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Scam Projects at Monitoring - Page 1

 Information: in this list placed NOT PAYING and SCAM Projects.
XWincups Pro ratingrating___empty___empty___empty
Details
Investment plans: 106% - 130% after 3 days | 118% - 180% after 7 days | 25% - 35% daily for 5 days | 2700% - 1800% after 40 - 20 days
wincups.pro

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 6%

Last paid: Jun 29th, 2026

Minimal spend: $5

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

Features: DDoS protectionSSL encryptionH-Script

Tether ERC20Tether TRC20Tether BEP20USDC.ERC20USDC.BEP20BNB.BSCBitcoinBitcoin CashLitecoinEthereumDogecoinDashTronTON

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: No votes

Wincups Pro status from others: H-metrics allmonitors24

Minimum withdrawal: $3
A decade on the books, now automated I have bet football and other sports seriously for about ten years. Long enough to learn that gut feeling loses and data wins. So I built the system I always wanted: a statistical comparison engine that hits close to 80% on its high-confidence calls. It compares every line The engine scores bookmaker odds against historical...
XGoldPig ratingratingratingrating___empty
Details
Investment plans: 1% - 1.5% daily for 15 - 45 days
goldpig.io

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 23%

Last paid: Jun 30th, 2026

Minimal spend: $1

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

Features: Strong DDoS protectionSSL encryptionUnique designUnique scriptOnline chat

Tether ERC20Tether TRC20Tether BEP20USDC.BEP20BNB.BSCBitcoinBitcoin CashLitecoinEthereumDogecoinDashTronRippleSolana

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 21 days

Users voting: 5 / 5

GoldPig status from others: H-metrics allmonitors24

Minimum withdrawal: $1
GoldPig is an AI-powered crypto investment platform designed to generate 1%+ daily returns. Whether you're starting with just $1, GoldPig provides opportunities to grow your wealth and achieve long-term prosperity.
XAxiorum ratingratinghalf___empty___empty
Details
Investment plans: 0.7% daily for 20 working days | 1.5% daily for 10 working days | 3% daily for 50 days | 360% after 90 days
axiorum.com

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 15%

Last paid: May 25th, 2026

Minimal spend: $10

Referral bonus: 4%, 1%, 1%*

Features: Strong DDoS protectionSSL encryptionH-ScriptOnline chat

Tether ERC20Tether TRC20Tether BEP20USDC.ERC20USDC.BEP20BNB.BSCBitcoinBitcoin CashLitecoinEthereumDogecoinDashTronRipple

Withdrawal: Manual (48 working hours)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 63 days

Users voting: No votes

Axiorum status from others: H-metrics allmonitors24

Minimum withdrawal: $10 USDT (TRC20) | $5 USDT (BEP20) | Bitcoin 0.0005 BTC | Litecoin 0.25 LTC | Tron 25 TRX
Financial freedom without barriers. We believe that capital should work for people, not the other way around. Axiorum was created to break down the barriers between retail investors and institutional-level returns by making complex financial instruments accessible, understandable, and effective. At the heart of the project is a team of like-minded professionals wi...
XSimpleCryptoHub ratingratingratinghalf___empty
Details
Investment plans: 3.5% - 7.2% daily for 30 days
simplecryptohub.com

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 159%

Last paid: Jun 21st, 2026

Minimal spend: $30

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

Features: Strong DDoS protectionSSL encryptionLicensed GC scriptUnique design

Payment systems: Tether BEP20BNB.BSCLitecoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 77 days

Users voting: 4 / 5

SimpleCryptoHub status from others: H-metrics allmonitors24

Minimum withdrawal: $2 (5% fee)
SimpleCryptoHub is built for people who want to grow their crypto portfolio without needing to become experts. We simplify the entire process from tracking and insights to strategy and execution. No jargon. No confusion. Just smarter crypto growth.
XBitEnginbot ratingratinghalf___empty___empty
Details
Investment plans: 3.5% daily forever
t.me-BitEnginbot

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 2%

Last paid: Jun 19th, 2026

Minimal spend: $10

Referral bonus: 10%*

Features: Strong DDoS protectionSSL encryptionDedicated server/IPOnline chat

Tether ERC20Tether TRC20Tether BEP20BNB.BSCBitcoinLitecoinEthereumTronTON

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

BitEnginbot status from others: H-metrics allmonitors24

Minimum withdrawal: 0.5 USDT
⚡️ BitEngin — AI Mining Welcome! Start earning passive USDT today. • Smart AI mining 24/7 • Earn 3.5% daily on your capital — forever • Instant deposits & withdrawals • Earn 10% on every referral deposit
XAstrobit ratingratinghalf___empty___empty
Details
Investment plans: 4% - 6% daily for 3 - 10 days
astrobit.cc

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 5%

Last paid: Jun 17th, 2026

Minimal spend: $20

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

Features: DDoS protectionSSL encryptionOnline chat

Payment systems: Tether BEP20

Withdrawal: Manual (up to 24 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 3 days

Users voting: No votes

Astrobit status from others: H-metrics allmonitors24

Minimum withdrawal: $3
At Astrobit, we offer investment opportunities through our latest offerings. Explore customized capital propositions that align with your needs and goals. Our funding proposals are designed to support a variety of investment preferences.
XWeekly Yields ratingratingrating___empty___empty
Details
Investment plans: 0.28% daily for 1 year | 3% weekly for 1 year | 5% weekly for 1 year | 10% weekly for 1 year
weeklyyields.com

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 4%

Last paid: Dec 15th, 2025

Minimal spend: 10 USD

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

Features: Strong DDoS protectionSSL encryptionUnique scriptOnline chat

Tether ERC20Tether TRC20BitcoinBitcoin CashLitecoinEthereumRippleSolanaShiba InuMATIC

Withdrawal: Manual (Up to 72 hours)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 219 days

Users voting: No votes

Weekly Yields status from others: H-metrics allmonitors24

Minimum withdrawal: 1 USD
Weekly Yields was founded on a simple observation: The most successful crypto traders don't trade daily—they trade in cycles. Specifically, 52-week cycles that align with institutional market movements.

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