Scam Projects at Monitoring - Page 68

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

XInfinidad rating

Details

Investment plans: 1.55% - 1.85% hourly for 72 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 76%

Last paid: Dec 3rd, 2023

Minimal spend: $35

Referral bonus: 2-10%, 4%, 2%*

Features: Strong DDoS protection SSL encryption Unique design Unique script 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: Included in earnings

Worked: 6 days

Users voting: 3 / 5

Infinidad status from others:

Minimum withdrawal: Bitcoin: 0.001, Ethereum: 0.015, Binance Coin: 0.025, Binance Coin ERC20: 0.025, Binance Coin BEP20: 0.025, Litecoin: 0.05, Dogecoin: 40, TRON: 40, Bitcoin Cash: 0.01, Solana: 0.15, Solana BEP20: 0.15, Ripple: 6.5, Monero: 0.04, Dash: 0.15, Tether TRC20: 2.5, Tether ERC20: 10, Tether BEP2: 2.5, Tether BEP20: 2.5, Tether SOL: 2.5, Binance USD: 2.5, Binance USD TRC20: 2.5, Binance USD BEP2: 2.5, Binance USD BEP20: 2.5, USD Coin: 10, USD Coin BEP20: 2.5, USD Coin TRC20: 2.5, ePayCore: 0.5

Combining professionalism and enthusiasm, Infinidad is a leader in the cryptocurrency mining sector. Our mission is to broaden access to cryptocurrency investments. We were established in 2022 and are headquartered in London. With a collective background of experience in finance, technology, and blockchain, our team is committed to delivering investment solutions t...

XTradeSpace rating

Details

Investment plans: 4.5% hourly for 24 hours | 4.52% hourly for 72 hours | 4.56% hourly for 120 hours | 4.7% hourly for 7 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 1%

Last paid: Dec 2nd, 2023

Minimal spend: $10

Referral bonus: 10%, 7%, 2%*

Features: Strong DDoS protection SSL encryption Licensed SP Hyip Engine Online chat

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 2 days

Users voting: No votes

TradeSpace status from others:

Minimum withdrawal: $5

Our team of highly professional and experienced traders will give you great profit and advantage in any market. We use a variety of winning strategies to earn profits and our professional team performs a wide range of valuable transactions including digital currencies, forex, oil, metals, gold. The main goal of the investment and financial company space trade is to...

XKeox Limited rating

Details

Investment plans: 4.46% hourly for 24 hours | 1.75% hourly for 72 hours | 1.25% hourly for 120 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 6%

Last paid: Dec 3rd, 2023

Minimal spend: $10

Referral bonus: 12%*

Features: Strong DDoS protection SSL encryption Unique script 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: 3 days

Users voting: No votes

Keox Limited status from others:

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

KEOX 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.

XTrade Dex rating

Details

Investment plans: 2.7% daily for 4 days | 4.8% daily for 8 days | 6.9% daily for 12 days | 9.2% daily for 16 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 8%

Last paid: Dec 1st, 2023

Minimal spend: $25

Referral bonus: 7%, 5%, 3%*

Features: Strong DDoS protection SSL encryption Unique script

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 5 days

Users voting: No votes

Trade Dex status from others:

Minimum withdrawal: $0.1 Epaycore | $5 USDT, TRX, LTC | $20 BTC

The TRADE DEX LTD is A team of seasoned individuals, each with considerable financial industry experience, is at the heart of our operation. We take pride in our diverse experiences, which vary from asset management to risk analysis and enable us to design customized investment programs for our clients. We are located in the United Kingdom and have been building a ...

XSuperbit Ltd rating

Details

Investment plans: 0.44% - 1.5% hourly for 240 hours | 0.65% - 2.68% hourly for 168 hours | 2.61% - 6.78% hourly for 96 hours | 6.95% - 13.2% hourly for 72 hours | 25% hourly for 48 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 102%

Last paid: Nov 30th, 2023

Minimal spend: $35

Referral bonus: 1.5-20%*

Features: Strong DDoS protection SSL encryption Licensed GC script Registered company

Payment systems: ePayCore Tether TRC20 Bitcoin Litecoin Ethereum Perfect Money

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 479 days

Users voting: 5 / 5

Superbit Ltd status from others:

Minimum withdrawal: 2$ ePayCore | $15 CryptoCurrency (Bitcoin & Litecoin process withdrawals charged 0.5% fees by the script, ETH process charged 2.0% fees, and Trc20-USDT charged 1.5% fees)

Welcome to Super Crypto Investment Strategies, the ultimate destination for crypto enthusiasts seeking to enhance their investment journey. Our website, superbit.biz, is designed to provide you with invaluable resources, expert opinions, and innovative solutions to navigate the world of cryptocurrencies successfully. Whether you are a seasoned investor or just star...

XAqulia Ltd rating

Details

Investment plans: 4.38% hourly for 24 hours | 1.85% hourly for 72 hours | 1.21% hourly for 120 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 11%

Last paid: Dec 1st, 2023

Minimal spend: $8

Referral bonus: 10%*

Features: Strong DDoS protection SSL encryption Unique script 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: 2 days

Users voting: No votes

Aqulia Ltd status from others:

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

AQULIA 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.

XLitium Benefit rating

Details

Investment plans: 102% - 110% after 1 day | 109% - 150% after 3 days | 135% - 250% after 7 days | 230% - 800% after 15 days | 500% - 2500% after 30 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 211%

Last paid: Nov 29th, 2023

Minimal spend: $10

Referral bonus: 3%*

Features: Strong DDoS protection SSL encryption Licensed GC script Registered company

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 33 days

Users voting: No votes

Litium Benefit status from others:

Minimum withdrawal: $0.1

Invest in our popular platform and become part of the future of digital finance. One of the most popular and secure investment platforms as of present day. Litium Benefit is a user-friendly platform that allows everyone participate and securely earn from our various investment packages.Our professional team, will assist individual investors in making profit around ...

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