Scam Projects at Monitoring - Page 1017

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

XLibertyreserves rating

Project Details

Investment plans: 103-125% after 1 day, 112-200% after 3 days, 180-500% after 7 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 77%

Last paid: Oct 13th, 2010

Minimal spend: $1

Referral bonus: 5%

Features: DDoS protection

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (20154)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 18 days

Users voting: 4 / 5

Libertyreserves status from others:

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

"Libertyreserves, where discerning investors have placed their trust..." For almost 5 years, Libertyreserves has been a leading innovator in the investment management industry. Libertyreserves has long established itself as the premier provider of investing services in the international market, serving clients and building trust, since 2004.

XWorldtradeuniversalbank rating

Project Details

Investment plans: 0.8-2% daily for 100-150 days

Status: NOT PAYING

Our deposit: $10.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: 2-5%

Features: DDoS protection

Payment systems: Liberty Reserve

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 15 days

Users voting: No votes

Worldtradeuniversalbank status from others:

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

worldtradeuniversalbank.ws is a leading global investment manager that provide financial expertise both to the companies, and private investors worldwide. Our goal is providing investors the higher yields than bank deposits while minimising the risks normally associated with higher performing investments. Distinctive feature of our company is the disciplined and s...

XDaily-Funds rating

Project Details

Investment plans: 0.5-3% daily forever

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 131%

Last paid: Sep 30th, 2010

Minimal spend: $5

Referral bonus: 5%

Features: DDoS protection SSL encryption

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (18763)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 128 days

Users voting: 4 / 5

Daily-Funds status from others:

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

Daily Fund is currently offering a free $5.00 investment to all new members. If you have invested before and LOST your hard earned money - DAILY FUNDS is for YOU!

XInsideFox rating

Project Details

Investment plans: 1.7-2.1% daily for 20 business days

Status: NOT PAYING

Our deposit: $10.00

Payout ratio: 22%

Last paid: Sep 22nd, 2010

Minimal spend: $5

Referral bonus: 5%

Features: No

Payment systems: Liberty Reserve

Withdrawal: Manual (19906)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 18 days

Users voting: No votes

InsideFox status from others:

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

InsideFox Inc. is a leading global provider of high yield investment products and services. Since 2008, the company's professional management team has remained stable and focused for the years of combined private equity experience and expertise and managed a positive long-term track record of tremendous returns over numerous economic cycles. Professional Expertise ...

XCombofunds rating

Project Details

Investment plans: 1.6% daily for 20 days, 1.8-2.6% daily for 90 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 64%

Last paid: Sep 21st, 2010

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 55 days

Users voting: 5 / 5

Combofunds status from others:

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

Combofunds, a professional financial management company located in Cayman Islands, is established by a team of experienced traders and market analysts, who have average 9.5 years experience in forex, stock and futures markets. Combofunds' strength comes from its diversity of operations, solid market positions and strong management. With highly qualified specialist...

XMajestic Money rating

Project Details

Investment plans: 23-27% daily for 5 days, 130-150% after one week

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 70%

Last paid: Sep 20th, 2010

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 18 days

Users voting: 3 / 5

Majestic Money status from others:

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

Majestic Money Investments provides high net worth investors and institutions with specialized alternative investments including managed futures, hedge funds and fund of hedge funds. We focus exclusively on helping qualified, high net worth investors research and select managed futures, commodity trading advisors and hedge funds that are suitable for their investme...

XIndays

Project Details

Investment plans: 104% after 1 day, 120% after 3 days, 180% after 5 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 67%

Last paid: Sep 20th, 2010

Minimal spend: $1

Referral bonus: 5%

Features: DDoS protection

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money

Withdrawal: Manual (19810)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 21 days

Users voting: 4 / 5

Indays status from others:

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

Our financial team is composed of a group of experienced bankers and traders that have pooled their expertise to provide private investors with a truly viable way to increase their wealth. For the investor who wants to begin Offshore Trading in gold annuities or commodities, Infactori.com is the answer. With our experienced group of bankers and traders working...

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