Scam Projects at Monitoring - Page 110

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

XTradexfast rating

Details

Investment plans: 0.5% profit daily fixed interest, withdraw principal at anytime with 5% fees

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 50%

Last paid: Mar 14th, 2023

Minimal spend: $50

Referral bonus: 30%-5%-5%-5%-5%**

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

Payment systems: Tether TRC20

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 128 days

Users voting: 5 / 5

Tradexfast status from others:

Minimum withdrawal: $10

TradexFast specializes in investment activities in the following fields: Fund management, business refinancing, restructuring and IPO organization. In addition, TradexFast has a team of traders in the Forex and Crypto markets for many years. can create sustainable and long-term profits for partners. Currently, along with a team of experts, TradeXFast also creates c...

XmyTronBet rating

Details

Investment plans: 6% daily until 300%

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 17%

Last paid: Apr 6th, 2023

Minimal spend: $20

Referral bonus: 10%*

Features: Strong DDoS protection SSL encryption Dedicated server/IP Unique design Unique script

Payment systems: Tether TRC20

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

myTronBet status from others:

Minimum withdrawal: $5 (everyday), withdrawal fee - $1

myTronBet enables investors to make consistent earnings by investing in Popular Sports Betting. myTronBet is an online investment club which allows its members to earn considerable money by simply depositing funds - this fund is used by betting on sports to make revenue and providing the profits back to the members.

XNecarcu Ltd rating

Details

Investment plans: 4.88% hourly for 24 hours | 2.55% hourly for 40 hours | 35% daily for 3 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 10%

Last paid: Apr 7th, 2023

Minimal spend: $10

Referral bonus: 4%*

Features: DDoS protection SSL encryption Unique script Registered company

Perfect Money ePayCore 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

Necarcu Ltd status from others:

Minimum withdrawal: Epaycore / PerfectMoney - $0.1, Bitcoin / Tether - $5

Earn market-leading yields on a wide array of crypto assets without any limits and lockups. We Put Investors First Through Education and Investment Opportunities.

XWaveAero

Details

Investment plans: 4.87% hourly for 24 hours | 1.8% hourly for 96 hours | 45% daily for 3 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 2%

Last paid: Apr 3rd, 2023

Minimal spend: $10

Referral bonus: 3%*

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: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 2 days

Users voting: 5 / 5

WaveAero status from others:

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

WAVEAERO LIMITED 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.

XRoyal Casino Funds Ltd rating

Details

Investment plans: 0.5% daily for 365 business days | 2% - 3% daily for 100 days | 4% - 5% daily for 45 days | 9% - 10% daily for 20 days | 18% - 20% daily for 10 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 53%

Last paid: Mar 31st, 2023

Minimal spend: $10

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

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

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

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 155 days

Users voting: 5 / 5

Royal Casino Funds Ltd status from others:

Minimum withdrawal: PM - $0.1; Ethereum, Tether ERC20, Paypal - $20; Other Crypto - $10

Royal Casino Funds Ltd is a well-respected investment company that helps investors earn reliable profits on the basis of investment in Popular Casinos and gambling, Running Since 2010, 12 Year's Experience in Gambling & Investment in Popular Casinos. For over a decade, our company has been consistently providing our clients with top-notch experience. Building on th...

XAuxobios

Details

Investment plans: 8.45% - 12.45% daily for 3 - 7 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 3%

Last paid: Apr 2nd, 2023

Minimal spend: $20

Referral bonus: 3%*

Features: DDoS protection SSL encryption Unique design Unique script

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: 4 days

Users voting: No votes

Auxobios status from others:

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

Investing doesn't have to be complicated. With AUXOBIOS 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.

XFin Limited rating

Details

Investment plans: 0.5% daily for 10 days (only business days)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 3%

Last paid: Mar 29th, 2023

Minimal spend: $5

Referral bonus: 1-1.5%, 0.4%, 0.2%

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

Payment systems: Perfect Money ePayCore Tether TRC20 Tron

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 10 days

Users voting: No votes

Fin Limited status from others:

Minimum withdrawal: $0.1 PM, $5 USDT, $1 TRX, $1 ePayCore

This is a common project to achieve financial prosperity for everyone. We will not feed promises that everyone will be able to earn, but we will do our best to make the project work for a long time and bring profit to everyone in a timely manner. Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not fi...

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