Scam Projects at Monitoring - Page 801

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

XAmbys Group rating

Project Details

Investment plans: 1% daily for 30 days, 3.75% daily for 40 days, 35% weekly for 4 weeks

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 33%

Last paid: Dec 23rd, 2013

Minimal spend: $10

Referral bonus: 1%

Features: DDoS protection SSL encryption Unique script

Payment systems: Perfect Money

Withdrawal: Manual (39905)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 28 days

Users voting: 4 / 5

Ambys Group status from others:

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

Ambys Group is an investment project designed to produce steady profits despite long plans. We invest your money in various projects in the PAMM thereby obtain a steady income, regardless of the number of deposits.

XExcelCapital rating

Project Details

Investment plans: 2% - 4% daily for 25 business days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 112%

Last paid: Dec 20th, 2013

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: EgoPay Perfect Money SolidTrust Pay

Withdrawal: Manual (39757)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 36 days

Users voting: 5 / 5

ExcelCapital status from others:

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

Excel Capital is a well-built investment company that are specializing in Gold,Forex,Bonds,Stock trading and investment in various funds for more than 2 years. Excel Capital investment is serving private and institutional investors from all around the world. Excel Capital is administrating by a group of expert with great experiences and skills to ensure your asset ...

XFinanco LTD rating

Project Details

Investment plans: 5% - 10% daily for 5 - 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 16%

Last paid: Dec 23rd, 2013

Minimal spend: $5

Referral bonus: 4-7%

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual (40623)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 7 days

Users voting: 4 / 5

Financo LTD status from others:

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

Financo LTD is an investment firm that focuses on projects in both Australia and Asia, particularly Australian resources companies. The company also has diversified investments worldwide in the following sectors: healthcare, clean technologies, telecommunications, litigation lending, mining, minerals and energy sectors.

XTrans Profit rating

Project Details

Investment plans: 18% daily for 7 days, 135% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 26%

Last paid: Dec 24th, 2013

Minimal spend: $5

Referral bonus: 5%

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

Payment systems: EgoPay Perfect Money SolidTrust Pay

Withdrawal: Manual (40045)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 23 days

Users voting: 5 / 5

Trans Profit status from others:

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

We have a team of financial analysts and system administrators, who are experienced working on this field and willing to working super-hard to grow this program for long long time to come. The whole system is automated and funds can be withdrawn at anytime. Both investment plans here expire after 7 days and will be paid manually upon requested.

XBroker Alpha half

Project Details

Investment plans: 22% - 26% daily for 5 days, 150% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 59%

Last paid: Dec 22nd, 2013

Minimal spend: $1

Referral bonus: 5%

Features: No

Payment systems: Perfect Money

Withdrawal: Manual (40651)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: 5 / 5

Broker Alpha status from others:

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

Broker Alpha is a financial group, which was founded in 2007. We began with an offline trading operations and gradually evolved into an online financial company that trades forex, stocks and derivatives while maintaining extensive offline activities. We quickly accommodate to the rapidly changing market conditions and needs. Broker Alpha is strategically diversifie...

XPartner Finance rating

Project Details

Investment plans: 108% after 2 days, 121% after 5 days, 145% after 10 days, 172% after 15 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 41%

Last paid: Dec 20th, 2013

Minimal spend: $10

Referral bonus: 3%

Features: DDoS protection SSL encryption Licensed GC script

Payment systems: Perfect Money

Withdrawal: Manual (40434)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: 5 / 5

Partner Finance status from others:

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

Partner Finance is a private investment project. It is open for anyone who want to earn through investments. We are engaged in trade on Euronext stock exchange. By joining the our project, you get at your disposal a staff of experienced professional traders, economists and analysts who invest funds on the most favorable terms. And you, at a minimum cost of time and...

XSiberian Wealth rating

Project Details

Investment plans: 105% - 125% after 1 day, 35% - 55% daily for 3 days, 130% - 250% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 89%

Last paid: Dec 24th, 2013

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection Licensed GC script Dedicated server/IP

Payment systems: Perfect Money

Withdrawal: Manual (40207)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 18 days

Users voting: 5 / 5

Siberian Wealth status from others:

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

Siberia is known for its unlimited reserves of natural resources like copper, silver, gold, platinum, oil and gas. Our company started off as a small group of investors and traders. With this small group, we started to conceive the idea of investing in commodities, which prove to be consistently profitable. With investments in copper, silver, gold, platinum, oil an...

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