Scam Projects at Monitoring - Page 987

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

XWater Stock rating

Details

Investment plans: 0.3-2.7% daily for 350 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 7%

Last paid: Jan 4th, 2011

Minimal spend: $10

Referral bonus: 2-15%

Project features: SSL encryption

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money

Withdrawal: Manual (21043)

Interest charge: Working days

Principal return: Included in earnings

Worked: 42 days

Users voting: No votes

More information:

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

WaterStock Company is a professional player in the share market, involved into "water" companies trade. The company is created more than two years ago as a private investment fund. During this time we have proved to be a reliable and successful partner in the field of investments. Since the end of 2010 our services are available all over world. Now each investor ca...

XOrbisTrends rating

Details

Investment plans: 0.5-3.78% daily for 30-120 business days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 99%

Last paid: Dec 22nd, 2010

Minimal spend: $1

Referral bonus: 5%

Project features: DDoS protection SSL encryption

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

Withdrawal: Manual (18458)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 242 days

Users voting: 4 / 5

More information:

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

OrbisTrends is privately held financial company engaged in trading world market commodities, such as all markets-stocks, foreign currencies, ETFs, e-Minis, and mutual funds. Our company is firmly backed by innovative decision-making trading concepts that allow our operators to accurately identify and heavily capitalize on the commodity value trends. The fundamental...

XPerfect-Global rating

Details

Investment plans: 104-120% after 1 day, 115-180% after 3 days, 150-300% after 7 days

Status: NOT PAYING

Our deposit: $25.00

Payout ratio: 33%

Last paid: Jan 8th, 2011

Minimal spend: $1

Referral bonus: 3%

Project features: DDoS protection

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (21503)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: 4 / 5

More information:

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

We are glad you have called on our page TCT Investment. This web-site is aimed at the investors who are interested in the reliable and profitable investments. Our Company was founded by a group of bankers, We have to inform you that you don't need to pay taxes. Since our system is private, nobody knows what and how much you earn. You don't need to wait for money...

XAlminaInvest rating

Details

Investment plans: 7% daily for 20 days, 4-4.5% daily for 50 days, 1.5% daily (return deposit)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 148%

Last paid: Jan 4th, 2011

Minimal spend: $5

Referral bonus: 7%

Project features: No

Payment systems: Bank Wire Liberty Reserve Perfect Money WebMoney

Withdrawal: Manual (21195)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 27 days

Users voting: 5 / 5

More information:

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

Our goal: to help our customers save, to increase their capital and increase our turnover to increase net profit. Employees and partners are investing money in investment programs, in order to profit on the investment. We are not trying to do the impossible, focusing on where we can make all the efforts. In our work we try to make everything perfect, what we do and...

XRussian Oil Fund rating

Details

Investment plans: 2-2.9% daily for 90 days

Status: NOT PAYING

Our deposit: $60.00

Payout ratio: 130%

Last paid: Dec 29th, 2010

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption

Payment systems: Payza (AlertPay) Liberty Reserve Perfect Money

Withdrawal: Manual (20345)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 87 days

Users voting: 5 / 5

More information:

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

Welcome to Russian Oil Fund (ROF). ROF provides foreign investment accessibility to Russia's vast petroleum reserves. Russia is the worlds second largest producer of crude oil after Saudi Arabia and one of the worlds top oil exporters. With the fall of communism and the rapid privatization of Russia's oil industry, it has evolved into a reasonably well defined sect...

XHyip Investment rating

Details

Investment plans: 4-4.5% daily for 40 days, 2.8-3.3% for 80 days, 170-190% after 40 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 246%

Last paid: Dec 30th, 2010

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (20899)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 48 days

Users voting: 5 / 5

More information:

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

Hyip Investment is a developer of high return and high yield investment strategies for investments with asset managers. We utilise futures, options, forex and computer generated trading signal strategies as well as other derivatives and speculative investment products. We develop strategies to be successful in what ever prevailing market conditions whilst taking ...

XEndlessBucks rating

Details

Investment plans: 1.2-2.4% daily for 59-119 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 14%

Last paid: Dec 23rd, 2010

Minimal spend: $1

Referral bonus: 3%

Project features: DDoS protection SSL encryption

Payment systems: Liberty Reserve

Withdrawal: Manual (21186)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 30 days

Users voting: 5 / 5

More information:

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

EndlessBucks is a dynamic investment system in Forex market. EndlessRucks consists of numerous professional Forex traders. Our trading team includes but not limited to highly experienced Forex investors (more than 5 years), former brokers and bankers, investment advisors, as well as financial engineers. We teamed up to create real Forex trading systems that can pro...

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