Scam Projects at Monitoring - Page 838

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

XHighlight Finance rating

Details

Investment plans: 112% after 3 days, 132% after 7 days, 180% after 16 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 254%

Last paid: May 10th, 2013

Minimal spend: $6

Referral bonus: 5%

Project features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: EgoPay Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Manual (31661)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 62 days

Users voting: 5 / 5

Highlight Finance status from others:

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

On our website you will learn some simple steps for planning your financial future. We will show how your money can make you more money as well as teach you how to retain a bigger share of what you make. Making a plan and watching your money grow -- that is what Highlight Finance is all about.

XDoxis Ltd rating

Details

Investment plans: 3.2% - 5.2% daily for 50 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 115%

Last paid: May 10th, 2013

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: EgoPay Liberty Reserve Perfect Money

Withdrawal: Manual (33275)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 17 days

Users voting: 4 / 5

Doxis Ltd status from others:

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

DOXI$ LTD Network has been established in United Kingdom around 2008. Our company provides trade execution services and also direct market access to high volume traders and also other stock market professionals. DOXI$ LTD is international scale company with based operation In United Kingdom. DOXI$ LTD have enormous and well experienced team who is working for DOXI$...

XDiamondGain rating

Details

Investment plans: 104% - 109% after 1 day, 114% - 129% after 3 days, 124% - 159% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 8%

Last paid: May 8th, 2013

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: EgoPay Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

DiamondGain status from others:

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

Our company is engaged in tourism business around the world for several years. During this time we have gained an impressive client base and a good reputation among the partners. Investing in our project will help you become financially independent and earn a decent income. Today, those who do not invest in online business tomorrow will be unsure of their future. ...

XX-FundForex rating

Details

Investment plans: 104% - 127% after 1 day, 135% - 400% after 7 days, 215% - 900% after 14 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 4%

Last paid: May 8th, 2013

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: EgoPay Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: 5 / 5

X-FundForex status from others:

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

Our company is a leading financial services provider taking care of the needs of consumers, investors, entrepreneurs, commercial organizations and corporations. We focus on capturing growth opportunities while taking a proactive and conservative approach to capital management by continuing to establish our presence in high growth markets.

XDiometal Inc. rating

Details

Investment plans: 1.6% - 3% daily for 120 - 140 business days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 34%

Last paid: May 3rd, 2013

Minimal spend: $10

Referral bonus: 5%

Project features: SSL encryption Dedicated server/IP Online chat

Payment systems: EgoPay Liberty Reserve Perfect Money

Withdrawal: Manual (32525)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 39 days

Users voting: No votes

Diometal Inc. status from others:

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

DioMetal Incorporated is a precious metals trading company based in Hong Kong. We have a significant market share domestically in the Hong Kong precious metals market and enjoy international business linkages with the UAE, Russia, the UK, Belgium and more.

XPassiveDaily rating

Details

Investment plans: 1% - 2.2% daily for 35 - 80 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 13%

Last paid: May 7th, 2013

Minimal spend: $5

Referral bonus: 4%

Project features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: EgoPay Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 34 days

Users voting: No votes

PassiveDaily status from others:

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

PassiveDaily is an online investment opportunity where you earn daily passive income of 1% to 2.2% (based on your invested amount) which can be requested and paid instantly to your e-currency accounts everyday. All of our investment plans have guaranteed principal return upon expiry.

XInvestSuccess rating

Details

Investment plans: 105% - 125% after 1 day, 116% - 200% after 3 days, 136% - 500% after 6 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 336%

Last paid: May 7th, 2013

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption Licensed GC script Registered company Online chat

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (33179)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 56 days

Users voting: 5 / 5

InvestSuccess status from others:

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

If you are looking for a company to invest with, then you have come to the right place. InvestSuccess.biz has been providing Forex asset management services almost since the dawn of time. Nowadays most investment companies provide services through offices only and their websites serve as advertising pages only. Our website – is our main investment engine. All of ou...

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