Scam Projects at Monitoring - Page 899

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

XSoundmoneyday half

Details

Investment plans: 104% after 1 day, 125% after 2 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 32%

Last paid: Oct 15th, 2012

Minimal spend: $10

Referral bonus: 5%

Project features: No

Payment systems: EgoPay Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Manual (26380)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: No votes

Soundmoneyday status from others:

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

SOUNDMONEYDAY established by a group of experienced traders and market analysts. Our success is founded on the strength of investment research, in association with the depth of knowledge and experiences. Soundmoneyday is able to offer steady reasonably high investment returns. Our ventures range from simple Foreign Exchange trading to the most complex stock trading...

XInvs

Details

Investment plans: 105% - 107% after 1 day, 57% - 59% for 2 days, 130% after 3 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

Referral bonus: 5%

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

Payment systems: EgoPay Liberty Reserve Perfect Money

Withdrawal: Manual (26428)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

Invs status from others:

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

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. Invs.BIZ 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 ...

XPerdy Capital rating

Details

Investment plans: 7% for 30 working days, 110% after 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $20

Referral bonus: 7%

Project features: Licensed GC script Dedicated server/IP

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (26531)

Interest charge: Working days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

Perdy Capital status from others:

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

Perdy Capital is an investment program aimed to ordinary people. We decided to create the most favorable conditions for the investment, to give opportunity to the common man to achieve financial peace. Our company consists of a team of professional traders who work successfully in the investment industry for over 10 years. During this period, thousands of people ac...

XRank Finance half

Details

Investment plans: 7% - 9% daily for 30 days, 220% after 20 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: 5%

Project features: No

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (26429)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

Rank Finance status from others:

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

Rank Finance is a financial group, which was founded in 2008. We began with an offline trading operations and gradually evolved into an online financial company that trades forex, stocks and derivatives while maintaining extensive offline activities. We quickly accommodate to the rapidly changing market conditions and needs. Rank Finance is strategically diversifie...

XAvai Fund half

Details

Investment plans: 20% daily for 7 days, 60% daily for 3 days, 180% - 200% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: 5%

Project features: No

Payment systems: EgoPay Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

Avai Fund status from others:

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

Avai Fund offers a range of alternative and traditional investment strategies for institutional and private investors around the world. Avai Fund in 2005, the Company seeks to provide its investors with risk-adjusted returns in a management structure that closely aligns the interests of investors and managers. Avai Fund has continued to evolve from a dedicated priv...

XByw30

Details

Investment plans: 26% - 30% daily for 4 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: EgoPay Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Manual (26422)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

Byw30 status from others:

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

BYW-30 is an investment fund that allow you start making money in a short period of time. We are Investing in stocks, bonds and currencies. We invest primarily in the Forex market for many years. BYW-30 Our team consists of several traders who have many years of experience in playing the currency market. We want to provide our investors with the best and safest...

XRoyal7star rating

Details

Investment plans: 3% - 5% daily for 7 days, 125% after 3 days, 140% - 155% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $20

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 (26455)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

Royal7star status from others:

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

Royal7star is utilizing the power of the internet to bring together savvy investors from around the world but who lack the financial power of the wealthy. By combining individual funds with other investors, we are creating capital many times greater than the individual would be able to do themselves.

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