Scam Projects at Monitoring - Page 72

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

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

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

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

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

XVetwise Ltd rating

Details

Investment plans: 4.75% hourly for 24 hours | 2.13% hourly for 72 hours | 8.71% daily for 1 month

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 4%

Last paid: Aug 25th, 2023

Minimal spend: $10

Referral bonus: 7%*

Project features: DDoS protection SSL encryption 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: Included in earnings

Worked: 3 days

Users voting: No votes

More information:

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.

XWise-income Limited rating

Details

Investment plans: 0.5% daily for lifetime | 2.55% - 5.55% daily for 65 business days | 555% after 25 business days | 655% after 35 business days | 1555% after 75 business days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 38%

Last paid: Aug 24th, 2023

Minimal spend: $10

Referral bonus: 5-10%, 2%, 1%*

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

ePayCore Tether ERC20 Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Tron Ripple BNB.BSC NixMoney Payeer Bank Wire

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 117 days

Users voting: 5 / 5

More information:

Minimum withdrawal: Payeer, Nixmoney and EpayCore Minimum Withdraw is $1. Bitcoin, Ethereum, Tether ERC20 & Paypal Minimum Withdraw is $20. Other All Crypto Currencies minimum Withdraw is $10

Our investment strategies are built on solid, proven to work commodity trading techniques developed by an elite reputable group of fund management professionals. Wise-Income Limited is looking forward to providing its investors very attractive returns, while covering the risks during down markets and amplifying the earnings during consistently strong markets.we are...

XForever4 Capital rating

Details

Investment plans: 4% daily forever (deposit back any time with 20% fee)

Status: NOT PAYING

Our deposit: $114.00

Payout ratio: 4%

Last paid: Aug 24th, 2023

Minimal spend: 300 TRX

Referral bonus: 5%, 2%*

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

Payment systems: Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 3 days

Users voting: No votes

More information:

Minimum withdrawal: 10 TRX

Our platform allows you to earn 4% every day forever. We have developed a unique trading bot with artificial intelligence that analyzes all trends among cryptocurrency tokens and identifies the most profitable and reliable ones. This guarantees you the opportunity to earn with us.

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