Scam Projects at Monitoring - Page 826

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

XA1InvesmentsLTD rating

Project Details

Investment plans: 104% - 130% after 1 day, 140% - 380% after 5 days, 200% - 900% after 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 18%

Last paid: Sep 9th, 2013

Minimal spend: $5

Referral bonus: 5%

Features: DDoS protection SSL encryption Unique design Online chat

Payment systems: EgoPay Perfect Money

Withdrawal: Manual (36734)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

A1InvesmentsLTD status from others:

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

A1 Investments LTD was created with the objective of a possibility of attraction of new worldwide client , to expand a sphere of activity and growth for the company. Today we can offer our future investors favourable profitable conditions of cooperation, provide a stable high income with all wishing to ear investment. A1 Investments LTD takes advantage of currency ...

XOil Trade rating

Project Details

Investment plans: 3.5% - 2.95% daily for 40 - 80 days, 3% daily for 100 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 194%

Last paid: Sep 9th, 2013

Minimal spend: $10

Referral bonus: 7%

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

Payment systems: EgoPay Perfect Money SolidTrust Pay

Withdrawal: Manual (36340)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 21 days

Users voting: 5 / 5

Oil Trade status from others:

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

Oil Trade, Inc. was established on the Seychelles in 2011 by a group of experienced international oil trade professionals. Our mission is to use natural resources rationally while maintaining a wholesome environment, as well as to facilitate long-term economic growth, social stability, prosperity and advancement of humankind. We are not interested in quick profits,...

XBSDtraders rating

Project Details

Investment plans: 5.5% daily for 25 days, 105% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 106%

Last paid: Sep 8th, 2013

Minimal spend: $10

Referral bonus: 4%

Features: Strong DDoS protection SSL encryption H-Script Dedicated server/IP

Payment systems: LiqPay Perfect Money Visa QIWI Wallet WebMoney

Withdrawal: Manual (36423)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 18 days

Users voting: 5 / 5

BSDtraders status from others:

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

BSDtraders guarantees insured income in the difficult times of crisis. We do not finance dubious and highly risky financial transactions. We invest only in profitable and useful financial instruments on the foreign exchange market that are able to bring a guaranteed return in the near future. In the arsenal of BSDtraders there are many financing options that are av...

XForexSinper rating

Project Details

Investment plans: 10% weekly for 40 weeks, 5% daily for 80 working days, 400% after 50 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 71%

Last paid: Aug 31st, 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 (35520)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 78 days

Users voting: 5 / 5

ForexSinper status from others:

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

ForexSinper is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term. All the members of our team are professionals. They are constantly working on implementing unique technologies and tr...

XGrand Capital rating

Project Details

Investment plans: 2% - 2.6% daily for 10 - 45 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 302%

Last paid: Sep 9th, 2013

Minimal spend: $10

Referral bonus: 3-5%

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

Payment systems: Bitcoin EgoPay HD-Money Perfect Money SolidTrust Pay

Withdrawal: Manual (34291)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 100 days

Users voting: 5 / 5

Grand Capital status from others:

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

Grand Capital is an investment platform provided by Grandcape LTD company. Here at Grand Capital, our goal is to achieve the highest profits possible from trading on the foreign exchange (Forex) markets. If you are toying with the idea of entering the world of online Forex trading, be sure to consider Grand Capital as your investment vehicle our team works tireless...

XFX Holder rating

Project Details

Investment plans: 104% - 124% after 1 day

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 177%

Last paid: Sep 11th, 2013

Minimal spend: $5

Referral bonus: 4%

Features: DDoS protection Dedicated server/IP Unique script

Payment systems: EgoPay OKPAY Perfect Money

Withdrawal: Manual (35519)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 78 days

Users voting: 2 / 5

FX Holder status from others:

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

FX Holder is private alternative investments adviser and diversified portfolio management specialist, offering assets and capital management plans to its clients. Our investment strategies are built on solid, proven to work commodity trading techniques developed by an elite reputable group of fund management professionals. FX Holder is looking forward to providing ...

XPerfectFunds rating

Project Details

Investment plans: 2.2% - 3% daily for 15 - 75 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 19%

Last paid: Sep 6th, 2013

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: EgoPay Perfect Money

Withdrawal: Manual (36555)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 12 days

Users voting: No votes

PerfectFunds status from others:

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

Perfect Fund is committed to supporting the success of our clients. We provide you and your investment with a strong foundation for growth, and deliver industry-leading technology and innovative solutions to help you grow your business/Investments without limits.

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