Scam Projects at Monitoring - Page 1007

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

XTrade Expert rating

Details Payouts Vote RCB

Investment plans: 2-3% daily for 5-15 calendar days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 26%

Last paid: Jun 14th, 2010

Minimal spend: $50

Referral bonus: 5%

Project features: DDoS protection

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (18708)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 20 days

Users voting: No votes

More information:

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

Наш фонд рад вам предложить взаимовыгодное сотрудничество в сфере торговли на Российских фондовых площадках ММВБ и FORTS. Наш опыт работы на бирже более 3х лет позволил разработать собственную стратегию торговли, используя которую риски минимизируются фактически на 80 - 90%, а прибыль увеличивается примерно на 160 - 170%. Для увеличения вашего капитала мы предлагае...

XAfina Fund Inc rating

Details Payouts Vote RCB

Investment plans: 1-2% daily for 40-120 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 13%

Last paid: Jun 17th, 2010

Minimal spend: $20

Referral bonus: 6%

Project features: DDoS protection SSL encryption

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (18761)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 17 days

Users voting: 5 / 5

More information:

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

AfinaFund Inc. is a highly professional traders team. You trust your money to experienced professionals, graduates of top western financial schools. Your money are working at stock markets of developing countries. We use in our work so-called "arbitrage transactions", which gives high profit at 87% of operations for us and our investors.

X5daysfinancial rating

Details Payouts Vote RCB

Investment plans: 25-30% daily for 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 120%

Last paid: Jun 14th, 2010

Minimal spend: $1

Referral bonus: 5%

Project features: DDoS protection

Payment systems: Liberty Reserve

Withdrawal: Manual (18710)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 16 days

Users voting: 5 / 5

More information:

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

5daysfinancial is trying to implement the general structure of "market research service - strategic consulting service - integrated marketing communication - brand promotion service", to construct a "one-stop" marketing service system.

XHight profit rating

Details Payouts Vote RCB

Investment plans: 105-107% after 1 day

Status: NOT PAYING

Our deposit: $25.00

Payout ratio: 5%

Last paid: Jun 13th, 2010

Minimal spend: $1

Referral bonus: 6%

Project features: No

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: No votes

More information:

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

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. hight-profit.com is a private investment program backed by cash-based investments. We provide a premier range of products to institutional and individual investors. our group is focused on forex, property and other infrastructure ...

XBigbucksinvest rating

Details Payouts Vote RCB

Investment plans: 55-56% daily for 2 days

Status: NOT PAYING

Our deposit: $25.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: 6%

Project features: DDoS protection SSL encryption

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 3 days

Users voting: No votes

More information:

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

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. bigbucksinvest.com is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its s...

XDeposit Investments ltd rating

Details Payouts Vote RCB

Investment plans: from 0.1% to 2% daily

Status: NOT PAYING

Our deposit: $40.00

Payout ratio: 67%

Last paid: Jun 11th, 2010

Minimal spend: $20

Referral bonus: 5%

Project features: DDoS protection SSL encryption

Payment systems: Liberty Reserve Pecunix Perfect Money Yandex.Money

Withdrawal: Manual (18057)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 205 days

Users voting: 5 / 5

More information:

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

Having great experience of investment projects offline we decided to move our business to Internet. Group of professional experts continuously extends, which promotes financial success. We devote huge attention to any investment risks, involving various insurance companies to our project. Our goal is your financial stability. Deposit Investments ltd works on gold ...

XFxTradeFunds rating

Details Payouts Vote RCB

Investment plans: 1.2-6% daily for 5-30 days (return deposit, charges 5 days)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 26%

Last paid: Jun 12th, 2010

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection

Payment systems: Liberty Reserve

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 30 days

Users voting: No votes

More information:

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

FxTradeFunds is stable Investment Program, established by a group of financial specialists with huge experience in the online investment market, trading activities and investments in various funds, which gives our members the opportunity of making a significant benefit on their investment. Our team is very skilled on the forex-market, where we have been trading for...

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