Scam Projects at Monitoring - Page 908

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

XJopadaymoney half

Details

Investment plans: 103% - 110% after 1 day, 108% - 135% after 2 days, 140% after 1 day

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 22%

Last paid: Sep 16th, 2012

Minimal spend: $10

Referral bonus: 5%

Project features: No

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: 2 / 5

Jopadaymoney status from others:

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

Jopadaymoney is a worldwide online investment program that provides financial expertise both to the companies, and private investors worldwide. Our goal is providing investors the higher yields than bank deposits while minimising the risks normally associated with higher performing investments.

XUnion Asset Management rating

Details

Investment plans: 4% - 7% daily for 35 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 131%

Last paid: Sep 11th, 2012

Minimal spend: $5

Referral bonus: ?-7%

Project features: SSL encryption Licensed GC script Dedicated server/IP Online chat

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (24747)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 30 days

Users voting: 5 / 5

Union Asset Management status from others:

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

Union Asset Management focus on forex trading and stock market Our company’s main competitive edge is its custom-tailored approach to every investor, irrespective of the amount of investment. We seek long-term co-operation and look to establish a trust-based relationship with our every investor. Key lines of our business: Asset management,Brokerage services, Invest...

XMMG Inc

Details

Investment plans: 105% - 131% after 1 day, 116% - 203% after 3 days, 137% - 316% after 6 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 10%

Last paid: Sep 11th, 2012

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: EgoPay Liberty Reserve Perfect Money

Withdrawal: Manual (25534)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: 5 / 5

MMG Inc status from others:

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

Welcome to MMG Inc., a company that offers low risk yet profitable returns on investment. The stability of our package comes from the fact that we utilize a range of investments, including forex trading, but also stocks. Our group of technical and fundamental analysts are able to high the best investments that offer the lowest risk for the highest return, which has...

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...

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