Scam Projects at Monitoring - Page 1030

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

XPlents Inc rating

Details

Investment plans: 1-2.3% daily, 6-13.8% weekly, 27 - 62.1% monthly

Status: NOT PAYING

Our deposit: $40.00

Payout ratio: 63%

Last paid: May 14th, 2010

Minimal spend: $10

Referral bonus: 4%

Project features: DDoS protection

Payment systems: Liberty Reserve

Withdrawal: Manual (18019)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 93 days

Users voting: 5 / 5

Plents Inc status from others:

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

We give the best and real profit in investment world, but we can claim that you are investing at the right place, because your asset safety is our main concern. Our target is to give a rational profit to our investor safely. Why safely ? Because a lot of investment programs offer high profit, before it reaches the return of investment, your investment has been take...

XJoint-funds rating

Details

Investment plans: 1.8-2.8% daily or 12.6-19.6% weekly

Status: NOT PAYING

Our deposit: $10.00

Payout ratio: 77%

Last paid: May 16th, 2010

Minimal spend: $5

Referral bonus: 3%

Project features: SSL encryption

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 63 days

Users voting: 5 / 5

Joint-funds status from others:

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

joint-funds is a strong team of traders that deal mainly with the FOREX market for several years. Making profits from HYIP and/or FOREX market is quite risky and for this task skilled professionals have to deal with the trading. Our main aim is to provide you with an investment opportunity that is as much safe as possible.

Xtessoilfund ___empty

Details

Investment plans: 2.2-2.8% daily for 30 days

Status: NOT PAYING

Our deposit: $10.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%

Project features: No

Payment systems: Liberty Reserve

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 12 days

Users voting: No votes

tessoilfund status from others:

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

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. tessoilfund.com is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stab...

XAlly-Investment rating

Details

Investment plans: 17-20% daily for 7 days

Status: NOT PAYING

Our deposit: $10.00

Payout ratio: 80%

Last paid: May 13th, 2010

Minimal spend: $1

Referral bonus: 5.5%

Project features: DDoS protection

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (18420)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 5 days

Users voting: 3 / 5

Ally-Investment status from others:

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

Ally-Investment was established in 2000, since 2002 in the London Stock Exchange registered transactions (Ally-Investment.L), Ally-Investment provided to small private investors, corporate investors and the most convenient and broad range of financial derivative products and services. In Europe, Ally-Investment of financial services by the government's extensive li...

XProxima Titan rating

Details

Investment plans: 1.5-2.7% daily for 150 business days

Status: NOT PAYING

Our deposit: $20.00

Payout ratio: 7%

Last paid: May 19th, 2010

Minimal spend: $10

Referral bonus: 7%

Project features: SSL encryption

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

Withdrawal: Manual (17575)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 67 days

Users voting: No votes

Proxima Titan status from others:

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

Proxima Titan Funds was formed in Aug 2009 to provide investors with consistent, superior, risk adjusted, absolute returns over the long term independent of major equity or fixed income markets and non-correlated to other traditional or alternative investments. We believe that investment markets are examples of Complex Adaptive Systems and our carefully designed, r...

XAnzave Project rating

Details

Investment plans: 4.03-8.12% daily for 30 days (7 days a week)

Status: NOT PAYING

Our deposit: $25.00

Payout ratio: 2%

Last paid: May 12th, 2010

Minimal spend: $10

Referral bonus: 3(5)%

Project features: No

Payment systems: Liberty Reserve Perfect Money SolidTrust Pay Strict Pay

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 12 days

Users voting: No votes

Anzave Project status from others:

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

Anzave Project is a private online investment program. We are working with qualified Forex traders from different countries of the world. We use investors' deposits to increase our profit and provide high yield opportunity for you on very profitable conditions for both sides. We know how to reduce risk and to rise profits.Every our trader has years of business and ...

XDiamond Trade rating

Details

Investment plans: 1.3-2.2% daily for 30-220 days

Status: NOT PAYING

Our deposit: $40.00

Payout ratio: 62%

Last paid: May 2nd, 2010

Minimal spend: $10

Referral bonus: 5-9%

Project features: DDoS protection SSL encryption

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (17166)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 104 days

Users voting: 5 / 5

Diamond Trade status from others:

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

Diamond Trade welcomes you to cooperation! We deal with Forex market trade and suggest you to invest money getting stable profit without risk. The maximum rate is 2.2% per day. Our company’s staff is a command of high educated specialists who will help you to start and will answer all of your questions if you have some. We guarantee the fruitful collaboration.

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