Scam Projects at Monitoring - Page 1

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

XZ-One

Details Payouts Vote RCB

Investment plans: 1% per day for 3 days (103% after 3 days) | 3% per day for 5 days (115% after 5 days)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 41%

Last paid: Jul 17th, 2025

Minimal spend: $25

Referral bonus: 3%*

Project features: Strong DDoS protection SSL encryption H-Script Registered company Online chat

Payment systems: ePayCore Tether TRC20 Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 77 days

Users voting: No votes

More information:

Minimum withdrawal: $0.1 for ePayCore, 10trx for Tron, 10 USDT for Tether_trc20

In recent years, cryptocurrencies have caught the attention of investors and technology companies alike. This is due to their unparalleled ability to generate profits and the features that make them unique. One such innovative solution is Z-One, a platform that combines cryptocurrency investments with advanced artificial intelligence (AI) technologies.The company i...

XQuaxel

Details Payouts Vote RCB

Investment plans: 1.5% - 4% daily for 30 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 46%

Last paid: Jul 12th, 2025

Minimal spend: $50

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

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 28 days

Users voting: No votes

More information:

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

At Quaxel, our mission is to redefine the way people invest in digital assets. Founded on the belief that technology can unlock greater financial opportunities, we have developed a fully automated platform that trades cryptocurrencies with precision, speed, and discipline — free from human error or emotion. Every decision is driven by real-time data and advanced al...

XMpi-Management rating

Details Payouts Vote RCB

Investment plans: 0.4% - 0.5% daily for 365 days (deposit included)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 86%

Last paid: Jun 28th, 2025

Minimal spend: $10

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

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

Payment systems: Tether TRC20

Withdrawal: Manual (up to 24 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 397 days

Users voting: 5 / 5

More information:

Minimum withdrawal: $10 (payout within 4 business days)

Behind every successful company and project is a successful team. This is exactly how we position ourselves. Today, we confidently declare that we have "hacked" trendy ways of earning money and continue to strengthen our positions. Specialists of our company show positive results in cryptocurrency mining and working with DeFi. Find out more information about us, ou...

XGgaibot

Details Payouts Vote RCB

Investment plans: 10% - 29% per day for 90 days (capital return)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 95%

Last paid: Jul 5th, 2025

Minimal spend: $20

Referral bonus: 15%, 3%, 2%*

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

Payment systems: Tether TRC20 Tether BEP20 BNB.BSC Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 16 days

Users voting: No votes

More information:

Minimum withdrawal: $2

Ggaibot, where we redefine automated trading through cutting-edge artificial intelligence. AI-Powered Precision, Harnessing state-of-the-art machine learning, Ggaibot adapts to real-time market changes, ensuring unparalleled accuracy and efficiency in decision-making. Exceptional Results, Experience consistent success with our AI-driven trading strategies, delive...

XSuro

Details Payouts Vote RCB

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 45%

Last paid: Jun 28th, 2025

Minimal spend: $1

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

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

ePayCore Tether ERC20 Tether TRC20 Tether BEP20 BNB.BSC Bitcoin Litecoin Ethereum Dogecoin Tron Ripple Stellar Payeer TON

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 66 days

Users voting: No votes

More information:

Minimum withdrawal: ePayCore / Payeer - $0.1 | Tron - $3 | Tether_trc20 / Litecoin / Ton - $5

The service provides high-quality services for earning on cryptocurrency using modern AI technologies.

XExvalto

Details Payouts Vote RCB

Investment plans: 2.25% daily for 15 business days | 2.45% daily for 25 business days | 2.85% daily for 35 business days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 7%

Last paid: Jun 13th, 2025

Minimal spend: $30

Referral bonus: 4-6%, 2%, 1%*

Project features: DDoS protection SSL encryption Licensed GC script Online chat

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

Withdrawal: Manual (up to 48 hours)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: No votes

More information:

Minimum withdrawal: BTC/ETH: $20; TRX/LTC/BNB/DOGE/XRP/SOL: $5; USDT (TRC20/ERC20): $15; USDT (BEP20)/BUSD: $5

Since 2024, Exvalto has been dedicated to delivering professional financial services within the rapidly evolving world of digital assets. By combining the team's extensive FinTech expertise with the transformative capabilities of blockchain technology, Exvalto enables millions to unlock the true value of their crypto assets paving the way for a smarter, more inclus...

XBitCapitalMine Ltd rating

Details Payouts Vote RCB

Investment plans: 0.3% daily for lifetime | 8% daily for 14 days | 10% daily for 11 days | 20% daily for 9 days | 30% daily for 7 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 98%

Last paid: Jun 13th, 2025

Minimal spend: $1

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

Project features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP Online chat

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 96 days

Users voting: No votes

More information:

Minimum withdrawal: $0.1 Epaycore, cryptocurrencies - $10

bitcapitalmine.com is a Leader in Cryptocurrency investment. We operates daily trading of Crypto by its own expertise trading methods, and generates huge profits daily from the total funds collected. However, there are still some questions— around reservations on investing in newer markets that appear volatile. The best way for new or hesitant investors to enter wo...

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