Scam Projects at Monitoring - Page 1000

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

XNorydaily rating

Project Details

Investment plans: 9% - 10% daily for 15 days, 25% - 30% daily for 5 days

Status: NOT PAYING

Our deposit: $12.00

Payout ratio: 9%

Last paid: Feb 20th, 2011

Minimal spend: $10

Referral bonus: 5 - 6%

Features: No

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (16063)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 2 days

Users voting: No votes

Norydaily 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. Norydaily.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 stabil...

XLibertyPaying rating

Project Details

Investment plans: 1.8% - 2.5% daily for 60 days, 105% - 125% after one day, 55% - 65% daily for 2 days

Status: NOT PAYING

Our deposit: $22.22

Payout ratio: 9%

Last paid: Feb 19th, 2011

Minimal spend: $10

Referral bonus: 5%

Features: No

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: 5 / 5

LibertyPaying status from others:

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

We provide a convenient and secure investment platform by making payments directly to your ecurrency accounts. There is no need to login and make withdrawals everyday. In this connection we succeed in achieving maximum possible profits and paying out high interests to our investors.

XLandBankInvest rating

Project Details

Investment plans: 1% - 4% daily for 15 - 150 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 168%

Last paid: Feb 12th, 2011

Minimal spend: $1

Referral bonus: 6%

Features: DDoS protection SSL encryption

Payment systems: Payza (AlertPay) Bank Wire

Withdrawal: Manual (14035)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 205 days

Users voting: 4 / 5

LandBankInvest status from others:

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

Today LandBankInvest is one of the leading companies providing trust management of Forex accounts. A customer-centered approach, impeccable reputation, and an innovative approach to business development has allowed the Company to occupy a niche in offline business and carry out online expansion. The development history of LandBankInvest is a perfect example of how ...

X10k-USD

Project Details

Investment plans: 103% - 112% after 1 day, 111% - 144% after 3 days, 120% - 180% after 5 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 3%

Last paid: Feb 17th, 2011

Minimal spend: $5

Referral bonus: 2-9%

Features: DDoS protection SSL encryption

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (15993)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: 5 / 5

10k-USD status from others:

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

10k-usd was established to help ordinary people who are interested in the reliable and profitable income to plan the future budget. For a long time we have been working in the real business world within the borders of our country, but recently we have decided to keep up to date and have opened a web-page 10k-usd.com with the aim to provide ordinary people not only ...

XAdBlossom (Autosurf) rating

Project Details

Investment plans: 1% - 2% daily for 150 - 300 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 29%

Last paid: Feb 11th, 2011

Minimal spend: $5

Referral bonus: 5-10%

Features: No

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 28 days

Users voting: No votes

AdBlossom (Autosurf) status from others:

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

Many of us having lot of digital products, member in various Affiliate programs like Clickbank, etc. to promote the same and increase our Earnings to attain financial freedom. Without promoting our business we cannot attain our goal.We also search many years for the perfect, affordable and legitimate Concept. Finally we ourself creating a new way to promote the...

XForextgroup rating

Project Details

Investment plans: 3.5% - 9.0% weekly for 150 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 3%

Features: SSL encryption

Payment systems: Liberty Reserve

Withdrawal: Manual (15882)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: No votes

Forextgroup status from others:

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

Forextgroup (Forex Traders Group) are working in Forex trading and financial investments. During time we have a very good results, stable income and our own trading strategy. Forex investment is becoming a profitable and exciting business.

XLeveldailypro rating

Project Details

Investment plans: 8% daily for 15 days, 15% daily for 10 days

Status: NOT PAYING

Our deposit: $12.00

Payout ratio: 20%

Last paid: Feb 15th, 2011

Minimal spend: $10

Referral bonus: 5-7%

Features: No

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (15938)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 5 days

Users voting: 5 / 5

Leveldailypro status from others:

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

We reinvest the funds we receive from our investors. The funds are invested into high growth securities on all major stock markets of the world. We also trade actively on the Forex market. We do not limit our operations only to online trading, we are also involved in a number of offline investment sources that even thought they are not as profitful as securities a...

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