Scam Projects at Monitoring - Page 965

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

XTheInvestmentDirect rating

Details

Investment plans: 0.2% - 2.1% daily for lifetime, 10% weekly for 20 weeks

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 32%

Last paid: Jun 3rd, 2011

Minimal spend: $5

Referral bonus: 5%

Project features: DDoS protection SSL encryption

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 113 days

Users voting: 4 / 5

TheInvestmentDirect status from others:

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

TID INC Stocks is a firm specializing in small and micro cap companies penny stocks. We do not decide how these stocks perform. When investing in penny stocks we feel that it is extremely important to follow your investment closely and to always have real time information right at your fingertips. We at TID employ comprehensive research, in depth due diligence, ...

XInsta Investment rating

Details

Investment plans: 1.2% - 2.1% daily for 120 days, 10.8% - 11.4% daily for 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 10%

Last paid: Jun 10th, 2011

Minimal spend: $10

Referral bonus: 1-5%

Project features: No

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: No votes

Insta Investment status from others:

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

Welcome to Insta Investmet, Insta Investment 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 m...

XLegit Earn rating

Details

Investment plans: 4.25% - 1% hourly for 24 - 120 hours, 104% - 130% after 1 - 5 days

Status: NOT PAYING

Our deposit: No investment

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: No votes

Legit Earn status from others:

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

Legit Earn is a financial company aimed at providing investment solutions for our clients. With us, you are set to make the most profit in the shortest possible time. This is achievable thanks to the techniques and quality of traders working with us. Investors can earn in a variety of ways,either hourly, daily or after plan expiry. We are set to provide for your ev...

XBriline Limited rating

Details

Investment plans: 1.5% daily for 45 days, 2.0% daily for 120 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 85%

Last paid: Jun 4th, 2011

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption

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

Withdrawal: Manual (16407 )

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 91 days

Users voting: No votes

Briline Limited status from others:

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

BrilineLimited.com specializes in the management of and growth of globally based diamond investments. Our focus as a company is in financial strength and experienced management. As a team we build value in the global marketplace with the ultimate goal of producing superior investment returns for our investors. Briline was established to help you build a profitable ...

XInvest2Gold rating

Details

Investment plans: 107% - 125% after 1 day, 119% - 169% after 2 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

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: 5 days

Users voting: No votes

Invest2Gold status from others:

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

We give the best and real profit in investment world, but we can claim that you are investing at the right place, because your asset safety is our main concern. Our target is to give a rational profit to our investor safely. Why safely ? Because a lot of investment programs offer Invest In Forex Only , But We Invest In Gold Too, Another Investments Offer Forex Inve...

XExEarning rating

Details

Investment plans: 110% after 3 days, 130% after 7 days, 180% after 15 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 114%

Last paid: May 28th, 2011

Minimal spend: $5

Referral bonus: 5%

Project features: SSL encryption

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money

Withdrawal: Manual (16534)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 82 days

Users voting: 5 / 5

ExEarning status from others:

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

We offer you to earn money together and invite you to collaboration. On our website you'll find detailed business plans. You can invest money to our program in accordance with these plans. Thus, you'll save and increase your income. We always try to minimize our risks; therefore investing to us is not risky. We founded a special stabilization fund and its means wil...

XRQ Investment rating

Details

Investment plans: 1.2% - 2.5% daily for 90 days, 9% - 20% weekly for 16 weeks

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 32%

Last paid: Jun 1st, 2011

Minimal spend: $10

Referral bonus: up to 10%

Project features: SSL encryption

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 34 days

Users voting: 5 / 5

RQ Investment status from others:

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

Welcome to RQ Investment. Please take a look in our current Active Plans, at this time we have 4 plans, you can select between 2 daily plans, where you can earn upto 2.5% daily, every single day from Monday to Sunday, or any of our 2 active weekly plans, that will pay you upto 20% weekly. All plans were designed according to our investment scructure to ensure you t...

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