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Scam Projects at Monitoring - Page 70

 Information: in this list placed NOT PAYING and SCAM Projects.
XKedia ratingrating___empty___empty___empty
Details
Investment plans: 4.38% hourly for 24 hours | 1.74% hourly for 72 hours | 1.31% hourly for 120 hours
kedia.store

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 10%

Last paid: Nov 27th, 2023

Minimal spend: $10

Referral bonus: 10%*

Features: Strong DDoS protectionSSL encryptionUnique designUnique script

ePayCoreTether TRC20BNB.BSCBitcoinBitcoin CashLitecoinEthereumDogecoinDashShiba InuPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: No votes

Kedia status from others: H-metrics allmonitors24

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.
XFunds Broker ratingratingratingratinghalf
Details
Investment plans: 0.42% daily for 570 days | 1% - 2.6% daily for 60 days | 3% daily for 120 days | 4% daily for 60 days
funds-broker.com

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 573%

Last paid: Nov 23rd, 2023

Minimal spend: $30

Referral bonus: 6-20%*

Features: Strong DDoS protectionSSL with extended validationLicensed GC scriptDedicated server/IPUnique designRegistered companyOnline chat

Payment systems: Tether TRC20BitcoinBitcoin CashLitecoinEthereumDogecoinDash

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 2966 days

Users voting: 5 / 5

Funds Broker status from others: H-metrics allmonitors24

Minimum withdrawal: Bitcoin: $50 | Litecoin: $25 | Ethereum: $25 | DOGE: $25 | Tether TRC20: $5
The Funds Broker Company was founded to perform brokerage services and a number of profitable and promising areas, such as investing in Forex market trading, cryptocurrency and trading on the stock market. Strong, highly efficient, talented and close-knit team, with a wealth of experience in finance and investment, making Funds Broker a perfect and unique money-mak...
XKingFinance ratingratingrating___empty___empty
Details
Investment plans: 6% - 8% - 10% daily forever | 500% after 10 days
kingfinance.trade

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $30

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

Features: Strong DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IPOnline chat

Tether ERC20Tether TRC20Tether BEP20BNB.BSCBUSDBitcoinBitcoin CashLitecoinEthereumDogecoinDashTronRipple

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

KingFinance status from others: H-metrics allmonitors24

Minimum withdrawal: $5 USDT, $10 Crypto
King finance Itd is a best online investment plattorm which receive divicdends frorm trading diferent types of currency on major exchanges in the world.
XCoinexiss ratingratinghalf___empty___empty
Details
Investment plans: 3.3% daily for 55 days | 4.2% daily for 45 days | 6% daily for 35 days
coinexiss.com

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 12%

Last paid: Nov 21st, 2023

Minimal spend: $10

Referral bonus: 5.4%, 2%*

Features: Strong DDoS protectionSSL encryptionLicensed GC script

Tether TRC20Tether BEP20BNB.BSCBitcoinLitecoinTronRippleStellar

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: No votes

Coinexiss status from others: H-metrics allmonitors24

Minimum withdrawal: 5$ TRON, XLM | 10$ LTC, BNB, RIPPLE, USDT BEP20, USDT TRC20 | 50$ BITCOIN
Coinexiss.com investment platforms as of present day is a user-friendly platform that allows everyone participate and securely earn from our various investment packages, including our High referral system.you're not just entrusting your assets you're partnering with a visionary team committed to delivering up to an astounding 3.3% to 6% daily confirm profit.
XIntelid ratingratingratingratingrating
Details
Investment plans: 2.25% – 3.05% daily for 18 – 30 days
intelid.co

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 50%

Last paid: Nov 23rd, 2023

Minimal spend: $35

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

Features: Strong DDoS protectionSSL encryptionUnique designUnique scriptRegistered companyOnline chat

ePayCoreTether ERC20Tether TRC20Tether BEP20BNB.BSCBUSDBitcoinBitcoin CashLitecoinEthereumDogecoinDashTronRipple

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 25 days

Users voting: No votes

Intelid status from others: H-metrics allmonitors24

Minimum withdrawal: Bitcoin: 0.00125, Ethereum: 0.0185, Binance Coin: 0.025, Binance Coin ERC20: 0.025, Binance Coin BEP20: 0.025, Litecoin: 0.055, Dogecoin: 40, TRON: 40, Bitcoin Cash: 0.01, Ripple: 6.5, Monero: 0.04, Dash: 0.15, Tether TRC20: 5, Tether ERC20: 10, Tether BEP2: 5, Tether BEP20: 5, Binance USD: 5, Binance USD TRC20: 5, Binance USD BEP2: 5, Binance USD BEP20: 5, USD Coin: 10, USD Coin BEP20: 5, USD Coin TRC20: 5, Dai: 10, Dai BEP20: 5, ePayCore: 0.1, Perfect Money: 0.1, Payeer: 0.1
INTELID isn not just another cryptocurrency trading platform; it is a commitment to each investor future. Our foundation lies in our deep expertise in the financial markets, our cutting-edge technology, and our unwavering dedication to providing a safe and secure trading environment. Transparency is key to trust. We are an open book, and our certificate of incorpor...
XBitex ratingrating___empty___empty___empty
Details
Investment plans: 4.42% hourly for 24 hours | 1.85% hourly for 72 hours | 1.25% hourly for 120 hours
bitex.store

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 7%

Last paid: Nov 24th, 2023

Minimal spend: $10

Referral bonus: 12%*

Features: DDoS protectionSSL encryptionUnique script

ePayCoreTether TRC20BNB.BSCBitcoinBitcoin CashLitecoinEthereumDogecoinDashShiba InuPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

Bitex status from others: H-metrics allmonitors24

Minimum withdrawal: Epaycore and PerfectMoney is $0.2, for crypto $5
Advanced cryptocurrency investment platform. Our experienced team of investment experts offer a proven and smart system that provides sustainable, low-risk income. Join us today to protect your financial future through your investment with us.
XDagabr ratingratingratinghalf___empty
Details
Investment plans: 2% daily for 120 days (principal return) | 130% - 20,000% after 15 - 365 days (principal included)
dagabr.com

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 64%

Last paid: Nov 23rd, 2023

Minimal spend: $30

Referral bonus: 10%*

Features: Strong DDoS protectionSSL encryptionLicensed GC scriptUnique designRegistered company

ePayCoreTether ERC20Tether TRC20Tether BEP20BNB.BSCBUSDBitcoinLitecoinEthereumDogecoinDashTronRipple

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 162 days

Users voting: 5 / 5

Dagabr status from others: H-metrics allmonitors24

Minimum withdrawal: $5 for: ePayCore, Litecoin, BNB, Dash, Ripple, Dogecoin, Tron, Tether USDT (TRC20, BEP20), BitcoinCash and Stellar | $10 for: Bitcoin, Ethereum, and Tether USDT (ERC20)
Investing with DAGABR LTD can provide a massive return in minimum risk. We understand how the market works, and keep up with economic and geopolitical news that can impact currency movements. Our traders team always use proper risk management techniques. We develop a clear trading plan and strategies for different market conditions. Combine technical analysis (char...

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