Scam Projects at Monitoring - Page 956

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

XComexFund rating

Project Details

Investment plans: 1.9% - 2.5% daily for 10 - 40 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 69%

Last paid: Feb 3rd, 2012

Minimal spend: $10

Referral bonus: 8%

Features: SSL encryption Dedicated server/IP Unique design Online chat

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 26 days

Users voting: 4 / 5

ComexFund status from others:

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

COMEX Fund is in the business of trading hard commodities. Our team of experienced investors purchase large quantities of unprocessed Gold, Platinum, Silver and Palladium in bulk form through various mines around the world, particularly mines located within Africa and Canada. We have established working relationships with these mines and have been working with them...

XPyxisMoney rating

Project Details

Investment plans: 4.92% hourly for 21 hours, 2.60% hourly for 42 hours, 1.89% hourly for 63 hours

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 114%

Last paid: Feb 5th, 2012

Minimal spend: $5

Referral bonus: 1-2%

Features: Strong DDoS protection SSL encryption Dedicated server/IP Unique design Unique script Online chat

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 4 / 5

PyxisMoney status from others:

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

Being found in 2010, today PyxisMoney is one of the leading financial companies in the world providing asset management services to our clients all around the world. It was formed by a group of professional and high skilled traders who specialize mainly on Forex market. The company has been expanding for recent years until it was decided to move the provision of se...

XInvestment Trade Company half

Project Details

Investment plans: 103% after 1 day, 110.5% after 3 days, 120% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 73%

Last paid: Feb 3rd, 2012

Minimal spend: $10

Referral bonus: up to 7%

Features: No

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (20679)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: 5 / 5

Investment Trade Company status from others:

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

Investment Trade Company - is an investment online-program, owned trading company, which specializing in buy/sell of precious metals. Precious metals have become a popular way to ensure your money in time of world financial crisis. Big experience at this market allows us to purchase precious metals in larger quantities at discounts.

XEVBusiness rating

Project Details

Investment plans: 18% daily for 5 calendar days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 347%

Last paid: Feb 3rd, 2012

Minimal spend: $500

Referral bonus: 8%

Features: DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Unique design Registered company

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 74 days

Users voting: 5 / 5

EVBusiness status from others:

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

EVBusiness Limited is a legal registered private investment company in the United Kingdom with an office located in Newham, London that founded in Jan 2004 by a group of expert traders and professional analysts that specialized in the stock, currencies, bond and gold trading with having more than six years of extensive experiences of combined personal skills and kn...

XReProFinance rating

Project Details

Investment plans: 1.6% - 2.5% daily for 90 - 180 days

Status: NOT PAYING

Our deposit: $10.00

Payout ratio: 13%

Last paid: Jan 27th, 2012

Minimal spend: $10

Referral bonus: 8%

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

Payment systems: Payza (AlertPay) Bank Wire Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 611 days

Users voting: No votes

ReProFinance status from others:

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

Our company, "Revendor Management Inc.", was formed in the end of 2009, by merging of several companies aiming to create more advantageous and productive business by joining efforts, experience and the existing resources. Soon a trademark ReProFinance was registered. For today our company is the most successful and perspective corporation in its field of activity.

XTot Money rating

Project Details

Investment plans: 107% - 124% after 1 day, 115% - 155% after 2 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 21%

Last paid: Feb 1st, 2012

Minimal spend: $10

Referral bonus: 5-16%

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

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (20747)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: 5 / 5

Tot Money status from others:

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

TOT Money.com is a long term, secure and stable investment program which gives you great opportunity of increasing your financial income! Our team consists by professional traders, financial analytics and account managers which can provide high quality service and give you maximum return.

XOnline-Invest.biz rating

Project Details

Investment plans: 1.5% - 2.2% daily for 20 - 50 business days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 56%

Last paid: Jan 26th, 2012

Minimal spend: $5

Referral bonus: 10-18%

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

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

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 70 days

Users voting: No votes

Online-Invest.biz status from others:

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

ONLINE-INVEST.biz - is a private company which was established in 2008. By the end of 2009 an already formed group of traders and analysts of financial markets, had served mainly the accounts of the company and had been demonstrating better and better profitability results. When a team that consistently brought profit to the company was finally formed, it was decid...

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