Scam Projects at Monitoring - Page 913

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

XRainbow Finance Ltd. rating

Details

Investment plans: 105% - 130% after 1 day, 116% - 220% after 3 days, 142% - 600% after 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 22%

Last paid: Jul 21st, 2012

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (24024)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: 2 / 5

Rainbow Finance Ltd. status from others:

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

Rainbow Finance Ltd. is comprised of several highly trained teams such as the trading team, the analysis team, and the research team and development team. These teams comprises of individuals who are the products of well recognized financial institutes, and they play a major role in determining and analysing the market conditions, and take actions in the most intel...

XMining Finance rating

Details

Investment plans: 105% after 1 day, 115% after 3 days, 135% after 7 days, 200% after 15 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 Unique design

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: 4 / 5

Mining Finance status from others:

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

Mining Finance was formed by UAE government in 2006, tasked with an ambitious mandate to invest in the energy sector across the globe(both inside and outside uae). Primary activities include oil field services, drilling (both offshore and onshore), supply of parts, equipment, engineering and consultation for safety & Environment in the Oilfield, upstream and downs...

XOil Benefits International half

Details

Investment plans: 2% - 8% daily

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 18%

Last paid: Jul 18th, 2012

Minimal spend: $1

Referral bonus: No bonus

Project features: No

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: 5 / 5

Oil Benefits International status from others:

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

Into customer accounts in Perfect Money or Liberty Reserve automatically paid from 2 to 8% of the deposit every day. In addition, the customer can make withdrawal at any time. We will help you become a successful and well-off person.

XWelsh Fund Inc rating

Details

Investment plans: 5% daily for 30 calendar days, 110% after a week

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 178%

Last paid: Jul 19th, 2012

Minimal spend: $10

Referral bonus: 4%

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

Payment systems: Bank Wire Liberty Reserve Payza (AlertPay) Perfect Money SolidTrust Pay

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 37 days

Users voting: 5 / 5

Welsh Fund Inc status from others:

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

Welsh Fund Inc is one of leading and fastest growing private financial services companies located at US, We've been serving our clients investment needs since 2004.We offers investors a well-rounded portfolio of products to meet varying investor requirements and has presence in 59 cities across the country. Welsh Fund Inc constantly endeavors to launch innovative p...

XForex ltd rating

Details

Investment plans: 5% after 1 week, 25% after 1 month, 100% after 3 months

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

Payment systems: Liberty Reserve

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: No votes

Forex ltd status from others:

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

FOREX LTD 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 for the long term.

XPinkMoney rating

Details

Investment plans: 104% - 125% after 1 day, 122% - 200% after 5 days, 150% - 400% after 10 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 70%

Last paid: Jul 17th, 2012

Minimal spend: $10

Referral bonus: 0.52-11%

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

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (23748)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 169 days

Users voting: 5 / 5

PinkMoney status from others:

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

In Pink Money you have the opportunity to invest in the most precious metal, we are a company specializing in the exploitation and marketing of gold. Gold has become in recent years one of the most desirable investments because of the huge profits to be gained in short time, invest from the comfort of your home with just one click and we do the rest. We have specia...

XTriple In Sixty rating

Details

Investment plans: 5% daily for 60 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 53%

Last paid: Jul 16th, 2012

Minimal spend: $20

Referral bonus: 5%

Project features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: Liberty Reserve

Withdrawal: Manual (23888)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: 5 / 5

Triple In Sixty status from others:

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

Triple In Sixty is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. We offer an investment with a profit of 5% per day for 60 days.

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