Scam Projects at Monitoring - Page 945

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

XInvestment Trade Company half

Details

Investment plans: 103% after 1 day, 110.5% after 3 days, 120% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 73%

Last paid: Feb 3rd, 2012

Minimal spend: $10

Referral bonus: up to 7%

Project features: No

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (20679)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: 5 / 5

Investment Trade Company status from others:

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

Investment Trade Company - is an investment online-program, owned trading company, which specializing in buy/sell of precious metals. Precious metals have become a popular way to ensure your money in time of world financial crisis. Big experience at this market allows us to purchase precious metals in larger quantities at discounts.

XEVBusiness rating

Details

Investment plans: 18% daily for 5 calendar days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 347%

Last paid: Feb 3rd, 2012

Minimal spend: $500

Referral bonus: 8%

Project features: DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Unique design Registered company

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 74 days

Users voting: 5 / 5

EVBusiness status from others:

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

EVBusiness Limited is a legal registered private investment company in the United Kingdom with an office located in Newham, London that founded in Jan 2004 by a group of expert traders and professional analysts that specialized in the stock, currencies, bond and gold trading with having more than six years of extensive experiences of combined personal skills and kn...

XReProFinance rating

Details

Investment plans: 1.6% - 2.5% daily for 90 - 180 days

Status: NOT PAYING

Our deposit: $10.00

Payout ratio: 13%

Last paid: Jan 27th, 2012

Minimal spend: $10

Referral bonus: 8%

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 611 days

Users voting: No votes

ReProFinance status from others:

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

Our company, "Revendor Management Inc.", was formed in the end of 2009, by merging of several companies aiming to create more advantageous and productive business by joining efforts, experience and the existing resources. Soon a trademark ReProFinance was registered. For today our company is the most successful and perspective corporation in its field of activity.

XTot Money rating

Details

Investment plans: 107% - 124% after 1 day, 115% - 155% after 2 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 21%

Last paid: Feb 1st, 2012

Minimal spend: $10

Referral bonus: 5-16%

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

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (20747)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: 5 / 5

Tot Money status from others:

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

TOT Money.com is a long term, secure and stable investment program which gives you great opportunity of increasing your financial income! Our team consists by professional traders, financial analytics and account managers which can provide high quality service and give you maximum return.

XOnline-Invest.biz rating

Details

Investment plans: 1.5% - 2.2% daily for 20 - 50 business days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 56%

Last paid: Jan 26th, 2012

Minimal spend: $5

Referral bonus: 10-18%

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

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

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 70 days

Users voting: No votes

Online-Invest.biz status from others:

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

ONLINE-INVEST.biz - is a private company which was established in 2008. By the end of 2009 an already formed group of traders and analysts of financial markets, had served mainly the accounts of the company and had been demonstrating better and better profitability results. When a team that consistently brought profit to the company was finally formed, it was decid...

XDiva-gold rating

Details

Investment plans: 103% - 107% after 1 day, 115% - 117% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: 5%

Project features: SSL encryption

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: 5 / 5

Diva-gold status from others:

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

Welcome to www.diva-gold.co.ua Today in the online investment world it seems that the earth is orbiting much faster than traditional financial instruments. To have a steady and secure financial future is extremely dependent on your decision today. An investment based on trust could be considered as a smart movement. Existence of an experienced academic team for ach...

XNet Income FX rating

Details

Investment plans: 1.3% - 2.5% daily for 15 - 90 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 42%

Last paid: Jan 19th, 2012

Minimal spend: $1

Referral bonus: 7%

Project features: Strong DDoS protection SSL encryption Licensed GC script Unique design Registered company Online chat

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (19831)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 55 days

Users voting: No votes

Net Income FX status from others:

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

Established in 2008, Net Income FX is headquartered in the Amsterdam having its representative offices in major capitals across the US and Europe. The company provides first class financial and investment services for individuals and corporate bodies from over 10 countries worldwide. Its customers include banks, insurance companies, investment funds, credit unions ...

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