Scam Projects at Monitoring - Page 1023

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

XGlobalTrade rating

Details Payouts Vote RCB

Investment plans: 2% daily for 20 business days, 2.5% daily for 40 business days

Status: NOT PAYING

Our deposit: $45.00

Payout ratio: 72%

Last paid: Dec 18th, 2009

Minimal spend: $5

Referral bonus: 4%

Project features: No

Payment systems: Liberty Reserve Perfect Money Strict Pay

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: days

Users voting: 5 / 5

More information:

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

Opportunities lay before those who seek and the silver lining appears much brighter in the darkest sky. We, as a team of dynamic and ambitious trading experts at GloTrade.biz believe in these facts with as much conviction as humanly possible for we have been enjoying the fruits gained from doing so. We offer an online opportunity that is supported by a combinati...

XPMfund

Details Payouts Vote RCB

Investment plans: 110% after 3 days, 120% after 5 days, 23% daily for 5 days

Status: NOT PAYING

Our deposit: $21.00

Payout ratio: 26%

Last paid: Dec 18th, 2009

Minimal spend: $1

Referral bonus: 5%

Project features: No

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: days

Users voting: No votes

More information:

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

PMfund Inc has one of the youngest and talented financial expert team in the industry. PMfund Inc team members have diverse professional backgrounds from derivatives trading and investment banking; amongst others have experience of managing hedged assets in varied market cycles. All PMfund Inc team members have average 3 years financial experience previously served...

XUsdPurse

Details Payouts Vote RCB

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%

Project 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

More information:

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 Payouts Vote RCB

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%

Project features: No

Payment systems: Liberty Reserve

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: days

Users voting: 5 / 5

More information:

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 Payouts Vote RCB

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%

Project 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

More information:

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 Payouts Vote RCB

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%

Project 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

More information:

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 Payouts Vote RCB

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%

Project features: No

Payment systems: Liberty Reserve

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: days

Users voting: 2 / 5

More information:

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...

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