Scam Projects at Monitoring - Page 35

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

XCryptonova rating

Details

Investment plans: 5% - 8% daily for 5 - 10 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 10%

Last paid: Apr 23rd, 2024

Minimal spend: $5

Referral bonus: 7%, 3%, 1%*

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

Tether ERC20 Tether TRC20 Tether BEP20 BNB.BSC Bitcoin Litecoin Ethereum Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 3 days

Users voting: No votes

More information:

Minimum withdrawal: $1

Despite some stabilization of the cryptocurrency market, digital assets remain extremely volatile. This means that due to their volatility, traders can make money on both rising and falling markets. Cryptonova's key business is trading cryptocurrencies using neural networks. Our bots use algorithms that allow us to track all fluctuations in the cryptocurrency marke...

XAuracasa Ltd rating

Details

Investment plans: 4.68% hourly for 24 hours | 2.66% hourly for 48 hours | 2.38% hourly for 72 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 9%

Last paid: Apr 24th, 2024

Minimal spend: $10

Referral bonus: 12%*

Project features: DDoS protection SSL encryption Unique script

Payment systems: ePayCore Tether TRC20 BNB.BSC Dash Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

More information:

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

AURACASA 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.

XHitbit

Details

Investment plans: 4.88% hourly for 24 hours | 2.25% hourly for 72 hours | 2.1% hourly for 96 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 2%

Last paid: Apr 23rd, 2024

Minimal spend: $10

Referral bonus: 6%*

Project features: DDoS protection SSL encryption Unique script

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 1 day

Users voting: No votes

More information:

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

HITBIT LIMITED opens up opportunities for investors from any class and size. Our company derives the greatest interest for each investor in the joint investment activity through funds pooling.

XSmart Trading Hub rating

Details

Investment plans: 5% - 7% daily for 30 days (accrual every 3 hours)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 64%

Last paid: Apr 22nd, 2024

Minimal spend: $10

Referral bonus: 7%, 3%, 2%, 1%*

Project features: Strong DDoS protection SSL encryption Licensed Carnado script 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: 12 days

Users voting: No votes

More information:

Minimum withdrawal: EpayCore is 0.1$, cryptocurrencies is 10$

Smart Trading Hub is the first platform that uses artificial intelligence in trading to multiply cryptocurrencies. We created our own trading bot model. It can analyze the market and independently make trading decisions, adjusting to the daily market correction. The more investments in the company, the more % of the profit the trading bot receives.

XBit Sweep rating

Details

Investment plans: 5.05% hourly for 20 hours | 5.05% hourly for 30 hours | 5.05% hourly for 40 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 7%, 5%, 3%*

Project features: Strong DDoS protection SSL encryption Unique script

Payment systems: ePayCore

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 2 days

Users voting: No votes

More information:

Minimum withdrawal: 0.1$

Bit Sweep, a visionary fintech startup, has forged partnerships with leading credit companies to revolutionize Investment. By offering crypto invests alongside traditional fiat, we enable our investors to secure a robust ROI as we expand the frontiers of digital finance.

XLegalPay

Details

Investment plans: 2.5% - 4% daily for 25 - 50 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 1%

Last paid: Apr 12th, 2024

Minimal spend: $50

Referral bonus: 10%*

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

Payment systems: Tether ERC20 Tether TRC20 Bitcoin Litecoin Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 15 days

Users voting: No votes

More information:

Minimum withdrawal: $10

LegalPay stands tall as a beacon of trust and excellence in the realm of cryptocurrency mining. Our platform boasts cutting-edge technology, driven by a fully automated physical mining infrastructure and the most advanced mining algorithms available. This synergy enables us to optimize your daily rewards, typically yielding profits ranging from 2% to 10%.

XArbitain

Details

Investment plans: 4% - 6% daily for 40-60 days (cancel anytime with 25%, no fee after 20-30 days)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 40%

Last paid: Apr 18th, 2024

Minimal spend: $35

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: 14 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: 0.05, Dogecoin: 25, TRON: 50, Bitcoin Cash: 0.01, Shiba Inu: 250000, Shiba Inu BEP20: 250000, Solana: 0.05, Solana BEP20: 0.05, Ripple: 10, Polygon: 6.5, Polygon POLY: 6.5, Polygon BEP2: 6.5, Polygon BEP20: 6.5, Monero: 0.05, Dash: 0.15, Stellar BEP20: 50, ZCash: 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, ePayCore: 0.5

Experience the power of arbitrage trading without the hassle of constant monitoring or complex decision-making. Our advanced algorithms analyze market trends and execute trades across multiple exchanges to capitalize on price differentials, ensuring consistent returns for our investors.

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