Scam Projects at Monitoring - Page 954

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

XTopofprofit rating

Details

Investment plans: 102% - 110% after 1 day, 36.6% - 46.6% daily for 3 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 2%

Project features: No

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

Topofprofit status from others:

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

Topofprofit.com is the a professional investment program. We have some alternative investment markets that give us opportunities to keep our promises, concerning the payouts and are a kind of insurance against any possible fluctuations on the basic sources of getting the profit. Our aim is to educate the public.

XFreedomfxstrategy rating

Details

Investment plans: 1.3% - 2.3% daily for 150 days

Status: NOT PAYING

Our deposit: $70.00

Payout ratio: 16%

Last paid: Sep 28th, 2011

Minimal spend: $25

Referral bonus: 4%

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

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 23 days

Users voting: No votes

Freedomfxstrategy status from others:

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

Freedomfxstrategy.com has its principle place of business in Panama City, Panama, where it is legally registered and duly licensed. Its business includes automated trading in Forex market, managed Forex account maintenance and associated activities. Our team consolidates various professionals with excellent education and many years of experience in investing and Fo...

XGlobalInvest rating

Details

Investment plans: 2% - 3% daily for 100 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 25%

Last paid: Sep 30th, 2011

Minimal spend: $1

Referral bonus: No bonus

Project features: SSL encryption

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: 5 / 5

GlobalInvest status from others:

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

GlobalInvest.biz 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.

XHot Paying rating

Details

Investment plans: 105% - 120% after 1 day, 111% - 145% after 2 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 25%

Last paid: Sep 27th, 2011

Minimal spend: $10

Referral bonus: up to 19%

Project features: DDoS protection SSL encryption

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 5 / 5

Hot Paying status from others:

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

In a market where diversification is limited, we have controlled risk and enhanced returns by using diverse markets, such as emerging market currencies and high yielding currencies and diversification of investment styles. All sources of currency returns are inherently diversified and such an allocation has become increasingly important part of our added value. We ...

XEasyCashInv rating

Details

Investment plans: 105% - 130% after 1 day, 140% - 330% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 22%

Last paid: Sep 26th, 2011

Minimal spend: $10

Referral bonus: 1%

Project features: DDoS protection

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: 5 / 5

EasyCashInv status from others:

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

EasyCashInv is a investment program, formed as a result of years of research in the investment field. Our company is the product of long time research in the financial market. Our experts have been analyzing the fluctuations and the varying trends in the financial market, and have spotted out the best ways, strategies, and tactics, to provide our clients with the h...

XPerfect Emoney rating

Details

Investment plans: 1.2% - 3% daily for 30 - 50 business days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 240%

Last paid: Sep 16th, 2011

Minimal spend: $5

Referral bonus: 5%

Project features: Strong DDoS protection Dedicated server/IP Online chat

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 201 days

Users voting: 4 / 5

Perfect Emoney status from others:

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

I'm Dorothy Byrne. I would like to announce a new online investment programme to friends all over the world. That is Perfectemoney.com. I know that perfectmoney will come to your mind. But in fact, we have nothing to do with perfectmoney except we accept deposit via this kind of e-currency. I was also an active investors between 2005 and 2007,and I also lost a lot ...

XPrimfix

Details

Investment plans: 120% after 15 days, 160% after 30 days, 210% after 45 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 355%

Last paid: Sep 16th, 2011

Minimal spend: $10

Referral bonus: 4-2-1%

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

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

Withdrawal: Manual (16799)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 174 days

Users voting: 4 / 5

Primfix status from others:

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

Primfix is a business that invests into a sports betting market called "arbitrage". A sports arbitrage situation occurs when two Bookmakers(companies that handle bets on the results of a match or of an event) have different odds for an event and this difference will generate a profit or a zero loss on the worst case, no matter what the result of that event is. P...

|First page| << Previous page 951 952 953 954 955 956 957 Next page >> |Last page|