Scam Projects at Monitoring - Page 624

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

XGolden Mining LTD rating

Details

Investment plans: 108% - 150% after 1 days | 164% - 500% after 7 days | 244% - 1000% after 15 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 128%

Last paid: Mar 6th, 2016

Minimal spend: $5

Referral bonus: 4%

Project features: DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Registered company

Payment systems: Bitcoin Payeer Perfect Money Skrill

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 21 days

Users voting: 4 / 5

Golden Mining LTD status from others:

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

Since 1931, Golden Mining LTD, part of Capital Group, has helped investors pursue long-term investment success. Our consistent approach -- in combination with The Capital System SM -- has resulted in a superior long-term track record. We base our decisions on a long-term perspective, which we believe aligns our goals with the interests of our clients. Our portfolio...

XFinance Btc Limited rating

Details

Investment plans: 6% - 18% daily for 20 - 10 days | 250% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 44%

Last paid: Mar 3rd, 2016

Minimal spend: $20

Referral bonus: 5%

Project features: Strong DDoS protection SSL with extended validation Licensed GC script Registered company

Payment systems: Bitcoin OKPAY Payeer Perfect Money

Withdrawal: Manual (68319)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 32 days

Users voting: 5 / 5

Finance Btc Limited status from others:

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

"Trading is science and art at the same time". Cryptocurrency trading contains very small risk, the profits it offers are so big that many are ready to accept it. We are one of them but the difference is: We work for your profit! FinanceBTC.com is a corporate entity and has been officially registered as "Finance Btc Limited" in England. The success of our investmen...

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...

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