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SCAM programs

Check our full SCAM list. Thousands of closed and not paying programs starting from 1st March 2006.

 18th Oct, 2014

Apsgroup Ltd (lifetime: 136 days)
MONITOR INFO
No investment
Last payment: no payments
Users' rating: 4 (1 votes)
INFO
Min. spend: $10
Max. spend: $100,000
Withdrawal: instant
PLANS
10-20% daily for 12 days
160-200% after 12 days
1.2-5% daily for 200 days

 12th Oct, 2014

TBC Fund (lifetime: 199 days)
MONITOR INFO
No investment
Last payment: no payments
Users' rating: 4 (1 votes)
INFO
Min. spend: $50
Max. spend: unlimited
Withdrawal: manual
PLANS
1.2-2.2% daily for 150 bizdays
Trust Forex Trade (lifetime: 146 days)
MONITOR INFO
No investment
Last payment: no payments
Users' rating: 4 (1 votes)
INFO
Min. spend: $100
Max. spend: $100,000
Withdrawal: manual
PLANS
1-2% daily
Panamatic Ltd (lifetime: 134 days)
MONITOR INFO
No investment
Last payment: no payments
Users' rating: 4 (1 votes)
INFO
Min. spend: $10
Max. spend: $50,000
Withdrawal: manual
PLANS
102.5-120% after 1 day
108-180% after 3 days
and more

 6th Oct, 2014

Fin-Expert (lifetime: 97 days)
MONITOR INFO
No investment
Last payment: no payments
Users' rating: 0 (no votes)
INFO
Min. spend: $20
Max. spend: unlimited
Withdrawal: manual
PLANS
1.2-2.5% daily for 21-40 days
Craiglist Investment (lifetime: 92 days)
MONITOR INFO
No investment
Last payment: no payments
Users' rating: 820 (205 votes)
INFO
Min. spend: $10
Max. spend: unlimited
Withdrawal: manual
PLANS
2.5-7% daily for 365 days
120-150% after 1 day