Scam Projects at Monitoring - Page 71

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

XSubo Pay

Details

Investment plans: 101% after 1 day | 120% after 15 days | 150% after 30 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 210%

Last paid: Sep 4th, 2023

Minimal spend: $50

Referral bonus: 5%**

Project features: Strong DDoS protection SSL encryption Unique script

Tether ERC20 Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum Tron Stellar Payeer

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 244 days

Users voting: 5 / 5

More information:

Minimum withdrawal: Perfect Money $0.1

SUBOPAY has Secure Data Transfer & DDOS Protected Server. Perfect Support System. Pays Every Calender Days, Fast Daily Payout with 5% Instant Affiliate Bonus.

XBuhat Fund rating

Details

Investment plans: 101% - 150% after 1 day | 150% - 250% after 2 days | 160% - 350% after 5 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 185%

Last paid: Sep 5th, 2023

Minimal spend: $10

Referral bonus: 5%**

Project features: DDoS protection SSL encryption Online chat

Tether ERC20 Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum Tron Payeer Bank Wire

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 211 days

Users voting: 5 / 5

More information:

Minimum withdrawal: Perfect Money $0.1

Buhatfund Pays Every Calender Days, has Perfect Support System, has Secure Data Transfer & DDOS Protected Server. Fast Daily Payout with 5% Instant Affiliate Bonus.

XVoxen Ltd rating

Details

Investment plans: 4.78% hourly for 24 hours | 1.89% hourly for 72 hours | 7.65% daily for 25 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 4%

Last paid: Sep 4th, 2023

Minimal spend: $10

Referral bonus: 6%*

Project features: DDoS protection SSL encryption Unique design Registered company

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

Withdrawal: Automatic

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.

Our experienced team of crypto experts offers a sustainable and low-risk income stream through an innovative and tested system. Join us and secure your financial future through crypto investing today!

XICAP Group rating

Details

Investment plans: 15% - 17% weekly for 24 weeks | 60% - 80% monthly for 6 months

Status: NOT PAYING

Our deposit: $400.00

Payout ratio: 9%

Last paid: Aug 25th, 2023

Minimal spend: $10

Referral bonus: 10%, 3%, 2%*

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

Tether ERC20 Tether BEP20 BNB.BSC Bitcoin Ethereum Dogecoin Ripple Payeer

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 17 days

Users voting: 5 / 5

More information:

Minimum withdrawal: $25

Welcome to ICAP GROUP – your hub for cryptocurrency arbitrage. We passionately explore the exciting world of cryptocurrency arbitrage, always aiming to identify the best opportunities for you. Our team of experts and enthusiasts has created a platform that not only highlights profitable arbitrage opportunities in the dynamic cryptocurrency markets but also places t...

XTop Trade Capital rating

Details

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

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

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...

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