Scam Projects at Monitoring - Page 44

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

XKinetic Ventures rating

Details

Investment plans: 8% - 11% monthly

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $100

Referral bonus: 8%*

Project features: Strong DDoS protection SSL encryption Dedicated server/IP Unique design Unique script Registered company

Payment systems: Tether TRC20

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 39 days

Users voting: No votes

Kinetic Ventures status from others:

Minimum withdrawal: $30 ($5 fee)

Kinetic Ventures develops and promotes software algorithms and data structures for AI. These algorithms calculate correlations between global, local, and financial events to determine stock or crypto token price outcomes. Our company offers the opportunity to become a shareholder by purchasing our recently launched in-platform token. Investing in our $KINETIC/$USDT...

XGold Investments rating

Details

Investment plans: 4.79% hourly for 24 hours | 1.82% hourly for 72 hours | 1.35% hourly for 120 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 6%

Last paid: Apr 3rd, 2024

Minimal spend: $10

Referral bonus: 4%*

Project features: Strong 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

Gold Investments status from others:

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

GOLD INVESTMENTS 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.

XStellarHash rating

Details

Investment plans: 1.1458% - 1.6666% hourly for 96 hours

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 90%

Last paid: Mar 27th, 2024

Minimal spend: $1

Referral bonus: 7%, 3%, 1.5%*

Project features: DDoS protection SSL encryption Unique script

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: No votes

StellarHash status from others:

Minimum withdrawal: $1

The story of StellarHash started at January 2024, the days of Bitcoin 3rd Halving! During 2024, the company was involved with the first generation of Video Games based on Blockchain technology. During 2024 Q1 and Q2, we decided to grow the company to a crypto investment platform. StellarHash, as an investment company, will never stop growing, changing, and evolving...

XBigbanking rating

Details

Investment plans: 4.81% hourly for 24 hours | 2.56% hourly for 53 hours | 1.32% hourly for 125 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 2%

Last paid: Mar 27th, 2024

Minimal spend: $10

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: 5 days

Users voting: No votes

Bigbanking status from others:

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

With our expert trading team at the helm, watch your investment flourish effortlessly. Our rigorous adherence to risk management coupled with a proprietary hedging strategy, ensures consistent profitability in 99% of scenarios.

XTrxAutoMiner rating

Details

Investment plans: 2.38 - 2.58 TRX hourly for 160 days

Status: NOT PAYING

Our deposit: $20.00

Payout ratio: 3%

Last paid: Mar 22nd, 2024

Minimal spend: $20

Referral bonus: 4%*

Project features: DDoS protection SSL encryption Unique script

Payment systems: Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

TrxAutoMiner status from others:

Minimum withdrawal: 5 TRX

Hello and Welcome to TrxAutoMiner bot! You have here all our plans for earn money ? Minimum withdraw : 5TRX Payment : instant Ref commission : 4% All 24 hours : BONUS : Free 0.1TRX ⛏️ Share our bot and earn money with us ?

XQuarozen

Details

Investment plans: 4.85% hourly for 24 hours | 2.48% hourly for 55 hours | 1.34% hourly for 115 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 11%

Last paid: Mar 27th, 2024

Minimal spend: $10

Referral bonus: 8%*

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

Quarozen status from others:

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.

XCryptdex

Details

Investment plans: 4.78% hourly for 24 hours | 2.39% hourly for 60 hours | 1.38% hourly for 120 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 3%

Last paid: Mar 22nd, 2024

Minimal spend: $10

Referral bonus: 6%*

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

Cryptdex status from others:

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

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