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Scam Projects at Monitoring - Page 803

 Information: in this list placed NOT PAYING and SCAM Projects.
Investment plans: 1% - 1.8% daily for 30 - 90 working days
blackgold.biz

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 291%

Last paid: Aug 27th, 2013

Minimal spend: $10

Referral bonus: 7%

Project features: DDoS protectionSSL encryptionDedicated server/IPUnique designRegistered companyOnline chat

Payment systems: Bank WireEgoPayLiqPayPerfect Money

Withdrawal: Manual (32171)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 160 days

Users voting: 3 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
We present to your attention an international investment company Black Gold LTD. It is no secret that Oil is the best selling raw material in the world. Oil trade is conducted in almost all commodity areas of the world. All of the exchange houses trade contracts for the supply of crude oil and petroleum products. The largest of them are considered to be in New York...
Investment plans: 0.7% - 1.7% daily for 30 - 360 days
imperial-investment.com

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 73%

Last paid: Aug 27th, 2013

Minimal spend: $50

Referral bonus: 7%

Project features: DDoS protectionSSL encryptionDedicated server/IPUnique designUnique script

Payment systems: EgoPayInterKassaPerfect Money

Withdrawal: Manual (34370)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 84 days

Users voting: 5 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
We started as many others – working with different unreliable dealers and brokers, and now we have a direct access to real bank market. For this period of time we have achieved an incredible success and created a range of unique strategies that provide us with stable income for long periods of time. The main emphasis is put on fundamental analysis and expected rea...
Investment plans: 1.2% - 2% daily for 15 - 45 days, 4% daily for 60 days (principal included)
globaltrustfx.com

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 23%

Last paid: Aug 27th, 2013

Minimal spend: $20

Referral bonus: 5%

Project features: DDoS protectionSSL encryptionLicensed GC script

Payment systems: Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 15 days

Users voting: No votes

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Minimum withdrawal: not provided, you can explore website of investment program for details
GlobalTrustFX is an investment project, successfully specializing at Forex trading and other fields of investment activity. We decided to make our investment experience wider and provide investment possibilities to everyone. We have chosen the best tools ever to implement this plan: the Internet and online payment systems. Our team glad to invite you to participate...
Investment plans: 0.2% - 0.4% hourly for 7 days, 1% - 1.2% hourly for 14 days (principal included)
fordexinc.com

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 34%

Last paid: Aug 26th, 2013

Minimal spend: $3

Referral bonus: 5%

Project features: DDoS protectionSSL encryptionDedicated server/IPOnline chat

Payment systems: EgoPayPayza (AlertPay)Perfect Money

Withdrawal: Manual (36222)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: No votes

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Minimum withdrawal: not provided, you can explore website of investment program for details
Fordex Inc main competitive edge is its custom-tailored approach to every investor, irrespective of the amount of investment. We seek long-term co-operation and look to establish a trust-based relationship with our every investor. Key lines of our business: Asset management,Brokerage services, Investment banking, Trust management,Online trading and Investment consu...
Investment plans: 6% - 8% daily for 20 working days
nationaltrust-inc.com

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 7%

Project features: DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IPRegistered companyOnline chat

Payment systems: EgoPayPerfect MoneySolidTrust Pay

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

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Minimum withdrawal: not provided, you can explore website of investment program for details
At National Trust we also offer maximum protection against all potential threats and risks associated with online trading, as well as ensuring the very highest levels of privacy any information you provide during registration is kept strictly confidential and will not be disclosed to anyone unless ordered to do so by law. The National Trust team takes its work very...
Investment plans: 104% - 119% after 1 day, 114% - 169% after 3 days, 124% - 219% after 5 days
perfectfuture.biz

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 4%

Project features: DDoS protectionSSL encryptionLicensed GC script

Payment systems: EgoPayOKPAYPerfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

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Minimum withdrawal: not provided, you can explore website of investment program for details
Have you been looking for earnings that will make you financially independent? The company Perfect Future gives you the opportunity to earn good money online. The main challenge will be to your register on our website and put the money in the account. After that, our agents will perform various operations with your money in the currency market. They will bring reve...
Investment plans: 1% - 2.2% daily for 12 - 60 days
stablemoneyfx.org

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 52%

Last paid: Aug 23rd, 2013

Minimal spend: $1

Referral bonus: 10%

Project features: DDoS protectionSSL encryption

Payment systems: Perfect Money

Withdrawal: Manual (35667)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 28 days

Users voting: 5 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
Stablemoneyfx.org works with investors and financial experts to turn ideas into successful revenue. We help to build partnerships and achieve goals by finding unique investment options. The main objective of our company is to create profit for its clients and investors through the identification and acquisition of trading assets that provide significant growth pote...

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