Scam Projects at Monitoring - Page 103

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

XInfinance Limited rating

Details

Investment plans: 0.4% daily for 30 days | 0.6% daily for 60 days | 0.7% daily for 120 days | 0.9% daily for 240 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 49%

Last paid: Apr 27th, 2023

Minimal spend: $100

Referral bonus: ?-10%

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

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 141 days

Users voting: 5 / 5

Infinance Limited status from others:

Minimum withdrawal: $1

Infinance Limited is a successful automated trading platform for anyone interested in making money through currency exchange, cryptocurrency, real estate or the stock market. We give our users the ability to generate financial returns on both rising and falling prices of indices, currencies, commodities, stocks and cryptocurrencies. We strive to help our clients ge...

XBrandMiner rating

Details

Investment plans: 9% daily for 15 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 21%

Last paid: May 9th, 2023

Minimal spend: 10 TRX

Referral bonus: 10%*

Project features: DDoS protection SSL encryption Unique design Unique script

Payment systems: Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: 5 / 5

BrandMiner status from others:

Minimum withdrawal: 5 TRX

Mine Tron with ease with our Cloud Mining Service.

XWraggedstone Limited rating

Details

Investment plans: 4.78% hourly for 24 hours | 2.31% hourly for 72 hours | 5.72% daily for 3 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 3%

Last paid: May 8th, 2023

Minimal spend: $10

Referral bonus: 5%*

Project features: SSL encryption Unique design Unique script Registered company

ePayCore Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Shiba Inu BNB.BSC

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 2 days

Users voting: No votes

Wraggedstone Limited status from others:

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

WRAGGEDSTONE LIMITED opens up opportunities for investors from any class and size. Our company derives the greatest interest for each investor in the joint investment activity through funds pooling.

XTriple Success rating

Details

Investment plans: 100.3% - 210% after 3 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 33%

Last paid: May 6th, 2023

Minimal spend: $20

Referral bonus: 0.2%-15%*

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 36 days

Users voting: 5 / 5

Triple Success status from others:

Minimum withdrawal: BTC 25$, ETC 25$, LTC 10$, TRX 5$, BNB 10$, DOGE 5$, DASH 10$, TRC20 10$, BEP20 10$, ePayCore 0.1$.

Our company is engaged in the development and implementation of Chatbot and Voicebots with artificial intelligence in all areas of business. Our bots work around the clock for us and bring us huge profits.

XSofento

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 25%

Last paid: May 8th, 2023

Minimal spend: $1

Referral bonus: 6%, 1%, 1%*

Project features: Strong DDoS protection SSL encryption Licensed GC script

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: 4 / 5

Sofento status from others:

Minimum withdrawal: $1

Get paid to HODL your crypto with Sofento! Let’s redefine success by teaming up now. Sofento is your new way to earn on the blockchain.

XWanda Inn Ltd rating

Details

Investment plans: 4.75% hourly for 24 hours | 2.2% hourly for 72 hours | 6.45% daily for 15 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 3%

Last paid: May 7th, 2023

Minimal spend: $10

Referral bonus: 5%*

Project features: DDoS protection SSL encryption Unique design Unique script

ePayCore Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Shiba Inu BNB.BSC

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

Wanda Inn Ltd status from others:

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

WANDA INN LTD 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.

XHyip Max

Details

Investment plans: 0.29% - 1% daily for 30 - 720 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 5%

Last paid: Apr 14th, 2023

Minimal spend: $50

Referral bonus: 8%,5%,3%,2%,1%*

Project features: DDoS protection SSL encryption Unique script Online chat

Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 40 days

Users voting: No votes

Hyip Max status from others:

Minimum withdrawal: PM - $5, Crypto - $50

The HYIP MAX trading platform is comprised of two main core components: The CrossEngine and the TradingEngine. The CrossEngine strictly matches client orders based on price and time priority. The TradingEngine is responsible for managing a full set of risk checks on behalf of the client's trading account. These include costs, fees, PNL, computing, and more, in real...

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