Scam Projects at Monitoring - Page 10

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

Investment plans: 0.2% - 0.5% daily for 150 days (deposit return) | 0.7% - 1% daily for 250 days (deposit included) | 275% - 350% after 500 days (deposit included)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 85%

Last paid: Jan 29th, 2025

Minimal spend: $25

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

Project features: Strong DDoS protection SSL encryption Licensed GC script

Payment systems: ePayCore Tether TRC20 Tether BEP20

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 444 days

Users voting: No votes

More information:

Minimum withdrawal: USDT Binance smart chain BEP 20-2$, USDT TRON TRC 20 - 30$ EPAYCORE-2$ | Fee: CRYPTO-3%, USDT TRC 20 (Commission 3% + 4 USDT fixed) EPAYCORE-0.5%

We concentrate in investing in promising crypto startups. Since our founding in November 2023, we have been at forefront of the digital revolution, constantly seeking innovative opportunities for bitce.io clients. Our wide-ranging portfolio spans various sectors, including decentralized finance, blockchain infrastructure, and virtual asset management. Sign up today...

XVivapro

Details Payouts Vote RCB

Investment plans: 4.81% hourly for 24 hours | 4.97% hourly for 24 hours | 1.87% hourly for 72 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 6%

Last paid: Feb 8th, 2025

Minimal spend: $10

Referral bonus: 21%*

Project features: SSL encryption Licensed Carnado script

ePayCore Tether TRC20 BNB.BSC Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Shiba Inu Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

More information:

Minimum withdrawal: Epaycore 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.

XBitmote Limited rating

Details Payouts Vote RCB

Investment plans: 9% daily for 13 days | 17% daily for 15 days | 180% after 10 days | vip 350% after 7 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 130%

Last paid: Feb 4th, 2025

Minimal spend: $10

Referral bonus: 6%, 2%, 1%*

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

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 469 days

Users voting: 4 / 5

More information:

Minimum withdrawal: $0.1 ePayCore, $5 TRX

The cutting-edge Bitmote AI system optimizes your Bitcoin mining, boosting your profits and fast-tracking your path to becoming a Bitcoin whale. 100% satisfaction guaranteed, or get a full refund!

XLincolead rating

Details Payouts Vote RCB

Investment plans: 2% weekly for 2 years

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 24%

Last paid: Jan 30th, 2025

Minimal spend: $20

Referral bonus: 5%*

Project features: DDoS protection SSL encryption

Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum Tron Stellar Payeer Perfect Money TON

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 151 days

Users voting: No votes

More information:

Minimum withdrawal: $1

We offer Investment services to individual and corporate investors worldwide. We are a team of experienced traders, financial analysts, and account managers. In the effort to make investing online easier, we have created a unique, easy-to-use product that is now available to everyone through this website.

XBitmie

Details Payouts Vote RCB

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 160%

Last paid: Jan 31st, 2025

Minimal spend: $20

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

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

Payment systems: ePayCore Tether TRC20 Tether BEP20 Bitcoin Dogecoin Tron

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 463 days

Users voting: No votes

More information:

Minimum withdrawal: $0.5 USDT (2%fee) | USDT TRC 20 - $20 (fee 2% + 3 USDT) | TRX (fee 2%), EPAYCORE - $2 (fee 0.5%) | BTC - $50 (3% fee)

Our mission is to help you get rich and receive a stable income. To do this, we offer an investment program that will allow you to receive stable, daily payments. The platform has been successfully working since October 2023.

XDixian Limited rating

Details Payouts Vote RCB

Investment plans: 4.87% hourly for 24 hours | 1.72% hourly for 72 hours | 1.15% hourly for 120 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 18%

Last paid: Feb 2nd, 2025

Minimal spend: $10

Referral bonus: 21%*

Project features: Strong DDoS protection SSL encryption Unique script

ePayCore Tether TRC20 Tether BEP20 BNB.BSC Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Shiba Inu

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

More information:

Minimum withdrawal: Epaycore is $0.2, for crypto $5

XTrc20Tokens rating

Details Payouts Vote RCB

Investment plans: 5.6% hourly for 18 hours, 4.8% hourly for 36 hours, 4.0% hourly for 46 hours, 3.2% hourly for 72 hours, 2.2% hourly for 96 hours, 1.4% hourly for 108 hours, 140% after 1 day

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 11%

Last paid: Jan 29th, 2025

Minimal spend: $20

Referral bonus: 10%, 3%, 1%*

Project features: DDoS protection SSL encryption H-Script

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: 2 / 5

More information:

Minimum withdrawal: $0.1 epaycore, and $10 other crypto

TRC20Tokens Group is an investment fund specializing in the use of advanced Tron Networks technologies. One of the main strategies is automated trading in financial markets. The company has developed and implemented advanced algorithms that allow it to analyze huge volumes of data and make informed decisions about buying and selling assets in real-time.

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