Scam Projects at Monitoring - Page 103

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

XFx Empress rating

Details

Investment plans: 6.5% daily for 30 days | 8.5% daily for 30 days | 10.5% daily for 30 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 9%

Last paid: Mar 12th, 2023

Minimal spend: $10

Referral bonus: 12%, 3%*

Project features: SSL encryption Online chat

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

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

Fx Empress status from others:

Minimum withdrawal: $1

Fxempress.com provides the ability to invest and manage digital assets. You invest in crypto, and our analysts predict the volatility of rates and trade optimally for the growth of your capital. We strive to become the best investment company for our investors. We give you a secure platform that protects your data and your assets.

XTurbo Prof Ltd rating

Details

Investment plans: 4.21% - 8.21% hourly for 24 hours

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 36%

Last paid: Mar 9th, 2023

Minimal spend: $20

Referral bonus: 0.5-10%*

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

ePayCore Tether TRC20 Tether BEP20 Bitcoin Litecoin Ethereum Dogecoin Dash Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 38 days

Users voting: 5 / 5

Turbo Prof Ltd status from others:

Minimum withdrawal: ePayCore - $0.1, BTC/ETH - $50, Other Crypto - $10

Our company specializes in new promising cryptocurrencies. Given the high demand for them, they appear every day, in dozens. Our team has been dealing with cryptocurrencies for more than 5 years. Our foundation is short takeoffs. Appearing on the exchanges, many currencies add more than 100% in price on the first day. One of the ten currencies gives us more than 50...

XReal Investments rating

Details

Investment plans: 4.25% hourly for 24 hours | 110% after 24 hours | 60% daily for 2 days | 50% daily for 3 - 5 days | 350% after 7 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%, 2%, 1%, 0.5%*

Project features: DDoS protection SSL encryption Licensed Craidan script

ePayCore Tether ERC20 Tether TRC20 Bitcoin Litecoin Ethereum Dogecoin Tron BNB.BSC

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 1 day

Users voting: No votes

Real Investments status from others:

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

REAL INVESTMENTS is a company consisting of our professional traders with years of experience in blockchain, cryptocurrencies and NFT.

XTradego Limited rating

Details

Investment plans: 12% daily for 5 - 10 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 5%

Last paid: Mar 9th, 2023

Minimal spend: $20

Referral bonus: 3%*

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

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

Tradego Limited status from others:

Minimum withdrawal: ePayCore / PerfectMoney - $0.2, Crypto - $5

TRADEGO LIMITED has an extensive experience in the field of cryptocurrencies. Our experts know all about cryptocurrencies. Our knowledge helps us earn money for us and our clients. Here are our main features, what distinguishes us from our competitors.

XProfiTrade rating

Details

Investment plans: 2% daily for 3 days | 2.5% daily for 4 days | 3% daily for 5 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 6%

Last paid: Mar 9th, 2023

Minimal spend: $5

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

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

Payment systems: Tether ERC20 Tether TRC20 Bitcoin Litecoin Ethereum Tron BNB.BSC

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 4 days

Users voting: No votes

ProfiTrade status from others:

Minimum withdrawal: $1

We at PROFITRADE have seen steady offline growth over the past few years, specializing in various funds, gold, bonds, stock trading, mortgages and Forex. To expand our capabilities, PROFITRADE has made the decision to be open to all comers to continue innovating through international partnerships. The collaborative hard work and efficient business skills of our com...

XEarnestmoney1 rating

Details

Investment plans: 3% daily for 40 days | 8% daily for 30 days | 105% after 1 day |140% after 4 days | 200% after 6 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 13%

Last paid: Mar 7th, 2023

Minimal spend: $20

Referral bonus: 6%

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

Perfect Money Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Bank Wire

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: 5 / 5

Earnestmoney1 status from others:

Minimum withdrawal: $1 - ePayCore; $5 - Crypto

Earnestmoney1 is an investment project that makes you earn crypto every day. To protect the safety of personal user data, Earnestmoney1 uses the up-to-date database protection methods. Moreover, apply cryptocurrency as a means of payment ensures the transparency of all transactions and their exceptional security. To Earnestmoney1 the stability of the system, mec...

XZexx Fund rating

Details

Investment plans: 0.15% daily for 7 days | 0.3% daily for 10 days | 0.5% daily forever (deposit can be withdrawn at any time with a commission of 1%)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 28%

Last paid: Feb 26th, 2023

Minimal spend: $10

Referral bonus: 1%

Project features: Strong DDoS protection SSL encryption H-Script

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 190 days

Users voting: No votes

Zexx Fund status from others:

Minimum withdrawal: ePayCore - $0.1, PM - $1, Crypto - $10

Welcome to ZexxFund. We invest in cryptocurrencies receiving daily profits, regardless of the ups and downs of the exchange rate. By investing with us you are guaranteed to receive daily profit, join our team.

|First page| << Previous page 100 101 102 103 104 105 106 Next page >> |Last page|