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Scam Projects at Monitoring - Page 1027

 Information: in this list placed NOT PAYING and SCAM Projects.
Investment plans: 24% daily for 5 days, 125% after 5 days,
bmincome.com

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 1%

Last paid: Dec 8th, 2009

Minimal spend: $1

Referral bonus: 5%

Project features: No

Payment systems: Payza (AlertPay)Liberty ReservePerfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: days

Users voting: No votes

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Minimum withdrawal: not provided, you can explore website of investment program for details
BmIncome.com is engaged in online trading of Foreign Exchange (FX), Stocks, Stocks on Margin (CFDs), Futures. Our company is an investment advisory firm that solely trades the Forex market with the objective of aggressive growth. OPTIMAL invest is a boutique firm specializing in only four major currency cross pairs including the USD/JPY, USD/CHF, GBP/USD and EUR/US...
Investment plans: 107% After 5 days , 125% After 16 days , 160% After 31 days
imperialex.com

Status: NOT PAYING

Our deposit: $40.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $20

Referral bonus: 5%

Project features: No

Payment systems: Payza (AlertPay)Liberty ReservePerfect MoneyStrict Pay

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: days

Users voting: No votes

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Minimum withdrawal: not provided, you can explore website of investment program for details
Imperialex Investments provides high net worth investors and institutions with specialized alternative investments including managed futures, hedge funds and fund of hedge funds. We focus exclusively on helping qualified, high net worth investors research and select managed futures, commodity trading advisors and hedge funds that are suitable for their investment g...
Investment plans: 102-112% after 1 day
jerunion.com

Status: NOT PAYING

Our deposit: $5.00

Payout ratio: 162%

Last paid: Dec 3rd, 2009

Minimal spend: $1

Referral bonus: 10%

Project features: No

Payment systems: Liberty ReservePerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: days

Users voting: 4 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
JER Union Fund is passionate about empowering their clients to use their financial resources to make a profound and lasting difference in the world. We specialize in Socially Responsible and Sustainable Investing. Our clients know that growth potential can be even greater when we focus on ecological and social sustainability. We are a proud member of Co-Op America...
Investment plans: 1.4-2% daily
thebestmoney.ru

Status: NOT PAYING

Our deposit: $10.00

Payout ratio: 4%

Last paid: Dec 6th, 2009

Minimal spend: $10

Referral bonus: 3-5%

Project features: No

Payment systems: Liberty Reserve

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: days

Users voting: No votes

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Minimum withdrawal: not provided, you can explore website of investment program for details
Мы уверены, Вы хотите приумножить свои деньги. Здесь Вы сможете это сделать без риска. Заставьте свои деньги работать. Доверьте их профессионалам.
Investment plans: 2% daily for 365 days, 16% weekly for 52 weeks, 80% monthly for 12 months, $1 daily for 365 days, $7.77/77.7 daily for 365 days
365plan.com

Status: NOT PAYING

Our deposit: $10.00

Payout ratio: 44%

Last paid: Dec 2nd, 2009

Minimal spend: $10

Referral bonus: No bonus

Project features: No

Payment systems: Liberty Reserve

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: days

Users voting: No votes

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Minimum withdrawal: not provided, you can explore website of investment program for details
365 Plan, is launched by the team of professional traders and analysts. We trades Forex, Stocks and Derivatives since 2006 and generates consistent profits until now. Our investment activity is strategically diversified to minimize risk. Now, we offer reliable and long-term opportunity for online investors through 365plan. If you are looking for somewhere safe ...
Investment plans: 1.9-2.3% daily for 70 business days
reliabilityfunds.com

Status: NOT PAYING

Our deposit: $25.00

Payout ratio: 40%

Last paid: Dec 1st, 2009

Minimal spend: $10

Referral bonus: 6%

Project features: No

Payment systems: Liberty ReservePerfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: days

Users voting: 4 / 5

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Minimum withdrawal: not provided, you can explore website of investment program for details
Reliability Funds Company is a Cyprus company, engaged in investment activities and financial services primarily in the Middle East, Asia and other emerging markets. Reliability Funds provides a broad range of financial services, which include advisory services, underwriting, syndications and asset management. Reliability Funds follows a diversified investment stra...
Investment plans: 3-4% daily, 30% weekly, 160% after 30 days
boxbet.biz

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 16%

Last paid: Nov 27th, 2009

Minimal spend: $5

Referral bonus: 7%

Project features: No

Payment systems: Liberty ReservePerfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: days

Users voting: No votes

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Minimum withdrawal: not provided, you can explore website of investment program for details
Основным источником дохода для boxbet.biz являются ставки на споритвные события, мы не делаем большое количество ставок но с на большие суммы и с большим коэффициентом. Задача заключается в том что бы делать только те ставки которые сыграют на 100% в пользу boxbet.biz Мы используем только проверенные источники информации о договорных футбольных матчах и других спо...

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