Scam Projects at Monitoring - Page 1

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

XLajaProfit rating

Details

Investment plans: 101% - 120% after 1 day | 105% - 130% after 3 days | 110% - 150% after 5 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 163%

Last paid: Jul 12th, 2026

Minimal spend: $10

Referral bonus: 5%**

Features: DDoS protection SSL encryption Unique design Unique script

Tether ERC20 Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum Tron Stellar

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 147 days

Users voting: 5 / 5

LajaProfit status from others:

Minimum withdrawal: $0.1

LAJAPROFIT Has Perfect Support System with Fast Daily Payout, Pays Every Calender Days with 5% Instant Referral/Affiliate Bonus. It has DDOS Protected Server and Secure Data Transfer.

XRamona Inv rating

Details

Investment plans: 101% - 125% after 1 day | 120% - 245% after 3 days | 282% - 482% after 5 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 390%

Last paid: Jul 11th, 2026

Minimal spend: $10

Referral bonus: 5%**

Features: DDoS protection SSL encryption Unique design Unique script Online chat

Tether ERC20 Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum Tron Stellar

Withdrawal: Manual (24 HOURS)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 449 days

Users voting: 5 / 5

Ramona Inv status from others:

Minimum withdrawal: $1

RAMONAINV Pays Every Calender Days with 5% Instant Referral/Affiliate Bonus. It has DDOS Protected Server and Secure Data Transfer. Pays Every Calender Days, Perfect Support System with Fast Daily Payout .

XAnubisMine rating

| New

Details

Investment plans: 0.5% - 10% daily for 30 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 15%

Last paid: Jul 13th, 2026

Minimal spend: $0.5

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

Features: Strong DDoS protection SSL encryption Unique design Unique script Online chat

Payment systems: Tether BEP20 FaucetPay

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 4 days

Users voting: No votes

AnubisMine status from others:

Minimum withdrawal: FaucetPay - 0.000001 USDT | USDT BEP20 - 0.5 USDT

Anubis Mine is a USDT cloud-mining platform. Buy a 30-day mining machine and receive daily USDT profits according to its price and rate.

XBetterChain rating

Details

Investment plans: up to 5% per hour (for profit generation need do sent BCT to blockchain every 1-2 hours)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 163%

Last paid: Jul 5th, 2026

Minimal spend: $5

Referral bonus: 1%, 0.1%, 0.05% for each block**

Features: Strong DDoS protection SSL encryption Unique design Unique script

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 35 days

Users voting: No votes

BetterChain status from others:

Minimum withdrawal: $5

BetterChain is a blockchain with its BCT token. To make a profit, you need to buy BCT and send BCT to the blockchain. After filling the next block, you will receive +5% profit. You can replenish the chain and make a profit an unlimited number of times.

XFrogCoin

Details

Investment plans: 3% - 5% daily for lifetime

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 103%

Last paid: Jul 8th, 2026

Minimal spend: $20

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

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

Payment systems: Tether TRC20 Tether BEP20 Bitcoin Litecoin Tron

Withdrawal: Manual (Up to 24 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 35 days

Users voting: 5 / 5

FrogCoin status from others:

Minimum withdrawal: Bep20 - 3 USDT; Trc20 - 10 USDT; Tron - 10 TRX; Litecoin - 0.25 LTC; Bitcoin - 0.0002

FrogCoin brings our love for frogs into Web3! Like a frog’s leap, the chart can jump at any moment.

XZentrix

Details

Investment plans: 1.2% - 3% daily for 25 - 40 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 10%

Last paid: Jul 6th, 2026

Minimal spend: $10

Referral bonus: 5%, 3%, 1%*

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

Payment systems: Tether ERC20 Tether TRC20 Tether BEP20 Bitcoin Ethereum Tron

Withdrawal: Manual (up to 24 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 17 days

Users voting: No votes

Zentrix status from others:

Minimum withdrawal: Bitcoin (BTC): $20 | Ethereum (ETH): $20 | Tron (TRX): $5 | USDT (ERC20/TRC20): $7 | USDT (BEP20): $4

At Zentrix, we believe that access to financial opportunities should be simple, secure, and available to everyone. Our mission is to bridge the gap between innovative blockchain technologies and everyday investors by creating a platform built on transparency, expertise, and long-term vision.

XWincups Pro rating

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

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 protection SSL encryption H-Script

Tether ERC20 Tether TRC20 Tether BEP20 USDC.ERC20 USDC.BEP20 BNB.BSC Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron TON

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: No votes

Wincups Pro status from others:

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...

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