Scam Projects at Monitoring - Page 46

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

XX-trade

Details

Investment plans: 4.76% hourly for 24 hours | 1.58% hourly for 96 hours | 1.61% hourly for 120 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 4%

Last paid: Feb 20th, 2024

Minimal spend: $10

Referral bonus: 8%*

Project features: 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: 2 days

Users voting: No votes

X-trade status from others:

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

X-TRADE LTD 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.

XBoTrader AI rating

Details

Investment plans: 0.5% - 4.6% daily for 30 - 365 days (deposit returned)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 11%

Last paid: Feb 6th, 2024

Minimal spend: $10

Referral bonus: 3%, 1%*

Project features: Strong DDoS protection SSL encryption Unique script 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: 20 days

Users voting: No votes

BoTrader AI status from others:

Minimum withdrawal: $5

BoTrader AI uses advanced Ai robots trained on extensive trading data and algorithms to analyze market trends and execute profitable trades with high precision. Our AI bots maintain the best an average daily.

XCoinShark Ltd rating

Details

Investment plans: 8% daily for 15 days | 10% daily for 20 days | 15% daily for 30 days | 300% after 7 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 440%

Last paid: Feb 16th, 2024

Minimal spend: $10

Referral bonus: 6%*

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

ePayCore Tether ERC20 Tether TRC20 Tether BEP20 BUSD Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 453 days

Users voting: No votes

CoinShark Ltd status from others:

Minimum withdrawal: ePayCore $0.1 | Perfect Money $0.1 | Tron $5 | BTC, ETH, LTC, DOGE and other Crypto - $10

Coinshark LTD is a young crypto financial institution that works with a variety of businesses and individuals.our main advantage is automating high-frequency trading efforts to bring profits to people around the world. First, we consider the safety and stability of our customers' financial assets, so we only provide reliable investment solutions. Our team of profes...

XArcobit

Details

Investment plans: 3% - 5% daily for 30 - 50 days (cancel anytime with 20% fee)

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 33%

Last paid: Feb 16th, 2024

Minimal spend: $25

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: 13 days

Users voting: No votes

Arcobit status from others:

Minimum withdrawal: Bitcoin: 0.0015, Ethereum: 0.0185, Binance Coin: 0.025, Binance Coin ERC20: 0.025, Binance Coin BEP20: 0.025, Litecoin: 0.055, Dogecoin: 50, TRON: 50, Bitcoin Cash: 0.01, Shiba Inu: 500000, Shiba Inu BEP20: 500000, Solana: 0.12, Solana BEP20: 0.12, Ripple: 8, Polygon: 6.5, Polygon POLY: 6.5, Polygon BEP2: 6.5, Polygon BEP20: 6.5, Monero: 0.035, Dash: 0.15, Stellar BEP20: 50, Basic Attention Token: 25, ZCash: 0.15, Ethereum Classic: 0.25, Ethereum Classic BEP20: 0.25, Tether ERC20, USD Coin, TrueUSD, Dai: 10, Tether TRC20, Tether BEP2, Tether BEP20, Tether SOL, Tether PRC20, Binance USD, Binance USD TRC20, Binance USD BEP2, Binance USD BEP20, USD Coin TRC20, USD Coin BEP20, USD Coin PRC20, TrueUSD TRC20, TrueUSD BEP20, TrueUSD PRC20, Dai BEP20, Dai PRC20: 5, ePayCore, Perfect Money, Payeer: 0.5

Arcobit employs state-of-the-art artificial intelligence algorithms to conduct arbitrage trading in the cryptocurrency markets. Our sophisticated AI systems analyze price differentials across various exchanges in real-time, identifying lucrative opportunities for buying low and selling high. This strategic approach allows us to capitalize on market inefficiencies a...

XIMSynthesis rating

Details

Investment plans: 0.06% - 0.1% daily forever | 2.25% - 2.9% monthly for 3100 days | 3% - 3.3% monthly for lifetime

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 7%

Last paid: Feb 1st, 2024

Minimal spend: $25

Referral bonus: 1.5%, 0.75%, 0.5%*

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

Payment systems: ePayCore Tether TRC20 Bitcoin Cash Litecoin Dogecoin Tron

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 202 days

Users voting: 5 / 5

IMSynthesis status from others:

Minimum withdrawal: USDTtrc20 - $10 (0.5% fee); LTC - $5; BCH - $5; DOGE - $1; TRON - $1; EPAYCORE - $1

imsynthesis.pro is a cryptocurrency and forex trading international investment company with an impeccable reputation. Our company provides not only a competitive high return on investment, but also maximum confidentiality and security with an unrivaled level of customer service. imsynthesis.pro is officially registered in the UK. This allows us to work with the hig...

XBotrea Limited rating

Details

Investment plans: 4.81% hourly for 24 hours | 1.69% hourly for 72 hours | 1.58% hourly for 96 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 4%

Last paid: Feb 16th, 2024

Minimal spend: $10

Referral bonus: 4%*

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: 3 days

Users voting: No votes

Botrea Limited status from others:

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

START YOUR JOURNEY INTO THE WORLD OF PASSIVE INCOME NOW! Our expertise helps us in effective investment management. We maximize profits while minimizing risks – thus, every investment brings income. Just try right now and invest for yourself!

XNoxelia Ltd rating

Details

Investment plans: 4.76% hourly for 24 hours | 1.59% hourly for 96 hours | 1.62% hourly for 120 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 6%

Last paid: Feb 14th, 2024

Minimal spend: $10

Referral bonus: 5%*

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: 3 days

Users voting: No votes

Noxelia Ltd status from others:

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

NOXELIA 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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