Scam Projects at Monitoring - Page 40

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

XOnynx

Details

Investment plans: 1.2% - 2% daily for 12 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 7%

Last paid: Apr 10th, 2024

Minimal spend: $25

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

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

ePayCore Tether TRC20 Tether BEP20 BNB.BSC Bitcoin Litecoin Dogecoin Tron Ripple

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 16 days

Users voting: No votes

Onynx status from others:

Minimum withdrawal: $0.1 ePayCore, 0.0005 BTC, 0.01 LTC/BNB, 10 Dogecoin, $2 Ripple, 20 Tron, $5 Tether TRC20 and Tether Bep20

ONYNX is a forward-thinking startup focused on creating and applying Artificial Intelligence (AI) in the realm of cryptocurrency trading. Our goal is to furnish traders with intelligent and automated instruments that enhance trading strategies in the cryptocurrency market while reducing potential losses. We aim to establish ourselves as a pivotal force in automated...

XIndalend

Details

Investment plans: 1.55% - 3.35% daily for 30 - 50 days (cancel after 15 - 25 days with 10% - 20% fee, 0% fee after 20 - 30 days)

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 29%

Last paid: Apr 9th, 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 Monero

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 20 days

Users voting: No votes

Indalend status from others:

Minimum withdrawal: Bitcoin: 0.0015, Ethereum: 0.0185, Binance Coin, Binance Coin ERC20, Binance Coin BEP20: 0.025, Litecoin: 0.055, Dogecoin, TRON: 50, Bitcoin Cash: 0.01, Shiba Inu: 500000, Shiba Inu BEP20: 500000, Ripple: 8, Monero: 0.035, Dash: 0.15, Tether TRC20: 5, Tether BEP2: 5, Tether BEP20: 5, USD Coin TRC20: 5, USD Coin BEP20: 5, TrueUSD TRC20: 5, TrueUSD BEP20: 5, TrueUSD, Tether ERC20, USD Coin: 10, ePayCore: 1

At IndaLend, we specialize in providing short-term, high-interest loans designed specifically for crypto traders. Our unique lending model allows traders to access additional funds, enabling them to amplify their trading positions and capture higher margin profits. Unlike traditional leverage offered by exchanges, which often carry significant risks, IndaLend offer...

XTradeRobots rating

Details

Investment plans: 0.28% - 0.48% daily for 30 - 120 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 13%

Last paid: Apr 5th, 2024

Minimal spend: $10

Referral bonus: 5%, 3%, 1%*

Project features: DDoS protection SSL encryption Licensed Blitz script

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 91 days

Users voting: No votes

TradeRobots status from others:

Minimum withdrawal: $0.1 ePayCore | $5 Crypto

At TradeRobots, our story is rooted in the vision of democratizing access to the world of cryptocurrency investments. Founded by a team of seasoned professionals with a passion for financial innovation, we embarked on a mission to empower individuals to harness the potential of digital assets. Our journey is defined by a commitment to security, transparency, and us...

XET Technology rating

Details

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

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 69%

Last paid: Apr 7th, 2024

Minimal spend: $5

Referral bonus: 5%, 3%, 1.5%, 0.5%*

Project features: Strong DDoS protection SSL encryption Licensed Carnado script

ePayCore Tether TRC20 Tether BEP20 BNB.BSC Bitcoin Bitcoin Cash Litecoin Dogecoin Tron Payeer

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 7 days

Users voting: No votes

ET Technology status from others:

Minimum withdrawal: Payeer : 1 USD, EpayCore : 1 USD, BTC : 50$, USDT : 10$, BNB : 10$, BCH : 10$, other : 5$

It is the year 2385. Earth has depleted its valuable resources, and a solution to this problem must be found. Your mission is to embark on a journey to Mars to extract valuable resources. To start mining resources, you need to purchase a drilling station and then begin the extraction process. Each station differs in its operational lifespan and profitability.

XXenaiBot

Details

Investment plans: 5.6% daily for 30 days | 7.5% daily for 30 days

Status: NOT PAYING

Our deposit: $205.00

Payout ratio: 12%

Last paid: Apr 6th, 2024

Minimal spend: $50

Referral bonus: 3%

Project features: Strong DDoS protection SSL encryption Dedicated server/IP Unique design Unique script Online chat

Payment systems: Tether TRC20 Tether BEP20 BNB.BSC Bitcoin Litecoin Tron

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 8 days

Users voting: No votes

XenaiBot status from others:

Minimum withdrawal: $10

XENAIBOT : TRADE PASSIVELY "even with NO RECRUITS" by automating your Investments, "NO NEED TO TRADE BY YOURSELF" just let the XENAIBOT's AI Trading Robots do the work for you, just invest, sit back, relax, and count your daily blessings! Our AI Trading Robots are use pooled revenue to earn you Daily Profits. We aim to analyze complex market variables and provide i...

XZettron

Details

Investment plans: 10.6% daily for 10 days | 110% after 10 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 73%

Last paid: Apr 4th, 2024

Minimal spend: $20

Referral bonus: 6%*

Project features: Strong DDoS protection SSL encryption H-Script Registered company

ePayCore Tether TRC20 Tether BEP20 BNB.BSC Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Tron NixMoney

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 27 days

Users voting: No votes

Zettron status from others:

Minimum withdrawal: USD Epaycore - $1, USDT-BEP20 - $5, USDT-TRC20 - $10

Zettron Limited redefines traditional companies, guiding you to the forefront of trading and investment. Registered in the UK 07/17/2023 , our London headquarters drive diverse financial activities. From exchange trading to crypto mining partnerships, we innovate with proprietary bots. With over 80 professionals, we prioritize client satisfaction. Committed to inno...

XPlanet AI rating

Details

Investment plans: 3% daily for 11 days | 4% daily for 21 days | 5% daily for 31 days | 8% daily for 5 days | 25% daily for 4 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 18%

Last paid: Apr 3rd, 2024

Minimal spend: $10

Referral bonus: 3%, 1%*

Project features: Strong DDoS protection SSL encryption H-Script Registered company Online chat

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 17 days

Users voting: No votes

Planet AI status from others:

Minimum withdrawal: $1; 0,0005 btc; 0,01 eth; 10 usdt; 0,05 ltc; 20 doge; 0,01 bnb; 20 trx; 0,08 sol; 2 ton; 5 matic

PLANET AI is a team of professional traders and IT specialists with experience in the cryptocurrency market since 2013. Our company is a story about trading masters and their algorithms. Founder James Smith has unique skills in market analysis and trading strategy. That's why he brought together a group of like-minded individuals into a single company that is now e...

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