Scam Projects at Monitoring - Page 10

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

Investment plans: 2% daily for 2 days | 2.7% daily for 3 days | 3.5% daily for 5 days (principal return) | 200% after 20 days (principal include)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 5%

Last paid: Nov 3rd, 2024

Minimal spend: $10

Referral bonus: 10%, 5%, 1%*

Project features: DDoS protection SSL encryption H-Script

ePayCore Tether ERC20 Tether TRC20 Tether BEP20 BNB.BSC Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple Solana

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 2 days

Users voting: No votes

More information:

Minimum withdrawal: 0.1$ epaycore, $5 USDT, and $10 the rest

At Beta Crypto, we understand that sometimes you need quick returns to meet urgent financial needs. That’s why we’ve designed a platform that offers short-term investment plans aimed at delivering fast, tangible results. By tapping into the potential of meme tokens—one of the most profitable segments in the crypto space—we help our users maximize their returns in a...

XPlayPayouts rating

Details Payouts Vote RCB

Investment plans: 4% daily for 60 (principal included) | need to do tasks daily (watch video) for interest charges | attract referrals is not required anymore

Status: NOT PAYING

Our deposit: $248.00

Payout ratio: 273%

Last paid: Oct 31st, 2024

Minimal spend: $40

Referral bonus: 10%*

Project features: Strong DDoS protection SSL encryption Unique design Unique script Online chat

Tether TRC20 Tether BEP20 Bitcoin Litecoin Ethereum Dogecoin Tron Solana Shiba Inu Payeer MATIC

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 69 days

Users voting: No votes

More information:

Minimum withdrawal: $10 (Fee: 1,98% + $1,98), every Wednesday

PlayPayouts is an earning platform that offers a diverse range of online tasks that users complete to earn money. Whether you have a few minutes or a few hours every day, you can earn from the comfort of your home, making it easier than ever to supplement your income.

XBravuron

Details Payouts Vote RCB

Investment plans: 2.1% daily for 16 business days | 2.3% daily for business 25 days | 2.7% daily for business 34 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 9%

Last paid: Oct 29th, 2024

Minimal spend: $30

Referral bonus: 5%, 2% ,1%*

Project features: Strong DDoS protection SSL encryption Unique script Online chat

Tether TRC20 Tether BEP20 Bitcoin Litecoin Ethereum Tron Solana TON

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: No votes

More information:

Minimum withdrawal: $5

We are a dedicated team of professionals passionate about unlocking the full potential of cryptocurrency investments and trading. With a focus on innovation, we provide users with cutting-edge tools and resources to navigate the ever-evolving world of digital assets. Our platform empowers investors at all levels to capitalize on market opportunities and grow their ...

XTrust-FX

Details Payouts Vote RCB

Investment plans: 0.25% - 0.5% daily for 30 Days - 360 Days (Principal Return) | 10% - 21% Monthly for 1 Month - 12 Months (Principal Return) | 128% - 3940% after 2 Months - 24 Months (Principal Included)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 205%

Last paid: Sep 30th, 2024

Minimal spend: $50

Referral bonus: 3%, 1%

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

Payment systems: Tether TRC20 Tether BEP20 Bitcoin Litecoin Ethereum Dogecoin Ripple

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 3367 days

Users voting: 4 / 5

More information:

Minimum withdrawal: $10

The formation of the company began back in 2005, when the possibilities by brokers of transferring funds to individuals were very limited, and this kind of service was not particularly popular. Anthony Barnes founded the company, which was later dubbed TRADERS UNITED SYSTEM FOREX LIMITED.

XFx-Funds

Details Payouts Vote RCB

Investment plans: 3% per week for 4weeks | 4% per week for 8 weeks | 24% every 30 days for 120 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 21%

Last paid: Oct 17th, 2024

Minimal spend: $50

Referral bonus: 6-1-1%*

Project features: Strong DDoS protection SSL encryption H-Script Unique design Registered company Online chat

ePayCore Tether ERC20 Tether TRC20 Tether BEP20 BNB.BSC Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Solana NixMoney

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 97 days

Users voting: 2 / 5

More information:

Minimum withdrawal: ePayCore USD $1.00, USDT TRC20 $10.00, USDT Polygon $10.00, USDT BEP20 $10.00, USDT ERC20 $10.00, USDC TRC20 10.00, BTC 0.0005, ETH 0.01, LTC 0.2, TRX 50.00, TON 2.00, BCH 0.1, SHIB BEP20 1000000.00, DOGE 50.00, BNB 0.03, SOLANA 0.1, MATIC 10.00

Our company Forex Financial Limited has been operating in closed mode since its registration in 2023. Now we are opening a new direction of service and investment services in the form of FX Funds project. We provide services of guaranteed capital for traders up to $400,000, as well as offer a service for automation of trading strategies with the help of algorithms,...

XVolatility Arbitrage rating

Details Payouts Vote RCB

Investment plans: 1.61% - 1.98% after 12 hours

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 17%

Last paid: Oct 27th, 2024

Minimal spend: $1 (0.025% fee)

Referral bonus: 7%, 2%, 1%*

Project features: Strong DDoS protection SSL encryption Unique design Unique script Online chat

Payment systems: Tether BEP20

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 8 days

Users voting: No votes

More information:

Minimum withdrawal: $10

Volatility Arbitrage is an automated arbitrage trading app that leverages price discrepancies between different cryptocurrency exchanges to generate profit. It works by executing buy and sell orders for the same cryptocurrency on different exchanges simultaneously when price differences are detected. This automated process aims to capitalize on these price variatio...

XMetaville rating

Details Payouts Vote RCB

Investment plans: 4.88% hourly for 24 hours | 1.2% hourly for 120 hours | 12% daily for 15 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 5%

Last paid: Oct 25th, 2024

Minimal spend: $10

Referral bonus: 21%*

Project features: DDoS protection SSL encryption Unique script

ePayCore Tether TRC20 Tether BEP20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Shiba Inu

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: No votes

More information:

Minimum withdrawal: Epaycore is $0.2, for crypto $5

Advanced cryptocurrency investment platform. Our experienced team of investment experts offer a proven and smart system that provides sustainable, low-risk income. Join us today to protect your financial future through your investment with us.

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