Scam Projects at Monitoring - Page 100

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

XTradexfast.UK half

Details

Investment plans: 10% in 12 hours | 35% hourly for 24 hours

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 30%

Last paid: Mar 18th, 2023

Minimal spend: $100

Referral bonus: 5%, 1%**

Project features: SSL encryption Online chat

Payment systems: Tether TRC20 Bitcoin Ethereum BNB.BSC PayPal

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 2 days

Users voting: 5 / 5

More information:

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

Tradexfast investment fund generates profits by professional traders and AI technology automatically trades in the forex and crypto markets.

XAlfa Exchange rating

Details

Investment plans: 0.78% daily for 5 days | 0.89% daily for 10 days | 0.99% daily for 20 days | 142% within 30 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 2%

Last paid: Mar 15th, 2023

Minimal spend: $20

Referral bonus: 7%, 3%, 1%*

Project features: Strong DDoS protection SSL encryption H-Script Unique design

ePayCore Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple Stellar Monero Zcash

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 7 days

Users voting: No votes

More information:

Minimum withdrawal: $0.1 for Epaycore, $5 for USDT, and $10 for cryptocurrencies

It has indeed become crucial and vital in the recent times to understand the fundamentals of money exchange before venturing into this market. This put exchange on acquiring what is an essential Forex trading and why the AlfaExchange comes?

XAxomic Online rating

Details

Investment plans: 12.5% daily for 3 - 5 - 7 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 9%

Last paid: Mar 15th, 2023

Minimal spend: $20

Referral bonus: 3%*

Project features: DDoS protection SSL encryption Unique design Registered company

Perfect Money ePayCore Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash BNB.BSC

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: 3 / 5

More information:

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

AXOMIC is worldwide investment firm with a huge investors in the world. We have professional team which was working in the field of Crypto Trading, who has been created our project, So that we can help people to earn passive income.

XThree-Hour rating

Details

Investment plans: 100.3% - 200% after 3 hours | 2500% after 15 days | 5000% after 30 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 287%

Last paid: Mar 14th, 2023

Minimal spend: $10

Referral bonus: 0.2%-15%*

Project features: Strong DDoS protection SSL encryption Licensed GC script

ePayCore Tether TRC20 Tether BEP20 Bitcoin Bitcoin Cash Litecoin Ethereum Dash Tron BNB.BSC

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 131 days

Users voting: 5 / 5

More information:

Minimum withdrawal: ePayCore $0.1, Dogecoin $10, Tron $10, Ethereum $50, Dash $10, Litecoin $10, BinanceCoin $10, Tether TRC20 $10, Tether BEP20 $10 and Bitcoin $50

Three-Hour Limited is a British company that trades on the stock markets. Part of our team of professionals is engaged in buying and selling securities The company also has extensive experience in trading on cryptocurrency exchanges , which primarily brings a stable income to the company and accordingly, to our partners and investors. Thanks to the team's many y...

XCashBot

Details

Investment plans: 4% - 20% daily for 30 - 15 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 15%

Last paid: Mar 13th, 2023

Minimal spend: 10 ₽

Referral bonus: 5%**

Project features: DDoS protection SSL encryption Unique design Unique script

Payment systems: Perfect Money Bitcoin Payeer QIWI YooMoney(Yandex) Bank Wire

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: 2 / 5

More information:

Minimum withdrawal: 10 ₽

My developers introduced such an algorithm for trading on the stock exchange into me that now I can cope without people and make successful transactions with a probability of up to 89%. That is, I use your money for trading on the stock exchange.

XDogeHot

Details

Investment plans: up to 4% daily for 180 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 49%

Last paid: Mar 10th, 2023

Minimal spend: 250 Doge

Referral bonus: 17%*

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

Payment systems: Dogecoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: No votes

More information:

Minimum withdrawal: 20 Doge

Many people view Doge as the ‘people’s cryptocurrency’ because it was created as a joke. Major players and corporations are unlikely to buy in and manipulate the market or understand that it could be a viable currency. Elon and some pretty good people has echoed this sentiment. These factors have created a perfect storm for Doge, pumping the price to where it is to...

XFx Empress rating

Details

Investment plans: 6.5% daily for 30 days | 8.5% daily for 30 days | 10.5% daily for 30 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 9%

Last paid: Mar 12th, 2023

Minimal spend: $10

Referral bonus: 12%, 3%*

Project features: SSL encryption Online chat

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

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

More information:

Minimum withdrawal: $1

Fxempress.com provides the ability to invest and manage digital assets. You invest in crypto, and our analysts predict the volatility of rates and trade optimally for the growth of your capital. We strive to become the best investment company for our investors. We give you a secure platform that protects your data and your assets.

|First page| << Previous page 97 98 99 100 101 102 103 Next page >> |Last page|