Scam Projects at Monitoring - Page 951

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

XIceberg Finance rating

Details

Investment plans: 105% - 120% after 1 day, 127% - 250% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 20%

Last paid: Oct 5th, 2011

Minimal spend: $10

Referral bonus: up to 1%

Project features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP Unique design

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (18894)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: No votes

Iceberg Finance status from others:

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

Iceberg Finance is a high-end investment program, formed as a result of years of research in the investment field. Our company is the product of long time research in the financial market. Our experts have been analyzing the fluctuations and the varying trends in the financial market, and have spotted out the best ways, strategies, and tactics, to provide our clien...

XProfit-master rating

Details

Investment plans: 1,5% - 4,5% daily for 7 - 180 days, principal return

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 7%

Last paid: Oct 6th, 2011

Minimal spend: $1

Referral bonus: 1-8%

Project features: DDoS protection Licensed GC script Dedicated server/IP Registered company

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 8 days

Users voting: No votes

Profit-master 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. profit-master.net 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 sta...

XAfter60Days rating

Details

Investment plans: 104% - 120% after 1 day, 122% - 200% after 5 days, 200% - 700% after 15 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 142%

Last paid: Oct 5th, 2011

Minimal spend: $10

Referral bonus: 0.5-5%

Project features: SSL encryption Licensed GC script Unique design Online chat

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (18496)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 42 days

Users voting: 5 / 5

After60Days status from others:

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

After60Days is one of the excellent financial corporations in the world, was founded in March, 2010. After60Days offers to clients worldwide the most advanced investment solutions and seeks to provide a perfect standard of customer service. It trades in stocks, securities, futures on the capital and forex markets. The mission of after60days Inc. is the guaranteed r...

XPokerReserve rating

Details

Investment plans: 105% - 133% after 1 day, 130% - 333% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 55%

Last paid: Oct 5th, 2011

Minimal spend: $5

Referral bonus: 1-20%

Project features: SSL encryption Licensed GC script Dedicated server/IP

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 17 days

Users voting: 5 / 5

PokerReserve status from others:

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

PokerReserve is intended for investors who are looking for an investment programme that will consistently pay sustainable returns on their investments.Our plans have been set up for the overall success of our members and the longevity of our group. They have been tested for some time in all of the markets where we make transactions order to test the stability and r...

XConfidence Income rating

Details

Investment plans: 1.5% - 2.5% daily for 10 - 20 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 14%

Last paid: Oct 3rd, 2011

Minimal spend: $1

Referral bonus: 7%

Project features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP

Payza (AlertPay) Bank Wire Liberty Reserve LiqPay Perfect Money WebMoney Western Union Yandex.Money

Withdrawal: Manual (18847)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: 5 / 5

Confidence Income status from others:

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

I am a beginner in online investment, but in banking online investment professional, I - I did not think up and did not order a special exclusive mad money script, like many serial admins - on your own money to buy the book and exclusive mega mega scripts or exclusive designs - I have a simple as that - there is a tool for making money - and it is up to you - money...

XPreMoney

Details

Investment plans: 2.4% - 5.6% daily for 90 calendar days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 165%

Last paid: Oct 3rd, 2011

Minimal spend: $25

Referral bonus: 5-7%

Project features: Strong DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Unique design Registered company Online chat

Payment systems: Bank Wire Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 30 days

Users voting: 5 / 5

PreMoney status from others:

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

PreMoney Limited is a registered legal international investment company in the United Kingdom with an office located in the London that was inaugurated and has been in operation since 2001. PreMoney Limited was created by a group of qualified experts, professional bankers, traders and analysts that specialized in the stock, bond, futures, currencies, gold, silver a...

XTopofprofit rating

Details

Investment plans: 102% - 110% after 1 day, 36.6% - 46.6% daily for 3 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 2%

Project features: No

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

Topofprofit status from others:

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

Topofprofit.com is the a professional investment program. We have some alternative investment markets that give us opportunities to keep our promises, concerning the payouts and are a kind of insurance against any possible fluctuations on the basic sources of getting the profit. Our aim is to educate the public.

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