Scam Projects at Monitoring - Page 1

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

XHourva

| New

Project Details

Investment plans: 150% total return in 24 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 105%

Last paid: Oct 28th, 2026

Minimal spend: $5

Referral bonus: 10%*

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 Tron Ripple Solana

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 2 days

Users voting: No votes

Hourva status from others:

Minimum withdrawal: $5

HOURVA is an online platform for managing a single 24-hour investment cycle. Each account brings together payment instructions, active cycles, hourly credits, personal wallets and a transaction history denominated in USDT.

XPairBots

Project Details

Investment plans: 1.2% - 1.6% - 2.1% daily for 30 days | 1.4% - 1.8% - 2.3% daily for 60 days | 1.6% - 2.0% - 2.5% daily for 90 days | 1.8% - 2.3% - 2.7% daily for 180 days (Principal Return)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 151%

Last paid: Oct 26th, 2026

Minimal spend: $0.1

Referral bonus: 7%, 3%, 2%, 1%, 1%, 1%*

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

Tether TRC20 Tether BEP20 USDC.ERC20 USDC.BEP20 BNB.BSC Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Tron Solana Shiba Inu TON

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 79 days

Users voting: 5 / 5

PairBots status from others:

Minimum withdrawal: 20 TRX, 1 USDT Bep20/USC Bep20, 10 USDT Trc20, 0.003 ETH, 5 USDT ERC20/USDC ERC20/ Polygon, 1 USDT Polygon, 0.0005 BTC, 0.1 LTC | $0.25 - $1 withdrawal fee

PairBots is built on a fault-tolerant cloud infrastructure designed for continuous availability and real-time execution. Our trading engine processes market data within milliseconds, dynamically adapting strategies to changing conditions. Every system component operates in isolated, secure environments, while enterprise-grade encryption and real-time data replicati...

XDe-Ai

| New

Project Details

Investment plans: 150% - 180% total return in 3 days | 200% total return in 4 days (accruals every 3 hours)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 58%

Last paid: Oct 24th, 2026

Minimal spend: $5

Referral bonus: 6%, 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 Litecoin Ethereum Dogecoin Tron TON

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 2 days

Users voting: No votes

De-Ai status from others:

Minimum withdrawal: $3

Digital assets, a new perspective. PLAN. INVEST. GROW. Find your investment horizon. Follow your funds. Every plan, payout and transaction in one connected space.

XAlpai

Project Details

Investment plans: 10% - 14% daily for 15 days (paid every 6 hours)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 37%

Last paid: Oct 23rd, 2026

Minimal spend: $5

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

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

Payment systems: Tether BEP20 BNB.BSC Bitcoin Litecoin Dogecoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

Alpai status from others:

Minimum withdrawal: $1

ALPAI is a crypto investment platform with three fixed-rate plans. Pick a plan, fund it with the coin you already hold, and collect payouts every 6 hours.

XHronflow

Project Details

Investment plans: 5% - 6% daily termless

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 67%

Last paid: Oct 22nd, 2026

Minimal spend: 10 TRX

Referral bonus: 10%*

Features: Strong DDoS protection SSL encryption Unique design Unique script

Payment systems: Tether TRC20 Tether BEP20 Litecoin Tron

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: No votes

Hronflow status from others:

Minimum withdrawal: 5 TRX

Your hour. Your next reward. Time flows. Your screen fills. Every new hour adds 5-6% TRX to your balance.

XKageForge rating

Project Details

Investment plans: 105% – 150% after 24 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 7%

Last paid: Oct 20th, 2026

Minimal spend: $5

Referral bonus: 7%, 3%, 1%, 0.5%*

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 Litecoin Ethereum Dogecoin Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 2 days

Users voting: No votes

KageForge status from others:

Minimum withdrawal: $3

Welcome to KageForge, an original, anime-inspired platform that integrates cryptocurrency investment plans, referral commissions, and creator rewards—all within a single account.

XWintex

Project Details

Investment plans: 0.31% daily for 365 days | 2.4% weekly for 52 weeks | 3.8% weekly for 52 weeks | 102% after 7 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 39%

Last paid: Oct 8th, 2026

Minimal spend: $20

Referral bonus: 7%, 3%, 2%, 1%...1%*

Features: Strong DDoS protection SSL encryption Unique design Unique script

Payment systems: Tether ERC20 Tether TRC20 Tether BEP20 USDC.ERC20

Withdrawal: Manual (24 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 44 days

Users voting: No votes

Wintex status from others:

Minimum withdrawal: $2 (2% withdrawal fee)

Wintex brings together structured investment plans and trading utilities in one clean interface. Our focus is clarity, speed, and reliable processing of USDT on major networks.

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