Scam Projects at Monitoring - Page 4

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

XTigrexo

Details

Investment plans: 2.5% daily for 90 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 7%

Last paid: May 2nd, 2026

Minimal spend: $10

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

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

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

Withdrawal: Manual (up to 6 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

Tigrexo status from others:

Minimum withdrawal: $1

AI-driven crypto investment platform. Daily payouts, transparent performance, instant withdrawals. We allocate funds across diversified crypto-arbitrage and DeFi yield strategies — daily profits are credited to your wallet automatically.

XCryptomeme rating

Details

Investment plans: 3% daily for 4 days | 4% daily for 10 days | 5% daily for 30 days (principal return)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 12%

Last paid: May 2nd, 2026

Minimal spend: $25

Referral bonus: 8%, 3%, 1%*

Project features: Strong DDoS protection SSL encryption H-Script

Tether TRC20 Tether BEP20 USDC.ERC20 USDC.BEP20 BUSD Litecoin Ethereum Tron

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 8 days

Users voting: No votes

Cryptomeme status from others:

Minimum withdrawal: 1 TRX | $1 USDT-BEP20 | $5 USDT, LTC, ETH, BNB, USDC

Invest Your Money With Higher Return Begin Your Financial Evolution With CryptoMeme Groundbreaking Savings Model, A Gateway To Enhanced Earnings And Expansive Customer Reach. Progress To Intelligent Investment Opportunities

XFundora

Details

Investment plans: 5.5% daily for 25 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 91%

Last paid: Apr 30th, 2026

Minimal spend: $10

Referral bonus: 6%, 3%, 1%*

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

Payment systems: Tether ERC20 Tether TRC20 Tether BEP20 Tron

Withdrawal: Manual (up to 24 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: 5 / 5

Fundora status from others:

Minimum withdrawal: $3 Tron TRX, $20 USDT

FTB (Fundora Token Base) is the native token of the Fundora ecosystem. During the pre-genesis sale, it is offered at the promotional price of $0.01 per token. Buy FTB - Fundora Token Base - at the pre-genesis price. Earn 5.5% daily for 25 days.

XTrustWorthe rating

Details

Investment plans: 5% daily for 40 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 34%

Last paid: Apr 30th, 2026

Minimal spend: $10

Referral bonus: 10%*

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

Tether ERC20 Tether TRC20 Tether BEP20 BNB.BSC Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple Solana Monero

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: No votes

TrustWorthe status from others:

Minimum withdrawal: $1

Twenty-plus assets, zero-fee transfers between members, a steady yield program, and an interface that treats you like an adult. Trustworthe is the quiet, considered home for your digital money.

XTerra50

Details

Investment plans: 110% after 24 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 30%

Last paid: Apr 30th, 2026

Minimal spend: $50

Referral bonus: 6%*

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

Payment systems: Tether ERC20 Tether TRC20 Tether BEP20 Tron

Withdrawal: Manual (up to 5 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: 4 / 5

Terra50 status from others:

Minimum withdrawal: $3 Tron TRX, $5 USDT

Invest $50. Earn $55 in 24 hours.

XTensorHive rating

Details

Investment plans: 2% - 7% daily for 7 - 30 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 38%

Last paid: Apr 23rd, 2026

Minimal spend: $25

Referral bonus: 10%**

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

Payment systems: Tether ERC20 Tether TRC20 Tether BEP20

Withdrawal: Manual (up to 48 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 16 days

Users voting: No votes

TensorHive status from others:

Minimum withdrawal: $10 (-1% fee)

TensorHive is infrastructure that does not choose between mining and AI. We operate 24 hours a day: by day our clusters render graphics for film studios and train neural networks; by night they mine cryptocurrency, when electricity is 60% cheaper. We brought abandoned farms back to life. We gave AI startups access to previously unreachable infrastructure. We bui...

XRnavest

Details

Investment plans: 1.5% - 3% daily for 100 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 2%

Last paid: Apr 28th, 2026

Minimal spend: $10

Referral bonus: 8%*

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

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

Withdrawal: Manual (1 - 24 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 3 days

Users voting: No votes

Rnavest status from others:

Minimum withdrawal: $1 USDT-BEP20

Rnavest is a licensed AI investment platform operating from Abu Dhabi, built to give everyone access to institutional-grade automated trading strategies — with returns between 1.5% and 3.00% daily.

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