Scam Projects at Monitoring - Page 893

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

XFast Withdrawal rating

Project Details

Investment plans: 107% - 130% after 1 day, 140% - 200% after 5 days, 250% - 650% after 14 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 1.5%

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

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 26 days

Users voting: No votes

Fast Withdrawal status from others:

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

Fast Withdrawal company is the structural (legal, corporate) entities that manage controversial alternative investment instruments. Our opportunities are originated through relationships which our talented investment team has built up with other professionals throughout North America, Europe and Asia. FW diversifies funds in most profitable sectors of industry ...

XDiamond Benefit rating

Project Details

Investment plans: 105% - 120% after 1 day, 140% - 350% after 6 days, 175% - 800% after 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 1-12%

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

Payment systems: Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Manual (28337)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: No votes

Diamond Benefit status from others:

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

Diamond Benefit is an investment program designed for those wishing to obtain financial freedom. These days, not everyone has the time to take care of your finances. We come to the rescue and offer you a long-term investment program, which increases the money buying and selling diamonds. We would like to broaden our investor group, in order to achieve new levels of...

XHyips Investment half

Project Details

Investment plans: 30% - 35% daily for 5 days, 200% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: 5%

Features: No

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: No votes

Hyips Investment status from others:

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

We are a legally registered HYIP arbitrage firm in Belize since February, 2010 and has began operations offline for over a period years however this program is our first online no risk venture. Hyips Investment is managed by a group of highly skilled arbitrageur know for productivity and candor coming together from different part of the globe to innovate a genuine ...

XPopularINV rating

Project Details

Investment plans: 105% - 127% after 1 day, 116% - 205% after 3 days, 128% - 395% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 3-10%

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

Payment systems: EgoPay Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

PopularINV status from others:

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

PopularINV is trading on FOREX market for more than 5 years. Based on market analysis, observation of foreign exchanges, margin trading, effective use of fundamental and technical analysis, everything is performed in order to reduce risks and get realistic profit. PopularINV traders perform their activity 24 hours a day. We continually extend the number of provided...

XGlobex9

Project Details

Investment plans: 105% - 112% after 1 day, 120% - 128% after 3 days, 137% - 150% after 6 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption Licensed GC script Unique design

Payment systems: EgoPay Liberty Reserve Perfect Money

Withdrawal: Manual (28429)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

Globex9 status from others:

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

Globex9 is an investment program, designed mainly for people who wish to make money online in the most secure way. Our program is mainly involved in forex trading, stock trading, real estate business, and oil trading. Besides these, we are involved in many offline profit generating activities to keep the smooth flow of the program.

XProfit For All rating

Project Details

Investment plans: 5.25% - 4.4% hourly for 20 - 24 hours, 105% - 125% after 1 day, 127% - 250% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 1%

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

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

Profit For All status from others:

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

We welcome you to our website Profit For All. Our team of players ready to work for you and bring us and you a profit every day and hour. Let's face it is hard work, but we are willing to work 24 hours a day so that you are happy working with us. Now, for us, we are a team of players who play at online casinos, with 5 years of experience in the online casino games,...

XVisual Finance Inc rating

Project Details

Investment plans: 25% - 30% daily for 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 8-15%

Features: DDoS protection Registered company

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

Visual Finance Inc status from others:

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

We are the best on the market, the investment program of registration in Belize and office in Hong Kong - We offer both investment program and affiliate program.

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