Scam Projects at Monitoring - Page 88

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

XMafia Tron rating

Details

Investment plans: 15% daily for 10 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 35%

Last paid: Jul 13th, 2023

Minimal spend: 20 Trx

Referral bonus: 5%*

Project features: Strong DDoS protection SSL encryption Unique script

Payment systems: Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

Mafia Tron status from others:

Minimum withdrawal: 5 TRX (5% fee)

15% Daily for 10 days Final Roi 150% 5% earnings for referrals

XCointe

Details

Investment plans: 0.65% daily for 20 days (deposit return) | 7.5% daily for 15 days (deposit included) | 220% after 80 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 1%, 0.5%, 0.5%*

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

Payment systems: Litecoin Dogecoin Tron

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 22 days

Users voting: No votes

Cointe status from others:

Minimum withdrawal: Litecoin, Dogecoin, Tron - $2 (Fee - 2%)

Welcome to COINTE.IO company, dedicated to algorithmic crypto trading and investment. Service team is committed to keeping up with the latest trends in the industry, and we use this knowledge to invest capital strategically and intelligently. We are passionate about providing our clients with the highest level of service, and our team of experienced traders and ana...

XGetMax

Details

Investment plans: 0.55% - 0.8% daily for 5 days | 0.8% - 1.6% daily for 25 days

Status: NOT PAYING

Our deposit: $70.00

Payout ratio: 1%

Last paid: Jul 13th, 2023

Minimal spend: $10

Referral bonus: 0.5%*

Project features: Strong DDoS protection SSL encryption Licensed GC script

Payment systems: Litecoin Dogecoin Tron

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 4 days

Users voting: No votes

GetMax status from others:

Minimum withdrawal: $0.5 (1% commission)

Dubai is renowned for its iconic skyline and luxurious lifestyle, making it a prime destination for real estate investments. The GETMAX specialize in connecting savvy investors with lucrative opportunities in the booming property market of Dubai. With years of experience and a deep understanding of the local real estate landscape, GETMAX.BIZ investment company is y...

XExtera Ltd rating

Details

Investment plans: 4.75% hourly for 24 hours | 2.15% hourly for 96 hours | 7.96% daily for 20 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 2%

Last paid: Jul 13th, 2023

Minimal spend: $10

Referral bonus: 5%*

Project features: DDoS protection SSL encryption Unique script

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: 2 days

Users voting: No votes

Extera Ltd status from others:

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

Welcome to EXTERA LIMITED, the trailblazing and foremost global investment platform, delivering unparalleled online investment solutions, risk management, and advisory services to institutional and individual investors worldwide. You can sit back and watch your wealth grow without any effort on your part. Our expert team of traders will handle the work, while you e...

XTradeWave rating

Details

Investment plans: 6% - 8% daily for 25 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 24%

Last paid: Jul 12th, 2023

Minimal spend: $20

Referral bonus: 4%, 3%, 2%, 1%*

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

Payment systems: Tether TRC20 Tether BEP20 Litecoin Dogecoin Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

TradeWave status from others:

Minimum withdrawal: $5

TradeWave has been working in the field of arbitrage on various cryptocurrencies for several years.

XUltraFast rating

Details

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 13%

Last paid: Jul 12th, 2023

Minimal spend: $10

Referral bonus: 5.2%, 2.1%*

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

Payment systems: Tether TRC20 Tether BEP20 Tron BNB.BSC

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 4 days

Users voting: No votes

UltraFast status from others:

Minimum withdrawal: $3

A unique, centralized platform that allows you to earn without any limits. Minimal entrance amount, easy UIX + stable platform will allow you to get a guaranteed profit from each transaction!

XEssoMillanni.com half

Details

Investment plans: 185% after 2 minutes | 134% after 1 year | 164% after 1 year | 194% after 1 year

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 8%

Last paid: Dec 16th, 2020

Minimal spend: $10

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

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

Payment systems: Bitcoin Litecoin Ethereum Advanced Cash Payeer QIWI

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 1706 days

Users voting: No votes

EssoMillanni.com status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

Esso Millanni INC binary broker was officially registered in 2018, in the state of Saint Vincent and the Grenadines. During this period, the company has managed to develop and implement its own strategy for the development of an online platform, which is engaged in the provision of financial services to both legal entities and private persons. Access to the financi...

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