Scam Projects at Monitoring - Page 981

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

XAssuredDepositary rating

Project Details

Investment plans: 8% - 10% daily for 17 days,150% after 15 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 96%

Last paid: Jun 29th, 2011

Minimal spend: $5

Referral bonus: 2-15%

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: 37 days

Users voting: 5 / 5

AssuredDepositary status from others:

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

We are a group of experienced and bold investors, our team are selected based on their performance in operation on the main financial markets of the world. Our group was established in 2004 with only offline activities. Now we have opened our capital for common investors on the Internet because we understand that the investors need more convenience when choosing to...

XInvFinancialFund rating

Project Details

Investment plans: 105% - 130% after 1 day, 116% - 182% after 3 days, 130% - 322% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 146%

Last paid: Jun 24th, 2011

Minimal spend: $10

Referral bonus: 3%

Features: Dedicated server/IP

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (17360)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 43 days

Users voting: No votes

InvFinancialFund status from others:

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

InvFinancialFund.com is a private investment program which invests mainly in Foreign Exchange (FOREX), Stocks, Stocks on Margin (CFDs), Futures, and with Commodities, Real Estate, and fixed income products. We are established by a group of experienced traders and market analysts. Our success is founded on the strength of investment research.

XTradeDailyPro rating

Project Details

Investment plans: 104% - 125% after 1 day, 114% - 180% after 3 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 65%

Last paid: Jun 28th, 2011

Minimal spend: $5

Referral bonus: 2-5%

Features: Dedicated server/IP

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (17626)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 23 days

Users voting: No votes

TradeDailyPro status from others:

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

We have high ethical standarts in banking and forex working.We offers exellent rates of profit to all member who have join in our programs. We can promise you professionalism,hard work,good profit and honesty. We offer you several options for cooperation using which you can make a good investment as well as change your lifestyle, fulfill your financial plans and ...

XCorraliva rating

Project Details

Investment plans: 1.2% - 2.4% daily for 60 - 150 business days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 15%

Last paid: Jun 23rd, 2011

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money

Withdrawal: Manual (17732)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 17 days

Users voting: No votes

Corraliva status from others:

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

Corraliva is a private limited company providing investment solutions around the world to any kind of investor. Our services are based on guarantee, stability and no risk. We have many years of experience in Forex, Stock and Commodity trading in offline world. Years of our successful experience in trading resulted in starting Corraliva, a reliable Medium-term inves...

XDTP

Project Details

Investment plans: 104% - 132% after 1 day, 132% - 532% after 7 days, 4.33% - 6% hourly for 24 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 53%

Last paid: Jun 26th, 2011

Minimal spend: $2

Referral bonus: 5%

Features: No

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (17659)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 19 days

Users voting: No votes

DTP status from others:

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

We are pleased to announce the launch of this new online investment program. We took care of every detail to create this special website, we kindly invite you to give us a try and we are pretty sure you won′t regret. Dollartopay is a group of experienced traders, financial professionals and market analysts. Our success is founded on the strength of investment resea...

XForex4Profits rating

Project Details

Investment plans: 1.5% - 5% daily for 100 working days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 46%

Last paid: Jun 24th, 2011

Minimal spend: $10

Referral bonus: 10%

Features: DDoS protection SSL encryption

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

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 189 days

Users voting: No votes

Forex4Profits status from others:

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

INSTANT WITHDRAWAL, DAILY UPTO 5% FOR 100 WORKING DAYS, UPTO 10% DAILY REFERRAL COMMISSION. 4LEVEL REFERRAL, 24x5 CUSTOMER SUPPORT AND ONLINE CHAT.

XDenex Invest rating

Project Details

Investment plans: 4% hourly for 26 hours, 2% hourly for 56 hours, 108% - 130% after 1 day, 125% - 200% after 3 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: up to 18%

Features: SSL encryption

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

Denex Invest status from others:

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

Denex Invest offers the services of a world class investment firm dedicated to improving clients financial lives and making their futures more gain. As an independent firm, Denex Invest provides objective advice and is committed to excellence for its clients. An optimal investment program is designed to work within the broader context of the client's financial,...

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