Scam Projects at Monitoring - Page 840

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

XAlovus Fund rating

Project Details

Investment plans: 103% - 120% after 1 day, 120% - 185% after 5 days, 25% - 40% daily for 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 382%

Last paid: Jun 29th, 2013

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption Unique script

Payment systems: EgoPay Perfect Money

Withdrawal: Manual (32013)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 103 days

Users voting: 5 / 5

Alovus Fund status from others:

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

Yearly, we invest in about 20 companies or more. Our standard investment is 5,000 000 Euros in return for a large percent stake in the business. We bring companies to the next level through hands-on support, we also work with individual investors from around the world who which to make more return from investment using our unique online investment system. We have n...

XVastfund

Project Details

Investment plans: 104% - 130% after 1 day, 112% - 180% after 3 days, 125% - 230% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 29%

Last paid: Jun 28th, 2013

Minimal spend: $5

Referral bonus: 4%

Features: DDoS protection Licensed GC script Dedicated server/IP

Payment systems: EgoPay Perfect Money SolidTrust Pay

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: No votes

Vastfund status from others:

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

Vastfund.net is a full-cycle Forex trading and investment management company, which is involved in automated Forex trading. Our objective is to provide completely transparent, efficient and high return managed Forex investment opportunity to our investors and prospective clients. To date our investment management company serves the clients from more than 140 countr...

XTdbrothers rating

Project Details

Investment plans: 104% - 140% after 1 day, 120% - 360% after 7 days, 160% - 900% after 14 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 4%

Last paid: Jun 27th, 2013

Minimal spend: $10

Referral bonus: 7%

Features: Licensed GC script Dedicated server/IP

Payment systems: Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: 5 / 5

Tdbrothers status from others:

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

TD BROTHERS is an international investment company in the United States of America founded in 2006. This impressive company was created by a group of professional traders that specialize in stocks, bonds, currencies, and mutual funds. In response to numerous client requests, we decided to move our business strategy to the next level and go online in order to serve ...

XStabilico rating

Project Details

Investment plans: 3% - 19% weekly for 3 - 36 months

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $100

Referral bonus: 5%

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

Payment systems: Bank Wire

Withdrawal: Manual (29570)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 221 days

Users voting: No votes

Stabilico status from others:

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

Stabilico is a large-scale capital management company with headquarter in Switzerland that was founded and incorporated in 2008. The company was created by a group of professional traders, qualified experts, and skilled analysts with well-diversified areas of expertise such as stocks, bonds, commodities and currencies to create an attractive and non-risk investmen...

XSilverOz

Project Details

Investment plans: 2% daily for 150 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 100%

Last paid: Jun 28th, 2013

Minimal spend: $1

Referral bonus: 5%

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

Payment systems: EgoPay Perfect Money SolidTrust Pay

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 45 days

Users voting: 4 / 5

SilverOz status from others:

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

Silver Oz holds strong positions on the world market of silver production and trading. During its existence, the company has established trading relations with world’s most developed countries, it has initiated contracts and business relationships with large industrial and manufacturing holdings, jewelry corporations, research and development centers. The founders ...

XCapital A Limited rating

Project Details

Investment plans: 5% daily for 30 days, 10% weekly for 1 week (deposit returned)

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 155%

Last paid: Jun 28th, 2013

Minimal spend: $20

Referral bonus: 5%

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

Payment systems: Bank Wire EgoPay Perfect Money

Withdrawal: Manual (34386)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 24 days

Users voting: 5 / 5

Capital A Limited status from others:

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

Capital A Limited is proud to present you our brand new look on online investments. We are a United Kingdom-based investment company operating on real estate market since October 16th, 2009 and providing funds management services to our clients both online and offline, regardless to the country they come from and regardless to the amount of money they are willing t...

XMaxiFund

Project Details

Investment plans: 5% - 15% hourly for 22 hours, 3% - 20% daily for 60 days (deposit return)

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 98%

Last paid: Jun 27th, 2013

Minimal spend: $1

Referral bonus: 3%

Features: DDoS protection

Payment systems: EgoPay OKPAY Perfect Money SolidTrust Pay

Withdrawal: Manual (34384)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 23 days

Users voting: 4 / 5

MaxiFund status from others:

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

MaxiFund is a private investment program which invests mainly in Foreign Exchange (FOREX), Stocks, Stocks on Margin (CFDs), Futures, and with Commodities, Real Estate, and fixed income products. We are established by a group of experienced traders and market analysts. Our success is founded on the strength of investment research.

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