Scam Projects at Monitoring - Page 1

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

XBitomax

Project Details

Investment plans: 3.3% - 4% daily for 150 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 262%

Last paid: Sep 29th, 2026

Minimal spend: $5

Referral bonus: 10%, 2%*

Features: Strong DDoS protection SSL encryption Dedicated server/IP Unique design Online chat

Tether TRC20 Tether BEP20 BNB.BSC Litecoin Dogecoin Tron Solana FaucetPay

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 35 days

Users voting: No votes

Bitomax status from others:

Minimum withdrawal: $1

A cloud-mining platform. Instead of buying hardware, you rent hashpower: you choose a plan, deposit an amount inside that plan's range, and it pays a fixed daily rate for a fixed number of days. The rate, the range and the term are printed on every plan before you buy — there is nothing to discover later.

XCrypto Flex Limited rating

Project Details

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 135%

Last paid: Sep 25th, 2026

Minimal spend: $10

Referral bonus: 0.1-15%*

Features: Strong DDoS protection SSL encryption Licensed GC script Dedicated server/IP Unique design Registered company

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

Withdrawal: Manual (within 12 to 24 business hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 1239 days

Users voting: 2 / 5

Crypto Flex Limited status from others:

Minimum withdrawal: $1 USDT-BEP20 / LTC | $20.00 for Bitcoin, Ethereum, Tether ERC20, and PayPal; and $10.00 for all other supported crypto

CryptoFlex is not just an investment platform—it's your strategic partner in the evolving decentralized economy. We deliver sophisticated, fixed-income investment solutions designed to maximize the growth and stability of your crypto portfolio. By accepting all major digital currencies, including Bitcoin, Ethereum, BNB, USDT, and Tron, we ensure seamless access for...

XZenTex

Project Details

Investment plans: 1.8% - 3% daily for 20 - 60 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 32%

Last paid: Sep 25th, 2026

Minimal spend: $5

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

Features: Strong DDoS protection SSL encryption Dedicated server/IP Unique design Unique script Online chat

Payment systems: Tether BEP20 Litecoin Dogecoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 20 days

Users voting: No votes

ZenTex status from others:

Minimum withdrawal: $1

Zentex — deploy an AI trading bot, get your principal back. Deploy an automated trading bot that pays a published rate every day for a fixed term. Your principal comes back when the term ends, on top of everything the bot earned.

XVoryqa

Project Details

Investment plans: 5% - 7% daily for 30 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 102%

Last paid: Sep 25th, 2026

Minimal spend: $0.5

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

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

Tether ERC20 Tether TRC20 Tether BEP20 USDC.ERC20 USDC.BEP20 BNB.BSC Bitcoin Litecoin Ethereum Dogecoin Tron Ripple Solana TON

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 18 days

Users voting: No votes

Voryqa status from others:

Minimum withdrawal: $1

A next-generation cloud platform with live accrual, multiple asset deposits, automatic processing, and transparent referral rewards.

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