Scam Projects at Monitoring - Page 882

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

XFininFund rating

Details

Investment plans: 1.2% - 2% daily for 20 - 150 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

Referral bonus: 5%

Project features: DDoS protection SSL encryption Unique script Online chat

Payment systems: EgoPay Liberty Reserve Perfect Money WebMoney

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 37 days

Users voting: No votes

FininFund status from others:

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

"FinInFund" - a Russian-origin investment fund, which provides services in asset management for private investors providing formation of stable payback rates. A team of specialists in "FinInFund" have successful experience in production of poultry meat for more than a year. The main criteria are professional work experience in the field of investments, risk mana...

XFinancial Plus rating

Details

Investment plans: 8% - 12% daily for 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection Registered company

Payment systems: EgoPay Liberty Reserve Perfect Money

Withdrawal: Manual (27522)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: No votes

Financial Plus status from others:

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

FINANCIAL PLUS is a large-scale asset management company in the United States of America that was founded in 2004 and became incorporated in 2012. FINANCIAL PLUS was created by a group of professional traders, qualified experts, skilled analysts and experienced bankers.

XInvesteria half

Details

Investment plans: 105% - 120% after 1 day, 116% - 170% after 3 days, 136% - 250% after 6 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 3%

Project features: DDoS protection

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (27561)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: No votes

Investeria status from others:

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

Investeria.biz is an investment program aimed to ordinary people. We decided to create the most favorable conditions for the investment, to give opportunity to the common man to achieve financial peace. Our company consists of a team of professional traders who work successfully in the investment industry for over 10 years. During this period, thousands of people a...

XDP9

Details

Investment plans: 7% - 9% daily for 28 - 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: EgoPay Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Manual (27502)

Interest charge: Working days

Principal return: Included in earnings

Worked: 11 days

Users voting: No votes

DP9 status from others:

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

DP9 is a private investment company designed to grow over time and be able to compete in the highly competitive field of high-yield investment. DP9 was founded in 2002. DP9 was created by a group of professional traders, qualified experts, skilled analysts and experienced bankers with well-diversified areas of expertise such as stocks, bonds, commodities, c...

XGoldenplan-inv rating

Details

Investment plans: 105% - 125% after 1 day, 118% - 190% after 3 days, 142% - 310% after 6 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 2%

Project features: DDoS protection SSL encryption Licensed GC script Unique design

Payment systems: EgoPay Liberty Reserve Perfect Money

Withdrawal: Manual (27610)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: No votes

Goldenplan-inv status from others:

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

After the global credit crisis, it is nearly impossible to receive nice profit on your investments while assure the safety and at the same time. You need to suffer either extremely low interest or high volatility and risk on your hard-earned capital. But you have come to the right place; we are here to help you to manage your wealth while you can enjoy considerable...

XWorld Of Benefit rating

Details

Investment plans: 105% - 125% after 1 day, 111% - 158% after 2 days, 117% - 207% after 3 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 2.5-8%

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

Payment systems: EgoPay Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

World Of Benefit status from others:

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

WorldOFBenefit was founded by group of entrepreneurs and foreign exchange dealers. We have been off line for the past 6 years and now technology has made it imperative for us to make an impact and expand our program all over the globe. Our primary focus has been and will continue to be honesty, integrity and professionalism. We are just coming online to share some ...

XEdna Investment INC half

Details

Investment plans: 20% - 25% daily for 7 days, 200% after 7 days, 50% - 60% daily for 3 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: 5%

Project features: Dedicated server/IP

Payment systems: EgoPay Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

Edna Investment INC status from others:

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

We are a leader in the world's major markets. From innovative asset management strategies to market making in options and equities, Edna Investment INC effectively deploys capital to convert opportunity into results.

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