Scam Projects at Monitoring - Page 620

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

XCapsFund

Details

Investment plans: 0.5% - 1% daily for 30 - 150 calendar days | 105% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 18%

Last paid: Mar 5th, 2016

Minimal spend: $20

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Payza Perfect Money

Withdrawal: Manual (66121)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 84 days

Users voting: 5 / 5

CapsFund status from others:

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

We are finally proud to announce our investment program as launched. It’s a unique platform for beginners & experienced investors. We have especially thought of beginners in the field so we have made it possible to earn an start income by investing as low as $20 dollars without any trading skills.

XFamilyCapital rating

Details

Investment plans: 2% daily for 15 days | 8% daily for 15 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 11%

Last paid: Feb 29th, 2016

Minimal spend: $10

Referral bonus: 3%

Project features: DDoS protection SSL encryption H-Script Dedicated server/IP Unique design

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: 2 / 5

FamilyCapital status from others:

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

Nowadays there are lots of investment projects on the Internet. Some of them are successful and generate great profits for investors, some of them are not. Small family-social investment projects are considered the most successful and effective. You are offered to become participant of one of the projects which is called FamilyCapital. We will help you forget about...

XWecmon

Details

Investment plans: 0.5% hourly for 13 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 204%

Last paid: Mar 1st, 2016

Minimal spend: 100 RUB

Referral bonus: 10%*

Project features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: 3 / 5

Wecmon status from others:

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

With each passing day more and more difficult to find a reliable financial partner who can provide you with a stable future. Project "Wecmon" the same partner with whom you can forget about their financial problems forever. "Wecmon" will allow you to raise the standard of living; buy a new apartment or house, which you so long dreamed of; buy a new car; rest on the...

XRegular Funds LTD rating

Details

Investment plans: 1.25% - 3% daily for 20 - 40 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 14%

Last paid: Feb 28th, 2016

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption Dedicated server/IP Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 16 days

Users voting: 5 / 5

Regular Funds LTD status from others:

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

Regular Funds Ltd is a private investment group founded by an experienced team of traders (12+ years) and based in Newport (UK). We offer to individuals and groups the opportunity to participate in one of the most stable investment platform on the market. Our skilled team has been able to create a portfolio of opportunities that provides safe and stable returns on ...

XGenetic7

Details

Investment plans: 23% daily for 5 days | 10.5% daily for 15 days | 8% daily for 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 88%

Last paid: Feb 28th, 2016

Minimal spend: $10

Referral bonus: 3-5%

Project features: Strong DDoS protection SSL encryption Unique script

Payment systems: Bitcoin Payeer Payza Perfect Money

Withdrawal: Manual (67319)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 49 days

Users voting: 4 / 5

Genetic7 status from others:

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

Genetic7 research and develop a broad range of innovative products in areas of Pharmaceuticals and Consumer Healthcare. We strive to set the standard for quality, safety and value in the discovery, development and manufacture of products. Our success depends on our ability to research and develop innovative healthcare products and make them accessible to as many pe...

XFundfitbiz half

Details

Investment plans: 2.2% - 2.4% daily for 365 days |3.2% - 3.4% daily for 100 days | 110% - 150% after 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 13%

Last paid: Feb 29th, 2016

Minimal spend: $10

Referral bonus: 5%

Project features: SSL encryption

Payment systems: Perfect Money

Withdrawal: Manual (69367)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

Fundfitbiz status from others:

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

fundfitbiz.com is an international investment entity that has been officially registered in Great Britain on November 2002. It was created by a group of professional traders and skilled analysts with valuable expertise especially in stock market and extensive practical experiences of combined knowledge and capabilities to allow for participation in the market withi...

XDiamond-D LTD rating

Details

Investment plans: 2.1% - 3% daily for 15 - 70 days | 500% - 3000% after 25 - 60 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 22%

Last paid: Feb 26th, 2016

Minimal spend: $10

Referral bonus: 5%

Project features: Strong DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Unique design Registered company Online chat

Payment systems: Advanced Cash Bitcoin NixMoney OKPAY Payeer Payza Perfect Money

Withdrawal: Manual (68927)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 97 days

Users voting: 3 / 5

Diamond-D LTD status from others:

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

Diamond is officially registered company in the United Kingdom. Our company is registered with number 9818234. Working with precious stones and metals - is our main job. We are engaged not only in search of natural, damaged precious stones, but also in urgent purchase of jewelry. After buying them, our jewelers treated stones and give them a wonderful shine and be...

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