Scam Projects at Monitoring - Page 1002

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

XCatalyst Funds rating

Details

Investment plans: 2.15-3.65% daily for 30 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 39%

Last paid: Dec 19th, 2010

Minimal spend: $10

Referral bonus: 2.15%

Project features: SSL encryption

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (21050)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 22 days

Users voting: 5 / 5

Catalyst Funds status from others:

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

Catalyst Funds is an investment system designed specifically for people want to get reliable and profitable source of real net income. You do not need to have a bank account, do not have to incur various hidden fees in order to benefit from investing your funds with us. Investing with us is absolutely hassle-free and no paperwork. We seek long-term...

XAcke World Managed Forex rating

Details

Investment plans: 0.2% daily for lifetime

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 29%

Last paid: Dec 8th, 2010

Minimal spend: $10

Referral bonus: 2%

Project features: DDoS protection SSL encryption

Payment systems: Payza (AlertPay) Bank Wire Liberty Reserve Pecunix SolidTrust Pay Western Union

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 171 days

Users voting: No votes

Acke World Managed Forex status from others:

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

Acke World Management Corp. is a financial service company registered in Belize by an investment team having over-ten-year experiences in Forex market. In these years, by continuously optimizing its management policies, investment approaches and human resources, Acke World wins a stable and outstanding development. With the subtle consideration and estimation on va...

XImperial Investment rating

Details

Investment plans: 0.8%-2.25% daily for 10-60 days

Status: NOT PAYING

Our deposit: $25.00

Payout ratio: 2%

Last paid: Dec 15th, 2010

Minimal spend: $5

Referral bonus: 5%

Project features: No

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: No votes

Imperial Investment status from others:

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

Imperial investments, our website gives you an opportunity to invest with us in Forex market trading, Arbitrage betting trading, various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term. We are a group of international professional traders consisting of young and energetic private trad...

XIsland Investment Co rating

Details

Investment plans: 10-12% daily for 12 days, 125-150% after 12 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 301%

Last paid: Dec 14th, 2010

Minimal spend: $25

Referral bonus: 2%

Project features: DDoS protection

Payment systems: Liberty Reserve Pecunix Perfect Money SolidTrust Pay Strict Pay

Withdrawal: Manual (16442)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 375 days

Users voting: 5 / 5

Island Investment Co status from others:

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

ISLAND INVESTMENT (Trading) is substantially dealing under Option Trading Mechanism in the energy, global oil market, Real Estate and Villa Rentals, although the clients will not even take notice of these finance operations which are exclusively running in the background.

XFlamanta

Details

Investment plans: 1.72-1.92% daily for 150 days

Status: NOT PAYING

Our deposit: $10.00

Payout ratio: 119%

Last paid: Dec 10th, 2010

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption

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

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 153 days

Users voting: 5 / 5

Flamanta status from others:

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

Flamanta Company is the first investment company offering High Frequency Trading services in the Internet. Come in touch with stock trading technologies of the future, evaluate the prospects of our investment funds and get stable profits. Become the client of Flamanta Company and look at the world with the eyes of a successful investor!

XVetcoGray LTD rating

Details

Investment plans: 1.8-2.2% daily for 150 trading days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 44%

Last paid: Dec 10th, 2010

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 35 days

Users voting: 4 / 5

VetcoGray LTD status from others:

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

VGL specialises in financial derivatives, principally Contracts for Difference (VGL) on shares and indices, as well as being a leading dealer in margined Foreign Exchange. Our clients include brokers, fund managers and trading companies as well as private investors. VetcoGray Ltd is part of the Vetco Group, a UK FTSE 250 member with over 100,000 active clients wor...

XFixedFinance rating

Details

Investment plans: 20-23% daily for 6 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 66%

Last paid: Dec 14th, 2010

Minimal spend: $10

Referral bonus: 6%

Project features: No

Payment systems: Liberty Reserve

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 5 / 5

FixedFinance status from others:

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

We have an excellent track record, and some of us have a long trading history going back to the 80s. Some of us are young and energetic traders with a shorter, but excellent trading record. All of us have enough experience to make this work.

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