Scam Projects at Monitoring - Page 121

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

XCombinatorics rating

Details

Investment plans: 0.5% - 3% every 8 hours | Marketing piggy bank. Deposit withdrawal at any time.

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 277%

Last paid: Sep 4th, 2022

Minimal spend: 25USDT / 250TRX

Referral bonus: 8%*

Project features: Strong DDoS protection SSL encryption H-Script Dedicated server/IP Unique design Online chat

Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 68 days

Users voting: No votes

Combinatorics status from others:

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

Combinatorics - simple and intuitive site for earning crypto. We offer 1 investment plan "Piggy Bank Marketing». The percentage of profitability changes automatically every day. Automatic payments to the user's saved address. Minimum deposit: 25USDT / 250TRX / 0.002 BTC / 0.25 LTC / 0.015 ETH / 0.2 DASH / 50XRP / 0.1 BCH / 200 DOGE Minimum withdrawal: 15USDT / ...

XAlux Mining Ltd rating

Details

Investment plans: 2.7% daly for 25 days | 3.3% daily for 15 days (principal return) | 180% after 7 days | 230% after 5 days (principal included)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 175%

Last paid: Sep 2nd, 2022

Minimal spend: $25

Referral bonus: 5%

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

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 71 days

Users voting: 5 / 5

Alux Mining Ltd status from others:

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

Alux Mining Ltd was established in 2020 by a group of talented traders and businessmen from all over the world. The main goal is to make money on speculation, when trading on various exchanges, both cryptocurrencies and ordinary currency pairs. With the help of constant market analysis, our team earns both on the decrease and on the increase in exchange rates. We h...

XAlterio Ltd rating

Details

Investment plans: 1.5% daily for 15 days | 130% after 15 days (Principal included)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 34%

Last paid: Sep 1st, 2022

Minimal spend: $20

Referral bonus: 2%

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

Payment systems: Perfect Money Tether TRC20 Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 28 days

Users voting: No votes

Alterio Ltd status from others:

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

ALTERIO LTD is an international asset management company that offers individuals and groups of partners the opportunity to participate in the most interesting investment offers on the global cryptocurrency market. Our team has assembled a portfolio of investments that provide a very high return on investment. The key to our financial success in the long term is to ...

XPalmetto Ltd. rating

Details

Investment plans: 1.7% - 2.8% daily for 10 - 30 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

Referral bonus: 7%, 2%, 1%*

Project features: Strong DDoS protection SSL encryption Licensed Craidan script

Payment systems: Perfect Money Tether TRC20 Bitcoin Litecoin Dogecoin Tron BNB.BSC

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: No votes

Palmetto Ltd. status from others:

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

When you trade with us, our experienced professional team can be trusted to help you every step of the way with making your Bitcoin investments. So, since becoming a member with us could potentially be responsible for altering your entire financial future in a highly positive way, you probably want to know more about us. To that end, here's a bit of background abou...

XUranus Crypto Mining Limited rating

Details

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 238%

Last paid: Aug 30th, 2022

Minimal spend: $10

Referral bonus: 3%, 1%, 0.5%*

Project features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP Unique design Registered company

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 359 days

Users voting: 5 / 5

Uranus Crypto Mining Limited status from others:

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

Uranus Crypto Mining Limited is a global investment company that provides escrow and trading services, as well as mining and exchange services. Our company uses a scalable, distributed computing system optimized for the issuance of cryptocurrencies. We also develop high-performance servers dedicated to mining. Uranus Crypto Mining Limited services are available glo...

XStartUp Hourly rating

Details

Investment plans: 1.46% - 1.67% hourly for 72 hours | 4.3% - 4.55% every 2 hours for 48 hours | 7% - 8% daily for 20 days | 50% - 100% weekly for 4 weeks

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 97%

Last paid: Sep 1st, 2022

Minimal spend: $10

Referral bonus: 3-7%, 3%, 2%*

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

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: 30 days

Users voting: 5 / 5

StartUp Hourly status from others:

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

At StartUP Hourly, we see investing differently. Today's financial system is complex, exclusive and expensive - making it difficult for the average person to start investing. So, we are building a platform without digital walls and complex barriers. A platform that gives you the ability to see new possibilities for your money - and help make them a reality. Our mis...

XCredit Industry Services rating

Details

Investment plans: 2.5% daily for 20 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 44%

Last paid: Aug 30th, 2022

Minimal spend: $10

Referral bonus: 6%, 2%, 1%

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

Perfect Money ePayCore Tether TRC20 Bitcoin Litecoin Ethereum Dogecoin Dash Tron Ripple Stellar BNB.BSC

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 31 days

Users voting: 5 / 5

Credit Industry Services status from others:

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

Our competitive advantages include our experienced team of investment professionals, a global platform and a unifying investment philosophy that is complemented by a set of core business principles. Our experience investing in a variety of capital structures has allowed us to develop a diversified set of global investment strategies in credit. When investing in thi...

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