Scam Projects at Monitoring - Page 51

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

XSwiftly

Details

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

Swiftly status from others:

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

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

Coin Carrier status from others:

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

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

Precious Trade Group status from others:

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

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

Panjiang Refined Coal status from others:

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

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

Cdc Investment Ltd status from others:

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....

XArz Bank

Details

Investment plans: 2.30% - 6% hourly for 48 hours | 5% - 15% daily for 30 days | 110% - 120% after 1 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 25%

Last paid: Jan 7th, 2024

Minimal spend: $10

Referral bonus: 5%, 3%, 2%*

Project features: Strong DDoS protection SSL encryption Licensed GC script Dedicated server/IP Online chat

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: 5 / 5

Arz Bank status from others:

Minimum withdrawal: $1

ARZ Bank Is An Sesterces Company Of ARZ Group. We Are Manage All Banking System and Follow Banking Rules Also We Have Provide Loan For Banking System. We have an Many More Business Under of ARZ Group. We have Currently ARZ Bank, ARZ Car, ARZ Forex, ARZ Cryptocurrency, Fund Management Activities, Loan Service and ETC. We have An Our Expert Controller for All Service...

XSuperhash rating

Details

Investment plans: 9.3% - 13% daily for lifetime

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 111%

Last paid: Jan 7th, 2024

Minimal spend: 0.0005 BTC

Referral bonus: 13% (from earnings)**

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

Payment systems: Tether TRC20 Bitcoin Litecoin Ethereum Tron Solana

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: 2 / 5

Superhash status from others:

Minimum withdrawal: 0.0001 BTC

Welcome to the Next stage of Bitcoin Cloud Mining and the Future of powerful Bitcoin Mining. Sign up today and experience technological revolution for yourself with Free 3 TH/s of free Bonus Hash Power! Deposits can be made in different cryptos, earnings are made only in Bitcoin!

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