Scam Projects at Monitoring - Page 859

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

XFinanca LTD rating

Project Details

Investment plans: 3% daily for 75 business days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 93%

Last paid: Apr 15th, 2013

Minimal spend: $20

Referral bonus: 5%

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

Payment systems: EgoPay Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Manual (32044)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 28 days

Users voting: 5 / 5

Financa LTD status from others:

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

Financa Ltd offers its clients uniquely designed and progressively profitable investment plans . We appreciates all your efforts making your contribution to our company's success and thus is ready to share the profit. With our wide range of investment plans and automated investment platform with instant deposits and transactions within the system, you can enjoy set...

XOnline Money Factory rating

Project Details

Investment plans: 1.5% - 3.1% daily for 7 - 100 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 586%

Last paid: Apr 17th, 2013

Minimal spend: $5

Referral bonus: 8%

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

Payment systems: EgoPay InterKassa Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 51 days

Users voting: 4 / 5

Online Money Factory status from others:

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

Our project OnlineMoneyFactory.info was created with objective of a possibility of attraction of new clients worldwide, to expansion of a sphere of activity, growth of the company. Today we can offer our future investors favourable profitable conditions of cooperation, provide the stable high income with all wishing to earn investment.

XAcron Solutions rating

Project Details

Investment plans: 5% - 8.5% daily for 28 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 285%

Last paid: Apr 16th, 2013

Minimal spend: $10

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: Manual (31695)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 36 days

Users voting: 4 / 5

Acron Solutions status from others:

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

Acron Solutions Program is the way to take advantage of the foreign exchange market regardless of your knowledge of the market or trading ability. Through the program, Acron Solutions delivers some of the best foreign exchange traders in the world, called Trade Leaders. Each Trade Leader has passed our rigorous due diligence process including live monitoring of per...

XStravia

Project Details

Investment plans: 2.7% - 3.5% daily for 70 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: EgoPay Liberty Reserve Perfect Money

Withdrawal: Manual (28747)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 128 days

Users voting: No votes

Stravia status from others:

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

Stravia.biz is an investment firm legally registered in Panama in 2010. We welcome individuals and corporate clients around the world, and are leading experts at managing your investments. Our investments are mainly tied in the Forex market, have performed incredibly well over the last 2 years, with 2012 being our most successful year so far. We have seen rapid gro...

XSafe online cash rating

Project Details

Investment plans: 105% - 130% after 1 day, 120% - 180% after 3 days, 150% - 300% after 6 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 22%

Last paid: Apr 16th, 2013

Minimal spend: $10

Referral bonus: 4%

Features: DDoS protection Licensed GC script

Payment systems: EgoPay Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

Safe online cash status from others:

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

For more than 6 years, SafeOnlineCash.biz has been a leader in Traditional Markets,Import/Export and International Industrial Projects. A leader in technology, a leader in customer service and a leader in value. Today at SafeOnlineCash.biz, investors have the Trading Tools and Services they need to take control of their investing needs. SafeOnlineCash.biz is proud ...

XNBA Investment Company rating

Project Details

Investment plans: 3% daily for 100 business days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%

Features: Dedicated server/IP Unique design Unique script Registered company

Payment systems: EgoPay Liberty Reserve LiqPay Perfect Money SolidTrust Pay

Withdrawal: Manual (29546)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 105 days

Users voting: No votes

NBA Investment Company status from others:

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

NBA Investment Company has been officially registered in United Kingdom. The agenda of our company is to provide a risk free environment to investors and traders of stock so that they can make lucrative investments and gain huge profits. We provide you with a highly qualified and experienced team of financial consultants that can help you in making correct and wise...

XCbank

Project Details

Investment plans: 2.5% - 3% daily for 90 days, 7% daily for 30 days, 300% - 900% after 30 - 90 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 1158%

Last paid: Apr 15th, 2013

Minimal spend: $10

Referral bonus: 7-12%

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

Payment systems: EgoPay Liberty Reserve Payza (AlertPay) Perfect Money SolidTrust Pay

Withdrawal: Manual (23648)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 296 days

Users voting: 5 / 5

Cbank status from others:

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

Cbank.cc is the a professional investment program. We have some alternative investment markets that give us opportunities to keep our promises, concerning the payouts and are a kind of insurance against any possible fluctuations on the basic sources of getting the profit. Our aim is to educate the public. You can learn about the market timing technique by becoming ...

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