Scam Projects at Monitoring - Page 1000

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

XMultiIGroup rating

Details Payouts Vote RCB

Investment plans: 1.5-2.4% daily for 7-59 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 17%

Last paid: Jul 7th, 2010

Minimal spend: $1

Referral bonus: 5%

Project features: DDoS protection SSL encryption

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money

Withdrawal: Manual (19047)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 17 days

Users voting: 5 / 5

More information:

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

Fund “MultiIGroup” invites you to use the service “confidential management” of money resources on the market of secure investments. “MultiIGroup” is your beneficial and reliable partner in the online investment world.

XSonesta Initiative rating

Details Payouts Vote RCB

Investment plans: 1-4% daily for 35-185 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 54%

Last paid: Jul 7th, 2010

Minimal spend: $3

Referral bonus: 10%

Project features: DDoS protection SSL encryption

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (18671)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 50 days

Users voting: 4 / 5

More information:

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

We are glad to see you at our site. Forex trading creates rich people but it's a huge risk. So you can get rich and you don't need to take risks. Because we are professional traders and have a great experience. Entrust us money and we will return them to you with a profit.

XYonawa

Details Payouts Vote RCB

Investment plans: 5.5-7.5% for 30 days

Status: NOT PAYING

Our deposit: $10.00

Payout ratio: 11%

Last paid: Jul 7th, 2010

Minimal spend: $1

Referral bonus: 5-7%

Project features: DDoS protection

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (19099)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 10 days

Users voting: No votes

More information:

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

Yonawa.com is a key to prosperity and financial stability. We offer you the unique possibility of investing money in our project. Don`t miss this opportunity! It`s very Important for you to know that we are real traders and that we invest members funds on major investments! Yonawa.com is a High Yield Investment Program run by a group of investment professi...

XOil-Mininginvestment rating

Details Payouts Vote RCB

Investment plans: 105-135% after 1 day , 56-75% daily for 2 days, 113-175% after 2 days

Status: NOT PAYING

Our deposit: $75.00

Payout ratio: 75%

Last paid: Jul 12th, 2010

Minimal spend: $1

Referral bonus: 5-9%

Project features: DDoS protection

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (19100)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: 2 / 5

More information:

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

There are many HYIPs claim that they are oil-related companies.But infact few of them know exactly about business of oil.Our company is a true company which has many years of experience in industries of oil. We have a oli company in Myanmar and Vietnamese Sea. Oil-Mininginvestment.com is a long term high yield private loan program.

XASG Markets rating

Details Payouts Vote RCB

Investment plans: 0.8-3% daily for 3-30 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 4%

Last paid: Jul 7th, 2010

Minimal spend: $1

Referral bonus: 4%

Project features: DDoS protection

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: No votes

More information:

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

Assistant Secretary General We are a confident professional team, so we can and we will provide investors with an excellent service. We guarantee that there will not be any miss payment. We derive our earnings from a diversified portfolios such as stock trading, foreign exchanges, auction, sports betting, advertising. Restore Cash offers a charming combination of...

XPoker-Invest rating

Details Payouts Vote RCB

Investment plans: 110% after 3 days, 125% after 5 days.150% after 8 days

Status: NOT PAYING

Our deposit: $125.00

Payout ratio: 90%

Last paid: Jul 8th, 2010

Minimal spend: $1

Referral bonus: 5%

Project features: DDoS protection

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 19 days

Users voting: 5 / 5

More information:

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

We are a team of professional gamblers who have working strategies but are lacking funds to gamble with. With more capital we are able to earn more in offline and online pokers therefore being able to offer investors fast and high returns.

XOnline Investment Plans rating

Details Payouts Vote

Investment plans: 7-9% daily (trading) for 100 days

Status: NOT PAYING

Our deposit: $10.00

Payout ratio: 7%

Last paid: Jul 1st, 2010

Minimal spend: $1

Referral bonus: No bonus

Project features: No

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 12 days

Users voting: No votes

More information:

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

Online Investment Plans is an investment system designed specifically for online investors. To make it easier for you and to reduce administrative expenses, we use the so-called e-currencies (also referred to as digital currencies or electronic payment systems) in our operations. Thus, you do not need to have a bank account, do not have to incur various hidden fees...

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