Scam Projects at Monitoring - Page 38

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

XTokenTrax rating

Details

Investment plans: 110% - 160% for 84 hours (hourly accruals, deposit included)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 52%

Last paid: May 9th, 2024

Minimal spend: $10

Referral bonus: 5%, 3%, 1%, 0.5%*

Project features: Strong DDoS protection SSL encryption Licensed Carnado script Online chat

Payment systems: Tether BEP20 BNB.BSC Litecoin Dogecoin Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

TokenTrax status from others:

Minimum withdrawal: $10

Since its establishment, TokenTrax has been a pioneer in the digital asset revolution, serving as a forward-thinking cryptocurrency investment firm. Founded with the goal of empowering individuals with the necessary knowledge and tools to excel in the dynamic realm of cryptocurrencies, we have transformed into a reliable partner for investors exploring this innovat...

XStakingi

Details

Investment plans: 0.05% - 0.5% daily for 7 - 365 days

Status: NOT PAYING

Our deposit: $20.00

Payout ratio: 15%

Last paid: Apr 27th, 2024

Minimal spend: $10

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

Project features: DDoS protection SSL encryption Licensed GC script

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 43 days

Users voting: No votes

Stakingi status from others:

Minimum withdrawal: $1 Tron | $5 BCH/LTC/Dash/USDT-TRC20/BEP20/TRX/Ripple/Doge/BNB | $20 BTC/ETH/USDT-ERC20

Staking is a way long-term crypto investors earn passive income in the crypto world. Staking cryptocurrency means agreeing not to trade or sell your tokens. Crypto staking creates opportunities to earn crypto rewards and diversify your crypto portfolio.

XStableoneGroup rating

Details

Investment plans: 4.81% hourly for 24 hours | 2.77% hourly for 48 hours | 2.62% hourly for 72 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 5%

Last paid: May 8th, 2024

Minimal spend: $10

Referral bonus: 13%*

Project features: DDoS protection SSL encryption Unique script Registered company

ePayCore Tether TRC20 BNB.BSC Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Shiba Inu Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: No votes

StableoneGroup status from others:

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

STABLEONEGROUP LTD opens up opportunities for investors from any class and size. Our company derives the greatest interest for each investor in the joint investment activity through funds pooling.

XEpivalence rating

Details

Investment plans: 4.72% hourly for 24 hours | 1.82% hourly for 80 hours | 1% hourly for 200 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 6%

Last paid: May 5th, 2024

Minimal spend: $10

Referral bonus: 8%*

Project features: DDoS protection SSL encryption Unique script

ePayCore Tether TRC20 BNB.BSC Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Shiba Inu Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: No votes

Epivalence status from others:

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

EPIVALENCE LTD has an extensive experience in the field of cryptocurrencies. Our experts know all about cryptocurrencies. Our knowledge helps us earn money for us and our clients. Here are our main features, what distinguishes us from our competitors.

XAfinitia

Details

Investment plans: 4.81% hourly for 24 hours | 2.92% hourly for 48 hours | 2.5% hourly for 72 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 5%

Last paid: May 2nd, 2024

Minimal spend: $10

Referral bonus: 15%*

Project features: DDoS protection SSL encryption Unique script

ePayCore Tether TRC20 BNB.BSC Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Shiba Inu Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 2 days

Users voting: No votes

Afinitia status from others:

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

Earn market-leading yields on a wide array of crypto assets without any limits and lockups. We Put Investors First Through Education and Investment Opportunities.

XVixus

Details

Investment plans: 4.87% hourly for 24 hours | 1.78% hourly for 72 hours | 1.35% hourly for 120 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 7%

Last paid: Apr 29th, 2024

Minimal spend: $10

Referral bonus: 12%*

Project features: DDoS protection SSL encryption Unique script

ePayCore Tether TRC20 BNB.BSC Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Shiba Inu Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: No votes

Vixus status from others:

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

VIXUS LTD has an extensive experience in the field of cryptocurrencies. Our experts know all about cryptocurrencies. Our knowledge helps us earn money for us and our clients. Here are our main features, what distinguishes us from our competitors.

XAerobite

Details

Investment plans: 4.78% hourly for 24 hours | 2.71% hourly for 48 hours | 2.32% hourly for 72 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 6%

Last paid: Apr 27th, 2024

Minimal spend: $10

Referral bonus: 8%*

Project features: DDoS protection SSL encryption

ePayCore Tether TRC20 BNB.BSC Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Shiba Inu Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: No votes

Aerobite status from others:

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

AEROBITE LIMITED has an extensive experience in the field of cryptocurrencies. Our experts know all about cryptocurrencies. Our knowledge helps us earn money for us and our clients. Here are our main features, what distinguishes us from our competitors.

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