Scam Projects at Monitoring - Page 1000

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

XBetsGroup rating

Details Payouts Vote RCB

Investment plans: 1.5-1.8% daily for 14-90 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 5%

Last paid: Jul 29th, 2010

Minimal spend: $50

Referral bonus: 3%-1%-0.5%

Project features: DDoS protection SSL encryption

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money

Withdrawal: Manual (19390)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 30 days

Users voting: 5 / 5

More information:

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

Sports Betting - many billion-dollar sector of the economy of the world in which it operates BetsGroup. We offer you a reliable and profitable way of earning. Our priorities in this sport: soccer, tennis. Tournaments, and our professionalism gives our investors the constancy of the earnings and hollow confidence in the safety of deposits. BetsGroup is a simple and ...

XBilbatoorihyip rating

Details Vote

Investment plans: 7% daily for 40 days (5% principle back)

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 3 days

Users voting: No votes

More information:

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

We are here to offer our clients opportunity of the best and profitable ways to investment and chance of real, fast and safe online income. So bilbatoorihyip have decided to help this peoples as its clients to make fast,easy and safe money to them and itself together. Without getting out of home and only by investing in bilbatoorihyip back of PC and earn money.

XEast West Invest Group rating

Details Payouts Vote RCB

Investment plans: 1-2% daily for 20-100 days

Status: NOT PAYING

Our deposit: $25.00

Payout ratio: 63%

Last paid: Jul 29th, 2010

Minimal spend: $5

Referral bonus: 5%

Project features: DDoS protection

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (18904)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 48 days

Users voting: No votes

More information:

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

Инвестиционная группа "Восток-Запад" -это частная инвестиционная компания, предоставляющая услуги доверительного управления активами клиентов. В своей деятельности компания использует новейшие технологии для анализа финансовых рынков и разработки финансовых стратегий. Основные направления- это валютный трейдинг, инвестиции на фондовом рынке, портфельные инвестиции,...

XConfidential Investment rating

Details Payouts Vote RCB

Investment plans: 5-10% daily profit for 50 days period

Status: NOT PAYING

Our deposit: $10.00

Payout ratio: 5%

Last paid: Jul 30th, 2010

Minimal spend: $1

Referral bonus: 10%

Project features: No

Payment systems: Liberty Reserve

Withdrawal: Manual (19412)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: 5 / 5

More information:

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

Confidential Investment is a High Yield Investment Program run by a group of investment professionals, We are backed up by Forex market trading, Financial market betting, Sports arbitrage wagers and various other investments in online and offline funds. We are well diversified to provide our members with a low but very safe return of 5%-10% daily for 50 days. You c...

XPlaza Investment Co. rating

Details Payouts Vote RCB

Investment plans: 0.5-1% on trading days, no deposit term.

Status: NOT PAYING

Our deposit: $25.00

Payout ratio: 28%

Last paid: Jul 22nd, 2010

Minimal spend: $10

Referral bonus: 2%

Project features: DDoS protection SSL encryption

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (18393)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 84 days

Users voting: 4 / 5

More information:

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

Plaza investment company has been registered and established with the aim of clear , easy and fast access of users of world market of Forex and also consulting and suggestion for investment and the activity into Forex market in March of 2009 in Estanbul of Turkey.Also our important activity in the direction of recognition and accompany with the process of price .Fi...

XLanda Invest Group rating

Details Payouts Vote RCB

Investment plans: 1.5-4.2% daily for 30-365 days

Status: NOT PAYING

Our deposit: $10.00

Payout ratio: 3%

Last paid: Jul 15th, 2010

Minimal spend: $0.01

Referral bonus: 1-4%

Project features: No

Payment systems: Liberty Reserve

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 20 days

Users voting: No votes

More information:

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

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. Landa Invest Group is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its s...

XPfb-ciub

Details Payouts Vote RCB

Investment plans: 10% daily for 15 days, 12% daily for 15 days

Status: NOT PAYING

Our deposit: $25.00

Payout ratio: 32%

Last paid: Jul 22nd, 2010

Minimal spend: $1

Referral bonus: 5-7.5%

Project features: DDoS protection

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (19296)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: 3 / 5

More information:

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

PFB-CIUB(Private financial business club) is a private Business Club.Like most other private businesses, the Club's ultimate purpose is to make a profit for its members. PFB-CIUB has been organized by a strong team of highly skilled tradersand investment consultants, backed up by Forex market trading and investing in the best programs.

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