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Scam Projects at Monitoring - Page 829

 Information: in this list placed NOT PAYING and SCAM Projects.
Investment plans: 1.95% - 3.05% daily for 180 days
biwakobank.com

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 328%

Last paid: May 9th, 2013

Minimal spend: $30

Referral bonus: 5%

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

Payment systems: EgoPayLiberty ReserveMoneyBookersPayPalPerfect MoneySolidTrust Pay

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 20 days

Users voting: 4 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
Our commitment is to helping people to realize their dreams and achieve the success in their financial lives. This is our role and purpose. We've taken several action of expansion around the world, trying to capture growth opportunities with a global connected bank. We are also addressing new long-term strategies to serve the financial needs of our customers, with ...
Investment plans: 105% - 115% after 1 day, 138% - 210% after 5 days, 200% - 500% after 10 days
idealfinanceclub.com

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 41%

Last paid: May 12th, 2013

Minimal spend: $10

Referral bonus: 2%

Project features: DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IP

Payment systems: EgoPayLiberty ReservePerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: 3 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
IDEALFINANCECLUB is a revolutionary and unique private investment and wealth management company. It was created for the purpose of providing its' members with the safest and most favorable investments opportunity available, with the best possible and achievable returns at a minimum of risk. Trough IDEALFINANCECLUB you are investing in the Financial Markets in a per...
Investment plans: 1.2% - 2.5% daily for 5 - 90 days
chumfinancial.com

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 3%

Last paid: May 10th, 2013

Minimal spend: $10

Referral bonus: 3%

Project features: DDoS protectionSSL encryptionDedicated server/IPUnique designRegistered company

Payment systems: EgoPayLiberty ReservePerfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: No votes

More information: ISP H-metrics AllHM hyipmonitors24 WatchHyipMonitors allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
Chum Financial Services Limited! Our team of dedicated advisors will work with the unique need of our clients to customize your financial planning experience. Our focus is to serve clients by recognizing the importance in their financial goals. We understand your needs of asset management and can offer a specific approach to managing your finances. We invite you to...
Investment plans: 112% after 3 days, 132% after 7 days, 180% after 16 days
highlightfinance.com

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 254%

Last paid: May 10th, 2013

Minimal spend: $6

Referral bonus: 5%

Project features: DDoS protectionSSL encryptionDedicated server/IP

Payment systems: EgoPayLiberty ReservePerfect MoneySolidTrust Pay

Withdrawal: Manual (31661)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 62 days

Users voting: 5 / 5

More information: ISP H-metrics AllHM hyipmonitors24 WatchHyipMonitors allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
On our website you will learn some simple steps for planning your financial future. We will show how your money can make you more money as well as teach you how to retain a bigger share of what you make. Making a plan and watching your money grow -- that is what Highlight Finance is all about.
Investment plans: 3.2% - 5.2% daily for 50 days
doxisltd.com

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 115%

Last paid: May 10th, 2013

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IPUnique designOnline chat

Payment systems: EgoPayLiberty ReservePerfect Money

Withdrawal: Manual (33275)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 17 days

Users voting: 4 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
DOXI$ LTD Network has been established in United Kingdom around 2008. Our company provides trade execution services and also direct market access to high volume traders and also other stock market professionals. DOXI$ LTD is international scale company with based operation In United Kingdom. DOXI$ LTD have enormous and well experienced team who is working for DOXI$...
Investment plans: 104% - 109% after 1 day, 114% - 129% after 3 days, 124% - 159% after 5 days
diamondgain.com

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 8%

Last paid: May 8th, 2013

Minimal spend: $10

Referral bonus: 3%

Project features: DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IPUnique design

Payment systems: EgoPayLiberty ReservePerfect MoneySolidTrust Pay

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

More information: ISP H-metrics AllHM hyipmonitors24 WatchHyipMonitors allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
Our company is engaged in tourism business around the world for several years. During this time we have gained an impressive client base and a good reputation among the partners. Investing in our project will help you become financially independent and earn a decent income. Today, those who do not invest in online business tomorrow will be unsure of their future. ...
Investment plans: 104% - 127% after 1 day, 135% - 400% after 7 days, 215% - 900% after 14 days
x-fundforex.com

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 4%

Last paid: May 8th, 2013

Minimal spend: $10

Referral bonus: 3%

Project features: DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IPUnique design

Payment systems: EgoPayLiberty ReservePerfect MoneySolidTrust Pay

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: 5 / 5

More information: ISP H-metrics AllHM hyipmonitors24 WatchHyipMonitors allmonitors24

Minimum withdrawal: not provided, you can explore website of investment program for details
Our company is a leading financial services provider taking care of the needs of consumers, investors, entrepreneurs, commercial organizations and corporations. We focus on capturing growth opportunities while taking a proactive and conservative approach to capital management by continuing to establish our presence in high growth markets.

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