Scam Projects at Monitoring - Page 120

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

XNecarcu Ltd rating

Project Details

Investment plans: 4.88% hourly for 24 hours | 2.55% hourly for 40 hours | 35% daily for 3 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 10%

Last paid: Apr 7th, 2023

Minimal spend: $10

Referral bonus: 4%*

Features: DDoS protection SSL encryption Unique script Registered company

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

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 2 days

Users voting: No votes

Necarcu Ltd status from others:

Minimum withdrawal: Epaycore / PerfectMoney - $0.1, Bitcoin / Tether - $5

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.

XWaveAero

Project Details

Investment plans: 4.87% hourly for 24 hours | 1.8% hourly for 96 hours | 45% daily for 3 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 2%

Last paid: Apr 3rd, 2023

Minimal spend: $10

Referral bonus: 3%*

Features: DDoS protection SSL encryption Unique design Unique script Registered company

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

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 2 days

Users voting: 5 / 5

WaveAero status from others:

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

WAVEAERO LIMITED is worldwide investment firm with a huge investors in the world. We have professional team which was working in the field of Crypto Trading, who has been created our project, So that we can help people to earn passive income.

XRoyal Casino Funds Ltd rating

Project Details

Investment plans: 0.5% daily for 365 business days | 2% - 3% daily for 100 days | 4% - 5% daily for 45 days | 9% - 10% daily for 20 days | 18% - 20% daily for 10 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 53%

Last paid: Mar 31st, 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 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple BNB.BSC Advanced Cash

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 155 days

Users voting: 5 / 5

Royal Casino Funds Ltd status from others:

Minimum withdrawal: PM - $0.1; Ethereum, Tether ERC20, Paypal - $20; Other Crypto - $10

Royal Casino Funds Ltd is a well-respected investment company that helps investors earn reliable profits on the basis of investment in Popular Casinos and gambling, Running Since 2010, 12 Year's Experience in Gambling & Investment in Popular Casinos. For over a decade, our company has been consistently providing our clients with top-notch experience. Building on th...

XAuxobios

Project Details

Investment plans: 8.45% - 12.45% daily for 3 - 7 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 3%

Last paid: Apr 2nd, 2023

Minimal spend: $20

Referral bonus: 3%*

Features: 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: Included in earnings

Worked: 4 days

Users voting: No votes

Auxobios status from others:

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

Investing doesn't have to be complicated. With AUXOBIOS LIMITED 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 enjoy the profits. Simply choose your preferred investment plan and let us do the rest. No prior knowledge or skills required.

XFin Limited rating

Project 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

Project 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

Project 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...

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