Scam Projects at Monitoring - Page 83

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

XCryptory

Details

Investment plans: 0.45% - 0.55% daily for 90 days | 102% - 103% after 8 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 250%

Last paid: Jun 18th, 2023

Minimal spend: $5

Referral bonus: 2%

Project features: Strong DDoS protection SSL encryption Licensed GC script Dedicated server/IP

Payment systems: Bitcoin Litecoin Tron

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 271 days

Users voting: No votes

More information:

Minimum withdrawal: TRX/ XRP/ LTC - 1$, BTC - 30$

CRYPTORY - investment platform/crypto fund that generates income through profitable strategy. Early investments in promising crypto startups provide a regular income. To increase capital, the fund offers an investment program. Professional team managers keep track of new crypto trends and invest from the development phase. Investment risks are controlled a...

XAmplitude rating

Details

Investment plans: 0.7% daily for 21 business days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 164%

Last paid: Jun 20th, 2023

Minimal spend: 5 Trx, 0.02Ltc, 1 Xrp

Referral bonus: 1%, 0.5%*

Project features: Strong DDoS protection SSL encryption H-Script Unique design

Payment systems: Litecoin Tron Ripple

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 264 days

Users voting: No votes

More information:

Minimum withdrawal: 5 Trx, 0.02Ltc, 1 Xrp

AMPLITUDE - iinternational highly profitable , modern site for earning crypto coins. The team invests in new, promising crypto companies. For users we have developed a stable mechanism of income. Our task is to provide best conditions for making a profit to all participants of the program, to ensure maximum reliability and stability of payments.

XSmart Bit Bulls rating

Details

Investment plans: 1% daily 7 days | 1.5% daily 14 days | 2% daily 21 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 12%

Last paid: Jun 19th, 2023

Minimal spend: $25

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

Project features: Strong DDoS protection SSL encryption Licensed GC script Registered company Online chat

Payment systems: Tether TRC20 Bitcoin Ethereum Dogecoin Tron

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 17 days

Users voting: No votes

More information:

Minimum withdrawal: $10

By 2023, trading in cryptocurrency has become a common pursuit, no longer the exclusive domain of tech enthusiasts. Over a span of more than a decade, this dynamic space has seen numerous investors experience peaks and troughs in their crypto ventures. Smartbitbulls stands out in its comprehensive understanding of the complexities of trading on cryptocurrency excha...

XYankeemoon1 rating

Details

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $25

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

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

Tether TRC20 Tether BEP20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple Stellar

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 7 days

Users voting: No votes

More information:

Minimum withdrawal: Tether TRC20, TronTRX and ePayCore - 2$ | Cryptocurrencies - 5$

About Yankeemoon1 Ltd YANKEEMOON1 LTD IS AN INVESTMENT COMPANY FORMED IN THE UNITED KINGDOM (UK). This is a registered company that offers a gas trading opportunity with crypto and profit sharing with their clients.this is investment option for individuals and businesses looking to diversify their portfolios and hedge against economic uncertainties our investment s...

XRideBNB

Details

Investment plans: 0.25% hourly forever (deposit withdrawal with 20% fee)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 56%

Last paid: Jun 22nd, 2023

Minimal spend: 0.05 BNB

Referral bonus: 7%, 3%, 2%*

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

Payment systems: BNB.BSC

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 7 days

Users voting: No votes

More information:

Minimum withdrawal: 0.01 BNB

RideBNB - investment platform, provides an opportunity for investors to start earning income without taking risks. Extensive knowledge is not required as our team comprises skilled traders and analysts. By entrusting us with your capital, you can rest assured that it will experience daily growth.

XGastonalium rating

Details

Investment plans: 4.75% hourly for 24 hours | 1.85% hourly for 96 hours | 7.56% daily for 20 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 3%

Last paid: Jun 21st, 2023

Minimal spend: $10

Referral bonus: 8%*

Project features: DDoS protection SSL encryption Unique design Unique script

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: 1 day

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.

XLongloan Ltd rating

Details

Investment plans: 0.2% - 5% daily for 10 days (principal back) | 102.5% - 200% after 10 days (principal included)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 61%

Last paid: Jun 9th, 2023

Minimal spend: $20

Referral bonus: 0.5%

Project features: Strong DDoS protection SSL encryption Licensed GC script

Payment systems: ePayCore

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 351 days

Users voting: No votes

More information:

Minimum withdrawal: $0.1

LONGLOAN LTD is a professionally managed group of skillful traders. Our primary job is to help our members profit. We are professionals and we have developed a system that will allow you to profit handsomely. It includes defined risk and suggested money management which are both required for consistent profits and capital preservation.

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