Scam Projects at Monitoring - Page 904

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

XBona Fides Ltd. rating

Details

Investment plans: 2.5% - 5% daily

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 28%

Last paid: Sep 10th, 2012

Minimal spend: $10

Referral bonus: No bonus

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

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: 5 / 5

Bona Fides Ltd. status from others:

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

Our fund is designed for long-term investments. Your will get a profit of 2.5% from your deposit every day. That means you will have 105% of your invested money in a month. If you set your account to VIP status your income will be doubled. You will get a profit of 5% per day (311% of the invested money per month). We offer the most liberal terms of access to y...

XDiving Clubs rating

Details

Investment plans: 105% - 140% after 1 day, 120% - 220% after 3 days, 150% - 450% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%

Project 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: 2 days

Users voting: 2 / 5

Diving Clubs status from others:

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

We have five very profitable plans for our members. Diving Clubs was created with the aim to maximize its clients' profits while minimizing the risks. In this dynamic world it is very important to understand the risks associated with every investment. And our expert betters are always aware of those risks. We analyze every possible sports with great details and giv...

XUnique Trust rating

Details

Investment plans: 104% - 120% daily, 116% - 170% after 3 days, 225% - 500% after 15 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 42%

Last paid: Sep 11th, 2012

Minimal spend: $5

Referral bonus: 3%

Project features: Licensed GC script Unique design

Payment systems: Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

Unique Trust status from others:

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

We engage in online trading of Foreign Exchange (FX), Stocks, Stocks on Margin (CFDs), Futures. Our company is an investment advisory firm that solely trades the Forex market with the objective of aggressive growth. Online Raise inc Ltd is a boutique firm specializing in only four major currency cross pairs including the USD/JPY, USD/CHF, GBP/USD and EUR/USD. We ar...

XEmpire ROI rating

Details

Investment plans: 105% - 125% after 1 day, 130% - 250% after 5 days, 150% - 350% after 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 16%

Last paid: Sep 9th, 2012

Minimal spend: $10

Referral bonus: 1-15%

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

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (25335)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: 4 / 5

Empire ROI status from others:

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

Do you want to multiply your funds within a very short time? We have very profitable plans for our members. Empire ROI was created with the aim to maximize its clients' profits while minimizing the risks. In this dynamic world it is very important to understand the risks associated with every investment. And our expert betters are always aware of those risks. We an...

XCreative Invest rating

Details

Investment plans: 105% - 125% after 1 day, 117% - 180% after 3 days, 128% - 231% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 59%

Last paid: Sep 7th, 2012

Minimal spend: $10

Referral bonus: 7%

Project 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: 5 days

Users voting: 5 / 5

Creative Invest status from others:

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

We are glad to welcome you on the web page of Creative Invest company. The activity of our Creative Invest company is based on the trust management. It is the classic way to save and earn your capital which is limited only by the amount of invested finance. The Large-scale program developed by the specialists of our company offers financial decisions for people wit...

XAbsolutiva rating

Details

Investment plans: 1.4% - 3.5% daily for 120 - 90 trading days, 7.5% - 10.5% weekly for 30 weeks

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 122%

Last paid: Sep 4th, 2012

Minimal spend: $10

Referral bonus: 4-7%

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

Payment systems: EgoPay Liberty Reserve PayPal Perfect Money SolidTrust Pay

Withdrawal: Manual (24155)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 53 days

Users voting: 5 / 5

Absolutiva status from others:

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

Our clients are serious investors. They aren't interested in gambling with their money, and would rather deal with a reliable and profitable online investment management company instead of a bank with low interest. Our cut above the rest automated forex trading system applies no leverage as well as unique time-proven risk-management techniques which allow our inves...

XKbso

Details

Investment plans: 0.8% - 2.08% daily for 18 - 98 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 22%

Last paid: Sep 4th, 2012

Minimal spend: $28

Referral bonus: 5%

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

Payment systems: Bank Wire EgoPay Liberty Reserve Perfect Money

Withdrawal: Manual (23543)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 78 days

Users voting: No votes

Kbso status from others:

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

We have always attracted a certain type of investor an investor looking for a high degree of reliability and market insight coupled with a professional approach that emphasizes guidance and individual needs over high-pressure sales tactics. It is not uncommon for sophisticated gold owners to comment on how happy they were to find us after their experiences with oth...

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