Scam Projects at Monitoring - Page 110

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

Investment plans: 1.25% - 2.86% daily for 15 - 120 days (principal return) | 800% - 1200% after 200 days | 1500% - 2400% after 365 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 28%

Last paid: Mar 25th, 2023

Minimal spend: $20

Referral bonus: 6%, 2%, 1%

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

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 75 days

Users voting: 5 / 5

ZoxiRox Ltd status from others:

Minimum withdrawal: $1

The company's development strategy has been developed taking into account many years of vigorous activity. An active advertising campaign guarantees a high-quality growth of the client base, which will increase the company's turnover and make the zoxirox.com brand recognizable. Proper capital management in conjunction with maintaining risk management guarantees a c...

XDeraton Ltd rating

Details

Investment plans: 12% daily for 7 - 20 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 4%

Last paid: Mar 26th, 2023

Minimal spend: $20

Referral bonus: 3%*

Project features: DDoS protection SSL encryption Unique design 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

Deraton Ltd status from others:

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

Maximize Your Crypto Investments with DERATON LTD – Your Trusted Partner for Secure Investing. Earn market-leading yields on a wide array of crypto assets without any limits and lockups. We Put Investors First Through Education and Investment Opportunities.Welcome to our professional crypto investing platform. Our experienced team of crypto experts provides a susta...

XExoticbit Shop rating

Details

Investment plans: 4.67% hourly for 24 hours | 1.12% hourly for 96 hours | 8.5% daily for 3 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 2%

Last paid: Mar 26th, 2023

Minimal spend: $10

Referral bonus: 3%*

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

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

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 1 day

Users voting: No votes

Exoticbit Shop status from others:

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

EXOTIC BIT 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.

XActiveFinance rating

Details

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 21%

Last paid: Mar 24th, 2023

Minimal spend: $20

Referral bonus: 5%, 2%

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

Payment systems: ePayCore Tether TRC20 Tether BEP20 Bitcoin Litecoin Tron

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 229 days

Users voting: 5 / 5

ActiveFinance status from others:

Minimum withdrawal: $1 Tether ERC20/TRC20/BEP20, Tron, ePayCore; $5 Ethereum, BNB, Litecoin; $10 BTC

Active & Finance company's invests in assets with high liquidity, including precious metals, shares of successful and developing companies, real estate, cryptocurrency and other high-liquid assets. Active & Finance has legal registration in UK - #14286839. All these assets belong to different markets, which makes it difficult to analyze them. These markets are sign...

XMagic Game rating

Details

Investment plans: 2% - 11% daily forever

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 24%

Last paid: Mar 24th, 2023

Minimal spend: $10

Referral bonus: 7%,5%,3%,2%,1%*

Project features: DDoS protection SSL encryption Unique script

Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple Zcash BNB.BSC Payeer QIWI YooMoney(Yandex)

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

Magic Game status from others:

Minimum withdrawal: $1

Hire characters who will bring you loot every minute, and you will receive an excellent reward!Daily bonus, contests and promotions! . Join, bring your friends and acquaintances, and play together in our wonderful project!

XIntelWise rating

Details

Investment plans: 2% daily for 40 days | 2.2% daily for 80 days | 2.5% daily for 160 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 38%

Last paid: Mar 24th, 2023

Minimal spend: $20

Referral bonus: 5%, 6%, 7%

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

ePayCore Tether TRC20 Bitcoin Bitcoin Cash Litecoin Dogecoin Dash Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 18 days

Users voting: No votes

IntelWise status from others:

Minimum withdrawal: 0.5 USD, 0.0001 BTC, 0.005 BCH, 0.01 LTC, 10 DOGE, 10 TRX, 5 USDT, 0.01 DASH

IntelWise is a leading financial technology company that offers innovative investment solutions powered by AI technology. Our team of experts has extensive experience in the financial industry and is committed to transforming the way people invest and grow their wealth. Our mission is to provide investors with a reliable and easy-to-use platform that leverages AI a...

XMyWiz

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 30%

Last paid: Mar 22nd, 2023

Minimal spend: $1

Referral bonus: 5%*

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: 16 days

Users voting: 2 / 5

MyWiz status from others:

Minimum withdrawal: $0.01

MyWiz - trade smarter, not harder. Our new cryptocurrency trading bot, equipped with advanced algorithms and trading strategies, is making waves in the market. MyWiz has already helped numerous investors to achieve better results in their investment activities. With MyWiz, traders can trade smarter and more efficiently, giving them a competitive edge in the dynamic...

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