Scam Projects at Monitoring - Page 44

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

XAurexlegal rating

Details

Investment plans: 4.85% hourly for 24 hours | 1.59% hourly for 96 hours | 1.57% hourly for 120 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 6%

Last paid: Mar 9th, 2024

Minimal spend: $10

Referral bonus: 12%*

Project features: DDoS protection SSL encryption

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: 3 days

Users voting: No votes

Aurexlegal status from others:

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

AUREXLEGAL 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.

XGoldenLion rating

Details

Investment plans: 2.5% - 4.5% daily for 14 - 28 days (capital return)

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 33%

Last paid: Mar 7th, 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: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 16 days

Users voting: No votes

GoldenLion 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, Shiba Inu BEP20: 500000, Solana, Solana BEP20: 0.12, Ripple: 8, Monero: 0.035, Dash: 0.15, Tether ERC20, USD Coin: 10, Tether TRC20, Tether BEP20, Tether SOL, USD Coin TRC20, USD Coin BEP20: 5, ePayCore: 0.5

GoldenLion is a leading investment platform that empowers individuals to diversify their cryptocurrency portfolios into the gold product manufacturing sector. With a team of seasoned professionals and experts in both the cryptocurrency and gold industries, we provide investors with a secure and transparent platform to grow their wealth. At GoldenLion, we bridge the...

XAveonix

Details

Investment plans: 4.81% hourly for 24 hours | 1.62% hourly for 96 hours | 1.62% hourly for 120 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 6%

Last paid: Mar 6th, 2024

Minimal spend: $9

Referral bonus: 5%*

Project features: DDoS protection SSL encryption

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: 3 days

Users voting: No votes

Aveonix status from others:

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

Through leveraging modern technologies and our deep expertise in trading, we generate profit. Investing stands as the cornerstone for attaining a superior quality of life.

XTradeFTX

Details

Investment plans: 3% - 4.44% hourly for 45 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 73%

Last paid: Mar 6th, 2024

Minimal spend: $1

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

Project features: DDoS protection SSL encryption

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 2 days

Users voting: No votes

TradeFTX status from others:

Minimum withdrawal: 1 USD for Payeer, 3 USD for Litecoin, Dogecoin, Tron, BinanceCoin, Tether BEP20, 5 USD for Tether TRC20, 10 USD for Bitcoin

We provide you with a stable and fixed profit by earning on the cryptocurrency market. Feel the profit within an hour after investing!

XGolden Success rating

Details

Investment plans: 1% daily for 40 days | 1.7% daily for 30 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 5%

Last paid: Feb 26th, 2024

Minimal spend: $50

Referral bonus: 6%, 3%, 1%*

Project features: DDoS protection SSL encryption Unique script

Payment systems: Tether TRC20

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 15 days

Users voting: No votes

Golden Success status from others:

Minimum withdrawal: 10 USDT

Our mission: to open new financial capabilities as many people as possible. To help go to a qualitatively new standard of living, start your profitable business and go beyond the financial ceiling.

XDexara

Details

Investment plans: 4.8% hourly for 24 hours | 1.6% hourly for 96 hours | 1.57% hourly for 120 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 4%

Last paid: Mar 3rd, 2024

Minimal spend: $10

Referral bonus: 8%*

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: 2 days

Users voting: No votes

Dexara status from others:

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

DEXARA 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.

XBitvory

Details

Investment plans: 4.42% hourly for 24 hours | 1.75% hourly for 72 hours | 1.31% hourly for 120 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 5%

Last paid: Feb 29th, 2024

Minimal spend: $9

Referral bonus: 6%*

Project features: Strong 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: 2 days

Users voting: No votes

Bitvory status from others:

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

BITVORY 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.

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