Scam Projects at Monitoring - Page 116

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

XProfiTrade rating

Details

Investment plans: 2% daily for 3 days | 2.5% daily for 4 days | 3% daily for 5 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 6%

Last paid: Mar 9th, 2023

Minimal spend: $5

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

Features: Strong DDoS protection SSL encryption Licensed Craidan script Unique design Online chat

Payment systems: Tether ERC20 Tether TRC20 Bitcoin Litecoin Ethereum Tron BNB.BSC

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 4 days

Users voting: No votes

ProfiTrade status from others:

Minimum withdrawal: $1

We at PROFITRADE have seen steady offline growth over the past few years, specializing in various funds, gold, bonds, stock trading, mortgages and Forex. To expand our capabilities, PROFITRADE has made the decision to be open to all comers to continue innovating through international partnerships. The collaborative hard work and efficient business skills of our com...

XEarnestmoney1 rating

Details

Investment plans: 3% daily for 40 days | 8% daily for 30 days | 105% after 1 day |140% after 4 days | 200% after 6 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 13%

Last paid: Mar 7th, 2023

Minimal spend: $20

Referral bonus: 6%

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

Perfect Money Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Bank Wire

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: 5 / 5

Earnestmoney1 status from others:

Minimum withdrawal: $1 - ePayCore; $5 - Crypto

Earnestmoney1 is an investment project that makes you earn crypto every day. To protect the safety of personal user data, Earnestmoney1 uses the up-to-date database protection methods. Moreover, apply cryptocurrency as a means of payment ensures the transparency of all transactions and their exceptional security. To Earnestmoney1 the stability of the system, mec...

XZexx Fund rating

Details

Investment plans: 0.15% daily for 7 days | 0.3% daily for 10 days | 0.5% daily forever (deposit can be withdrawn at any time with a commission of 1%)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 28%

Last paid: Feb 26th, 2023

Minimal spend: $10

Referral bonus: 1%

Features: Strong DDoS protection SSL encryption H-Script

Perfect Money ePayCore Tether TRC20 Tether BEP20 Bitcoin Litecoin Dogecoin Tron Ripple BNB.BSC

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 190 days

Users voting: No votes

Zexx Fund status from others:

Minimum withdrawal: ePayCore - $0.1, PM - $1, Crypto - $10

Welcome to ZexxFund. We invest in cryptocurrencies receiving daily profits, regardless of the ups and downs of the exchange rate. By investing with us you are guaranteed to receive daily profit, join our team.

XAsdra Ltd rating

Details

Investment plans: 2% - 8% daily forever (cancel anytime)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 81%

Last paid: Mar 6th, 2023

Minimal spend: $25

Referral bonus: 5%, 2%, 1%

Features: Strong DDoS protection SSL encryption Unique design Unique script Registered company Online chat

Perfect Money ePayCore Tether ERC20 Tether TRC20 Tether BEP20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple Stellar

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: 5 / 5

Asdra Ltd status from others:

Minimum withdrawal: $0.25 PM/ePayCore, $5-15 Crypto

We provide you with automated financial asset management and two investment programs with guaranteed profits. Utilize our automatic trading system to your advantage and earn money in a risk-free environment. The infrastructure that we provide is ideal for your investment.

XDynacom Store rating

Details

Investment plans: 6.8% daily for 10 days | 7.8% daily for 20 days | 8.8% daily for 1 month

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 6%

Last paid: Mar 2nd, 2023

Minimal spend: $10

Referral bonus: 3%*

Features: Strong DDoS protection SSL encryption Unique design Unique script

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: No votes

Dynacom Store status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

DYNACOM operates daily trading of crypto by its own expertise trading methods, and generates huge profits daily from the total funds collected.

XTraSafe Management rating

Details

Investment plans: 25.05% hourly for 4 hours | 25.05% hourly for 8 hours | 25.05% hourly for 12 hours | 25.05% hourly for 16 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 1%

Last paid: Mar 2nd, 2023

Minimal spend: $20

Referral bonus: 10%, 3%, 3%*

Features: DDoS protection SSL encryption H-Script

ePayCore Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron WDX

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 2 days

Users voting: No votes

TraSafe Management status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

TraSafe is programmed financing platform that glorifies it's improved trust management co-operation worldwide to the concerned investors. Our acknowledged team centres on complex advanced Forex, stocks and crypto trading techniques and strategies over multiple Exchanges & Brokers and markets. As finance diversification is quite excellent, we can able to produce sec...

XCoins Union Limited rating

Details

Investment plans: 9% daily for 14 days | 15% daily for 10 days | 150% after 7 days | 200% after 5 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 292%

Last paid: Feb 21st, 2023

Minimal spend: $10

Referral bonus: 5%, 2%, 1%

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

Perfect Money ePayCore Tether ERC20 Tether TRC20 Tether BEP20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple Stellar

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 655 days

Users voting: 5 / 5

Coins Union Limited status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

Coinsunion is a global crypto investment management company. Our staff has extensive experience in the entire crypto investment market chain and more. this includes separate legal existence, limited liability, flexibility in taxation, and simplicity in operation, enabling a holding company more feasible to purchase or invest in other businesses. This Business has m...

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