Scam Projects at Monitoring - Page 882

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

XForex Trade Finance half

Project Details

Investment plans: 18% - 22% daily for 6 days, 115% - 125% after 4 days, 140%- 160% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 54%

Last paid: Feb 22nd, 2013

Minimal spend: $1

Referral bonus: 8%

Features: No

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (30761)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 2 / 5

Forex Trade Finance status from others:

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

Forex Trade Finance is engaged in online trading of Foreign Exchange (FX), Stocks, Stocks on Margin (CFDs), Futures. Our company is an investment advisory firm that solely trades the Forex market with the objective of aggressive growth. We are technical traders using a proprietary signal system based on several key technical indicators.

XInvest In World rating

Project Details

Investment plans: 106% - 119% after 1 day, 113% -142% after 2 days, 120% - 180% after 3 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 29%

Last paid: Feb 21st, 2013

Minimal spend: $10

Referral bonus: 2-9%

Features: DDoS protection SSL encryption Licensed GC script

Payment systems: EgoPay Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: 5 / 5

Invest In World status from others:

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

Welcome to InvestInWorld.com. Since it's incorporation back in 2007, Premium Season has been driven by the mission to provide comprehensive solutions for efficient investment into global financial markets to individual and institutional investors. Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not f...

XInvest Estate rating

Project Details

Investment plans: 102% - 110% after 1 day, 53% - 62% daily for 2 days, 38% - 47% daily for 3 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 25%

Last paid: Feb 20th, 2013

Minimal spend: $10

Referral bonus: ?-3%

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

Payment systems: EgoPay Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

Invest Estate status from others:

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

Inv-estate - Company is an expert in real estate investments. Our main objective is real estate constructions analysis: - assessment of investments interest; - risks assessment; - assessment of a constructions company’s reliability; - liquidity predictions.

XNubcoyu

Project Details

Investment plans: 1.4% daily for 200 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 160%

Last paid: Feb 17th, 2013

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection Licensed GC script Dedicated server/IP

Payment systems: EgoPay Liberty Reserve Perfect Money

Withdrawal: Manual (25728)

Interest charge: Working days

Principal return: Included in earnings

Worked: 163 days

Users voting: 5 / 5

Nubcoyu status from others:

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

This program has been carefully planned in order to become one of the longest living HYIPs in the future. We have implemented our marketing strategies and thoughts into this one. SolidTrustPay is awaiting verification, so it should be ready within a few weeks time.

XProFX7

Project Details

Investment plans: 7% daily for 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 44%

Last paid: Feb 16th, 2013

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: EgoPay Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Manual (30459)

Interest charge: Working days

Principal return: Included in earnings

Worked: 14 days

Users voting: 5 / 5

ProFX7 status from others:

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

ProFX7 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 growth s...

XNIC Finance rating

Project Details

Investment plans: 1.5% - 3.0% daily for 10 - 40 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 14%

Last paid: Feb 17th, 2013

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption Unique design

Payment systems: EgoPay Liberty Reserve Perfect Money

Withdrawal: Manual (30480)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: No votes

NIC Finance status from others:

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

NIC Finance is an investment firm that manages funds of funds and direct investment programs, investing mainly in small and mid-sized companies in Europe. We target segments of the private equity market that are difficult to access. We believe they offer the greatest potential for superior returns, yet investors need support to exploit them. And that's just what NI...

XSecure Gains rating

Project Details

Investment plans: 105% - 120% after 1 day, 50% - 55% daily for 3 days, 200% - 250% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 19%

Last paid: Feb 17th, 2013

Minimal spend: $10

Referral bonus: 5%

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

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: 2 / 5

Secure Gains status from others:

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

We are proud to introduce you on our private capital investment management company. Secure Gains is a investment service of the highest-quality and was established to meet all your needs from online home based investments. We aim to become an industry leader by extending our services and expertise to the small investor by offering investment opportunities online to...

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