Scam Projects at Monitoring - Page 710

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

XBondDot Investments rating

Project Details

Investment plans: 0.8% - 1.25% daily for 200 days | 2% - 4% daily for 150 days | 300% after 150 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 45%

Last paid: Feb 21st, 2015

Minimal spend: €5

Referral bonus: 7%

Features: DDoS protection SSL with extended validation Unique design Unique script Registered company

Payment systems: Bank Wire Bitcoin EgoPay Payeer PayPal Perfect Money Skrill (MoneyBookers)

Withdrawal: Manual (49792)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 175 days

Users voting: No votes

BondDot Investments status from others:

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

We are providing profitable investments for people with low startup capital, by dividing the costs between masses. This makes the investment easier to reach for everyone! We are always choosing the best investments & easy to lease out real estates, so the biggest possible profit can be split between the investors.

XNet Profits Value rating

Project Details

Investment plans: 3% - 10% daily for 60 - 45 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 4%

Last paid: Feb 15th, 2015

Minimal spend: $10

Referral bonus: 5%

Features: DDoS protection SSL encryption Unique script Registered company Online chat

Payment systems: Bitcoin Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 65 days

Users voting: No votes

Net Profits Value status from others:

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

Net Profits Value, Ltd is a leading investment and trading company specializing in domestic and international hedge funds, Forex, Stock, Bonds and Gold. We wish to build a mutual beneficial and long lasting business relationship with all our clients. We have achieved many of the profits in these areas and we want to expand our investment in partnership with our mem...

XHelios Trust rating

Project Details

Investment plans: 1% - 2.5% daily for a lifetime

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 2%

Last paid: Feb 19th, 2015

Minimal spend: $25

Referral bonus: 10%*

Features: Strong DDoS protection SSL with extended validation H-Script Dedicated server/IP Unique design Registered company Online chat

Payment systems: Bitcoin OKPAY Payeer Payza (AlertPay) Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 4 days

Users voting: No votes

Helios Trust status from others:

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

Helios Trust is a venture capital syndicate dedicated to investments in solar power installations throughout Greece as part of Greece’s Project Helios initiative, a project that will see Greece become the largest producer of solar power in the world by 2020.

XMoney-Invest half

Project 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%

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

Project 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%*

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

Project 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%

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

Project 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%

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...

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