Scam Projects at Monitoring - Page 65

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

XFunds Broker rating

Details

Investment plans: 0.42% daily for 570 days | 1% - 2.6% daily for 60 days | 3% daily for 120 days | 4% daily for 60 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 573%

Last paid: Nov 23rd, 2023

Minimal spend: $30

Referral bonus: 6-20%*

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

Payment systems: Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 2966 days

Users voting: 5 / 5

Funds Broker status from others:

Minimum withdrawal: Bitcoin: $50 | Litecoin: $25 | Ethereum: $25 | DOGE: $25 | Tether TRC20: $5

The Funds Broker Company was founded to perform brokerage services and a number of profitable and promising areas, such as investing in Forex market trading, cryptocurrency and trading on the stock market. Strong, highly efficient, talented and close-knit team, with a wealth of experience in finance and investment, making Funds Broker a perfect and unique money-mak...

XKingFinance rating

Details

Investment plans: 6% - 8% - 10% daily forever | 500% after 10 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $30

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

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

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: 5 days

Users voting: No votes

KingFinance status from others:

Minimum withdrawal: $5 USDT, $10 Crypto

King finance Itd is a best online investment plattorm which receive divicdends frorm trading diferent types of currency on major exchanges in the world.

XCoinexiss rating

Details

Investment plans: 3.3% daily for 55 days | 4.2% daily for 45 days | 6% daily for 35 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 12%

Last paid: Nov 21st, 2023

Minimal spend: $10

Referral bonus: 5.4%, 2%*

Project features: Strong DDoS protection SSL encryption Licensed GC script

Tether TRC20 Tether BEP20 BNB.BSC Bitcoin Litecoin Tron Ripple Stellar

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: No votes

Coinexiss status from others:

Minimum withdrawal: 5$ TRON, XLM | 10$ LTC, BNB, RIPPLE, USDT BEP20, USDT TRC20 | 50$ BITCOIN

Coinexiss.com investment platforms as of present day is a user-friendly platform that allows everyone participate and securely earn from our various investment packages, including our High referral system.you're not just entrusting your assets you're partnering with a visionary team committed to delivering up to an astounding 3.3% to 6% daily confirm profit.

XIntelid

Details

Investment plans: 2.25% – 3.05% daily for 18 – 30 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 50%

Last paid: Nov 23rd, 2023

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 BUSD Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 25 days

Users voting: No votes

Intelid status from others:

Minimum withdrawal: Bitcoin: 0.00125, Ethereum: 0.0185, Binance Coin: 0.025, Binance Coin ERC20: 0.025, Binance Coin BEP20: 0.025, Litecoin: 0.055, Dogecoin: 40, TRON: 40, Bitcoin Cash: 0.01, Ripple: 6.5, Monero: 0.04, Dash: 0.15, Tether TRC20: 5, Tether ERC20: 10, Tether BEP2: 5, Tether BEP20: 5, Binance USD: 5, Binance USD TRC20: 5, Binance USD BEP2: 5, Binance USD BEP20: 5, USD Coin: 10, USD Coin BEP20: 5, USD Coin TRC20: 5, Dai: 10, Dai BEP20: 5, ePayCore: 0.1, Perfect Money: 0.1, Payeer: 0.1

INTELID isn not just another cryptocurrency trading platform; it is a commitment to each investor future. Our foundation lies in our deep expertise in the financial markets, our cutting-edge technology, and our unwavering dedication to providing a safe and secure trading environment. Transparency is key to trust. We are an open book, and our certificate of incorpor...

XBitex

Details

Investment plans: 4.42% hourly for 24 hours | 1.85% hourly for 72 hours | 1.25% hourly for 120 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 7%

Last paid: Nov 24th, 2023

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: 4 days

Users voting: No votes

Bitex status from others:

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

Advanced cryptocurrency investment platform. Our experienced team of investment experts offer a proven and smart system that provides sustainable, low-risk income. Join us today to protect your financial future through your investment with us.

XDagabr

Details

Investment plans: 2% daily for 120 days (principal return) | 130% - 20,000% after 15 - 365 days (principal included)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 64%

Last paid: Nov 23rd, 2023

Minimal spend: $30

Referral bonus: 10%*

Project features: Strong DDoS protection SSL encryption Licensed GC script Unique design Registered company

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 162 days

Users voting: 5 / 5

Dagabr status from others:

Minimum withdrawal: $5 for: ePayCore, Litecoin, BNB, Dash, Ripple, Dogecoin, Tron, Tether USDT (TRC20, BEP20), BitcoinCash and Stellar | $10 for: Bitcoin, Ethereum, and Tether USDT (ERC20)

Investing with DAGABR LTD can provide a massive return in minimum risk. We understand how the market works, and keep up with economic and geopolitical news that can impact currency movements. Our traders team always use proper risk management techniques. We develop a clear trading plan and strategies for different market conditions. Combine technical analysis (char...

XPro Finan Club rating

Details

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 66%

Last paid: Nov 20th, 2023

Minimal spend: $20

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

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 37 days

Users voting: 5 / 5

Pro Finan Club status from others:

Minimum withdrawal: $5

Pro-Finan Club is more than a financial company; it's a partner on your path to financial success. With its personalized touch, comprehensive services, a team of experts, and a commitment to transparency, Pro-Finan Club is empowering individuals to take charge of their financial futures. When looking for a reliable companion in the realm of finance and investments,...

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