Scam Projects at Monitoring - Page 1016

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

XSmart FX Trade Group rating

Details Payouts Vote RCB

Investment plans: 1.5 - 2.9% at trading days

Status: NOT PAYING

Our deposit: $40.00

Payout ratio: 113%

Last paid: Apr 9th, 2010

Minimal spend: $25

Referral bonus: 5%

Project features: DDoS protection

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (16758)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 106 days

Users voting: No votes

More information:

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

Are you looking for investment opportunities and services which are designed to meet your financial goals? Are you seeking peace of mind investing in emerging markets? Do you want your investments to deliver superior value growth? If so, you should certainly consider SmartFX group,an ideal solution for your requirements.

XBH-Investment rating

Details Payouts Vote RCB

Investment plans: 1.3% daily for 30 days, 2% daily for 100 days, 0.6% for 365 days

Status: NOT PAYING

Our deposit: $10.00

Payout ratio: 23%

Last paid: Apr 12th, 2010

Minimal spend: $10

Referral bonus: 5%

Project features: SSL encryption

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Instant

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

BH-Investment offers a great opportunity to improve our clients financial lives and making their futures more gain. As an independent firm, BH-Investment provides objective advice and is committed to excellence for its clients. BH-Investment is working with direct investments in stocks and forex, facilitating control of the quality of securities owned and the e...

XForexTradeProfit rating

Details Payouts Vote RCB

Investment plans: 1.1-3.9% daily (each day) for 30-60 days (principal return)

Status: NOT PAYING

Our deposit: $40.00

Payout ratio: 7%

Last paid: Apr 13th, 2010

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 10 days

Users voting: No votes

More information:

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

FOREX TRADE PROFIT 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 tradi...

XFBM Group rating

Details Payouts Vote RCB

Investment plans: 0.6-1.2% daily for 90 Days, 4-7.2% weekly for 14 weeks

Status: NOT PAYING

Our deposit: $20.00

Payout ratio: 13%

Last paid: Apr 7th, 2010

Minimal spend: $10

Referral bonus: 2%

Project features: DDoS protection SSL encryption

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (17294)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 72 days

Users voting: No votes

More information:

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

Financial Business Management Group is your strong partner in stock marketing & Forex trading. We do not promise high profits daily, but we can guarantee you a steady income for a long time! You can say that this is a very small rate, that the network of many funds offer great profit. But Our program is designed for long cooperation with you. Therefore 20% of the...

XTrade Gold rating

Details Payouts Vote RCB

Investment plans: 1.2-2.4% daily for 30-90 days

Status: NOT PAYING

Our deposit: $10.00

Payout ratio: 2%

Last paid: Apr 7th, 2010

Minimal spend: $5

Referral bonus: 5-8%

Project features: DDoS protection

Payment systems: Liberty Reserve

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 12 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. trade-gold.biz is a long term high yield private loan program, backed up by Forex market trading, and Gold market trading and activities. Profits from these investments are used to enhance our program and increase its stability f...

XRoneprofit rating

Details Payouts Vote RCB

Investment plans: 25-27% daily for 5 days, 140-145% after 5 days

Status: NOT PAYING

Our deposit: $20.00

Payout ratio: 1%

Last paid: Apr 14th, 2010

Minimal spend: $4

Referral bonus: 5-6%

Project features: No

Payment systems: Liberty Reserve

Withdrawal: Manual

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

We start an high yield investment program for long term, we are a team and work at internet... Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. Roneprofit.com is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and ac...

XFinGroupInvest rating

Details Payouts Vote RCB

Investment plans: 1.1-3% daily for 10-60 days

Status: NOT PAYING

Our deposit: $40.00

Payout ratio: 25%

Last paid: Apr 9th, 2010

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 12 days

Users voting: 4 / 5

More information:

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

Investments on financial markets and the market of currencies Forex all over the world are considered as one of the most profitable, and accordingly the kinds of business most attractive from the investment point of view. We offer a number of services in confidential management of capital in currency market Forex for private and corporate investors ensuring the...

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