Scam Projects at Monitoring - Page 694

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

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 ...

XLexiFund

Details

Investment plans: 3% - 5% daily forever (principal can be withdrawn after 7 days)

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 346%

Last paid: Feb 13th, 2015

Minimal spend: $10

Referral bonus: 3-7%

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

Payment systems: Bitcoin EgoPay Payeer Perfect Money

Withdrawal: Manual (52543)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 76 days

Users voting: 4 / 5

LexiFund status from others:

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

LexiFund is an investment company based on sports betting. We provide a reliable investment tool that you can trust your money to and earn interest on your investment. It is easy to create an account, our webpage is safe and protected, you can choose what amount of money to invest (from $10 to $10000) and you can withdraw profits daily.

XFloaty Income rating

Details

Investment plans: 102.5% - 110% after 1 day | 112% - 160% after 4 days | 160% - 600% after 12 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 10%

Last paid: Feb 12th, 2015

Minimal spend: $5

Referral bonus: 5%

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

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

Floaty Income status from others:

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

Floaty Income Is a combination of classic FAST HYIP time-tested project with a moderate interest rate on deposits. Nonetheless Investment plans of Floaty Income is balanced, considered and time proved, and the 5 per cent affiliate program is attractive for earnings and engaging of new investors. Start earning with us is easy! You will just need to register an accou...

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