Scam Projects at Monitoring - Page 1000

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

XBlackstone Capital rating

Project Details

Investment plans: 106% - 116% after 1 day, 130% - 150% after 3 days, 190% - 210% after 6 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 12%

Last paid: Mar 27th, 2011

Minimal spend: $10

Referral bonus: 2-5%

Features: No

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (16601)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

Blackstone Capital status from others:

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

Welcome to Blackstone Capital where experience and technology are a winning combination. We run this program off-line prior to launching it on the internet. We are strong team of traders and have been working successfully together for almost 5 years. You can be certain that your investment will be handled by a group of qualified professionals. Generate Income with ...

XInvestPlatforms rating

Project Details

Investment plans: 1.2% - 2% daily for 120 days

Status: NOT PAYING

Our deposit: $25.00

Payout ratio: 117%

Last paid: Mar 22nd, 2011

Minimal spend: $10

Referral bonus: 5,8%

Features: DDoS protection SSL encryption

Payment systems: Payza (AlertPay) Bank Wire Liberty Reserve Perfect Money Western Union

Withdrawal: Manual (14242)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 236 days

Users voting: 4 / 5

InvestPlatforms status from others:

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

Verified by VeriSign / SSL PRO Extended Validation / DDos / Dedicated server We are a Vietnam Registered company (Asia One Assets) Audited by State Bank of VN, governed by the Republic of Vietnam Law and Validated and Trusted by VeriSign. Investplatforms is registered in Vietnam under the company name, Asia one assets. We started years ago handling portfolios of...

XGfxtonline rating

Project Details

Investment plans: 103% - 125% after 1 day, 108% - 160% after 2 days, 115% - 200% after 3 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 57%

Last paid: Mar 27th, 2011

Minimal spend: $1

Referral bonus: 5%

Features: DDoS protection

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (16332)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 23 days

Users voting: 4 / 5

Gfxtonline status from others:

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

Gfxtonline is short for Global Forex Trade Online.We are a group of independent professional Forex trader and financial advisers. We are neither the biggest nor the most powerful corporation in the world and nor do we intend to be. Our goal is to make Forex trading simpler and easier for people who are unfamiliar with the foreign exchange mar...

XSafebusines rating

Project Details

Investment plans: 1.5% - 2% daily for 30 - 60 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 21%

Last paid: Mar 22nd, 2011

Minimal spend: $10

Referral bonus: 5%

Features: No

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 20 days

Users voting: No votes

Safebusines status from others:

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

Our team includes three experienced traders trading in the stock market since 2004. Two have qualification certificates FSFM 1.0 series, worked in large investment companies such as BCS, Aton. In 2008 it was decided to create their own hedge fund, to work with private investors. During 2008 we have earned for their investors 150% per annum, the result could be b...

XAll Asia Multi Cash Centre rating

Project Details

Investment plans: 1.0% - 2.2% daily for 60 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 27%

Last paid: Mar 23rd, 2011

Minimal spend: $10

Referral bonus: 3%

Features: SSL encryption

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money

Withdrawal: Manual (16108)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 31 days

Users voting: No votes

All Asia Multi Cash Centre status from others:

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

All Asia Multi Cash Centre is a program of profitable and safe investment in stock (shares, bonds, options) and currency trading via the Internet.

XPioneer Finance rating

Project Details

Investment plans: 12% daily for 20 days, 110% after 1 day, 125% after 2 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 19%

Last paid: Mar 22nd, 2011

Minimal spend: $10

Referral bonus: 3%

Features: No

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: 4 / 5

Pioneer Finance status from others:

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

Pioneer Finance is an emerging markets investment firm that sponsors and manages private equity, mezzanine finance, and fixed income funds for institutional investors and high-net worth individuals. Pioneer Finance investment style incorporates both a comprehensive due diligence process used for selecting investments, as well as a highly interactive approach in ...

XGoldenfxcash rating

Project Details

Investment plans: 4% - 11% weekly for 52 weeks

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 16%

Last paid: Apr 20th, 2011

Minimal spend: $10

Referral bonus: 5%

Features: No

Payment systems: Liberty Reserve

Withdrawal: Manual (16545)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 3 days

Users voting: 5 / 5

Goldenfxcash status from others:

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

Goldenfxcash is the leading global provider of risk management services, insurance and reinsurance brokerage, and human capital consulting. Through its 36,000 professionals worldwide, www.goldenfxcash.com readily debrvers distinctive cbrent value via innovative and effective risk management and workforce productivity solutions.

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