Scam Projects at Monitoring - Page 879

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

XFine Investment International rating

Details

Investment plans: 0.8% - 2% daily for 100 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 3-6%

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

Payment systems: EgoPay Liberty Reserve Perfect Money

Withdrawal: Manual (29334)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 36 days

Users voting: No votes

Fine Investment International status from others:

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

The Company is an investment company with the principal investment objective of achieving earnings for Company in the form of short to medium term capital appreciation through investing in a diversified portfolio of investments in listed or unlisted enterprises incorporated or established and/or conducting business in Hong Kong and the PRC.

XStandard Capitals half

Details

Investment plans: 8% - 12% daily for 25 days, 200% - 250% after 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 1%

Last paid: Jan 30th, 2013

Minimal spend: $1

Referral bonus: ?-5%

Features: No

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (30034)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

Standard Capitals status from others:

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

Standard Capitals is a private offshore company focused on trade in Forex of high-technology companies. Our strategy is to trade Forex of high-tech companies that are believed to be undervalued by the market. We believe that new technologies can improve our standard of living and make life even better. This is our philosophy and the energy that drives us forward, s...

XForest Bank rating

Details

Investment plans: 104% - 125% after 1 day, 55% - 70% daily for 2 days, 130% - 300% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 17%

Last paid: Jan 29th, 2013

Minimal spend: $10

Referral bonus: 4%

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

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

Forest Bank status from others:

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

The wood bank is the private non- profit organization giving opportunity to invest means in development of forestry. Our clients use a huge range of provided services and many of them are constants. Considering specific features of the client, we provide high flexibility, efficiency and reliability of our services. We are engaged in development of forests of a taig...

XRight Banker rating

Details

Investment plans: 2% daily for 80 days, 5% daily for 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

Referral bonus: 10%

Features: DDoS protection Licensed GC script Dedicated server/IP Online chat

Payment systems: Liberty Reserve

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 46 days

Users voting: No votes

Right Banker status from others:

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

Right Banker Ltd. is an officially registered private investment firm. The primary objective of our firm is to connecting between investors and business owners and get as much earning from Forex , Stock Market. Online Investing is a very convenient, latest and useful way of making and maintaining investment for both offline and online but your required a trustworth...

XSmartxunion rating

Details

Investment plans: 2% daily for 160 days, 10% - 19% daily for 15 - 6 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: 5%

Features: DDoS protection Dedicated server/IP

Payment systems: Liberty Reserve

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 24 days

Users voting: No votes

Smartxunion status from others:

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

smartXunion is an investment platform specially created for those who need to make a reliable and profitable source of real net income. We are a group of the skilled financial professionals having a high level of knowledge and long-term practice in the investment field. We invest in capital market, gold also we use a lot of other market instruments in order to ...

XWorldwideProfitsolutions rating

Details

Investment plans: 8% daily for 26 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 6%

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

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: No votes

WorldwideProfitsolutions status from others:

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

WorldwideProfitsolutions is intended to stay, compete in the field of high yield investment programs, to protect and grow the wealth of our clients by providing world-class investment management services, encompassing creation and management of investment portfolios across major asset classes; a reliable administration services platform and advice in packaged or ta...

XGo On Gold rating

Details

Investment plans: 104% - 109% after 1 day, 110% - 120% after 2 days, 116% - 132% after 3 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 3%

Features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP Online chat

Payment systems: EgoPay Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: 2 / 5

Go On Gold status from others:

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

Ladies and gentlemen, my name is John Richard, welcome to our website!!! Go On Gold is an investment online-program, owned trading company, which specializing in buy and sell of precious metals. Precious metals have become a popular way to ensure your money in time of world financial crisis. Big experience at this market allows us to purchase precious metals in lar...

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