Scam Projects at Monitoring - Page 993

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

XPayToMoney rating

Details Payouts Vote RCB

Investment plans: 104-125% after 1 day, 110-150% after 2 days, 120-200% after 3 days, 150-300% after 5 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 18%

Last paid: Oct 27th, 2010

Minimal spend: $1

Referral bonus: 5%

Project features: DDoS protection

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (20508)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

More information:

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

Paytomoney(PTM) is a private investment pool of Sports Arbitrage offering 100% Guaranteed Risk Free. Our team is composed of 6 professionals who have sucessfull years of experience and are ready to earn profits for you.........

XGain-Interest rating

Details Payouts Vote RCB

Investment plans: 0.5-1% daily for 150 business days, 4.5% weekly for 30 weeks, 24% monthly for 6 months

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 11%

Last paid: Oct 22nd, 2010

Minimal spend: $10

Referral bonus: 1%

Project features: DDoS protection SSL encryption

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money

Withdrawal: Manual (20202)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 35 days

Users voting: No votes

More information:

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

At Gain Interest LTD,a registered company in U.K, we think different. We believe that your money is YOURS and nobody else's. With more than $1.5 trillion USD being traded daily, the foreign exchange market has managed to become the world's largest financial market, over the last three decades. With the large minimum deal sizes and rigid financial requirements, the ...

XThePerfectMoney rating

Details Payouts Vote RCB

Investment plans: 104-125% after 1 day, 130-200% after 5 days, 180-400% after 10 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 29%

Last paid: Oct 27th, 2010

Minimal spend: $1

Referral bonus: 3%

Project features: DDoS protection

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (20473)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: 3 / 5

More information:

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

Welcome to ThePerfectMoney We offer a wide range of activities including: - Trade in shares, including privileged shares. We operate brokers both in established western financial markets and in the most promising new world markets - Trade in futures. All investments are made only in the most liquid futures - Government bonds. These securities bring a re...

XBackdailypro rating

Details Payouts Vote RCB

Investment plans: 25%-27% daily for 5 days, 140%-145% after 5 days, 120%-130% after 1 day

Status: NOT PAYING

Our deposit: $40.00

Payout ratio: 1%

Last paid: Oct 22nd, 2010

Minimal spend: $4

Referral bonus: 5%

Project features: No

Payment systems: Liberty Reserve

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 4 days

Users voting: No votes

More information:

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

Backdailypro.com is a private mutual fund company providing online investment opportunity through diverse online investment.Our aim is to provide a long term, reliable and trustworthy investment package. All funds are manage by 5 fund managers that have more than 3 years experince with offline and online investment.

XCNPI (China Property Investment) rating

Details Payouts Vote RCB

Investment plans: 1-3% daily for 15 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 84%

Last paid: Oct 20th, 2010

Minimal spend: $1

Referral bonus: 5%

Project features: SSL encryption

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 54 days

Users voting: 5 / 5

More information:

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

Hello everyone who are visiting our page. Today we have an investment to introduce with a very little risk. This low risk investment is buying and selling land, which we all known that in this investment the loss opportunity is very low unless it was flooding or an earthquake occurs. Our project is a pretty much very simple, not complicated and only need to invest ...

XApex Tubulars Alliance rating

Details Payouts Vote RCB

Investment plans: 1.7-2.1% daily for 140-180 business days

Status: NOT PAYING

Our deposit: $25.00

Payout ratio: 62%

Last paid: Oct 15th, 2010

Minimal spend: $5

Referral bonus: 6% 2% 1% 0.5% 0.5%

Project features: DDoS protection

Payment systems: Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 43 days

Users voting: No votes

More information:

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

We at Apex F.A. are committed to deliver maximum value to our clients, helping them succeed in a constantly changing and challenging world. Our fundamental company values stem from understanding that our success is tied with success of our clients. Our key business principles are: understand clients needs, build partnership with each investor by earning client’s tr...

X11Daily

Details Payouts Vote RCB

Investment plans: 11-14% daily for 11 days, 132-165% after 11 days

Status: NOT PAYING

Our deposit: $25.00

Payout ratio: 11%

Last paid: Oct 15th, 2010

Minimal spend: $11

Referral bonus: 5%

Project features: DDoS protection SSL encryption

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: 3 / 5

More information:

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

Our competitive advantage lies in continuous, in-depth investment research; and our extensive knowledge of the widespread economic markets. As specialists in international financial markets, we enable individual investors to capitalize on a wide-array of investment opportunities they would not have access to otherwise, due to monetary reasons and unfamiliarity with...

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