Scam Projects at Monitoring - Page 85

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

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

Smart Bit Bulls status from others:

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

Yankeemoon1 status from others:

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

RideBNB status from others:

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

Gastonalium status from others:

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

Longloan Ltd status from others:

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.

XAxneb Ltd rating

Details

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

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 154%

Last paid: Jun 20th, 2023

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 Online chat

ePayCore Tether ERC20 Tether TRC20 Tether BEP20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple Stellar BNB.BSC

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 105 days

Users voting: 5 / 5

Axneb Ltd status from others:

Minimum withdrawal: ePayCore, Litecoin, Ethereum, Ripple, Dogecoin, Tether USDT (TRC20), Tether USDT (BEP20), BNB, Tron, Dash, Stellar, BitcoinCash - $5. Bitcoin, Ethereum, Tether USDT (ERC20) - $10

Investing doesn't have to be complicated. With AXNEB Ltd, you can sit back and watch your wealth grow without any effort on your part. Our expert team of traders will handle the work, while you enjoy the profits. Simply choose your preferred investment plan and let us do the rest. No prior knowledge or skills required.

XJigzo Ltd rating

Details

Investment plans: 4.78% hourly for 24 hours | 1.92% hourly for 96 hours | 7.62% daily for 1 month

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 2%

Last paid: Jun 19th, 2023

Minimal spend: $10

Referral bonus: 8%*

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: 1 day

Users voting: No votes

Jigzo Ltd status from others:

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

JIGZO 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.

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