Scam Projects at Monitoring - Page 1007

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

XDeposit Optima rating

Details Payouts Vote RCB

Investment plans: 1.5-2.2% daily for 10-40 trading days

Status: NOT PAYING

Our deposit: $20.00

Payout ratio: 36%

Last paid: May 20th, 2010

Minimal spend: $2

Referral bonus: 3.5%

Project features: No

Payment systems: Liberty Reserve Pecunix Perfect Money SolidTrust Pay

Withdrawal: Manual (18177)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 79 days

Users voting: 4 / 5

More information:

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

Established in 2010, the Optima Project GmbH is a private holding company, is structured and acts as few business sectors. Deposit Optima is a group of highly skilled professionals with years of experience in the sphere of investments and Stock trading. Investment options range from advanced-term income producing property to atarter-term lot purchases. A combinat...

XAntwerpBrilliants rating

Details Payouts Vote RCB

Investment plans: 3-5% daily for 30-90 days without return deposit

Status: NOT PAYING

Our deposit: $40.00

Payout ratio: 145%

Last paid: May 22nd, 2010

Minimal spend: $20

Referral bonus: 5-6%

Project features: No

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (18198)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 33 days

Users voting: 5 / 5

More information:

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

Бриллианты позволяют сохранить сбережения и являются достойной альтернативой традиционным формам сбережения и инвестирования. Доверять деньги банкам практически бессмысленно - инфляция уже давно оставила позади проценты по депозитам, да и кто может дать гарантию, что банк не "проигрался" на фондовом рынке. Поэтому все больше инвесторов обращают свое внимание на к...

XDaily Earning rating

Details Payouts Vote RCB

Investment plans: 38-40% daily for 3 days, 120-125% after 3 days

Status: NOT PAYING

Our deposit: $20.00

Payout ratio: 61%

Last paid: May 20th, 2010

Minimal spend: $1

Referral bonus: 6%

Project features: SSL encryption

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 7 days

Users voting: 4 / 5

More information:

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

daily-earning has been launched by a team of professional traders and analysts.We offer reliable and long-term plans for those who are willing to seek ambition in expanding their online business activities. No need for you to spend time and money on complicated day trading courses and expensive software, we do all the work for you.

XMagnet Profit rating

Details Payouts Vote RCB

Investment plans: 112% after 2 days, 125% after 5 days, 145% after 7 days, 185% after 14 days, 235% after 30 days

Status: NOT PAYING

Our deposit: $20.00

Payout ratio: 4%

Last paid: May 18th, 2010

Minimal spend: $5

Referral bonus: 5%

Project features: DDoS protection

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (18375)

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

Magnetprofit.com gives to members an opportunity to earn the passive, steady, fixed income on the investments. We are an international, private investment group, concentrating first of all on investments in other funds, ordinary actions, actions, and other. The group independently copes the command which has devoted of professionals with essential experience in fin...

XAlpha-Money rating

Details Payouts Vote RCB

Investment plans: 1-4% for 100 business days, 2.5-7% for 90 business days (No principle)

Status: NOT PAYING

Our deposit: $20.00

Payout ratio: 50%

Last paid: May 16th, 2010

Minimal spend: $10

Referral bonus: 6%

Project features: DDoS protection SSL encryption

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

Withdrawal: Manual (18018)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 45 days

Users voting: 5 / 5

More information:

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

Alpha-Money is one of the programs of our company. It backed up by Stocks trading and investing in various activities all over the world. Our mission is to provide our investors with a great opportunity for their funds by investing in various arenas to gain the high rates in return. We are a group of private individuals who have made our money through investment...

XXetron

Details Payouts Vote RCB

Investment plans: 2-3% daily for 90 business days, return principal

Status: NOT PAYING

Our deposit: $20.00

Payout ratio: 34%

Last paid: May 19th, 2010

Minimal spend: $10

Referral bonus: 6%

Project features: SSL encryption

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 31 days

Users voting: No votes

More information:

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

Our mission is to provide our investors with a great opportunity for their funds by investing in various arenas to gain the high rates in return. We are a group of private individuals who have made our money through investments in the finance industry on a worldwide basis for over 8 years. Please do not compare us to something like "HYIP" programs or "games" that a...

XInvestment Center rating

Details Payouts Vote RCB

Investment plans: 1.2-1.8% per calendar day for 30-90 days

Status: NOT PAYING

Our deposit: $40.00

Payout ratio: 17%

Last paid: May 19th, 2010

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (18328)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 19 days

Users voting: 2 / 5

More information:

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

"Investment Center" is your successful step into the world of global investment services through the Internet. It is a project of a private investment group – the largest operator of real estate market in Europe, Asia, Africa, and South America, owner of venture capital funds, construction companies, and production facilities. "Investment Center" incorporates inve...

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