Scam Projects at Monitoring - Page 78

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

XBobbo Company rating

Details

Investment plans: 3.3% - 6.6% daily forever | 449% after 45 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 69%

Last paid: Sep 13th, 2023

Minimal spend: $1

Referral bonus: 5-12%, 1-2%, 1%*

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

Tether ERC20 Tether TRC20 Tether BEP20 BNB.BSC Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Shiba Inu NixMoney Bank Wire

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 27 days

Users voting: No votes

Bobbo Company status from others:

Minimum withdrawal: $1 - NixMoney, ePayCore; $10 - Tether, Binance USD; 0,0015 btc; 0,015 eth; 0,1 ltc; 50 trx; 50 doge; 0,1 bnb; 5 matic; 500 000 shib; 0,25 dash; 0,1 bch;

Bobbo Company is a global financial services provider specializing in cryptocurrency CFDs and trading various stocks. Our platform, suitable for novice investors and professionals, offers a secure, efficient and intuitive working environment We are committed to democratizing trading access and providing our users with the knowledge they need. Our comprehensive educ...

XTron Inc

Details

Investment plans: 1.2% daily for 7 days | 1.8% daily for 14 days | 2.4% daily for 21 days (principal return) | 145% after 25 days (principal include)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 4%

Last paid: Sep 13th, 2023

Minimal spend: $20

Referral bonus: 5%, 3%, 1%*

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: No votes

Tron Inc status from others:

Minimum withdrawal: $0.1 ePayCore, $5 ETC/USDT TRC20/Bep20 USDT, 0.15 Dash, 0.00125 BTC, 0.025 BNB, 0.00185 ETH

Tron Inc is a global crypto investment management Tron Inc.. Our staff has extensive experience in the entire crypto investment market chain and more. this includes separate legal existence, limited liability, flexibility in taxation, and simplicity in operation, enabling a holding Tron Inc. more feasible to purchase or invest in other businesses. This Business has...

XAI Connectors rating

Details

Investment plans: 4% daily for 30 days, 5% daily for 40 days (deposit returned and can be withdraw after 3 days with 10% commission)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 13%

Last paid: Sep 13th, 2023

Minimal spend: $25

Referral bonus: 10%, 2%, 1%*

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: No votes

AI Connectors status from others:

Minimum withdrawal: $5

AI Connectors was founded with a vision to bridge the gap between two revolutionary fields: cryptocurrency and artificial intelligence. Since our inception, we've continually pushed the boundaries of innovation to empower investors with tools that make sense of the complex world of digital assets. Our track record is a testament to our commitment to excellence, gro...

XClassuport rating

Details

Investment plans: 101% after 1 day

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 3%

Last paid: Sep 12th, 2023

Minimal spend: $10

Referral bonus: 7%*

Project features: Strong DDoS protection SSL encryption H-Script

ePayCore Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 18 days

Users voting: No votes

Classuport status from others:

Minimum withdrawal: $0.15

CLASSUPORT represents a low-risk, high-return investment for all comers - novice investors and professional players in the financial market.

XNexun Ltd rating

Details

Investment plans: 4.78% hourly for 24 hours | 1.96% hourly for 72 hours | 7.56% daily for 25 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 9%

Last paid: Sep 15th, 2023

Minimal spend: $10

Referral bonus: 6%*

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

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

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

Nexun Ltd status from others:

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

Financial trading is not different from any other form of trading. it's Involves buying and selling of different assets with the aim of making a profit. Join us in making profits from the Financial market.

XCrowdhub Ltd rating

Details

Investment plans: 2.2% daily for 60 business days | 3% daily for 50 business days | 3.7% daily for 50 business days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 17%

Last paid: Sep 12th, 2023

Minimal spend: $20

Referral bonus: 7%, 2%, 1%*

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

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

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 17 days

Users voting: 5 / 5

Crowdhub Ltd status from others:

Minimum withdrawal: $1

Crowdhub LTD is an investment company officially registered in the UK. Crowdhub Ltd is dedicated to unlocking the potential of your financial future through strategic and intelligent investment solutions. With a rich history, born in 2015, and a start investment of 10.000$ in cryptocurrencies, we developed a total profit of 254,000$ in 1 year, and from there, the c...

XVivaro Ltd rating

Details

Investment plans: 4.76% hourly for 24 hours | 1.88% hourly for 72 hours | 8.61% daily for 20 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 5%

Last paid: Sep 11th, 2023

Minimal spend: $10

Referral bonus: 5%*

Project features: DDoS protection SSL encryption Unique design Registered company

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

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 2 days

Users voting: No votes

Vivaro Ltd status from others:

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

VIVARO LTD 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.

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