Scam Projects at Monitoring - Page 69

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

XZaayion Ltd rating

Details

Investment plans: 4.76% hourly for 24 hours | 1.89% hourly for 72 hours | 7.52% daily for 25 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 4%

Last paid: Sep 18th, 2023

Minimal spend: $10

Referral bonus: 5%*

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

ePayCore Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Shiba Inu BNB.BSC

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 2 days

Users voting: No votes

More information:

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

ZAAYION LIMITED is worldwide investment firm with a huge investors in the world. We have professional team which was working in the field of Crypto Trading, who has been created our project, So that we can help people to earn passive income.

XTechnologyTron rating

Details

Investment plans: 18.75% daily for 8 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 64%

Last paid: Sep 16th, 2023

Minimal spend: 7 TRX

Referral bonus: 7%*

Project features: Strong DDoS protection SSL encryption Unique script

Payment systems: Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

More information:

Minimum withdrawal: 3 TRX

Mine Tron with ease with our Cloud Mining Service.

XAi Trade Solutions rating

Details

Investment plans: 4% daily for 40 days | 140% after 4 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 16%

Last paid: Sep 15th, 2023

Minimal spend: 10 USD

Referral bonus: 7%, 2%, 1%*

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

Payment systems: ePayCore Tether TRC20 Bitcoin Litecoin Ethereum Tron Advanced Cash

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: No votes

More information:

Minimum withdrawal: ePayCore it is $1, for Tron, LTC it is $5, for BTC, ETH, Tether TRC-20 it is $10

Welcome to AI Trade Solutions – your reliable partner in the realm of high-yield investments through cutting-edge artificial intelligence technologies. Our mission is to democratize the investment process and provide every investor with the opportunity to achieve high returns, irrespective of experience and capital size. We aim to enhance and optimize investment st...

XBobbo Company rating

Details

Investment plans: 3.3% - 6.6% daily forever | 449% after 45 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 69%

Last paid: Sep 13th, 2023

Minimal spend: $1

Referral bonus: 5-12%, 1-2%, 1%*

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

Tether ERC20 Tether TRC20 Tether BEP20 BNB.BSC Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Shiba Inu NixMoney Bank Wire

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 27 days

Users voting: No votes

More information:

Minimum withdrawal: $1 - NixMoney, ePayCore; $10 - Tether, Binance USD; 0,0015 btc; 0,015 eth; 0,1 ltc; 50 trx; 50 doge; 0,1 bnb; 5 matic; 500 000 shib; 0,25 dash; 0,1 bch;

Bobbo Company is a global financial services provider specializing in cryptocurrency CFDs and trading various stocks. Our platform, suitable for novice investors and professionals, offers a secure, efficient and intuitive working environment We are committed to democratizing trading access and providing our users with the knowledge they need. Our comprehensive educ...

XTron Inc

Details

Investment plans: 1.2% daily for 7 days | 1.8% daily for 14 days | 2.4% daily for 21 days (principal return) | 145% after 25 days (principal include)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 4%

Last paid: Sep 13th, 2023

Minimal spend: $20

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

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: No votes

More information:

Minimum withdrawal: $0.1 ePayCore, $5 ETC/USDT TRC20/Bep20 USDT, 0.15 Dash, 0.00125 BTC, 0.025 BNB, 0.00185 ETH

Tron Inc is a global crypto investment management Tron Inc.. 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 Tron Inc. more feasible to purchase or invest in other businesses. This Business has...

XAI Connectors rating

Details

Investment plans: 4% daily for 30 days, 5% daily for 40 days (deposit returned and can be withdraw after 3 days with 10% commission)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 13%

Last paid: Sep 13th, 2023

Minimal spend: $25

Referral bonus: 10%, 2%, 1%*

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: No votes

More information:

Minimum withdrawal: $5

AI Connectors was founded with a vision to bridge the gap between two revolutionary fields: cryptocurrency and artificial intelligence. Since our inception, we've continually pushed the boundaries of innovation to empower investors with tools that make sense of the complex world of digital assets. Our track record is a testament to our commitment to excellence, gro...

XClassuport rating

Details

Investment plans: 101% after 1 day