Scam Projects at Monitoring - Page 111

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

XHyper Trading rating

Project Details

Investment plans: 1% - 1.2% daily for 10 - 20 days (principal return) | 145% after 30 days (principal included)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 5%

Last paid: May 28th, 2023

Minimal spend: $10

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

Features: Strong DDoS protection SSL encryption Licensed GC script

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: No votes

Hyper Trading status from others:

Minimum withdrawal: $1 PM and NixMoney & ePayCore, $5 Tron, $20 BTC & ETH, $10 for the rest Crypto

With hyper Trading you able to experience the advantages of being an online investor. We are glad to announce you all that we have launched hyper Trading worldwide. When it comes to your money, trust is important. But whom can you turn to when you want a second opinion about money matters? Who has the experience, knowledge and commitment to get to know your unique ...

X2X-Trade Ltd rating

Project Details

Investment plans: 0.1% - 25% hourly for lifetime

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 36%

Last paid: May 30th, 2023

Minimal spend: $0,1

Referral bonus: 6%, 3%, 2%*

Features: Strong DDoS protection SSL encryption Licensed GC script Registered company Online chat

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: 5 / 5

2X-Trade Ltd status from others:

Minimum withdrawal: $0.3

At our platform, your digital assets are in expert hands as we offer automated management with three unique investment strategies. Our team of skilled traders will proficiently handle your financial assets, guaranteeing a steady stream of passive income on an hourly basis. Earn High Hourly Returns Forever by Investing Your Digital Assets - Get Started with $0.1 and...

XGordex Limited rating

Project Details

Investment plans: 4.75% hourly for 24 hours | 2.55% hourly for 72 hours | 12.33% daily for 20 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 3%

Last paid: May 30th, 2023

Minimal spend: $10

Referral bonus: 4%*

Features: Strong DDoS protection SSL encryption 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

Gordex Limited status from others:

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

Advanced cryptocurrency investment platform. Our experienced team of investment experts offer a proven and smart system that provides sustainable, low-risk income. Join us today to protect your financial future through your investment with us.

XRacton Limited rating

Project Details

Investment plans: 4.35% - 6.12% daily for 15 - 30 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 5%

Last paid: May 30th, 2023

Minimal spend: $20

Referral bonus: 5%*

Features: Strong DDoS protection SSL encryption 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: 4 days

Users voting: No votes

Racton Limited 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!

XTronay

Project Details

Investment plans: 260% - 400% for 12 days (~13-25% daily)

Status: NOT PAYING

Our deposit: $61.00

Payout ratio: 87%

Last paid: May 30th, 2023

Minimal spend: 15 TRX

Referral bonus: 10%*

Features: DDoS protection SSL encryption Dedicated server/IP Unique script

Payment systems: Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: 4 / 5

Tronay status from others:

Minimum withdrawal: 8 TRX

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. Tronay is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for ...

XOrasavon Limited rating

Project Details

Investment plans: 4.78% hourly for 24 hours | 2.21% hourly for 72 hours | 8.55% daily for 1 month

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 4%

Last paid: May 26th, 2023

Minimal spend: $10

Referral bonus: 5%*

Features: DDoS protection SSL encryption Unique design 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

Orasavon Limited status from others:

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

Welcome to ORASAVON LIMITED, the trailblazing and foremost global investment platform, delivering unparalleled online investment solutions, risk management, and advisory services to institutional and individual investors worldwide. 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...

XInfinity Stream rating

Project Details

Investment plans: 0.5% - 1.2% daily till 200% ROI (principal included) | 0.8% daily till 200% ROI (principal included) | 0.8% daily till 220% ROI (principal included)

Status: NOT PAYING

Our deposit: $300.00

Payout ratio: 2225%

Last paid: May 9th, 2023

Minimal spend: $10

Referral bonus: 5%

Features: Strong DDoS protection SSL encryption Unique design Unique script

Payment systems: Tether TRC20 Tron

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 651 days

Users voting: 5 / 5

Infinity Stream status from others:

Minimum withdrawal: $20

Infinity Stream is closed community for investors which has been specializing in betting, sports prediction, and sports arbitrage for 7 years. Specialists team is formed of over 20 professionals, who use the most effective strategies for making money on sports betting. They have thoroughly studied all the pitfalls of this field to gather the most precious knowledg...

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