Scam Projects at Monitoring - Page 16

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

XBravuron

Details Payouts Vote RCB

Investment plans: 2.1% daily for 16 business days | 2.3% daily for business 25 days | 2.7% daily for business 34 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 9%

Last paid: Oct 29th, 2024

Minimal spend: $30

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

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

Tether TRC20 Tether BEP20 Bitcoin Litecoin Ethereum Tron Solana TON

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: No votes

More information:

Minimum withdrawal: $5

We are a dedicated team of professionals passionate about unlocking the full potential of cryptocurrency investments and trading. With a focus on innovation, we provide users with cutting-edge tools and resources to navigate the ever-evolving world of digital assets. Our platform empowers investors at all levels to capitalize on market opportunities and grow their ...

XTrust-FX

Details Payouts Vote RCB

Investment plans: 0.25% - 0.5% daily for 30 Days - 360 Days (Principal Return) | 10% - 21% Monthly for 1 Month - 12 Months (Principal Return) | 128% - 3940% after 2 Months - 24 Months (Principal Included)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 205%

Last paid: Sep 30th, 2024

Minimal spend: $50

Referral bonus: 3%, 1%

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

Payment systems: Tether TRC20 Tether BEP20 Bitcoin Litecoin Ethereum Dogecoin Ripple

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 3367 days

Users voting: 4 / 5

More information:

Minimum withdrawal: $10

The formation of the company began back in 2005, when the possibilities by brokers of transferring funds to individuals were very limited, and this kind of service was not particularly popular. Anthony Barnes founded the company, which was later dubbed TRADERS UNITED SYSTEM FOREX LIMITED.

XFx-Funds

Details Payouts Vote RCB

Investment plans: 3% per week for 4weeks | 4% per week for 8 weeks | 24% every 30 days for 120 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 21%

Last paid: Oct 17th, 2024

Minimal spend: $50

Referral bonus: 6-1-1%*

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

ePayCore Tether ERC20 Tether TRC20 Tether BEP20 BNB.BSC Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Solana NixMoney

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 97 days

Users voting: 2 / 5

More information:

Minimum withdrawal: ePayCore USD $1.00, USDT TRC20 $10.00, USDT Polygon $10.00, USDT BEP20 $10.00, USDT ERC20 $10.00, USDC TRC20 10.00, BTC 0.0005, ETH 0.01, LTC 0.2, TRX 50.00, TON 2.00, BCH 0.1, SHIB BEP20 1000000.00, DOGE 50.00, BNB 0.03, SOLANA 0.1, MATIC 10.00

Our company Forex Financial Limited has been operating in closed mode since its registration in 2023. Now we are opening a new direction of service and investment services in the form of FX Funds project. We provide services of guaranteed capital for traders up to $400,000, as well as offer a service for automation of trading strategies with the help of algorithms,...

XVolatility Arbitrage rating

Details Payouts Vote RCB

Investment plans: 1.61% - 1.98% after 12 hours

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 17%

Last paid: Oct 27th, 2024

Minimal spend: $1 (0.025% fee)

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

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

Payment systems: Tether BEP20

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 8 days

Users voting: No votes

More information:

Minimum withdrawal: $10

Volatility Arbitrage is an automated arbitrage trading app that leverages price discrepancies between different cryptocurrency exchanges to generate profit. It works by executing buy and sell orders for the same cryptocurrency on different exchanges simultaneously when price differences are detected. This automated process aims to capitalize on these price variatio...

XMetaville rating

Details Payouts Vote RCB

Investment plans: 4.88% hourly for 24 hours | 1.2% hourly for 120 hours | 12% daily for 15 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 5%

Last paid: Oct 25th, 2024

Minimal spend: $10

Referral bonus: 21%*

Project features: DDoS protection SSL encryption Unique script

ePayCore Tether TRC20 Tether BEP20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Shiba Inu

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: No votes

More information:

Minimum withdrawal: Epaycore is $0.2, for crypto $5

Advanced cryptocurrency investment platform. Our experienced team of investment experts offer a proven and smart system that provides sustainable, low-risk income. Join us today to protect your financial future through your investment with us.

XOxar Ltd

Details Payouts Vote RCB

Investment plans: 4.95% hourly for 24 hours | 1.84% hourly for 72 hours | 1.67% hourly for 96 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 11%

Last paid: Oct 22nd, 2024

Minimal spend: $10

Referral bonus: 19%*

Project features: DDoS protection SSL encryption Unique script

ePayCore Tether TRC20 Tether BEP20 BNB.BSC Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Shiba Inu TON

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: 5 / 5

More information:

Minimum withdrawal: Epaycore is $0.2, for crypto $5

X777metal

Details Payouts Vote RCB

Investment plans: 108% - 200% after 2 - 8 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 1%

Last paid: Oct 20th, 2024

Minimal spend: $20

Referral bonus: 5%*

Project features: DDoS protection SSL encryption

ePayCore Tether ERC20 Tether TRC20 Tether BEP20 BNB.BSC Bitcoin Litecoin Ethereum Dogecoin Dash Tron Ripple Stellar Payeer

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 2 days

Users voting: No votes

More information:

Minimum withdrawal: $0.10. Paypal and Crypto Currencies minimum Withdraw is $3

777metal.icu Limited is a global investment company, officially incorporated in the UK. The company is headquartered in London but its activities go far beyond the borders of England. Thousands of people tell us about their successes achieved thanks to their cooperation with 777metal.icu Limited

|First page| << Previous page 13 14 15 16 17 18 19 Next page >> |Last page|