Scam Projects at Monitoring - Page 952

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

XForex Galleon rating

Project Details

Investment plans: 7.8% - 8.6% daily for 15 trading days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 124%

Last paid: Feb 25th, 2012

Minimal spend: $5

Referral bonus: 4%

Features: DDoS protection Dedicated server/IP Unique design

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 103 days

Users voting: 2 / 5

Forex Galleon status from others:

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

Forex Galleon is a strong team of traders that deal mainly with the FOREX market for four years. Making profits from HYIP and/or FOREX market is quite risky and for this task skilled professionals have to deal with the trading. Our main aim is to provide you with an investment opportunity that is as much safe as possible. We enhance our investors with 100% principl...

XLoike

Project Details

Investment plans: 4.5% - 5.8% daily for 30 trading days

Status: NOT PAYING

Our deposit: $130.00

Payout ratio: 70%

Last paid: Feb 23rd, 2012

Minimal spend: $5

Referral bonus: 4%

Features: DDoS protection

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 48 days

Users voting: 2 / 5

Loike status from others:

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

Our company, Loike has been gaining really big 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.

XIlluminaFunds rating

Project Details

Investment plans: 1.2% - 1.6% daily for 45 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 11%

Last paid: Feb 23rd, 2012

Minimal spend: $10

Referral bonus: 8%

Features: DDoS protection SSL encryption Dedicated server/IP Unique design

Payment systems: Liberty Reserve

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 20 days

Users voting: 5 / 5

IlluminaFunds status from others:

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

IlluminaFunds.com is a private investment opportunity owned by GenoLogic Ltd, an offshore company specialized in funds managements for private investors, incorporated in Hong-Kong and founded in 2009. Our experience and expertise helps our investors, who represent a trading level of more than $100 millions in managed futures and hedge funds, to have access to alter...

XVonOva.Biz Limited rating

Project Details

Investment plans: 106% - 115% after 1 day

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

Referral bonus: 5%

Features: Online chat

Payment systems: Payza (AlertPay) C-Gold Liberty Reserve Pecunix Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: 5 / 5

VonOva.Biz Limited status from others:

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

Our experience is an element which keeps your money safe while growing. Being a member of VonOva.Biz , you are our partner deserving our respect. We owe you reliability and stable profit which is exactly your right when you have funds invested with us. The collaboration spirit which can be found in VonOva.Biz team is one of the most important fundamentals of an org...

XLuxor Alliance rating

Project Details

Investment plans: 1.8% - 2.8% daily for 15 - 60 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 49%

Last paid: Feb 24th, 2012

Minimal spend: $1

Referral bonus: 2-7%

Features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP Unique design Registered company Online chat

Payment systems: Bank Wire Liberty Reserve Perfect Money Western Union

Withdrawal: Manual (20262)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 58 days

Users voting: 5 / 5

Luxor Alliance status from others:

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

Our investment management agency specializes in providing loans in exchange for collateral (generally, homes, cars, jewelry, etc.). Some of our most frequent clients are casinos and booker's offices. Because we offer loans to our clients at a high interest rate, we are able to offer higher return to our investors. By circulating our investor's capital, we achieve t...

XUniteProfit rating

Project Details

Investment plans: 20% daily for 6 days, 25% daily for 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 94%

Last paid: Feb 24th, 2012

Minimal spend: $10

Referral bonus: 4%

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

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (21136)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: 5 / 5

UniteProfit status from others:

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

UniteProfit is now accepting registrations and you can start investing and growing your money today. Our program offers two plans to choose from and you are allowed to have multiple investments in different plans. If you invest up to $200, you can make 20% daily for 6 days from plan A. If you can invest more than $200, you will make 25% daily from plan B. Your prin...

XLavishFund rating

Project Details

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

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 23%

Last paid: Feb 23rd, 2012

Minimal spend: $10

Referral bonus: 6%

Features: DDoS protection SSL encryption Unique design Online chat

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: 5 / 5

LavishFund status from others:

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

LavishFund is an online investment fund, registered and incorporated in United Kingdom. Underpinned by master traders in the fields of ForEx trading and other private corroborative funds. We are offering our financial services with full prospects which are exclusively designed to spring up the revenue for interested individuals around the globe.

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