Scam Projects at Monitoring - Page 1045

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

XHawkmoney rating

Project Details

Investment plans: 1.6-2.4% for 30-60 days

Status: NOT PAYING

Our deposit: $10.00

Payout ratio: 43%

Last paid: Feb 26th, 2010

Minimal spend: $10

Referral bonus: 10%

Features: DDoS protection

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: days

Users voting: 4 / 5

Hawkmoney status from others:

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

HawkMoney.com initiated its activity the fields to investor's capital through world and to invest in reliable parts of the globe using some experts and specialists in the field. HawkMoney.com is active in investing in different sectors including exchange market, forex, different agricultural, industrial, oil, gold and international stock markets. HawkMoney.com m...

XGolden Fleece Fund rating

Project Details

Investment plans: 2.5 - 4.0% daily for 90 days

Status: NOT PAYING

Our deposit: $40.00

Payout ratio: 194%

Last paid: Feb 25th, 2010

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: days

Users voting: 5 / 5

Golden Fleece Fund status from others:

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

The Golden Fleece Fund is a private investment group consisting of traders of precious metals. Our group of investors is diverse. We have a hand in every aspect of the trading of precious metals. In light of the global recession, precious metals are where we find our security "fleece" in the world of investments.

XNight Capital rating

Project Details

Investment plans: 1.4-2.7% daily for 60-90 days

Status: NOT PAYING

Our deposit: $20.00

Payout ratio: 25%

Last paid: Feb 25th, 2010

Minimal spend: $5

Referral bonus: 5%

Features: DDoS protection SSL encryption

Payment systems: C-Gold Liberty Reserve Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: days

Users voting: No votes

Night Capital status from others:

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

Night Capital - это инвестиции в Интернет торговлю и аукционы. Мы покупаем и продаем получая хорошие комиссионные. Большие доходы всегда связаны с большими рисками, и что бы свести к минимуму потери при сделках, было принято решение расширить инвестиционный портфель и начать привлекать денежные средства со стороны. Совместное инвестирование позволяет получать ощути...

XFxStar

Project Details

Investment plans: 1-3% daily for 100 days

Status: NOT PAYING

Our deposit: $20.00

Payout ratio: 9%

Last paid: Feb 24th, 2010

Minimal spend: $10

Referral bonus: 6-10%

Features: DDoS protection SSL encryption

Payment systems: Payza (AlertPay) Bank Wire Liberty Reserve Perfect Money Strict Pay WebMoney

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: days

Users voting: No votes

FxStar status from others:

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

Every company shall start its activity with the team of well-organized professionals within a certain sphere of activity. We are not an exception. From the first days our activity was based on the principles, which also regulate it today: to help everyone to become free in the world of financial services. We are sincerely longing for transparency in establishment o...

XFxPlus

Project Details

Investment plans: 1.9-5.0% daily for 10-180 days

Status: NOT PAYING

Our deposit: $40.00

Payout ratio: 66%

Last paid: Feb 26th, 2010

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: days

Users voting: 4 / 5

FxPlus status from others:

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

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 as many other features for maximizing your returns. The profit you gain depending on the amount you invest and our ...

XSportArbis rating

Project Details

Investment plans: 1.4% for 7 days - 12% for 14 weeks - 15% for 26 weeks

Status: NOT PAYING

Our deposit: $40.00

Payout ratio: 14%

Last paid: Feb 19th, 2010

Minimal spend: $25

Referral bonus: 6%

Features: DDoS protection SSL encryption

Payment systems: Global Digital Pay Liberty Reserve Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: days

Users voting: 5 / 5

SportArbis status from others:

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

SportArbis is a private trading pool of Sports Arbitrage Trading. The Trading Pool offering 100% Guaranteed and 100% Risk Free Profits. The Trading Pool operate since 2007 and is a legal Trading Pool located in the Netherlands Antilles. Our goal is now to offer to many more investors, a secure and simple way to earn daily or weekly profit generated by Sportbetting.

XKrocusTradingGroup rating

Project Details

Investment plans: 0.7-2.5% daily for 10-60 days

Status: NOT PAYING

Our deposit: $40.00

Payout ratio: 64%

Last paid: Feb 18th, 2010

Minimal spend: $10

Referral bonus: 1-3%

Features: DDoS protection

Payment systems: Liberty Reserve

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: days

Users voting: 5 / 5

KrocusTradingGroup status from others:

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

We a skilled command of the traders working in the currency and share markets of the world. Co-operating with us you can be assured that your capital will be kept and increased greatly, we offer a wide ruler of investment plans. Are assured that each of you will find for itself the suitable plan, both on terms, and on the sizes of investments. We offer users the fa...

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