Scam Projects at Monitoring - Page 1013

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

XAVFinance rating

Project Details

Investment plans: 2.8-6.4% daily for 90 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 223%

Last paid: Nov 23rd, 2010

Minimal spend: $25

Referral bonus: 5%

Features: DDoS protection SSL encryption

Payment systems: Bank Wire Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 55 days

Users voting: 5 / 5

AVFinance status from others:

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

AVFinance is a private investment company that operates internationally and has been in business since 2003. AVFinance created by the group of traders and analysts, specialized in the sphere of stocks, bonds, alternative products, currencies, futures, real estate. All the members of our team are professionals. They are constantly working on implementing unique tech...

XLeanleef Holdings rating

Project Details

Investment plans: 1.1-2.3% daily for 90 days

Status: NOT PAYING

Our deposit: $25.00

Payout ratio: 7%

Last paid: Nov 19th, 2010

Minimal spend: $25

Referral bonus: 5%

Features: DDoS protection SSL encryption

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (20434)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 40 days

Users voting: No votes

Leanleef Holdings status from others:

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

The international company Leanleef Holdings A.G. оffers cooperation with investors for business expansion. For today the international company Leanleef Holdings A.G. is engaged in building in Asia, sale of diesel fuel for the ships in Panama and on many Caribbean islands. Also our company is engaged in trade in the market NYMEX and we are the official trader in the...

XR. I. C

Project Details

Investment plans: 107-110% after 1 day, 115-121% after 2 days, 122-133% after 3 days, 210-255% after 15 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 26%

Last paid: Nov 21st, 2010

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection

Payment systems: Global Digital Pay Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: 5 / 5

R. I. C status from others:

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

We Work In Forex. We Have More Than 10 Traders That All Of Them are More Than 8 Years In Forex Trading. Its a Real Investment That is able to Be Live For Ever. and We Planned To Work For More Than 10 Years and as Soon as we want to Stop This Business : We Will Refund All Of Active Deposits.

XAnry Group rating

Project Details

Investment plans: 25-30% daily for 5 days, 145-155% after 5 days

Status: NOT PAYING

Our deposit: $40.00

Payout ratio: 8%

Last paid: Nov 22nd, 2010

Minimal spend: $10

Referral bonus: 5-6%

Features: No

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (20882)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 7 days

Users voting: No votes

Anry 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. www.anrygroup.com 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 st...

XScopedaily rating

Project Details

Investment plans: 13% daily for 10 days, 140% after 7 days, 130% after 1 day

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 2%

Last paid: Nov 22nd, 2010

Minimal spend: $13

Referral bonus: 4-6%

Features: No

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (20913)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 4 days

Users voting: No votes

Scopedaily status from others:

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

Here at Scopedaily, our primary focus is the full satisfaction of our members. We have spent lots of time and effort in developing a solid business plan that will allow members from all over the world to profit from our investment strategies. We will and always will provide excellent service and support to our clients and continue to remain profitable and competi...

XSilverfunds rating

Project Details

Investment plans: 1.15-4.5% daily for 40 days, 105-135% after 1 day

Status: NOT PAYING

Our deposit: $25.00

Payout ratio: 17%

Last paid: Nov 19th, 2010

Minimal spend: $10

Referral bonus: up to 10%

Features: DDoS protection

Payment systems: Liberty Reserve

Withdrawal: Manual (20710)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 20 days

Users voting: 5 / 5

Silverfunds status from others:

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

We at Silverfunds are into Several Online Investments to give you profits in your Online investment venture. We are into Sports betting Markets, and other several Online Investment businesses to give you profits in your Online Investments. You can count on us on all your Investments needs. We guarantee to give you maximum profits.

XNameprofitday rating

Project Details

Investment plans: 25% daily for 5 days, 130% after 1 day, 140% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 15%

Last paid: Nov 20th, 2010

Minimal spend: $20

Referral bonus: 6%

Features: No

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: No votes

Nameprofitday status from others:

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

Nameprofitday is a private investment club found in Jun 2005 by an experienced and professional management group, provides investment products and service all over the world. After years of successful partnership with some investment clubs and working offline with private investors we finally decided to launch our private online investment platform on November, 201...

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