Scam Projects at Monitoring - Page 5

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

XKitsu

Details Payouts Vote RCB

Investment plans: 107% - 200% after 24 hours | 150% - 500% after 1 hour

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: 7% - 5% - 2%*

Project features: DDoS protection SSL encryption Online chat

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: No votes

More information:

Minimum withdrawal: $1

KITSU has many features that make it the best place to start trading. We guarantee great returns with constant daily interest. You are in the right place if you want to get daily stable profits from your investments.

XIo7.Io

Details Payouts Vote RCB

Investment plans: 0.25% daily for 500 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 140%

Last paid: Mar 9th, 2025

Minimal spend: $25

Referral bonus: 1%*

Project features: Strong DDoS protection SSL encryption Licensed GC script

Payment systems: ePayCore Tron

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 522 days

Users voting: No votes

More information:

Minimum withdrawal: $0.25

Dynamic and innovative program that leverages the power of digital currencies to generate substantial returns. io7.io platform consists of seasoned traders who have a deep understanding of the crypto market and possess the capital management skills. The number 7 in company name symbolizes our commitment to excellence and success. We strive to achieve excellence in ...

XEtheer

Details Payouts Vote RCB

Investment plans: 6.3% hourly for 16 hours | 5.7% hourly for 32 hours | 4.5% hourly for 48 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 1%

Last paid: Mar 8th, 2025

Minimal spend: $10

Referral bonus: 12%*

Project features: DDoS protection SSL encryption H-Script

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 1 day

Users voting: No votes

More information:

Minimum withdrawal: 0.1$ epaycore, $5 USDT, TRX, DOGE and $30 BTC, ETH

We are a team of dedicated traders and technology experts who specialise in trading in various ways to guarantee profits daily. We have combined our trading knowledge and tech knowledge to create a platform to generate a profit for all who invest with us.

XTrx Pro

Details Payouts Vote RCB

Investment plans: 5% daily forever

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: 10 TRX

Referral bonus: 5%*

Project features: DDoS protection SSL encryption Unique script Online chat

Payment systems: Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 1 day

Users voting: No votes

More information:

Minimum withdrawal: 6 TRX

Best Tron Mining System

XBtc14 Limited rating

Details Payouts Vote RCB

Investment plans: 7.17% hourly for 14 hours | 107% after 3 days | 130% after 7 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: Feb 28th, 2025

Minimal spend: $14

Referral bonus: 14%*

Project features: DDoS protection SSL encryption

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 1 day

Users voting: No votes

More information:

Minimum withdrawal: 0.2$ epaycore, $5 USDT, TRX, DOGE and $25 BTC, ETH

An unique platform for the best project to earning money in the investment crypto currency providing stable income and profitable earnings.

XGoldman Investment rating

Details Payouts Vote RCB

Investment plans: 2.1% weekly for 1 year

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 0.5

Project features: Strong DDoS protection SSL encryption Licensed GC script Dedicated server/IP

Payment systems: ePayCore

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

More information:

Minimum withdrawal: $0.1 ePayCore

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. goldmaninv.com 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...

XDefiverse rating

Details Payouts Vote RCB

Investment plans: 4% - 8% Daily Forever (Principal Withdraw Available with 5% fee)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 20%

Last paid: Feb 24th, 2025

Minimal spend: $20

Referral bonus: 8%, 2%, 1%*

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

Payment systems: Tether BEP20

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 4 days

Users voting: 2 / 5

More information:

Minimum withdrawal: $5

DEFIVERSE was founded by a group of seasoned traders and programmers with a shared mission: to revolutionize crypto trading by leveraging AI-powered automation and decentralized protocols.Our platform is designed to simplify high-stakes trading while ensuring transparency, security, and extraordinary returns for our users. Our expertise spans years of navigating vo...

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