Scam Projects at Monitoring - Page 42

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

XTradima Ltd rating

Details

Investment plans: 100.6% after 1 day | 104% after 3 days | 110% after 7 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 1%

Last paid: Jul 14th, 2024

Minimal spend: $10

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

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 Ripple

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: No votes

Tradima Ltd status from others:

Minimum withdrawal: $0.1 for epaycore, $10 for USDT and $25 for BTC

Welcome to Tradimo, where making money from the comfort of your own home is straightforward and risk-free. Our revolutionary approach provides three distinct investment options, each designed to deliver a consistent and dependable source of passive income.

XCoinnest

Details

Investment plans: 1.02% daily for 15 days | 1.31% daily for 30 days | 1.64% daily for 180 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 5%

Last paid: Jul 10th, 2024

Minimal spend: $10

Referral bonus: 10, 8, 6, 4, 2%*

Features: Strong DDoS protection SSL encryption H-Script Unique design Online chat

Tether ERC20 Tether TRC20 Tether BEP20 BNB.BSC Bitcoin Litecoin Ethereum Tron

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: 5 / 5

Coinnest status from others:

Minimum withdrawal: Bitcoin: 0.0002 BTC, Ethereum: 0.004 ETH, Litecoin: 0.1 LTC, Dogecoin: 10 DOGE, BitcoinCash: 0.02 BCH, Dash: 0.02 DASH, Solana BEP-20: 0.05 SOL, Tron: 10 TRX, Binance BSC: 0.01 BNB, Ripple: 1 XRP, Toncoin: 1 TON, Tether TRC-20: 10 USDT, Tether BEP-20: 5 USDT, Tether ERC-20: 10 USDT, ShibaInu BEP-20: 200000 SHIB

Welcome to CoinNest, where earning money from the comfort of your home is made simple and risk-free. Our innovative system offers three distinct investment plans, each designed to provide a reliable and steady source of passive income. Based in the financial hub of London, our team comprises individuals with extensive experience and trading expertise across a diver...

XExxe

Details

Investment plans: 2% daily for any amount, daily compound interest, withdrawal at any time

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 107%

Last paid: Jun 16th, 2024

Minimal spend: $10

Referral bonus: 3%*

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

Payment systems: Tether TRC20 Bitcoin Litecoin Ethereum Tron

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 155 days

Users voting: 5 / 5

Exxe status from others:

Minimum withdrawal: $10 (1 EXXE fee)

EXXE is a coin issued on the TRON network. The token will be able to holding and transfer via smart contract on TRON with a completely transparent process.

XVixinns

Details

Investment plans: 4.78% hourly for 24 hours | 1.82% hourly for 72 hours | 1.25% hourly for 120 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 6%

Last paid: Jul 13th, 2024

Minimal spend: $10

Referral bonus: 22%*

Features: Strong DDoS protection SSL encryption Unique script

ePayCore Tether TRC20 Tether BEP20 BNB.BSC 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

Vixinns status from others:

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

VIXINNS 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.

XSeven USDT Games rating

Details

Investment plans: 5% daily forever

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 13%

Last paid: Jul 10th, 2024

Minimal spend: $5

Referral bonus: 5%*

Features: DDoS protection SSL encryption Unique script Online chat

Payment systems: Tether BEP20

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

Seven USDT Games status from others:

Minimum withdrawal: $3

We are an emerging company dedicated to investments and creation of NFT games. A group of 7 friends decided to create Seven Games Studios at the end of 2023 with the dream of making this company our main source of income and making a great contribution to the beautiful gaming community. NFT since we are big fans of this lifestyle.

XSeven Tron Games rating

Details

Investment plans: 7% daily forever

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 48%

Last paid: Jul 10th, 2024

Minimal spend: 20 Trx

Referral bonus: 7%*

Features: Strong DDoS protection SSL encryption Unique script Online chat

Payment systems: Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: No votes

Seven Tron Games status from others:

Minimum withdrawal: 10 Trx

See how fast and easy it is to earn passive income with our cloud mining service.

XExango

Details

Investment plans: 1.5% daily for 10 days | 2.5% daily for 15 days | 3.5% daily for 20 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 15%

Last paid: Jul 8th, 2024

Minimal spend: $40

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

Features: Strong DDoS protection SSL encryption 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: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: No votes

Exango 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: 0.055, 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, ZCash: 0.2, Ethereum Classic: 0.25, Ethereum Classic BEP20: 0.25, 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, TrueUSD: 10, TrueUSD TRC20: 5, TrueUSD BEP20: 5, TrueUSD PRC20: 5, Dai: 10, Dai BEP20: 5, Dai PRC20: 5, ePayCore: 0.5

At Exango, we are committed to revolutionizing the investment landscape by harnessing the potential of arbitrage trading. Our platform not only capitalizes on price differences across multiple exchanges to generate consistent returns but also employs advanced algorithms and real-time market analysis to optimize trading strategies. With our experienced financial exp...

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