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Perella Investment
Amount:$4.50
Date:Apr-13 ,2010
Diamond Trade
Amount:$0.78
Date:Apr-07 ,2010
Atlant Invest
Amount:$1.25
Date:Apr-06 ,2010
asiaoilfunds
Amount:$0.20
Date:Apr-06 ,2010
Perella Investment
Amount:$7.50
Date:Apr-05 ,2010
CREDEX FINANCE
Amount:$3.03
Date:Apr-04 ,2010
WayFiinancial
Amount:$0.26
Date:Apr-01 ,2010
Atlant Invest
Amount:$1.25
Date:Apr-01 ,2010
CREDEX FINANCE
Amount:$1.52
Date:Apr-01 ,2010
WayFiinancial
Amount:$0.52
Date:Mar-31 ,2010
CREDEX FINANCE
Amount:$1.52
Date:Mar-30 ,2010
Classy Case
Amount:$6.25
Date:Mar-29 ,2010
Diamond Trade
Amount:$0.78
Date:Mar-29 ,2010
WayFiinancial
Amount:$0.26
Date:Mar-29 ,2010
Emperor-Funds
Amount:$1.00
Date:Mar-29 ,2010
CREDEX FINANCE
Amount:$1.51
Date:Mar-29 ,2010
WayFiinancial
Amount:$0.26
Date:Mar-28 ,2010
Classy Case
Amount:$8.40
Date:Mar-28 ,2010
CREDEX FINANCE
Amount:$1.52
Date:Mar-27 ,2010
Classy Case
Amount:$8.40
Date:Mar-27 ,2010

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BLACKLIST
  Scam  
asiaoilfunds

Our Rating:
LibertyReserve PerfectMoney
Added: Apr 2nd, 2010
Our Investment: $100.00
Payout Ratio: 0%

Minimal Spend: $1
Maximal Spend: $2000
Support:
User Votes: 0.0 - 0 votes
Referral: 5-10%
Withdrawal: Manual
Plans: 101% after 1 hour; 34% hourly for 3 hours; 108% after 1 day; 56% daily for 2 days; 15% daily for 10 days
Program Details | Report SCAM
usainvestprofit

Our Rating:
LibertyReserve
Added: Apr 2nd, 2010
Our Investment: $10.00
Payout Ratio: 0%

Minimal Spend: 5
Maximal Spend: 5000
Support: Support E-Mail Support Form Support Forum
User Votes: 0.0 - 0 votes
Referral: 5
Withdrawal: Instant
Plans: 250%-350% After 1 Day,650%-950% After 2 Day
Program Details | Report SCAM
Perella Investment

Our Rating:
LibertyReserve PerfectMoney WebMoney AlertPay StrictPay
Added: Apr 1st, 2010
Our Investment: $50.00
Payout Ratio: 24%

Minimal Spend: $20
Maximal Spend: $50000
Support:
User Votes: 0.0 - 0 votes
Referral: 6-9%
Withdrawal: Manual
Plans: 3% per day for 70 days
Program Details | Report SCAM
Classy Case

Our Rating:
LibertyReserve PerfectMoney
Added: Mar 25th, 2010
Our Investment: $80.00
Payout Ratio: 50%

Minimal Spend: $5
Maximal Spend: $5000
Support:
User Votes: 0.0 - 0 votes
Referral: 5%
Withdrawal: Instant
Plans: 10% - 11.5% daily during 11 - 14 days
Program Details | Report SCAM
Atlant Invest

Our Rating:
LibertyReserve PerfectMoney
Added: Mar 25th, 2010
Our Investment: $100.00
Payout Ratio: 11%

Minimal Spend: $20
Maximal Spend: $5000
Support:
User Votes: 0.0 - 0 votes
Referral: No
Withdrawal: Manual
Plans: 1.25% - 2%
Program Details | Report SCAM
WayFiinancial

Our Rating:
LibertyReserve PerfectMoney WebMoney
Added: Mar 24th, 2010
Our Investment: $20.00
Payout Ratio: 10%

Minimal Spend: 10
Maximal Spend: 10000
Support: Support E-Mail 5723142
User Votes: 0.0 - 0 votes
Referral: 8%
Withdrawal: Manual
Plans: 1.3% daily for 15 days or 1.7% daily for 30 days or 2% daily for 60 days
Program Details | Report SCAM
htinvest-master.com

Our Rating:
LibertyReserve PerfectMoney
Added: Mar 17th, 2010
Our Investment: $30.00
Payout Ratio: 37%

Minimal Spend: 10
Maximal Spend: 10000
Support: Support E-Mail
User Votes: 0.0 - 0 votes
Referral: 0.5
Withdrawal: Instant
Plans:
Program Details | Report SCAM
CREDEX FINANCE

Our Rating:
LibertyReserve PerfectMoney
Added: Mar 15th, 2010
Our Investment: $101.00
Payout Ratio: 26%

Minimal Spend: $10
Maximal Spend: $50000
Support:
User Votes: 0.0 - 0 votes
Referral: No
Withdrawal: Manual
Plans: 1% - 2.5%
Program Details | Report SCAM
Emperor-Funds

Our Rating:
LibertyReserve PerfectMoney StrictPay
Added: Mar 13th, 2010
Our Investment: $100.00
Payout Ratio: 14%

Minimal Spend: $10
Maximal Spend: $20000
Support:
User Votes: 10.0 - 1 votes
Referral: 5%
Withdrawal: Instant
Plans: 1%-1.6% Daily For 30 - 210 Days
Program Details | Report SCAM
10000-Dollars

Our Rating:
LibertyReserve PerfectMoney
Added: Mar 7th, 2010
Our Investment: $60.00
Payout Ratio: 62%

Minimal Spend: 10
Maximal Spend: 100000
Support:
User Votes: 100.0 - 10 votes
Referral: 5%
Withdrawal: Instant
Plans: 13% hourly for 13 hours, 6% hourly for 18 hours, 130% after 1 day, 200% after 7 days, 300% after 15 days, 700% after 30 days, 5% hourly for 21 hour, 60% daily for 2 days, 40% daily for 3 days, 30% daily for 5 days, 70% weekly for 3 weeks!
Program Details | Report SCAM
Reliable Invest

Our Rating:
LibertyReserve PerfectMoney
Added: Feb 19th, 2010
Our Investment: $50.00
Payout Ratio: 51%

Minimal Spend: $5
Maximal Spend: $10000
Support:
User Votes: 0.0 - 0 votes
Referral: 5%
Withdrawal: Instant
Plans: 11% daily for 12 days; 144% after 12 days
Program Details | Report SCAM
Cash Area

Our Rating:
LibertyReserve PerfectMoney
Added: Feb 16th, 2010
Our Investment: $20.00
Payout Ratio: 0%

Minimal Spend: $2
Maximal Spend: $10000
Support:
User Votes: 790.0 - 83 votes
Referral: 6%
Withdrawal: Instant
Plans: 200% After 20 Minutes; 700% After 4 Hour
Program Details | Report SCAM
Star Pay

Our Rating:
LibertyReserve
Added: Feb 6th, 2010
Our Investment: $12.00
Payout Ratio: 0%

Minimal Spend: $1
Maximal Spend: $10000
Support:
User Votes: 780.0 - 81 votes
Referral: 5%
Withdrawal: Instant
Plans: 10000% After Only 1 Day
Program Details | Report SCAM
Krocus trading group

Our Rating:
LibertyReserve PerfectMoney
Added: Feb 6th, 2010
Our Investment: $50.00
Payout Ratio: 22%

Minimal Spend: $10
Maximal Spend: No Limit
Support:
User Votes: 0.0 - 0 votes
Referral: No
Withdrawal: Manual
Plans: 2% Daily for 80 Days
Program Details | Report SCAM
Diamond Trade

Our Rating:
LibertyReserve PerfectMoney
Added: Feb 2nd, 2010
Our Investment: $30.00
Payout Ratio: 18%

Minimal Spend: 10
Maximal Spend: No Limit
Support: Support E-Mail
User Votes: 470.0 - 47 votes
Referral: 5-9%
Withdrawal: Manual
Plans: 1.3-2.2%
Program Details | Report SCAM
Shine Profit

Our Rating:
LibertyReserve PerfectMoney
Added: Jan 29th, 2010
Our Investment: $12.00
Payout Ratio: 5%

Minimal Spend: $1
Maximal Spend: $10000
Support:
User Votes: 605.0 - 62 votes
Referral: 4%-8%
Withdrawal: Manual
Plans: 350%-450% After Only 10 Minutes, 1800%-2000% After Only 5 Hours
Program Details | Report SCAM
Skinex

Our Rating:
LibertyReserve PerfectMoney StrictPay
Added: Jan 26th, 2010
Our Investment: $100.00
Payout Ratio: 110% in profit

Minimal Spend: $5
Maximal Spend: $10000
Support:
User Votes: 0.0 - 0 votes
Referral: 5%
Withdrawal: Instant
Plans: 11% daily for 12 days, 144% after 12 days
Program Details | Report SCAM
Mandarin-invest

Our Rating:
LibertyReserve PerfectMoney Pecunix AlertPay C-Gold StrictPay
Added: Jan 24th, 2010
Our Investment: $100.00
Payout Ratio: 39%

Minimal Spend: $1
Maximal Spend: No Limit
Support:
User Votes: 0.0 - 0 votes
Referral: 5%
Withdrawal: Instant
Plans: 1-2.1% daily for 30-150 days
Program Details | Report SCAM
Hyip-Track

Our Rating:
LibertyReserve PerfectMoney
Added: Jan 14th, 2010
Our Investment: $40.00
Payout Ratio: 20%

Minimal Spend: $1
Maximal Spend: $5000
Support: Support E-Mail
User Votes: 200.0 - 21 votes
Referral: 3%
Withdrawal: Manual
Plans: 2% Daily for 90 Days
Program Details | Report SCAM
Modern Fund

Our Rating:
LibertyReserve PerfectMoney
Added: Jan 12th, 2010
Our Investment: $12.00
Payout Ratio: 1%

Minimal Spend: $2
Maximal Spend: $20000
Support:
User Votes: 780.0 - 78 votes
Referral: 30%
Withdrawal: Manual
Plans: 425% After 5 Minute; 2540% After 30 Minute;
Program Details | Report SCAM
EraProfit

Our Rating:
LibertyReserve
Added: Jan 12th, 2010
Our Investment: $20.00
Payout Ratio: 1%

Minimal Spend: $20
Maximal Spend: $4000
Support:
User Votes: 0.0 - 0 votes
Referral: 5%
Withdrawal: Manual
Plans: 10%-12% daily for 11 days; 120%-130% after 3 days
Program Details | Report SCAM
Cerainvest

Our Rating:
LibertyReserve
Added: Jan 8th, 2010
Our Investment: $20.00
Payout Ratio: 1%

Minimal Spend: $5
Maximal Spend: $5000
Support:
User Votes: 0.0 - 0 votes
Referral: 5-7%
Withdrawal: Instant
Plans: 200% after 1 day; 15%-20% daily for 10 days
Program Details | Report SCAM
Ferytrade

Our Rating:
LibertyReserve
Added: Jan 8th, 2010
Our Investment: $20.00
Payout Ratio: 1%

Minimal Spend: $30
Maximal Spend: $9000
Support:
User Votes: 0.0 - 0 votes
Referral: 6%
Withdrawal: Automatic
Plans: 20%-25% daily for 7 days; 130%-150% after 1 day
Program Details | Report SCAM
Lord Profit

Our Rating:
LibertyReserve
Added: Jan 7th, 2010
Our Investment: $12.00
Payout Ratio: 9%

Minimal Spend: $1
Maximal Spend: $3000
Support:
User Votes: 875.0 - 89 votes
Referral: 5%
Withdrawal: Manual
Plans: 300% After 30 Minutes; 1500% After 6 Hour; 3000% After 1 Day
Program Details | Report SCAM
Day-invest.com

Our Rating:
LibertyReserve
Added: Jan 4th, 2010
Our Investment: $20.00
Payout Ratio: 1%

Minimal Spend: $20
Maximal Spend: $20000
Support:
User Votes: 0.0 - 0 votes
Referral: 5%
Withdrawal: Instant
Plans: 110%-120% after 1 day; 130%-140% after 2 days; 120%-140% after 2 hours;
Program Details | Report SCAM
Fund Wizard

Our Rating:
LibertyReserve PerfectMoney
Added: Jan 4th, 2010
Our Investment: $12.00
Payout Ratio: 12%

Minimal Spend: $2
Maximal Spend: $10000
Support:
User Votes: 880.0 - 91 votes
Referral: 12%
Withdrawal: Instant
Plans: 250% After 10 Minutes; 800% After 3 Hour; 1400% After 10 Hour
Program Details | Report SCAM
Profit Festival

Our Rating:
LibertyReserve PerfectMoney
Added: Dec 29th, 2009
Our Investment: $12.00
Payout Ratio: 20%

Minimal Spend: $3
Maximal Spend: $3500
Support:
User Votes: 500.0 - 53 votes
Referral: 5%
Withdrawal: Manual
Plans:
Program Details | Report SCAM
Safe Fund

Our Rating:
LibertyReserve PerfectMoney
Added: Dec 28th, 2009
Our Investment: $3.00
Payout Ratio: 16%

Minimal Spend: $1
Maximal Spend: No Limit
Support:
User Votes: 25.0 - 4 votes
Referral: 3-5%
Withdrawal: Manual
Plans: 10 days 13% daily; 10 days deposit. Return 135%; 3 days deposit. Return 112%; 1 days deposit. Return 105%;
Program Details | Report SCAM
Atox Financial

Our Rating:
LibertyReserve PerfectMoney
Added: Dec 27th, 2009
Our Investment: $200.00
Payout Ratio: 26%

Minimal Spend:
Maximal Spend: No Limit
Support:
User Votes: 0.0 - 0 votes
Referral: 5%
Withdrawal: Manual
Plans: variable
Program Details | Report SCAM
Onlinetrustbank

Our Rating:
LibertyReserve
Added: Dec 27th, 2009
Our Investment: $200.00
Payout Ratio: 0%

Minimal Spend: $5
Maximal Spend: $100000
Support:
User Votes: 0.0 - 0 votes
Referral: 2%-5%
Withdrawal: Manual
Plans: 1%-2% Daily,5$-100000$ For 180 Days
Program Details | Report SCAM
Bayes Finance

Our Rating:
LibertyReserve PerfectMoney
Added: Dec 24th, 2009
Our Investment: $10.00
Payout Ratio: 57%

Minimal Spend: $1
Maximal Spend: $10000
Support:
User Votes: 20.0 - 2 votes
Referral: 5%
Withdrawal: Manual
Plans: 105% Every 6 hours; 120% Every day
Program Details | Report SCAM
Bronytrade

Our Rating:
LibertyReserve
Added: Dec 22nd, 2009
Our Investment: $20.00
Payout Ratio: 1%

Minimal Spend: $15
Maximal Spend: $3000
Support:
User Votes: 0.0 - 0 votes
Referral: 5-6%
Withdrawal: Instant
Plans: 20%-22% daily for 7 days; 130%-135% after 1 day
Program Details | Report SCAM
Express-capital

Our Rating:
LibertyReserve
Added: Dec 22nd, 2009
Our Investment: $12.00
Payout Ratio: 26%

Minimal Spend: $3
Maximal Spend: $10000
Support:
User Votes: 835.0 - 85 votes
Referral: No
Withdrawal: Manual
Plans: 850% After 30 Minutes
Program Details | Report SCAM
Dona Invest

Our Rating:
LibertyReserve
Added: Dec 21st, 2009
Our Investment: $20.00
Payout Ratio: 1%

Minimal Spend: $20
Maximal Spend: $20000
Support:
User Votes: 0.0 - 0 votes
Referral: 5-7%
Withdrawal: Manual
Plans: 25% daily for 6 day
Program Details | Report SCAM
Simple Capital

Our Rating:
LibertyReserve PerfectMoney
Added: Dec 16th, 2009
Our Investment: $12.00
Payout Ratio: 24%

Minimal Spend: $2
Maximal Spend: $10000
Support:
User Votes: 625.0 - 64 votes
Referral: 5-15%
Withdrawal: Instant
Plans: 600% After 1 Hour; 1300% After 4 Hour; 2000% After 10 Hour
Program Details | Report SCAM
Ergo Investment

Our Rating:
LibertyReserve PerfectMoney
Added: Dec 16th, 2009
Our Investment: $40.00
Payout Ratio: 11%

Minimal Spend: $3
Maximal Spend: $5000
Support:
User Votes: 0.0 - 1 votes
Referral: 7%
Withdrawal: Manual
Plans: 108% After 24 Hours; 130% After 3 Days; 11% Daily 10 Days; 12% Daily 15 Days
Program Details | Report SCAM
Skiwes Private Finance

Our Rating:
LibertyReserve PerfectMoney
Added: Dec 15th, 2009
Our Investment: $5.00
Payout Ratio: 418% in profit

Minimal Spend: $1
Maximal Spend: $50000
Support:
User Votes: 0.0 - 0 votes
Referral: 10%
Withdrawal: Manual
Plans: 102% every 1 hour; 103% every 1 day; 115% every 12 hours; 133% every 1 day;
Program Details | Report SCAM
Profit-Safe

Our Rating:
LibertyReserve
Added: Dec 15th, 2009
Our Investment: $20.00
Payout Ratio: 2%

Minimal Spend: $10
Maximal Spend: $3500
Support:
User Votes: 10.0 - 1 votes
Referral: 5-7%
Withdrawal: Instant
Plans: 20%-25% daily for 7 days; 125%-130% after 1 day; 120%-130% after 2 hours; 200%-250% after 1 day
Program Details | Report SCAM
BestFXInvest

Our Rating:
LibertyReserve
Added: Dec 14th, 2009
Our Investment: $10.00
Payout Ratio: 10%

Minimal Spend: $10
Maximal Spend: $10000
Support:
User Votes: 25.0 - 4 votes
Referral: 2%
Withdrawal: Manual
Plans: 10-15% dayly
Program Details | Report SCAM
Fundovation

Our Rating:
LibertyReserve
Added: Dec 14th, 2009
Our Investment: $25.00
Payout Ratio: 24%

Minimal Spend: $10
Maximal Spend: $250000
Support:
User Votes: 0.0 - 0 votes
Referral: 5%
Withdrawal: Manual
Plans: 1.5 - 3% Daily
Program Details | Report SCAM
Invest Sport

Our Rating:
LibertyReserve PerfectMoney WebMoney
Added: Dec 11th, 2009
Our Investment: $40.00
Payout Ratio: 52%

Minimal Spend: $1
Maximal Spend: $1000
Support: Support E-Mail
User Votes: 30.0 - 3 votes
Referral: 5%
Withdrawal: Instant
Plans: 1% в день на 7 дней; 1.2% в день на 14 дней; 1.5% в день на 30 дней
Program Details | Report SCAM
Financo

Our Rating:
LibertyReserve PerfectMoney WebMoney AlertPay
Added: Nov 26th, 2009
Our Investment: $50.00
Payout Ratio: 75%

Minimal Spend: $10
Maximal Spend: $50000
Support: Support E-Mail
User Votes: 0.0 - 0 votes
Referral: 6%
Withdrawal: Instant
Plans: 3% per day for 60 days
Program Details | Report SCAM
BLACKLIST

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