Scam Projects at Monitoring - Page 105

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

XAquamarine rating

Details

Investment plans: 12% daily for 12 business days (deposit included)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 113%

Last paid: Apr 27th, 2023

Minimal spend: $25

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

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

Payment systems: Tether TRC20 Bitcoin Litecoin Ethereum Dogecoin Tron

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 19 days

Users voting: No votes

Aquamarine status from others:

Minimum withdrawal: 0.0002 BTC, 0.003 ETH, 5 USDT, 0.06 LTC, 75 TRX, 70 DOGE

Highly profitable platform earning on the trading of cryptocurrencies and digital assets. We have developed our investment plan with the number 12 at its core. Eight and eighteen are like a single complete number, an absolutely perfect R.O.I balance. The 12/12 principle ensures the fastest return on investment with the least risk. A daily income of 12% for 12 worki...

XAXIVITY LTD rating

Details

Investment plans: 4.76% hourly for 24 hours | 1.25% hourly for 48 hours | 4.65% daily for 5 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 12%

Last paid: Apr 28th, 2023

Minimal spend: $10

Referral bonus: 5%*

Project features: Strong DDoS protection 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: 1 day

Users voting: No votes

AXIVITY LTD status from others:

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

AXIVITY LTD 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.

XCoracle Store rating

Details

Investment plans: 4.33% daily for 15 days | 5.35% daily for 20 days | 6.15% daily for 1 month

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 7%

Last paid: Apr 27th, 2023

Minimal spend: $20

Referral bonus: 5%*

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

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

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 7 days

Users voting: No votes

Coracle Store status from others:

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

Our expertise helps us in effective investment management. We maximize profits while minimizing risks – thus, every investment brings income. Just try right now and invest for yourself!

XAfriExchanger Investment Club rating

Details

Investment plans: 2,5% - 5,15% weekly for 1 - 52 weeks

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 140%

Last paid: Jun 3rd, 2023

Minimal spend: $50

Referral bonus: 3%*

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

Payment systems: Tether TRC20 Bitcoin Tron BNB.BSC Payeer

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 288 days

Users voting: 5 / 5

AfriExchanger Investment Club status from others:

Minimum withdrawal: $25 PM, $25 Crypto

AFRIEXCHANGER CLUB is an Investment Program launched to support the growing of AFRIEXCHANGER.COM which has been working for more than 7 years in the market of electronic currencies and cryptocurrencies with +10 countries covered.

XLucrative-Shares.com rating

Details

Investment plans: 3% - 20% monthly forever

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: 3%

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

Payment systems: Bitcoin Payeer

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 907 days

Users voting: No votes

Lucrative-Shares.com status from others:

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

We are a young ambitious team, ready to conquer big peaks. A team whose limit is the sky! We're delighted to present an exceptional crowd funding service of remarkable quality with a simple interface. Invest in carefully selected and researched business opportunities. The high return we share is due to the quality high-yield real businesses we develop and sell. Rea...

XTwo Hours rating

Details

Investment plans: 100.02% after 2 hours | 120.02% after 2 hours | 220.02% after 2 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 3%, 5%, 7%**

Project features: DDoS protection SSL encryption H-Script

ePayCore Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple PayPal

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 78 days

Users voting: No votes

Two Hours status from others:

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

At Two Hours LTD, we invest through a powerful network based on the integrated circuit. Due to unimaginable growth of our company, we have now decided to concentrate on the bitcoin mining system especially. Qualified and talented professionals have been hired by us only to serve the people at optimum manner. Engineers and programmers have been working on the progra...

XJetshine Ltd rating

Details

Investment plans: 1% - 1.77% daily for 5 - 40 days (deposit returned) | 7.77% - 2.88% daily for 15 days (deposit included) | 1000% - 3000% after 55 - 130 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $20

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

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

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 78 days

Users voting: No votes

Jetshine Ltd status from others:

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

We are constantly watching for all the possibilities of the cryptocurrency market to take advantage of them and make money steadily in any market, regardless of its rise or fall. One such opportunity for stable profits is cryptocurrency arbitrage. Due to high volatility and different liquidity of various exchanges, prices of the same cryptocurrency on different ...

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