Scam Projects at Monitoring - Page 1010

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

XProxima Titan rating

Details Payouts Vote RCB

Investment plans: 1.5-2.7% daily for 150 business days

Status: NOT PAYING

Our deposit: $20.00

Payout ratio: 7%

Last paid: May 19th, 2010

Minimal spend: $10

Referral bonus: 7%

Project features: SSL encryption

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

Withdrawal: Manual (17575)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 67 days

Users voting: No votes

More information:

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

Proxima Titan Funds was formed in Aug 2009 to provide investors with consistent, superior, risk adjusted, absolute returns over the long term independent of major equity or fixed income markets and non-correlated to other traditional or alternative investments. We believe that investment markets are examples of Complex Adaptive Systems and our carefully designed, r...

XAnzave Project rating

Details Payouts Vote RCB

Investment plans: 4.03-8.12% daily for 30 days (7 days a week)

Status: NOT PAYING

Our deposit: $25.00

Payout ratio: 2%

Last paid: May 12th, 2010

Minimal spend: $10

Referral bonus: 3(5)%

Project features: No

Payment systems: Liberty Reserve Perfect Money SolidTrust Pay Strict Pay

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

Anzave Project is a private online investment program. We are working with qualified Forex traders from different countries of the world. We use investors' deposits to increase our profit and provide high yield opportunity for you on very profitable conditions for both sides. We know how to reduce risk and to rise profits.Every our trader has years of business and ...

XDiamond Trade rating

Details Payouts Vote RCB

Investment plans: 1.3-2.2% daily for 30-220 days

Status: NOT PAYING

Our deposit: $40.00

Payout ratio: 62%

Last paid: May 2nd, 2010

Minimal spend: $10

Referral bonus: 5-9%

Project features: DDoS protection SSL encryption

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (17166)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 104 days

Users voting: 5 / 5

More information:

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

Diamond Trade welcomes you to cooperation! We deal with Forex market trade and suggest you to invest money getting stable profit without risk. The maximum rate is 2.2% per day. Our company’s staff is a command of high educated specialists who will help you to start and will answer all of your questions if you have some. We guarantee the fruitful collaboration.

XRoyal Oil Company rating

Details Payouts Vote RCB

Investment plans: 1-2% daily or 7-12% weekly

Status: NOT PAYING

Our deposit: $40.00

Payout ratio: 24%

Last paid: May 13th, 2010

Minimal spend: $25

Referral bonus: 3%

Project features: SSL encryption

Payment systems: Payza (AlertPay) Bank Wire Liberty Reserve MoneyBookers Western Union

Withdrawal: Manual (18057)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 36 days

Users voting: 5 / 5

More information:

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

Occidental Petroleum Corporation (NYSE: ROC) is an international oil and gas exploration and production company, as well as a major North American chemical manufacturer. We are the fourth-largest U.S. oil and gas company, based on market capitalization of $48.6 billion at year-end 2008, with more than 10,000 employees and 20,000 contractors on four continents.

XXinv

Details Payouts Vote RCB

Investment plans: 0.55-0.8% daily

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 43%

Last paid: Jul 1st, 2010

Minimal spend: $2

Referral bonus: 5-10%

Project features: No

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (18015)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 52 days

Users voting: 5 / 5

More information:

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

Xinv is the financial managing company, providing a possibility of profitable placement of your capital in the international money-market Forex. Our investment fund proposes you to open an account and to get approximately such profit. Xinv is an investment program designed to pursue business opportunities and invest in various funds and activities. We look forw...

Xbundle-invest rating

Details Payouts Vote RCB

Investment plans: 18-19% daily for 7 days, 135-140% after 7 days

Status: NOT PAYING

Our deposit: $20.00

Payout ratio: 67%

Last paid: May 6th, 2010

Minimal spend: $1

Referral bonus: 7%

Project features: SSL encryption

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money

Withdrawal: Manual (43727)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: No votes

More information:

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

Bundle-invest.com is an independent investment company. Our main priority is to make the maximum availability of our services to our clients.

XSaleo Investments rating

Details Payouts Vote RCB

Investment plans: 0.5-1% for 14-260 days

Status: NOT PAYING

Our deposit: $160.00

Payout ratio: 80%

Last paid: Apr 6th, 2010

Minimal spend: $20

Referral bonus: 5%

Project features: SSL encryption

Payment systems: Liberty Reserve

Withdrawal: Manual (17299)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 98 days

Users voting: No votes

More information:

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

Saleo Investments, its a private investment group located at Fortune Towers, suite 5 in Downtown, Dubai. Our business includes trading in forex market, nanotecnology and commodities. Our team consolidates various professionals with excellent education and many years of experience in investing and trading. Our specialists have cut-above-the-rest expertise as ...

|First page| << Previous page 1007 1008 1009 1010 1011 1012 1013 Next page >> |Last page|