Scam Projects at Monitoring - Page 1006

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

XPerfectMoney rating

Details

Investment plans: 2.4-5.6% daily for 100 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 201%

Last paid: Aug 29th, 2010

Minimal spend: $25

Referral bonus: 5%

Project features: DDoS protection SSL encryption

Payment systems: Bank Wire Liberty Reserve Perfect Money

Withdrawal: Manual (19370)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 39 days

Users voting: 5 / 5

PerfectMoney status from others:

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

PerfectMoney is a private investment group operating on the world securities and currencies markets since 2004. We have gradually expanded our investment activities on all major financial markets of the world. Our representatives operate all over the globe thus providing us with a big picture view on the world of finance. We invest the funds we receive from our ...

XSeatRonacs INC rating

Details

Investment plans: 1-1.8% daily for 30 business days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 25%

Last paid: Aug 24th, 2010

Minimal spend: $10

Referral bonus: 5% - 2% - 1%

Project features: DDoS protection SSL encryption

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money

Withdrawal: Manual (19244)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 43 days

Users voting: No votes

SeatRonacs INC status from others:

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

SeatRonacs Inc, is a global investment management company with approximately $6 million under management as at 25th of August, 2009. We provide a premier range of products to institutional and individual investors. The company is focused on stock market, forex, property and other infrastructure assets. Established in 2003, SeatRonacs Inc, is now in a position where...

XTheWebPay rating

Details

Investment plans: 102% after 1 day, 17-21% daily for 7 days, 125-165% daily after 7 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 34%

Last paid: Aug 24th, 2010

Minimal spend: $1

Referral bonus: 5%

Project features: DDoS protection

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (19579)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 17 days

Users voting: 4 / 5

TheWebPay status from others:

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

The web pay is a private investment group operating on the world securities and currencies markets since 1999. Having started as a small investment group operating only on the New york stock market, we have gradually expanded our investment activities on all major financial markets of the world. most of our teammates are professional bankers and...

XUnfx

Details

Investment plans: 104-125% after 1 day, 118-200% after 3 days, 180-500% after 7 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: 5%

Project features: DDoS protection

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (19702)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 5 days

Users voting: No votes

Unfx status from others:

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

My name is Pedro Rosa and I'm the founder and CEO of the United Universal Forex Investment LLC Company. Our company is a result of successful work of 18 people who started to work on the forex market eight years ago. We have linked our endeavour so we could trade on Forex more productively. Our main goal is to raise our trading budget for obtaining more...

XOpay

Details

Investment plans: 103% after 1 day, 120% after 2 days, 180% after 3 days, 300% after 4 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: 5%

Project features: DDoS protection

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (19707)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 4 days

Users voting: No votes

Opay status from others:

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

We are extremely excited that after 3 months of Business Development, finally our Dreamed Project is launched. Opay is fully supported and managed by a Professional Team who specializes in Advertising, Forex and Long Term Private Offline Investments. On the basis of stability and safety, our team members will use our professional knowledge to find effic...

XMoneywith rating

Details

Investment plans: 1-3% daily for 7-107 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: up to $100

Project features: No

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 8 days

Users voting: No votes

Moneywith status from others:

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

Moneywith.info is an investment unit of Companywith.info INC. Companywith.info INC is leading worldwide provider of webservices & software services in more than 56 countries around the world. Companywith.info INC owns world's third largest hosting infrastructure therefore providing unlimited web hosting services at amazingly low cost. To read more about our company...

XEastern European Fund rating

Details

Investment plans: no fixed income (0.01~1%) daily for 60 days

Status: NOT PAYING

Our deposit: $10.00

Payout ratio: 24%

Last paid: Aug 19th, 2010

Minimal spend: $10

Referral bonus: No bonus

Project features: No

Payment systems: Liberty Reserve

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 75 days

Users voting: No votes

Eastern European Fund status from others:

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

In view of the growing popularity of the forex market, we found a problem as they are HYIP-y and people investing in them. I would like to welcome you in the latest investment fund Eastern European Fund. Fund-based trade the forex market. Therefore, after long efforts and calculations have decided to expand our working capital for additional micro - investors. Maxi...

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