Scam Projects at Monitoring - Page 122

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

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 30%

Last paid: Mar 22nd, 2023

Minimal spend: $1

Referral bonus: 5%*

Features: Strong DDoS protection SSL encryption Licensed GC script

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: 2 / 5

MyWiz status from others:

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 rating

Project Details

Investment plans: 9.5% daily for 3 - 7 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 9%

Last paid: Mar 22nd, 2023

Minimal spend: $20

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: 5 days

Users voting: No votes

Dexium Ltd status from others:

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 rating

Project 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

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 protection SSL encryption Licensed GC script Dedicated server/IP Unique design Registered company

ePayCore Tether TRC20 Tether BEP20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 133 days

Users voting: 5 / 5

Con Technology status from others:

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 rating

Project 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

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 protection SSL encryption H-Script Unique design Registered company Online chat

Payment systems: ePayCore Tether TRC20 Tron BNB.BSC NixMoney

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 8 days

Users voting: No votes

Niton Capital Ltd status from others:

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 ...

XCrypto God rating

Project Details

Investment plans: +100% in 24 hours

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 70%

Last paid: Mar 17th, 2023

Minimal spend: 20TRX / 0.0001BTC

Referral bonus: 15%*

Features: Strong DDoS protection SSL encryption Unique script

Payment systems: Tether TRC20 Bitcoin Litecoin Dogecoin Tron

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 2 days

Users voting: No votes

Crypto God status from others:

Minimum withdrawal: 0.0001 Bitcoin, Dogecoin, Litecoin, 20 Tron, $5 Tether USD

Many market participants cryptocurrency earn online trading impressive status, however, novice traders often lose. Why is this happening? What to do to obtain a guaranteed profit from trading cryptocurrencies? The first step is to find out the reasons for which are failed transaction. Experts in the field of cryptocurrency trading there are the following factors...

XMeta World | Hourlyforever rating

Project Details

Investment plans: 0.01% - 0.04% hourly forever | 2% - 10% daily for 20 days | 110% - 200% after 1 week | 300% - 800% after 1 month

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 96%

Last paid: Mar 7th, 2023

Minimal spend: $20

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

Features: Strong DDoS protection SSL encryption Licensed GC script Unique design Registered company

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

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 218 days

Users voting: 5 / 5

Meta World | Hourlyforever status from others:

Minimum withdrawal: $1 PM/ePayCore, $5 TRX/BEP20, $10 LTC/USDT TRC20/BTC/BNB/DOGE, $50 ETH/Tether ERC20

WE ARE SLOWER THAN OTHERS, BUT WE ARE TRULY INVESTING YOUR MONEY. Stop Thinking About Day/Weeks Profits, As Our Plans May Appear Less Interesting Due To High Profit Plans From Ponzis Out There. In 2 Months. You Can Get Up To 388% APY Of Your Investment Which We Believe Is A Lot Considering The Money Is Coming From Real Trading And Not From Other Investors.

XTradexfast.UK half

Project Details

Investment plans: 10% in 12 hours | 35% hourly for 24 hours

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 30%

Last paid: Mar 18th, 2023

Minimal spend: $100

Referral bonus: 5%, 1%**

Features: SSL encryption Online chat

Payment systems: Tether TRC20 Bitcoin Ethereum BNB.BSC PayPal

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 2 days

Users voting: 5 / 5

Tradexfast.UK status from others:

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

Tradexfast investment fund generates profits by professional traders and AI technology automatically trades in the forex and crypto markets.

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