Scam Projects at Monitoring - Page 121

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

XBNB Winery rating

Details

Investment plans: 8% - 15% daily (hourly accruals) termless

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 124%

Last paid: Aug 29th, 2022

Minimal spend: 0.01 BNB.BSC

Referral bonus: 14-15%*

Project features: DDoS protection SSL encryption Unique design Unique script

Payment systems: BNB.BSC MATIC

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 128 days

Users voting: 5 / 5

BNB Winery status from others:

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

Earn 8% to 15% Daily ROI on your BNB Token. This is the first ever plan to give compound ROI. Earnings every moment & withdraw any time Read the White Paper for more clarity Immutable Smart Contract — offers total security and peace of mind for investors with sustainable daily interest rates for project’s longevity. BNB Minimum deposit is 0.01 BNB and no maximum l...

XTrio Ltd

Details

Investment plans: 0.7% daily for 20 days (principal return) | 0.8% - 1.1% daily forever

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 22%

Last paid: Aug 25th, 2022

Minimal spend: $20

Referral bonus: 2%

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Perfect Money ePayCore Tether TRC20 Bitcoin Litecoin Tron Ripple

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 46 days

Users voting: No votes

Trio Ltd status from others:

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

TRIO Modern Investments Ltd. is an international trading company. It also provides equity and is build on a direct and indirect legacy over 12 years. The company led by an experienced and diverse team of investors, advisors, entrepeneurs and managers who have "been there and done it" in many corners of the world. Trio invests in innovative businesses that can demon...

XVexam Ltd rating

Details

Investment plans: 4% daily for 30 days | 5% daily for 40 days | principal return+cancel deposit at any time with fee

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 142%

Last paid: Aug 26th, 2022

Minimal spend: $25

Referral bonus: 5%, 2%, 1%

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

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 41 days

Users voting: 5 / 5

Vexam Ltd status from others:

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

VEXAM is a platform for auto trading on your assets. We offer you automatic management of your financial assets, offering guaranteed profits from two investment plans. Our trading experts will comprehensively take care of your financial resources, allowing you to achieve full-fledged passive income every day. The plans we offer guarantee you a steady income. Our co...

XApe Capital rating

Details

Investment plans: 101% - 2000% after 1 day

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 1%

Last paid: Aug 26th, 2022

Minimal spend: $10

Referral bonus: 5%, 3%, 1%

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

Ape Capital status from others:

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

APE CAPITAL LTD offers investment programs to boost clients' wealth and profits along with highly liquid, secure, decentralized trading platforms. We also enable access to innovation by educating traders and investors about the most cutting-edge investment tools providing secure and quick transactions.

XCrypto Finance rating

Details

Investment plans: 4% daily for 30 days | 7% daily for 18 days | 10% daily for 14 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 36%

Last paid: Aug 26th, 2022

Minimal spend: $10

Referral bonus: 5%, 2%, 1%

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: 5 / 5

Crypto Finance status from others:

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

CRYPTOFINANCE is a company that has a huge team of over 100 professionals to monitor the trades on crypto market to ensure over 10-200% profits in 1 day, so everyone can invest to get passive profits.

XCybernetic rating

Details

Investment plans: 108% after 24 hours | 115% after 24 hours | 160% after 3 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: 6%, 2%, 1%*

Project features: Strong DDoS protection SSL encryption Unique script

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: No votes

Cybernetic status from others:

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

The story of CYBERNETIC started at May 2020, the days of Bitcoin 3rd Halving! During 2020-21, the company was involved with the first generation of Video Games based on Blockchain technology. During 2022 Q1 and Q2, we decided to grow the company to a crypto investment platform. CYBERNETIC, as an investment company, will never stop growing, changing, and evolving w...

XAudax Trading rating

Details

Investment plans: 3% daily for 20 days | 180% after 7 days | 300% after 4 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 61%

Last paid: Aug 22nd, 2022

Minimal spend: $30

Referral bonus: 5%, 3%, 1%

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

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 25 days

Users voting: 5 / 5

Audax Trading status from others:

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

The Audax Trading Limited platform was launched in 2022 to offer our clients large profits during the uncertain times of high inflation and declines in the cryptocurrency market. Our ambitious, mostly young and growth-oriented team based in United Kingdom and New Zealand is constantly working to improve and expand our investment platform.

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