Scam Projects at Monitoring - Page 24

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

XFx-Funds

Details

Investment plans: 3% per week for 4weeks | 4% per week for 8 weeks | 24% every 30 days for 120 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 21%

Last paid: Oct 17th, 2024

Minimal spend: $50

Referral bonus: 6-1-1%*

Project features: Strong DDoS protection SSL encryption H-Script Unique design Registered company Online chat

ePayCore Tether ERC20 Tether TRC20 Tether BEP20 BNB.BSC Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Solana NixMoney

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 97 days

Users voting: 2 / 5

Fx-Funds status from others:

Minimum withdrawal: ePayCore USD $1.00, USDT TRC20 $10.00, USDT Polygon $10.00, USDT BEP20 $10.00, USDT ERC20 $10.00, USDC TRC20 10.00, BTC 0.0005, ETH 0.01, LTC 0.2, TRX 50.00, TON 2.00, BCH 0.1, SHIB BEP20 1000000.00, DOGE 50.00, BNB 0.03, SOLANA 0.1, MATIC 10.00

Our company Forex Financial Limited has been operating in closed mode since its registration in 2023. Now we are opening a new direction of service and investment services in the form of FX Funds project. We provide services of guaranteed capital for traders up to $400,000, as well as offer a service for automation of trading strategies with the help of algorithms,...

XVolatility Arbitrage rating

Details

Investment plans: 1.61% - 1.98% after 12 hours

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 17%

Last paid: Oct 27th, 2024

Minimal spend: $1 (0.025% fee)

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

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

Payment systems: Tether BEP20

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 8 days

Users voting: No votes

Volatility Arbitrage status from others:

Minimum withdrawal: $10

Volatility Arbitrage is an automated arbitrage trading app that leverages price discrepancies between different cryptocurrency exchanges to generate profit. It works by executing buy and sell orders for the same cryptocurrency on different exchanges simultaneously when price differences are detected. This automated process aims to capitalize on these price variatio...

XMetaville rating

Details

Investment plans: 4.88% hourly for 24 hours | 1.2% hourly for 120 hours | 12% daily for 15 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 5%

Last paid: Oct 25th, 2024

Minimal spend: $10

Referral bonus: 21%*

Project features: DDoS protection SSL encryption Unique script

ePayCore Tether TRC20 Tether BEP20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Shiba Inu

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: No votes

Metaville status from others:

Minimum withdrawal: Epaycore is $0.2, for crypto $5

Advanced cryptocurrency investment platform. Our experienced team of investment experts offer a proven and smart system that provides sustainable, low-risk income. Join us today to protect your financial future through your investment with us.

XOxar Ltd

Details

Investment plans: 4.95% hourly for 24 hours | 1.84% hourly for 72 hours | 1.67% hourly for 96 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 11%

Last paid: Oct 22nd, 2024

Minimal spend: $10

Referral bonus: 19%*

Project features: DDoS protection SSL encryption Unique script

ePayCore Tether TRC20 Tether BEP20 BNB.BSC Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Shiba Inu TON

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: 5 / 5

Oxar Ltd status from others:

Minimum withdrawal: Epaycore is $0.2, for crypto $5

X777metal

Details

Investment plans: 108% - 200% after 2 - 8 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 1%

Last paid: Oct 20th, 2024

Minimal spend: $20

Referral bonus: 5%*

Project features: DDoS protection SSL encryption

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 2 days

Users voting: No votes

777metal status from others:

Minimum withdrawal: $0.10. Paypal and Crypto Currencies minimum Withdraw is $3

777metal.icu Limited is a global investment company, officially incorporated in the UK. The company is headquartered in London but its activities go far beyond the borders of England. Thousands of people tell us about their successes achieved thanks to their cooperation with 777metal.icu Limited

X888new

Details

Investment plans: 6% Daily For 30 Days | 18% Daily For 10 Days | 128% After 2 Hours | 168% After 4 Hours | 208% After 6 Hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 1%

Last paid: Oct 18th, 2024

Minimal spend: $10

Referral bonus: 8%, 4%, 2%, 1%*

Project features: DDoS protection SSL encryption

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

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 3 days

Users voting: No votes

888new status from others:

Minimum withdrawal: $0.1

888new.icu is a hedge fund, a private investment partnership. We attract investors in order to get a steady income. The core of our activity is conducting financial transactions on international exchanges while managing risks and guaranteeing profits.

XCynergyFX rating

Details

Investment plans: 1.8% - 2.4% daily for 10 - 25 business days (cancel deposit any time with 15% fee)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 39%

Last paid: Oct 16th, 2024

Minimal spend: $25

Referral bonus: 6%, 3%, 2%, 1%*

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

Tether ERC20 Tether TRC20 Tether BEP20 Bitcoin Litecoin Ethereum Tron Ripple

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 15 days

Users voting: No votes

CynergyFX status from others:

Minimum withdrawal: $3

CynergyFX LTD was founded in early 2024 through the merger of several investment firms, combining their expertise in cryptocurrency and Forex markets. Our platform utilizes advanced AI- and machine learning-powered trading bots, known as the CynergyFX Bot, to execute thousands of trades daily with precision. From cryptocurrency, including meme tokens, to global cur...

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