Scam Projects at Monitoring - Page 992

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

XDiamondstarfund rating

Details

Investment plans: 2.5-3.5% daily for 50 days 11-17% weekly for 15 weeks

Status: NOT PAYING

Our deposit: $25.00

Payout ratio: 249%

Last paid: Dec 25th, 2010

Minimal spend: $5

Referral bonus: 4%

Project features: SSL encryption

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (20018)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 132 days

Users voting: No votes

Diamondstarfund status from others:

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

Diamondstarfund is a private investment company which was established by a group of experienced foreign exchange fund managers. Our strategy is based on principles of risk management, so we do not limit ourselves in areas of investment.

XForexCorpUsa rating

Details

Investment plans: 4-7% daily for 30 days

Status: NOT PAYING

Our deposit: $25.00

Payout ratio: 4%

Last paid: Dec 22nd, 2010

Minimal spend: $20

Referral bonus: 8%

Project features: DDoS protection

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (21381)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

ForexCorpUsa status from others:

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

Forex Corporation USA is a company which makes a good use of available high intellectual and technical potential as well as an enormous experience in the area of investments on the inter-bank market of currency exchange. We regard making conditions for serene life, stable income and successful business of our clients as our obligation. Nature gave a person every...

XYaltaTrade rating

Details

Investment plans: 104-125% after 1day, 110-185% after 3 days, 130-285% after 5 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: 5%

Project features: DDoS protection SSL encryption

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (21382)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 5 days

Users voting: No votes

YaltaTrade status from others:

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

Thank you for taking the time to visit our site and allowing us to provide an overview of the structure, philosophy and disciplined methodology we at Yalta Trade Group, are committed to bring to our client accounts. First and foremost, our primary mission emulates perfectly the underlying axiom that grounds every commitment made by Yalta Trade Group, in its investi...

XGreenvestment rating

Details

Investment plans: 2-3% daily for 50-150 business days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 58%

Last paid: Dec 22nd, 2010

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (21024)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 32 days

Users voting: 5 / 5

Greenvestment status from others:

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

Green investing means investing in projects and companies that serve consumer needs and improve the quality of our lives without placing undue stress on the environment or using natural resources inefficiently. This includes categories like: Sustainable alternative energy sources: wind farms, solar, lithium, fuel cells, biofuel, geothermal, etc. Resource effic...

XCatalyst Funds rating

Details

Investment plans: 2.15-3.65% daily for 30 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 39%

Last paid: Dec 19th, 2010

Minimal spend: $10

Referral bonus: 2.15%

Project features: SSL encryption

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (21050)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 22 days

Users voting: 5 / 5

Catalyst Funds status from others:

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

Catalyst Funds is an investment system designed specifically for people want to get reliable and profitable source of real net income. You do not need to have a bank account, do not have to incur various hidden fees in order to benefit from investing your funds with us. Investing with us is absolutely hassle-free and no paperwork. We seek long-term...

XAcke World Managed Forex rating

Details

Investment plans: 0.2% daily for lifetime

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 29%

Last paid: Dec 8th, 2010

Minimal spend: $10

Referral bonus: 2%

Project features: DDoS protection SSL encryption

Payment systems: Payza (AlertPay) Bank Wire Liberty Reserve Pecunix SolidTrust Pay Western Union

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 171 days

Users voting: No votes

Acke World Managed Forex status from others:

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

Acke World Management Corp. is a financial service company registered in Belize by an investment team having over-ten-year experiences in Forex market. In these years, by continuously optimizing its management policies, investment approaches and human resources, Acke World wins a stable and outstanding development. With the subtle consideration and estimation on va...

XImperial Investment rating

Details

Investment plans: 0.8%-2.25% daily for 10-60 days

Status: NOT PAYING

Our deposit: $25.00

Payout ratio: 2%

Last paid: Dec 15th, 2010

Minimal spend: $5

Referral bonus: 5%

Project features: No

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: No votes

Imperial Investment status from others:

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

Imperial investments, our website gives you an opportunity to invest with us in Forex market trading, Arbitrage betting trading, various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term. We are a group of international professional traders consisting of young and energetic private trad...

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