Scam Projects at Monitoring - Page 77

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

XForever4 Capital rating

Details

Investment plans: 4% daily forever (deposit back any time with 20% fee)

Status: NOT PAYING

Our deposit: $114.00

Payout ratio: 4%

Last paid: Aug 24th, 2023

Minimal spend: 300 TRX

Referral bonus: 5%, 2%*

Project features: Strong DDoS protection SSL encryption Unique script Online chat

Payment systems: Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 3 days

Users voting: No votes

Forever4 Capital status from others:

Minimum withdrawal: 10 TRX

Our platform allows you to earn 4% every day forever. We have developed a unique trading bot with artificial intelligence that analyzes all trends among cryptocurrency tokens and identifies the most profitable and reliable ones. This guarantees you the opportunity to earn with us.

XCrypto Africa rating

Details

Investment plans: 200% after 24 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 20%*

Project features: DDoS protection SSL encryption Unique script

Payment systems: Tether TRC20 Bitcoin Litecoin Ethereum Dogecoin Tron BNB.BSC

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 2 days

Users voting: No votes

Crypto Africa status from others:

Minimum withdrawal: $1

Crypto-Africa is a team of professionals specializing in cryptocurrency trading using advanced AI technology. Our goal is to help our clients make money in the cryptocurrency market. We believe that AI is key to our success in cryptocurrency trading. Our algorithms process several hours of cryptocurrency data, allowing us to identify trends and predict future pr...

XJecta Ltd rating

Details

Investment plans: 4.76% hourly for 24 hours | 1.35% hourly for 96 hours | 7.63% daily for 25 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 4%

Last paid: Aug 23rd, 2023

Minimal spend: $10

Referral bonus: 5%*

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

ePayCore Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Shiba Inu BNB.BSC

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: No votes

Jecta Ltd 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.

XTron King rating

Details

Investment plans: 5% daily for 30 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: 10 TRX

Referral bonus: 5%*

Project features: DDoS protection SSL encryption

Payment systems: Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

Tron King status from others:

Minimum withdrawal: 10 Trx

The project gives everyone the opportunity to earn absolutely no investment. Complete the registration procedure, which will take no more than a minute and start receiving money. The project implemented a post-stage development plan. Be active in the project and increase your income. We do not have points, limits or other "stubs" for withdrawals. Everything that yo...

XNFTDefiTrade rating

Details

Investment plans: 2% weekly for 52 weeks (principal returned)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 28%

Last paid: Aug 10th, 2023

Minimal spend: $10

Referral bonus: 0.35%,0.15%*

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

ePayCore Tether ERC20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 233 days

Users voting: No votes

NFTDefiTrade status from others:

Minimum withdrawal: bnb - $5, btc - $10, tether - $1, bitcoincash - $5, litecoin - $2, dogecoin - $1, ethereum - $20, tron - $1, dai - $1, dash - $1, binance usd - $1, epaycore - $1

Nftdefitrade is an online platform that lets people invest their money and earn interest. These investments will be used to continue and grow out its business in the markets where it is active, and specifically aimed at partially expanding the pool of money that Nftdefitrade has available to offer for our lending and financing ventures. We participate in various pr...

XCapital8

Details

Investment plans: 8% daily for 18 calendar days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 89%

Last paid: Aug 19th, 2023

Minimal spend: $10

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

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

Payment systems: Tether TRC20 Bitcoin Tron

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: No votes

Capital8 status from others:

Minimum withdrawal: $5

At Capital8, our primary activity involves trading digital assets. Our traders focus on short positions, using automated tools and powerful compounding algorithms to achieve rapid profits within seconds. We combine artificial intelligence trading systems with human strategies in high-frequency trading, ensuring top-notch performance. Additionally, the rise of...

XForex Invest Limited rating

Details

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 50%

Last paid: Aug 14th, 2023

Minimal spend: $10

Referral bonus: 5%*

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

ePayCore Tether ERC20 Tether TRC20 Tether BEP20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple Solana Stellar

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: No votes

Forex Invest Limited status from others:

Minimum withdrawal: $1 for Epaycore, BertyCash, $10 for others

Welcome to Forex Invest Limited, where your financial dreams take flight! We are a premier forex investment platform, driven by the mission to empower investors and traders worldwide with the tools and knowledge to achieve financial prosperity. Our unwavering commitment to transparency, innovation, and personalized service sets us apart as the go-to destination for...

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