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Scam Projects at Monitoring - Page 72

 Information: in this list placed NOT PAYING and SCAM Projects.
XTopFinance ratingratingratingratingrating
Project Details
Investment plans: 2.1% - 2.5% - 3.5% daily for 20 - 35 - 55 busines days | 0.4% - 0.8% - 1.4% daily for 20 - 35 - 55 calendar days | 650% profit after 35 days | 1500% profit after 55 days
topfinance.biz

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 48%

Last paid: Dec 8th, 2023

Minimal spend: $10

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

Features: Strong DDoS protectionSSL encryptionLicensed GC scriptUnique designRegistered companyOnline chat

ePayCoreTether ERC20Tether TRC20Tether BEP20BNB.BSCBitcoinBitcoin CashLitecoinEthereumDogecoinDashTronRippleNixMoney

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 1519 days

Users voting: 5 / 5

TopFinance status from others: H-metrics allmonitors24

Minimum withdrawal: $1 | for cryptocurrency - $25
TopFinance: Your Reliable Path to Success and Prosperity in the World of Forex and Cryptocurrencies. Since October 14, 2019, TopFinance has successfully gone online and successfully trades in the Forex and Cryptocurrency market, establishing its reputation as a stable and reliable partner. We are officially registered company - TOP FINANCE LTD, company registration...
XCoinbite ratinghalf___empty___empty___empty
Project Details
Investment plans: 4.38% hourly for 24 hours | 1.75% hourly for 75 hours | 1.3% hourly for 120 hours
coinbite.store

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 6%

Last paid: Dec 8th, 2023

Minimal spend: $10

Referral bonus: 13%*

Features: Strong DDoS protectionSSL encryptionUnique script

ePayCoreTether TRC20BNB.BSCBitcoinBitcoin CashLitecoinEthereumDogecoinDashShiba InuPerfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 1 day

Users voting: No votes

Coinbite status from others: H-metrics allmonitors24

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.
XTrue Miner ratingratingratinghalf___empty
Project Details
Investment plans: 15% daily for 10 days
trueminer.pro

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 79%

Last paid: Dec 6th, 2023

Minimal spend: 20 trx

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

Features: Strong DDoS protectionSSL encryptionDedicated server/IPUnique designUnique script

Payment systems: Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 25 days

Users voting: No votes

True Miner status from others: H-metrics allmonitors24

Minimum withdrawal: 10 trx
We are mining such a popular cryptocurrency as Bitcoin. Your investment in the True Miner project will be used to purchase/rent new mining capacities. For your investment in TRX, we will give you a reward in the same coin. We use a smart mining algorithm that allows us to make high profits and share it with you.
XBTC Maker ratingrating___empty___empty___empty
Project Details
Investment plans: 5.05% hourly for 20 - 100 hours
btcmaker.biz

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 6%

Last paid: Dec 6th, 2023

Minimal spend: $10

Referral bonus: 7%, 5%, 2%*

Features: Strong DDoS protectionSSL encryptionH-Script

ePayCoreTether ERC20Tether TRC20Tether BEP20BNB.BSCBUSDBitcoinBitcoin CashLitecoinEthereumDogecoinDashTronRipple

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

BTC Maker status from others: H-metrics allmonitors24

Minimum withdrawal: $0.1
Nowadays cryptocurrency is one of the main payment instruments, which can be used online. BTC Maker has been using this kind of digital payment for quite a while to gain and raise profit. BTC Maker, is an registered company which gives its clients all required guarantees, including confidentiality of data provided by clients at the registration procedure. Apart ...
XEmgalaxy ratingrating___empty___empty___empty
Project Details
Investment plans: 105% - 250% after 24 - 168 hours
emgalaxy.xyz

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 44%

Last paid: Dec 7th, 2023

Minimal spend: 20 trx

Referral bonus: 5%, 3%, 2%*

Features: Strong DDoS protectionSSL encryptionUnique scriptOnline chat

ePayCoreTether ERC20Tether TRC20Tether BEP20BNB.BSCBitcoinBitcoin CashLitecoinEthereumDogecoinTron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: No votes

Emgalaxy status from others: H-metrics allmonitors24

Minimum withdrawal: Tron: 10 | EpayCore: 0.5$ | USDT TRC-20, BEP20: $5 | USDT ERC-20: $20 | Bitcoin, Ethereum: $20 | Other Cryptocurrencies: $3
EMGALAXY a company with more than 10 years of experience in the purchase and sale of NFT Cryptocurrencies we have a professional and specialized team that makes our company a solid and long-term project.
XHourly With Me ratingrating___empty___empty___empty
Project Details
Investment plans: 0.01% hourly for lifetime
hourlywith.me

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 106%

Last paid: Nov 28th, 2023

Minimal spend: $1

Referral bonus: 1%

Features: Strong DDoS protectionSSL encryptionLicensed GC script

Payment systems: ePayCoreTether TRC20Payeer

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 1246 days

Users voting: No votes

Hourly With Me status from others: H-metrics allmonitors24

Minimum withdrawal: $0.01 PM/ePayCore/Payeer, Tether USDT-TRC20 - $1
HourlyWith.Me is an investment private program, founded by a professional scalping-trader Giuseppe Francesco Arboliana. The program backed up by Forex and Cryptocurrency markets trading. Profits from these investments are used to enhance our program and increase its stability for the long term. I invite you to participate in - Don't miss, it will be really hot here!
XInvest-Win ratingratinghalf___empty___empty
Project Details
Investment plans: 2% - 2.5% per day for 10 days | 3.5% - 5% per day for 30 days | 2.5% - 3.4% per day for 100 days
invest-win.com

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 24%

Last paid: Dec 3rd, 2023

Minimal spend: $10

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

Features: Strong DDoS protectionSSL encryptionLicensed GC script

ePayCoreTether ERC20Tether TRC20Tether BEP20BitcoinLitecoinEthereumDogecoinTron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 12 days

Users voting: No votes

Invest-Win status from others: H-metrics allmonitors24

Minimum withdrawal: $0.1 | Crypto - $5
With your new platform, invest your money without fear of losing it! There are no lies here, everything is transparent with you.

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