Scam Projects at Monitoring - Page 120

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

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 52%

Last paid: Apr 11th, 2023

Minimal spend: $1

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

Features: Strong DDoS protection SSL encryption Licensed GC script

Perfect Money ePayCore Tether ERC20 Tether TRC20 Tether BEP20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple Stellar

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 23 days

Users voting: 3 / 5

Kickbit status from others:

Minimum withdrawal: $1

Our primary investment focus is on retaining majority equity in a number of businesses across a diverse set of industries. We make investments to start businesses from the ground up and through merging with or acquiring existing businesses. We provide our subsidiaries with the resources that they need in order to thrive.

XNextherion rating

Project Details

Investment plans: 1% daily for 15 days | 2% daily for 20 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 19%

Last paid: Apr 7th, 2023

Minimal spend: $10

Referral bonus: 6%, 3%, 1%*

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

Tether ERC20 Tether TRC20 Bitcoin Litecoin Ethereum Dogecoin Tron Payeer

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 15 days

Users voting: 5 / 5

Nextherion status from others:

Minimum withdrawal: Payeer - $0.1 | Crypto - $1

Nextherion is the newest investment platform and the newest way to give you convenience and comfort in investing your finances. We will help you to make your finances better and give you a balanced maximum benefit.

XTradexfast rating

Project 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

Project 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

Project 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

Project 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

Project 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...

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