Scam Projects at Monitoring - Page 129

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

XAirPay

Project Details

Investment plans: 5% daily for 5 days | 7% daily for 7 days | 8% daily for 10 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 22%

Last paid: Jan 20th, 2023

Minimal spend: $1

Referral bonus: 8%, 3%, 1%*

Features: DDoS protection SSL encryption Unique script

Payment systems: Tether TRC20 Bitcoin Litecoin Ethereum Tron

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: No votes

AirPay status from others:

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

Airpay is an active player in the cryptocurrency world and the whole industry. We discovered many ways to capture and accumulate the effects of successful trading and exchange of cryptocurrency assets, making it possible for us to generate significant profits in this field. In addition to the actual trading of cryptocurrency assets, our market mechanisms also in...

XRezlet

Project Details

Investment plans: 2.1% - 2.9% daily for 15 days (deposit returned) | 150% - 5000% after 15 - 90 business days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 222%

Last paid: Jan 16th, 2023

Minimal spend: $10

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

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

Payment systems: Tether ERC20 Tether TRC20

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 84 days

Users voting: 5 / 5

Rezlet status from others:

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

Rezlet is an investment project that makes you earn crypto every day. To protect the safety of personal user data, Rezlet uses the up-to-date database protection methods. Moreover, applying cryptocurrency as a means of payment ensures the transparency of all transactions and their exceptional security. To ensure the stability of the system, mechanisms have been app...

XOrexBit Finance Ltd rating

Project Details

Investment plans: 8% daily for 15 days (principal included) | 4% daily for 30 days | 6% daily for 60 days | 8% daily for 90 days (principal return)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 20%

Last paid: Jan 10th, 2023

Minimal spend: $50

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

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

ePayCore Tether ERC20 Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum Dash Tron BNB.BSC

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: No votes

OrexBit Finance Ltd status from others:

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

Orexbit Finance Ltd is registered in United Kingdom. We are licensed to do financial and investment business under the jurisdiction of UK government. You can check our documents on UK company house official website.

XBienprofits rating

Project Details

Investment plans: 0.5% - 2.5% daily for 100 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 5%

Last paid: Dec 28th, 2022

Minimal spend: $20

Referral bonus: 8%, 5%, 2%*

Features: Strong DDoS protection SSL encryption Unique script Online chat

Perfect Money ePayCore Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum YooMoney(Yandex) Bank Wire

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 33 days

Users voting: 5 / 5

Bienprofits status from others:

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

bienprofits.com is the official website of Bienprofits community. Bienprofits is a code name for Trading Advisol Portal. Bienprofits journey with cryptocurrency began way back in 2012, when cryptocurrency was still in its infancy. Like most people, we took part in the crypto world by mining Bitcoin and trading on exchanges. As our cryptocurrency knowledge and netwo...

XBestcash

Project Details

Investment plans: +105% after 8 hours | +120% after 24 hours (hourly accruals) | +135% after 48 hours (hourly accruals)

Status: NOT PAYING

Our deposit: $51.00

Payout ratio: 15%

Last paid: Jan 5th, 2023

Minimal spend: $1

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

Features: SSL encryption Licensed Blitz script Online chat

Payment systems: Tether TRC20 Dogecoin Tron Payeer

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 1 day

Users voting: No votes

Bestcash status from others:

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

Best way to manage your customers. Blockchain technology is becoming more and more popular among customers. Their use carries great knowledge and responsibility.

XBitwish

Project Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 7%

Last paid: Jan 5th, 2023

Minimal spend: $1

Referral bonus: 7%*

Features: DDoS protection SSL encryption Licensed GC script

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: 5 / 5

Bitwish status from others:

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

BITWISH is a multi-dimensional approach to trading in Cryptocurrencies that will deliver you a constant profit from the trades we make.

XSigmaFund Cloud rating

Project Details

Investment plans: 0.09% hourly for 2400 hours | 0.2% hourly for 960 hours | 0.65% hourly for 168 hours | 1.9% hourly for 72 hours

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 213%

Last paid: Dec 22nd, 2022

Minimal spend: $20

Referral bonus: 5%, 2%, 1%

Features: Strong DDoS protection SSL encryption Licensed GC script Unique design 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: 84 days

Users voting: 5 / 5

SigmaFund Cloud status from others:

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

SigmaFund Cloud LTD Started its journey with the vital idea that everyone from everywhere should be able to make easy and secure investments. Now, we offer our clients a trustworthy and comprehensible platform to access the broader crypto economy world. To make your Crypto Currency investment as easy and lucrative, you require a legendary and trustworthy platform. ...

|First page| << Previous page 126 127 128 129 130 131 132 Next page >> |Last page|