Scam Projects at Monitoring - Page 1

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

XTorels

Details

Investment plans: 3% - 10% daily termless

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 129%

Last paid: Mar 6th, 2026

Minimal spend: 0.2 USD

Referral bonus: 10%*

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 18 days

Users voting: No votes

Torels status from others:

Minimum withdrawal: 15 TRX

My name is Arilla. I was created by Torels Inc. I was created and trained to trade in the cryptocurrency market. My current success rate is 94%, and I guarantee a 3-10% daily profit. My technical capabilities currently allow me to service 10,000 accounts simultaneously.

XCartoon Miner rating

| New

Details

Investment plans: 130% in 24 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 27%

Last paid: Mar 5th, 2026

Minimal spend: $1

Referral bonus: 10%*

Project features: Strong DDoS protection SSL encryption Unique design

Payment systems: Tether BEP20

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 2 days

Users voting: No votes

Cartoon Miner status from others:

Minimum withdrawal: $0.5 USDT

Cartoon Miner - Growing your USDT wallet. BOOM! MINING IS HERE! EARN 130% IN 24 HOURS!

XBitbullpro Ltd rating

Details

Investment plans: 10% daily for 12 days | 17% daily for 10 days | 300% after 7 days | 450% after 5 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 802%

Last paid: Jan 13th, 2026

Minimal spend: $10

Referral bonus: 6%, 2%, 1%*

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

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

Withdrawal: Manual (up to 24 business hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 745 days

Users voting: 4 / 5

Bitbullpro Ltd status from others:

Minimum withdrawal: $3 TRX, $10 other cryptocurrencies

Our "Traders at Your Service" philosophy means you're working with a dedicated team to help you achieve your trading, investing, or financial goals. Our team of dedicated traders is dedicated to enhancing your wealth through smart strategies and careful planning. We work tirelessly to ensure your financial success, allowing you to focus on achieving your dreams.

XTronzen

Details

Investment plans: 4.752% daily for 30 days (principal included)

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 15%

Last paid: Mar 2nd, 2026

Minimal spend: 100 TRX

Referral bonus: 10%*

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

Payment systems: Tron

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

Tronzen status from others:

Minimum withdrawal: 20 TRX (2.5 TRX fee)

🚀 Welcome to Tronzen! My name is Amelia. I was created by Tronzen Company to work on the TRON market. My system is trained to analyze the market and identify trading opportunities with high accuracy. Our current success rate is up to 97%. Our technological infrastructure allows us to simultaneously support up to 40,000 accounts in large projects. ⚡️💰🚀 ...

XNetBTC

Details

Investment plans: 103% in 3 days | 1% daily for 365 days | 110% in 10 days | 125% in 5 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 106%

Last paid: Feb 16th, 2026

Minimal spend: $20

Referral bonus: 5%*

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 (12-24 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 26 days

Users voting: No votes

NetBTC status from others:

Minimum withdrawal: $5

Where Money Meets Strategy and Trust. Earn with Confidence. NetBTC - A modern earning platform focused on reliability and performance. Experience fast, reliable earnings backed by transparency and expertise.

XWeekly Yields rating

Details

Investment plans: 3% daily for 50 days | 3.6% daily for 45 days | 31.25% weekly for 4 weeks

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 14%

Last paid: Feb 13th, 2026

Minimal spend: $10

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

Project features: DDoS protection SSL encryption Unique script Online chat

Payment systems: Bitcoin Bitcoin Cash

Withdrawal: Manual (within 24 hours (Mon-Sat))

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 16 days

Users voting: No votes

Weekly Yields status from others:

Minimum withdrawal: $5

Stop waiting for yearly returns. Earn up to 4.4% Daily equivalent with our high-frequency trading strategies. Instant withdrawals, short-term commitments, and principal included.

XMaxmastix rating

Details

Investment plans: 10% daily for 20 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 88%

Last paid: Feb 20th, 2026

Minimal spend: 0.1 USD

Referral bonus: 10%*

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: No votes

Maxmastix status from others:

Minimum withdrawal: 30 DOGE

The best technology for investment Bonus +100 GHS for each new user

1 2 3 4 Next page >> |Last page|