Scam Projects at Monitoring - Page 146

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

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 27%

Last paid: Jan 25th, 2022

Minimal spend: $1

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

Project 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 BNB

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: 3 / 5

More information:

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

durago.cc is a blockchain-based investment firm which provides members access to earning dollars using their cryptocurrency as collateral. Members of the durago.cc network can also earn interest on their e-currencies dollars deposited with durago.cc. We're developing a new wave of financial products to the digital currency market in order to bring the next 100 mill...

XWaminto.com rating

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 49%

Last paid: Jan 22nd, 2022

Minimal spend: $1

Referral bonus: 6%, 1%, 1%*

Project 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 BNB

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 21 days

Users voting: 2 / 5

More information:

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

Waminto is an automated trading bot for cryptocurrencies that trades for you, so you can focus on the important things in life. Trading in cryptocurrencies has never been easier! Choose your investment plan and you are ready to go!

XBitTech.Top rating

Details

Investment plans: 0.1% - 0.35% daily for 184 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 5%

Last paid: Mar 11th, 2022

Minimal spend: $100

Referral bonus: 20%*

Project features: Strong DDoS protection SSL encryption Unique script Online chat

Payment systems: Perfect Money Tether TRC20 Bitcoin Litecoin Ethereum QIWI Bank Wire

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 0 days

Users voting: No votes

More information:

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

Our system is used by both beginners who want to be market participants, but do not have the knowledge and skills of trading, and experienced traders who are great at manual trading, but want to save their time and take the process completely offline.

XBNBspark.com rating

Details

Investment plans: 102% - 108% after 1 day

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 87%

Last paid: Jan 22nd, 2022

Minimal spend: 0.01 BNB

Referral bonus: 2%*

Project features: DDoS protection SSL encryption Unique design Unique script Online chat

Payment systems: BNB

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: No votes

More information:

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

BNBSPARK. First Anti Whale Dapp on Binance Smart Chain with BNB BUSD STAKING POOLS. Stake & EARN DAILY UPTO 108%.

XAfon.io

Details

Investment plans: 1% - 3% daily for 25 days | 2% daily for 5 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 470%

Last paid: Jan 23rd, 2022

Minimal spend: $10

Referral bonus: 3%, 2%, 1%

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

Payment systems: Perfect Money ePayCore Tether TRC20 Bitcoin Litecoin Ethereum BNB

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 87 days

Users voting: 5 / 5

More information:

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

Our company has been successfully mining precious metals and stones for 2 years now, using the latest technology which allows us to steadily get up to 1.5% of net profit per day. And in this connection we invite investors from all over the world wishing to multiply their capital in a short time, earning together with the company Afon Ltd.

XLtcNow.biz rating

Details

Investment plans: 2% - 11% daily for 365 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 84%

Last paid: Jan 20th, 2022

Minimal spend: 0.22 LTC

Referral bonus: from profit**

Project features: Strong DDoS protection SSL encryption Unique design Unique script

Payment systems: Litecoin

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 118 days

Users voting: 4 / 5

More information:

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

LtcNow.biz takes the best of the investment and cryptocurrency markets offering immediate returns. 2% - 11% daily earning for 365 days.

XBNB.Forex rating

Details

Investment plans: 110% after 1 day | 125% after 3 days | 150% after 7 days | 200% after 14 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 119%

Last paid: Jan 20th, 2022

Minimal spend: 0.001 BNB

Referral bonus: 5%*

Project features: DDoS protection SSL encryption Unique design Unique script

Payment systems: BNB

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: 5 / 5

More information:

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

BNB Forex is a new, unique smart contract that pays up to 200% of your initial investment.

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