Scam Projects at Monitoring - Page 1

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

XBTCflash

Project Details

Investment plans: 200% after 14 bussines days (need to activate plan after deposit)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 121%

Last paid: Sep 19th, 2026

Minimal spend: 0.0003 BTC

Referral bonus: 10%*

Features: Strong DDoS protection SSL encryption Unique design Unique script

Payment systems: Bitcoin

Withdrawal: Automatic

Interest charge: Working days

Principal return: Included in earnings

Worked: 28 days

Users voting: 5 / 5

BTCflash status from others:

Minimum withdrawal: 0.001 BTC

BTCflash is a fully automated Bitcoin investing program operating with no human intervention. Our high-frequency trading platform uses machine learning to predict price movement — opening and closing thousands of transactions per second, locking in the spread as profit.

XFastMachine rating

Project Details

Investment plans: 8% - 13.33% daily for 15 days (accruals every second)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 168%

Last paid: Sep 20th, 2026

Minimal spend: $1

Referral bonus: 10%*

Features: Strong DDoS protection SSL encryption Unique design Unique script Online chat

Tether ERC20 Tether TRC20 Tether BEP20 USDC.ERC20 USDC.BEP20 BNB.BSC Litecoin Dogecoin Tron Solana TON MATIC

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 21 days

Users voting: No votes

FastMachine status from others:

Minimum withdrawal: $1 USDT BEP20, $10 USDT TRC20/ERC20

Mine 100% in the cloud—no equipment to buy, no software to download and no programs to install. Activate your machine and start mining from any device.

XVlocit

Project Details

Investment plans: 2.6% - 3.8% daily for 7 - 35 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 18%

Last paid: Sep 11th, 2026

Minimal spend: $10

Referral bonus: 7%, 3%, 2%, 1%, 0.5%*

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

Payment systems: Tether ERC20 Tether TRC20 Tether BEP20

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: 5 / 5

Vlocit status from others:

Minimum withdrawal: $1

Vlocit turns automated trading into a transparent protocol: live P&L, public execution history, daily profit settlement, and withdrawals anytime.

XMetallicHarbor Ltd rating

Project Details

Investment plans: 10% daily for 12 days | 20% daily for 10 days | 180% after 7 days | 300% after 15 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 188%

Last paid: Sep 2nd, 2026

Minimal spend: $10

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

Features: Strong DDoS protection SSL encryption Licensed GC script Unique design

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

Withdrawal: Manual (48 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 58 days

Users voting: 5 / 5

MetallicHarbor Ltd status from others:

Minimum withdrawal: $10

Metallic Harbor is a global logistics and digital infrastructure company specializing in cargo transportation, warehouse management, and blockchain-enabled supply-chain solutions. By combining physical trade operations with innovative technologies, we build a smarter, more transparent, and interconnected future for international commerce.

XCryptox

Project Details

Investment plans: 5% daily for 7 days (principal return) | 6% daily for 9 days (principal return) | 7% daily for 11 days (principal return) | 8% daily for 13 days (principal return) | 9% daily for 15 days (principal return)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 496%

Last paid: Sep 13th, 2026

Minimal spend: $30

Referral bonus: 5-7%, 2%, 1%*

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

Payment systems: Tether TRC20 Tether BEP20 BNB.BSC Bitcoin Litecoin Dogecoin Tron

Withdrawal: Manual (Up to 24 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 64 days

Users voting: 5 / 5

Cryptox status from others:

Minimum withdrawal: Bitcoin, Litecoin, BNB, and Tether_Trc20 - $10; Tron, Tether_Bep20, and Dogecoin - $3.

Step into the future of crypto trading! AI-optimized sales teams with human-grade decision-making.

XApex Capital Rewards rating

Project Details

Investment plans: 1.67% - 6.67% daily 30 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 3%,2%,2.5%,3%*

Features: Strong DDoS protection SSL encryption Unique design Unique script Online chat

Payment systems: Tether TRC20 Tether BEP20

Withdrawal: Manual (24 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 3 days

Users voting: No votes

Apex Capital Rewards status from others:

Minimum withdrawal: $20

Apex Capital Rewards is an online advertising and rewards platform where members complete daily sponsored-ad activities to qualify for package-based rewards. The platform offers 30-day packages, USDT payments through TRC20 and BEP20, daily rewards, referral commissions, and additional activity bonuses. Members can track their earnings and wallet activity through th...

XEth Echo Online rating

Project Details

Investment plans: 200% after 3 weeks | 10% daily for 20 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 10%

Last paid: Aug 31st, 2026

Minimal spend: $15

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

Features: Strong DDoS protection SSL encryption Unique design Unique script Online chat

Payment systems: Tether TRC20 Tether BEP20 Ethereum

Withdrawal: Automatic

Interest charge: Working days

Principal return: Included in earnings

Worked: 16 days

Users voting: No votes

Eth Echo Online status from others:

Minimum withdrawal: $5

ETHECHO is an Ethereum-focused digital asset program built around a simple idea: start with as little as $10, choose an amount up to $50,000, and follow a 21-day ETH doubling cycle. Use our calculator to see your ETH equivalent, understand the 21-day 2× projection, and explore how the ETHECHO referral program works.

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