Scam Projects at Monitoring - Page 25

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

XIobit Ltd rating

Details

Investment plans: 5.6% hourly for 18 - 56 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 52%

Last paid: Aug 19th, 2024

Minimal spend: $10

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

More information:

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

IOBIT Limited is a private financial service compliant with all government rules and regulations. Our company business is focused on research and development of crypto market trading applications and asset management solutions based technologies.

XOnyxai Ltd rating

Details

Investment plans: 4.88% hourly for 24 hours | 1.86% hourly for 72 hours | 1.64% hourly for 96 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 7%

Last paid: Aug 20th, 2024

Minimal spend: $10

Referral bonus: 20%*

Project features: DDoS protection SSL encryption

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: 3 days

Users voting: No votes

More information:

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

ONYX AI LIMITED has an extensive experience in the field of cryptocurrencies. Our experts know all about cryptocurrencies. Our knowledge helps us earn money for us and our clients. Here are our main features, what distinguishes us from our competitors.

XAzon Galaxy rating

Details

Investment plans: 4.97% hourly for 24 hours | 2.05% hourly for 72 hours | 1.47% hourly for 120 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 10%

Last paid: Aug 17th, 2024

Minimal spend: $10

Referral bonus: 20%*

Project features: DDoS protection SSL encryption

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

More information:

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

AZON GALAXY LTD is worldwide investment firm with a huge investors in the world. We have professional team which was working in the field of Crypto Trading, who has been created our project, So that we can help people to earn passive income.

XExelero

Details

Investment plans: 3% daily for 365 days (principal included)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 83%

Last paid: Aug 11th, 2024

Minimal spend: $30

Referral bonus: 10%*

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

Payment systems: Tether TRC20 Bitcoin Litecoin

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 75 days

Users voting: No votes

More information:

Minimum withdrawal: $10

Welcome to Exelero.cc, the innovative AI-powered crypto trading firm that's here to revolutionize your investment experience. With our cutting-edge technology, we generate a phenomenal 3% return for you every day, running consistently for 365 calendar days. By harnessing the power of Artificial Intelligence, our sophisticated algorithms analyze market trends and ma...

XYatez

Details

Investment plans: 1.5% – 3.5% daily for 30 days (cancel after 20 days with no fees)

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 46%

Last paid: Aug 10th, 2024

Minimal spend: $50

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

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

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 19 days

Users voting: No votes

More information:

Minimum withdrawal: Bitcoin: 0.0015, Ethereum: 0.02, Binance Coin: 0.025, Binance Coin ERC20: 0.025, Binance Coin BEP20: 0.025, Litecoin: 0.055, Dogecoin: 25, TRON: 50, Bitcoin Cash: 0.01, Shiba Inu: 250000, Shiba Inu BEP20: 250000, Ripple: 10, Polygon: 6.5, Polygon POLY: 6.5, Polygon BEP2: 6.5, Polygon BEP20: 6.5, Monero: 0.05, Dash: 0.15, Tether TRC20: 5, Tether ERC20: 10, Tether BEP2: 5, Tether BEP20: 5, Tether SOL: 5, Tether PRC20: 5, USD Coin: 10, USD Coin TRC20: 5, USD Coin BEP20: 5, USD Coin PRC20: 5, TrueUSD: 10, TrueUSD TRC20: 5, TrueUSD BEP20: 5, TrueUSD PRC20: 5, ePayCore: 1

Do not miss out on the crypto revolution. Join Yatez today and revolutionize your investment strategy. With daily profits from staking and the power of AI-driven trading, your digital assets are poised for unparalleled growth. Your future in cryptocurrency begins now.

XPinnacle Pro rating

Details

Investment plans: 4.89% hourly for 24 hours | 1.97% hourly for 72 hours | 1.54% hourly for 120 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 10%

Last paid: Aug 13th, 2024

Minimal spend: $10

Referral bonus: 21%*

Project features: DDoS protection SSL encryption

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: 3 days

Users voting: No votes

More information:

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

PINNACLE PRO LTD has an extensive experience in the field of cryptocurrencies. Our experts know all about cryptocurrencies. Our knowledge helps us earn money for us and our clients. Here are our main features, what distinguishes us from our competitors.

XTrinity Hash rating

Details

Investment plans: 0.6% daily for 10 days (principal return) | 10.6% daily for 10 days (principal include) | 106% after 10 days (principal include)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 5%

Last paid: Aug 9th, 2024

Minimal spend: $10

Referral bonus: 6% - 3% - 1%*

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

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: Yes, after expiration

Worked: 11 days

Users voting: No votes

More information:

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

TRINITY HASH Limited is a private financial company engaged in investment activities, which are related to financial markets and cryptocurrency performed by qualified professional teams. Our goal is to provide our investors with a reliable source of high income, while minimizing any possible risks and offering a high-quality service, allowing to automate and simpli...

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