Scam Projects at Monitoring - Page 1009

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

XConfidential Investment rating

Details

Investment plans: 5-10% daily profit for 50 days period

Status: NOT PAYING

Our deposit: $10.00

Payout ratio: 5%

Last paid: Jul 30th, 2010

Minimal spend: $1

Referral bonus: 10%

Project features: No

Payment systems: Liberty Reserve

Withdrawal: Manual (19412)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: 5 / 5

Confidential Investment status from others:

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

Confidential Investment is a High Yield Investment Program run by a group of investment professionals, We are backed up by Forex market trading, Financial market betting, Sports arbitrage wagers and various other investments in online and offline funds. We are well diversified to provide our members with a low but very safe return of 5%-10% daily for 50 days. You c...

XPlaza Investment Co. rating

Details

Investment plans: 0.5-1% on trading days, no deposit term.

Status: NOT PAYING

Our deposit: $25.00

Payout ratio: 28%

Last paid: Jul 22nd, 2010

Minimal spend: $10

Referral bonus: 2%

Project features: DDoS protection SSL encryption

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (18393)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 84 days

Users voting: 4 / 5

Plaza Investment Co. status from others:

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

Plaza investment company has been registered and established with the aim of clear , easy and fast access of users of world market of Forex and also consulting and suggestion for investment and the activity into Forex market in March of 2009 in Estanbul of Turkey.Also our important activity in the direction of recognition and accompany with the process of price .Fi...

XLanda Invest Group rating

Details

Investment plans: 1.5-4.2% daily for 30-365 days

Status: NOT PAYING

Our deposit: $10.00

Payout ratio: 3%

Last paid: Jul 15th, 2010

Minimal spend: $0.01

Referral bonus: 1-4%

Project features: No

Payment systems: Liberty Reserve

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 20 days

Users voting: No votes

Landa Invest Group 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. Landa Invest Group is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its s...

XPfb-ciub

Details

Investment plans: 10% daily for 15 days, 12% daily for 15 days

Status: NOT PAYING

Our deposit: $25.00

Payout ratio: 32%

Last paid: Jul 22nd, 2010

Minimal spend: $1

Referral bonus: 5-7.5%

Project features: DDoS protection

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (19296)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: 3 / 5

Pfb-ciub status from others:

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

PFB-CIUB(Private financial business club) is a private Business Club.Like most other private businesses, the Club's ultimate purpose is to make a profit for its members. PFB-CIUB has been organized by a strong team of highly skilled tradersand investment consultants, backed up by Forex market trading and investing in the best programs.

XSportula Group rating

Details

Investment plans: 1-3% daily for 30-110 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 24%

Last paid: Jul 14th, 2010

Minimal spend: $10

Referral bonus: 6%

Project features: DDoS protection SSL encryption

Payment systems: Global Digital Pay Liberty Reserve Perfect Money

Withdrawal: Manual (18940)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 50 days

Users voting: No votes

Sportula Group status from others:

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

As you may know there are thousands of bookmaker offices all over the world placing bets on hundreds of sporting events every day. Regardless of whether they are popular games like football, hockey and basketball or less popular games like curling and power lifting, you will always be able to place your bet. This is a very lucrative business. Statistically the bett...

XOrbit Of Money rating

Details

Investment plans: 1.3-2% daily for 12-36 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 13%

Last paid: Jul 16th, 2010

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (19113)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 18 days

Users voting: 5 / 5

Orbit Of Money status from others:

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

Our team consists of traders, analysts and software developers. All these different people are working as one, work for your success. We have a great opportunity to protect our site from attack DDoS. We offer our clients work with our site through an encrypted connection. Employees ORBIT OF MONEY had serious preparatory work, a lot of consultations with ex...

XLadybugfinance rating

Details

Investment plans: 105% after 1 day, 112% after 2 days, 120% after 3 days, 150% after 7 days, 220% after 15 days, 370% after 30 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 1%

Last paid: Jul 22nd, 2010

Minimal spend: $5

Referral bonus: 5%

Project features: DDoS protection SSL encryption

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 3 days

Users voting: 5 / 5

Ladybugfinance status from others:

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

LADYBUGFINANCE is a private investment program with purpose to provide our members with interesting investment opportunities and to gain additional profit with help from experienced and professional investors. Our investment strategy is based on principles of risk management, so we do not limit ourselves in areas of investment. We invest in long term and short t...

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