Scam Projects at Monitoring - Page 112

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

XFin Limited rating

Details

Investment plans: 0.5% daily for 10 days (only business days)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 3%

Last paid: Mar 29th, 2023

Minimal spend: $5

Referral bonus: 1-1.5%, 0.4%, 0.2%

Features: Strong DDoS protection SSL encryption Licensed GC script Dedicated server/IP

Payment systems: Perfect Money ePayCore Tether TRC20 Tron

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 10 days

Users voting: No votes

Fin Limited status from others:

Minimum withdrawal: $0.1 PM, $5 USDT, $1 TRX, $1 ePayCore

This is a common project to achieve financial prosperity for everyone. We will not feed promises that everyone will be able to earn, but we will do our best to make the project work for a long time and bring profit to everyone in a timely manner. Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not fi...

XMagic Finance Ltd rating

Details

Status: NOT PAYING

Our deposit: $400.00

Payout ratio: 89%

Last paid: Mar 28th, 2023

Minimal spend: $25

Referral bonus: 12%*

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

ePayCore 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: 16 days

Users voting: 5 / 5

Magic Finance Ltd status from others:

Minimum withdrawal: 1 USD for ePayCore, and 5 USD for Bitcoin, Ethereum, Litecoin and DogeCoin

Magic Finance Group Ltd is a growing and popular company that offers profit share through digital crypto trading. Investing and profiting with crypto trade online is now a global trend. Investing with Magic Finance Group is more profitable and hassle-free. You can easily get your returns on time and with guaranteed portions. In today's digital world, we are getting...

XFundingCash rating

Details

Investment plans: 0.5% daily for 25 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 68%

Last paid: Mar 24th, 2023

Minimal spend: $10

Referral bonus: 5%*

Features: Strong DDoS protection SSL encryption Licensed GC script Dedicated server/IP

Payment systems: ePayCore Tether TRC20 Litecoin Tron

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 159 days

Users voting: 2 / 5

FundingCash status from others:

Minimum withdrawal: 0.5$ ePayCore, $5 CryptoCurrency

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. Fundingcash.biz 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 stab...

XRevolvex

Details

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 16%

Last paid: Mar 25th, 2023

Minimal spend: $5

Referral bonus: 2-10%, 1%, 1%*

Features: Strong DDoS protection SSL encryption H-Script Registered company

ePayCore Tether ERC20 Tether TRC20 Tether BEP20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Tron BNB.BSC NixMoney QIWI Bank Wire

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 12 days

Users voting: No votes

Revolvex status from others:

Minimum withdrawal: USD $1, USDT $10, BTC 0.001, ETH 0.01, LTC 0.1, TRX 100, DOGE 100, BNB 0.1

Revolvex is an effective and unique source of reliable and stable income by developing and monetizing your own software in various online games. The algorithm is based on artificial neural networks, this gives us unlimited possibilities to use it. Most importantly, it provides sure winnings within the largest online platforms. Constant self-learning makes losing im...

XZoxiRox Ltd rating

Details

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%

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%*

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%*

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.

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