Scam Projects at Monitoring - Page 947

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

XGlobalHotMoney rating

Project Details

Investment plans: 105% - 133% after 1 day, 130% - 333% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 127%

Last paid: Apr 2nd, 2012

Minimal spend: $10

Referral bonus: 1-20%

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: 27 days

Users voting: No votes

GlobalHotMoney status from others:

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

GlobalHotMoney provides Forex services directly to individuals. We help our investors save, invest and manage their money.Forex is the market where one currency is traded for another. It is one of the largest markets in the world.

XAntonforex half

Project Details

Investment plans: 2.5% - 4.5% daily for 45 days, 107% - 115% after 3 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 22%

Last paid: Apr 2nd, 2012

Minimal spend: $10

Referral bonus: ?-5%

Features: No

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (21775)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 10 days

Users voting: No votes

Antonforex status from others:

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

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. antonforex.com 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 stabil...

XFinest Money rating

Project Details

Investment plans: 105% - 125% after 1 day, 118% - 256% after 3 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 129%

Last paid: Mar 28th, 2012

Minimal spend: $10

Referral bonus: 5%

Features: SSL encryption Dedicated server/IP

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (21400)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 31 days

Users voting: No votes

Finest Money status from others:

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

We offer you to earn money together and invite you to collaboration. On Finest Money website you'll find detailed business plans. You can invest money to our program in accordance with these plans. All of our plans are based on sharing our profits with our investors. The bigger your investment is, the bigger is your profit share.

XFX Vino

Project Details

Investment plans: 6% - 8% daily for 20 business days, 130% -170% after 20 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 109%

Last paid: Mar 29th, 2012

Minimal spend: $1

Referral bonus: 5%

Features: DDoS protection Licensed GC script Dedicated server/IP Online chat

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

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 28 days

Users voting: No votes

FX Vino status from others:

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

Our mission is to create value for our customers, shareholders, employees and community. To accelerate the evolution of electronic payments around the world by being European leader in processing transaction, delivering innovations in secure infrastructure, speed and intelligence.

XLink-Finance half

Project Details

Investment plans: 2% - 4% daily for 120 days, 6% - 9% daily for 40 days, 12% - 16% daily for 20 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 16%

Last paid: Mar 29th, 2012

Minimal spend: $1

Referral bonus: 4%

Features: DDoS protection

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (21704)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: No votes

Link-Finance status from others:

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

Link-Finance is "a honest, reliable and logical investment service" has been in FOREX market since 2001. We believe that a program's success is measured by its honesty and security. Link-Finance is focused on attaining consistent returns on our client's investments. This is done through having a strategic and balanced plan for all investments. Our business is here ...

XPerfected Income rating

Project Details

Investment plans: 107% - 124% after 1 day, 115% - 150% after 2 days, 127% - 195% after 3 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 28%

Last paid: Mar 30th, 2012

Minimal spend: $10

Referral bonus: 3.5%-17%

Features: DDoS protection SSL encryption Licensed GC script Unique design

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

Perfected Income status from others:

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

PerfectedIncome.com is a new, steadily developing capital management and online money investment service provider. The main priority of our enterprise is the maximum availability of our services to the investors of all levels. Due to the professionalism of our employees and the introduction of cutting-edge stock market techniques, we manage to provide top-quality s...

XGold Forex Trades rating

Project Details

Investment plans: 1.5% - 4% daily for 120 - 80 business days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 51%

Last paid: Mar 23rd, 2012

Minimal spend: $20

Referral bonus: up to 10%

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

Payment systems: Liberty Reserve

Withdrawal: Manual (20660)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 67 days

Users voting: No votes

Gold Forex Trades status from others:

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

Gold Forex Trades is an independent investment company, established in 2010. We specialise in servicing the investor market and as such only deal in Good Delivery gold and silver bars and bullion coins. We are one of the few bullion houses that offer the option to invest gold, gold coins or gold bars. We provide a rare combination of personal service and investmen...

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