Scam Projects at Monitoring - Page 1028

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

XCommerce Firm rating

Details Payouts Vote RCB

Investment plans: 22-25% daily for 5 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 69%

Last paid: Dec 15th, 2009

Minimal spend: $20

Referral bonus: 4%

Project features: No

Payment systems: Payza (AlertPay) Bank Wire Liberty Reserve Perfect Money Strict Pay Western Union

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: days

Users voting: 4 / 5

More information:

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

Our company started on-line 12 January 2003. We are the off-shore long-term investment company and our priorities are working on Forex Markets. Namely the markets mentioned allow gambling on currencies' and securities' rates fluctuations. In this connection we succeed in achieving maximum possible profits and paying out high interests to our investors. Our company ...

XLiberty-Plan rating

Details Payouts Vote RCB

Investment plans: 10% for 14 days, 8% for 22 days, 1% for 150 days

Status: NOT PAYING

Our deposit: $10.00

Payout ratio: 1%

Last paid: Dec 12th, 2009

Minimal spend: $2

Referral bonus: 4%

Project features: No

Payment systems: Liberty Reserve

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: days

Users voting: 2 / 5

More information:

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

Liberty-Plan.CoM is private alternative investments adviser and diversified portfolio management specialist, offering assets and capital management plans to its clients. Our investment strategies are built on solid, proven to work commodity trading techniques developed by an elite reputable group of fund management professionals. JIVSA is looking forward to provi...

XEmporio Solutions rating

Details Payouts Vote

Investment plans: 1.4-2.5% daily, 14-24% weekly, 96-156% monthly

Status: NOT PAYING

Our deposit: $20.00

Payout ratio: 1%

Last paid: Dec 7th, 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

More information:

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

In today's complex and dynamic economic environment, being an educated investor is vital to achieving your financial goals. The fast developing technology and the expanding financial globalization boost investment opportunities, bringing them to your doorstep. Today you can invest in a mutual fund in India, in an investment fund in Australia, or buy shares in a tex...

XInter Eco Bank Fx rating

Details Vote RCB

Investment plans: 112% after 3 days, 130% after 7 days, 220% after 30 days,

Status: NOT PAYING

Our deposit: No investment

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

Referral bonus: 5%

Project features: No

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: days

Users voting: No votes

More information:

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

Inter Eco Bank Fx is a group of forex traders investing in the Stock and Financial Market. Our purpose is to bring prosperity and peace of mind to our customers. Most investment firms are either publicly traded or privately owned. Inter Eco Bank Fx is different: We're client-owned. Helping our investors achieve their goals is literally our sole reason for existenc...

XBmIncome

Details Payouts Vote RCB

Investment plans: 24% daily for 5 days, 125% after 5 days,

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 Reserve Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: days

Users voting: No votes

More information:

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...

XImperialex rating

Details Payouts Vote RCB

Investment plans: 107% After 5 days , 125% After 16 days , 160% After 31 days

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 Reserve Perfect Money Strict Pay

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: days

Users voting: No votes

More information:

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...

XJer Union Fund rating

Details Payouts Vote RCB

Investment plans: 102-112% after 1 day

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 Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: days

Users voting: 4 / 5

More information:

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...

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