Scam Projects at Monitoring - Page 959

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

XHFC Broker rating

Project Details

Investment plans: up to 1% daily for 180 business days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 53%

Last paid: Dec 23rd, 2011

Minimal spend: $25

Referral bonus: 3%

Features: DDoS protection SSL encryption Dedicated server/IP

Payza (AlertPay) Bank Wire C-Gold Global Digital Pay Liberty Reserve Pecunix Perfect Money SolidTrust Pay

Withdrawal: Manual (19076)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 80 days

Users voting: 5 / 5

HFC Broker status from others:

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

HIBRET FOREX COMMERCIAL BROKER (L.L.C) is a registered legal international investment company in the UAE with an office located in the Dubai. By a team of financial professionals and experts in Forex trading and started providing investment services for private and corporate investors. To date, we offer a special service that are not only convenient for customers, ...

XFxMuto

Project Details

Investment plans: 1% - 1.6% daily for 7 days, 6% - 9.3% weekly for 2 weeks

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 8%

Last paid: Dec 29th, 2011

Minimal spend: $10

Referral bonus: 4%

Features: DDoS protection SSL encryption Dedicated server/IP Registered company Online chat

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

Withdrawal: Manual (20082)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: No votes

FxMuto status from others:

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

We started as a registered company in British Virgin Islands as IL Investment in 2007. Our customers were mainly local people with investments in different areas, but after some time, we found that Forex is almost the most profitable way of earning. We started educating ourselves in this field and accepting managing others' accounts for about 3 years. During this p...

XAlpha Capital Group rating

Project Details

Investment plans: 105% - 130% after 1 day, 116% - 250% after 3 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 25%

Last paid: Dec 21st, 2011

Minimal spend: $10

Referral bonus: ?-18%

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

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (20049)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 5 / 5

Alpha Capital Group status from others:

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

Аlpha Сapital Group is an independent investment company. We offer a range of special solutions that are not only convenient for clients, but also greatly multiply their profit.

XJsstripler2 rating

Project Details

Investment plans: 2% daily for 75 days ($20 minimum for withdraw)

Status: NOT PAYING

Our deposit: $70.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 10% / 5%

Features: Dedicated server/IP

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 55 days

Users voting: No votes

Jsstripler2 status from others:

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

A great new concept, using our own 'Infinity Plan' where we take member deposits and put them into website stock which are designed to provide an indefinite amount of income from each which more than covers deposits of the members. Even after members are paid out, the web-stock continues to grow and pay. This will be the future of all online opportunity programs.

XAudcapital half

Project Details

Investment plans: 105% - 130% after 1 day, 116% - 220% after 3 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 41%

Last paid: Dec 16th, 2011

Minimal spend: $10

Referral bonus: 1%

Features: No

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: 3 / 5

Audcapital status from others:

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

We initiate the program to provide you a platform for playing funds and making profits. Among so many advantages make us different from other sites, you need to know: We have exclusive technical team for site design and development, so we can provide you secure system and friendly interface. We also have real investments in many fields, including Forex and stocks, ...

XTrader Assets rating

Project Details

Investment plans: 1.6% - 3.4% daily for 30 - 120 trading days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 70%

Last paid: Dec 9th, 2011

Minimal spend: $10

Referral bonus: 4-6%

Features: Strong DDoS protection Unique design

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money

Withdrawal: Automatic

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 59 days

Users voting: No votes

Trader Assets status from others:

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

Today Traders assets Corporation is one of the most fast-growing and perspective corporations, working on an exchange market. Main company business is trading on FOREX market. Systematic market analysis, observation of foreign exchanges, margin trading, effective use of fundamental and technical analysis, everything is performed in order to reduce risks and get a p...

XExtech Finance Investment rating

Project Details

Investment plans: 2.0% - 2.4% daily for 90 - 150 days, 103% after 1 day

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 9%

Last paid: Dec 11th, 2011

Minimal spend: $10

Referral bonus: 5%

Features: SSL encryption Online chat

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (19962)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: No votes

Extech Finance Investment status from others:

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

Extech Finance Investment was initiated as online Investment Program by group of investors with over 3 years of experience in investing; both online and offline.

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