Scam Projects at Monitoring - Page 807

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

XAlfaTrust rating

Details

Investment plans: 6.94% daily for 19 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 62%

Last paid: Sep 24th, 2013

Minimal spend: $10

Referral bonus: 3.8%

Project features: Strong DDoS protection SSL encryption Dedicated server/IP Online chat

Payment systems: LiqPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 30 days

Users voting: 4 / 5

AlfaTrust status from others:

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

AlfaTrust.in, with its group of traders, provides complex of trading services in the foreign exchange forex market and other trading instruments, including options. Unlike many others, we believe that true financial success can only be achieved as a team with common goals. We minimize risks of all our investors, while maximum profit is made!

XTrumpvia

Details

Investment plans: 8.1% - 9.6% daily for 15 business days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 49%

Last paid: Sep 25th, 2013

Minimal spend: $10

Referral bonus: 3-5%

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

Payment systems: EgoPay Perfect Money SolidTrust Pay

Withdrawal: Manual (37275)

Interest charge: Working days

Principal return: Included in earnings

Worked: 11 days

Users voting: 5 / 5

Trumpvia status from others:

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

Welcome to TRUMPVIA, your guide to the world of investments! Our team consists of skilled financiers, market analysts and legal advisors and we are here especially for you. Many customers around the world trust us with their money and our company, in turn, creates a wide range of investment packages to generated.

XShareOfProfits rating

Details

Investment plans: 104% - 130% after 1 day, 55% - 80% daily 2 days, 175% - 400% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

Referral bonus: 6%

Project features: DDoS protection Licensed GC script Dedicated server/IP

Payment systems: EgoPay OKPAY Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

ShareOfProfits status from others:

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

Welcome to the home of professionalism, excellence and profitability when it comes to Investments. Established in the year 2002, shareofprofits.com has grown from a humble business to a strong forex trading company boasting of 35 highly-skilled Traders. It is this enviable history of growth that not only gives us confidence on our ability to grow further, but also ...

XFxSolvers rating

Details

Investment plans: 1% - 2.5% daily for 30 days, 6% - 15% weekly for 8 weeks, 25% - 75% monthly for 3 months

Status: NOT PAYING

Our deposit: $175.00

Payout ratio: 55%

Last paid: Sep 24th, 2013

Minimal spend: $10

Referral bonus: 5-10%

Project features: DDoS protection SSL encryption Dedicated server/IP Unique script

Payment systems: Bank Wire EgoPay Perfect Money Skrill (MoneyBookers)

Withdrawal: Automatic

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 42 days

Users voting: No votes

FxSolvers status from others:

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

FxSolvers is a proprietary trading program, our firm invests mainly in the Forex Markets (currencies) and futures contracts linked to commodities and financial assets listed on regulated exchanges around the world. The trading is systematic and driven by objective market price data. It is designed to generate returns in all market conditions by taking long or short...

XBestFund LTD rating

Details

Investment plans: 1% - 6% daily for 5 - 120 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 252%

Last paid: Sep 24th, 2013

Minimal spend: $5

Referral bonus: 8%

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

Payment systems: Payeer Perfect Money Visa QIWI Wallet WebMoney Western Union

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 35 days

Users voting: 4 / 5

BestFund LTD status from others:

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

Do You know the value of time and quality? Do You strive for that all what your business depends on has been done quickly and qualitatively?Do you want to enter a new level of financial independence worthy of you? The company «BestFund.ru» - this is not just your choice, but the choice on which depends the success of Your business.

XAsia For Invest rating

Details

Investment plans: 1.3% - 2.96% daily for 12 - 120 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 75%

Last paid: Sep 22nd, 2013

Minimal spend: $5

Referral bonus: 3%

Project features: DDoS protection SSL encryption Dedicated server/IP Unique design Unique script

Payment systems: Perfect Money

Withdrawal: Manual (34668)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 99 days

Users voting: 5 / 5

Asia For Invest status from others:

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

The core activities of AFI corporation is a short-term lending of ecologically pure energy resources market and trading on the stock exchange. More than five years we have been working expanding the number of services provided, as well as doing everything in order to allow our customers to provide reliable, stable, regular income. Our business is based in C...

XHourly Dividend rating

Details

Investment plans: 0.2% - 2% hourly for 24 - 144 hours

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 5%

Last paid: Sep 20th, 2013

Minimal spend: $5

Referral bonus: 3-10%

Project features: DDoS protection SSL encryption Dedicated server/IP Registered company Online chat

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: 5 / 5

Hourly Dividend status from others:

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

We recognise that there are many hurdles to investing in the forex market and selecting the right money manager. Hourly Dividend was formed to support the needs of investors seeking access the best performing managed forex accounts each providing a history of returns for its clients together with a structured risk management strategy. We use our wealth of knowledge...

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