Scam Projects at Monitoring - Page 936

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

XGolden Assets rating

Project Details

Investment plans: 105% - 126% after 1 day, 115% - 155% after 2 days, 200% - 760% after 8 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: ?-15%

Features: SSL encryption Dedicated server/IP

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

Golden Assets status from others:

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

goldenassets.biz was founded in 2012 and it is a young and dynamic company. Its aim is to render high quality services at stock markets around the world, trading in all commodities.

XPayon Fund rating

Project Details

Investment plans: 104% - 120% after 1 day, 125% - 185% after 5 days, 5% - 40% daily for 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 15%

Last paid: Jun 26th, 2012

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (23561)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: 5 / 5

Payon Fund status from others:

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

Yearly, we invest in about 20 companies or more. Our standard investment is 5,000 000 Euros in return for a large percent stake in the business. We bring companies to the next level through hands-on support, we also work with individual investors from around the world who which to make more return from investment using our unique online investment system. We have n...

XWineFund

Project Details

Investment plans: 7% - 10% daily for 20 days, 1% - 2.2% daily for 365 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 6%

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

Payment systems: Liberty Reserve Payza (AlertPay) Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 0 days

Users voting: 3 / 5

WineFund status from others:

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

WindFund works with institutions, financial intermediaries and private investors worldwide. Our success is driven by our core investment philosophy formulated and developed in house. With decades of experience, our investment managers have all the expertise needed to select exactly the right stock at the right time and price.

XProfiteer rating

Project Details

Investment plans: 1.8% - 4.2% daily for 20 trading days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 25%

Last paid: Jun 21st, 2012

Minimal spend: $10

Referral bonus: ?-10%

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

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (23050)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 30 days

Users voting: No votes

Profiteer status from others:

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

The primary mission of our Company is to create economic value for its clients and investor-co-partners through the identification and acquisition of trading assets that provide above-average returns to investors and display significant upside potential. We mainly focus on various foreign exchange and currency connected investment opportunities. Primarily, we deal ...

XPerfect Investment rating

Project Details

Investment plans: 105% - 131% after 1 day, 116% - 220% after 3 days, 127% - 300% after 5 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 5%

Last paid: Jun 25th, 2012

Minimal spend: $10

Referral bonus: 5%

Features: Strong DDoS protection SSL encryption Licensed GC script

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

Perfect Investment status from others:

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

Perfect Investment is an independent advisory and investment company specializing in providing asset management service since 2009. For over 3 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. We provide best investment site with str...

XSolidBank rating

Project Details

Investment plans: 105% - 130% after 1 day, 116% - 220% after 3 days, 142% - 600% after 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 710%

Last paid: Jun 22nd, 2012

Minimal spend: $10

Referral bonus: 5%

Features: Strong DDoS protection SSL encryption Licensed GC script Dedicated server/IP Unique design Registered company Online chat

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (23152)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 20 days

Users voting: 5 / 5

SolidBank status from others:

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

SolidBank.biz is a private investment and wealth management company that allows international participation of individual or group a like. Our service provides highly lucrative return on investment along with a complete account privacy, top level online security, an efficient account management and 24/7 fully dedicated support team. Our company financial portfolio ...

XSmile Hyip rating

Project Details

Investment plans: 25% - 30% daily for 6 days, 20% daily for 10 days, 15% daily for 15 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 142%

Last paid: Jun 23rd, 2012

Minimal spend: $1

Referral bonus: 5%

Features: Licensed GC script

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 4 / 5

Smile Hyip status from others:

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

Smile Hyip is dedicated to managing your money as carefully and professional. We provide comprehensive investment management and financial planning services for all the people in the world. Smile Hyip is based on the idea that sustainability factors economic, environmental, social and global trade market criteria will drive a company returns over the long term. By ...

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