Scam Projects at Monitoring - Page 851

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

XRealityFunds rating

Project Details

Investment plans: 105% - 140% after 1 day, 60% - 100% daily for 2 days, 300% - 550% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 148%

Last paid: May 15th, 2013

Minimal spend: $5

Referral bonus: 6%

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

Payment systems: EgoPay Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Manual (33388)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 21 days

Users voting: 4 / 5

RealityFunds status from others:

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

RealityFunds is designed to be an outstanding investment site which provide members with an excellent opportunity to achieve substantial profits. Our business is directly related with Forex Trading. We are engaged in this business for years and we always achieve our objectives. Forex Trading gives us the opportunity to get high profit and to decrease risks to a min...

XSimply12

Project Details

Investment plans: 12% daily for 12 days, 166% after 12 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 37%

Last paid: May 13th, 2013

Minimal spend: $5

Referral bonus: 6%

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

Payment systems: EgoPay Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: 3 / 5

Simply12 status from others:

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

SimplyTwelve is a straightforward investment program which offers 2 remarkable investment plans to its members. Here at S12, you will earn an eminent ROI of 12% daily for 12 days for total return of 144% or, aggregative return of 166% after 12 days depending on your choice from one of our investment plans.

XCar Ltd.

Project Details

Investment plans: 1% - 1.4% daily for 30 - 120 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 53%

Last paid: May 11th, 2013

Minimal spend: $25

Referral bonus: 1%

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

Payment systems: Bank Wire EgoPay Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Manual (31888)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 57 days

Users voting: 5 / 5

Car Ltd. status from others:

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

Car Ltd. is a money management company providing global investment opportunities that offer security, stability and impressive financial performance. Our service to investors and merchants is based on three main principles: guarantee, stability and no risk. Our main goal is to provide our clients with the most advanced and effective trading technology, competitive ...

XPrimeInvest rating

Project Details

Investment plans: 0.5% - 1.5% daily (principal return any time)

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 69%

Last paid: May 12th, 2013

Minimal spend: $10

Referral bonus: 0,1%

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

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (32432)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 43 days

Users voting: 5 / 5

PrimeInvest status from others:

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

If you want to invest money at an interest and receive profit from your assets, PrimeInvest is ready to offer you different investment plans for passive profit. With PrimeInvest, you can invest money at high interest rates and receive higher returns thanks to the growth of IT companies and Internet startups in which PrimeInvest invests. Everyone knows that today va...

XOil Trust Fund rating

Project Details

Investment plans: 105% - 128% after 1 day, 118% - 250% after 3 days, 150% - 550% after 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 135%

Last paid: May 14th, 2013

Minimal spend: $10

Referral bonus: 3%

Features: DDoS protection Licensed GC script Dedicated server/IP

Payment systems: EgoPay Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Manual (33054)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 29 days

Users voting: 5 / 5

Oil Trust Fund status from others:

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

Oil Trust Fund, is a company which provides oil drilling and oil production services for medium to large scale project developers. Our services are not limited to the sourcing and production of oil alone, Our company also has a wide array of expertise in the investment world including, real estate, oil production, forex, stock and commodity trading. Being proficien...

XBiwako Bank Limited rating

Project Details

Investment plans: 1.95% - 3.05% daily for 180 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 328%

Last paid: May 9th, 2013

Minimal spend: $30

Referral bonus: 5%

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

Payment systems: EgoPay Liberty Reserve MoneyBookers PayPal Perfect Money SolidTrust Pay

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 20 days

Users voting: 4 / 5

Biwako Bank Limited status from others:

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

Our commitment is to helping people to realize their dreams and achieve the success in their financial lives. This is our role and purpose. We've taken several action of expansion around the world, trying to capture growth opportunities with a global connected bank. We are also addressing new long-term strategies to serve the financial needs of our customers, with ...

XIdealFinanceClub rating

Project Details

Investment plans: 105% - 115% after 1 day, 138% - 210% after 5 days, 200% - 500% after 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 41%

Last paid: May 12th, 2013

Minimal spend: $10

Referral bonus: 2%

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

Payment systems: EgoPay Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: 3 / 5

IdealFinanceClub status from others:

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

IDEALFINANCECLUB is a revolutionary and unique private investment and wealth management company. It was created for the purpose of providing its' members with the safest and most favorable investments opportunity available, with the best possible and achievable returns at a minimum of risk. Trough IDEALFINANCECLUB you are investing in the Financial Markets in a per...

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