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Scam Projects at Monitoring - Page 1

 Information: in this list placed NOT PAYING and SCAM Projects.
Investment plans: 8% daily termless
parefull.com

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 protectionSSL encryptionUnique designUnique script

Tether ERC20Tether TRC20Tether BEP20USDC.ERC20USDC.BEP20BNB.BSCBUSDBitcoinBitcoin CashLitecoinEthereumDogecoinDashTron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

PareFull status from others: ISP H-metrics allmonitors24

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.
Investment plans: 6% daily for 20 days | 1% daily for 3 days
money-houses.com

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 protectionSSL encryptionH-ScriptUnique design

Payment systems: Tether BEP20BitcoinLitecoinEthereumTronTON

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: ISP H-metrics allmonitors24

Minimum withdrawal: USDT (BEP-20): 3 USDT | TON: 2.2 TON | LTC: 0.05 LTC | TRX: 9 TRX | ETH: 0.0013 ETH | BTC: 0.00004 BTC
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 We are an engineering bureau of market strategists who have replaced outdated banking models with high-precision capital algorithms.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.
Investment plans: 2% - 2.1% daily for 100 days
t.me-Bitsmensbot

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 protectionSSL encryptionUnique designUnique script

Payment systems: Tether BEP20BNB.BSCBitcoinLitecoinEthereumTron

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: No votes

Bitsmens status from others: ISP H-metrics allmonitors24

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.
Investment plans: 5% - 15% daily termless
bitcoinmine.app

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 protectionSSL encryptionUnique designUnique scriptOnline chat

Payment systems: Tether TRC20Tether BEP20Bitcoin

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 15 days

Users voting: No votes

Bitmine status from others: ISP H-metrics allmonitors24

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%.
Investment plans: 101% - 436% after 1 - 28 days
aihorix.com

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 protectionSSL encryptionDedicated server/IPUnique designOnline chat

Tether TRC20Tether BEP20USDC.ERC20USDC.BEP20BNB.BSCBitcoinLitecoinEthereumDogecoinTronRippleSolanaStellar

Withdrawal: Manual (1 - 24h)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 20 days

Users voting: 5 / 5

Aihorix status from others: ISP H-metrics allmonitors24

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...
Investment plans: 101% after 18 hours
vonic.pro

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 protectionSSL encryptionH-ScriptUnique design

Payment systems: Tether ERC20Tether TRC20Tether BEP20BUSDLitecoinEthereumTron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: 5 / 5

Vonic status from others: ISP H-metrics allmonitors24

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.
Investment plans: 102% - 110% after 1 day | 135% after 3 days | 180% after 7 days | 300% after 15 days | 550% after 30 days | 1200% after 60 days
kryvest.com

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 protectionSSL encryptionLicensed GC scriptUnique design

Payment systems: Tether TRC20Tether BEP20BitcoinTron

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: ISP H-metrics allmonitors24

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

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