Scam Projects at Monitoring - Page 704

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

XMoney-Invest half

Details

Investment plans: 2.5% first month daily, 0.75% - 1% next 3 months daily

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 88%

Last paid: Feb 15th, 2015

Minimal spend: $2

Referral bonus: 8%

Project features: Dedicated server/IP

Payment systems: Payeer

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 84 days

Users voting: No votes

Money-Invest status from others:

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

Investment Fund "Seasons" is a part of the pyramid, and partially linear array with the accumulation reserve. Scheme of income is as follows: We offer divide the process into two stages: Active (1mes.) And Passive (3 months).. During the first month of the investor returns the 75% of their investments (2.5% per day) During the next three months will return the rema...

X4 Everyone Today rating

Details

Investment plans: 1.1% - 5.6% daily for 30 - 120 days | 220% - 7500% after 20 - 365 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 172%

Last paid: Feb 19th, 2015

Minimal spend: $50

Referral bonus: 9%*

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual (53434)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 60 days

Users voting: No votes

4 Everyone Today status from others:

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

Global company For Everyone Investment Trust LTD. was established in 2007. Today, the company confidently holds leading positions in the capital trust management market in the area of advantage games. Our company’s foundation is solidly rooted on a coherent team of experts who have been playing blackjack and poker for over 18 years professionally. Over the past sev...

XFinancial Trading Fund ___empty

Details

Investment plans: 10% - 14% daily for 12 days | 200% - 240% after 12 days | 400% - 480% after 20 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 23%

Last paid: Feb 16th, 2015

Minimal spend: $1

Referral bonus: 2-3%

Project features: No

Payment systems: Perfect Money

Withdrawal: Manual (54872)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: No votes

Financial Trading Fund status from others:

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

Financial Trading Fund offers you a simple, convenient, affordable and flexible method of investing in emerging markets through our unique online investment platform. With our globally integrated operations and business strategies, our disciplined and established investment process, and the knowledge and expertise of our investment managers, we are able to provide ...

XGloby INC rating

Details

Investment plans: 5% - 7% daily for 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 78%

Last paid: Feb 17th, 2015

Minimal spend: $10

Referral bonus: 6.2%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual (54856)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 16 days

Users voting: 5 / 5

Globy INC status from others:

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

Globy Inc is an investment company, created in 2015 with the sole goal to help ordinary individuals to tap into the investments opportunities usually enjoyed by the small sections of the world´s population. Globy Inc is managed and run by a team of investment specialist and advisors in fields of Telecoms, Information Technology. We are constantly researching emergi...

XWise Asset rating

Details

Investment plans: 1% - 2.5% daily for 15 - 50 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 65%

Last paid: Feb 14th, 2015

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption Dedicated server/IP Unique design Unique script Registered company

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 64 days

Users voting: No votes

Wise Asset status from others:

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

Founded in 2004, Wise Asset pretty quickly gained a reputation of a well-proven partner, market leader and the company to which people unconditionally trust their finances. Company's strategy was initially built on the skilled team of financial analysts, traders, who already had gained good experience in the field of investment and effective management of assets en...

XCoin Assets rating

Details

Investment plans: 4% - 6% daily for 90 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 70%

Last paid: Feb 14th, 2015

Minimal spend: $20

Referral bonus: 8%

Project features: DDoS protection SSL encryption Licensed ShadowScripts Dedicated server/IP Unique design

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual (52992)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 69 days

Users voting: No votes

Coin Assets status from others:

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

Coin Assets operates cryptocurrency operations mining Bitcoins and altcoins in three facilities around the world mining new coins daily always. Coin Assets also conducts arbitrage trading, a fast growing economy in the crypto-sphere as a market that never closes. We trade Bitcoin 24/7 earnings profit for our company and our members.

XMKOInvest rating

Details

Investment plans: 0.3% - 0.7% daily for lifetime | 1% - 1.2% daily for 30 - 60 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 182%

Last paid: Feb 10th, 2015

Minimal spend: $20

Referral bonus: 7-10%*

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

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual (47364)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 252 days

Users voting: No votes

MKOInvest status from others:

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

We, the online division of a large financial institution. Our network of microcredit organizations has more than 50 branches. Its financial services we provide microcredit market since 2008. Worked tirelessly to improve the quality of service and giving due attention to the trust of our customers, we have been able to expand its business with one branch in 2008 to ...

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