Scam Projects at Monitoring - Page 102

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

Investment plans: 0.01% - 0.04% hourly forever | 2% - 10% daily for 20 days | 110% - 200% after 1 week | 300% - 800% after 1 month

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 96%

Last paid: Mar 7th, 2023

Minimal spend: $20

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

Project features: Strong DDoS protection SSL encryption Licensed GC script Unique design Registered company

Perfect Money ePayCore Tether ERC20 Tether TRC20 Tether BEP20 Bitcoin Litecoin Ethereum Dogecoin Dash Tron Ripple BNB.BSC

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 218 days

Users voting: 5 / 5

Meta World | Hourlyforever status from others:

Minimum withdrawal: $1 PM/ePayCore, $5 TRX/BEP20, $10 LTC/USDT TRC20/BTC/BNB/DOGE, $50 ETH/Tether ERC20

WE ARE SLOWER THAN OTHERS, BUT WE ARE TRULY INVESTING YOUR MONEY. Stop Thinking About Day/Weeks Profits, As Our Plans May Appear Less Interesting Due To High Profit Plans From Ponzis Out There. In 2 Months. You Can Get Up To 388% APY Of Your Investment Which We Believe Is A Lot Considering The Money Is Coming From Real Trading And Not From Other Investors.

XTradexfast.UK half

Details

Investment plans: 10% in 12 hours | 35% hourly for 24 hours

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 30%

Last paid: Mar 18th, 2023

Minimal spend: $100

Referral bonus: 5%, 1%**

Project features: SSL encryption Online chat

Payment systems: Tether TRC20 Bitcoin Ethereum BNB.BSC PayPal

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 2 days

Users voting: 5 / 5

Tradexfast.UK status from others:

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

Tradexfast investment fund generates profits by professional traders and AI technology automatically trades in the forex and crypto markets.

XAlfa Exchange rating

Details

Investment plans: 0.78% daily for 5 days | 0.89% daily for 10 days | 0.99% daily for 20 days | 142% within 30 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 2%

Last paid: Mar 15th, 2023

Minimal spend: $20

Referral bonus: 7%, 3%, 1%*

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

ePayCore Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple Stellar Monero Zcash

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 7 days

Users voting: No votes

Alfa Exchange status from others:

Minimum withdrawal: $0.1 for Epaycore, $5 for USDT, and $10 for cryptocurrencies

It has indeed become crucial and vital in the recent times to understand the fundamentals of money exchange before venturing into this market. This put exchange on acquiring what is an essential Forex trading and why the AlfaExchange comes?

XAxomic Online rating

Details

Investment plans: 12.5% daily for 3 - 5 - 7 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 9%

Last paid: Mar 15th, 2023

Minimal spend: $20

Referral bonus: 3%*

Project features: DDoS protection SSL encryption Unique design Registered company

Perfect Money ePayCore Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash BNB.BSC

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: 3 / 5

Axomic Online status from others:

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

AXOMIC 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.

XThree-Hour rating

Details

Investment plans: 100.3% - 200% after 3 hours | 2500% after 15 days | 5000% after 30 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 287%

Last paid: Mar 14th, 2023

Minimal spend: $10

Referral bonus: 0.2%-15%*

Project features: Strong DDoS protection SSL encryption Licensed GC script

ePayCore Tether TRC20 Tether BEP20 Bitcoin Bitcoin Cash Litecoin Ethereum Dash Tron BNB.BSC

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 131 days

Users voting: 5 / 5

Three-Hour status from others:

Minimum withdrawal: ePayCore $0.1, Dogecoin $10, Tron $10, Ethereum $50, Dash $10, Litecoin $10, BinanceCoin $10, Tether TRC20 $10, Tether BEP20 $10 and Bitcoin $50

Three-Hour Limited is a British company that trades on the stock markets. Part of our team of professionals is engaged in buying and selling securities The company also has extensive experience in trading on cryptocurrency exchanges , which primarily brings a stable income to the company and accordingly, to our partners and investors. Thanks to the team's many y...

XCashBot

Details

Investment plans: 4% - 20% daily for 30 - 15 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 15%

Last paid: Mar 13th, 2023

Minimal spend: 10 ₽

Referral bonus: 5%**

Project features: DDoS protection SSL encryption Unique design Unique script

Payment systems: Perfect Money Bitcoin Payeer QIWI YooMoney(Yandex) Bank Wire

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: 2 / 5

CashBot status from others:

Minimum withdrawal: 10 ₽

My developers introduced such an algorithm for trading on the stock exchange into me that now I can cope without people and make successful transactions with a probability of up to 89%. That is, I use your money for trading on the stock exchange.

XDogeHot

Details

Investment plans: up to 4% daily for 180 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 49%

Last paid: Mar 10th, 2023

Minimal spend: 250 Doge

Referral bonus: 17%*

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

Payment systems: Dogecoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: No votes

DogeHot status from others:

Minimum withdrawal: 20 Doge

Many people view Doge as the ‘people’s cryptocurrency’ because it was created as a joke. Major players and corporations are unlikely to buy in and manipulate the market or understand that it could be a viable currency. Elon and some pretty good people has echoed this sentiment. These factors have created a perfect storm for Doge, pumping the price to where it is to...

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