Scam Projects at Monitoring - Page 1006

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

XForextgroup rating

Project Details

Investment plans: 3.5% - 9.0% weekly for 150 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 3%

Features: SSL encryption

Payment systems: Liberty Reserve

Withdrawal: Manual (15882)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: No votes

Forextgroup status from others:

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

Forextgroup (Forex Traders Group) are working in Forex trading and financial investments. During time we have a very good results, stable income and our own trading strategy. Forex investment is becoming a profitable and exciting business.

XLeveldailypro rating

Project Details

Investment plans: 8% daily for 15 days, 15% daily for 10 days

Status: NOT PAYING

Our deposit: $12.00

Payout ratio: 20%

Last paid: Feb 15th, 2011

Minimal spend: $10

Referral bonus: 5-7%

Features: No

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (15938)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 5 days

Users voting: 5 / 5

Leveldailypro status from others:

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

We reinvest 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 a...

XAsiatic Capital rating

Project Details

Investment plans: 8% - 10% daily for 15 days, 160% - 180% after 15 days

Status: NOT PAYING

Our deposit: $12.00

Payout ratio: 5%

Last paid: Feb 15th, 2011

Minimal spend: $1

Referral bonus: No bonus

Features: DDoS protection

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

Asiatic Capital status from others:

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

Asiatic Capital represents a long-term investment program, offering a great opportunity of profiting from online investment. We assist in improving your well-being through a comprehensive online investment program. We offer receiving up to 10% daily for 15 days, 180% after 15 days directly to your Liberty Reserve, Perfect Money accounts.

XBusinex

Project Details

Investment plans: 3% - 2.4% daily for 50 - 110 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 114%

Last paid: Feb 14th, 2011

Minimal spend: $10

Referral bonus: 2-5%, 10%

Features: DDoS protection SSL encryption

Payment systems: Global Digital Pay Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Manual (15385)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 55 days

Users voting: 4 / 5

Businex status from others:

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

BUSINEX.biz – is a perspective, international financial company offering a wide range of service. Our dedicated specialists keep always abreast of new directions providing more income for less time. The main company goal is search and investment of assets in different promising business projects. During our operation we created the search system for promising busin...

XChrisfeeney rating

Project Details

Investment plans: 1.8% - 4.8% daily for 150 days, 12.6% - 33.6% weekly for 150 days

Status: NOT PAYING

Our deposit: $10.00

Payout ratio: 146%

Last paid: Feb 10th, 2011

Minimal spend: $1

Referral bonus: 10-15%

Features: DDoS protection SSL encryption

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 49 days

Users voting: 5 / 5

Chrisfeeney status from others:

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

chrisfeeney was created to help and enable all people to increase their wealth safely and easily without working and no risk. We do not offer pie in the sky returns, but good reliable daily returns from your deposit. We are not a ponzi scheme, we don't rely on new investors to pay our members.

XForex Investment Expert rating

Project Details

Investment plans: 105% - 125% after 1 day, 55% - 75% daily for 2 days, 140% - 300% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 22%

Last paid: Feb 15th, 2011

Minimal spend: $10

Referral bonus: 9%

Features: DDoS protection SSL encryption

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money

Withdrawal: Manual (15873)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

Forex Investment Expert status from others:

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

ForexInvestmentExpert is a private investment fund operating on traders with advanced skills in Foreign Exchange (FOREX),a reliable short-term investment project, that offers great returns along with professional approach and security. Besides, we do have a reliable and profitable source of real net income, based on the real trading from the real forex market.

XLucrum Fund rating

Project Details

Investment plans: 4% - 20% for 7 days, 115% - 169% after 3 days, 130% - 210% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 238%

Last paid: Feb 14th, 2011

Minimal spend: $1

Referral bonus: 5-7%

Features: DDoS protection SSL encryption

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (15781)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: 5 / 5

Lucrum Fund status from others:

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

Our company deals with investment in alternative energy. This part of investment has a great potential. Now there are projects, which can be given to realization in large scale, but they can need of money resources. Investing in our company, you can get profitable percent and also you can help our environment. We suppose, companies, which protect environment, are m...

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