Scam Projects at Monitoring - Page 1024

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

XDeposit Investments ltd rating

Details

Investment plans: from 0.1% to 2% daily

Status: NOT PAYING

Our deposit: $40.00

Payout ratio: 67%

Last paid: Jun 11th, 2010

Minimal spend: $20

Referral bonus: 5%

Project features: DDoS protection SSL encryption

Payment systems: Liberty Reserve Pecunix Perfect Money Yandex.Money

Withdrawal: Manual (18057)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 205 days

Users voting: 5 / 5

Deposit Investments ltd status from others:

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

Having great experience of investment projects offline we decided to move our business to Internet. Group of professional experts continuously extends, which promotes financial success. We devote huge attention to any investment risks, involving various insurance companies to our project. Our goal is your financial stability. Deposit Investments ltd works on gold ...

XFxTradeFunds rating

Details

Investment plans: 1.2-6% daily for 5-30 days (return deposit, charges 5 days)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 26%

Last paid: Jun 12th, 2010

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection

Payment systems: Liberty Reserve

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 30 days

Users voting: No votes

FxTradeFunds status from others:

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

FxTradeFunds is stable Investment Program, established by a group of financial specialists with huge experience in the online investment market, trading activities and investments in various funds, which gives our members the opportunity of making a significant benefit on their investment. Our team is very skilled on the forex-market, where we have been trading for...

XTriple Giant rating

Details

Investment plans: 1% daily for ever, 8% daily for 14 days, 114% after 14 days, 4% daily for 33 days, 135% after 33 days

Status: NOT PAYING

Our deposit: $5.00

Payout ratio: 96%

Last paid: Jun 12th, 2010

Minimal spend: $1

Referral bonus: 5%

Project features: DDoS protection SSL encryption

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 58 days

Users voting: 5 / 5

Triple Giant status from others:

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

Triple Giant . A private global medical company, Mainly dependent on the financing of medical projects. Its theme and slogan is sincerity, excellence and brilliance. And as the company made a successful relationship between the economic sphere and the medical field in general, it desires to make a strong relationship between the company and members of investors in ...

XLogistic Inv. rating

Details

Investment plans: ~ 10-20% monthly (deposit locked for 3 months)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: No bonus

Project features: No

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 33 days

Users voting: No votes

Logistic Inv. status from others:

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

We've started this opportunity due to our ability to achieve variable profits on a steady base , our rates may put off the regular online investor , however patience and diligence will most likely be awarded. Also as you may notice we have taken a simple approach in our website design , all is done without a script, we see this as being far more secure when handlin...

XFinFex

Details

Investment plans: 2% daily for 10 days, 5-15% per week

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 20%

Last paid: Jun 7th, 2010

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption

Payment systems: Liberty Reserve Perfect Money Strict Pay

Withdrawal: Manual (18609)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 17 days

Users voting: 5 / 5

FinFex status from others:

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

Finance Capital Ltd. proudly presents our online financial forex wing - FinFex. We are a registered legitimate company in the United Kingdom since 2009 and we have been serving some highly reputed portfolios that co-exist on our professional network. Our intensive indulgence in global financial outfits led us to multiple trading formats and business avenues, one of...

XEXPVC Association rating

Details

Investment plans: 1.09-2.25% per trading day for 60-180 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 33%

Last paid: Jun 4th, 2010

Minimal spend: $15

Referral bonus: 5%

Project features: DDoS protection SSL encryption

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (17994)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 62 days

Users voting: 5 / 5

EXPVC Association status from others:

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

Welcome to EXPVC(Expert Venture Capital) website,followings is our company information: Expert Venture Capital Association is an independent investment-brokerage company. Our main priority is to make the maximum availability of our services to our clients.EXPVC has been providing professional business service to our clients for more than seven years. EXPVC ...

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

Express Financial Investment status from others:

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...

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