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Scam Projects at Monitoring - Page 1013

 Information: in this list placed NOT PAYING and SCAM Projects.
Investment plans: 0.1-5% daily (variable)
pmaforex.com

Status: NOT PAYING

Our deposit: $140.00

Payout ratio: 36%

Last paid: Feb 5th, 2010

Minimal spend: $30

Referral bonus: 2%

Project features: DDoS protectionSSL encryption

Payment systems: Liberty Reserve

Withdrawal: Manual (15687)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 191 days

Users voting: 5 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
PMAForex offers a new method of investment. You will invest your money with us, and we will manage your fund purely in forex. We will always inform you the exact present value of your investment. Here is the difference between PMAForex and the other HYIPs. Your investment value will be fluctuating up and down. We will pay your profit if your investment value is ris...
Investment plans: 3% daily for 70 days, 5% daily for 30 days, 120% after 15 days
perella.biz

Status: NOT PAYING

Our deposit: $20.00

Payout ratio: 6%

Last paid: Apr 20th, 2010

Minimal spend: $20

Referral bonus: 6-9%

Project features: DDoS protectionSSL encryption

Payment systems: Payza (AlertPay)ECUmoneyGlobal Digital PayLiberty ReservePerfect MoneyStrict PayWebMoney

Withdrawal: Manual (17794)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 28 days

Users voting: No votes

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Minimum withdrawal: not provided, you can explore website of investment program for details
Investment plans: 1.8-2.6% Daily for 90 days; 1.6% Daily for 20 days; Principal returned
easefunds.com

Status: NOT PAYING

Our deposit: $40.00

Payout ratio: 105%

Last paid: Apr 13th, 2010

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection

Payment systems: Liberty ReservePerfect Money

Withdrawal: Manual (17124)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 91 days

Users voting: No votes

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Minimum withdrawal: not provided, you can explore website of investment program for details
Easefunds is a private investment company located in Cayman Islands, which have a lot of professional traders and market analysts, who have average 8 years experience in forex trading market and some other trading areas. Easefunds' strength comes from its diversity of operations, solid market positions and strong management. Currently, as the board of this program,...
Investment plans: 0.6-12% daily for 1-45 days
profiteveryday4you.org

Status: NOT PAYING

Our deposit: $41.00

Payout ratio: 13%

Last paid: Apr 13th, 2010

Minimal spend: $1

Referral bonus: 3-5%

Project features: DDoS protectionSSL encryption

Payment systems: Liberty ReservePerfect Money

Withdrawal: Manual (18110)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 25 days

Users voting: 5 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
Profit Every Day For You one of the large private investment companies, rendering global investment services by means of a network the Internet. The company copes a command of the highly professional traders specialising in the market Forex. Profit Every Day For You successfully serves the private and corporate clients and has the big prospects in the future. If...
Investment plans: 1.5 - 2.9% at trading days
smartfxtrade.com

Status: NOT PAYING

Our deposit: $40.00

Payout ratio: 113%

Last paid: Apr 9th, 2010

Minimal spend: $25

Referral bonus: 5%

Project features: DDoS protection

Payment systems: Liberty ReservePerfect Money

Withdrawal: Manual (16758)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 106 days

Users voting: No votes

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Minimum withdrawal: not provided, you can explore website of investment program for details
Are you looking for investment opportunities and services which are designed to meet your financial goals? Are you seeking peace of mind investing in emerging markets? Do you want your investments to deliver superior value growth? If so, you should certainly consider SmartFX group,an ideal solution for your requirements.
Investment plans: 1.3% daily for 30 days, 2% daily for 100 days, 0.6% for 365 days
bh-investment.com

Status: NOT PAYING

Our deposit: $10.00

Payout ratio: 23%

Last paid: Apr 12th, 2010

Minimal spend: $10

Referral bonus: 5%

Project features: SSL encryption

Payment systems: Liberty ReservePerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 23 days

Users voting: 5 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
BH-Investment offers a great opportunity to improve our clients financial lives and making their futures more gain. As an independent firm, BH-Investment provides objective advice and is committed to excellence for its clients. BH-Investment is working with direct investments in stocks and forex, facilitating control of the quality of securities owned and the e...
Investment plans: 1.1-3.9% daily (each day) for 30-60 days (principal return)
forextradeprofit.com

Status: NOT PAYING

Our deposit: $40.00

Payout ratio: 7%

Last paid: Apr 13th, 2010

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protectionSSL encryption

Payment systems: Liberty ReservePerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 10 days

Users voting: No votes

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Minimum withdrawal: not provided, you can explore website of investment program for details
FOREX TRADE PROFIT is stable Investment Program, established by a group of financial specialists with huge experience in the online investment market, trading activities and investments in various funds, which gives our members the opportunity of making a significant benefit on their investment. Our team is very skilled on the forex-market, where we have been tradi...

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