Scam Projects at Monitoring - Page 958

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

XTd-Bank

Details

Investment plans: 1.1% - 3.1% daily for 365 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 5%

Last paid: Aug 24th, 2011

Minimal spend: $5

Referral bonus: 5%

Project features: Online chat

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: 5 / 5

Td-Bank status from others:

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

The Td-Bank. Investment (a registered corporation) is a private investment group consisting of traders of precious metals. Our group of investors is diverse. We have a hand in every aspect of the trading of precious metals. In light of the global recession, precious metals are where we find our security "fleece" in the world of investments.

XHourly-Business rating

Details

Investment plans: 4.35% - 4.60% hourly for 24 hours, 107% - 115% after 1 day

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

Referral bonus: 5%

Project features: DDoS protection SSL encryption Dedicated server/IP Registered company

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: 2 / 5

Hourly-Business status from others:

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

Hourly-Business.com officially incorporated in the Cayman Islands with limited liability with effect from 11th day of August two thousand eleventh and successfully providing financial services to investors worldwide.

XMetalito

Details

Investment plans: 1.5% - 1.9% daily for 30 - 180 days, 120% - 190% after 15 - 45 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 32%

Last paid: Aug 24th, 2011

Minimal spend: $10

Referral bonus: 1-5%

Project features: Strong DDoS protection SSL encryption Licensed GC script Dedicated server/IP

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money

Withdrawal: Manual (18333)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 20 days

Users voting: No votes

Metalito status from others:

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

Metalito is an online investment program offering you highly profitable and sustainable plans with automatic payments. Our plans are divided into two categories: "Daily Paid", where the member gets paid daily and is able to withdraw his principal in the end of the investment term, and "Paid At Expiry", where the member receives a higher return on his investment and...

XLinkore Finance rating

Details

Investment plans: 1.3% - 2.2% daily for 10 - 90 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 13%

Last paid: Aug 22nd, 2011

Minimal spend: $10

Referral bonus: 5% - 1%

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

Payment systems: Bank Wire Liberty Reserve Perfect Money

Withdrawal: Manual (18440)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 10 days

Users voting: No votes

Linkore Finance status from others:

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

Linkore Finance is an alternative asset manager with a many year track record and specific expertise in environmental infrastructure, biotech and private equity. Company has over 4 years of collective investment experience and offers entrepreneurial managers capital and hands-on expertise to create long-term value and generate higher returns for shareholders. Linko...

XGrowingBenefit rating

Details

Investment plans: 108% - 120% after 1 day, 117% - 144% after 2 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 9%

Last paid: Aug 23rd, 2011

Minimal spend: $10

Referral bonus: up to 15%

Project features: DDoS protection

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: 5 / 5

GrowingBenefit status from others:

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

GrowingBenefit is a successful group of investors and experimented traders. We have been working as a private fund since several years, and now we have opened our online project offering our activities worldwide.We reinvest the funds we receive from our investors. The funds are invested into high growth securities on all major stock markets of the world. We also tr...

XSafearn

Details

Investment plans: 103% - 104% after 1 day, 128% - 135% after 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 15%

Last paid: Aug 22nd, 2011

Minimal spend: $10

Referral bonus: 1%

Project features: Strong DDoS protection Dedicated server/IP

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: No votes

Safearn status from others:

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

What is HYIP? According to Wikipedia, it's a type of Ponzi scheme. For someone, it's certainly a profitable opportunity, while for some others, it's always a scam. No matter how you think about HYIP, it obviously cannot bring you millions overnight, and basically it's just a game. You are willing to, and then you in. The problem is how you can benefit from it. Firs...

XStart Funds half

Details

Investment plans: 22% - 28% daily for 5 days, 140% - 200% after 5 days

Status: NOT PAYING

Our deposit: No investment

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: No bonus

Project features: No

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

Start Funds status from others:

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

Start Funds is created for those who want to improve their financial condition, but do not have economic education and are not the financial experts. Our team has been working in a sphere of FOREX trading for 8 years and during this time has achieved a very good results and stable income. For further development and trading volume increase we have a demand in outsi...

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