Scam Projects at Monitoring - Page 708

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

XECCoin

Details

Investment plans: 3.5% - 4% daily for 30 trading days | 6.7% - 7% daily for 30 days | 8.75% - 10% daily for 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 61%

Last paid: Dec 27th, 2014

Minimal spend: $30

Referral bonus: 7%

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

Payment systems: Bank Wire Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual (51669)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 65 days

Users voting: 5 / 5

ECCoin status from others:

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

Every member of project becomes a co-owner of our powers of hardware equipment and receives a complete set of mined crypto currencies (multicurrency). Our selection is based on our own method, when specific indicators is selected crypto currencies for mining.

XHotFxInvest rating

Details

Investment plans: 12% - 5% daily for 10 - 75 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 21%

Last paid: Dec 30th, 2014

Minimal spend: $5

Referral bonus: 5%

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

Payment systems: EgoPay Payeer PayPal Perfect Money

Withdrawal: Manual (53328)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 23 days

Users voting: No votes

HotFxInvest status from others:

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

Our company Dreams Invest helps you to get an incredible high return on your investments. If you don't like to waste time and if you want to earn big money easy - this program is for you. To participate in our program you need only one thing. All you need is desire to get rich. Our professional financial team and financial advisers are always at your service. We wi...

XUnik Funds rating

Details

Investment plans: 4.5% daily for 2 days | 125% after 3 days | 143% after 5 days | 10% - 22% daily for 7 - 10 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 37%

Last paid: Dec 30th, 2014

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 17 days

Users voting: 3 / 5

Unik Funds status from others:

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

The following reflects the investment philosophy and beliefs of Unik Funds; Superior investment performance is not our primary goal, but rather superior performance with less-than-commensurate risk. Above average gains in good times are not proof of a manager's skill; it takes superior performance in bad times to prove that those good-time gains were earned throug...

XPharma Finance rating

Details

Investment plans: 102.5% - 120% after 1 day | 112% - 200% after 4 days | 180% - 1000% after 16 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 71%

Last paid: Dec 30th, 2014

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual (52583)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 42 days

Users voting: 5 / 5

Pharma Finance status from others:

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

Today pharmacological market is very perspective for investing. Many investors agree with this fact because development of new medicines and drugs always needs sizable investments. This area of investing attracts more and more investors day by day because the profit is very high in the end. That is why Pharma-Finance company chose exactly this area for investing.

XOasis Income rating

Details

Investment plans: 103% - 130% after 1 day | 110% - 210% after 3 days | 125% - 340% after 7 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 3%

Last paid: Dec 28th, 2014

Minimal spend: $10

Referral bonus: 3%

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual (53319)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 20 days

Users voting: No votes

Oasis Income status from others:

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

Due to today's instability in global financial sector(crisis, war, immigration), huge amounts of capital have tendencies to flow from place to place, finding most secure and risk-free zones. But some people, who are more attentive, flexible and sometimes owners of "inside"(confidential) information, find useful opportunities in current financial situation. These in...

XDa Vinci Club rating

Details

Investment plans: 7.5% - 11% daily for 2 - 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 142%

Last paid: Dec 27th, 2014

Minimal spend: $50

Referral bonus: 10%*

Project features: DDoS protection SSL encryption

Payment systems: Perfect Money

Withdrawal: Manual (52988)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 21 days

Users voting: 4 / 5

Da Vinci Club status from others:

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

This site is the property of "Da Vinci" investment club founded by Bogdan Olhovskiy in 2014. The club realized all these years of investment experience of Bogdan and his associates.

XDealing Investment half

Details

Investment plans: 14% - 18% daily for 8 days | 160% - 200% after 8 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 15%

Last paid: Dec 24th, 2014

Minimal spend: $1

Referral bonus: 4%

Project features: No

Payment systems: Perfect Money

Withdrawal: Manual (53137)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: 2 / 5

Dealing Investment status from others:

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

Dealing Investment works at the market of investments into securities since 2008. For so short time we had reached serious results in this area and gained trust more than of thousand clients all over the world.

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