Scam Projects at Monitoring - Page 72

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

XBiti Pro

Details

Investment plans: 101% - 200% after 1 - 3 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 3%

Last paid: Sep 21st, 2023

Minimal spend: $10

Referral bonus: 3%, 2%, 1%*

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

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: Included in earnings

Worked: 8 days

Users voting: No votes

Biti Pro status from others:

Minimum withdrawal: $0.1

BitiPro engaged in the development and implementation of Investment with cryptocurrency in all areas of business. Our work around the clock for us and bring us huge profits.

XMetavera Ltd rating

Details

Investment plans: 4.76% hourly for 24 hours | 1.89% hourly for 72 hours | 7.62% daily for 25 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 4%

Last paid: Sep 21st, 2023

Minimal spend: $10

Referral bonus: 5%*

Project features: DDoS protection SSL encryption Unique script 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

Metavera Ltd status from others:

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

Earn market-leading yields on a wide array of crypto assets without any limits and lockups. We Put Investors First Through Education and Investment Opportunities.

XArben Ltd rating

Details

Investment plans: 4.78% hourly for 24 hours | 1.96% hourly for 72 hours | 8.12% daily for 20 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 4%

Last paid: Sep 19th, 2023

Minimal spend: $10

Referral bonus: 6%*

Project features: DDoS protection SSL encryption Unique script 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: 2 days

Users voting: No votes

Arben Ltd status from others:

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.

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

Zaayion Ltd status from others:

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

TechnologyTron status from others:

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

Ai Trade Solutions status from others:

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

Bobbo Company status from others:

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...

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