Scam Projects at Monitoring - Page 1

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

XPareFull

Details

Investment plans: 8% daily termless

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 45%

Last paid: May 16th, 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 Dash Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

PareFull status from others:

Minimum withdrawal: 7 TRX

We are a leading provider of cryptocurrency mining equipment. Our mission is to provide everyone with access to reliable and efficient solutions for mining digital assets.

XMoney House rating

Details

Investment plans: 6% daily for 20 days | 1% daily for 3 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 8%

Last paid: May 15th, 2026

Minimal spend: $10

Referral bonus: 4-6%*

Project features: Strong DDoS protection SSL encryption H-Script Unique design

Payment systems: Tether BEP20 Bitcoin Litecoin Ethereum Tron TON

Withdrawal: Manual (up to 24 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

Money House status from others:

We are not just another investment platform. We are an engineering bureau of market strategists who have replaced outdated banking models with high-precision capital algorithms. Inspired by the idea of flawless calculation, we have created an environment where time and volatility work exclusively for the investor.

XBitsmens

Details

Investment plans: 2% - 2.1% daily for 100 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 23%

Last paid: May 15th, 2026

Minimal spend: $3

Referral bonus: 10%*

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

Payment systems: Tether BEP20 BNB.BSC Bitcoin Litecoin Ethereum Tron

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: No votes

Bitsmens status from others:

Minimum withdrawal: $1

BITSMENS — AI Mining Network. After activating a plan, your account earns automatically every hour at the plan's hash rate. Profits are added to your balance in real time — no devices or downloads needed.

XBitmine

Details

Investment plans: 5% - 15% daily termless

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 55%

Last paid: May 12th, 2026

Minimal spend: 0.0005 BTC

Referral bonus: 0-10%*

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

Payment systems: Tether TRC20 Tether BEP20 Bitcoin

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: No votes

Bitmine status from others:

Minimum withdrawal: 0.00005 BTC

BitMine is a Bitcoin cloud mining platform that lets you earn BTC every second without hardware or technical knowledge. Simply choose a mining plan, deposit BTC, and watch your balance grow in real time. Withdraw anytime from 0.0001 BTC with no lock-up periods. Plans start from 0.0005 BTC with daily returns up to 15%.

XAihorix

Details

Investment plans: 101% - 436% after 1 - 28 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 36%

Last paid: May 13th, 2026

Minimal spend: $25

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

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

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

Withdrawal: Manual (1 - 24h)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 20 days

Users voting: 5 / 5

Aihorix status from others:

Minimum withdrawal: BNB/USDT BEP20 - 1$

Our trading bot is the result of combining algorithmic analysis, artificial intelligence technologies, and practical experience in financial markets. The system is designed to simplify access to trading and make it максимально эффективной even for users without experience. The user simply needs to connect to the platform — all key processes are performed automatica...

XVonic

Details

Investment plans: 101% after 18 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 9%

Last paid: May 13th, 2026

Minimal spend: $20

Referral bonus: 12%, 3%, 1%*

Project features: Strong DDoS protection SSL encryption H-Script Unique design

Payment systems: Tether ERC20 Tether TRC20 Tether BEP20 BUSD Litecoin Ethereum Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: 5 / 5

Vonic status from others:

Minimum withdrawal: 0.6 TRX, $5 USDT, LTC, ETH, BNB

Vonic is a modern and reliable platform that offers Fixed short-term investment planswith fast profit payouts. We offer a simple and transparent plan: Fixed returns from 101% for a Fixed assigned duration of 18 hours.

XKryvest

Details

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 3%

Last paid: May 12th, 2026

Minimal spend: $10

Referral bonus: 5%*

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

Payment systems: Tether TRC20 Tether BEP20 Bitcoin Tron

Withdrawal: Manual (1 - 12 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

Kryvest status from others:

Minimum withdrawal: $10 BTC/ETH, $7 TRX/USDT

Kryvest is a next-gen investment platform built by experts in algorithmic trading and machine learning. Our intelligent trading bot analyzes markets, manages risk, and executes trades using advanced AI models. Minimal risk, maximum convenience

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