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Scam Projects at Monitoring - Page 113

 Information: in this list placed NOT PAYING and SCAM Projects.
XActiveFinance ratingratingratingratinghalf
Details
Investment plans: 2.2 - 4% daily for 10 days | 3 - 5% daily for 15 days | 4 - 6% daily for 20 days | 6 - 8% daily for 5 days | 7 - 9% daily for 7 days | 500% after 7 days | 1500% after 15 days | 3000% after 25 days
activefinance.biz

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 21%

Last paid: Mar 24th, 2023

Minimal spend: $20

Referral bonus: 5%, 2%

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

Payment systems: ePayCoreTether TRC20Tether BEP20BitcoinLitecoinTron

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 229 days

Users voting: 5 / 5

ActiveFinance status from others: H-metrics allmonitors24

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 ratingrating___empty___empty___empty
Details
Investment plans: 2% - 11% daily forever
magicgame.pro

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%*

Features: DDoS protectionSSL encryptionUnique script

Tether TRC20BitcoinBitcoin CashLitecoinEthereumDogecoinDashTronRippleZcashBNB.BSCPayeerQIWIYooMoney(Yandex)

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

Magic Game status from others: H-metrics allmonitors24

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 ratingrating___empty___empty___empty
Details
Investment plans: 2% daily for 40 days | 2.2% daily for 80 days | 2.5% daily for 160 days
intelwise.io

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 38%

Last paid: Mar 24th, 2023

Minimal spend: $20

Referral bonus: 5%, 6%, 7%

Features: Strong DDoS protectionSSL encryptionUnique designUnique script

ePayCoreTether TRC20BitcoinBitcoin CashLitecoinDogecoinDashTron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 18 days

Users voting: No votes

IntelWise status from others: H-metrics allmonitors24

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 half___empty___empty___empty___empty
Details
Investment plans: 0.08% - 5% hourly | 10.3% - 15% hourly for 10 hours | 108% - 180% after 1 day | 650% after 3 days | 1500% after 6 days | 3300% after 9 days
mywiz.cc

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 30%

Last paid: Mar 22nd, 2023

Minimal spend: $1

Referral bonus: 5%*

Features: Strong DDoS protectionSSL encryptionLicensed GC script

Perfect MoneyePayCoreTether ERC20Tether TRC20Tether BEP20BitcoinBitcoin CashLitecoinEthereumDogecoinDashTronRippleStellar

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: 2 / 5

MyWiz status from others: H-metrics allmonitors24

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...
XDexium Ltd ratingratinghalf___empty___empty
Details
Investment plans: 9.5% daily for 3 - 7 days
dexium.store

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 9%

Last paid: Mar 22nd, 2023

Minimal spend: $20

Referral bonus: 3%*

Features: Strong DDoS protectionSSL encryptionUnique designUnique script

Perfect MoneyePayCoreTether TRC20BitcoinBitcoin CashLitecoinEthereumDogecoinDashBNB.BSC

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 5 days

Users voting: No votes

Dexium Ltd status from others: H-metrics allmonitors24

Minimum withdrawal: $0.2 Epaycore / PerfectMoney, CryptoCurrency - $5
DEXIUM 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.
XCon Technology ratingratingratingratinghalf
Details
Investment plans: 4.21% hourly 24 hours | 2.1% - 4.1% daily for 10 - 30 days | 300% after 1 days | 1000% after 10 days
con-technology.online

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 696%

Last paid: Mar 20th, 2023

Minimal spend: $20

Referral bonus: 0.5-10%*

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

ePayCoreTether TRC20Tether BEP20BitcoinBitcoin CashLitecoinEthereumDogecoinDashTronRipple

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 133 days

Users voting: 5 / 5

Con Technology status from others: H-metrics allmonitors24

Minimum withdrawal: 0.1 for ePayCore, $50 for BTC/ETH, $10 for all of the rest
The emergence of artificial intelligence (AI) could potentially be one of the most significant events in human history. Modern machines are already improving in data interpretation, pattern recognition and the search for more effective ways to perform tasks. Top tech companies are working hard on new breakthroughs that could overshadow what has been achieved so far.
XNiton Capital Ltd ratingratingratingratingrating
Details
Investment plans: 1.2% daily for 3 days | 1.5% daily for 4 days | 1.8% daily for 5 days | 2.2% daily for 6 days | 2.5% daily for 7 days
niton.ltd

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 1%

Last paid: Mar 19th, 2023

Minimal spend: $1

Referral bonus: 5%, 0.5%, 0.3%, 0.1%, 0.1%*

Features: Strong DDoS protectionSSL encryptionH-ScriptUnique designRegistered companyOnline chat

Payment systems: ePayCoreTether TRC20TronBNB.BSCNixMoney

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 8 days

Users voting: No votes

Niton Capital Ltd status from others: H-metrics allmonitors24

Minimum withdrawal: $1 ePayCore, $10 Tether USD
NITON CAPITAL LTD is a company that allows others to earn. We have made a successful career in trading. And now we are happy to share our financial instruments with you. The NITON CAPITAL LTD team helps newcomers, because it is easy to lose all your capital in this area. By entrusting your funds to us, you not only multiply them, but also automatically insure them ...

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