Scam Projects at Monitoring - Page 1001

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

XFuturists Company rating

Details Payouts Vote RCB

Investment plans: 104% after 7 days, 120% after 30 days, 1% daily for 45 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 18%

Last paid: Jun 29th, 2010

Minimal spend: $25

Referral bonus: 1%

Project features: DDoS protection SSL encryption

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (18712)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 32 days

Users voting: 5 / 5

More information:

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

Futurists is a research driven company in the field of financial services established in 2008. This company offers variety of services, ie consulting services in dubai stock exchange, account management in foreign exchanges markets and also offers a variety of extensive services to foreign companies who want to work in dubai. Also we work as a financial mediator to...

XMoney-Tree rating

Details Payouts Vote RCB

Investment plans: 109% after 3 days, 132% after 8 days, 180% after 16 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 62%

Last paid: Jun 30th, 2010

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money

Withdrawal: Manual (18816)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 24 days

Users voting: 4 / 5

More information:

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

Money-Tree Investment Group is a global financial services that provides a comprehensive and integrated range of investment opportunities. Through our unique investment strategy we are able to offer opportunities to everyone who seeks a financial success. We believes that this can be achieved on a consistent basis by adopting a short term investment horizon, seekin...

XFund-creation rating

Details Payouts Vote RCB

Investment plans: 110% after 3 days, 120% after 5 days, 150% after 10 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 10%

Last paid: Jun 27th, 2010

Minimal spend: $5

Referral bonus: 6%

Project features: DDoS protection SSL encryption

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 8 days

Users voting: 2 / 5

More information:

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

fund-creation has been launched by a team of professional traders and analysts.We offer reliable and long-term plans for those who are willing to seek ambition in expanding their online business activities. Investing with our company is totally transparent. The innovative technology trading system developed by our company's specialists is based on modern advanced ...

XOnline Investment Club rating

Details Payouts Vote RCB

Investment plans: 103-320% after 1-30 days

Status: NOT PAYING

Our deposit: $20.00

Payout ratio: 119%

Last paid: Jun 26th, 2010

Minimal spend: $5

Referral bonus: 5%

Project features: DDoS protection

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 23 days

Users voting: 5 / 5

More information:

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

OnlineInvestClub is an effective investment vehicle combining perfectly both high yields and low risks. No matter whether you are a small private investor seeking a better solution than a money market account or a big investor aiming at reliable returns on investments in the long term, OnlineInvestClub is here to serve your needs. For an investor in us, you'll not ...

XYougid Ltd. rating

Details Payouts Vote RCB

Investment plans: 1% every day

Status: NOT PAYING

Our deposit: $25.00

Payout ratio: 15%

Last paid: Jun 23rd, 2010

Minimal spend: $10

Referral bonus: 3-10%

Project features: SSL encryption

Payment systems: Liberty Reserve MoneyBookers Perfect Money Strict Pay Yandex.Money

Withdrawal: Manual (18649)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 33 days

Users voting: No votes

More information:

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

For you we have created a user-friendly management system "Yougid Manager" through which no specific skills can manage your account. Favorable and safest cooperation surprise anyone, we do not hold your money as many other companies, you have the right to withdraw your deposit the next day after its placement, the funds thus always under your control. No weeken...

XDeep Sea Investment rating

Details Payouts Vote RCB

Investment plans: 4-5% daily for 40 days

Status: NOT PAYING

Our deposit: $25.00

Payout ratio: 56%

Last paid: Jun 23rd, 2010

Minimal spend: $1

Referral bonus: 5%

Project features: DDoS protection SSL encryption

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (18799)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 18 days

Users voting: 5 / 5

More information:

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

Our company is a main manufacture of Benthic Multi-coring System (BMS) and deep-sea TV cameras.Our products are very popular amoung those deep-sea explorers.

XBQ-Investment rating

Details Payouts Vote RCB

Investment plans: 103-105% after 1 day, 107-111% after 2 days, 118-128% after 5 days, 2% daily

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 3%

Last paid: Jun 20th, 2010

Minimal spend: $5

Referral bonus: 10%

Project features: No

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 8 days

Users voting: 5 / 5

More information:

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

We always want to ensure our investment plans are accessible to general public. This is why in respond to strong demand from retail investors worldwide, we decided offer minimum investment deposit to as little as $5.00. Most importantly, we want to build a branded online reputation by letting investors to benefit our performance-driven investment return, without ha...

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