Scam Projects at Monitoring - Page 928

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

XWales Finance rating

Details

Investment plans: 1.4% - 3.1% daily for 180 trading days

Status: NOT PAYING

Our deposit: $10.00

Payout ratio: 89%

Last paid: Apr 13th, 2012

Minimal spend: $10

Referral bonus: 6%

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

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 121 days

Users voting: No votes

Wales Finance status from others:

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

Wales Finances is an investment company providing financial services to thousands of private and corporate investors worldwide. We are a reliable investment company that has been successfully operating on the financial market since 2005. Thus, we’ve worked out our own secret of success. With us you can make a smart decision and become an investor receiving high dai...

XForex Cash Makers rating

Details

Investment plans: 1.3% - 2% daily for 90 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 18%

Last paid: Apr 9th, 2012

Minimal spend: $10

Referral bonus: 6%

Project features: DDoS protection SSL encryption Unique design Unique script Online chat

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 24 days

Users voting: No votes

Forex Cash Makers status from others:

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

At present Forex Cash Makers management company is a competent participant of Forex market. With substantial range of know-hows Forex Cash Makers company offers its Clients to make use of Asset management service at Forex market. The main task of Forex Cash Makers management company is to offer the most favourable terms for investing at Forex market. First of all t...

X2012libertyreserve rating

Details

Investment plans: 105% - 130% after 1 day, 116% - 200% after 3 days, 130% - 500% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 10%

Last paid: Apr 11th, 2012

Minimal spend: $1

Referral bonus: ?-10%

Project features: SSL encryption Licensed GC script

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 2 / 5

2012libertyreserve status from others:

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

2012libertyreserve is working with direct investments in stocks and forex, facilitating control of the quality of securities owned and the efficiency of the investment process. With a focus on ownership of high quality securities, growth oriented companies, and sound implementation, we believe that clients maximize their potential for long-term investment success. ...

XMy Diamond Share rating

Details

Investment plans: 1.4% - 2.6% daily for 210 - 252 calendar days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 34%

Last paid: Apr 5th, 2012

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL with extended validation Dedicated server/IP Unique design Unique script Registered company Online chat

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money

Withdrawal: Manual (20401)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 89 days

Users voting: No votes

My Diamond Share status from others:

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

Are you concerned about the volatility of the investment markets? Have you lost money in the stock or bondmarkets? Are you looking for options, ideas, about where to save or invest in this volatile bear marketeconomy? Forget about everything youʼve seen before. If you want to start earning real cash each and every day, you need to join My Diamond Share. If you are ...

XTrading Star rating

Details

Investment plans: 105% - 130% after 1 day, 150% - 219% after 2 days, 142% - 600% after 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 140%

Last paid: Apr 9th, 2012

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (21574)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 29 days

Users voting: No votes

Trading Star status from others:

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

Trading Star is a professional team of traders that deal mainly with the foreign exchange market for more than 10 years. Our team of experts as well as software robots track the market 24 hours a day which allows us to increase cash flow and achieve high returns.

XTopMoneyShare rating

Details

Investment plans: 105% - 135% after 1 day, 116% - 205% after 3 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 95%

Last paid: Apr 10th, 2012

Minimal spend: $10

Referral bonus: 5%

Project features: 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: 19 days

Users voting: 3 / 5

TopMoneyShare status from others:

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

If you are lacking for a professional knowledge for management of your own financial assets so in that case entrusting your money to the TopMoneyShare Fund will help you to increase your capital. You need someone who would care of your money, the professional team who would be interested in that you money bring you profit. We have to inform you that operations in t...

XWorld Of Profit rating

Details

Investment plans: 105% - 128% after 1 day, 122% - 280% after 4 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 257%

Last paid: Apr 6th, 2012

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (21323)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 41 days

Users voting: 5 / 5

World Of Profit status from others:

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

WorldOfProfit is an international investment company founded in 2009, that promotes a wide range of investment opportunities for private and corporate investors worldwide. Our professional traders have been engaged in investment activity since 2005, they use an excellent investment strategy, which enables the diversification of risks by investing in forex and stock...

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