Scam Projects at Monitoring - Page 60

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

XTradeFlick rating

Details

Investment plans: 0.1% daily forever | 10.5% hourly for 10 hours | 107% after 1 day | 166% after 3 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 2%

Last paid: Oct 26th, 2023

Minimal spend: $10

Referral bonus: 7%, 3%, 1%*

Project features: DDoS protection SSL encryption H-Script

ePayCore Tether ERC20 Tether TRC20 Tether BEP20 Bitcoin Litecoin Ethereum Dogecoin Dash Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 20 days

Users voting: No votes

More information:

Minimum withdrawal: $0.1

TRADE FLICK is a global crypto investment management company. Our staff has extensive experience in the entire crypto investment market chain and more. this includes separate legal existence, limited liability, flexibility in taxation, and simplicity in operation, enabling a holding company more feasible to purchase or invest in other businesses. This Business has ...

XFoxdelta

Details

Investment plans: 4.38% hourly for 24 hours | 1.74% hourly for 72 hours | 1.25% hourly for 120 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 8%

Last paid: Nov 7th, 2023

Minimal spend: $10

Referral bonus: 16%*

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: 2 / 5

More information:

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

FOX DELTA 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.

XGolden Capital rating

Details

Investment plans: 1.5% every 10 days, for term 180 days | 2.5% every 10 days, for term 240 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 14%

Last paid: Oct 2nd, 2023

Minimal spend: $50

Referral bonus: 2%*

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

Payment systems: Tether TRC20 Litecoin Ethereum Dogecoin Ripple Solana

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 177 days

Users voting: No votes

More information:

Minimum withdrawal: $2.5

Golden Capital is an online forex gold trading company. Our company has been successfully operating in the market for more than nine years. The launch of the platform is an important aspect in the company's development. We aim to strengthen both our investment portfolio and enable thousands of users to earn with a reliable partner like us. We invest in e-gold...

XContract24 rating

Details

Investment plans: 0.6% ~ 1.8% per day, floating

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 9%

Last paid: Oct 24th, 2023

Minimal spend: $5

Referral bonus: 20%,10%,5%,3%,2%,1%**

Project features: Strong DDoS protection SSL encryption Unique script

Payment systems: Tether ERC20 Tether TRC20 Tether BEP20 Bitcoin Bank Wire Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 49 days

Users voting: No votes

More information:

Minimum withdrawal: $5

By purchasing CNT24 tokens on our website, you will earn money on the growth of your rate, which will become a profitable and reliable reinvestment of cryptocurrency derivatives from our group of professional traders with many years of experience in the field of investment and arbitrage. Your investments are returned daily every business day with equal shares conve...

XVistaqs

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 30%

Last paid: Nov 5th, 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: 17 days

Users voting: 2 / 5

More information:

Minimum withdrawal: $1

Trading can be an exciting but tricky journey to navigate. Making the right trades requires the right research. Doing your research takes a lot of time. Netflix facing increasing competition from Disney? Google looking outside of advertising for new revenue channels? These are things you need to know if you’re trading those stocks. On forex, you need to keep inform...

XBitStarsInv Limited rating

Details

Investment plans: 1.3% - 3.5% daily for 15 - 90 days (deposit returned) | 4.5% - 5.5% daily for 120 - 180 days (deposit included)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 153%

Last paid: Nov 3rd, 2023

Minimal spend: $10

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

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

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: 832 days

Users voting: 4 / 5

More information:

Minimum withdrawal: $0.5 and $10 for cryptocurrency

Bitstarsinv Ltd is a place where traders through us can get access to digital currency world markets with crypto currencies and start earning immediately. We offer deposits and withdrawals via crypto currencies and other payment processors, overcoming the biggest obstacle, allowing traders to make transactions immediately. Using cyrptos instead of fiat, we provide ...

XBitstorm

Details

Investment plans: 4.42% hourly for 24 hours | 1.85% hourly for 72 hours | 1.31% hourly for 120 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 4%

Last paid: Nov 4th, 2023

Minimal spend: $10

Referral bonus: 15%*

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: 2 days

Users voting: No votes

More information:

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

BITSTORM 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.

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