Scam Projects at Monitoring - Page 102

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

XDynacom Store rating

Details

Investment plans: 6.8% daily for 10 days | 7.8% daily for 20 days | 8.8% daily for 1 month

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 6%

Last paid: Mar 2nd, 2023

Minimal spend: $10

Referral bonus: 3%*

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

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: No votes

More information:

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

DYNACOM operates daily trading of crypto by its own expertise trading methods, and generates huge profits daily from the total funds collected.

XTraSafe Management rating

Details

Investment plans: 25.05% hourly for 4 hours | 25.05% hourly for 8 hours | 25.05% hourly for 12 hours | 25.05% hourly for 16 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 1%

Last paid: Mar 2nd, 2023

Minimal spend: $20

Referral bonus: 10%, 3%, 3%*

Project features: DDoS protection SSL encryption H-Script

ePayCore Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron WDX

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 2 days

Users voting: No votes

More information:

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

TraSafe is programmed financing platform that glorifies it's improved trust management co-operation worldwide to the concerned investors. Our acknowledged team centres on complex advanced Forex, stocks and crypto trading techniques and strategies over multiple Exchanges & Brokers and markets. As finance diversification is quite excellent, we can able to produce sec...

XCoins Union Limited rating

Details

Investment plans: 9% daily for 14 days | 15% daily for 10 days | 150% after 7 days | 200% after 5 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 292%

Last paid: Feb 21st, 2023

Minimal spend: $10

Referral bonus: 5%, 2%, 1%

Project features: Strong DDoS protection SSL encryption Licensed GC script Dedicated server/IP Unique design 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: Included in earnings

Worked: 655 days

Users voting: 5 / 5

More information:

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

Coinsunion is a global crypto investment management company. Our staff has extensive experience in the entire crypto investment market chain and more. this includes separate legal existence, limited liability, flexibility in taxation, and simplicity in operation, enabling a holding company more feasible to purchase or invest in other businesses. This Business has m...

XObman

Details

Investment plans: 0.75% daily for 10 days | 1.45% daily for 20 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 8%

Last paid: Feb 24th, 2023

Minimal spend: $20

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

Project features: DDoS protection SSL encryption H-Script

Payment systems: ePayCore Bitcoin Bitcoin Cash Litecoin Dogecoin Dash Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 15 days

Users voting: No votes

More information:

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

Mega Trade invites every interested member to increase earnings through a multi-level affiliate special program. Our referral system pays 7% on the first, 3% on the second, 1% on the third for standard members and our representatives have special conditions. What is more Tradx has developed a lucrative offer for the most active and motivated investors, aimed at inc...

XWizzo Limited rating

Details

Investment plans: 8% daily for 15 days | 8% - 9% daily for 30 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 7%

Last paid: Feb 22nd, 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: 10 days

Users voting: 5 / 5

More information:

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

WIZZO LIMITED is based on the Bitcoin blockchain and is developed by SeSo Group, a UK-based investment fund. SeSo Group is a crowdfunding marketplace. SeSo Group will be the first user of the Insured Investment Limited network. This network consists of investment-based sites and businesses that are moving their financial activities from the traditional model to the...

XCrypto Bull rating

Details

Investment plans: 0.09% per hour for 24 hours | 0.11% per hour for 48 hours

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 8%

Last paid: Feb 24th, 2023

Minimal spend: $5

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

Project features: Strong DDoS protection SSL encryption H-Script Registered company

Payment systems: Tether TRC20 Bitcoin Litecoin Ethereum Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 5 days

Users voting: 5 / 5

More information:

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

Artificial intelligence may become the dominant tool for developing financial strategies that were previously considered difficult to predict because traders and hedge fund managers cannot compete with robots that are able to process huge amounts of data and constantly improve their predictions when making investment decisions.

XTotalCore rating

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 54%

Last paid: Feb 20th, 2023

Minimal spend: $1

Referral bonus: 8%*

Project features: Strong DDoS protection SSL encryption Licensed GC script

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 19 days

Users voting: 5 / 5

More information:

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

By harnessing algorithmic trading, the Totalcore investors can obtain access to a wide range of investment plans. The 10 hour plan, for example, necessitates the use of software because it involves very rapid trades. At Totalcore the profit is made with ever more refined tools of analysis. Each day we take a step forward in market technology. We are happy we can sh...

|First page| << Previous page 99 100 101 102 103 104 105 Next page >> |Last page|