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Scam Projects at Monitoring - Page 109

 Information: in this list placed NOT PAYING and SCAM Projects.
XTradeMonkey ratingratingratingrating___empty
Project Details
Investment plans: 102% - 120% after 24 hours
trademonkey.cc

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 24%

Last paid: Jun 5th, 2023

Minimal spend: $25

Referral bonus: 1-10%*

Features: Strong DDoS protectionSSL encryptionUnique designUnique scriptRegistered companyOnline chat

ePayCoreTether ERC20Tether TRC20Tether BEP20BitcoinBitcoin CashLitecoinEthereumDogecoinDashTronRippleSolanaMonero

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: 5 / 5

TradeMonkey status from others: H-metrics allmonitors24

Minimum withdrawal: 0.1$
As a reserve fund, we accumulate money from investors before transferring it to exchange services. When the exchangers own funds are insufficient to conduct operations, our investors funds are utilized. Our business logic is really straightforward and dependable: we have discovered a technique for making secure investments in stable exchange services and producing ...
XTop Stable Income ratingratingratingratinghalf
Project Details
Investment plans: 0.3 - 0.7% daily for lifetime | 1.4% - 1.6% daily for 150 days | 2.4% - 2.6% daily for 70 days
topstableincome.com

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 29%

Last paid: May 25th, 2023

Minimal spend: $10

Referral bonus: 5%, 1%*

Features: Strong DDoS protectionSSL encryptionLicensed GC scriptRegistered companyOnline chat

ePayCoreTether ERC20Tether TRC20Tether BEP20BitcoinBitcoin CashLitecoinEthereumDogecoinDashTronRippleStellarBNB.BSC

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 240 days

Users voting: 5 / 5

Top Stable Income status from others: H-metrics allmonitors24

Minimum withdrawal: $1
TopStableIncome.com is a quite young and fast growing company in cryptocurrency mining world. Our company owns two new Mining Data Centers intended to Bitcoin and altcoins mining. Our mining data centres provide optimal Mining Rigs operating conditions, constant temperature, and they are secured and protected. Cryptocurrency is the most promising product to date, t...
XGroup Solid Pay ratingratingratinghalf___empty
Project Details
Investment plans: 0.3% - 1% daily for lifetime, 0.9% - 1.2% daily for 240 days, 1.5% - 1.8% daily for 120 days | 2.7% - 3% daily for 60 days
groupsolidpay.biz

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 138%

Last paid: May 30th, 2023

Minimal spend: $10

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

Features: DDoS protectionSSL encryptionLicensed GC scriptRegistered companyOnline chat

ePayCoreBitcoinBitcoin CashLitecoinEthereumDogecoinDashTronRipple

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 583 days

Users voting: 5 / 5

Group Solid Pay status from others: H-metrics allmonitors24

Minimum withdrawal: $0.1 PM/ePayCore/Nix/Berty; $5 Other Crypto; $10 BTC/BNB/USDT-BEP20; $20 ETH/USDT-ERC20
Welcome to GroupSolidPay. We are a main organization that emphasis on Forex market and Cryptographic money parts. We will probably accomplish the most astounding profit from the movement for the outside cash trade (Forex) and Digital money trade markets. On the off chance that you might want to enter the universe of online Forex exchanging and Digital currency exch...
XTroxy Ltd ratingrating___empty___empty___empty
Project Details
Investment plans: 4.75% hourly for 24 hours | 1.62% hourly for 96 hours | 7.82% daily for 20 days
troxy.store

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 5%

Last paid: Jun 6th, 2023

Minimal spend: $10

Referral bonus: 5%*

Features: Strong DDoS protectionSSL encryptionUnique scriptRegistered company

ePayCoreTether TRC20BitcoinBitcoin CashLitecoinEthereumDogecoinDashShiba InuBNB.BSC

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 2 days

Users voting: No votes

Troxy Ltd status from others: H-metrics allmonitors24

Minimum withdrawal: $10
Investing doesn't have to be complicated. With TROXY LTD you can sit back and watch your wealth grow without any effort on your part. Our expert team of traders will handle the work, while you enjoy the profits. Simply choose your preferred investment plan and let us do the rest. No prior knowledge or skills required.
XOkbTrade ratingratingrating___empty___empty
Project Details
Investment plans: 3% daily for 90 days | 200% after 3 days | 200% after 4 days | 200% after 5 days | 200% after 6 days | 150% after 7 days | 250% after 14 days | 600% after 55 days
okbtrade.biz

Status: NOT PAYING

Our deposit: $300.00

Payout ratio: 5%

Last paid: May 29th, 2023

Minimal spend: $10

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

Features: Strong DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IPUnique designRegistered companyOnline chat

Tether ERC20Tether TRC20Tether BEP20BitcoinBitcoin CashLitecoinEthereumDogecoinDashBNB.BSC

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 65 days

Users voting: 5 / 5

OkbTrade status from others: H-metrics allmonitors24

Minimum withdrawal: $0.1
OKB TRADE LTD- is a private online investment company that has been legally registered in the United Kingdom. OKB TRADE is a quite experienced and promising company in the field of fiduciary management and long-term investments. Combining different techniques and strategies contribute to earnings, beneficial cooperation and orderly development. The most developed a...
XCrypto Push Inc ratingratingrating___empty___empty
Project Details
Investment plans: 7% daily for 15 days | 101% - 140% after 1 day | 0.9% - 5% weekly for 90 weeks | 105% - 700% after 5 days | 113% - 1550% after 12 days | 135% - 4000% after 30 days | 190% - 9000% after 75 days
cryptopush.biz

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 46%

Last paid: May 28th, 2023

Minimal spend: $10

Referral bonus: 0.5% - 15%*

Features: Strong DDoS protectionSSL encryptionLicensed GC scriptUnique designRegistered company

ePayCoreTether TRC20Tether BEP20BitcoinBitcoin CashLitecoinEthereumDogecoinDashTronRippleStellarBNB.BSC

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 429 days

Users voting: No votes

Crypto Push Inc status from others: H-metrics allmonitors24

Minimum withdrawal: USDT-TRC20, ePayCore, Ethereum - $5
Our company is officialy registered in the registry of company of the United Kingdom, as evidenced by relevant records and available certificate, which guarantees the officiality of all activities is legal. Cryptopush team includes professional programmers in the blockchain technology related to Crypto Trading , Artificial Intelligence, NFT Technology. Our compl...
XDen Orable ratingratinghalf___empty___empty
Project Details
Investment plans: 1.2% daily for 13 business days | 2% daily for 13 business days | 4% daily for 14 business days | 6% daily for 15 business days
den-orable.cc

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 19%

Last paid: May 30th, 2023

Minimal spend: $10

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

Features: Strong DDoS protectionSSL encryptionUnique designUnique script

Tether ERC20Tether TRC20BitcoinLitecoinEthereumDogecoinTronStellarPayeer

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 19 days

Users voting: 5 / 5

Den Orable status from others: H-metrics allmonitors24

Minimum withdrawal: $0.1
Den-Orable is an investment platform that offers you plan schemes that promise you good and profitable additions to your funds. Our team will always work hard to always offer the best variants of all kinds of investments and will give you some other additional bonuses from all directions. Den-Orable has a great team of investors who will provide good financial supp...

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