Scam Projects at Monitoring - Page 4

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

XAdvantacapital rating

Details Payouts Vote RCB

Investment plans: 0.3% - 1% daily for 700 business days | 1.6% - 2% daily for 70 business days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 5%

Last paid: May 20th, 2025

Minimal spend: $10

Referral bonus: 5%, 1%*

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

ePayCore Tether ERC20 Tether TRC20 Tether BEP20 BNB.BSC Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple Stellar

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 70 days

Users voting: No votes

More information:

Minimum withdrawal: $1 ePayCore/Nix Money, $10 BTC/ETH/USDT TRC20, $5 LTC/TRX/BNB/DASH/BCH/XRP

Welcome to AdvantaCapital.vip, financial organization that grows your wealth on a daily basis. Our team of professional traders with solid experience generate income by investing and trading on one of the most attractive, young and promising markets nowadays – cryptocurrency market. Our thorough skills combined with passion and unique trading approach of usage both...

XAlniri

Details Payouts Vote RCB

Investment plans: 0.5% - 2% daily for 14 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 23%

Last paid: May 16th, 2025

Minimal spend: $50

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

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 32 days

Users voting: No votes

More information:

Minimum withdrawal: Bitcoin: 0.0015, Ethereum: 0.02, Binance Coin BEP20, Binance Coin ERC20: 0.025, Toncoin: 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, ePayCore: 0.5

Alniri is a flash investment platform that gives you access to expertly managed crypto strategies focused on newly launched tokens. It’s built for anyone who wants to earn short-term returns from high-potential markets — without having to trade themselves.

XBot Investai rating

Details Payouts Vote RCB

Investment plans: 1.2% - 3.6% daily for 15 days | 10% - 15% daily for 15 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 19%

Last paid: May 7th, 2025

Minimal spend: $20

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

Project features: Strong DDoS protection SSL encryption Licensed GC script Registered company Online chat

ePayCore Tether TRC20 Tether BEP20 BNB.BSC Bitcoin Litecoin Ethereum Dogecoin Dash Tron Ripple

Withdrawal: Manual (up to 48 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: No votes

More information:

Minimum withdrawal: ePayCore $0.1 (0% Fee), Bitcoin $25 (2% Fee), Ethereum $10 (2% Fee), Dogecoin $5 (1% Fee), Litecoin $5 (1% Fee), Tron $5 (1% Fee), Dash $5 (1% Fee), BNB $5 (1% Fee), Tether BEP20 $5 (1% Fee), Tether TRC20 $5 (2% Fee), Ripple $5 (1% Fee).

BOT INVESTAI BOT INVESTAI is a financial accounting agent that operates on the principle of segregated account management, allowing users to access high-yield financial instruments without having to qualify as an investor or make a minimum deposit. Members of the BOT INVESTAI community may manage their financial portfolio directly from their personal account with a...

XBit Zombie rating

Details Payouts Vote RCB

Investment plans: 5.3% hourly for 19 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 17%

Last paid: May 9th, 2025

Minimal spend: $19

Referral bonus: 19%*

Project features: DDoS protection SSL encryption H-Script

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

More information:

Minimum withdrawal: 0.1$ epaycore, $5 USDT, TRX, DOGE and $20 BTC, ETH

Get a Simple Profitable Hourly Earnings!

XNextera Financial rating

Details Payouts Vote RCB

Investment plans: 1.5% - 2.0% daily forever (calendar days)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 18%

Last paid: May 3rd, 2025

Minimal spend: $25

Referral bonus: 6%, 4%, 2%, 1%*

Project features: Strong DDoS protection SSL encryption Licensed GC script Registered company Online chat

ePayCore Tether TRC20 Tether BEP20 BNB.BSC Bitcoin Litecoin Ethereum Tron

Withdrawal: Manual (Up to 48 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 33 days

Users voting: 5 / 5

More information:

Minimum withdrawal: $0.5 ePayCore, $5 Cryptocurrencies

Welcome to Nextera Financial Established in 2025, Nextera is a forward thinking financial company committed to transforming the investment landscape. Earn from 1.5% to 2.0% Daily, everyday! Learn More About Nextera Financial Established in February 2025, Nextera is a next-generation financial technology company pioneering intelligent crypto asset manage...

XGenexa

Details Payouts Vote RCB

Investment plans: 2.2% hourly for 48 hours | 1.55% hourly for 72 hours | 1.05% hourly for 120 hours | 0.8% hourly for 192 hours

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 93%

Last paid: May 4th, 2025

Minimal spend: $25

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

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: No votes

More information:

Minimum withdrawal: $5 for USDT (TRC20, BEP20), TRX, LTC, BNB, DOGE; $10 for BTC, ETH

At Genexa, we harness the power of advanced artificial intelligence and machine learning to transform the way investments are managed. Our intelligent platform is engineered to deliver consistent, data-driven returns by analyzing vast amounts of market data and uncovering high-potential opportunities with exceptional accuracy. Our expert team blends decades of fina...

XIntelirium rating

Details Payouts Vote RCB

Investment plans: 1.5% daily (monday to friday) for 15 calendar days | 1.8% daily (monday to friday) for 25 calendar days | 2.1% daily (monday to friday) for 40 calendar days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 29%

Last paid: Apr 25th, 2025

Minimal spend: $50

Referral bonus: 4%, 2%, 1%*

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

Payment systems: Tether TRC20 Tether BEP20 Litecoin Tron

Withdrawal: Manual (up to 48 hours)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 29 days

Users voting: No votes

More information:

Minimum withdrawal: $3

INTELIRIUM was founded in February 2025 to revolutionise the approach to investing in crypto assets. The foundation of our brand lies in Latin roots: • "Inteli-", derived from the word intelligere (to understand, to comprehend); • "-rium", evoking associations with space or environment. Thus, INTELIRIUM can be translated as "intelligent environment" or "space of in...

<< Previous page 1 2 3 4 5 6 7 Next page >> |Last page|