Scam Projects at Monitoring - Page 32

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

XGrizz-Ly

Details

Investment plans: 1.5% - 2.5% daily for 20 - 100 days | 500% after 200 days | 750% after 300 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 171%

Last paid: Jun 9th, 2024

Minimal spend: $10

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

Project features: Strong DDoS protection SSL encryption H-Script Dedicated server/IP Unique design

Payment systems: Tether TRC20

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 494 days

Users voting: No votes

More information:

Minimum withdrawal: $1

We are a private investment firm that identifies stops for profit. The work of our company is based on raising funds from decline and their prospects for investing in various financial instruments, such as shares, bonds of large companies, real estate and other assets.

XAstra Mining Ltd rating

Details

Investment plans: 12% daily for 15 days | 14% daily for 20 days | 16% daily for 1 month

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 26%

Last paid: Jun 8th, 2024

Minimal spend: $10

Referral bonus: 20%*

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: 13 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.

XSafeAssets rating

Details

Investment plans: 0.24% daily for 30 days | 0.27% daily for 90 days | 0.4% daily for 270 days | 0.5% daily for 360 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 227%

Last paid: Jun 4th, 2024

Minimal spend: $50

Referral bonus: 3%, 1%

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

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 799 days

Users voting: 5 / 5

More information:

Minimum withdrawal: PM, ePayCore - $5 | Crypto - $50 | USDT-BEP20 - $10 (2% fee)

SafeAssets is a cryptocurrency investment company that contributes to the adoption and management of Decentralized Finance. Our mission is to make crypto investments accessible to everyone. Whether you are a rookie investor, crypto enthusiast, or an experienced investor looking to be part of a financial revolution — we’ve got you covered.

XOleonix

Details

Investment plans: 4.78% hourly for 24 hours | 2.79% hourly for 48 hours | 2.31% hourly for 72 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 6%

Last paid: Jun 4th, 2024

Minimal spend: $10

Referral bonus: 13%*

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: 2 days

Users voting: No votes

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.

XOnlyBanx

Details

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

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

XBitcoinFan rating

Details

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...

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