Scam Projects at Monitoring - Page 882

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

XEast Fund rating

Details

Investment plans: 104% - 120% after 1 day, 113% - 180% after 3 days, 123% - 250% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 1-2%

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

Payment systems: EgoPay Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: No votes

East Fund status from others:

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

Today East Fund is one of the most fast-growing and perspective corporations, working on an exchange market. Main company business is trading on FOREX market. Systematic market analysis, observation of foreign exchanges, margin trading, effective use of fundamental and technical analysis, everything is performed in order to reduce risks and get a profit. Corporati...

XLucky-7

Details

Investment plans: 8% - 12% daily for 25 business days, 300％ after 30 calender days (principal back)

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 7%

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

Payment systems: EgoPay Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Manual (27526)

Interest charge: Working days

Principal return: Included in earnings

Worked: 13 days

Users voting: No votes

Lucky-7 status from others:

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

Our company Lucky-7 offers you a profitable investment for your money. Yes! That’s a such directly and clearly Declaration! We have the best experts in trading stocks and exchange rates. We have a professional financial team and also financial advisers for investing money.

XBoff Invest rating

Details

Investment plans: 3% - 6% daily for 14 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

Referral bonus: 5%

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

Payment systems: EgoPay Liberty Reserve Perfect Money

Withdrawal: Manual (27505)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 12 days

Users voting: No votes

Boff Invest status from others:

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

Boff Invest is a service oriented towards any kind of investor, whether a beginner or an advanced professional. Anyone who seeks to build a long-term, diversified portfolio without using expensive and complicated methods will feel at home with US. Our goal is to provide a highly profitable and consistent earning environment for all.

XFininFund rating

Details

Investment plans: 1.2% - 2% daily for 20 - 150 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

Referral bonus: 5%

Project features: DDoS protection SSL encryption Unique script Online chat

Payment systems: EgoPay Liberty Reserve Perfect Money WebMoney

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 37 days

Users voting: No votes

FininFund status from others:

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

"FinInFund" - a Russian-origin investment fund, which provides services in asset management for private investors providing formation of stable payback rates. A team of specialists in "FinInFund" have successful experience in production of poultry meat for more than a year. The main criteria are professional work experience in the field of investments, risk mana...

XFinancial Plus rating

Details

Investment plans: 8% - 12% daily for 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection Registered company

Payment systems: EgoPay Liberty Reserve Perfect Money

Withdrawal: Manual (27522)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: No votes

Financial Plus status from others:

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

FINANCIAL PLUS is a large-scale asset management company in the United States of America that was founded in 2004 and became incorporated in 2012. FINANCIAL PLUS was created by a group of professional traders, qualified experts, skilled analysts and experienced bankers.

XInvesteria half

Details

Investment plans: 105% - 120% after 1 day, 116% - 170% after 3 days, 136% - 250% after 6 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 3%

Project features: DDoS protection

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (27561)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: No votes

Investeria status from others:

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

Investeria.biz is an investment program aimed to ordinary people. We decided to create the most favorable conditions for the investment, to give opportunity to the common man to achieve financial peace. Our company consists of a team of professional traders who work successfully in the investment industry for over 10 years. During this period, thousands of people a...

XDP9

Details

Investment plans: 7% - 9% daily for 28 - 30 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: EgoPay Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Manual (27502)

Interest charge: Working days

Principal return: Included in earnings

Worked: 11 days

Users voting: No votes

DP9 status from others:

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

DP9 is a private investment company designed to grow over time and be able to compete in the highly competitive field of high-yield investment. DP9 was founded in 2002. DP9 was created by a group of professional traders, qualified experts, skilled analysts and experienced bankers with well-diversified areas of expertise such as stocks, bonds, commodities, c...

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