Scam Projects at Monitoring - Page 889

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

XMilner Fund rating

Project Details

Investment plans: 103% - 120% after 1 day, 120% - 180% after 5 days, 25% - 45% daily for 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (29748)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: No votes

Milner Fund status from others:

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

Milner Fund is a public investment program organized to assist people all over the world through global means..We are an online division of a company that has dealt within the investment market for more than 3 years. Over the past years our managers have gained knowledge and experience which provide high returns at no loss rate.

XEurozone Inv rating

Project Details

Investment plans: 105% - 150% after 1 day, 122% - 355% after 4 days, 155% - 820% after 8 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 1-10%

Features: DDoS protection SSL encryption Licensed GC script

Payment systems: EgoPay Liberty Reserve Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: 2 / 5

Eurozone Inv status from others:

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

We invest a large part of the portfolio in the top 70 companies by market capitalisation across Eurozone as well as in higher growth Eurozone medium-sized companies. This provides an attractive investment opportunity for capital growth while limiting volatility.

XSafe Income rating

Project Details

Investment plans: 105% - 130% after 1 day, 140% - 450% after 7 days, 180% - 1000% after 12 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 2%

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

Payment systems: Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Manual (29602)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: No votes

Safe Income status from others:

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

Are you looking for a reliable and trusted company to keep your money at and receive enormous interests on that? Then you are at the right website. Safe Income is a global financial company dealing with Forex trading. Our team of experienced Forex traders is handling thousands of orders daily to raise our company’s capital, paying interests on our customers’ deposi...

XWonder INV rating

Project Details

Investment plans: 104% - 108% after 1 day, 109% - 117% after 2 days, 120% - 140% after 4 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 3%

Features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP Online chat

Payment systems: EgoPay Liberty Reserve Perfect Money SolidTrust Pay

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

Wonder INV status from others:

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

Welcome to our website! Our company is engaged in tourism business around the world for several years. During this time we have gained an impressive client base and a good reputation among the partners. Investing in our project will help you become financially independent and earn a decent income. Today, those who do not invest in online business tomorrow will be u...

XMeta-Profit half

Project Details

Investment plans: 7% - 9% daily for 30 days, 220% after 20 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: 5%

Features: No

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (29777)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

Meta-Profit status from others:

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

Meta-Profit is an investment company officially registered in Dominica and successfully providing financial services to investors worldwide since 2009. All financial operations are held in the fields of stocks, bonds, hedge funds and private placements. We don't trade on Forex markets. All investments are managed by a group of highly experienced certified financial...

XForex TMS rating

Project Details

Investment plans: 0.5% - 4% daily for 1 - 100 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 3%

Features: DDoS protection SSL encryption Dedicated server/IP Unique design Unique script Online chat

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 45 days

Users voting: No votes

Forex TMS status from others:

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

«Forex TMS» – is a new way of investment of money into short-time exchange transactions on Forex market. This service relieves you of the need to make you familiar with profession of trader and spend time and strength on trade. Thanks to the usage of the latest computer program, the whole process of trade with your money is entrusted to the group of traders.

XTrust-bank rating

Project Details

Investment plans: 105% - 130% after 1 day, 117% - 220% after 3 days, 128% - 300% after 5 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: 10$

Referral bonus: 5%

Features: DDoS protection Licensed GC script Dedicated server/IP

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (29482)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 17 days

Users voting: No votes

Trust-bank status from others:

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

Times like these call for a financial services partner that has stood the test of time. Established in 2007 as Trust Invest Company Ltd, today we are the Trust Bank. You can count on us because, more than 5 years after being founded, Trust Bank is one of the best performing banks in the nation today. With a longstanding tradition of careful, conservative and consis...

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