Scam Projects at Monitoring - Page 921

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

XRaise Investment Limited rating

Details

Investment plans: 18% - 30% daily for 6 days, 112% - 200% after 6 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 112%

Last paid: Jun 13th, 2012

Minimal spend: $10

Referral bonus: 5%

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: 18 days

Users voting: 4 / 5

Raise Investment Limited status from others:

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

Raise Investment Limited is a Integrated Investment Fund located in Kenai Peninsula Borough, Alaska, United States. Company started its activity in 2000 in Vienna, Austria. Profile of Raise Investment Limited was to facilitate export of alcohol products from East European countries to U.S. market. With 12 years it turned into an Investment Fund Raise Investment Lim...

XTop Investor rating

Details

Investment plans: 105% - 125% after 1 day, 116% - 200% after 3 days, 130% - 300% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 38%

Last paid: Jun 13th, 2012

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: No votes

Top Investor status from others:

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

Top-Investor.com is an investment program, designed mainly for people who wish to make money online in the most secure way. Our program is mainly involved in forex trading, stock trading, real estate business, and oil trading. Besides these, we are involved in many offline profit generating activities to keep the smooth flow of the program.

XMailer Fund half

Details

Investment plans: 26% - 30% daily for 5 days, 150% after 7 days, 200% after 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 141%

Last paid: Jun 12th, 2012

Minimal spend: $1

Referral bonus: 5%

Project features: No

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

Mailer Fund status from others:

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

Mailer Fund is an secure investment project, designed specifically for people want to get reliable and profitable source of real net income. You do not have to incur various hidden fees in order to benefit from investing your funds with us. Investing with us is absolutely hassle-free and no paperwork. After years of professional trading we have joined our skills, k...

XMoonProfit rating

Details

Investment plans: 108% - 110% after 1 day, 115% - 120% after 2 days, 125% - 130% after 3 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 39%

Last paid: Jun 12th, 2012

Minimal spend: $3

Referral bonus: 2-10%

Project features: SSL encryption Licensed GC script

Payment systems: Liberty Reserve

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

MoonProfit 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. MOON PROFIT welcomes investors from all over the globe to join a unique money making opportunity brought to you by real investors and not gamblers. Our corporation always offers the most advanced investment solutions and tries to ...

XTrig

Details

Investment plans: 6% daily for 30 days, 50% weekly for 4 weeks

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 109%

Last paid: Jun 8th, 2012

Minimal spend: $5

Referral bonus: 8%

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

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (22781)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 27 days

Users voting: 5 / 5

Trig status from others:

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

Trade Investment Group is a investment company, engaged in investment activities and financial services primarily in London, the Africa and Asia, and other emerging markets. Trade Investment Group makes investments in private companies. It holds investments in beverages, tea and coffe, catering and dry cell manufacturing among others.

XWebInvests rating

Details

Investment plans: 1.7% - 2.2% daily for 120 business days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 34%

Last paid: Jun 6th, 2012

Minimal spend: $10

Referral bonus: 8-10%

Project features: DDoS protection SSL encryption Dedicated server/IP

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

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 25 days

Users voting: 5 / 5

WebInvests status from others:

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

Working with our company you will receive a lot of benefits that are hard to find when using different companies. WebInvests is equipped with ddos protection, which means that our website is ensured for spectacular uptime at all times. WebInvests running only licensed and customized scripts as well as provide extremely fast payouts. This means you will no longer ha...

XJunior Invest half

Details

Investment plans: 20% - 30% daily for 7 days, 150% - 250% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 135%

Last paid: Jun 10th, 2012

Minimal spend: $1

Referral bonus: 10%

Project features: No

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: 2 / 5

Junior Invest status from others:

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

Junior Invest is a successful group of private investment company who have made money through prudent investments in the finance industry on a worldwide basis for 10 years. The strategy of our professionals is based on monitoring and analyzing historical and statistical data, research of currency rate fluctuations and risk management of FOREX. Your investment are m...

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