Scam Projects at Monitoring - Page 38

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

XEstoria

Details Payouts Vote RCB

Investment plans: 1.25% - 2.45% daily for 7 - 21 days

Status: NOT PAYING

Our deposit: $201.00

Payout ratio: 32%

Last paid: Jan 17th, 2024

Minimal spend: $50

Referral bonus: 5-8%, 4-2%, 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 BUSD Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 29 days

Users voting: No votes

More information:

Minimum withdrawal: Bitcoin: 0.0015, Ethereum: 0.0185, Binance Coin: 0.02, Binance Coin ERC20: 0.05, Binance Coin BEP20: 0.02, Litecoin: 0.065, Dogecoin: 50, TRON: 50, Bitcoin Cash: 0.025, Shiba Inu: 500000, Solana: 0.12, Solana BEP20: 0.12, Ripple: 8, Monero: 0.035, Dash: 0.15, Basic Attention Token: 25, ZCash: 0.15, Ethereum Classic: 0.25, Ethereum Classic BEP20: 0.25, Tether: 5, Tether TRC20: 5, Tether ERC20: 10, Tether BEP2: 5, Tether BEP20: 5, Tether SOL: 5, Binance USD: 5, Binance USD TRC20: 5, Binance USD BEP2: 5, Binance USD BEP20: 5, USD Coin: 10, USD Coin TRC20: 5, USD Coin BEP20: 5, Dai: 10, Dai BEP20: 5, ePayCore: 0.5

Harnessing the power of cutting-edge AI algorithms, we specialize in crypto and forex investments. Our AI-powered solutions analyze market trends, predict fluctuations, and execute strategic trades, ensuring optimized returns for our clients. Join us on the forefront of innovation and let technology amplify your investments with Estoria today!

XOpeston

Details Payouts Vote RCB

Investment plans: 4.46% hourly for 24 hours | 1.84% hourly for 72 hours | 1.31% hourly for 120 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 6%

Last paid: Jan 15th, 2024

Minimal spend: $10

Referral bonus: 15%*

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: 5 days

Users voting: No votes

More information:

Minimum withdrawal: Epaycore and PerfectMoney 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.

XSwiftly

Details Payouts Vote RCB

Investment plans: 102% - 104% after 1 day

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 42%

Last paid: Jan 14th, 2024

Minimal spend: $30

Referral bonus: 1-2%*

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

Payment systems: ePayCore Tether TRC20 Tether BEP20 Bitcoin Litecoin Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 69 days

Users voting: 5 / 5

More information:

Minimum withdrawal: $1

Welcome to Swiftly - an innovative asset management company comprised of highly professional developers and traders with the advancement of algorithmic trading using AI technology.

XCoin Carrier rating

Details Payouts Vote RCB

Investment plans: 2.2% - 6.6% daily for 5 - 15 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 11%

Last paid: Jan 13th, 2024

Minimal spend: $25

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

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: 7 days

Users voting: No votes

More information:

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

Coin Carrier, 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.

XPrecious Trade Group rating

Details Payouts Vote RCB

Investment plans: 0.5% daily for 45 days | 1.2% daily for 60 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 104%

Last paid: Dec 20th, 2023

Minimal spend: $50

Referral bonus: 5%

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

Payment systems: Tether ERC20 Tether TRC20 Bitcoin Litecoin Dogecoin Dash Ripple

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 260 days

Users voting: No votes

More information:

Minimum withdrawal: $5 (Fee 4% + $1.1)

The Precious Trade Group project was launched several years ago. Our company offers absolutely everyone to start earning: beginners, fans of cryptocurrencies, and financial investments. We are regularly interested in news from the world of finance, informational articles on cryptocurrency topics, and many other materials to provide the most effective strategies and...

XPanjiang Refined Coal rating

Details Payouts Vote RCB

Investment plans: 1.24% - 4.2% daily for 245 - 118 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 217%

Last paid: Jan 2nd, 2024

Minimal spend: $100

Referral bonus: 3%, 1%

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

Tether TRC20 Tether BEP20 Bitcoin Litecoin Ethereum Payeer Bank Wire PayPal

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 432 days

Users voting: 5 / 5

More information:

Minimum withdrawal: $10 USDT TRC-20, 15$ for other

Guizhou Panjiang Refined Coal Co., Ltd. is a China-based company, principally engaged in the mining, processing and sales of coal. The Company is also engaged in the production and distribution of electricity and the manufacture, repairing and leasing of electromechanical equipment.

XCdc Investment Ltd rating

Details Payouts Vote RCB

Investment plans: 101% - 104% after 1 hour

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 20%

Last paid: Jan 12th, 2024

Minimal spend: $20

Referral bonus: 5%*

Project features: Strong DDoS protection SSL encryption Licensed GC script Dedicated server/IP Registered company 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: Included in earnings

Worked: 4 days

Users voting: No votes

More information:

Minimum withdrawal: $0.1 for Epaycore And NixMoney, $5 for Bitcoin, Ethereum, Litecoin, Dogecoin, Tron, Tether USDT TRC20, BNB BEP20

CDC Investment is An corners Company Of CDC Investment Group. We have an Bank, Forex, Fund Related, IPO business. We are contribute our investors Money in Forex, IPO and Cryptocurrency. Our company is registered company. We are Trade in UK, USA, Dubai, Brazil and many More Country. So our investors money is fully risk free. And we are distribute profit every Hours....

|First page| << Previous page 35 36 37 38 39 40 41 Next page >> |Last page|