Scam Projects at Monitoring - Page 1

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

XLitenko

| New

Project Details

Investment plans: 8% daily for 60 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 29%

Last paid: Jul 27th, 2026

Minimal spend: 0.001 LTC, 5 USDT

Referral bonus: 10%, 3%*

Features: Strong DDoS protection SSL encryption Unique design Unique script

Payment systems: Tether BEP20 Litecoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

Litenko status from others:

Minimum withdrawal: 0.01 LTC

We have set up and tested our AI and guarantee an 8% daily income.

XAlistata

Project Details

Investment plans: 10% daily - accruals every second, the tariff is for 120 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 225%

Last paid: Jul 28th, 2026

Minimal spend: 0.2 USD

Referral bonus: 10%, 3%*

Features: Strong DDoS protection SSL encryption Unique design Unique script

Payment systems: Tether BEP20 Litecoin Dogecoin Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: No votes

Alistata status from others:

Minimum withdrawal: 3 TRX

AI automatically trades digital assets and generates profits using advanced algorithms. Your income will be 10% daily - accruals every second, the tariff is for 120 days. Bonus 1000 AMH/s. AI is ready to work For your financial independence.

XDogenko

| New

Project Details

Investment plans: 8% daily termless

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5 (1 DOGE)

Referral bonus: 10%, 3%*

Features: Strong DDoS protection SSL encryption Unique script

Payment systems: Tether BEP20 Dogecoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

Dogenko status from others:

Minimum withdrawal: 5 DOGE

We have set up and tested our AI and guarantee an 8% daily income.

XGnomeMine rating

Project Details

Investment plans: 0.5% - 8% daily termless (reinvestment can increase your earnings)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 1%

Last paid: Jul 22nd, 2026

Minimal spend: $0.1

Referral bonus: 10%, 3%, 1%*

Features: Strong DDoS protection SSL encryption Unique design Online chat

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

GnomeMine status from others:

Minimum withdrawal: 0.5 USDT

Build your mining crew. Turn every action into progress. Deposit and withdraw through PayKassa blockchain payments or your FaucetPay account, purchase permanent mining gnomes, upgrade your equipment and manage your entire Gold Coin economy from one organized platform. Complete tasks and convert platform activity into Gold Coins. You can buy as many gnomes and tool...

XVelora24

Project Details

Investment plans: 102% - 106% after 24 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 2%

Last paid: Jul 23rd, 2026

Minimal spend: $20

Referral bonus: 1%*

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

Payment systems: Tether BEP20

Withdrawal: Manual (up to 24 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

Velora24 status from others:

Minimum withdrawal: $1

Capital works through automated trading sessions. Users allocate funds to selected investment sessions. VELORA24 runs algorithmic trading systems, provides the technical infrastructure and distributes the generated result: part remains with the platform and part is credited to investors under the session terms.

XVerdinex

Project Details

Investment plans: 0.75% - 1.35% daily for 30 days | 1% - 2.5% daily for 30 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 73%

Last paid: Jul 15th, 2026

Minimal spend: $50

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

Features: Strong DDoS protection SSL encryption Unique design Unique script Online chat

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: Yes, after expiration

Worked: 71 days

Users voting: No votes

Verdinex status from others:

Minimum withdrawal: Bitcoin: 0.0015, Ethereum: 0.02, Binance Coin (BEP20/ERC20): 0.025, Toncoin, ePayCore: 1, Litecoin: 0.055, Dogecoin, Basic Attention Token: 25, TRON: 50, Bitcoin Cash: 0.01, Shiba Inu (including BEP20): 250000, Solana (including BEP20), Monero: 0.05, Ripple, Tether (ERC20), USD Coin, TrueUSD, Dai: 10, Polygon (all types): 6.5, Dash: 0.15, Chainlink (including BEP20), Ethereum Classic (including BEP20): 0.25, Uniswap (including BEP20): 0.35, ZCash: 0.2, and other supported tokens: 5 units (TRC20, BEP20, TON, PRC20 variants)

Verdinex is a digital platform focused on identifying opportunities across global financial markets. Our strategy centers on structured short term loan activity across multiple regions, allowing capital to circulate efficiently while benefiting from diversified market environments. By combining international market access with disciplined operational processes, Ver...

XFast Mine rating

Project Details

Investment plans: 4% - 7% daily for 30 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 30%

Last paid: Jul 21st, 2026

Minimal spend: $5

Referral bonus: 10%, 7%, 3%*

Features: Strong DDoS protection SSL encryption Unique design Unique script Online chat

Payment systems: Tether BEP20

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

Fast Mine status from others:

Minimum withdrawal: 3 usdt-bep20

USDT plans built for independent control. Select a plan with its own deposit range, daily rate and duration. Every payment is generated for USDT on the BEP20 network and tracked from your dashboard.

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