Scam Projects at Monitoring - Page 860

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

XWealth Makers rating

Project Details

Investment plans: 104% - 119% after 1 day, 140% - 300% after 6 days, 200% - 780% after 12 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 12%

Last paid: Apr 15th, 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 (32773)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: 5 / 5

Wealth Makers status from others:

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

Wealth Makers puts into practice the latest achievements in science and technology to meet its goals - the multiplication of wealth for their investors. One of them may be you.

XWorld Gems Invest rating

Project Details

Investment plans: 1.25% - 2.4% daily for 120 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 73%

Last paid: Apr 15th, 2013

Minimal spend: $10

Referral bonus: 5%

Features: SSL encryption Unique design

Payment systems: EgoPay Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Manual (31350)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 51 days

Users voting: 3 / 5

World Gems Invest status from others:

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

We are pleased to welcome you on World Gems Invest, investment fund website managed by World Gems Co.Ltd, the famous jewelry store and the biggest one in Thailand since 1973. World Gems Invest Co.Ltd is the special gemstone trading division of our company, working exclusively on research, cutting, cleaning, resells Gemstones in the World. Our company, which has bee...

XLife Trust Investment Ltd. rating

Project Details

Investment plans: 1.3% - 3.5% daily for 30 - 120 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 675%

Last paid: Apr 13th, 2013

Minimal spend: $10

Referral bonus: 5-10%

Features: 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: 248 days

Users voting: 4 / 5

Life Trust Investment Ltd. status from others:

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

Life Trust Investment LTD is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term.

XCapital profit12 half

Project Details

Investment plans: 1.5% - 2.3% daily for 50 days, 10% - 12% daily for 12 days (principal included)

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%

Features: Licensed GC script

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: 5 / 5

Capital profit12 status from others:

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

Capital-profit12 is a team of highly professional forex and stock markets traders. Our financial success is closely related to unique and profitable trading strategy. Combining technical and fundamental analysis, we generate extremely profitable revenues. A company with our experience is able to guarantee timely payments and professional service. We are ready to do...

XVenturce

Project Details

Investment plans: 0.9% - 1.7% daily for 90 - 180 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 28%

Last paid: Apr 10th, 2013

Minimal spend: $10

Referral bonus: 3-5%

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

Payment systems: Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Manual (31738)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 31 days

Users voting: 4 / 5

Venturce status from others:

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

Team Venture invests in gold in South Africa. South Africa has a leading position in the world in the production of this precious metal. The highest gold production was recoded in 1970 and amounted to 1,000 tons. Why people invest in gold? Gold - a highly liquid asset, which is valuable even in the turbulent times of economic recession and political depression. Gol...

XCivil bank rating

Project Details

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

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 48%

Last paid: Apr 11th, 2013

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (32704)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: 5 / 5

Civil bank status from others:

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

Our international operations capture value from new investments and continue to pursue organic expansion by delivering innovation and superior customer value.

XAoa Inv

Project Details

Investment plans: 5% - 8% daily for 30 - 45 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 102%

Last paid: Apr 10th, 2013

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: EgoPay Liberty Reserve Perfect Money

Withdrawal: Manual (32082)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 22 days

Users voting: 3 / 5

Aoa Inv status from others:

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

AOA is an investment company offering its services to individual and corporate investors worldwide. We are a team of experienced traders, financial analysts, and account managers. In the effort to make investing online easier, we have created a unique, easy-to-use product that is now available to everyone through this website. It features a user-friendly account in...

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