Scam Projects at Monitoring - Page 944

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

XPaid Process rating

Details

Investment plans: 25% daily for 5 days, 160% after 10 days

Status: NOT PAYING

Our deposit: $130.00

Payout ratio: 131%

Last paid: Feb 10th, 2012

Minimal spend: $10

Referral bonus: 4%

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

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 5 / 5

Paid Process status from others:

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

Paid Process is a high yield investment program generating big profits from technological short term investment opportunities such as high speed internet providers, buying and selling recently launched Pharmacy related products, anything that generates a big profit in a short period of time.

XTitan Investment Group rating

Details

Investment plans: 1.4% - 2.4% daily for 150 business days

Status: NOT PAYING

Our deposit: $10.00

Payout ratio: 31%

Last paid: Feb 8th, 2012

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (20566)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 24 days

Users voting: No votes

Titan Investment Group status from others:

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

The Titan Investment Group Inc. – is a group of some financial and business companies, that teamed up for diversify of their investment assets and further profitable placement of their on Forex market. Due to this accumulation of funds has formed a solid & very profitable investment portfolio.

XAnahita Invest rating

Details

Investment plans: 1.6% - 1% daily for 90 - 360 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 72%

Last paid: Feb 7th, 2012

Minimal spend: $10

Referral bonus: 2-10%

Project features: SSL encryption Licensed GC script

Payment systems: Liberty Reserve Pecunix

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 78 days

Users voting: 5 / 5

Anahita Invest status from others:

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

We are a group of experienced traders and market analysts. The Forex Market is the largest financial market in the world, but it's also the most complex one. The main focus is capital growth through capital preservation. Besides fundamental and technical analysis, we identify over bought and over sold market conditions with our non-discretionary t...

XWorldwide Capital rating

Details

Investment plans: 1.5% - 2.3% daily for 150 business days

Status: NOT PAYING

Our deposit: $10.00

Payout ratio: 16%

Last paid: Feb 7th, 2012

Minimal spend: $10

Referral bonus: 5-7%

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

Payment systems: Bank Wire Liberty Reserve Perfect Money

Withdrawal: Manual (18885)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 139 days

Users voting: No votes

Worldwide Capital status from others:

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

Worldwide Capital ® is a trademark of Theorem Investment LTD, an international investment company founded in 2010, that promotes a wide range of investment services for private and corporate investors. The company’s principle line of business is asset management. Our team has been engaged in investment activity since 2001, it has a clear investment strategy, which ...

XTungis Investments half

Details

Investment plans: around 10% - 20% per day

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 5%

Last paid: Feb 9th, 2012

Minimal spend: $10

Referral bonus: No bonus

Project features: No

Payment systems: Liberty Reserve

Withdrawal: Manual (20896)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 4 days

Users voting: No votes

Tungis Investments status from others:

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

TUNGIS cannot be compared to the usual investments websites who will hold your funds in some e-currencies accounts and will in fact only pay the new members with the money of the old ones. Traditionally, small investors have not been able to access our financial instruments. These kind of tools have been reserved for qualified investors i.e. the extremely wealthy. ...

XComexFund rating

Details

Investment plans: 1.9% - 2.5% daily for 10 - 40 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 69%

Last paid: Feb 3rd, 2012

Minimal spend: $10

Referral bonus: 8%

Project features: SSL encryption Dedicated server/IP Unique design Online chat

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 26 days

Users voting: 4 / 5

ComexFund status from others:

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

COMEX Fund is in the business of trading hard commodities. Our team of experienced investors purchase large quantities of unprocessed Gold, Platinum, Silver and Palladium in bulk form through various mines around the world, particularly mines located within Africa and Canada. We have established working relationships with these mines and have been working with them...

XPyxisMoney rating

Details

Investment plans: 4.92% hourly for 21 hours, 2.60% hourly for 42 hours, 1.89% hourly for 63 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 114%

Last paid: Feb 5th, 2012

Minimal spend: $5

Referral bonus: 1-2%

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

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 4 / 5

PyxisMoney status from others:

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

Being found in 2010, today PyxisMoney is one of the leading financial companies in the world providing asset management services to our clients all around the world. It was formed by a group of professional and high skilled traders who specialize mainly on Forex market. The company has been expanding for recent years until it was decided to move the provision of se...

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