Scam Projects at Monitoring - Page 6

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

XTitan

Details Payouts Vote RCB

Investment plans: 2% - 5% per day for 5 days, deposit return at the end

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 32%

Last paid: Feb 23rd, 2025

Minimal spend: $25

Referral bonus: 5%*

Project features: Strong DDoS protection SSL encryption H-Script Unique design Registered company Online chat

Payment systems: ePayCore Tether TRC20 Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 46 days

Users voting: No votes

More information:

Minimum withdrawal: $0.1 ePayCore, 20trx Tron, 10usdt Tether_trc20

Cryptocurrencies have become an important part of the modern financial world, opening up new horizons for investments. One of the brightest representatives of this new trend is the TITAN project. TITAN is based on smart contracts and decentralized applications (DApps) that allow users to profit from their assets without having to rely entirely on centralized financ...

XDividend Growth Ltd rating

Details Payouts Vote RCB

Investment plans: 0.65% daily for 261 business days

Status: NOT PAYING

Our deposit: $210.00

Payout ratio: 171%

Last paid: Feb 18th, 2025

Minimal spend: $10

Referral bonus: 2%

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

Payment systems: ePayCore Tether TRC20 BNB.BSC Bitcoin Litecoin Ethereum Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 991 days

Users voting: 5 / 5

More information:

Minimum withdrawal: $1 ePayCore, $2 TRC20, $2 Tron, $5 LTC, $5 BNB, $20 BTC, $20 ETH

We are well entrenched in various global markets – be it forex, commodities, crypto, swaps, exotics, structured products etc which gives your investment a massive edge over other options. Our experts with over 10 years of experience are always on the lookout for opportunities spread across time horizons – with ultra short term investment vehicles to mid and long te...

XAviura

Details Payouts Vote RCB

Investment plans: 4.88% hourly for 24 hours | 1.73% hourly for 72 hours | 1.18% hourly for 120 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 4%

Last paid: Feb 19th, 2025

Minimal spend: $10

Referral bonus: 20%*

Project features: DDoS protection SSL encryption

ePayCore Tether TRC20 Tether BEP20 BNB.BSC Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Shiba Inu

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: No votes

More information:

Minimum withdrawal: Epaycore is $0.2, for crypto $5

With our expert trading team at the helm, watch your investment flourish effortlessly. Our rigorous adherence to risk management coupled with a proprietary hedging strategy, ensures consistent profitability in 99% of scenarios.

XBTC Pro

Details Payouts Vote RCB

Investment plans: 9.18% hourly for 11 hours, 5.45% hourly for 22 hours, 4.24% hourly for 33 hours, 3.63% hourly for 44 hours, 120% after 1 day, 150% after 3 days, 250% after 7 days, 450% after 15 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 14%

Last paid: Feb 17th, 2025

Minimal spend: $1

Referral bonus: 10%, 5%, 1%*

Project features: Strong 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: 10 days

Users voting: No votes

More information:

Minimum withdrawal: $0.1 epaycore, and $10 other crypto

BTC PRO Limited is an international investment company which the stand competity to your first step in a new world of crypto currency market. BTC PRO Limited was started by a group of visionary crypto currency enthusiasts in July 2025. With the expansion of crypto currencies, our activities also got expanded. The profits also started expanding. With the solid knowl...

XCx Global rating

Details Payouts Vote RCB

Investment plans: 1.2% - 3.3% daily for 30 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 59%

Last paid: Feb 16th, 2025

Minimal spend: $50

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

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

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 39 days

Users voting: No votes

More information:

Minimum withdrawal: ePayCore: $1, 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

CX Global is an innovative staking platform available through Telegram. By staking your cryptocurrency, your funds are used to power flash loans for professional traders, ensuring secure and consistent returns.

XMinerva

Details Payouts Vote RCB

Investment plans: 0.4% - 3% daily for 15 - 85 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 118%

Last paid: Feb 14th, 2025

Minimal spend: $10

Referral bonus: 9% - 0.5%*

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

Tether TRC20 BNB.BSC Bitcoin Cash Litecoin Ethereum Dogecoin Tron Solana Monero TON

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 92 days

Users voting: No votes

More information:

Minimum withdrawal: 0.00096 BTC, 2 USDT, 0.0101 Doge, 0.00045 BNB, 0.00007 BCH, 0.0013 ETH, 0.0021 LTC, 0.00016 XMR, 0.021 MATIC, 42000 SHIB, 0.0105 SQL, 0.07 TON, 2 TRX, 9 USDC

Minerva is at the forefront of trading technology, leveraging artificial intelligence to generate consistent profits in the dynamic cryptocurrency market. Our mission is to democratize access to investment opportunities, allowing users to earn between 0.8% to 3% daily with minimal effort. Our team's office is located in Australia where there are more than 20 speci...

XBitce

Details Payouts Vote RCB

Investment plans: 0.2% - 0.5% daily for 150 days (deposit return) | 0.7% - 1% daily for 250 days (deposit included) | 275% - 350% after 500 days (deposit included)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 85%

Last paid: Jan 29th, 2025

Minimal spend: $25

Referral bonus: 3%,1%,1%,1%,0.5%*

Project features: Strong DDoS protection SSL encryption Licensed GC script

Payment systems: ePayCore Tether TRC20 Tether BEP20

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 444 days

Users voting: No votes

More information:

Minimum withdrawal: USDT Binance smart chain BEP 20-2$, USDT TRON TRC 20 - 30$ EPAYCORE-2$ | Fee: CRYPTO-3%, USDT TRC 20 (Commission 3% + 4 USDT fixed) EPAYCORE-0.5%

We concentrate in investing in promising crypto startups. Since our founding in November 2023, we have been at forefront of the digital revolution, constantly seeking innovative opportunities for bitce.io clients. Our wide-ranging portfolio spans various sectors, including decentralized finance, blockchain infrastructure, and virtual asset management. Sign up today...

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