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Scam Projects at Monitoring - Page 3

 Information: in this list placed NOT PAYING and SCAM Projects.
XVeridion Trading ratingratingratingrating___empty
DetailsPayoutsVoteRCB
Investment plans: 0.7% - 1.2% daily for 7 days | 1.7% - 2.2% daily for 15 days (deposit returned)
veridion-trading.com

Status: NOT PAYING

Our deposit: $101.00

Payout ratio: 18%

Last paid: May 31st, 2025

Minimal spend: $15

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

Project features: Strong DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IPRegistered companyOnline chat

ePayCoreTether ERC20Tether TRC20Tether BEP20BNB.BSCBitcoinLitecoinEthereumDogecoinDashTronRipple

Withdrawal: Manual (24 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: 5 / 5

More information: ISP H-metrics AllHM hyipmonitors24 WatchHyipMonitors allmonitors24

Minimum withdrawal: 0.1$ For epayCore, 10$ for Bitcoin and 3$ for all other currencies
Veridion is a leading investment platform created to deliver substantial daily returns to its investors across both short-term and medium-term investment horizons. Our skilled team applies their expertise to invest across a range of financial markets, including short-term trading, AI trading, forex, currency options, and beyond.
XTrxs ratinghalf___empty___empty___empty
DetailsPayoutsVoteRCB
Investment plans: 6.3% hourly for 16 hours
trxs.shop

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 2%

Last paid: May 31st, 2025

Minimal spend: $15

Referral bonus: 20%*

Project features: DDoS protectionSSL encryptionH-Script

ePayCoreTether ERC20Tether TRC20Tether BEP20LitecoinEthereumDogecoinDashTronRipple

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 2 days

Users voting: No votes

More information: ISP H-metrics AllHM hyipmonitors24 WatchHyipMonitors allmonitors24

Minimum withdrawal: $0.1 Epaycore, $5 USDT, $10 LTC, ETH, BNB
Earn hourly 6.3% hourly for 16 hours
XBlindMonkey ratingratingratinghalf___empty
DetailsPayoutsVoteRCB
Investment plans: 1% - 4% daily for 20 days
blind-monkey.org

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 28%

Last paid: May 28th, 2025

Minimal spend: $50

Referral bonus: 5%, 2%, 1%, 0.5%*

Project features: Strong DDoS protectionSSL encryptionUnique designUnique scriptOnline chat

ePayCoreTether ERC20Tether TRC20Tether BEP20BNB.BSCBitcoinBitcoin CashLitecoinEthereumDogecoinDashTronRippleSolana

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 23 days

Users voting: No votes

More information: ISP H-metrics AllHM hyipmonitors24 WatchHyipMonitors allmonitors24

Minimum withdrawal: Bitcoin: 0.0015, Ethereum: 0.02, Binance Coin BEP20, Binance Coin ERC20: 0.025, Toncoin, ePayCore: 1, Litecoin: 0.055, Dogecoin, Basic Attention Token: 25, TRON: 50, Bitcoin Cash: 0.01, Shiba Inu, Shiba Inu BEP20: 250000, Solana, Solana BEP20, Monero: 0.05, Ripple, Tether ERC20, USD Coin, TrueUSD, Dai: 10, Polygon, Polygon ERC20, Polygon BEP20: 6.5, Dash: 0.15, Chainlink, Chainlink BEP20, Ethereum Classic, Ethereum Classic BEP20: 0.25, Uniswap, Uniswap BEP20: 0.35, ZCash: 0.2, Tether TRC20, Tether BEP20, Tether TON, Tether SOL, Tether PRC20, USD Coin TRC20, USD Coin BEP20, USD Coin PRC20, TrueUSD TRC20, TrueUSD BEP20, TrueUSD PRC20, Dai BEP20, Dai PRC20: 5
BlindMonkey removes complexity from the investment process and empowers users to engage confidently with digital assets. Whether you are starting your crypto journey or looking for a more efficient way to grow your portfolio, we are here to support your success every step of the way.
XVanguard Analytics Ltd ratingratingratinghalf___empty
DetailsPayoutsVoteRCB
Investment plans: 0.8% - 4.4% daily for 100 - 40 days | 500% - 9000% after 30 - 90 days
vgalytics.top

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 14%

Last paid: May 27th, 2025

Minimal spend: $25

Referral bonus: 7%*

Project features: Strong DDoS protectionSSL encryptionLicensed GC scriptRegistered companyOnline chat

ePayCoreTether TRC20Tether BEP20BNB.BSCBitcoinLitecoinEthereumDogecoinDashTronRipple

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 56 days

Users voting: 5 / 5

More information: ISP H-metrics AllHM hyipmonitors24 WatchHyipMonitors allmonitors24

Minimum withdrawal: 0.1$ ePayCore, 10$ btc, 10$ eth, 5$ ltc, 5$ doge, 5$ xrp, 5$ bnb, 5$ trx, 10$ usdt_trc20, 10$ usdt_bep20
Elevating asset management to new heights through unparalleled expertise in the realm of cryptocurrencies. Our team brings together a wealth of knowledge and experience in navigating the complex landscape of digital assets, ensuring that your investments are strategically managed to maximize returns and minimize risks.
XTsy Quantitative Trading ratingratinghalf___empty___empty
DetailsPayoutsVoteRCB
Investment plans: 14.25% - 40% daily for 180 days
tsy888.co

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 332%

Last paid: May 27th, 2025

Minimal spend: $20

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

Project features: Strong DDoS protectionSSL encryptionUnique designUnique script

Payment systems: Tether TRC20Tether BEP20BNB.BSCTron

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: No votes

More information: ISP H-metrics AllHM hyipmonitors24 WatchHyipMonitors allmonitors24

Minimum withdrawal: $1.5, one time per day
TSY is a leading provider of digital asset data, analysis and market intelligence. We designed and constructed a set of institutional-level products and services on top of the proprietary blockchain data analysis engine.
XBnb Engine ratingrating___empty___empty___empty
DetailsPayoutsVoteRCB
Investment plans: 5.025% hourly for 20 hours | 6.25% hourly for 30 hours | 7.25% hourly for 40 hours
bnbengine.top

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 7%

Last paid: May 25th, 2025

Minimal spend: $20

Referral bonus: 14%*

Project features: Strong DDoS protectionSSL encryptionH-Script

ePayCoreTether ERC20Tether TRC20Tether BEP20BNB.BSCBUSDBitcoinBitcoin CashLitecoinEthereumDogecoinDashTronPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: No votes

More information: ISP H-metrics AllHM hyipmonitors24 WatchHyipMonitors allmonitors24

Minimum withdrawal: 0.1$ epaycore, $5 USDT, TRX, DOGE and $20 BTC, ETH
Harness the power of Crypto currenecy and advanced algorithms to maximize your investment potential. Our platform utilizes state-of-the-art technology to deliver consistent and reliable returns.
XHCC Network ratingratinghalf___empty___empty
DetailsPayoutsVoteRCB
Investment plans: 0.42% - 0.19% hourly for 240 - 740 hours | 3.33% - 3.5% daily for 31 days | 1.1% - 2.2% daily for 100 days (principal included)
hccnetwork.live

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 84%

Last paid: May 16th, 2025

Minimal spend: $30

Referral bonus: 3% - 16%*

Project features: DDoS protectionSSL encryptionOnline chat

Payment systems: ePayCoreTether TRC20BitcoinDogecoinTronShiba Inu

Withdrawal: Manual (up to 48 Hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 35 days

Users voting: No votes

More information: ISP H-metrics AllHM hyipmonitors24 WatchHyipMonitors allmonitors24

Minimum withdrawal: $2.50
HCC Network investment platform intends to stay in business for a long time and do its best to ensure high revenue on investor’s deposits. The more money we collect, the higher the return. That's why HCC Network investment platform had started attracting small investments starting from only $30. Our experts had examined and analyzed the relevant investment markets ...

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