Scam Projects at Monitoring - Page 113

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

Investment plans: 1.46% - 1.67% hourly for 72 hours | 4.3% - 4.55% every 2 hours for 48 hours | 7% - 8% daily for 20 days | 50% - 100% weekly for 4 weeks

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 97%

Last paid: Sep 1st, 2022

Minimal spend: $10

Referral bonus: 3-7%, 3%, 2%*

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 30 days

Users voting: 5 / 5

More information:

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

At StartUP Hourly, we see investing differently. Today's financial system is complex, exclusive and expensive - making it difficult for the average person to start investing. So, we are building a platform without digital walls and complex barriers. A platform that gives you the ability to see new possibilities for your money - and help make them a reality. Our mis...

XCredit Industry Services rating

Details Payouts Vote RCB

Investment plans: 2.5% daily for 20 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 44%

Last paid: Aug 30th, 2022

Minimal spend: $10

Referral bonus: 6%, 2%, 1%

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

Perfect Money ePayCore Tether TRC20 Bitcoin Litecoin Ethereum Dogecoin Dash Tron Ripple Stellar BNB.BSC

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 31 days

Users voting: 5 / 5

More information:

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

Our competitive advantages include our experienced team of investment professionals, a global platform and a unifying investment philosophy that is complemented by a set of core business principles. Our experience investing in a variety of capital structures has allowed us to develop a diversified set of global investment strategies in credit. When investing in thi...

XMasg Coin rating

Details Payouts Vote RCB

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 81%

Last paid: Aug 27th, 2022

Minimal spend: $20

Referral bonus: 3%

Project features: DDoS protection SSL encryption Licensed GC script Unique design Registered company Online chat

Perfect Money Tether ERC20 Tether TRC20 Tether BEP20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple Stellar BNB.BSC

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 78 days

Users voting: 5 / 5

More information:

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

MASG COIN is a decentralized credit platform on Ethereum that supports Dai, a stablecoin whose value is pegged to USD. Anyone can use MASG COIN to open a Vault, lock in collateral such as ETH or BAT, and generate Dai as debt against that collateral.

XAfter1Day rating

Details Payouts Vote RCB

Investment plans: 0.2% daily for 30 days | 2% daily for 20 days | 4% daily for 10 days (principal rerurn) | 108% after day

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 1%

Last paid: Aug 27th, 2022

Minimal spend: $10

Referral bonus: 7%*

Project features: DDoS protection SSL encryption H-Script

Perfect Money ePayCore Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple Stellar Monero

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 11 days

Users voting: No votes

More information:

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

After1Day is a Private Company which was founded at 2022 and transformed into an open joint-stock company in order to provide access for everyone to financial products offered by After1Day. The investment management potential created by the professionals working with the Company had been the underlying reason of the transformation. Since After1Day has demonstrated ...

XBNB Winery rating

Details Payouts Vote RCB

Investment plans: 8% - 15% daily (hourly accruals) termless

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 124%

Last paid: Aug 29th, 2022

Minimal spend: 0.01 BNB.BSC

Referral bonus: 14-15%*

Project features: DDoS protection SSL encryption Unique design Unique script

Payment systems: BNB.BSC MATIC

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 128 days

Users voting: 5 / 5

More information:

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

Earn 8% to 15% Daily ROI on your BNB Token. This is the first ever plan to give compound ROI. Earnings every moment & withdraw any time Read the White Paper for more clarity Immutable Smart Contract — offers total security and peace of mind for investors with sustainable daily interest rates for project’s longevity. BNB Minimum deposit is 0.01 BNB and no maximum l...

XTrio Ltd

Details Payouts Vote RCB

Investment plans: 0.7% daily for 20 days (principal return) | 0.8% - 1.1% daily forever

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 22%

Last paid: Aug 25th, 2022

Minimal spend: $20

Referral bonus: 2%

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Perfect Money ePayCore Tether TRC20 Bitcoin Litecoin Tron Ripple

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 46 days

Users voting: No votes

More information:

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

TRIO Modern Investments Ltd. is an international trading company. It also provides equity and is build on a direct and indirect legacy over 12 years. The company led by an experienced and diverse team of investors, advisors, entrepeneurs and managers who have "been there and done it" in many corners of the world. Trio invests in innovative businesses that can demon...

XVexam Ltd rating

Details Payouts Vote RCB

Investment plans: 4% daily for 30 days | 5% daily for 40 days | principal return+cancel deposit at any time with fee

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 142%

Last paid: Aug 26th, 2022

Minimal spend: $25

Referral bonus: 5%, 2%, 1%

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

Perfect Money Tether ERC20 Tether TRC20 Tether BEP20 Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple Stellar

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 41 days

Users voting: 5 / 5

More information:

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

VEXAM is a platform for auto trading on your assets. We offer you automatic management of your financial assets, offering guaranteed profits from two investment plans. Our trading experts will comprehensively take care of your financial resources, allowing you to achieve full-fledged passive income every day. The plans we offer guarantee you a steady income. Our co...

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