Scam Projects at Monitoring - Page 904

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

XStrongWallet rating

Details Payouts Vote RCB

Investment plans: 105% - 130% after 1 day, 116% - 200% after 3 days, 127% - 275% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 50%

Last paid: Aug 16th, 2012

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (24507)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: No votes

More information:

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

StrongWallet is one of the leading financial organizations, involved in foreign exchange trading. Our traders have received intense training in the field of FOREX trading, and their superior skills in the art of such trading, keeps our firm a class apart from every existing business of such a kind, and outmatches them in every aspect. Years of practice and research...

X5DaysProgram rating

Details Payouts Vote RCB

Investment plans: 22% - 32% daily for 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 112%

Last paid: Aug 13th, 2012

Minimal spend: $10

Referral bonus: 6%

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

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 22 days

Users voting: 4 / 5

More information:

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

5 Days Program LTD company is good standing in UK, The authorized capital is EUR 10,000,000. it maintains a register of mortgages and charges. As an online investment company, we have our investing control management team which consists of professional analysts, currency traders, stocks exchange brokers and support staff. Thanks to their rich experience and mature ...

XDollars Express rating

Details Payouts Vote RCB

Investment plans: 105% after 1 day, 120% after 3 days, 150% after 5 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 Licensed GC script Unique design

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: 2 / 5

More information:

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

Clients around the world trust Dollars Express to guard and grow their hard-earned money. Whether in North America, Europe, Asia or Australia, our associates are dedicated to serving our clients. In return, we provide a collaborative workplace where we challenge one another to continually develop skills, share diverse opinions, and enable good ideas to flourish.

XResource Endless rating

Details Payouts Vote RCB

Investment plans: 20% - 26% daily for 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 47%

Last paid: Aug 10th, 2012

Minimal spend: $10

Referral bonus: 10-15%

Project features: DDoS protection Registered company

Payment systems: Liberty Reserve

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

More information:

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

Our program most valuable asset is relationship between e-invests and its customers. We believe that Resource Endless must be based on trust, amicability, professionalism and openness.

XWorld Finance rating

Details Payouts Vote RCB

Investment plans: 5% daily for 40 days, 105% - 110% after 12 hours

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 10%

Last paid: Aug 7th, 2012

Minimal spend: $10

Referral bonus: 1%

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Liberty Reserve MoneyBookers PayPal Payza (AlertPay) Perfect Money

Withdrawal: Manual (24394)

Interest charge: Working days

Principal return: Included in earnings

Worked: 16 days

Users voting: No votes

More information:

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

World Finance is a high yield investment firm, dealing mainly in the gold market. The ever-increasing popularity of gold, and even more, the continuous rise in the value of gold, makes gold market a highly lucrative area for investment business. Over the years, gold market has proven itself to be the most stable market, without any considerable decrease in its valu...

XGrand Victoria rating

Details Payouts Vote RCB

Investment plans: 1% - 2.5% daily for 10 - 120 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 73%

Last paid: Aug 10th, 2012

Minimal spend: $10

Referral bonus: 3%

Project features: SSL encryption Licensed GC script Dedicated server/IP Unique design Registered company

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 100 days

Users voting: No votes

More information:

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

And our company, already at the very beginning of the first exit to the high sea of the investment market was focused on uniqueness and a versatility of strategic positioning itself as the companies with public image and an exclusive professional approach to business. Thereby our company in this day staying one of the leading companies in management of investments...

XK2Forex

Details Payouts Vote RCB

Investment plans: 1.43% - 3% daily for 7 - 180 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 134%

Last paid: Aug 7th, 2012

Minimal spend: $10

Referral bonus: 5%

Project features: Unique design Online chat

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 46 days

Users voting: No votes

More information:

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

K2Forex is a Singapore based private investment company operating in the field of local and global investment. We offer investment opportunities to individuals and companies so to allow for participation in the business market within a safe and risk- free investment environment. We have a strong infrastructure and solid administrative basis since we have sufficient...

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