Scam Projects at Monitoring - Page 936

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

XGrandInvestFund rating

Details

Investment plans: 1% daily, withdraw any time

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 19%

Last paid: Mar 1st, 2012

Minimal spend: $1

Referral bonus: 1% for RCB

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

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

Withdrawal: Manual (20529)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 46 days

Users voting: 5 / 5

GrandInvestFund status from others:

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

GrandInvestFund was founded at the end of 2010 as a privately-owned closed-end investment fund. After considering the results for 2011, its founders took the decision to open fund possibilities for everybody creating a website, as they understood that the created team of professionals and developed investment concepts enable them to process any volume of funds.

XFund Life rating

Details

Investment plans: 17.9% - 20.8% daily for 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 93%

Last paid: Feb 28th, 2012

Minimal spend: $10

Referral bonus: 4%

Project features: Licensed GC script Dedicated server/IP

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 18 days

Users voting: 4 / 5

Fund Life status from others:

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

Our company was founded in 2003 by team of investment and financial professionals from Southeast Asia, German,UK and USA brought together accomplished professionals from around the world, each with an important role to play. Fundlife specializes on investments in small to medium private and public companies and start-ups having strong growth potential where we will...

XPokerPamm rating

Details

Investment plans: 110% after 7 days, 130% after 14 days, 2% daily for 54 days (principal returned)

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 28%

Last paid: Feb 27th, 2012

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (21018)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 23 days

Users voting: No votes

PokerPamm status from others:

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

The key to success in investing and gambling is to control emotions. The game of poker will help you discover the "emotional trap" and did not get to them, because they can cause damage to the most important of your "stacks" - your investment portfolio. But you need to know what to look for.

XStart-Investment half

Details

Investment plans: 40% - 50% daily for 3 days, 200% after 4 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 89%

Last paid: Feb 29th, 2012

Minimal spend: $1

Referral bonus: 10%

Project features: Dedicated server/IP

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: 4 / 5

Start-Investment status from others:

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

Start Investment is intended for people interested in receiving profit by investing into high-profitable branches of economy.

XForex Galleon rating

Details

Investment plans: 7.8% - 8.6% daily for 15 trading days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 124%

Last paid: Feb 25th, 2012

Minimal spend: $5

Referral bonus: 4%

Project features: DDoS protection Dedicated server/IP Unique design

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 103 days

Users voting: 2 / 5

Forex Galleon status from others:

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

Forex Galleon is a strong team of traders that deal mainly with the FOREX market for four years. Making profits from HYIP and/or FOREX market is quite risky and for this task skilled professionals have to deal with the trading. Our main aim is to provide you with an investment opportunity that is as much safe as possible. We enhance our investors with 100% principl...

XLoike

Details

Investment plans: 4.5% - 5.8% daily for 30 trading days

Status: NOT PAYING

Our deposit: $130.00

Payout ratio: 70%

Last paid: Feb 23rd, 2012

Minimal spend: $5

Referral bonus: 4%

Project features: DDoS protection

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 48 days

Users voting: 2 / 5

Loike status from others:

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

Our company, Loike has been gaining really big profit on international FOREX Market. The traders of our company combine strategy based on a scientific way which implies calculating probability of bargain outcomes, risks and many other factors in order to produce high quality program.

XIlluminaFunds rating

Details

Investment plans: 1.2% - 1.6% daily for 45 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 11%

Last paid: Feb 23rd, 2012

Minimal spend: $10

Referral bonus: 8%

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

Payment systems: Liberty Reserve

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 20 days

Users voting: 5 / 5

IlluminaFunds status from others:

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

IlluminaFunds.com is a private investment opportunity owned by GenoLogic Ltd, an offshore company specialized in funds managements for private investors, incorporated in Hong-Kong and founded in 2009. Our experience and expertise helps our investors, who represent a trading level of more than $100 millions in managed futures and hedge funds, to have access to alter...

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