Scam Projects at Monitoring - Page 5

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

XVanguard

Details Payouts Vote RCB

Investment plans: 0.8% - 4.4% daily for 100 - 40 days | 500% - 9000% after 30 - 90 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 6%

Last paid: Apr 17th, 2025

Minimal spend: $25

Referral bonus: 7-10%*

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 28 days

Users voting: No votes

More information:

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.

XAdvanta Capital 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: 57%

Last paid: Apr 29th, 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: 148 days

Users voting: 5 / 5

More information:

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

Welcome to AdvantaCapital.top, 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...

XInvest-Fond rating

Details Payouts Vote RCB

Investment plans: 1.2% - 2% daily for 100 days | 2.2% - 3% daily for 50 days | 4.2% - 5% daily for 25 days (principal included)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 68%

Last paid: Apr 25th, 2025

Minimal spend: $10

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

Project features: Strong DDoS protection SSL encryption Licensed GC script Dedicated server/IP Unique design 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: Calendar days

Principal return: Included in earnings

Worked: 118 days

Users voting: No votes

More information:

Minimum withdrawal: $0.1

INVEST FOND TRADING LTD is a private online investment firm that has been lawfully registered within the United Kingdom in 2024. Antecedently many years we have a tendency to provided profitable investment services to non-public purchasers and have honed our data of a way to do business with a little attracted capital. Inside that amount we've shaped our own tradin...

XDCPrime

Details Payouts Vote RCB

Investment plans: 0.1% daily for 2000 days (withdraw deposit body anytime)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 126%

Last paid: Mar 28th, 2025

Minimal spend: 100 TRX

Referral bonus: 10%, 1%*

Project features: Strong DDoS protection SSL encryption H-Script Unique design

Payment systems: Tron

Withdrawal: Manual (up to 72 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 690 days

Users voting: No votes

More information:

Minimum withdrawal: 10 TRX

ULTIMATE INVESTMENTS. Get profit via blockchain DAPPs investing.

XAssets Aliged rating

Details Payouts Vote RCB

Investment plans: 0.5% daily for 360 days (principal return) | 4.5% daily for 30 days | 5.5% daily for 40 days | 6.5% daily for 50 days (principal included)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 16%

Last paid: Apr 23rd, 2025

Minimal spend: $25

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

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

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

Withdrawal: Manual (Up to 48 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 27 days

Users voting: No votes

More information:

Minimum withdrawal: BITCOIN $25, USDT TRC20 $10, USDT ERC20 $10, ETHEREUM $10, LITECOIN $5, DASH $5, RIPPLE $5, USDT BEP-20 $10, TRON $5, DOGE $5, BNB $5, EPAYCORE $0.1

ASSETS ALIGED earns in 5 directions of cryptocurrency trading, these are: Arbitrage - Leverage - Speculative - Futures - Staking DeFi. Arbitrage: A strategy where our traders profit from price differences of the same asset across different markets or exchanges by buying it on one market and selling it on another. Leverage: Using borrowed funds to increase trading v...

XGoldenLion rating

Details Payouts Vote RCB

Investment plans: 1.5% - 4.5% daily for 21 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 27%

Last paid: Apr 16th, 2025

Minimal spend: $50

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

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

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: 21 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

Since 2023, GoldenLion has been providing secure and profitable investment opportunities in the gold industry. With a focus on gold product manufacturing and precious metal recovery, we offer investors daily returns and long-term financial growth backed by tangible assets.

XNorfab

Details Payouts Vote RCB

Investment plans: 1.5% - 4% daily for 30 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 76%

Last paid: Apr 11th, 2025

Minimal spend: $50

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

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

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

Withdrawal: Manual (up to 72 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 41 days

Users voting: 5 / 5

More information:

At Norfab, we do not follow the market — we engineer profits from it. As a registered company in New Zealand, we operate at the forefront of financial technology, leveraging instant, high-frequency flash loans to create daily, automated returns for our investors. Our system ensures that capital moves at the speed of opportunity, maximizing efficiency and profitabil...

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