Scam Projects at Monitoring - Page 94

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

Investment plans: 1% - 1.77% daily for 5 - 40 days (deposit returned) | 7.77% - 2.88% daily for 15 days (deposit included) | 1000% - 3000% after 55 - 130 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $20

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

Project features: Strong DDoS protection SSL encryption H-Script Dedicated server/IP Unique design Registered company

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 78 days

Users voting: No votes

More information:

Minimum withdrawal: not provided, you can explore website of investment program for details

We are constantly watching for all the possibilities of the cryptocurrency market to take advantage of them and make money steadily in any market, regardless of its rise or fall. One such opportunity for stable profits is cryptocurrency arbitrage. Due to high volatility and different liquidity of various exchanges, prices of the same cryptocurrency on different ...

XKelso 1

Details

Investment plans: 100.5% - 220% after 3 hours

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 14%

Last paid: Apr 25th, 2023

Minimal spend: $25

Referral bonus: 0.5-15%, 6%, 3%*

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

Perfect Money ePayCore Tether ERC20 Tether TRC20 Tether BEP20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple Stellar

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: 5 / 5

More information:

Minimum withdrawal: $0.1 for EPC, PM, Payeer and ADVCash, 0.001 BTC, 0.02 BNB, for Tether and USD Coin is $5, for BUSD and DAI is $10, 45 TRX, 45 Doge

Kelso 1 is actively engaged in the research, development, and deployment of automated trading bots equipped with artificial intelligence across all aspects of the exchange business. Our automated systems bring in enormous sums of money for us and work nonstop.

XGorasia4

Details

Investment plans: 4.75% hourly for 24 hours | 2.77% hourly for 37 hours | 5.61% daily for 7 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 4%

Last paid: Apr 26th, 2023

Minimal spend: $10

Referral bonus: 4%*

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

Perfect Money ePayCore Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash 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/PerfectMoney - $0.2, 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.

XBigHaul

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 29%

Last paid: Apr 25th, 2023

Minimal spend: $1

Referral bonus: 6%, 1%, 1%*

Project features: Strong DDoS protection SSL encryption Licensed GoldScript

Perfect Money ePayCore Tether ERC20 Tether TRC20 Tether BEP20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple Stellar

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: 3 / 5

More information:

Minimum withdrawal: $1

Earnings season is a greatly anticipated time for traders and investors. To add to the excitement of potential rapid price changes the new quarter has started with significant volatility due to impactful geopolitical events and news. All investors need to look for to create an earning season for themselves every day of the year is Bighaul.

XLegend 777 rating

Details

Investment plans: 0.77% - 3.7% daily for 200 - 100 business days | 7777% - 1777% after 120 - 60 business days | 7.7% - 11% daily for 100 - 40 business days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 23%

Last paid: Apr 20th, 2023

Minimal spend: $10

Referral bonus: 5%*

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

Perfect Money ePayCore Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 847 days

Users voting: 2 / 5

More information:

Minimum withdrawal: $1

LEGEND 777 LIMITED is a private investment company registered in London (UK) #14754120. LEGEND 777 LIMITED is an investment company specializing in Forex markets, the Cryptocurrency market and the Stock Market, we make transactions with securities that gives us a high and independent income for many years. LEGEND 777 LIMITED surpasses its competitors at times, th...

XBuyLong

Details

Investment plans: 0.7% - 1.05% - 1.4% daily up to 200% (mon-fri)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $50

Referral bonus: 5%*

Project features: Strong DDoS protection SSL encryption Licensed GC script

Payment systems: Tether TRC20 Bitcoin Litecoin Dogecoin Dash Tron

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 37 days

Users voting: No votes

More information:

Minimum withdrawal: $10 for all crypto (btc is $50)

Welcome to Buy Long.io. We are long term investment program. Our website is managed by an experienced team of crypto investors able to manage capital. We made calculations on our capabilities and came to the conclusion that with the investment plans presented on our website we could work for lifetime long. It will not be difficult for us to manage the money of our ...

XNitrobux

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 50%

Last paid: Apr 23rd, 2023

Minimal spend: $1

Referral bonus: 6%,1%,1%*

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

Perfect Money ePayCore Tether ERC20 Tether TRC20 Tether BEP20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple Stellar

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 25 days

Users voting: 4 / 5

More information:

Minimum withdrawal: $0.1

At Nitrobux we know what it’s like to trade. With the scale of a global fintech and the agility of a start-up, we’re here to arm you with everything you need to take on the global markets with confidence. We’re by your side for every investment, combining fast execution speeds, raw spreads and low commissions with a genuine commitment to helping you achieve your in...

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