Scam Projects at Monitoring - Page 101

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

XTurbo Prof Ltd rating

Details

Investment plans: 4.21% - 8.21% hourly for 24 hours

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 36%

Last paid: Mar 9th, 2023

Minimal spend: $20

Referral bonus: 0.5-10%*

Project features: Strong DDoS protection SSL encryption Dedicated server/IP Unique design Unique script Registered company

ePayCore Tether TRC20 Tether BEP20 Bitcoin Litecoin Ethereum Dogecoin Dash Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 38 days

Users voting: 5 / 5

More information:

Minimum withdrawal: ePayCore - $0.1, BTC/ETH - $50, Other Crypto - $10

Our company specializes in new promising cryptocurrencies. Given the high demand for them, they appear every day, in dozens. Our team has been dealing with cryptocurrencies for more than 5 years. Our foundation is short takeoffs. Appearing on the exchanges, many currencies add more than 100% in price on the first day. One of the ten currencies gives us more than 50...

XReal Investments rating

Details

Investment plans: 4.25% hourly for 24 hours | 110% after 24 hours | 60% daily for 2 days | 50% daily for 3 - 5 days | 350% after 7 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%, 2%, 1%, 0.5%*

Project features: DDoS protection SSL encryption Licensed Craidan script

ePayCore Tether ERC20 Tether TRC20 Bitcoin Litecoin Ethereum Dogecoin Tron BNB.BSC

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 1 day

Users voting: No votes

More information:

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

REAL INVESTMENTS is a company consisting of our professional traders with years of experience in blockchain, cryptocurrencies and NFT.

XTradego Limited rating

Details

Investment plans: 12% daily for 5 - 10 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 5%

Last paid: Mar 9th, 2023

Minimal spend: $20

Referral bonus: 3%*

Project features: DDoS protection SSL encryption Unique design Unique script Registered company

Perfect Money ePayCore Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash BNB.BSC

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

More information:

Minimum withdrawal: ePayCore / PerfectMoney - $0.2, Crypto - $5

TRADEGO LIMITED has an extensive experience in the field of cryptocurrencies. Our experts know all about cryptocurrencies. Our knowledge helps us earn money for us and our clients. Here are our main features, what distinguishes us from our competitors.

XProfiTrade rating

Details

Investment plans: 2% daily for 3 days | 2.5% daily for 4 days | 3% daily for 5 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 6%

Last paid: Mar 9th, 2023

Minimal spend: $5

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

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

Payment systems: Tether ERC20 Tether TRC20 Bitcoin Litecoin Ethereum Tron BNB.BSC

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 4 days

Users voting: No votes

More information:

Minimum withdrawal: $1

We at PROFITRADE have seen steady offline growth over the past few years, specializing in various funds, gold, bonds, stock trading, mortgages and Forex. To expand our capabilities, PROFITRADE has made the decision to be open to all comers to continue innovating through international partnerships. The collaborative hard work and efficient business skills of our com...

XEarnestmoney1 rating

Details

Investment plans: 3% daily for 40 days | 8% daily for 30 days | 105% after 1 day |140% after 4 days | 200% after 6 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 13%

Last paid: Mar 7th, 2023

Minimal spend: $20

Referral bonus: 6%

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

Perfect Money Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Bank Wire

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: 5 / 5

More information:

Minimum withdrawal: $1 - ePayCore; $5 - Crypto

Earnestmoney1 is an investment project that makes you earn crypto every day. To protect the safety of personal user data, Earnestmoney1 uses the up-to-date database protection methods. Moreover, apply cryptocurrency as a means of payment ensures the transparency of all transactions and their exceptional security. To Earnestmoney1 the stability of the system, mec...

XZexx Fund rating

Details

Investment plans: 0.15% daily for 7 days | 0.3% daily for 10 days | 0.5% daily forever (deposit can be withdrawn at any time with a commission of 1%)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 28%

Last paid: Feb 26th, 2023

Minimal spend: $10

Referral bonus: 1%

Project features: Strong DDoS protection SSL encryption H-Script

Perfect Money ePayCore Tether TRC20 Tether BEP20 Bitcoin Litecoin Dogecoin Tron Ripple BNB.BSC

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 190 days

Users voting: No votes

More information:

Minimum withdrawal: ePayCore - $0.1, PM - $1, Crypto - $10

Welcome to ZexxFund. We invest in cryptocurrencies receiving daily profits, regardless of the ups and downs of the exchange rate. By investing with us you are guaranteed to receive daily profit, join our team.

XAsdra Ltd rating

Details

Investment plans: 2% - 8% daily forever (cancel anytime)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 81%

Last paid: Mar 6th, 2023

Minimal spend: $25

Referral bonus: 5%, 2%, 1%

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

Perfect Money ePayCore Tether ERC20 Tether TRC20 Tether BEP20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple Stellar

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: 5 / 5

More information:

Minimum withdrawal: $0.25 PM/ePayCore, $5-15 Crypto

We provide you with automated financial asset management and two investment programs with guaranteed profits. Utilize our automatic trading system to your advantage and earn money in a risk-free environment. The infrastructure that we provide is ideal for your investment.

|First page| << Previous page 98 99 100 101 102 103 104 Next page >> |Last page|