Scam Projects at Monitoring - Page 1038

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

XAtox Financial Alliance rating

Project Details

Investment plans: variable up to 3% for 30-230 trading days

Status: NOT PAYING

Our deposit: $40.00

Payout ratio: 106%

Last paid: May 25th, 2010

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption

Payment systems: Bank Wire ECUmoney Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 160 days

Users voting: 5 / 5

Atox Financial Alliance status from others:

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

Atox Financial Alliance's history itself started in 2001 when three traders from world known investment institutions, united by long term cooperation in analytical and trading activity, decided to establish moderate private investment fund. In 2006, the fund development level was measured a big and stable investment company and entailed an expansion necessity with ...

XFinance Alliance Ltd rating

Project Details

Investment plans: 2.1% daily (every day) for lifetime

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 34%

Last paid: May 24th, 2010

Minimal spend: $5

Referral bonus: 5%

Features: No

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (18463)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: No votes

Finance Alliance Ltd status from others:

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

Finance Alliance Ltd is a Cyprus company, engaged in investment activities and financial services primarily in the Middle East, Asia and other emerging markets. Finance Alliance provides a broad range of financial services, which include advisory services, underwriting, syndications and asset management. Finance Alliance follows a diversified investment strategy wi...

XManor Trust rating

Project Details

Investment plans: 2.4-2.8% daily for 70 calendar days

Status: NOT PAYING

Our deposit: $40.00

Payout ratio: 104%

Last paid: May 25th, 2010

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (17953)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 51 days

Users voting: 5 / 5

Manor Trust status from others:

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

Manor Trust was established in 2002 as a private asset management group investing in emerging economies globally. Since 2002, Manor Trust has used its team of professional global analysts to seek investments in emerging economies with the addition of well-trained and experienced analysts and bankers. As trends in global markets have changed, Manor Trust’s team has ...

XHyipfine

Project Details

Investment plans: 103% after 1 day, 12% daily for 12 days, 150% after 12 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

Referral bonus: 5%

Features: DDoS protection SSL encryption

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (18593)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: No votes

Hyipfine status from others:

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

Hyipfine.com 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 financi...

XVelaxinvest rating

Project Details

Investment plans: 20-27% daily for 7 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 108%

Last paid: May 22nd, 2010

Minimal spend: $1

Referral bonus: 10%

Features: DDoS protection

Payment systems: Liberty Reserve

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 10 days

Users voting: 5 / 5

Velaxinvest status from others:

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

We are a businessgroup specialized in trading currencies on the foreign exchange market and we build relations with our customers that are based on honesty, reliability and mutually beneficial cooperation providing for a successful mutual growth.

XSelect Income rating

Project Details

Investment plans: 1.0-1.2% daily (bussines days) and 33-35% monthly for 180 days, 6.5-7.0% weekly for 182 days (principle not return)

Status: NOT PAYING

Our deposit: $20.00

Payout ratio: 30%

Last paid: May 20th, 2010

Minimal spend: $10

Referral bonus: 8%

Features: DDoS protection

Payment systems: Payza (AlertPay) Liberty Reserve SolidTrust Pay

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 42 days

Users voting: No votes

Select Income status from others:

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

Select Income is a long term investment income builder run by a team of experts, each of our 5 individuals are experts in a different field.We select winning trades from different avenues, share trading, financial markets, metal trading, futures market and sports betting. We will only offer what we can deliver and our profits are based on stable and safe investme...

XDeposit Optima rating

Project Details

Investment plans: 1.5-2.2% daily for 10-40 trading days

Status: NOT PAYING

Our deposit: $20.00

Payout ratio: 36%

Last paid: May 20th, 2010

Minimal spend: $2

Referral bonus: 3.5%

Features: No

Payment systems: Liberty Reserve Pecunix Perfect Money SolidTrust Pay

Withdrawal: Manual (18177)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 79 days

Users voting: 4 / 5

Deposit Optima status from others:

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

Established in 2010, the Optima Project GmbH is a private holding company, is structured and acts as few business sectors. Deposit Optima is a group of highly skilled professionals with years of experience in the sphere of investments and Stock trading. Investment options range from advanced-term income producing property to atarter-term lot purchases. A combinat...

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