Scam Projects at Monitoring - Page 128

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

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.

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...

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