Scam Projects at Monitoring - Page 23

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

XYinks Fund half

Details

Investment plans: 101% - 150% after 1 day | 150% - 250% after 2 days | 160% - 350% after 5 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 350%

Last paid: Nov 29th, 2024

Minimal spend: $10

Referral bonus: 5%**

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

Tether ERC20 Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum Tron Payeer Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 352 days

Users voting: 5 / 5

Yinks Fund status from others:

Minimum withdrawal: $1

YINKSFUND has Secure Data Transfer & DDOS Protected Server. Perfect Support System. Pays Every Calender Days, Fast Daily Payout with 5% Instant Affiliate Bonus.

XSafeusd

Details

Investment plans: 2% - 5% daily profit forever

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 16%

Last paid: Nov 22nd, 2024

Minimal spend: $20

Referral bonus: 3%, 1%*

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

ePayCore Tether TRC20 Tether BEP20 BNB.BSC BUSD Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: No votes

Safeusd status from others:

Minimum withdrawal: $10

Our company Safeusd, created by professional traders with years of experience, hard-working and accurately carrying out objectives, is an active participant of Crypto trading. With our experience and safe approach to crypto trading investment, we can manage more capital and offer our investment platform to the public and at the same time guarantee you our continued...

XHalloweens rating

Details

Investment plans: 100.6% after 1 day | 105.6% after 3 days | 125.6% after 7 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 14%

Last paid: Nov 21st, 2024

Minimal spend: $10

Referral bonus: 10%, 3%, 1%*

Project features: DDoS protection SSL encryption Unique design Unique script

ePayCore Tether ERC20 Tether TRC20 Tether BEP20 BNB.BSC BUSD Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: No votes

Halloweens status from others:

Minimum withdrawal: 0.1$ epaycore, $5 USDT, and $20 ETH

Halloweens - is the modern investment that allows you not only to have fun, but also to earn real money. By becoming a user of our wonderful project, you will be able to pump up your finances, for this you need to - invest first that will start to bring profit, and accrue it for the withdrawal balance. On our project, everything functions automatically, both paymen...

XMonkey Game rating

Details

Investment plans: 10% - 20% daily for 10 days (principal included)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: 7, 2%, 1%*

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

Payment systems: Payeer

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: No votes

Monkey Game status from others:

Minimum withdrawal: $0.1

This is a cult online game with an economic bias, which allows you not only to have an interesting time, but also to earn real money steadily by playing the game. Join our wonderful game strategy, and you will be able to pump up your finances, for this you need to buy monkeys that will bring profit, and exchange them for a balance for withdrawal, they can be withdr...

XPentha Invest ___empty

Details

Investment plans: 1.1% daily for 30 days | 1.3% daily for 60 days | 1.7% daily for 90 days | 2.5% daily for 180 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 75%

Last paid: Nov 7th, 2024

Minimal spend: $50

Referral bonus: 2.5%*

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: ePayCore Tether TRC20 Bitcoin Ethereum Tron Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 108 days

Users voting: 4 / 5

Pentha Invest status from others:

Minimum withdrawal: $25

Our program is intended for people willing to invest for long-term stable profits . Pentha Invest is a long term high yield private loan program.

XNixin

Details

Investment plans: 10% - 15% daily for 15 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 8%

Last paid: Nov 20th, 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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

Nixin status from others:

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

Welcome! This is a modern platform in which you can invest your funds and also provides tools to grow your network globally. We offer an investment strategy that allows you to make daily profits even on weekends.

XExponentAI rating

Details

Investment plans: 1.05% - 3.5% daily for 15 - 60 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 37%

Last paid: Nov 14th, 2024

Minimal spend: $30

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

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

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Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 42 days

Users voting: 5 / 5

ExponentAI status from others:

Minimum withdrawal: $2-3 ($0.1-2 fee)

ExponentAI is AI driven trading platform that operates since 2022. It provides an opportunity to invest with short-term investment plans to get high returns. Trading Strategies developed by leading hedge fund managers.

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