Scam Projects at Monitoring - Page 109

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

XDarmera Finance rating

Project Details

Investment plans: 101% - 140% after 1 day | 150% - 240% after 2 days | 160% - 340% after 5 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%*

Features: DDoS protection SSL encryption Unique script

Payment systems: Tether ERC20 Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum Payeer

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: No votes

Darmera Finance status from others:

Minimum withdrawal: $1

DARMERA FINANCE has Perfect Support System,Pays Every Calender Days, has Secure Data Transfer & DDOS Protected Server. Fast Daily Payout with 5% Instant Affiliate Bonus.

XDeep Trade rating

Project Details

Investment plans: trading - flexible daily income (profit transfer to balance every 7 days)

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 18%

Last paid: Jun 4th, 2023

Minimal spend: $100

Referral bonus: 9-15%*

Features: Strong DDoS protection SSL encryption Unique design

Payment systems: Tether ERC20 Tether TRC20 Bitcoin Bitcoin Cash Ethereum Tron

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 192 days

Users voting: No votes

Deep Trade status from others:

Minimum withdrawal: $10 (up to 48 hours, $2.5 fee)

WHO IS OUR PLATFORM FOR? The DEEP TRADE platform suits everyone without exception. One of the main goals of the platform is to simplify access to cryptocurrency trading for everyone. In everyday life, it's difficult for any person to start successful cryptocurrency trading from scratch, relying on only one desire. If you decide to start trading cryptocurrencies...

XEvo Lambo rating

Project Details

Investment plans: 200% after 24 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 83%

Last paid: Jun 11th, 2023

Minimal spend: $10

Referral bonus: 20%*

Features: DDoS protection SSL encryption Unique script

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: 5 / 5

Evo Lambo status from others:

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

EvoLambo is a team of professionals specializing in cryptocurrency trading using advanced AI technology. Our goal is to help our clients make money in the cryptocurrency market. We believe that AI is key to our success in cryptocurrency trading. Our algorithms process several hours of cryptocurrency data, allowing us to identify trends and predict future prices. Th...

XCelica Finance rating

Project Details

Investment plans: 101% - 120% after 1 day | 150% - 200% after 3 days | 160% - 350% after 5 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 145%

Last paid: Jun 9th, 2023

Minimal spend: $10

Referral bonus: 5%**

Features: Strong DDoS protection SSL encryption Unique script

Tether ERC20 Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum Tron Stellar Payeer Bank Wire

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 175 days

Users voting: 5 / 5

Celica Finance status from others:

Minimum withdrawal: Perfect Money $0.1

celicafinance has Secure Data Transfer & DDOS Protected Server. Perfect Support System, Pays Every Calender Days with Fast Daily Payout and 5% Instant Affiliate Bonus.

XRubin Miner rating

Project Details

Investment plans: 101% after 6 hours | 106% after 12 hours | 130% after 24 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 87%

Last paid: Jun 8th, 2023

Minimal spend: $20

Referral bonus: 5%*

Features: DDoS protection SSL with extended validation Licensed GC script

Payment systems: Tether TRC20 Bitcoin Litecoin Ethereum Dogecoin Tron

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

Rubin Miner status from others:

Minimum withdrawal: BTC, LTC, USDT TRC20, TRON, DOGECOIN ($10), ETH ($30)

RubinMiner is a company that has a huge team of over 100 professionals to monitor the trades on crypto market to ensure over 1-30% profits in 1 day, so everyone can invest to get passive profits.

XOgeon Ltd rating

Project Details

Investment plans: 4.78% hourly for 24 hours | 2.15% hourly for 72 hours | 7.21% daily for 30 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 2%

Last paid: Jun 8th, 2023

Minimal spend: $10

Referral bonus: 5%*

Features: DDoS protection SSL encryption Unique script Registered company

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

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: No votes

Ogeon Ltd status from others:

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

OGEON LTD 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.

XTradeMonkey rating

Project Details

Investment plans: 102% - 120% after 24 hours

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 24%

Last paid: Jun 5th, 2023

Minimal spend: $25

Referral bonus: 1-10%*

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

ePayCore Tether ERC20 Tether TRC20 Tether BEP20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple Solana Monero

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: 5 / 5

TradeMonkey status from others:

Minimum withdrawal: 0.1$

As a reserve fund, we accumulate money from investors before transferring it to exchange services. When the exchangers own funds are insufficient to conduct operations, our investors funds are utilized. Our business logic is really straightforward and dependable: we have discovered a technique for making secure investments in stable exchange services and producing ...

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