Scam Projects at Monitoring - Page 927

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

XHarvest Abundant rating

Details

Investment plans: 103% - 110% after 1 day, 115% - 140% after 3 days, 150% - 220% after 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 64%

Last paid: Jul 23rd, 2012

Minimal spend: $5

Referral bonus: 5-10%

Features: DDoS protection SSL encryption Licensed GC script Unique design

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (24014)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: 4 / 5

Harvest Abundant status from others:

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

Dear investors, we welcome you on our project. Our team possesses specific knowledge, experience and technical means to effectively trade on the Forex. This will allow us to correctly dispose of the investments received from you. We hope for long-term cooperation. We grow a Abundant Harvest!

XEurope INV rating

Details

Investment plans: 105% - 130% after 1 day, 118% - 210% after 3 days, 131% - 290% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 26%

Last paid: Jul 21st, 2012

Minimal spend: $10

Referral bonus: 2-12%

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

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (24044)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: 5 / 5

Europe INV status from others:

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

EuropeInv.com was created to enable people to increase their wealth safely and easily with no work and no risk. We do not offer pie in the sky returns, but good reliable returns from your deposit. Once you make a deposit, the amount is equally divided and added to our professionally managed Stock & Forex accounts. This allows people to experience, participate and r...

XRainbow Finance Ltd. rating

Details

Investment plans: 105% - 130% after 1 day, 116% - 220% after 3 days, 142% - 600% after 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 22%

Last paid: Jul 21st, 2012

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (24024)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: 2 / 5

Rainbow Finance Ltd. status from others:

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

Rainbow Finance Ltd. is comprised of several highly trained teams such as the trading team, the analysis team, and the research team and development team. These teams comprises of individuals who are the products of well recognized financial institutes, and they play a major role in determining and analysing the market conditions, and take actions in the most intel...

XMining Finance rating

Details

Investment plans: 105% after 1 day, 115% after 3 days, 135% after 7 days, 200% after 15 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 Unique design

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: 4 / 5

Mining Finance status from others:

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

Mining Finance was formed by UAE government in 2006, 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 downs...

XOil Benefits International half

Details

Investment plans: 2% - 8% daily

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 18%

Last paid: Jul 18th, 2012

Minimal spend: $1

Referral bonus: No bonus

Features: No

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: 5 / 5

Oil Benefits International status from others:

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

Into customer accounts in Perfect Money or Liberty Reserve automatically paid from 2 to 8% of the deposit every day. In addition, the customer can make withdrawal at any time. We will help you become a successful and well-off person.

XWelsh Fund Inc rating

Details

Investment plans: 5% daily for 30 calendar days, 110% after a week

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 178%

Last paid: Jul 19th, 2012

Minimal spend: $10

Referral bonus: 4%

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 37 days

Users voting: 5 / 5

Welsh Fund Inc status from others:

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

Welsh Fund Inc is one of leading and fastest growing private financial services companies located at US, We've been serving our clients investment needs since 2004.We offers investors a well-rounded portfolio of products to meet varying investor requirements and has presence in 59 cities across the country. Welsh Fund Inc constantly endeavors to launch innovative p...

XForex ltd rating

Details

Investment plans: 5% after 1 week, 25% after 1 month, 100% after 3 months

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection Licensed GC script

Payment systems: Liberty Reserve

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: No votes

Forex ltd status from others:

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

FOREX LTD is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term.

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