Scam Projects at Monitoring - Page 993

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

XIsland Investment Co rating

Details

Investment plans: 10-12% daily for 12 days, 125-150% after 12 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 301%

Last paid: Dec 14th, 2010

Minimal spend: $25

Referral bonus: 2%

Project features: DDoS protection

Payment systems: Liberty Reserve Pecunix Perfect Money SolidTrust Pay Strict Pay

Withdrawal: Manual (16442)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 375 days

Users voting: 5 / 5

Island Investment Co status from others:

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

ISLAND INVESTMENT (Trading) is substantially dealing under Option Trading Mechanism in the energy, global oil market, Real Estate and Villa Rentals, although the clients will not even take notice of these finance operations which are exclusively running in the background.

XFlamanta

Details

Investment plans: 1.72-1.92% daily for 150 days

Status: NOT PAYING

Our deposit: $10.00

Payout ratio: 119%

Last paid: Dec 10th, 2010

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption

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

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 153 days

Users voting: 5 / 5

Flamanta status from others:

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

Flamanta Company is the first investment company offering High Frequency Trading services in the Internet. Come in touch with stock trading technologies of the future, evaluate the prospects of our investment funds and get stable profits. Become the client of Flamanta Company and look at the world with the eyes of a successful investor!

XVetcoGray LTD rating

Details

Investment plans: 1.8-2.2% daily for 150 trading days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 44%

Last paid: Dec 10th, 2010

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 35 days

Users voting: 4 / 5

VetcoGray LTD status from others:

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

VGL specialises in financial derivatives, principally Contracts for Difference (VGL) on shares and indices, as well as being a leading dealer in margined Foreign Exchange. Our clients include brokers, fund managers and trading companies as well as private investors. VetcoGray Ltd is part of the Vetco Group, a UK FTSE 250 member with over 100,000 active clients wor...

XFixedFinance rating

Details

Investment plans: 20-23% daily for 6 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 66%

Last paid: Dec 14th, 2010

Minimal spend: $10

Referral bonus: 6%

Project features: No

Payment systems: Liberty Reserve

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 5 / 5

FixedFinance status from others:

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

We have an excellent track record, and some of us have a long trading history going back to the 80s. Some of us are young and energetic traders with a shorter, but excellent trading record. All of us have enough experience to make this work.

XFairofprofit rating

Details

Investment plans: 103% after 1 day, 108% after 2 days, 114% after 3 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $3

Referral bonus: 3%

Project features: No

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

Fairofprofit status from others:

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

Welcome to FairofProfit.com investment solution for everyone. The programmers of our company have chosen and improved one of the best software products that considerably simplifies access for our clients to their accounts and provides comfortable working with the system. Support staff are working 24/7 and ready to help the clients with any questions which may be as...

XNewWaveFinance rating

Details

Investment plans: 1-1.6% daily for 10-60 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 3%

Last paid: Dec 12th, 2010

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 7 days

Users voting: 5 / 5

NewWaveFinance status from others:

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

NewWaveFinance is a private investment program with purpose to provide our members with interesting investment opportunities and to gain additional profit with help from experienced and professional investors. We are a group of traders employing different techniques to achieve stable high results. Our currency portfolio is spread between various pairs and tradin...

XArt-finance rating

Details

Investment plans: 1-1.3% daily for 10 days, 1.1-1.5% daily for 20 days, 1.2-2% daily for 30 days

Status: NOT PAYING

Our deposit: $10.00

Payout ratio: 459%

Last paid: Dec 10th, 2010

Minimal spend: $1

Referral bonus: 10%

Project features: No

Payment systems: Perfect Money

Withdrawal: Manual (20921)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 26 days

Users voting: 4 / 5

Art-finance status from others:

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

Art-finance is an established investment company delivering financial services of any complexity to worldwide clients. Successfully working in the investment field for over 6 years now, Art-finance has a strong team of more then 50 skilled experienced experts. Our customers are companies of all sizes, ranging from startups to large enterprises and private investors...

|First page| << Previous page 990 991 992 993 994 995 996 Next page >> |Last page|