Scam Projects at Monitoring - Page 820

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

XLine Cash rating

Details

Investment plans: 5.35% hourly for 20 hours, 108% - 150% after 1 day, 38.66% - 83.33% daily for 3 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 206%

Last paid: Jul 31st, 2013

Minimal spend: $5

Referral bonus: 5%

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

Payment systems: Payeer Perfect Money Visa QIWI Wallet

Withdrawal: Manual (35408)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: 5 / 5

Line Cash status from others:

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

Line-cash.com represents a team of professionals with a wealth of experience in investment projects. We begin directly with the project creation and its promotion, and we move to the stable profit growth and maximum profit-taking by investors.

XStable Finance rating

Details

Investment plans: 17% - 8% daily for 7 - 28 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 75%

Last paid: Jul 30th, 2013

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: EgoPay Perfect Money SolidTrust Pay

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: No votes

Stable Finance status from others:

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

Stable Finance today operates in several fields. Our business lines in our core markets of Malaysia, Indonesia, Singapore and Thailand are organized primarily across the following areas: short-term lending market, trading on a stock exchange, equity trade, dividends reinvestment and note brokerage.

XFresh Wind Investment Trust rating

Details

Investment plans: 0.9% - 2.3% daily for 10 - 150 days, 4% - 5% daily for 35 days (no deposit return)

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 135%

Last paid: Jul 29th, 2013

Minimal spend: $5

Referral bonus: 0.2/5%

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

Payment systems: Perfect Money

Withdrawal: Manual (33714)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 80 days

Users voting: 5 / 5

Fresh Wind Investment Trust status from others:

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

FRESH WIND INVESTMENT TRUST offers you profitable investments within the sphere of commercial and private construction of estate property objects all over the world. For 12 years the Fresh Wind Investment Fund realized more than 700 million projects on construction of buildings and structures in 11 countries. We united traditional understanding of investment busine...

XLumer Financial Group rating

Details

Investment plans: 0.8% - 2.7% daily for 10 - 120 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 29%

Last paid: Jul 29th, 2013

Minimal spend: $10

Referral bonus: 7.5%

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

Payment systems: Perfect Money

Withdrawal: Manual (34996)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 27 days

Users voting: 5 / 5

Lumer Financial Group status from others:

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

Lumer Financial Group is a private equity company headquartered in Amsterdam, the Netherlands. Historically, we have invested in companies across several industry sectors, including Energy, Real Estate and Basic Materials. Our geographic focus has expanded beyond Eastern Europe and countries of the former USSR, and now includes Asia and Americas. Our mission is to ...

XVegila Investment rating

Details

Investment plans: 103% - 120% after 1 day, 116% - 180% after 4 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 91%

Last paid: Jul 28th, 2013

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption Unique script

Payment systems: EgoPay Perfect Money

Withdrawal: Manual (35043)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 84 days

Users voting: 5 / 5

Vegila Investment status from others:

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

The Vegila Investment is an international financial services company with offices in the Bahamas and London offering clients access to every major market in the world. In business for 5 years, Vegila Investment today has nearly $1 billion in client assets under administration and provides brokerage, asset management, and corporate finance services to its primarily ...

XB Capitalist Group rating

Details

Investment plans: 1.57% - 2.92% daily for 15 - 120 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 14%

Last paid: Jul 26th, 2013

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Bank Wire EgoPay Perfect Money SolidTrust Pay

Withdrawal: Manual (35097)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 24 days

Users voting: 4 / 5

B Capitalist Group status from others:

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

With the best Investment plan from 15 up to 60 days, our Company has been established under United Kingdom rules and legally registered under name of B Capitalist Group. We have over 5 years of experience in UK trade market and international Forex, so you can completely trust us.

XEpaycash

Details

Investment plans: 5.62% - 5.96% daily for 24 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 206%

Last paid: Jul 27th, 2013

Minimal spend: $10

Referral bonus: 6%

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

Payment systems: Bank Wire EgoPay LiqPay OKPAY Perfect Money Visa QIWI Wallet

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 19 days

Users voting: 5 / 5

Epaycash status from others:

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

Company Caist Financial With Limited Liability with Internet project Epaycash.de, helps all its clients to get acquainted with the world of investments. It does not matter if you are a company or a group or a private investor with funds to invest - our project - will help you in managing your money. With us you can start earning today.

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