Scam Projects at Monitoring - Page 777

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

XForex Team rating

Project Details

Investment plans: 103% - 125% after 1 day | 111% - 195% after 3 days | 124% - 300% after 6 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 79%

Last paid: Apr 23rd, 2014

Minimal spend: $10

Referral bonus: 3.5-5.5%

Features: Strong DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Unique design Registered company

Payment systems: Bitcoin EgoPay OKPAY Payeer Perfect Money SolidTrust Pay

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: 5 / 5

Forex Team status from others:

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

ForexTeam.Biz Ltd is among the best private investors. We offer global investment services via the Internet. The company has highly qualified brokers in investments who focus on markets of currency exchange and are top managers in the enterprise. A situation is wide spread when employees want to save some money for summer holidays or for other expenditures or goods...

XGrand Forex Limited rating

Project Details

Investment plans: 103% - 125% after 1 day | 117% - 250% after 5 days | 150% - 800% after 15 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 137%

Last paid: Apr 23rd, 2014

Minimal spend: $10

Referral bonus: 2-10%

Features: Strong DDoS protection SSL encryption Licensed GC script Dedicated server/IP Unique design Online chat

Payment systems: EgoPay OKPAY Payeer Perfect Money

Withdrawal: Manual (41718)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 91 days

Users voting: 5 / 5

Grand Forex Limited status from others:

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

The Grand Forex Limited is in business on the world market since 2008. We are investing in Forex - today that’s the simplest, the most available and high-yielding way of putting-up of money. Our company made progress quickly and today it is on the special place on the world financial market. We created an excellent team with top experts. It includes traders and fin...

XCarrus Inc rating

Project Details

Investment plans: 4.5% - 5% daily for 10 - 15 days (principal return) | 10% - 12% daily for 22 - 30 days (principal included)

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 86%

Last paid: Apr 19th, 2014

Minimal spend: $7

Referral bonus: 5.2%

Features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP Unique design Online chat

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 22 days

Users voting: 5 / 5

Carrus Inc status from others:

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

Since Carrus INC was formed in 2005, we have always sought to invest in companies with strong management teams and sound financial performance. As a public company, we are fortunate to have the flexibility to hold investments indefinitely. It is our dedication to this patient investment strategy that enables our portfolio companies to achieve their full potential. ...

XIss Life invest rating

Project Details

Investment plans: 2.5% - 3% daily 120 business days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 10%

Last paid: Apr 18th, 2014

Minimal spend: $20

Referral bonus: 5%

Features: SSL encryption Licensed GC script Unique design

Payment systems: Perfect Money SolidTrust Pay

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: No votes

Iss Life invest status from others:

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

Iss Life invest is a loan program, where members can earn very good interest rates on their investments. We are a team of associates that decided to share their knowledge in investing experience. We have carefully set up a portfolio that would bring us some very high returns. Our current portfolio shows outstanding results and has been stable enough during the last...

XGraveyardMoney rating

Project Details

Investment plans: 6.5% - 8% daily for 20 calendar days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 54%

Last paid: Apr 20th, 2014

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP Unique design

Payment systems: EgoPay Perfect Money

Withdrawal: Manual (44595)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: 3 / 5

GraveyardMoney status from others:

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

In memory of Liberty Reserve.

XGoldAce Finance rating

Project Details

Investment plans: 7% - 8% daily for 20 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP Registered company Online chat

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

GoldAce Finance status from others:

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

GoldAce Finance, Ltd. was founded in 2011 in the city of London, a major financial and trading center. GoldAce Finance was started as a private investment company managed by a multi-national team of professional traders with extensive experience and successful track records in trading Stocks, Bonds, Commodities, and Currencies.

XGain Invest ___empty

Project Details

Investment plans: 22% daily for 6 days | 16% daily for 10 days | 200% after 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 86%

Last paid: Apr 19th, 2014

Minimal spend: $1

Referral bonus: 3%

Features: No

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: No votes

Gain Invest status from others:

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

Gain Invest is a money management company providing global investment opportunities that offer security, stability and impressive financial performance. Our service to investors and merchants is based on three main principles: guarantee, stability and no risk.

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