Scam Projects at Monitoring - Page 1012

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

XJoint-funds rating

Details Payouts Vote RCB

Investment plans: 1.8-2.8% daily or 12.6-19.6% weekly

Status: NOT PAYING

Our deposit: $10.00

Payout ratio: 77%

Last paid: May 16th, 2010

Minimal spend: $5

Referral bonus: 3%

Project features: SSL encryption

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 63 days

Users voting: 5 / 5

More information:

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

joint-funds is a strong team of traders that deal mainly with the FOREX market for several years. Making profits from HYIP and/or FOREX market is quite risky and for this task skilled professionals have to deal with the trading. Our main aim is to provide you with an investment opportunity that is as much safe as possible.

Xtessoilfund ___empty

Details Payouts Vote RCB

Investment plans: 2.2-2.8% daily for 30 days

Status: NOT PAYING

Our deposit: $10.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%

Project features: No

Payment systems: Liberty Reserve

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

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. tessoilfund.com 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 stab...

XAlly-Investment rating

Details Payouts Vote RCB

Investment plans: 17-20% daily for 7 days

Status: NOT PAYING

Our deposit: $10.00

Payout ratio: 80%

Last paid: May 13th, 2010

Minimal spend: $1

Referral bonus: 5.5%

Project features: DDoS protection

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (18420)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 5 days

Users voting: 3 / 5

More information:

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

Ally-Investment was established in 2000, since 2002 in the London Stock Exchange registered transactions (Ally-Investment.L), Ally-Investment provided to small private investors, corporate investors and the most convenient and broad range of financial derivative products and services. In Europe, Ally-Investment of financial services by the government's extensive li...

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.

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