Scam Projects at Monitoring - Page 1006

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

XMoneywith rating

Details

Investment plans: 1-3% daily for 7-107 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: up to $100

Project features: No

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 8 days

Users voting: No votes

Moneywith status from others:

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

Moneywith.info is an investment unit of Companywith.info INC. Companywith.info INC is leading worldwide provider of webservices & software services in more than 56 countries around the world. Companywith.info INC owns world's third largest hosting infrastructure therefore providing unlimited web hosting services at amazingly low cost. To read more about our company...

XEastern European Fund rating

Details

Investment plans: no fixed income (0.01~1%) daily for 60 days

Status: NOT PAYING

Our deposit: $10.00

Payout ratio: 24%

Last paid: Aug 19th, 2010

Minimal spend: $10

Referral bonus: No bonus

Project features: No

Payment systems: Liberty Reserve

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 75 days

Users voting: No votes

Eastern European Fund status from others:

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

In view of the growing popularity of the forex market, we found a problem as they are HYIP-y and people investing in them. I would like to welcome you in the latest investment fund Eastern European Fund. Fund-based trade the forex market. Therefore, after long efforts and calculations have decided to expand our working capital for additional micro - investors. Maxi...

XUp-Upper

Details

Investment plans: 103-120% after 1 day, 54-75% daily for 2 days, 110-160% after 2 days, 120-200% after 3 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 40%

Last paid: Aug 21st, 2010

Minimal spend: $1

Referral bonus: 5-10%

Project features: DDoS protection

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (19578)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: 2 / 5

Up-Upper status from others:

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

Up-Upper is a registered and certified name for "Up-Upper Gmbh" and we are an investing control management team. Being registered in offshore jurisdiction we manage to provide stable interest-earning potential to all of our participants. Our numerous team consists of professional analysts, currency traders, stocks exchange brokers and support staff.

XWorldMoneyDeposit rating

Details

Investment plans: 1-2.5% daily for 20-80 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 43%

Last paid: Aug 15th, 2010

Minimal spend: $5

Referral bonus: 5%

Project features: DDoS protection

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money WebMoney Yandex.Money

Withdrawal: Manual (19156)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 46 days

Users voting: 4 / 5

WorldMoneyDeposit status from others:

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

You could enlarge your capital quickly and easily with WorldMoneyDeposit Ltd (WMD)! Our investment strategy will allow you to get additional money. The profit charge at Investor’s account every day! WorldMoneyDeposit Ltd (WMD) international standard allows a high percentage of yield for investors. The company is registered at offshore zone that makes possible not ...

XComeToInvest rating

Details

Investment plans: 104-125% after 1 day, 112-160% after 2 days, 55-75% daily for 2 days, 160-280% after 5 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 36%

Last paid: Aug 20th, 2010

Minimal spend: $1

Referral bonus: 5-10%

Project features: DDoS protection

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (19595)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: 5 / 5

ComeToInvest status from others:

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

Come to Invest is a investment group, our main project is to invest in some promising biotechnology companys committed to the manufacture and development of the highest quality of research antibodies and purified proteins. Our innovative Linear Array Epitope technology distinguishes us from all other antibody manufacturers. This new technique combin...

XThelibertyreserve rating

Details

Investment plans: 103-130% after 1 day, 110-150% after 2 days, 54-75% daily for 2 days, 150-300% after 5 day, 250-500% after 7 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 70%

Last paid: Aug 18th, 2010

Minimal spend: $1

Referral bonus: 5-10%

Project features: DDoS protection

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (19474)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 16 days

Users voting: 5 / 5

Thelibertyreserve status from others:

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

Thelibertyreserve Investment offers the services of a world class investment firm dedicated to improving clients financial lives and making their futures more gain. As an independent firm, Thelibertyreserve provides objective advice and is committed to excellence for its clients. An optimal investment program is designed to work within the broader co...

XGeneral FG rating

Details

Investment plans: 1% daily for 90 days, 1.5% daily for 180 days

Status: NOT PAYING

Our deposit: $60.00

Payout ratio: 76%

Last paid: Aug 13th, 2010

Minimal spend: $20

Referral bonus: 5-15%

Project features: SSL encryption

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 116 days

Users voting: 5 / 5

General FG status from others:

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

Financial group General-FG is one of the largest companies acting at the assets management market. General-FG was founded in 1983 and is a pioneer in management of assets of private, institutional and corporate investors. There are over 500 000 retail stakeholders, about 1000 wealthy individual clients, 30 pension funds, 30 insurance companies among the clients of...

|First page| << Previous page 1003 1004 1005 1006 1007 1008 1009 Next page >> |Last page|