Scam Projects at Monitoring - Page 1003

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

XBig Star Invest rating

Details

Investment plans: 1-2% daily for 21 business days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 50%

Last paid: Nov 5th, 2010

Minimal spend: $10

Referral bonus: 3%

Project features: DDoS protection SSL encryption

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (19865)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 71 days

Users voting: No votes

Big Star Invest status from others:

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

Big Star Invest is a fast-growing Investment Fund, maintaining the operations in the financial market. Big Star Invest invites everyone to its online investment project. Online investment is a pool capital group system with particular investment strategy focusing on the collective profit mark-up and reducing the investment expenditures.

XEthanolb (Bestetanol) rating

Details

Investment plans: 2% daily for 80 days, 30% after 14 days for 84 days, 80 % after 1 month for 2 month

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 219%

Last paid: Nov 6th, 2010

Minimal spend: $5

Referral bonus: 3-15%

Project features: DDoS protection SSL encryption

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

Withdrawal: Manual (16864)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 323 days

Users voting: 5 / 5

Ethanolb (Bestetanol) status from others:

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

These are tough times for everybody, even for car makers and fuel providers, even Dubai a major oil provider is badly in trouble. These bad times are also times of change and times people need to change, not only for the economy, but also for our environment. This considered and we need to agree that bio ethanol is a powerful investment and will take the automobile...

XAll World Money rating

Details

Investment plans: 15-20% daily for 8 days, 120-150% after 5 days

Status: NOT PAYING

Our deposit: No investment

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: No bonus

Project features: No

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 2 days

Users voting: No votes

All World Money status from others:

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

All World Money was launched by a small group of internet savvy, active investors, who realized that there had to be an easier way. We designed All World Money explicitly to fulfill the needs of investors. All World Money offers a High-Income Risk-Free Investment Program which allows you to get 15-20% daily interest on all funds deposited with us for 8 days or ...

XOnline Financial Company rating

Details

Investment plans: 1.2-2.9% daily for 50-150 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 167%

Last paid: Oct 29th, 2010

Minimal spend: $5

Referral bonus: 4%

Project features: DDoS protection SSL encryption

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (18890)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 148 days

Users voting: 5 / 5

Online Financial Company status from others:

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

Online Financial Company (OFC) project is created and supported by Financial Co. PLC. OFC conducts its major activities in the Sri Lanka. It is a registered corporation in Colombo. The primary field of operation is the engagement in foreign exchange market, managing Forex-related funds and associate activities. OFC consists of a group of talented and experien...

XInvestkom rating

Details

Investment plans: 3.8-8.63% daily for 1-7 days, 63.5% weekly for 3 weeks

Status: NOT PAYING

Our deposit: $10.00

Payout ratio: 15%

Last paid: Nov 5th, 2010

Minimal spend: $1

Referral bonus: No bonus

Project features: No

Payment systems: Liberty Reserve

Withdrawal: Manual (20576)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 16 days

Users voting: No votes

Investkom status from others:

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

The standard: Duration of the investment plan 1 day. The commission for removal of means is absent. Payments are made daily. Return of means upon termination of the plan. The normal: Duration the investment plan for 7 days. The commission for removal of means is absent. Payments are made only after cancellation of the plan, that is in 7 days. The special: Dura...

XFuturesuccess rating

Details

Investment plans: 1.1-2% daily for 13-104 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 79%

Last paid: Oct 29th, 2010

Minimal spend: $1

Referral bonus: 3%

Project features: DDoS protection

Payment systems: Payza (AlertPay) Liberty Reserve

Withdrawal: Manual (19789)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 66 days

Users voting: 3 / 5

Futuresuccess status from others:

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. Futuresuccess.cc - We will help to make better future is a private investment program backed by cash-based investments. We provide a premier range of products to institutional and individual investors. our group is focused on fore...

XForex-Total rating

Details

Investment plans: 103-220% after 1-24 business days

Status: NOT PAYING

Our deposit: $20.00

Payout ratio: 81%

Last paid: Nov 3rd, 2010

Minimal spend: $1

Referral bonus: 3%

Project features: DDoS protection

Payment systems: Liberty Reserve

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 32 days

Users voting: 3 / 5

Forex-Total status from others:

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

Forex-Total is a private investment group operating on the world securities and currencies markets since 2007. Having started as a small investment group operating only on the London stock market, we have gradually expanded our investment activities on all major financial markets of the world. most of our teammates are professional bankers and traders, and some of ...

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