Scam Projects at Monitoring - Page 629

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

XRegular Funds LTD rating

Project 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%

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

Project 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%

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

Project 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%

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

Project 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%

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...

XHourBit

Project Details

Investment plans: 1.1% - 1.25% hourly for 96 hours | 4% - 5% hourly for 48 hours | 15% - 20% hourly for 24 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 34%

Last paid: Feb 29th, 2016

Minimal spend: $5

Referral bonus: 3%

Features: SSL encryption

Payment systems: Bitcoin Litecoin Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: 2 / 5

HourBit status from others:

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

HourBit.com is a company investment for all investors. We make bitcoin profits in bitcoin market 24 hours daily and all trade is made by our trade robot soft. And all profits will be caculated hourly in our system. It mean you can deposit now then make withdraw in next hour. Deposit & withdraw are all instant here and you can know we are paying or not just one hour...

XKing Forex Trade half

Project Details

Investment plans: 2% - 4% daily for 20 - 60 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 133%

Last paid: Feb 28th, 2016

Minimal spend: 300 RUB

Referral bonus: 5%

Features: DDoS protection

Payment systems: Bank Wire Payeer QIWI

Withdrawal: Manual (67550)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 96 days

Users voting: 5 / 5

King Forex Trade status from others:

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

I propose a new project. Very promising and long-term. It works for almost 2 mesyatsa.V treasures from 300 rubles to 50,000 rubles and. Tariff plans of 2%, 3% and 4% on the day of the deposit amount. The body of the deposit nourish. Admin project is a very decent and business. Payment systems QIWI, Sberbank, PAYEER. Referral 5% and 3%. Minimal to output 20 rubles. ...

XPromFust

Project Details

Investment plans: 5% - 15% after 12 hours

Status: NOT PAYING

Our deposit: $130.00

Payout ratio: 84%

Last paid: Feb 28th, 2016

Minimal spend: 100 RUB

Referral bonus: 5%

Features: Strong DDoS protection SSL encryption Dedicated server/IP

Payment systems: Payeer

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 17 days

Users voting: 5 / 5

PromFust status from others:

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

PromFust is a reliable company that has years of experience in the foreign exchange market and enters the auction only after comprehensive analysis of developments in the financial market. As a result of a comprehensive analysis of selected areas of investment, our experts choose the most appropriate algorithm for investment under certain situation. Our analysts da...

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