Scam Projects at Monitoring - Page 862

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

XLloyds Finance LTD rating

Details

Investment plans: 1.2% - 1.8% daily, deposit return anytime

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 8%

Last paid: Feb 12th, 2013

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption Licensed GC script Registered company

Payment systems: Bank Wire Liberty Reserve Perfect Money

Withdrawal: Manual (30124)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 19 days

Users voting: 4 / 5

Lloyds Finance LTD status from others:

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

Our company registered in UAE in Ajman. We give each investor a unique opportunity to earn. Our planes are undated, very easy and effective. Your investment will be give you profit every year,365 days a year. Minimal profit in a month - guaranteed 36%. Due to our experience there are almost no risks of loss of money.

XCash Flow Invests rating

Details

Investment plans: 18% daily for 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 7%

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

Payment systems: EgoPay Liberty Reserve Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: 5 / 5

Cash Flow Invests status from others:

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

Cash Flow Invests provides building services to clients who value diligence, resourcefulness and creativity in a partner. We maintain a network of offices in North America and around the globe, with a staff of 5,000 employees who work on more than 1,200 projects each year. With $8 billion in annual construction volume, we rank first or second in the industry’s majo...

XSupreme Funds LTD rating

Details

Investment plans: 107% - 140% after 1 day, 150% - 250% after 3 days, 75% - 80% daily for 4 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 47%

Last paid: Feb 11th, 2013

Minimal spend: $8

Referral bonus: 7%

Project features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: EgoPay Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: 4 / 5

Supreme Funds LTD status from others:

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

Thanks to this advanced strategy we are now able to provide this lucrative opportunity to our valued customers. Our company philosophy is developed in accordance to the laws of business equity and principles of quality investment services. Our services allow to cover the step-by-step way of becoming a successful online trader in an easy way. Our objective is to ...

XSun-Profits half

Details

Investment plans: 6% - 8% daily for 30 days, 10% - 12% daily for 15 days, 160% - 180% after 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 7%

Last paid: Feb 12th, 2013

Minimal spend: $1

Referral bonus: 5%

Project features: No

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (30457)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

Sun-Profits status from others:

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

Sun-Profits is an investment company officially registered in Dominica and successfully providing financial services to investors worldwide since 2009. All financial operations are held in the fields of stocks, bonds, hedge funds and private placements. We don't trade on Forex markets. All investments are managed by a group of highly experienced certified financial...

XPro Financial Solusion rating

Details

Investment plans: 104% - 125% after 1 day, 115% - 200% after 3 days, 135% - 500% after 6 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 71%

Last paid: Feb 11th, 2013

Minimal spend: $10

Referral bonus: ?-10%

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

Payment systems: EgoPay Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Manual (29953)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 22 days

Users voting: 5 / 5

Pro Financial Solusion status from others:

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

Today Pro Financial Solution is one of the most fast-growing and perspective corporations, working on an exchange market. Main company business is trading on FOREX market. Systematic market analysis, observation of foreign exchanges, margin trading, effective use of fundamental and technical analysis, everything is performed in order to reduce risks and get a profi...

XVip-Income rating

Details

Investment plans: 105% after 1 day

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 41%

Last paid: Feb 7th, 2013

Minimal spend: $10

Referral bonus: 0,25%

Project features: DDoS protection SSL encryption Dedicated server/IP Unique design

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: 5 / 5

Vip-Income status from others:

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

Private investment company Vip Income specializes in financial trading on FOReign EXchange market or just Forex. We provide our services to all interested individuals. If you want to earn serious money with the help of investments, then feel free to join our project!Online investing of funds for further trading on Forex market and stock market – is one of the most ...

XRichyear-inv LTD rating

Details

Investment plans: 110% - 115% after 1 day, 200% - 250% after 7 days, 4.75% hourly for 24 hours

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 51%

Last paid: Feb 9th, 2013

Minimal spend: $10

Referral bonus: 2%

Project 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: 11 days

Users voting: 2 / 5

Richyear-inv LTD status from others:

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

Richyear-inv is owned and operated by Richyear-inv LTD, a Seychelles offshore based company founded in March 2008. The registered office is situated at Suite 6, Ameon House, Revolution Ave, Victoria, Republic of Seychelles. Seychelles is a politically stable and independent republic and it offers several advantages like tax reduction, asset protection, confidential...

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