Scam Projects at Monitoring - Page 68

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

XTop Trade Capital rating

Details Payouts Vote RCB

Investment plans: 2% - 40% weekly for 365 days | 0.7% - 1% daily for 365 days | 7% daily for 22 business days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 684%

Last paid: Jul 24th, 2023

Minimal spend: $25

Referral bonus: 0.5%

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

Payment systems: Tether TRC20 Bitcoin

Withdrawal: Manual (63382)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 2907 days

Users voting: No votes

More information:

Minimum withdrawal: $5

Top Trade Capital is intended for people willing to achieve wealth and financial freedom but unable to do so because they're not financial experts. Top Trade Capital is a long term, secure and profitable investment program, backed up by Forex market trading, Cryptocurrency trading, and investing in various funds and activities. Profits from these investments are us...

XDrodit Ltd rating

Details Payouts Vote RCB

Investment plans: 4.78% hourly for 24 hours | 1.92% hourly for 72 hours | 8.33% daily for 20 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 4%

Last paid: Aug 31st, 2023

Minimal spend: $10

Referral bonus: 5%*

Project features: DDoS protection SSL encryption Unique design

ePayCore Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Shiba Inu Perfect Money

Withdrawal: Automatic

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.

DRODIT 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.

XZeddep

Details Payouts Vote RCB

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 14%

Last paid: Aug 31st, 2023

Minimal spend: $1

Referral bonus: 7%, 0.5%, 0.5%*

Project features: Strong DDoS protection SSL encryption Licensed GC script

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

More information:

Minimum withdrawal: $1

Those wishing to trade in the cryptocurrency market do not need to spend many hours a day analyzing the market and reading news. Zeddep is able to analyze thousands of transactions and news, identify patterns in them and then predict changes in the course of a particular cryptocurrency and on this basis make the decision to buy or sell. Don't wait to reap the benef...

XMillbond Ltd rating

Details Payouts Vote RCB

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 21%

Last paid: Aug 29th, 2023

Minimal spend: $10

Referral bonus: 1-5%*

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 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple Stellar Bank Wire

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: 5 / 5

More information:

Minimum withdrawal: 0.1$

Welcome to MILLBOND LTD, your gateway to profitable investment opportunities. At MILLBOND LTD, we pride ourselves on delivering exceptional results to our valued clients through our carefully crafted and highly lucrative investment plans. Our team of experienced financial experts diligently analyzes the market to identify the most promising investment avenues. We l...

XChess Wallet rating

Details Payouts Vote RCB

Investment plans: 1 - 5% (floating interest) on weekdays and 1% on weekends indefinitely | the body of the deposit can be received after 10 days at any time with a commission of 10%

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 73%

Last paid: Aug 27th, 2023

Minimal spend: 100 TRX

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

Project features: DDoS protection SSL encryption H-Script Unique design

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 39 days

Users voting: No votes

More information:

Minimum withdrawal: TRON/30TRX; TRC20/2USDT; BSC BNB/0.01BNB; BEP20 BUSD/2BUSD; Ethereum/0.005ETH; Polygon MATIC/3MATIC; Polygon USDT/2USDT; Bitcoin/0.001BTC; Litecoin/0.03LTC; Dogecoin/50DOGE; Dash/0.1DASH; BitcoinCash/0.01BCH

Multi-currency investment wallet. Unlimited growth opportunities. with our team, your opportunities have no limits of earnings, by joining us, you you will become a financially independent figure for many years to come.

XNexom Ltd rating

Details Payouts Vote RCB

Investment plans: 4.78% hourly for 24 hours | 1.88% hourly for 72 hours | 7.65% daily for 25 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 6%

Last paid: Aug 29th, 2023

Minimal spend: $10

Referral bonus: 6%*

Project features: DDoS protection SSL encryption 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: 3 days

Users voting: No votes

More information:

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

Financial trading is not different from any other form of trading. it's Involves buying and selling of different assets with the aim of making a profit. Join us in making profits from the Financial market.

XRealix

Details Payouts Vote RCB

Investment plans: 0.7% after 1 day | 1.2% daily for 7 days | 2% daily for 14 days | 3.1% daily for 21 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 114%

Last paid: Aug 17th, 2023

Minimal spend: $25

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

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

Payment systems: Tether TRC20 Bitcoin Tron Payeer

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 69 days

Users voting: No votes

More information:

Minimum withdrawal: $10, 4% fee for crypro withdrawals

Our team monitors more than 500 cryptocurrency addresses to which the most successful transactions are made, copy these transactions and make high profit. $ 100 deposit as a gift, interest from a deposit to conclusion! We compensate for your costs for a partner company at $ 0.03 for each invited participant, the compensation fund is $ 100,000

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