Scam Projects at Monitoring - Page 64

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

XPayconat

Details

Investment plans: 1.4% daily for 14 days (principal back)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 8%

Last paid: Oct 9th, 2023

Minimal spend: $20

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

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

ePayCore Tether ERC20 Tether TRC20 Tether BEP20 BNB.BSC BUSD Bitcoin Litecoin Ethereum Dogecoin Tron Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 12 days

Users voting: No votes

More information:

Minimum withdrawal: $0.1

Payconat stands as a global asset management firm, providing many active investment opportunities, from bonds to equities. Predicting stock market trends and their subtext is the most challenging aspect for any investment specialist. To form the most profound knowledge, it requires in-depth research and insight. That's why we invest a lot of effort in this area. We...

XElsa Bit Ltd rating

Details

Investment plans: 102.5% afer 1 day | 125% afer 3 days | 150% afer 5 days | 185% afer 10 days | 225% afer 20 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 5%

Last paid: Oct 11th, 2023

Minimal spend: $10

Referral bonus: 3%, 5%, 7%*

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

ePayCore Tether ERC20 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: 5 days

Users voting: No votes

More information:

Minimum withdrawal: $1

ElsaBit is a corporation that specializes in bitcoin arbitrage. The bitcoin industry is the most promising sort of revenue in our day. Our crew has extensive knowledge of the arbitrage and trading markets. The bitcoin market transactions are profitable profitable profit because of our professionals' daily accurate and competent analysis. We are market-oriented and ...

XOlimpo Tron rating

Details

Investment plans: 22.5% daily for 6 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 3%

Last paid: Oct 12th, 2023

Minimal spend: 3 trx

Referral bonus: 5%*

Project features: DDoS protection SSL encryption Unique script

Payment systems: Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

More information:

Minimum withdrawal: 1 trx (2% fee)

WIN TRON LIKE A GOD

XEOZ Finance rating

Details

Investment plans: 2.55% - 5% daily profit for 30 days (principal return at any time)

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 15%

Last paid: Oct 11th, 2023

Minimal spend: $20

Referral bonus: 6-22%, 3-5%, 1-3%*

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

ePayCore Tether TRC20 BNB.BSC Bitcoin Litecoin Ethereum Dogecoin Tron Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: 5 / 5

More information:

Minimum withdrawal: $0.5 for USD (ePayCore & PerfectMoney), $10 for BTC, ETH and $5 for LTC, DOGE, TRX, BNB, USDT TRC20

At EOZ Finance , we pride ourselves on our dedication to transparency, risk management, and delivering consistent results. We understand that the financial world can be complex and volatile, and our mission is to simplify the investment process while maximizing returns. Whether you're an individual investor or a business looking to optimize your financial strategy,...

XAstra888

Details

Investment plans: 0.375% hourly for 24 hours | 10% hourly for 15 hours (deposit included) | 324% after 16 days (deposit included)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 28%

Last paid: Oct 13th, 2023

Minimal spend: $5

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

Project features: Strong DDoS protection SSL encryption H-Script

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 2 days

Users voting: No votes

More information:

Minimum withdrawal: USD 1; 5 USDT; BTC 0.001; ETH 0.02; LTC 0.15; TRX 100; DOGE 100; BNB 0.05; MATIC 10; DASH 0.5; BCH 0.1; RUB 1000.

In the depths of the financial world, where only those who can see opportunities in a sea of financial data meet, ASTRA888 was born - a legendary company that shines its brilliance on the skies of high-profit investments. Everywhere its gaze touches, light and confidence are ignited. ASTRA888 is not just a corporation, it is a force that works wonders in the financ...

XDelivix Limited rating

Details

Investment plans: 100.1% - 150% after 1 hour

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 13%

Last paid: Oct 8th, 2023

Minimal spend: $20

Referral bonus: 0.1%*

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

Payment systems: ePayCore Tether BEP20 Bitcoin Ethereum

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

More information:

Minimum withdrawal: For Bitcoin 50$, Ethereum 50$, Tron 10$, Tether TRC20 10$, Tether BEP20 10$, ePayCore 0.1$ e-currencies. Withdrawal fee ePayCore 0.5%, for other currencies 3%

Our company specializes in new promising cryptocurrencies. Given the high demand for them, they appear every day, in dozens. Our team has been dealing with cryptocurrencies for more than 5 years. Our foundation is short takeoffs. Appearing on the exchanges, many currencies add more than 100% in price on the first day. One of the ten currencies gives us more than 50...

XAitrades

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 22%

Last paid: Oct 9th, 2023

Minimal spend: $1

Referral bonus: 7%*

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: 12 days

Users voting: No votes

More information:

Minimum withdrawal: $1

AItrades is a growing forex and crypto investment company. We have founded the company to make modern financial market accessible to everyone. Our company offers customers the opportunity to earn, without personal involvement in money turnover. Profitable and long-term business is requiring good knowledge and skills of people who are professionals in the field of a...

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