Scam Projects at Monitoring - Page 779

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

XFundxmc

Details

Investment plans: 12% daily for 12 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 12%

Last paid: Feb 8th, 2014

Minimal spend: $5

Referral bonus: 5%

Project features: DDoS protection

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Manual (42364)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: 5 / 5

Fundxmc status from others:

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

We have been off line for the past 5 years and now technology has made it imperative for us to make an impact and expand our program all over the globe. Invest4Succes primary focus has been and will continue to be honesty, integrity and professionalism. We are just coming online to share some of our expertise in doing what we do best. We are into forex, bonds and s...

XMoney-RE

Details

Investment plans: 1.4% - 2.3% daily for 21 - 39 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 119%

Last paid: Feb 10th, 2014

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Perfect Money

Withdrawal: Manual (39610)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 82 days

Users voting: 5 / 5

Money-RE status from others:

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

Investment company "MoneyRE" established in January 2007 - one of the large modern companies of its kind, bringing together the best experts in the field of construction and engineering design.

XBankinvestusa half

Details

Investment plans: 0.6% - 5.5% daily for 30 - 240 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 4%

Last paid: Feb 9th, 2014

Minimal spend: $1

Referral bonus: 5%

Project features: No

Payment systems: Payeer Perfect Money

Withdrawal: Manual (42365)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: 5 / 5

Bankinvestusa status from others:

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

bankinvestusa.com is an independent advisory and investment company specializing in providing asset management service since 2003. For over 10 years we have been serving both institutional and individual investors, understanding their needs and responding by providing a range of medium-term and long-term investment products. In a field which is often characterized ...

XAnixFund

Details

Investment plans: 7.5% - 10% daily for 15 business days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 98%

Last paid: Feb 6th, 2014

Minimal spend: $10

Referral bonus: 5%

Project features: Strong DDoS protection SSL encryption Licensed GC script Unique design

Payment systems: EgoPay Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 281 days

Users voting: No votes

AnixFund status from others:

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

Anix Fund is a global leader in alternative investments. The company serves more than 10 thousand merchant locations, and thousands of investors worldwide. We have merchants in more than 80 countries and investors in 150 countries. Anix Fund is a money management company providing global investment opportunities that offer security, stability and impressive financi...

XStreetfuel rating

Details

Investment plans: 104% - 108% after 1 day | 116% - 133% after 3 days | 149% - 226% after 7 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 10%

Last paid: Feb 8th, 2014

Minimal spend: $10

Referral bonus: 3%

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

Payment systems: EgoPay OKPAY Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 313 days

Users voting: 4 / 5

Streetfuel status from others:

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

Our company Street Fuel Limited is more than 10 years in the fuel business. We deliver and sell up to 7500 tons of fuel annually. Our company for several years has earned the people's trust and popularity. It's all in the quality of our service and super modern tankers, each of which contains 4 fractions for different fuels. Thus different fuel can be shipped at th...

XI-C-I Group half

Details

Investment plans: 18% - 20% daily for 7 days | 15% - 18% daily for 10 days | 200% after 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 77%

Last paid: Feb 9th, 2014

Minimal spend: $1

Referral bonus: 5%

Project features: No

Payment systems: EgoPay Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: 2 / 5

I-C-I Group status from others:

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

We are conceptually new online investment project aiming to attain better financial results, high stability based on partner relationships and confidence. We are constantly moving forward and are never satisfied with what we have already achieved. Our foremost goal is to expand the range of our product groups and services.

XIndigo Hill Investment Inc. rating

Details

Investment plans: 2.5% daily for 30 calendar days

Status: NOT PAYING

Our deposit: $75.00

Payout ratio: 125%

Last paid: Feb 7th, 2014

Minimal spend: $50

Referral bonus: 4%

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

Payment systems: Bank Wire EgoPay OKPAY Payeer Perfect Money Western Union

Withdrawal: Manual (40813)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 47 days

Users voting: 5 / 5

Indigo Hill Investment Inc. status from others:

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

Indigo Hill Investment Inc. is an international Forex Trading and Real Estate investment company with offices worldwide. We source, renovate, rent and sell high end luxury property around the globe as well as our Traders trade in all major currencies, commodities, stocks and bonds.

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