Scam Projects at Monitoring - Page 122

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

XApeCashFlow rating

Details

Investment plans: 2% per day for 66 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 6%, 2.5%, 1.5%, 0.5%, 0.5%

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

Payment systems: Tether TRC20 Tether BEP20 Bitcoin Litecoin Tron BNB.BSC

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: No votes

ApeCashFlow status from others:

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

ApeCashFlow is a Crypto Wealth Creation Platform Where You Can Earn 2% Per Day For 66 Days Giving A Total Income Of 132%! But that is not all. When you purchase a RevShare position, you get a free position in our APE Tripler Matrix that pays you $18.00 plus you enter In level 2 to level 5 automatically as you cycle, earning you $4,243 + 142 FREE re-entries.

XBNB Hive Miner rating

Details

Investment plans: 2.1% daily termless

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 4%

Last paid: Aug 20th, 2022

Minimal spend: 0.1 BNB

Referral bonus: 10%, 7%, 5%, 3%, 1%**

Project features: DDoS protection SSL encryption Unique design Unique script

Payment systems: BNB.BSC

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 79 days

Users voting: No votes

BNB Hive Miner status from others:

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

BNB Hive is new advanced mining platform with passive income in BNB! Your passive income is here! Earn 2.1% in BNB every day, 5 LVLs referral program!

XInvest-Area rating

Details

Investment plans: 105% - 150% after 24 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 64%

Last paid: Aug 20th, 2022

Minimal spend: $1

Referral bonus: 7%, 4%, 2%, 1%, 1%*

Project features: DDoS protection SSL encryption Licensed Blitz script Online chat

Payment systems: Perfect Money Tether TRC20 Bitcoin Ethereum Tron BNB.BSC

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

Invest-Area status from others:

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

INVEST-AREA is a team of professional analysts, highly intelligent traders with knowledge and practical work in derivatives trading. We do not promise to make money out of thin air and do not set exorbitant prices for crypto investment services in digital currencies.

XLex Financial rating

Details

Investment plans: 5% - 10% per day for 100 days (live accruals every second)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 174%

Last paid: Aug 20th, 2022

Minimal spend: $1

Referral bonus: 6%, 3%, 1.5%, 1%, 0.5%

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

Tether TRC20 Tether BEP20 Bitcoin Litecoin Dogecoin Tron Ripple BNB.BSC

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 36 days

Users voting: No votes

Lex Financial status from others:

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

LEX Financial researches the most profitable directions (learn more below) and has the necessary information for successful investment to increase personal capital. At the current time, when the market is particularly unstable and analysts predict a long-term crisis and its catastrophic consequences, it is vital to ensure financial security and the opportunity not...

XSuperHourCoin rating

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 2%

Last paid: Aug 18th, 2022

Minimal spend: $10

Referral bonus: 5%, 4%, 3%*

Project features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP

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: 5 days

Users voting: 5 / 5

SuperHourCoin status from others:

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

Superhourcoin is a UK registered company specializing in day trading operations in a number of markets, including Stock Market, Forex, Cryptocurrencies and Binary Options. Our goal is to provide investment opportunities for all types of investors who wish to make a profit quickly with low risk.In addition, our project is offered to investors who wish to maintain a ...

XVentur

Details

Investment plans: 102% after 1 day | 115% after 3 days | 156% after 7 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 2%

Last paid: Aug 18th, 2022

Minimal spend: $10

Referral bonus: 4-10%,2-3%,1-0.5%*

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

Perfect Money Tether ERC20 Tether TRC20 Tether BEP20 Bitcoin Litecoin Ethereum Dogecoin Dash Tron BNB.BSC Payeer

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: No votes

Ventur status from others:

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

Ventur is a high-growth fintech platform based on the most advanced artificial intelligence and machine learning technologies, providing liquidity to needed businesses and company around the world.

XHuilo Invest Ltd rating

Details

Investment plans: 2.18% hourly for 48 hours | 3.17% hourly for 38 hours | 5.16% hourly for 28 hours | 105% after 1 hour | 1000% after 10 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 57%

Last paid: Aug 17th, 2022

Minimal spend: $20

Referral bonus: 1%, 3%, 6%

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 289 days

Users voting: 5 / 5

Huilo Invest Ltd status from others:

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

At a time when such cryptocurrencies as Bitcoin and many others were worth several times less than now, the HUILO INVEST LTD company number 14168649 provided for the subsequent increase in their value. Taking into account the high liquidity of operations with cryptocurrencies, we managed to develop a unique strategy for dividing investments in several types of elec...

|First page| << Previous page 119 120 121 122 123 124 125 Next page >> |Last page|