Scam Projects at Monitoring - Page 40

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

XPanjiang Refined Coal rating

Details Payouts Vote RCB

Investment plans: 1.24% - 4.2% daily for 245 - 118 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 217%

Last paid: Jan 2nd, 2024

Minimal spend: $100

Referral bonus: 3%, 1%

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

Tether TRC20 Tether BEP20 Bitcoin Litecoin Ethereum Payeer Bank Wire PayPal

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 432 days

Users voting: 5 / 5

More information:

Minimum withdrawal: $10 USDT TRC-20, 15$ for other

Guizhou Panjiang Refined Coal Co., Ltd. is a China-based company, principally engaged in the mining, processing and sales of coal. The Company is also engaged in the production and distribution of electricity and the manufacture, repairing and leasing of electromechanical equipment.

XCdc Investment Ltd rating

Details Payouts Vote RCB

Investment plans: 101% - 104% after 1 hour

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 20%

Last paid: Jan 12th, 2024

Minimal spend: $20

Referral bonus: 5%*

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

More information:

Minimum withdrawal: $0.1 for Epaycore And NixMoney, $5 for Bitcoin, Ethereum, Litecoin, Dogecoin, Tron, Tether USDT TRC20, BNB BEP20

CDC Investment is An corners Company Of CDC Investment Group. We have an Bank, Forex, Fund Related, IPO business. We are contribute our investors Money in Forex, IPO and Cryptocurrency. Our company is registered company. We are Trade in UK, USA, Dubai, Brazil and many More Country. So our investors money is fully risk free. And we are distribute profit every Hours....

XArz Bank

Details Payouts Vote RCB

Investment plans: 2.30% - 6% hourly for 48 hours | 5% - 15% daily for 30 days | 110% - 120% after 1 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 25%

Last paid: Jan 7th, 2024

Minimal spend: $10

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

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

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: 5 / 5

More information:

Minimum withdrawal: $1

ARZ Bank Is An Sesterces Company Of ARZ Group. We Are Manage All Banking System and Follow Banking Rules Also We Have Provide Loan For Banking System. We have an Many More Business Under of ARZ Group. We have Currently ARZ Bank, ARZ Car, ARZ Forex, ARZ Cryptocurrency, Fund Management Activities, Loan Service and ETC. We have An Our Expert Controller for All Service...

XSuperhash rating

Details Payouts Vote RCB

Investment plans: 9.3% - 13% daily for lifetime

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 111%

Last paid: Jan 7th, 2024

Minimal spend: 0.0005 BTC

Referral bonus: 13% (from earnings)**

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

Payment systems: Tether TRC20 Bitcoin Litecoin Ethereum Tron Solana

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: 2 / 5

More information:

Minimum withdrawal: 0.0001 BTC

Welcome to the Next stage of Bitcoin Cloud Mining and the Future of powerful Bitcoin Mining. Sign up today and experience technological revolution for yourself with Free 3 TH/s of free Bonus Hash Power! Deposits can be made in different cryptos, earnings are made only in Bitcoin!

XRHY Minner LIMITED rating

Details Payouts Vote RCB

Investment plans: 5 - 15% daily for 30 days | 107% after 1 day | 115% after 2 days | 125% after 3 days | 2.4% - 8% hourly for 48 hours

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 10%

Last paid: Jan 7th, 2024

Minimal spend: $10

Referral bonus: 5%*

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

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: No votes

More information:

Minimum withdrawal: $1 Epaycore, Nix Money | $5 Bitcoin, Ethereum, Litecoin, Bitcoin Cash, Dogecoin, DASH, Ripple, Tron, Binance Coin, BNB, Tether USDT ERC20, Tether USDT TRC20, Tether USDT BEP20

RHY Minner LIMITED is a Best investment Site For Earing Opportunity. We are registed company From United Kingdom,Company number 15386358. But Our opportunities Around The World Wide. Our company also Maintanance Stock Market.So We Have An Best Profit Rate For Our Investor.

XMeta Profits rating

Details Payouts Vote RCB

Investment plans: 4.85% hourly for 24 hours | 2.55% hourly for 50 hours | 1.25% hourly for 120 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 6%

Last paid: Jan 7th, 2024

Minimal spend: $10

Referral bonus: 8%*

Project features: DDoS protection SSL encryption Unique script

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: No votes

More information:

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

Earn market-leading yields on a wide array of crypto assets without any limits and lockups. We Put Investors First Through Education and Investment Opportunities.

XRicosolcaribe rating

Details Payouts Vote RCB

Investment plans: 1.2% - 1.5% - 2% daily for 180 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 377%

Last paid: Dec 18th, 2023

Minimal spend: $10

Referral bonus: 2-7%*

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 Dash Tron

Withdrawal: Manual

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 449 days

Users voting: 4 / 5

More information:

Minimum withdrawal: ePayCore - $1; Crypto - $5

Welcome to the official website of our company ricosolcaribe.com! We have been investing in alternative energy in the Dominican Republic since 2017. We have created a website so that every serious investor can participate in our investment projects and help the population of the Dominican Republic save electricity costs. We build power stations based on solar panel...

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