdrawal: Manual (28422)

Interest charge: Working days

Principal return: Included in earnings

Worked: 109 days

Users voting: No votes

True Fortune status from others:

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

True Fortune is private alternative investments adviser and diversified portfolio management specialist, offering assets and capital management plans to its clients.

XStarure Wealth rating

Details

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

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 141%

Last paid: Mar 21st, 2013

Minimal spend: $10

Referral bonus: 5%

Features: Dedicated server/IP Online chat

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (30120)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 55 days

Users voting: 5 / 5

Starure Wealth status from others:

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

Starure Wealth Investment Program has been driven by the mission to provide comprehensive solution to wealth creation.Our program is intended for people willing to achieve their financial freedom but unable to do so because, they lack efficient investment skills and professionalism. We understand what our investors want today and needs tomorow.Starure Wealth is an ...

XFinvacePRO rating

Details

Investment plans: 7% daily for 30 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 120%

Last paid: Mar 19th, 2013

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption Licensed GC script Unique design

Payment systems: EgoPay Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Manual (31037)

Interest charge: Working days

Principal return: Included in earnings

Worked: 27 days

Users voting: 5 / 5

FinvacePRO status from others:

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

Finvace Pro Limited is a leading profit sharing company, since its foundation, has constantly strived towards providing all of its clients with the best investment options in a market whose growth has been, and will be, skyrocketing in days to come.

XD&K Petroleum rating

Details

Investment plans: 0.7% - 1.2% daily for 180 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 173%

Last paid: Mar 16th, 2013

Minimal spend: $10

Referral bonus: 4%

Features: DDoS protection SSL encryption Dedicated server/IP Unique design Registered company

Payment systems: C-Gold Liberty Reserve Payza (AlertPay) Pecunix Perfect Money SolidTrust Pay

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 415 days

Users voting: 5 / 5

D&K Petroleum status from others:

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

D&K Petroleum was formed by UAE government in 2001, tasked with an ambitious mandate to invest in the energy sector across the globe(both inside and outside uae). Primary activities include oil field services, drilling (both offshore and onshore), supply of parts, equipment, engineering and consultation for safety & Environment in the Oilfield, upstream and downst...

XIFG Trading rating

Details

Investment plans: 0.7% - 1.3% daily for 150 trading days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 216%

Last paid: Mar 16th, 2013

Minimal spend: $10

Referral bonus: 4%

Features: DDoS protection SSL encryption Dedicated server/IP Registered company

Payment systems: Bank Wire Liberty Reserve OKPAY Payza (AlertPay) Perfect Money SolidTrust Pay

Withdrawal: Manual (22277)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 331 days

Users voting: 5 / 5

IFG Trading status from others:

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

IFG Trading is a full service investment provider focused solely on the foreign exchange (forex) trading market, founded by a small group of traders and registered in UAE. With our experience, expertise, and in-depth research, we provide valuable alternative investment advice and full service consulting, so that our clients can meet their financial objectives and l...

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