Scam Projects at Monitoring - Page 95

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

XCuba CPU

Details

Investment plans: 5% daily for 30 days | 3% daily for 180 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 37%

Last paid: Apr 22nd, 2023

Minimal spend: $1

Referral bonus: 10%*

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

Payment systems: Tether TRC20 Bitcoin Tron BNB.BSC

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 17 days

Users voting: No votes

More information:

Minimum withdrawal: $0.5 | 2% fee TRON, 3% fee BNB, 5% fee for USDT/BUSD/BTC

Cuba CPU is an advanced investment management system. We enable you to purchase our CPU Miners, which we run on local systems, in the cloud environment. We are constantly updating this platform that we have created so that you can evaluate your investments.

XEarnmari

Details

Investment plans: 3% every 72 hours for 21 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 166%

Last paid: Apr 20th, 2023

Minimal spend: 300TRX / 0.3LTC

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

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

Payment systems: Litecoin Tron

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 52 days

Users voting: No votes

More information:

Minimum withdrawal: 25 TRX, 0.05 LTC. Payouts processed by script automatically after 12 hours.

Earnmari.com crypto fund generates income through profitable investments in crypto startups and algorithmic trading strategy.The site team uses the most advanced analytical methods as well author's trading model. All user deposits are combined into a common pool of earnmari liquidity. Fully automatic mechanism (Mari crypto bot) opens and closes deals within a day,...

XCryptoAI

Details

Investment plans: 102% - 230% in 12 hours (accrual every 3 hours)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 6%

Last paid: Apr 20th, 2023

Minimal spend: $20

Referral bonus: 3%,2%,1%,0.5% *

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

More information:

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

CryptoAI specializes in cryptocurrency trading and short-term investments. Our team of experts have created a unique artificial intelligence that generates constant profits and fosters beneficial partnerships. We are confident in our refined and trading approach to our bots to ensure stable profits and minimal risk exposure for both our company and investors. Ou...

XNematrian Store rating

Details

Investment plans: 4.56% hourly for 24 hours | 1.12% hourly for 96 hours | 4.35% daily for 5 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 3%

Last paid: Apr 20th, 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: 2 days

Users voting: No votes

More information:

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

Investing doesn't have to be complicated. With NEMATRIAN LIMITED 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.

XPiggyGoldHour rating

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 5%

Last paid: Apr 19th, 2023

Minimal spend: $1

Referral bonus: 6%, 3%, 1%*

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

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: 2 days

Users voting: 5 / 5

More information:

Minimum withdrawal: BTC $10, ETC $10, LTC $5, DASH $5, DOGE $5, USDT $5, Ripple $1, TRX $5, PM $1, Stellar $1, Epaycore $1, other $5

Piggygoldhour is a team of professionals and an online platform for generating income from investing in crypto currency mining. Our company deals not only with crypto-currency mining, but also with their trade on international exchanges. The popularity of crypto-currency and the increasing difficulties in obtaining it increase the popularity and demand for crypt...

XMuassis

Details

Investment plans: 0.2% per day, term 100 days

Status: NOT PAYING

Our deposit: $150.00

Payout ratio: 92%

Last paid: Mar 26th, 2023

Minimal spend: $50

Referral bonus: 3%

Project features: DDoS protection SSL encryption Dedicated server/IP Unique design Unique script

Perfect Money Tether ERC20 Tether TRC20 Bitcoin Ethereum Tron Ripple BNB.BSC

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 532 days

Users voting: No votes

More information:

Minimum withdrawal: PM - $0.1; Crypto - $5

Cryptocurrencies are gaining popularity amid the growing global crisis. This proves once again that alternative financial instruments can constitute a good source of income. The Muassis project invites all investors interested in profitable growth and development to support the platform through mutually beneficial cooperation. Through years of experience working wi...

XStocks Bit Fx rating

Details

Investment plans: 35% daily for 3 days (principal included) | 2.5% daily for 7 days (principal back)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 4%

Last paid: Apr 12th, 2023

Minimal spend: $55

Referral bonus: 4%, 1%, 1%, 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 Tether BEP20 Bitcoin Litecoin Ethereum Tron

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 12 days

Users voting: No votes

More information:

Minimum withdrawal: $10 USDT, ePayCore - $2

STOCKSBITFX LIMITED is a trusted fund management company registered in London, United Kingdom. With our company number 14771510, we are fully transparent and accountable to our investors. You can verify our registration on the Companies House website, providing peace of mind that you are investing with a reputable and legally registered company. Invest with conf...

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