Scam Projects at Monitoring - Page 29

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

XOnlyBanx

Details Payouts Vote RCB

Investment plans: 2.5% - 12% daily forever | 450% after 60 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 35%

Last paid: May 30th, 2024

Minimal spend: $5

Referral bonus: 8%,2%,1%,0.5%,0.5%*

Project features: Strong DDoS protection SSL encryption H-Script Unique design 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: Included in earnings

Worked: 18 days

Users voting: No votes

More information:

Minimum withdrawal: USD $1.00, USDT TRC20 $10.00, USDT Polygon $5.00, USDT BEP20 $5.00, USDT ERC20 $10.00, BTC 0.0005, ETH 0.01, LTC 0.1, TRX 20.00, TON 2.00, DOGE 20.00, BNB 0.01, SOLANA 0.05, MATIC 5.00, BCH 0.05

OnlyBanx is engaged in professional trading on financial markets. We provide our clients with access to advanced trading platforms, analytical tools and expert advice. Our goal is to help you make the most of market opportunities, ensuring high profitability and minimizing risks. By working with us, you get not only access to the best trading conditions, but also s...

XEtradex Ltd rating

Details Payouts Vote RCB

Investment plans: 4.78% hourly for 24 hours | 2.55% hourly for 50 hours | 1.82% hourly for 96 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 11%

Last paid: May 26th, 2024

Minimal spend: $10

Referral bonus: 14%*

Project features: Strong DDoS protection SSL encryption Unique script

ePayCore Tether TRC20 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: 5 / 5

More information:

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

Financial trading is not different from any other form of trading. it's Involves buying and selling of different assets with the aim of making a profit. Join us in making profits from the Financial market.

XBitcoinFan rating

Details Payouts Vote RCB

Investment plans: 101% after 1 day | 105% after 3 days | 111% after 7 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 3%

Last paid: May 23rd, 2024

Minimal spend: $10

Referral bonus: 5%, 3%, 0.5%*

Project features: Strong DDoS protection SSL encryption H-Script

ePayCore Tether ERC20 Tether TRC20 Tether BEP20 Litecoin Ethereum Dogecoin Dash Tron Ripple

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

More information:

Minimum withdrawal: $0.1 Epaycore | $5 USDT | $20 BTC and others

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts.Bitcoin Fan is a long term high yield private investment program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stab...

XGobblex Ltd rating

Details Payouts Vote RCB

Investment plans: 10% daily for 15 days | 12% daily for 16 days | 16% daily for 20 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 21%

Last paid: May 24th, 2024

Minimal spend: $10

Referral bonus: 13%*

Project features: DDoS protection SSL encryption Unique script

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: 5 / 5

More information:

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

GOBBLEX 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.

XVilabit

Details Payouts Vote RCB

Investment plans: 1.5% – 3.5% daily for 10 – 20 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 26%

Last paid: May 18th, 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: 21 days

Users voting: No votes

More information:

Minimum withdrawal: Bitcoin: 0.0015, Ethereum: 0.02, Binance Coin, Binance Coin ERC20, Binance Coin BEP20: 0.025, Litecoin: 0.055, Dogecoin: 25, TRON: 50, Bitcoin Cash: 0.01, Shiba Inu, Shiba Inu BEP20: 250000, Solana, Solana BEP20: 0.05, Ripple: 10, Polygon, Polygon POLY, Polygon BEP2, Polygon BEP20: 6.5, Tether ERC20: 10, Tether TRC20, Tether BEP2, Tether BEP20, Tether SOL, Tether PRC20, USD Coin: 10, USD Coin TRC20, USD Coin BEP20, USD Coin PRC20: 5, ePayCore, Perfect Money, Payeer: 0.5

Vilabit is a specialized platform that conducts automated cryptocurrency trading. We optimize your financial strategy by utilizing the latest technology and expert algorithms. You can confidently navigate the cryptocurrency market with Vilabit, knowing that your funds are in competent hands. Today, experience the next generation of financial services by joining us.

XNoweon

Details Payouts Vote RCB

Investment plans: 0.3% - 1% daily for lifetime | 2% - 2.5% daily for 60 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 9%

Last paid: May 15th, 2024

Minimal spend: $10

Referral bonus: 4%, 2%, 1%*

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 33 days

Users voting: No votes

More information:

Minimum withdrawal: $3 in EpayCore; $3 in NixMoney and BertyCash; $5 in Steller, Ripple, Litecoin, Bitcoin Cash and Dash; $10 in DogeCoin, Tron, Binance, Tether Trc20 and Tether Bep20; and $30 in Ethereum, Bitcoin and Tether Erc20

We have been born to win the trading business and stick to the core American values because Noweon LLC is a company that was founded in the US by a genius and at the same time pragmatic trader with 12 years of experience, Steven Palmer. All our achievements and ideas are entirely aimed at ensuring that our customers can confidently and safely earn a high income on ...

XMultiCopyTrade rating

Details Payouts Vote RCB

Investment plans: 0.5 - 1% daily for lifetime and 2 - 3% daily for 60 days + deposit back

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 37%

Last paid: May 14th, 2024

Minimal spend: $10

Referral bonus: 3%, 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 Stellar

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 144 days

Users voting: No votes

More information:

Minimum withdrawal: $3

MultiCopyTrade.top was established in California, USA, in 2005. Since then, we have evolved into one of the largest financial derivatives companies worldwide, with a current paid-up capital of over $322 million.

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