Scam Projects at Monitoring - Page 1042

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

XAnzave Project rating

Project Details

Investment plans: 4.03-8.12% daily for 30 days (7 days a week)

Status: NOT PAYING

Our deposit: $25.00

Payout ratio: 2%

Last paid: May 12th, 2010

Minimal spend: $10

Referral bonus: 3(5)%

Features: No

Payment systems: Liberty Reserve Perfect Money SolidTrust Pay Strict Pay

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 12 days

Users voting: No votes

Anzave Project status from others:

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

Anzave Project is a private online investment program. We are working with qualified Forex traders from different countries of the world. We use investors' deposits to increase our profit and provide high yield opportunity for you on very profitable conditions for both sides. We know how to reduce risk and to rise profits.Every our trader has years of business and ...

XDiamond Trade rating

Project Details

Investment plans: 1.3-2.2% daily for 30-220 days

Status: NOT PAYING

Our deposit: $40.00

Payout ratio: 62%

Last paid: May 2nd, 2010

Minimal spend: $10

Referral bonus: 5-9%

Features: DDoS protection SSL encryption

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (17166)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 104 days

Users voting: 5 / 5

Diamond Trade status from others:

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

Diamond Trade welcomes you to cooperation! We deal with Forex market trade and suggest you to invest money getting stable profit without risk. The maximum rate is 2.2% per day. Our company’s staff is a command of high educated specialists who will help you to start and will answer all of your questions if you have some. We guarantee the fruitful collaboration.

XRoyal Oil Company rating

Project Details

Investment plans: 1-2% daily or 7-12% weekly

Status: NOT PAYING

Our deposit: $40.00

Payout ratio: 24%

Last paid: May 13th, 2010

Minimal spend: $25

Referral bonus: 3%

Features: SSL encryption

Payment systems: Payza (AlertPay) Bank Wire Liberty Reserve MoneyBookers Western Union

Withdrawal: Manual (18057)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 36 days

Users voting: 5 / 5

Royal Oil Company status from others:

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

Occidental Petroleum Corporation (NYSE: ROC) is an international oil and gas exploration and production company, as well as a major North American chemical manufacturer. We are the fourth-largest U.S. oil and gas company, based on market capitalization of $48.6 billion at year-end 2008, with more than 10,000 employees and 20,000 contractors on four continents.

XXinv

Project Details

Investment plans: 0.55-0.8% daily

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 43%

Last paid: Jul 1st, 2010

Minimal spend: $2

Referral bonus: 5-10%

Features: No

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (18015)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 52 days

Users voting: 5 / 5

Xinv status from others:

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

Xinv is the financial managing company, providing a possibility of profitable placement of your capital in the international money-market Forex. Our investment fund proposes you to open an account and to get approximately such profit. Xinv is an investment program designed to pursue business opportunities and invest in various funds and activities. We look forw...

Xbundle-invest rating

Project Details

Investment plans: 18-19% daily for 7 days, 135-140% after 7 days

Status: NOT PAYING

Our deposit: $20.00

Payout ratio: 67%

Last paid: May 6th, 2010

Minimal spend: $1

Referral bonus: 7%

Features: SSL encryption

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money

Withdrawal: Manual (43727)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: No votes

bundle-invest status from others:

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

Bundle-invest.com is an independent investment company. Our main priority is to make the maximum availability of our services to our clients.

XSaleo Investments rating

Project Details

Investment plans: 0.5-1% for 14-260 days

Status: NOT PAYING

Our deposit: $160.00

Payout ratio: 80%

Last paid: Apr 6th, 2010

Minimal spend: $20

Referral bonus: 5%

Features: SSL encryption

Payment systems: Liberty Reserve

Withdrawal: Manual (17299)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 98 days

Users voting: No votes

Saleo Investments status from others:

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

Saleo Investments, its a private investment group located at Fortune Towers, suite 5 in Downtown, Dubai. Our business includes trading in forex market, nanotecnology and commodities. Our team consolidates various professionals with excellent education and many years of experience in investing and trading. Our specialists have cut-above-the-rest expertise as ...

XHaps Group, Inc rating

Project Details

Investment plans: 0.7-1% daily for 7-180 trading days

Status: NOT PAYING

Our deposit: $20.00

Payout ratio: 80%

Last paid: Apr 27th, 2010

Minimal spend: $10

Referral bonus: 1%

Features: SSL encryption

Payment systems: Liberty Reserve Pecunix Perfect Money

Withdrawal: Manual (16741)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 126 days

Users voting: 5 / 5

Haps Group, Inc status from others:

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

In 2006 we officially registered the HAPS Group company by a team of financial professionals and experts in Forex trading and started providing investment services for private and corporate investors. How the system working? The system with gathering of unusable capital, started to transaction in the forex market. And then pay part of the profit of their capital ...

|First page| << Previous page 1039 1040 1041 1042 1043 1044 1045 Next page >> |Last page|