Scam Projects at Monitoring - Page 962

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

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...

XDiva-gold rating

Project Details

Investment plans: 103% - 107% after 1 day, 115% - 117% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: 5%

Features: SSL encryption

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: 5 / 5

Diva-gold status from others:

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

Welcome to www.diva-gold.co.ua Today in the online investment world it seems that the earth is orbiting much faster than traditional financial instruments. To have a steady and secure financial future is extremely dependent on your decision today. An investment based on trust could be considered as a smart movement. Existence of an experienced academic team for ach...

XNet Income FX rating

Project Details

Investment plans: 1.3% - 2.5% daily for 15 - 90 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 42%

Last paid: Jan 19th, 2012

Minimal spend: $1

Referral bonus: 7%

Features: Strong DDoS protection SSL encryption Licensed GC script Unique design Registered company Online chat

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (19831)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 55 days

Users voting: No votes

Net Income FX status from others:

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

Established in 2008, Net Income FX is headquartered in the Amsterdam having its representative offices in major capitals across the US and Europe. The company provides first class financial and investment services for individuals and corporate bodies from over 10 countries worldwide. Its customers include banks, insurance companies, investment funds, credit unions ...

XPreFund

Project Details

Investment plans: 21.6% - 23.6% daily for 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 29%

Last paid: Jan 18th, 2012

Minimal spend: $10

Referral bonus: 4%

Features: Licensed GC script Dedicated server/IP Unique design

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (20301)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 17 days

Users voting: 5 / 5

PreFund status from others:

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

PreFund Inc is an international private investment and management company. It is founded for 23 years, Enough experience in the offline and online investment market, trading activities and investments in various global funds helps us to provide best quality and timely services to our clients. Our Group always acts in accordance with the best managing practices to ...

XFinancePerfect rating

Project Details

Investment plans: 105% - 125% after 1 day, 118% - 220% after 3 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: ?-15%

Features: No

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: No votes

FinancePerfect status from others:

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

FinancePerfect.net offers stable long-term investment opportunities for all people around the globe. Investing, broadly is laying out money or capital in a company with the expectation of profit. Also banks do that but banks interest rates are very low compared to other options like Forex trading. Forex trading is the key to gain higher profits. We offer an oppertu...

XMaxi Earnings rating

Project Details

Investment plans: 105% - 120% after 1 day, 145% - 300% after 7 days, 170% - 500% after 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 56%

Last paid: Jan 17th, 2012

Minimal spend: $10

Referral bonus: 1-15%

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

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (20272)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: 2 / 5

Maxi Earnings status from others:

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

Maxi Earnings is private alternative investments adviser and diversified portfolio management specialist, offering assets and capital management plans to its clients. Our investment strategies are built on solid, proven to work commodity trading techniques developed by an elite reputable group of fund management professionals. Maxi Earnings iis looking forward to p...

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