Scam Projects at Monitoring - Page 946

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

XMy Diamond Share rating

Project Details

Investment plans: 1.4% - 2.6% daily for 210 - 252 calendar days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 34%

Last paid: Apr 5th, 2012

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL with extended validation Dedicated server/IP Unique design Unique script Registered company Online chat

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money

Withdrawal: Manual (20401)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 89 days

Users voting: No votes

My Diamond Share status from others:

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

Are you concerned about the volatility of the investment markets? Have you lost money in the stock or bondmarkets? Are you looking for options, ideas, about where to save or invest in this volatile bear marketeconomy? Forget about everything youʼve seen before. If you want to start earning real cash each and every day, you need to join My Diamond Share. If you are ...

XTrading Star rating

Project Details

Investment plans: 105% - 130% after 1 day, 150% - 219% after 2 days, 142% - 600% after 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 140%

Last paid: Apr 9th, 2012

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (21574)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 29 days

Users voting: No votes

Trading Star status from others:

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

Trading Star is a professional team of traders that deal mainly with the foreign exchange market for more than 10 years. Our team of experts as well as software robots track the market 24 hours a day which allows us to increase cash flow and achieve high returns.

XTopMoneyShare rating

Project Details

Investment plans: 105% - 135% after 1 day, 116% - 205% after 3 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 95%

Last paid: Apr 10th, 2012

Minimal spend: $10

Referral bonus: 5%

Features: SSL encryption Licensed GC script Dedicated server/IP

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 19 days

Users voting: 3 / 5

TopMoneyShare status from others:

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

If you are lacking for a professional knowledge for management of your own financial assets so in that case entrusting your money to the TopMoneyShare Fund will help you to increase your capital. You need someone who would care of your money, the professional team who would be interested in that you money bring you profit. We have to inform you that operations in t...

XWorld Of Profit rating

Project Details

Investment plans: 105% - 128% after 1 day, 122% - 280% after 4 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 257%

Last paid: Apr 6th, 2012

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (21323)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 41 days

Users voting: 5 / 5

World Of Profit status from others:

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

WorldOfProfit is an international investment company founded in 2009, that promotes a wide range of investment opportunities for private and corporate investors worldwide. Our professional traders have been engaged in investment activity since 2005, they use an excellent investment strategy, which enables the diversification of risks by investing in forex and stock...

XInvwallet rating

Project Details

Investment plans: 104% - 130% after 1 day, 115% - 200% after 3 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 100%

Last paid: Apr 6th, 2012

Minimal spend: $10

Referral bonus: ?-10%

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

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 27 days

Users voting: 2 / 5

Invwallet status from others:

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

Invwallet is intended for investors who are looking for an investment programme that will consistently pay sustainable returns on their investments.Our plans have been set up for the overall success of our members and the longevity of our group. They have been tested for some time in all of the markets where we make transactions order to test the stability and real...

XInvestix

Project Details

Investment plans: 5% - 7% daily for 25 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 107%

Last paid: Apr 4th, 2012

Minimal spend: $5

Referral bonus: 4%

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

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 27 days

Users voting: No votes

Investix status from others:

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

Investix is an online investment program with a whole portfolio of sustainable investment plans and a secure hospitable environment for invested funds. We are registered and incorporated in United Kingdom with an always available phone support. Investix generates its revenue from tactical sport arbitrage betting and intimate esoteric investment opportunities. We ar...

XMFX Global rating

Project Details

Investment plans: 2% daily for 90 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 34%

Last paid: Apr 3rd, 2012

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption Licensed GC script

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (21580)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 37 days

Users voting: No votes

MFX Global status from others:

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

MFX GLOBAL established by a team of specialists in the online investment market and trading activities. Based on long experience and supporting tools. Our team can formulate good methods for trading gold, stock and forex and deciding the perfect time to get into market and decide the optimum profit. Profits from these investment are used to enhance our program and ...

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