Scam Projects at Monitoring - Page 40

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

XArbitain

Details

Investment plans: 4% - 6% daily for 40-60 days (cancel anytime with 25%, no fee after 20-30 days)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 40%

Last paid: Apr 18th, 2024

Minimal spend: $35

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

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

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: No votes

Arbitain status from others:

Minimum withdrawal: Bitcoin: 0.0015, Ethereum: 0.02, Binance Coin: 0.025, Binance Coin ERC20: 0.025, Binance Coin BEP20: 0.025, Litecoin: 0.05, Dogecoin: 25, TRON: 50, Bitcoin Cash: 0.01, Shiba Inu: 250000, Shiba Inu BEP20: 250000, Solana: 0.05, Solana BEP20: 0.05, Ripple: 10, Polygon: 6.5, Polygon POLY: 6.5, Polygon BEP2: 6.5, Polygon BEP20: 6.5, Monero: 0.05, Dash: 0.15, Stellar BEP20: 50, ZCash: 0.15, Tether TRC20: 5, Tether ERC20: 10, Tether BEP2: 5, Tether BEP20: 5, Tether SOL: 5, Tether PRC20: 5, USD Coin: 10, USD Coin TRC20: 5, USD Coin BEP20: 5, USD Coin PRC20: 5, ePayCore: 0.5

Experience the power of arbitrage trading without the hassle of constant monitoring or complex decision-making. Our advanced algorithms analyze market trends and execute trades across multiple exchanges to capitalize on price differentials, ensuring consistent returns for our investors.

XVixess Ltd rating

Details

Investment plans: 4.76% hourly for 24 hours | 2.7% hourly for 48 hours | 2.3% hourly for 72 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 12%

Last paid: Apr 19th, 2024

Minimal spend: $10

Referral bonus: 12%*

Project features: DDoS protection SSL encryption 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: 4 days

Users voting: No votes

Vixess Ltd status from others:

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

VIXESS 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.

XEits Group rating

Details

Investment plans: 1.5% - 11.1% daily for 14 - 90 days (deposit returned)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 48%

Last paid: Apr 13th, 2024

Minimal spend: $25

Referral bonus: 4-8%

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

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 48 days

Users voting: No votes

Eits Group status from others:

Minimum withdrawal: $10

The history of EITS dates back to 2017. It was this year that the first trader accreditation was received. For 6 years, the company has conducted a large number of transactions on the stock market. The total turnover of the company exceeds $7,000.000.000

XVinancex

Details

Investment plans: 4.81% hourly for 24 hours | 1.82% hourly for 72 hours | 1.58% hourly for 120 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 8%

Last paid: Apr 12th, 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: 4 days

Users voting: No votes

Vinancex status from others:

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

VINANCEX LIMITED is worldwide investment firm with a huge investors in the world. We have professional team which was working in the field of Crypto Trading, who has been created our project, So that we can help people to earn passive income.

XSunnycoin rating

Details

Investment plans: 0.5% - 3% daily for 100 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 1%

Last paid: Apr 9th, 2024

Minimal spend: $10

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

Project features: SSL encryption

Payment systems: Perfect Money

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: No votes

Sunnycoin status from others:

Minimum withdrawal: $0.1

Hi. We are a professional team of traders. Since 2020, we have been trading digital assets on various investment platforms. We are well aware of how difficult it can be to earn money for those who do not have enough funds for large investments. Therefore, we suggest that you combine our efforts in investing and making money together. We have developed convenient in...

XOnynx

Details

Investment plans: 1.2% - 2% daily for 12 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 7%

Last paid: Apr 10th, 2024

Minimal spend: $25

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

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 16 days

Users voting: No votes

Onynx status from others:

Minimum withdrawal: $0.1 ePayCore, 0.0005 BTC, 0.01 LTC/BNB, 10 Dogecoin, $2 Ripple, 20 Tron, $5 Tether TRC20 and Tether Bep20

ONYNX is a forward-thinking startup focused on creating and applying Artificial Intelligence (AI) in the realm of cryptocurrency trading. Our goal is to furnish traders with intelligent and automated instruments that enhance trading strategies in the cryptocurrency market while reducing potential losses. We aim to establish ourselves as a pivotal force in automated...

XIndalend

Details

Investment plans: 1.55% - 3.35% daily for 30 - 50 days (cancel after 15 - 25 days with 10% - 20% fee, 0% fee after 20 - 30 days)

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 29%

Last paid: Apr 9th, 2024

Minimal spend: $50

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

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

ePayCore Tether ERC20 Tether TRC20 Tether BEP20 BNB.BSC Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple Monero

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 20 days

Users voting: No votes

Indalend status from others:

Minimum withdrawal: Bitcoin: 0.0015, Ethereum: 0.0185, Binance Coin, Binance Coin ERC20, Binance Coin BEP20: 0.025, Litecoin: 0.055, Dogecoin, TRON: 50, Bitcoin Cash: 0.01, Shiba Inu: 500000, Shiba Inu BEP20: 500000, Ripple: 8, Monero: 0.035, Dash: 0.15, Tether TRC20: 5, Tether BEP2: 5, Tether BEP20: 5, USD Coin TRC20: 5, USD Coin BEP20: 5, TrueUSD TRC20: 5, TrueUSD BEP20: 5, TrueUSD, Tether ERC20, USD Coin: 10, ePayCore: 1

At IndaLend, we specialize in providing short-term, high-interest loans designed specifically for crypto traders. Our unique lending model allows traders to access additional funds, enabling them to amplify their trading positions and capture higher margin profits. Unlike traditional leverage offered by exchanges, which often carry significant risks, IndaLend offer...

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