Scam Projects at Monitoring - Page 939

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

XRhodiumfinance rating

Project Details

Investment plans: 107% - 110% after 1 day, 113% - 115% after 2 days, 128% - 130% after 4 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 126%

Last paid: Jul 6th, 2012

Minimal spend: $3

Referral bonus: 2-5%

Features: SSL encryption Dedicated server/IP

Payment systems: Liberty Reserve

Withdrawal: Manual (23604)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: 4 / 5

Rhodiumfinance status from others:

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

We are an honest and trustworthy Investment company specializing in the Foreign Exchange market, Futures, Options, Commodities, Stocks, Bonds, Real estate, and Business startup. We believe in our revolutionary trading systems so much we guarantee you will not lose your principal deposits when you invest with us. We take pride in our hard work, honesty and integrity...

XExcellentProfit half

Project Details

Investment plans: 2.5% - 3% daily for 100 days, 4.5% - 6.7% daily for 50 business days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 23%

Last paid: Jul 3rd, 2012

Minimal spend: $10

Referral bonus: 5%

Features: Dedicated server/IP

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (23612)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: No votes

ExcellentProfit status from others:

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

Our company, Excellent Profit has been gaining really excellent profit on international FOREX Market. The traders of our company combine strategy based on a scientific way which implies calculating probability of bargain outcomes, risks and many other factors in order to produce high quality program. Excellent Profit is totally brand new format of investment progra...

XFixGold LTD rating

Project Details

Investment plans: 0.8% - 4.6% daily for 1 - 365 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 9%

Last paid: Jul 4th, 2012

Minimal spend: $5

Referral bonus: 5-9%

Features: DDoS protection SSL encryption Licensed GC script Unique design Online chat

Payment systems: Liberty Reserve LiqPay Perfect Money WebMoney Yandex.Money

Withdrawal: Manual (23228)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: No votes

FixGold LTD status from others:

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

Our activities for everyone to earn a steady income from the investments of its funds. The company FixGold LTD team of true professionals, who for many years engaged in investing in gold. To get more profit, we have created a website, thus we make ourselves and allow our members to earn.

XClear Income rating

Project Details

Investment plans: 105% - 111% after 1 day, 116% - 130% after 3 days, 128% - 150% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%

Features: Strong DDoS protection SSL encryption Licensed GC script Dedicated server/IP Online chat

Payment systems: Liberty Reserve Payza (AlertPay) Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

Clear Income status from others:

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

CLEAR INCOME is one of the leading private investment companies offering global investment services over the Internet. Company is managed by highly experienced investment brokers specializing in foreign currency exchange markets.Everybody actively working and trying to save money for use in the future, or even for that extra vacation, often come to a realization th...

XUnion Funds half

Project Details

Investment plans: 25% daily for 6 days, 20% daily for 10 days, 75% daily for 2 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 133%

Last paid: Jul 5th, 2012

Minimal spend: $1

Referral bonus: 5%

Features: No

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: 4 / 5

Union Funds status from others:

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

We give the best profit in investment world, but we can claim that you are investing at the right place, because your asset safety is our main concern. Our target is to give a rational profit to our investor safely. Why safely ? Because a lot of investment programes offer high profit, before it reaches the return of investment, your investment has been taken away. ...

XMini-Project half

Project Details

Investment plans: 1.3% - 4% daily for 60 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 14%

Last paid: Jul 2nd, 2012

Minimal spend: $10

Referral bonus: 4%

Features: No

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

Withdrawal: Manual (23202)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 20 days

Users voting: No votes

Mini-Project status from others:

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

Mini-Project works as a joint venture with many popular investments groups, mini-project formed by experts with years of industry knowledge and business solutions experience. We primarily invest in high growing real estate sector, international hotel, foreign exchange, high growth stock markets.Therefore can bring a good profit.

XCrystal Alliance Inv rating

Project Details

Investment plans: 4.30% hourly for 24 hours, 105% - 125% after 1 day, 118% - 185% after 3 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: 5%

Features: Licensed GC script Dedicated server/IP

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 2 days

Users voting: No votes

Crystal Alliance Inv status from others:

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

CRYSTAL ALLIANCE INV is a management company and private investment is aimed at the participation of individual investors or investor groups.The services we offer in this endeavor will provide lucrative investment and an excellent return on their investment.Our team of financial professionals and expert consultants are always ready to provide service excellence and...

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