Scam Projects at Monitoring - Page 146

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

XMaxBanker.net rating

Details

Investment plans: 3% | 4% | 5% | 6% monthly forever (Daily payments) (Principal back available after 30 days)

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 21%

Last paid: May 16th, 2022

Minimal spend: $25

Referral bonus: 0.5%, 0.2%, 0.1%

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

Payment systems: Perfect Money ePayCore Tether TRC20 Bitcoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 221 days

Users voting: 5 / 5

MaxBanker.net status from others:

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

We are REAL TRADERS that will trade with your investment in the Forex market, as well as some CFD and specific long-term cryptos. We know that we can't compete with the actual 1000% a month HYIP plans out there, but at least we won't dissapear with your money. To compensate lower profits we offer our investors the ability to cancel their investment and withdrawal b...

XGolden-Travel.org rating

Details

Investment plans: 0.7% daily for 10 days | 0.9% daily for 15 days | 20% after 20 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 53%

Last paid: May 16th, 2022

Minimal spend: $10

Referral bonus: 1%, 0.5%

Features: Strong DDoS protection SSL encryption Licensed GC script

Payment systems: Perfect Money ePayCore Tether TRC20 Tron

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 89 days

Users voting: No votes

Golden-Travel.org status from others:

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

Cryptocurrencies have changed the world a lot, giving people opportunities that were not there before. Thanks to cryptocurrency, financial services are available to all people in the world, regardless of their citizenship and place of residence. But blockchain technologies do not standstill. They are constantly evolving, opening up new opportunities and prospects. ...

XXavon Limited rating

Details

Investment plans: 2% daily for 25 days | 4% daily for 40 days | 180% after 1 week | 300% after 4 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 40%

Last paid: May 18th, 2022

Minimal spend: $30

Referral bonus: 5%

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

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 18 days

Users voting: 5 / 5

Xavon Limited status from others:

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

We are happy to welcome you to our website. If you are here, it means that you want to invest your money in a safe way. Xavon Limited is a safe investment platform that guarantees high returns without the possibility of losing them. How it's possible ? Xavon Limited has insurance that guarantees each user a payment of 100% of his initial capital in the event of ran...

XEpichain

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 30%

Last paid: May 18th, 2022

Minimal spend: $1

Referral bonus: 7%, 1%*

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: 5 / 5

Epichain status from others:

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

A hybrid market-cap weighted index strategy portfolio consisting of the top 20 coins by market cap, with rebalancing weekly produces a combination that has broad market exposure and acceptable turnover without allowing a single asset (and thus a single source of risk) to dominate. Epichain is poised to set a new standard for cryptocurrency investments. Transparent ...

XKryptoper.com rating

Details

Investment plans: 2% daily for 100 days | 2.2% daily for 100 days | 2.5% daily for 100 days | 2.8% daily for 100 days | 540% after 60 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 104%

Last paid: May 12th, 2022

Minimal spend: $20

Referral bonus: 5%, 2%

Features: Strong DDoS protection SSL encryption Registered company

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 107 days

Users voting: No votes

Kryptoper.com status from others:

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

Kryptoper Limited Limited is an investment trade company, which does business in Forex – one of the largest monetary and financial market in the world. High qualified risk management and development of flexible financial systems allow to make exact currency changes forecasts on the stock exchange and adapting to them in order to make maximal profits for investors. ...

XDollarBill.biz rating

Details

Investment plans: 0.5% - 4% daily for 500 - 60 business days | 7000% - 700% after 120 - 20 business days | 7% - 17.7% daily for 85 - 10 business days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 1285%

Last paid: Apr 23rd, 2022

Minimal spend: $30

Referral bonus: 1-15%

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

Payment systems: Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 2423 days

Users voting: 4 / 5

DollarBill.biz status from others:

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

DollarBill was created with love and faith, and with the hope that a beautiful, stunning and luxurious life is well achievable for everyone. When you have friends among whom you feel wanted, support, help and confidence, you are filled with resources and even discover your talents unexpectedly, which, when implemented, make you a happy person, willing to help other...

XYouba

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 15%

Last paid: May 16th, 2022

Minimal spend: $1

Referral bonus: 8%*

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: 7 days

Users voting: 3 / 5

Youba status from others:

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

We believe the biggest potential value capture by crypto assets on open blockchains are related to financial applications. This can be done relatively cheaply using only a nominal amount of bitcoin. Financial related verticals and the crypto assets underpinning these verticals are our investment focus at Youba.

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