Scam Projects at Monitoring - Page 1012

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

XExpress Financial Investment rating

Details

Investment plans: 1.5% daily for 30 days, 2% daily for 60 days, 2.5% for daily 120 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 39%

Last paid: Jun 4th, 2010

Minimal spend: $20

Referral bonus: 7%

Project features: DDoS protection SSL encryption

Payment systems: Bank Wire Liberty Reserve Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 35 days

Users voting: No votes

More information:

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

Express Financial Investment is an online service of the officially registered investment company Express Financial, Inc which is designed to work with private clients. The company currently operates as a public investment fund (mutual fund) which invests its clients' capital in high-tech venture projects: early-stage, high-potential, growth companies such as bio...

XSomerset Trust Fund rating

Details

Investment plans: 1.6-2.8% daily for 30 days, principal returned

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 30%

Last paid: Jun 4th, 2010

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (18396)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 30 days

Users voting: No votes

More information:

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

Somerset is a trust fund company registered in Bermuda, which is consist of professional traders, fund management experts and market analysts, who have average 8 years experience in forex trading market and some other trading areas. Somerset' strength comes from its diversity of operations, solid market positions and strong management. With highly qualified special...

XHyisland

Details

Investment plans: 120-125% after 3 days (deposit included)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $3

Referral bonus: 5%

Project features: DDoS protection

Payment systems: Payza (AlertPay) Liberty Reserve

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: No votes

More information:

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

hyisland is one of the leading private investment companies offering global investment services over the Internet. Investing with our company is totally transparent. By opening a managed Forex trading account in our company's web-site you get a unique opportunity to monitor trading transactions our company makes on the foreign exchange market in real time, as well...

XGrand Investment rating

Details

Investment plans: 2.5-3% daily for 60-120 days

Status: NOT PAYING

Our deposit: $25.00

Payout ratio: 10%

Last paid: Jun 2nd, 2010

Minimal spend: $10

Referral bonus: 5%

Project features: No

Payment systems: Liberty Reserve

Withdrawal: Manual (18619)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 12 days

Users voting: No votes

More information:

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

Grand Investment gives to members an opportunity to earn the passive, steady, fixed income on the investments. We are an international, private investment group, concentrating first of all on investments in other funds, ordinary actions, actions, and other. The group independently copes the command which has devoted of professionals with essential experience in fin...

XOriginal Fund rating

Details

Investment plans: 24-26% daily for 5 days

Status: NOT PAYING

Our deposit: $25.00

Payout ratio: 2%

Last paid: Jun 1st, 2010

Minimal spend: $5

Referral bonus: 6%

Project features: DDoS protection SSL encryption

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money SolidTrust Pay Strict Pay

Withdrawal: Manual (18704)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 5 days

Users voting: No votes

More information:

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

Original Fund has been launched by a team of professional traders and analysts.We offer reliable and long-term plans for those who are willing to seek ambition in expanding their online business activities. Investing with our company is totally transparent. The innovative technology trading system developed by our company's specialists is based on modern advance...

XGoldstable rating

Details

Investment plans: 5.5% hourly for 20 hours, 110% after 1 days , 130% after 2 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 52%

Last paid: Jun 1st, 2010

Minimal spend: $5

Referral bonus: 3%

Project features: No

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 7 days

Users voting: No votes

More information:

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

Goldstable.com is Simply the epitome of online investment opportunities, it offers a Stable, safe, comfortable and a pleasant earning atmosphere that is propelled and managed by experts and professionals in the financial market in general. The set-out objective of Goldstable.com is to offer total, unhindered and unlimited satisfaction profit wise to its members and...

XInkasmoney rating

Details

Investment plans: 105% after 1 day, 120% after 3 days, 135% after 5 days, 150% after 7 days

Status: NOT PAYING

Our deposit: $150.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: 7%

Project features: DDoS protection SSL encryption

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (18693)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 3 days

Users voting: 3 / 5

More information:

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

Inkasmoney gives to members an opportunity to earn the passive, steady, fixed income on the investments. We are an international, private investment group, concentrating first of all on investments in other funds, ordinary actions, actions, and other. The group independently copes the command which has devoted of professionals with essential experience in financial...

|First page| << Previous page 1009 1010 1011 1012 1013 1014 1015 Next page >> |Last page|