Scam Projects at Monitoring - Page 25

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

XLincolead rating

Details

Investment plans: 2% weekly for 2 years

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 24%

Last paid: Jan 30th, 2025

Minimal spend: $20

Referral bonus: 5%*

Project features: DDoS protection SSL encryption

Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum Tron Stellar Payeer Perfect Money TON

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 151 days

Users voting: No votes

Lincolead status from others:

Minimum withdrawal: $1

We offer Investment services to individual and corporate investors worldwide. We are a team of experienced traders, financial analysts, and account managers. In the effort to make investing online easier, we have created a unique, easy-to-use product that is now available to everyone through this website.

XBitmie

Details

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 160%

Last paid: Jan 31st, 2025

Minimal spend: $20

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

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

Payment systems: ePayCore Tether TRC20 Tether BEP20 Bitcoin Dogecoin Tron

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 463 days

Users voting: No votes

Bitmie status from others:

Minimum withdrawal: $0.5 USDT (2%fee) | USDT TRC 20 - $20 (fee 2% + 3 USDT) | TRX (fee 2%), EPAYCORE - $2 (fee 0.5%) | BTC - $50 (3% fee)

Our mission is to help you get rich and receive a stable income. To do this, we offer an investment program that will allow you to receive stable, daily payments. The platform has been successfully working since October 2023.

XDixian Limited rating

Details

Investment plans: 4.87% hourly for 24 hours | 1.72% hourly for 72 hours | 1.15% hourly for 120 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 18%

Last paid: Feb 2nd, 2025

Minimal spend: $10

Referral bonus: 21%*

Project features: Strong 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: 5 days

Users voting: No votes

Dixian Limited status from others:

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.

XTrc20Tokens rating

Details

Investment plans: 5.6% hourly for 18 hours, 4.8% hourly for 36 hours, 4.0% hourly for 46 hours, 3.2% hourly for 72 hours, 2.2% hourly for 96 hours, 1.4% hourly for 108 hours, 140% after 1 day

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 11%

Last paid: Jan 29th, 2025

Minimal spend: $20

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

Project features: DDoS protection SSL encryption H-Script

ePayCore Tether ERC20 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: 10 days

Users voting: 2 / 5

Trc20Tokens status from others:

Minimum withdrawal: $0.1 epaycore, and $10 other crypto

TRC20Tokens Group is an investment fund specializing in the use of advanced Tron Networks technologies. One of the main strategies is automated trading in financial markets. The company has developed and implemented advanced algorithms that allow it to analyze huge volumes of data and make informed decisions about buying and selling assets in real-time.

XVentrix

Details

Investment plans: 2% daily for 15 business days | 2.4% daily for 25 business days | 2.8% daily for 35 business days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 8%

Last paid: Jan 24th, 2025

Minimal spend: $50

Referral bonus: 7%, 3%, 2%*

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

Tether ERC20 Tether TRC20 Tether BEP20 BNB.BSC Bitcoin Litecoin Ethereum Dogecoin Tron Solana TON

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 10 days

Users voting: No votes

Ventrix status from others:

Minimum withdrawal: $5

Ventrix is a trusted name in the world of cryptocurrency investments, backed by a team of seasoned traders specializing in financial markets, including cryptocurrencies and stock exchanges. Our experts execute transactions with precision, ensuring profits are shared with our partners.

XSuper Crypto Deposit rating

Details

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 119%

Last paid: Jan 24th, 2025

Minimal spend: $35

Referral bonus: 0.1-5%*

Project features: Strong DDoS protection SSL encryption Licensed GC script Registered company

ePayCore Tether ERC20 Tether TRC20 Tether BEP20 BNB.BSC Bitcoin Litecoin Ethereum Tron Solana Payeer Perfect Money TON

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 360 days

Users voting: No votes

Super Crypto Deposit status from others:

Minimum withdrawal: $1

The vision of Super Crypto Deposit is not merely centered on attracting investors but also on nurturing a community where financial growth and education go hand-in-hand. By democratizing access to high-return investments, the platform plays a pivotal role in breaking down the barriers that often surround the world of investment, especially in the crypto economy. Un...

XCoinget Investment LTD rating

Details

Investment plans: 10% - 12% daily for 12 - 12 days (principal included) | 150% - 250% after 10 - 15 days | (principal included)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 33%

Last paid: Jan 8th, 2025

Minimal spend: $10

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

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 97 days

Users voting: No votes

Coinget Investment LTD status from others:

Minimum withdrawal: The Minimum withdrawal amount is $1 for Epaycore; Minimum withdrawal amount for TRX is $5 and other cryptocurrencies is $10.

Coinget is a cryptocurrency-based investment company. We are committed to empowering everyday people to confidently take advantage of the incredible opportunities in the cryptocurrency space. With our expert training, order placement support, and high-yield trading strategies, you'll be equipped to turn your financial dreams into reality. Don't let the complexities...

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