Scam Projects at Monitoring - Page 53

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

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 16%

Last paid: Dec 13th, 2023

Minimal spend: $20

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

Project features: Strong DDoS protection SSL encryption Licensed GC script Dedicated server/IP Unique design 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: Yes, after expiration

Worked: 20 days

Users voting: No votes

More information:

Minimum withdrawal: $1 Epaycore | $5 Litecoin, Ethereum, Dash, Ripple, Dogecoin, Tether ERC20, Tron, Tether TRC20, BNB, BUSD, Tether BEP20, Bitcoin Cash | $50 BITCOIN

Expert Company In Cryptocurrency Trading. GROUP CRYPTO TRADE LTD designed for reliable cryptocurrency investment and trading experience. The company is distinguished by deep and high-quality trading in the cryptocurrency market. The main goal is to ensure maximum profit and confidently support investors in our company. Earn money daily from just $20.

XHour Hero rating

Details

Investment plans: 4.46% hourly for 24 hours | 1.85% hourly for 72 hours | 1.3% hourly for 120 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 6%

Last paid: Dec 14th, 2023

Minimal spend: $10

Referral bonus: 14%*

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

More information:

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

HOURHERO 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.

XRingan

Details

Investment plans: 4.42% hourly for 24 hours | 1.81% hourly for 72 hours | 1.35% hourly for 120 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 14%

Last paid: Dec 12th, 2023

Minimal spend: $9

Referral bonus: 15%*

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: 3 days

Users voting: No votes

More information:

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

RINGAN 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.

XRivaar

Details

Investment plans: 2.5% - 2.75% - 3% daily for 30 - 45 - 60 days (deposit returned)

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 15%

Last paid: Dec 10th, 2023

Minimal spend: $25

Referral bonus: 4%, 2%, 1%*

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 7 days

Users voting: No votes

More information:

Minimum withdrawal: ePayCore, Tether TRC-20, TRON, BNB, B-USD - $5 | BTC, DOGE, LTC, ETH, DASH, TETHER-ERC20 - $10

Rivaar AI-trading, overseen by seasoned 8-year traders, leverages advanced algorithms to analyze market data and execute trades swiftly. Combining human expertise with artificial intelligence, these traders harness machine learning to identify patterns, assess risk, and optimize investment strategies. The synergy enhances decision-making, allowing for real-time adj...

XTopFinance rating

Details

Investment plans: 2.1% - 2.5% - 3.5% daily for 20 - 35 - 55 busines days | 0.4% - 0.8% - 1.4% daily for 20 - 35 - 55 calendar days | 650% profit after 35 days | 1500% profit after 55 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 48%

Last paid: Dec 8th, 2023

Minimal spend: $10

Referral bonus: 5%, 2%, 1%*

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

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 1519 days

Users voting: 5 / 5

More information:

Minimum withdrawal: $1 | for cryptocurrency - $25

TopFinance: Your Reliable Path to Success and Prosperity in the World of Forex and Cryptocurrencies. Since October 14, 2019, TopFinance has successfully gone online and successfully trades in the Forex and Cryptocurrency market, establishing its reputation as a stable and reliable partner. We are officially registered company - TOP FINANCE LTD, company registration...

XCoinbite

Details

Investment plans: 4.38% hourly for 24 hours | 1.75% hourly for 75 hours | 1.3% hourly for 120 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 6%

Last paid: Dec 8th, 2023

Minimal spend: $10

Referral bonus: 13%*

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: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 1 day

Users voting: No votes

More information:

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.

XTrue Miner rating

Details

Investment plans: 15% daily for 10 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 79%

Last paid: Dec 6th, 2023

Minimal spend: 20 trx

Referral bonus: 8%, 2%, 1%*

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

Payment systems: Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 25 days

Users voting: No votes

More information:

Minimum withdrawal: 10 trx

We are mining such a popular cryptocurrency as Bitcoin. Your investment in the True Miner project will be used to purchase/rent new mining capacities. For your investment in TRX, we will give you a reward in the same coin. We use a smart mining algorithm that allows us to make high profits and share it with you.

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