Scam Projects at Monitoring - Page 930

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

XFXCMinvest rating

Project Details

Investment plans: 1.5% - 2.33% daily for 15 - 60 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 84%

Last paid: Aug 14th, 2012

Minimal spend: $10

Referral bonus: 5%

Features: Dedicated server/IP

Payment systems: Bank Wire EgoPay Liberty Reserve Perfect Money

Withdrawal: Manual (23253)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 72 days

Users voting: 5 / 5

FXCMinvest status from others:

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

FXCM INVESTMENTS INC. is an investment company offering its services to individual and corporate investors worldwide. We are a team of experienced traders, bankers, financial analysts, and account managers. In the effort to make investing online easier, we have created a unique, easy-to-use product that is now available to everyone through this website. Our service...

XVenus Funds rating

Project Details

Investment plans: 11% - 13% daily for 10 days, 7% - 10% daily for 20 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 125%

Last paid: Aug 16th, 2012

Minimal spend: $5

Referral bonus: 2-5%

Features: SSL encryption Unique design

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (24154)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 28 days

Users voting: 5 / 5

Venus Funds status from others:

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

Venus Funds is a private investment and management firm which was founded and registered in companies house, 20rd August 2008. We are seek to invest in good businesses that have increasingly relevant products or services, quality management teams and ethical business practices.Our goal is to provide value to our investors by generating attractive risk-adjusted ROI....

XSL-Financial rating

Project Details

Investment plans: 105% - 129% after 1 day, 116% - 279% after 3 days, 145% - 685% after 8 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 120%

Last paid: Aug 16th, 2012

Minimal spend: $10

Referral bonus: 1-19%

Features: SSL encryption Licensed GC script

Payment systems: Liberty Reserve Payza (AlertPay) Perfect Money

Withdrawal: Manual (24194)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 31 days

Users voting: 4 / 5

SL-Financial status from others:

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

SL Financial is a private offshore investment program, backed by Gold, Forex, Bonds, Stocks trading, and investments in various funds and activities all over the world. Our mission is to provide our investors with a great opportunity for their funds by investing as prudently as possible in higly profitable arenas with excellent returns on investment. We do have a r...

XPerfect-Liberty rating

Project Details

Investment plans: 104% - 130% after 1 day, 125% - 200% after 5 days, 200% - 800% after 15 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 45%

Last paid: Aug 16th, 2012

Minimal spend: $10

Referral bonus: 0.75-10%

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

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 144 days

Users voting: 5 / 5

Perfect-Liberty status from others:

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

Our company PL offers you a profitable investment for your money. We have the best experts in trading stocks and exchange rates. Every day we monitor the market. Making the buying and selling. Obtain an excellent profit. What do we offer? You must make a deposit for a specified period under a certain percentage (all terms are on the website). Here you can watch on ...

XStrongWallet rating

Project Details

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%

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

StrongWallet status from others:

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

Project Details

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%

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

5DaysProgram status from others:

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

Project Details

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%

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

Dollars Express status from others:

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.

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