Scam Projects at Monitoring - Page 53

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

XAleoFund

Details Payouts Vote RCB

Investment plans: 1% - 4.5% daily for 5 - 55 business days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 173%

Last paid: Oct 25th, 2023

Minimal spend: $20

Referral bonus: 3.1%, 2%, 1%*

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

ePayCore Tether TRC20 BNB.BSC Bitcoin Bitcoin Cash Litecoin Ethereum Dash Tron

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 490 days

Users voting: 5 / 5

More information:

Minimum withdrawal: PM, ePayCore - $2, Tron / USDT-TRC20 - $20

AleoFund - your trusted partner in your journey to financial freedom. AleoFund is a private capital operation company. We are proud to provide our customers with first-class investment opportunities. A worthy and promising investment opportunity.

XCoge

Details Payouts Vote RCB

Investment plans: 2.2% - 3.4% daily forever (cancel anytime with 15% fee, 0% fee after 7 days)

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 35%

Last paid: Oct 26th, 2023

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 BUSD Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 18 days

Users voting: No votes

More information:

We are a legitimate business with a United Kingdom company registration, and we offer financial services to clients from all over the world. Our core values are professionalism, trust, openness, responsibility, and perseverance. We are confident that this is what ensures our success and just profit as a natural outcome of cooperatively beneficial relationships. Our...

XInvestKing rating

Details Payouts Vote RCB

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 27%

Last paid: Oct 27th, 2023

Minimal spend: $1

Referral bonus: 7%, 1%*

Project features: Strong DDoS protection SSL encryption Licensed GC script

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: 14 days

Users voting: 3 / 5

More information:

Minimum withdrawal: $1

We like to keep things easy at InvestKing! Discover how easy online investment trading can be with the smart and simple InvestKing platform. We manage Bitcoin assets through investment in masternode, arbitrage and trading. High hourly passive income is what is waiting for you.

XSvelte Trade rating

Details Payouts Vote RCB

Investment plans: 102% after 7 days | 0.1% daily for 30 days | 0.2% daily for 180 days | 0.4% daily for 360 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 26%

Last paid: Sep 23rd, 2023

Minimal spend: $1

Referral bonus: 0.5%

Project features: Strong DDoS protection SSL encryption Licensed GC script Unique design

Payment systems: ePayCore

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 257 days

Users voting: No votes

More information:

Minimum withdrawal: $5 with a 1% fee

sveltetrade.com is a virtual stock exchange trading provider. With the cutting-edge system that enables the trading orders to be executed with 99.9% uptime, bringing more opportunity and profit to investors.

XNexcess Ltd rating

Details Payouts Vote RCB

Investment plans: 2.5% daily for 60 days | 3% daily for 20 days (principal return) | 5% daily for 40 days (principal return) | 8% daily for 40 days (principal return)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 40%

Last paid: Oct 21st, 2023

Minimal spend: $20

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

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 23 days

Users voting: No votes

More information:

Minimum withdrawal: $5; USDT-ERC20 and Ethereum - $20

Welcome to Nexcess, your number one source for all things cryptocurrency. We're dedicated to providing you the very best options for success, with an emphasis on on Trading, Asset Management and Mining. We hope you enjoy our products as much as we enjoy offering them to you. We understand the difficulty in navigating the various ecosystems so we invest in attractin...

XHebofund

Details Payouts Vote RCB

Investment plans: 1.2% - 1.4% daily for 150 days | 2.4% - 2.6% daily for 70 days | 177% after 1 day | 50% hourly for 4 hours | 220% hourly for 2 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 3%

Last paid: Oct 23rd, 2023

Minimal spend: $10

Referral bonus: 5-7% ,1%*

Project features: DDoS protection SSL encryption

ePayCore Tether ERC20 Tether TRC20 Tether BEP20 BNB.BSC Bitcoin Litecoin Ethereum Dogecoin Dash Tron Ripple Stellar Payeer

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

More information:

Minimum withdrawal: $0.1

Hebofund.biz is offering management of finances based on fixed conditions. Our team has developed the highly profitable investment plans with one-time accruals of income after a certain period.

XBitzent Limited rating

Details Payouts Vote RCB

Investment plans: 4.76% hourly for 24 hours | 1.78% hourly for 72 hours | 6% daily for 25 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 4%

Last paid: Oct 20th, 2023

Minimal spend: $10

Referral bonus: 7%*

Project features: Strong DDoS protection SSL encryption Unique design Unique script Registered company

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: 2 days

Users voting: No votes

More information:

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

Our company is managed by, great business and IT experts, who have a lot of experience in, today`s advanced world and, can manage your funds and bring you profit.

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