Scam Projects at Monitoring - Page 854

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

XSuperForexOnline rating

Project Details

Investment plans: 105% - 115% after 1 day, 121% - 160% after 3 days, 138% - 210% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 45%

Last paid: May 5th, 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: Manual (33287)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: 5 / 5

SuperForexOnline status from others:

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

We are a group of professionals from within the forex and commodities market whom have a wealth of forex investment knowledge. In recognition of this experience, the founders are regularly quoted and interviewed by financial media throughout the world. We comprise of experience from Wall St., London, Geneva, Hong Kong and several other global financial centers. The...

XOffshore Invest rating

Project Details

Investment plans: 105% - 110% after 1 day, 118% - 135% after 3 days, 150% - 175% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 5%

Last paid: May 3rd, 2013

Minimal spend: $5

Referral bonus: 7%

Features: DDoS protection Dedicated server/IP

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 25 days

Users voting: No votes

Offshore Invest status from others:

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

We are an Offshore Investment company for a decade. Our in-house team of professionals, including traders, brokers, auditors, bankers and business advisors look at your requirements from 360 degrees, and will provide a solution designed to give you Maximum returns from Investment.

XLuxa Time rating

Project Details

Investment plans: 1% - 1.7% daily for 15 - 60 calendar days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 51%

Last paid: May 1st, 2013

Minimal spend: $10

Referral bonus: 3-7%

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

Payment systems: Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Manual (32725)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 25 days

Users voting: 4 / 5

Luxa Time status from others:

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

What is watch? For many it is only device to see time, for others it is value, for someone else it is wealth an power reflection on hand. For company LUXA TIME watch is brilliant finance instrument.

XPerfectFund rating

Project Details

Investment plans: 20% - 26% for 6 days, 150% after 6 days, 2.8% daily for 60 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 40%

Last paid: May 2nd, 2013

Minimal spend: $10

Referral bonus: 4%

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

Payment systems: EgoPay Liberty Reserve Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

PerfectFund status from others:

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

Perfect Fund Our company trades on low margins. This enables our investors to enjoy the benefits of higher leverage. Perfect Fund also provides its users with a well skilled and experienced team of trading experts. You can avail their help and advice whenever you need. They will look into your problem, analyze it and get back to you with potentially best investment...

XFx Inv Biz rating

Project Details

Investment plans: 2% - 3% daily for 10 - 40 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 23%

Last paid: Apr 30th, 2013

Minimal spend: $20

Referral bonus: 5%

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

Payment systems: EgoPay Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 12 days

Users voting: 5 / 5

Fx Inv Biz status from others:

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

Fx Inv Biz is a company of private capital investment for people from all over the world, created by a group of professionals engaged in the daily trading of EUR/USA and Gold. Our company has professionals such as financial advisors, market analysts, skilled traders over 20 years and members of different branches.

XElite Investors Hub rating

Project Details

Investment plans: 7% - 8% daily for 20 calendar days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 38%

Last paid: Apr 30th, 2013

Minimal spend: $20

Referral bonus: 4%

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

Payment systems: EgoPay Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Manual (33002)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: 2 / 5

Elite Investors Hub status from others:

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

Elite Investors Hub is slave to the principal of "Presentation of Profits". This concept is of the utmost importance and grounds our investment philosophy. Elite Investors Hub was established in August 2011. Your managers at EI-Hub with whom you will relate and interact, came together for the sole purpose of developing a unique synergy among experienced financial p...

XSquare Invest rating

Project Details

Investment plans: 1.5% - 3% daily for 20 - 100 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 124%

Last paid: Apr 28th, 2013

Minimal spend: $20

Referral bonus: 3%

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

Payment systems: EgoPay Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Manual (32482)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 30 days

Users voting: 5 / 5

Square Invest status from others:

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

Square Investment Ltd. is a group of professional traders. Complex world of stock markets is our daily concern. Our group was set up in 2008 in the United Kingdom, United States - Chicago, Illinois. Almost 4 year of successful development ensured us that we are ready to open our service to the whole world. We are proud of having approximately 700 offline investors...

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