Scam Projects at Monitoring - Page 1

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

XMonster UD rating

Details

Investment plans: 4% - 10% daily for 30 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 21%

Last paid: Jun 13th, 2026

Minimal spend: $1

Referral bonus: 10%*

Project 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: 7 days

Users voting: No votes

Monster UD status from others:

Minimum withdrawal: $1

Industrial-grade cloud mining infrastructure delivering consistent USDT returns. No hardware. No maintenance. Transparent on-chain payouts every cycle.

XHash Forge rating

Details

Investment plans: 6% daily for 30 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 259%

Last paid: Jun 11th, 2026

Minimal spend: $0.5

Referral bonus: 15%*

Project features: DDoS protection SSL encryption Unique design Unique script

Payment systems: Tether BEP20 FaucetPay

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 28 days

Users voting: 2 / 5

Hash Forge status from others:

Minimum withdrawal: 0.5 USDT

The Most Advanced USDT Cloud Mining Platform. Connect your direct USDT BEP20 Wallet or FaucetPay account. No downloads, no hardware maintenance. Start generating automatic crypto revenue today with instant and completely free withdrawals.

XPrimeFundeBot rating

Details

Investment plans: 4% daily termless

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

Referral bonus: 10%*

Project features: Strong DDoS protection SSL encryption Unique design

Tether ERC20 Tether BEP20 USDC.ERC20 USDC.BEP20 BNB.BSC BUSD Bitcoin Bitcoin Cash Ethereum Dogecoin Dash Tron Solana Monero

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 2 days

Users voting: No votes

PrimeFundeBot status from others:

Minimum withdrawal: 0.5 USDT

🚀 Primefunde - USDT Mining Platform Earn 4% daily on your mining balance! • Deposit USDT and start mining • 4% daily mining rewards • 10% referral bonus • Instant withdrawals

XAlgorixy

Details

Investment plans: 2% daily for 60 days | 3% daily for 50 days | 180% after 2 weeks | 250% after 1 week

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 91%

Last paid: Jun 5th, 2026

Minimal spend: $50

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

Project features: Strong DDoS protection SSL encryption Licensed GC script Dedicated server/IP Unique design Registered company Online chat

Tether TRC20 Tether BEP20 BNB.BSC Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple Solana TON MATIC

Withdrawal: Manual (up to 24 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 48 days

Users voting: No votes

Algorixy status from others:

Minimum withdrawal: $5

Algorithmic investment platform with transparent engine analytics. Choose from several Algorixy strategies, monitor real-time 24h engine performance on major markets and boost your effective return with structured loyalty and referral programs.

XRevaano

Details

Investment plans: 1.8% daily staking for 365 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 20%

Last paid: Jun 5th, 2026

Minimal spend: $10

Referral bonus: 7%*

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

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: Yes, after expiration

Worked: 13 days

Users voting: No votes

Revaano status from others:

Minimum withdrawal: $1-5, fee 0.5-1%

Revaano is a digital crypto wallet that allows you to store, send, receive, swap, and stake cryptocurrencies across multiple blockchain networks. Earn up to 1.8% daily staking profit with zero KYC required.

XFixvesta

Details

Investment plans: 2% daily for 100 days (principal included)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 38%

Last paid: May 28th, 2026

Minimal spend: $10

Referral bonus: 1-5%*

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

Payment systems: Tether TRC20 Tether BEP20 BNB.BSC Bitcoin Bitcoin Cash Dogecoin Tron

Withdrawal: Manual (up to 24 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 27 days

Users voting: 5 / 5

Fixvesta status from others:

Minimum withdrawal: $1 DOGE, XRP, USDT, ADA and others | BTC and ETH - $5

Fixvesta reinvests user liquidity into real currency exchange operations, generating daily revenue from actual turnover. Earn 2% per day with transparent and predictable exchange-based profits — no trading, no speculation.

XHashly

Details

Investment plans: 5% - 7% daily 30 days