Scam Projects at Monitoring - Page 39

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

XAltPlatinum rating

Details

Investment plans: 125% - 200% after 24 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 24%

Last paid: Mar 18th, 2024

Minimal spend: $10

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

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

Tether TRC20 BNB.BSC Bitcoin Litecoin Ethereum Dogecoin Tron Ripple Stellar

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

More information:

Minimum withdrawal: $1 / USDT - $20

We guarantee our investors the confidentiality of personal data and the safety of funds. However, remember that any investment is always associated with the risk that is proportional to equal profit. Therefore, we selected the optimal ratio of profitability and risk when drawing up an investment plan.

XDigitalProxy rating

Details

Investment plans: 0.35% hourly for 360 hours | 3% daily for 33 calendar days (close after 7 days with 10% commission)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 12%

Last paid: Mar 18th, 2024

Minimal spend: $50

Referral bonus: 15%, 2%, 1%, 1%, 1%*

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 10 days

Users voting: No votes

More information:

Minimum withdrawal: BTC, USDT ERC20 - $10 | for others - $1

DigitalProxy Capital is at the forefront of revolutionizing cryptocurrency trading. Specializing in decentralized exchange mechanisms and innovative trading pools, our platform is designed for both novice and experienced investors seeking smart investment solutions. Committed to transparency, security, and high returns, DigitalProxy Capital is a beacon in the dynam...

XCrypto Rhino rating

Details

Investment plans: 0.75% weekly for 3 months (only for 100 first users) | 0.5% weekly for 3 months | 0.75% weekly withdraw for 6 months | 1% weekly withdraw for 12 months

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 16%

Last paid: Jan 2nd, 2024

Minimal spend: $10

Referral bonus: 1%*

Project features: Strong DDoS protection SSL encryption Dedicated server/IP Online chat

Payment systems: Tether TRC20

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 230 days

Users voting: No votes

More information:

Minimum withdrawal: $10

Crypto Rhino is an investment company that specializes in investing in a diversified range of investment/crypto funds. We carefully select and partner with funds that align with our investment philosophy, providing our clients with exposure to the exciting world of digital finance.

XExira

Details

Investment plans: 2.59% hourly for 48 hours | 1.95% hourly for 72 hours | 1.62% hourly for 96 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 4%

Last paid: Mar 16th, 2024

Minimal spend: $9

Referral bonus: 10%*

Project features: DDoS protection SSL encryption

ePayCore Tether TRC20 Tether BEP20 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: 2 days

Users voting: No votes

More information:

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

EXIRA LIMITED 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.

XAbitron

Details

Investment plans: 10.1% hourly for 10 hours | 10.1% hourly for 20 hours | 104% after 1 day | 110% after 2 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 5%

Last paid: Mar 15th, 2024

Minimal spend: $10

Referral bonus: 8%, 5%, 3%*

Project features: DDoS protection SSL encryption H-Script

ePayCore Tether ERC20 Tether TRC20 Tether BEP20 BNB.BSC BUSD Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

More information:

Minimum withdrawal: 0.1$ epaycore, $5 USDT, TRX, DOGE and $20 BTC, ETH

ABITRON is a corporation that specializes in bitcoin spheres. The bitcoin industry is the most promising sort of revenue in our day. Our crew has extensive knowledge of the arbitrage and trading markets. The bitcoin market transactions are profitable profitable profit because of our professionals' daily accurate and competent analysis. We are market-oriented and st...

XExfinance rating

Details

Investment plans: 4.76% hourly for 24 hours | 1.82% hourly for 72 hours | 1.63% hourly for 96 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 6%

Last paid: Mar 15th, 2024

Minimal spend: $10

Referral bonus: 6%*

Project features: DDoS protection SSL encryption

ePayCore Tether TRC20 Tether BEP20 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

More information:

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

EX FINANCE 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.

XFoxPay

Details

Investment plans: AI Trading: up to 1%, capital available at any time and income every hour (manually take the income) | DeFi Fixed: 1% - 2.7% daily for 7 - 180 days | DeFi Flexible: 1.1% - 1.7% daily for 15 - 80 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 28%

Last paid: Oct 23rd, 2023

Minimal spend: $10

Referral bonus: 15%**

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

Payment systems: Tether TRC20

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 176 days

Users voting: 5 / 5

More information:

Minimum withdrawal: $3

AI Trading: With AI Trading, your invested capital is available at any time and you can receive income every hour or receive it at any time that suits you. The potential return you can earn is up to 1,050%. DeFi Fixed: DeFi Fixed offers a secure investment option where both your capital and income become available at the end of the term you choose, which can range ...

|First page| << Previous page 36 37 38 39 40 41 42 Next page >> |Last page|