Scam Projects at Monitoring - Page 983

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

XYamaFinance rating

Details Payouts Vote RCB

Investment plans: 1.2-1.6% daily for 100-120 business days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 103%

Last paid: Jan 14th, 2011

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption

Payment systems: Bank Wire Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 219 days

Users voting: No votes

More information:

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

The financial corporation Yama Finance is a company, 100% assets of which are held by Japanese residents. Our office and the department of stock trading are locate in Tokyo, not far from the Tokyo Stock Exchange on Elitai Dori Street. We are a young developing company. Our history began just a year ago, however the team of our Yama Finance traders, who work on the...

XBusiness Expt rating

Details Payouts Vote RCB

Investment plans: 23-27% daily for 5 days

Status: NOT PAYING

Our deposit: $150.00

Payout ratio: 78%

Last paid: Jan 15th, 2011

Minimal spend: $10

Referral bonus: 5-10%

Project features: No

Payment systems: Liberty Reserve

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: No votes

More information:

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

Our priority at BusinessExpt.com is to provide a comprehensive resource for individuals new to the market or with limited experience trading foreign currencies. What started out as a market for professionals is now attracting traders from all over the world, and of all experience levels and all because of online trading and investment. Our mission is to offer f...

XFreeDomToWealthInvest rating

Details Payouts Vote RCB

Investment plans: 8-24% after 30 days

Status: NOT PAYING

Our deposit: $25.00

Payout ratio: 10%

Last paid: Dec 24th, 2010

Minimal spend: $20

Referral bonus: 2%

Project features: No

Payment systems: Liberty Reserve

Withdrawal: Manual (20617)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 82 days

Users voting: No votes

More information:

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. FreeDomToWealthInvest 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 it...

XPromtOil

Details Payouts Vote RCB

Investment plans: 0.7-2.1% daily for 20-80 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 50%

Last paid: Jan 5th, 2011

Minimal spend: $10

Referral bonus: 7%

Project features: DDoS protection

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

Withdrawal: Manual (20537)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 88 days

Users voting: 5 / 5

More information:

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

PromtOil Ltd company was founded at 1994 by Western and Russian investors. Fund has taken a leadership position among the investment funds that operate with highly profitable oil companies in Russia. At 2003 PromtOil Fund has expanded its investment portfolio. It takes another niche at the company of oil processing industry investment. To date, the strategic goa...

XWater Stock rating

Details Payouts Vote RCB

Investment plans: 0.3-2.7% daily for 350 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 7%

Last paid: Jan 4th, 2011

Minimal spend: $10

Referral bonus: 2-15%

Project features: SSL encryption

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money

Withdrawal: Manual (21043)

Interest charge: Working days

Principal return: Included in earnings

Worked: 42 days

Users voting: No votes

More information:

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

WaterStock Company is a professional player in the share market, involved into "water" companies trade. The company is created more than two years ago as a private investment fund. During this time we have proved to be a reliable and successful partner in the field of investments. Since the end of 2010 our services are available all over world. Now each investor ca...

XOrbisTrends rating

Details Payouts Vote RCB

Investment plans: 0.5-3.78% daily for 30-120 business days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 99%

Last paid: Dec 22nd, 2010

Minimal spend: $1

Referral bonus: 5%

Project features: DDoS protection SSL encryption

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

Withdrawal: Manual (18458)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 242 days

Users voting: 4 / 5

More information:

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

OrbisTrends is privately held financial company engaged in trading world market commodities, such as all markets-stocks, foreign currencies, ETFs, e-Minis, and mutual funds. Our company is firmly backed by innovative decision-making trading concepts that allow our operators to accurately identify and heavily capitalize on the commodity value trends. The fundamental...

XPerfect-Global rating

Details Payouts Vote RCB

Investment plans: 104-120% after 1 day, 115-180% after 3 days, 150-300% after 7 days

Status: NOT PAYING

Our deposit: $25.00

Payout ratio: 33%

Last paid: Jan 8th, 2011

Minimal spend: $1

Referral bonus: 3%

Project features: DDoS protection

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (21503)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: 4 / 5

More information:

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

We are glad you have called on our page TCT Investment. This web-site is aimed at the investors who are interested in the reliable and profitable investments. Our Company was founded by a group of bankers, We have to inform you that you don't need to pay taxes. Since our system is private, nobody knows what and how much you earn. You don't need to wait for money...

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