MACOSINO
Program date: 14.09.2006
Scam date: 05.11.2007
Paid till: 05.11.2007
Paid days: 417


ETRADE CLUB
Program date: 26.07.2007
Scam date: 05.11.2007
Paid till: 05.11.2007
Paid days: 102


IWEBTRADE
Program date: 05.08.2007
Scam date: 05.11.2007
Paid till: 05.11.2007
Paid days: 92


AUSTRIA INVESTMENT
Program date: 21.07.2006
Scam date: 31.10.2007
Paid till: 31.10.2007
Paid days: 467


NORVIK GOLD EMPIRE
Program date: 28.09.2007
Scam date: 31.10.2007
Paid till: 31.10.2007
Paid days: 33


YOUFOREX
Program date: 13.07.2007
Scam date: 16.10.2007
Paid till: 16.10.2007
Paid days: 95


SONEY-COMPANY LTD
Program date: 06.09.2007
Scam date: 16.10.2007
Paid till: 16.10.2007
Paid days: 40


RELAX GOLD
Program date: 03.10.2007
Scam date: 16.10.2007
Paid till: 16.10.2007
Paid days: 13


REGAL FUND DIVERSIFIED, INC.
Program date: 01.09.2007
Scam date: 09.10.2007
Paid till: 09.10.2007
Paid days: 38


LUGAER INVEST
Program date: 15.09.2007
Scam date: 09.10.2007
Paid till: 09.10.2007
Paid days: 24


CROWN GOLD GROUP
Program date: 24.09.2007
Scam date: 09.10.2007
Paid till: 09.10.2007
Paid days: 15


4XINSIDE
Program date: 19.11.2006
Scam date: 02.10.2007
Paid till: 02.10.2007
Paid days: 317


RELAX BUSINESS CORP.
Program date: 22.03.2007
Scam date: 02.10.2007
Paid till: 02.10.2007
Paid days: 194


MY GUARDED RETURNS
Program date: 12.06.2007
Scam date: 02.10.2007
Paid till: 02.10.2007
Paid days: 112


EX INVEST
Program date: 23.09.2007
Scam date: 02.10.2007
Paid till: 02.10.2007
Paid days: 9


FOVAX
Program date: 08.07.2006
Scam date: 26.09.2007
Paid till: 26.09.2007
Paid days: 445


ZURICH GOLD LTD.
Program date: 20.06.2007
Scam date: 26.09.2007
Paid till: 26.09.2007
Paid days: 98


FXDD PREMIUM CORP.
Program date: 22.06.2007
Scam date: 26.09.2007
Paid till: 26.09.2007
Paid days: 96


SAFE INVESTMENTS CORP.
Program date: 15.08.2007
Scam date: 26.09.2007
Paid till: 26.09.2007
Paid days: 42


PRIVATE TRADE GROUP
Program date: 16.08.2007
Scam date: 26.09.2007
Paid till: 26.09.2007
Paid days: 41


FX TRADING SOCIETY
Program date: 31.08.2007
Scam date: 26.09.2007
Paid till: 26.09.2007
Paid days: 26


PAY24H
Program date: 08.10.2006
Scam date: 15.09.2007
Paid till: 15.09.2007
Paid days: 342


OFFSHORE INV
Program date: 19.06.2007
Scam date: 15.09.2007
Paid till: 15.09.2007
Paid days: 88


ROULETTE INVESTMENT
Program date: 08.08.2007
Scam date: 15.09.2007
Paid till: 15.09.2007
Paid days: 38


AMITYFUNDS
Program date: 19.07.2006
Scam date: 13.09.2007
Paid till: 13.09.2007
Paid days: 421


7-FOREVER
Program date: 15.03.2007
Scam date: 13.09.2007
Paid till: 13.09.2007
Paid days: 182


CO GROUP
Program date: 14.07.2007
Scam date: 13.09.2007
Paid till: 13.09.2007
Paid days: 61


DIAMOND STAR PROFIT
Program date: 25.07.2007
Scam date: 13.09.2007
Paid till: 13.09.2007
Paid days: 50


ULTRA PROFIT CENTER
Program date: 01.08.2007
Scam date: 13.09.2007
Paid till: 13.09.2007
Paid days: 43


E-MONOPOLY
Program date: 01.08.2007
Scam date: 13.09.2007
Paid till: 13.09.2007

E-MONEY-TIME
Program date: 09.08.2007
Scam date: 13.09.2007
Paid till: 13.09.2007
Paid days: 35


TRITON-HYIP
Program date: 14.07.2007
Scam date: 11.09.2007
Paid till: 11.09.2007
Paid days: 59


KALE TRADING
Program date: 16.07.2007
Scam date: 11.09.2007
Paid till: 11.09.2007
Paid days: 57


BARING-LEHMAN FOREX
Program date: 27.05.2007
Scam date: 05.09.2007
Paid till: 05.09.2007
Paid days: 101


O2-INVEST
Program date: 17.06.2007
Scam date: 05.09.2007
Paid till: 05.09.2007
Paid days: 80


PARAMOUNT VISTA
Program date: 08.07.2007
Scam date: 05.09.2007
Paid till: 05.09.2007
Paid days: 59


CARIBE CHARTERS
Program date: 09.07.2007
Scam date: 05.09.2007
Paid till: 05.09.2007
Paid days: 58


UPDC INVESTMENT
Program date: 14.08.2007
Scam date: 05.09.2007
Paid till: 05.09.2007
Paid days: 22


IS4EVER.ORG
Program date: 12.04.2007
Scam date: 30.08.2007
Paid till: 30.08.2007
Paid days: 140


30USD.COM
Program date: 16.05.2007
Scam date: 30.08.2007
Paid till: 30.08.2007
Paid days: 106


ASIANPROFITS
Program date: 07.08.2007
Scam date: 30.08.2007
Paid till: 30.08.2007
Paid days: 23


GOLDEN DREAM INV.
Program date: 18.05.2007
Scam date: 15.08.2007
Paid till: 15.08.2007
Paid days: 89


LUCA FUND
Program date: 04.10.2005
Scam date: 12.08.2007
Paid till: 12.08.2007
Paid days: 677


ONLINE FOREX INVESTMENT
Program date: 06.03.2007
Scam date: 12.08.2007
Paid till: 12.08.2007
Paid days: 159


OFFSHORETRADE
Program date: 20.03.2007
Scam date: 12.08.2007
Paid till: 12.08.2007
Paid days: 145


ALLSTATE GRP
Program date: 30.07.2007
Scam date: 12.08.2007
Paid till: 12.08.2007
Paid days: 13


MONEY TREE HYIP (MYCASHTREE.WS)
Program date: 30.07.2007
Scam date: 10.08.2007
Paid till: 10.08.2007
Paid days: 11


MARWIN CAPITAL
Program date: 04.12.2006
Scam date: 08.08.2007
Paid till: 08.08.2007
Paid days: 247


VEXCOR
Program date: 18.04.2007
Scam date: 08.08.2007
Paid till: 08.08.2007
Paid days: 112


EXPRESS TRADE INC.
Program date: 28.06.2007
Scam date: 08.08.2007
Paid till: 08.08.2007
Paid days: 41


D - PROFIT
Program date: 22.07.2007
Scam date: 05.08.2007
Paid till: 05.08.2007
Paid days: 14


KEY - FUND
Program date: 30.07.2007
Scam date: 05.08.2007
Paid till: 05.08.2007
Paid days: 6


WORLDFOREX
Program date: 28.03.2007
Scam date: 02.08.2007
Paid till: 02.08.2007
Paid days: 127


SUPREMA TRADE FUND.COM
Program date: 18.07.2007
Scam date: 02.08.2007
Paid till: 02.08.2007
Paid days: 15


KOSTA GROUP
Program date: 17.07.2007
Scam date: 02.08.2007
Paid till: 02.08.2007
Paid days: 16


ROBOT 10
Program date: 20.09.2006
Scam date: 31.07.2007
Paid till: 31.07.2007
Paid days: 314


USA TRADE
Program date: 24.01.2007
Scam date: 31.07.2007
Paid till: 31.07.2007
Paid days: 188


FX GLOBE INC.
Program date: 23.02.2007
Scam date: 31.07.2007
Paid till: 31.07.2007
Paid days: 158


IFX GOLD BANK
Program date: 24.04.2007
Scam date: 31.07.2007
Paid till: 31.07.2007
Paid days: 98


RUSSO PROJECT
Program date: 05.06.2007
Scam date: 31.07.2007
Paid till: 31.07.2007
Paid days: 56
 

8TH MONOPOLY
Program date: 29.06.2007
Scam date: 27.07.2007
Paid till: 27.07.2007
Paid days: 28


TIGER PARTNERS
Program date: 16.07.2007
Scam date: 27.07.2007
Paid till: 27.07.2007
Paid days: 11


BERNITON GROUP
Program date: 08.11.2006
Scam date: 23.07.2007
Paid till: 23.07.2007
Paid days: 257


PREDICT&WIN
Program date: 16.03.2007
Scam date: 23.07.2007
Paid till: 23.07.2007
Paid days: 129


INDEPENDENT-CLUB
Program date: 28.06.2007
Scam date: 23.07.2007
Paid till: 23.07.2007
Paid days: 25


GEG
Program date: 22.04.2007
Scam date: 17.07.2007
Paid till: 17.07.2007
Paid days: 86


GO2UNION
Program date: 11.05.2007
Scam date: 17.07.2007
Paid till: 17.07.2007
Paid days: 67


LSH CLUB
Program date: 23.06.2007
Scam date: 13.07.2007
Paid till: 13.07.2007
Paid days: 20


SHREWD INVESTMENT
Program date: 27.06.2007
Scam date: 13.07.2007
Paid till: 13.07.2007
Paid days: 16


EXPERT GOLD GROUP
Program date: 07.06.2007
Scam date: 12.07.2007
Paid till: 12.07.2007
Paid days: 35


BULLION BETS
Program date: 15.06.2007
Scam date: 12.07.2007
Paid till: 12.07.2007
Paid days: 27


COSMOS TRADERS
Program date: 17.06.2007
Scam date: 12.07.2007
Paid till: 12.07.2007
Paid days: 25


WITHOUT RISK
Program date: 23.04.2007
Scam date: 11.07.2007
Paid till: 11.07.2007
Paid days: 79


DIVIDEND, LTD.
Program date: 27.04.2007
Scam date: 11.07.2007
Paid till: 11.07.2007
Paid days: 75


CAIRO INVESTMENTS
Program date: 14.06.2007
Scam date: 11.07.2007
Paid till: 11.07.2007
Paid days: 27


ORANGE INVESTMENT
Program date: 16.06.2007
Scam date: 11.07.2007
Paid till: 11.07.2007
Paid days: 25


30 X 5 INVESTMENT
Program date: 21.06.2007
Scam date: 11.07.2007
Paid till: 11.07.2007
Paid days: 20


SAHARA PROFITS
Program date: 24.06.2007
Scam date: 11.07.2007
Paid till: 11.07.2007
Paid days: 17


FMSINVEST LTD
Program date: 01.03.2007
Scam date: 27.06.2007
Paid till: 27.06.2007
Paid days: 118


FOREX TRADING GROUP
Program date: 02.05.2007
Scam date: 27.06.2007
Paid till: 27.06.2007
Paid days: 56


PRIVATE GOLD HOLDING
Program date: 10.05.2007
Scam date: 27.06.2007
Paid till: 27.06.2007
Paid days: 48


FXM PROFIT CLUB
Program date: 17.05.2007
Scam date: 25.06.2007
Paid till: 25.06.2007
Paid days: 39


ASIANAGOLDINVEST
Program date: 28.05.2007
Scam date: 25.06.2007
Paid till: 25.06.2007
Paid days: 28


THE CAPITALIST GROUP
Program date: 28.05.2007
Scam date: 22.06.2007
Paid till: 22.06.2007
Paid days: 25


2007 BEST
Program date: 03.06.2007
Scam date: 22.06.2007
Paid till: 22.06.2007
Paid days: 19


EZ-FUNDS.NET
Program date: 13.06.2006
Scam date: 19.06.2007
Paid till: 19.06.2007
Paid days: 371


ELITE-PERSPECTIVE
Program date: 29.12.2006
Scam date: 19.06.2007
Paid till: 19.06.2007
Paid days: 172


HYIPMAX INVESTMENT POOL
Program date: 27.02.2007
Scam date: 19.06.2007
Paid till: 19.06.2007
Paid days: 112


EUROSINVESTMENT LTD
Program date: 16.03.2007
Scam date: 19.06.2007
Paid till: 19.06.2007
Paid days: 95


KING INVEST
Program date: 23.05.2007
Scam date: 19.06.2007
Paid till: 19.06.2007
Paid days: 27