Scam Projects at Monitoring - Page 1047

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

XUsdPurse

Details

Investment plans: 1-1.6% daily

Status: NOT PAYING

Our deposit: $40.00

Payout ratio: 12%

Last paid: Dec 13th, 2009

Minimal spend: $10

Referral bonus: 5%

Features: No

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money SolidTrust Pay Strict Pay

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: days

Users voting: 5 / 5

UsdPurse status from others:

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

1. Excellent Customer Service. 2. Enhanced Account Security. 3. Powerful DDOS Protection. 4. Full proof risk management features. 5. Dependable and qualified professionals. 6.State-of-the-art fundamental and technical analysis. 7. Deposits will be returned after unit expired.

XBestFXInvest.com rating

Details

Investment plans: 10-15% daily for 10 days

Status: NOT PAYING

Our deposit: $10.00

Payout ratio: 10%

Last paid: Dec 17th, 2009

Minimal spend: $10

Referral bonus: 2%

Features: No

Payment systems: Liberty Reserve

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: days

Users voting: 5 / 5

BestFXInvest.com status from others:

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

We invest the funds we receive from our investors. The funds are invested into high growth securities on all major stock markets of the world. We also trade actively on the Forex market. We do not limit our operations only to online trading, we are also involved in a number of offline investment sources that even thought they are not as profitful as securities and ...

XGolden Capital Group rating

Details

Investment plans: 0.1% to 2% daily

Status: NOT PAYING

Our deposit: $40.00

Payout ratio: 18%

Last paid: Dec 11th, 2009

Minimal spend: $10

Referral bonus: 5%

Features: No

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: days

Users voting: 5 / 5

Golden Capital Group status from others:

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

Company Golden Capital Group renders services of confidential management of capital on the currency market FOREX and also on stock exchanges NYSE, NASDAQ and AMEX. Management of assets is carried out by a team of experienced traders.

XCommerce Firm rating

Details

Investment plans: 22-25% daily for 5 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 69%

Last paid: Dec 15th, 2009

Minimal spend: $20

Referral bonus: 4%

Features: No

Payment systems: Payza (AlertPay) Bank Wire Liberty Reserve Perfect Money Strict Pay Western Union

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: days

Users voting: 4 / 5

Commerce Firm status from others:

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

Our company started on-line 12 January 2003. We are the off-shore long-term investment company and our priorities are working on Forex Markets. Namely the markets mentioned allow gambling on currencies' and securities' rates fluctuations. In this connection we succeed in achieving maximum possible profits and paying out high interests to our investors. Our company ...

XLiberty-Plan rating

Details

Investment plans: 10% for 14 days, 8% for 22 days, 1% for 150 days

Status: NOT PAYING

Our deposit: $10.00

Payout ratio: 1%

Last paid: Dec 12th, 2009

Minimal spend: $2

Referral bonus: 4%

Features: No

Payment systems: Liberty Reserve

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: days

Users voting: 2 / 5

Liberty-Plan status from others:

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

Liberty-Plan.CoM is private alternative investments adviser and diversified portfolio management specialist, offering assets and capital management plans to its clients. Our investment strategies are built on solid, proven to work commodity trading techniques developed by an elite reputable group of fund management professionals. JIVSA is looking forward to provi...

XEmporio Solutions rating

Details

Investment plans: 1.4-2.5% daily, 14-24% weekly, 96-156% monthly

Status: NOT PAYING

Our deposit: $20.00

Payout ratio: 1%

Last paid: Dec 7th, 2009

Minimal spend: $10

Referral bonus: No bonus

Features: No

Payment systems: Liberty Reserve

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: days

Users voting: No votes

Emporio Solutions status from others:

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

In today's complex and dynamic economic environment, being an educated investor is vital to achieving your financial goals. The fast developing technology and the expanding financial globalization boost investment opportunities, bringing them to your doorstep. Today you can invest in a mutual fund in India, in an investment fund in Australia, or buy shares in a tex...

XInter Eco Bank Fx rating

Details

Investment plans: 112% after 3 days, 130% after 7 days, 220% after 30 days,

Status: NOT PAYING

Our deposit: No investment

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

Referral bonus: 5%

Features: No

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money SolidTrust Pay Strict Pay

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: days

Users voting: No votes

Inter Eco Bank Fx status from others:

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

Inter Eco Bank Fx is a group of forex traders investing in the Stock and Financial Market. Our purpose is to bring prosperity and peace of mind to our customers. Most investment firms are either publicly traded or privately owned. Inter Eco Bank Fx is different: We're client-owned. Helping our investors achieve their goals is literally our sole reason for existenc...

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