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Scam Projects at Monitoring - Page 1

 Information: in this list placed NOT PAYING and SCAM Projects.
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)
invest-fond.net

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 protectionSSL encryptionLicensed GC scriptDedicated server/IPUnique designRegistered companyOnline chat

ePayCoreTether ERC20Tether TRC20Tether BEP20BNB.BSCBitcoinBitcoin CashLitecoinEthereumDogecoinDashTronRippleStellar

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 118 days

Users voting: No votes

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

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 protectionSSL encryptionH-ScriptUnique 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

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Minimum withdrawal: 10 TRX
ULTIMATE INVESTMENTS. Get profit via blockchain DAPPs investing.
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)
assets-aligned.com

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 protectionSSL encryptionLicensed GC scriptRegistered companyOnline chat

ePayCoreTether ERC20Tether TRC20Tether BEP20BNB.BSCBitcoinLitecoinEthereumDogecoinDashTronRippleStellar

Withdrawal: Manual (Up to 48 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 27 days

Users voting: No votes

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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...
Investment plans: 1.5% - 4.5% daily for 21 days
goldenlion.biz

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 protectionSSL encryptionUnique scriptRegistered company

ePayCoreTether ERC20Tether TRC20Tether BEP20BNB.BSCBitcoinBitcoin CashLitecoinEthereumDogecoinDashTronRippleSolana

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 21 days

Users voting: No votes

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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.
Investment plans: 1.5% - 4% daily for 30 days
norfab.org

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 protectionSSL encryptionUnique designOnline chat

Tether ERC20Tether TRC20Tether BEP20BNB.BSCBitcoinBitcoin CashLitecoinEthereumDogecoinDashTronRippleSolanaStellar

Withdrawal: Manual (up to 72 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 41 days

Users voting: 5 / 5

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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
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...
Investment plans: 1.5% daily for 30 days | 15% daily for 10 days
luciusbot.com

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 21%

Last paid: Apr 6th, 2025

Minimal spend: $20

Referral bonus: 5%, 3%, 2%*

Project features: Strong DDoS protectionSSL encryptionLicensed GC scriptUnique designRegistered companyOnline chat

ePayCoreTether TRC20Tether BEP20BNB.BSCBitcoinLitecoinDogecoinTron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 21 days

Users voting: No votes

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Minimum withdrawal: $0.1 ePayCore, $15 BTC, $10 USDT-TRC20, $5 LTC, DOGE, BNB, TRX, USDT-BEP20
Explore cutting-edge artificial intelligence technology to optimize your cryptocurrency investments. With LUCIUSBOT, enhance your trading strategies, increase efficiency, and achieve superior market insights.
Investment plans: 5% - 8% daily for 25 days (principal included)
zentrix.biz

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 15%

Last paid: Apr 4th, 2025

Minimal spend: $30

Referral bonus: 5 - 8%*

Project features: Strong DDoS protectionSSL encryptionUnique designUnique scriptOnline chat

Payment systems: ePayCoreTether BEP20BNB.BSCTron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: No votes

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Minimum withdrawal: $1
At Zentrix Investment Company, we are committed to being more than just an investment firm—we are your trusted partner in achieving long-term financial success. With our expert-driven strategies, transparent investment approach, and client-centric services, we help you grow and secure your wealth with confidence.

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