Scam Projects at Monitoring - Page 120

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

XPlanet9M

Details

Investment plans: 4.3% daily for 34 days (principal included)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 67%

Last paid: Dec 11th, 2022

Minimal spend: $25

Referral bonus: 5%, 2%, 1%

Project features: Strong DDoS protection SSL encryption Dedicated server/IP Unique design Unique script Registered company Online chat

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 23 days

Users voting: No votes

Planet9M status from others:

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

Planet 9 Mining Limited Company was established and officially registered on 9 February 2022 by a team of five partners as an online service that opens the world of highly profitable mining and successful investment in cryptocurrencies. This is a mutual system that includes all of our clients; this concept is unique in its kind and has no analogues in the world at ...

XAsicmine

Details

Investment plans: 5% - 16% daily for lifetime

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 35%

Last paid: Dec 9th, 2022

Minimal spend: 0.0006 btc

Referral bonus: 50%**

Project features: DDoS protection SSL encryption Dedicated server/IP Unique script

Payment systems: Bitcoin

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: No votes

Asicmine status from others:

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

The biggest advantage of our Cloud Mining is that you do not have miners at home and you do not think about depreciation and upgrading, everything our team provides.

XJookopay

Details

Investment plans: 1% - 2.5% daily for 60 days | 1.3% - 3% daily for 180 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 294%

Last paid: Dec 8th, 2022

Minimal spend: $10

Referral bonus: 15%, 1%*

Project features: Strong DDoS protection SSL encryption Dedicated server/IP Unique design Unique script Registered company Online chat

Tether ERC20 Tether TRC20 Tether BEP20 Bitcoin Litecoin Ethereum Dogecoin Dash Tron BNB.BSC QIWI Bank Wire

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 175 days

Users voting: No votes

Jookopay status from others:

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

Jookopay is a large international b2b and p2p payment system based on TRON. The advantages of the system are that it is decentralized and cannot be hacked by hackers, it is free from government pressure and ensures maximum speed of payments between market participants. Our mission is to create a single ecosystem where each participant can instantly receive and s...

XIcoBit

Details

Investment plans: 100.3% after 3 hours | 4.375% hourly for 24 hours | 150 after 3 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 41%

Last paid: Dec 8th, 2022

Minimal spend: $10

Referral bonus: 0.2%*

Project features: Strong DDoS protection SSL encryption Licensed Craidan script

ePayCore Tether TRC20 Bitcoin Litecoin Ethereum Dogecoin Tron Ripple BNB.BSC Payeer

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 12 days

Users voting: No votes

IcoBit status from others:

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

ICOBIT is legally working under the companies house license from UK.Company have fully Managed by Crypto Traders who know how to make profit with Pre launch ICO tokens and Manages the portfolio with high profit online.Auto trading and binary option is also a part of our investments program. Our team has fully capibality to manage our funds using binary and auto tra...

XTron Capital Limited rating

Details

Investment plans: 1% daily for 3 days | 1.5% daily for 4 days | 2% daily for 5 days (principal back)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 3%

Last paid: Dec 6th, 2022

Minimal spend: $25

Referral bonus: 7%, 1%, 1%*

Project features: Strong DDoS protection SSL encryption H-Script

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

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 7 days

Users voting: No votes

Tron Capital Limited status from others:

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

Tron Capital is an advanced company, specializing in providing profitable investment solutions. The vigorous activity in this area has allowed the Company to generate a competent team of experts and get an excellent practical experience for a short time. The investments in the different markets can bring in profit several times, exceeding the profitability of ba...

XBullPro

Details

Investment plans: 105% after 3 days | 110% after 5 days | 124% after 10 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 22%

Last paid: Dec 4th, 2022

Minimal spend: $25

Referral bonus: 5%, 2%, 1%

Project features: Strong DDoS protection SSL encryption Dedicated server/IP 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 Monero

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: 5 / 5

BullPro status from others:

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

Our platform is based on highly specialized financial assets that enable investors to capitalize on expanding opportunities in the decentralized financial sector. In addition to providing clients with a highly liquid and safe decentralized trading platform, BullPro offers programs designed to improve their wealth and income.

XRepocryptomoon rating

Details

Investment plans: 6% daily for 30 days | 8% daily for 25 days | 10% daily for 20 days | 140% after 3 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 30%

Last paid: Dec 1st, 2022

Minimal spend: $25

Referral bonus: 5%, 2%, 1%

Project 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 Dogecoin Dash Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: No votes

Repocryptomoon status from others:

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

Repo Crypto Moon is a private research organization engaged in investments in social development, such as: public structures, the development of medicine and pharmaceutics. Considering the current situation in our country, our company is an offshore one. To make your Crypto Currency investment as easy and lucrative, you require a legendary and trustworthy platform....

|First page| << Previous page 117 118 119 120 121 122 123 Next page >> |Last page|