Scam Projects at Monitoring - Page 1

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

XAI Barka

Details

Investment plans: 4% daily for 365 days (principal included) | to earn you need compleete tasks every day

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%, 3%, 2%*

Features: Strong DDoS protection SSL encryption Unique design Unique script

Payment systems: Tether TRC20 Tether BEP20 BNB.BSC Tron

Withdrawal: Manual (up to 24 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: 5 / 5

AI Barka status from others:

Minimum withdrawal: $10 USDT-TRC20 | $8 USDT-BEP20

🎉 Welcome to Albarka! 💳 Deposit funds to your account. 📦 Purchase a plan. 📋 Complete your daily tasks and earn rewards. ⚡ Enjoy fast and secure withdrawals. 🚀 Start your earning journey today!

XUltra Hash rating

Details

Investment plans: 110% - 150% total return in 24 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 44%

Last paid: Jul 20th, 2026

Minimal spend: $5

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

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

Payment systems: Tether ERC20 Tether TRC20 Tether BEP20 BNB.BSC Bitcoin Tron Solana

Withdrawal: Manual (10 minutes – 8 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

Ultra Hash status from others:

Minimum withdrawal: $1

Invest across networks. Manage everything in one place. Five independent 24-hour plans, automatic blockchain confirmation, balances separated by currency, three referral levels, creator bonuses and task rewards.

XHashMine

Details

Investment plans: 5% - 16% daily for 25 - 15 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 133%

Last paid: Jul 20th, 2026

Minimal spend: $1

Referral bonus: 10%, 2%*

Features: Strong DDoS protection SSL encryption Unique design Unique script

Tether TRC20 Tether BEP20 BNB.BSC Bitcoin Litecoin Ethereum Dogecoin Tron FaucetPay

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 18 days

Users voting: No votes

HashMine status from others:

Minimum withdrawal: $0.5 USDT (2% fee)

HASHMINE.VIP LTD designed for reliable cryptocurrency investment and trading experience. The company is distinguished by deep and high-quality trading in the cryptocurrency market. The main goal is to ensure maximum profit and confidently support investors in our company. Earn money daily from just $1

XStakels

Details

Investment plans: 5% for each block (need to make new staking every block)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: 0.1 USD

Referral bonus: 2% 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 BUSD Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 30 days

Users voting: No votes

Stakels status from others:

Minimum withdrawal: 1 TRX

Tron staking earns 5% for every full stack. Contribute to the chain and earn profits.

XFinilon

Details

Investment plans: 2% daily for 20 days | 3% daily for 25 days | 4% daily for 30 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 157%

Last paid: Jul 16th, 2026

Minimal spend: $30

Referral bonus: 5%*

Features: DDoS protection SSL encryption Licensed GC script Registered company Online chat

Payment systems: Tether TRC20 Bitcoin Litecoin Ethereum Dogecoin Tron

Withdrawal: Manual (Up to 4 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 83 days

Users voting: 5 / 5

Finilon status from others:

Minimum withdrawal: BTC: $10, ETH: $10, LTC: $5, DOGE: $5, USDT TRC20: $5, Tron TRX: $5 | (4% fee)

FINILON is a real estate investment platform focused on connecting investors with property and construction opportunities. The company presents investment plans designed to generate passive income through real-estate-backed projects, while offering crypto-based deposits and withdrawals. FINILON aims to provide a simplified investment experience with transparent ret...

XUsdXchange rating

Details

Investment plans: 0.8% daily 10 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 72%

Last paid: Jul 13th, 2026

Minimal spend: $20

Referral bonus: 2%*

Features: Strong DDoS protection SSL encryption Licensed GC script

Payment systems: Tether BEP20 Tron

Withdrawal: Manual (within 12 business hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 114 days

Users voting: No votes

UsdXchange status from others:

Minimum withdrawal: $2 ($0.35 fee)

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. usdxchange.org is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stabi...

XBitbillionaire Limited rating

Details

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 112%

Last paid: Jul 12th, 2026

Minimal spend: $10

Referral bonus: 0.5%,7%,15%*

Features: Strong DDoS protection SSL encryption Licensed GC script Unique design Registered company

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

Withdrawal: Manual (within 12 to 24 business hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 647 days

Users voting: No votes

Bitbillionaire Limited status from others:

Minimum withdrawal: $1

BitBillion is not just a platform; it is a sophisticated ecosystem designed for the modern digital visionary. We bridge the gap between complex algorithmic trading and individual wealth accumulation. Our mission is to provide our global members with a secure, institutional-grade framework to scale their cryptocurrency holdings with precision and speed.

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