Scam Projects at Monitoring - Page 901

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

XVDFive

Details

Investment plans: 1% - 5% daily for 1 - 5 weeks

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 17%

Last paid: Sep 17th, 2012

Minimal spend: $10

Referral bonus: 5%

Project features: No

Payment systems: Liberty Reserve

Withdrawal: Manual (25562)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 17 days

Users voting: No votes

VDFive status from others:

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

VDFive.com is a premium financial service, offering innovative and exclusive investment products. Our vision is to become the premier source of investment services in the industry by exceeding our clients expectations and remaining committed to continous innovation.

XStock Intec rating

Details

Investment plans: 30% - 35% daily for 4 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 82%

Last paid: Sep 19th, 2012

Minimal spend: $10

Referral bonus: 7-14%

Project features: DDoS protection Dedicated server/IP Registered company

Payment systems: Liberty Reserve

Withdrawal: Manual (25591)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: 4 / 5

Stock Intec status from others:

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

StockIntec.com is just what it says, an international group of traders. We are not a company, we are just a group of private traders working and trading together over the Internet. We trade for many years for ourselves - mainly forex

XByron Union rating

Details

Investment plans: 4% - 7% daily for 15 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 81%

Last paid: Sep 20th, 2012

Minimal spend: $5

Referral bonus: 5%

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 (25301)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 17 days

Users voting: 2 / 5

Byron Union status from others:

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

Byron Union (BU) is a leading international hotel and resort real estate investment company focused on emerging markets. BU has a balanced portfolio of hotel properties in upscale, upper-upscale and luxury market segments. We build shareholder value by acquiring, developing, actively asset managing, and finally monetising high-quality hospitality real estate proper...

XHuman Profits half

Details

Investment plans: 8% - 12% daily for 25 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 42%

Last paid: Sep 18th, 2012

Minimal spend: $1

Referral bonus: 5%

Project features: No

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (25613)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: 5 / 5

Human Profits status from others:

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

Human 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 financi...

XShort Term FX rating

Details

Investment plans: 0.6% - 4% daily for 150 trading days, 6% - 14% weekly for 22 weeks

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 2%

Last paid: Sep 18th, 2012

Minimal spend: $1

Referral bonus: 5%

Project features: DDoS protection Dedicated server/IP

Payment systems: EgoPay Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Manual (25730)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 8 days

Users voting: No votes

Short Term FX status from others:

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

Anyone can learn to trade but 97% fail through lack of adequate skills, knowledge and discipline required to succeed at the Forex market. This is where Short Term FX comes in. Short Term FX have developed a new secret trading strategy that can help you start profiting from the forex market without having to struggle with the curves and hurdles required to earn prof...

XCorn-wealth rating

Details

Investment plans: 2.8% daily for 60 days, 5% daily for 30 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 21%

Last paid: Sep 17th, 2012

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection Licensed GC script

Payment systems: EgoPay Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Manual (25521)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 10 days

Users voting: 5 / 5

Corn-wealth status from others:

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

Corn-Wealth is a real financial managing company, established by a team of specialists with tremendous working experience in investment market, trading activities and investments in various funds. Our first mission is to provide our investors the opportunity of making a significant benefit with low risk on their investment. Each deposit is a loan to us and will be ...

XDreamy Invest rating

Details

Investment plans: 105% - 130% after 1 day, 117% - 210% after 3 days, 129% - 300% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 31%

Last paid: Sep 18th, 2012

Minimal spend: $10

Referral bonus: 2-5%

Project features: Strong DDoS protection SSL encryption Licensed GC script Unique design

Payment systems: EgoPay Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Manual (25568)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 8 days

Users voting: 5 / 5

Dreamy Invest status from others:

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

DreamyInvest.com, founded in 2012, is a registered legal corporate entity of the Republic of Panama in Central America, It dedicated to (Russian, Brazil, India, and China) investments and maintains a strategic focus on some of the highest yielding equity sectors of these four countries, to provide a broad range of investment services through its investment center t...

|First page| << Previous page 898 899 900 901 902 903 904 Next page >> |Last page|