Scam Projects at Monitoring - Page 53

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

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%**

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

FoxPay status from others:

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 ...

XOraxon

Details

Investment plans: 12% daily for 7 days | 12% daily for 10 days | 12% daily for 14 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 6%

Last paid: Mar 13th, 2024

Minimal spend: $10

Referral bonus: 8%*

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

Oraxon status from others:

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

Experience unparalleled growth with our investment strategy.

XTronMiners rating

Details

Investment plans: 12% daily for 12 days

Status: NOT PAYING

Our deposit: $20.00

Payout ratio: 76%

Last paid: Mar 12th, 2024

Minimal spend: 12 TRX

Referral bonus: 5%*

Features: DDoS protection SSL encryption

Payment systems: Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: No votes

TronMiners status from others:

Minimum withdrawal: 6 TRX

A trusted and secure Tron investment. Profits 12% for 12 days 144% at the end, Minimum Investment 12 TRX. Professional Cloud Mining Service

XRoboto Trade Ltd rating

Details

Status: NOT PAYING

Our deposit: $250.00

Payout ratio: 74%

Last paid: Mar 10th, 2024

Minimal spend: $25

Referral bonus: 8%, 3%, 2%, 1%*

Features: Strong DDoS protection SSL encryption Licensed GC script Dedicated server/IP Unique design Registered company

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 18 days

Users voting: No votes

Roboto Trade Ltd status from others:

Minimum withdrawal: $3

At Roboto Trade, we're revolutionizing the investment world by merging cutting-edge AI technology with the fast-paced realms of forex and cryptocurrency markets. Our mission is simple yet ambitious: to empower investors to thrive in these dynamic markets by allowing them to share in our profits. Our Unique Approach: Our journey began with a deep-seat...

XFey Invest rating

Details

Investment plans: 3.6% daily forever | 410% after 60 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 40%

Last paid: Mar 8th, 2024

Minimal spend: $10

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

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: No votes

Fey Invest status from others:

Minimum withdrawal: USD $1.00; RUB 1000; USDT TRC20 15.00; USDT BEP20 5.00; USDT Polygon 5.00; USDT ERC20 35.00; USDC TRC20 15.00; BTC 0.001; ETH 0.03; LTC 0.1; TRX 50.00; DOGE 50.00; BNB 0.02; MATIC 10.00; DASH 0.5; SOL 0.1; BCH 0.05

Fey Invest: Inspiring success in the stock market with $100 million in capital management. Our company, Fey Invest, is proud to present an innovative approach to equity market capital management. With our 100 million dollars of managed capital, we are achieving outstanding results with consistent growth and high profitability. What makes our approach different?...

XAurexlegal rating

Details

Investment plans: 4.85% hourly for 24 hours | 1.59% hourly for 96 hours | 1.57% hourly for 120 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 6%

Last paid: Mar 9th, 2024

Minimal spend: $10

Referral bonus: 12%*

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

Aurexlegal status from others:

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

AUREXLEGAL 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.

XGoldenLion rating

Details

Investment plans: 2.5% - 4.5% daily for 14 - 28 days (capital return)

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 33%

Last paid: Mar 7th, 2024

Minimal spend: $35

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

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: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 16 days

Users voting: No votes

GoldenLion 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, Shiba Inu BEP20: 500000, Solana, Solana BEP20: 0.12, Ripple: 8, Monero: 0.035, Dash: 0.15, Tether ERC20, USD Coin: 10, Tether TRC20, Tether BEP20, Tether SOL, USD Coin TRC20, USD Coin BEP20: 5, ePayCore: 0.5

GoldenLion is a leading investment platform that empowers individuals to diversify their cryptocurrency portfolios into the gold product manufacturing sector. With a team of seasoned professionals and experts in both the cryptocurrency and gold industries, we provide investors with a secure and transparent platform to grow their wealth. At GoldenLion, we bridge the...

|First page| << Previous page 50 51 52 53 54 55 56 Next page >> |Last page|