Scam Projects at Monitoring - Page 1

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

XKorivexa

| New

Project Details

Investment plans: 110% - 150% total return in 24 hours (accruals every hour)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 60%

Last paid: Aug 18th, 2026

Minimal spend: $0.5

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

Features: Strong DDoS protection SSL encryption Unique design Unique script

Payment systems: Tether BEP20

Withdrawal: Manual (up to 24 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: No votes

Korivexa status from others:

Minimum withdrawal: 0.5 USDT

KORIVEXA is a modern digital platform designed for a fast, secure and seamless experience. Access your account, manage your balance, explore available plans, referrals, deposits, withdrawals and more directly from the KORIVEXA App.

XBitHubTrade Ltd rating

Project Details

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 150%

Last paid: Jul 22nd, 2026

Minimal spend: $10

Referral bonus: 1-10%*

Features: DDoS protection SSL encryption Licensed GC script Unique design

Payment systems: Tether TRC20 Tether BEP20

Withdrawal: Manual (48 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 222 days

Users voting: 4 / 5

BitHubTrade Ltd status from others:

Minimum withdrawal: $10

BithubTrade is an innovative cryptocurrency platform dedicated to building a global digital asset trading hub and a core hub for rapidly connecting global investors with blockchain financial opportunities. In the future, BithubTrade will be more than just a investment trading platform; it will be an innovative ecosystem connecting AI technology, blockchain finance...

XAgmo

Project Details

Investment plans: 101.2% after 1 day | 101.5% after 1 day | 102% after 1 day | 102.5% after 1 day

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 8%

Last paid: Aug 11th, 2026

Minimal spend: $25

Referral bonus: 15%, 7%, 1%*

Features: DDoS protection SSL encryption H-Script

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

Withdrawal: Manual (24 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: 5 / 5

Agmo status from others:

Minimum withdrawal: 1 TRX, $5 USDT, TRX, DOGE and OTHER

Agmo Finance is a next-generation investment company committed to helping investors grow their capital with confidence and stability. Our platform is powered by a highly experienced financial and analytical team that evaluates global markets and applies strategic, data-driven investment models designed to maximize long-term profitability. We believe sustainable fin...

XPirateTrx rating

Project Details

Investment plans: 8% - 10% daily for 15 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 103%

Last paid: Aug 5th, 2026

Minimal spend: 10 TRX

Referral bonus: 10%,3%,1%,0.5%,0.1%*

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

Payment systems: Tether TRC20 Tether BEP20 BNB.BSC Bitcoin Tron TON

Withdrawal: Manual (within 24 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

PirateTrx status from others:

Minimum withdrawal: 10 TRX

Sail. Mine. Earn TRX. Command your own mining fleet, collect live TRX rewards and grow a five-level crew from one secure pirate dashboard. From one free ship to a legendary mining fleet. Your story starts at the harbor. Register a verified TRX wallet, unlock the free 30-day ship and watch every second at sea become live TRX.

XTitansVip rating

Project Details

Investment plans: 0.4167% - 2.0833% hourly for 24 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 8%

Last paid: Aug 4th, 2026

Minimal spend: $1

Referral bonus: 7%,2%,1%,0.5%,0.1%*

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

Tether TRC20 Tether BEP20 BNB.BSC Bitcoin Litecoin Ethereum Dogecoin Tron FaucetPay TON

Withdrawal: Manual (up to 24 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 3 days

Users voting: No votes

TitansVip status from others:

Minimum withdrawal: FaucetPay - 0.000001 USDT | USDT BEP20 - 0.5 USDT

TitansVIP is a 100% cloud-based digital asset platform with hourly Titan plans, verified activity and protected account controls. No downloads, equipment or software are required.

XXster LTD rating

Project Details

Investment plans: 6% daily for 20 days (principal returned)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 12%

Last paid: Aug 1st, 2026

Minimal spend: $50

Referral bonus: 10%, 5%, 3%*

Features: Strong DDoS protection SSL encryption Unique design Unique script

Payment systems: Tether TRC20 Tether BEP20 Bitcoin Litecoin Ethereum Tron

Withdrawal: Manual (up to 24 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 7 days

Users voting: No votes

Xster LTD status from others:

Minimum withdrawal: $5 USDT Bep20, $10 USDT TRC20/TRON/LTC, $20 BTC/ETH

Xster-ltd is a secure earning platform where you can deposit instantly, purchase a membership plan, complete daily tasks.

XXentro

Project Details

Investment plans: 3% daily for 10 days (principal return) | 5% daily for 13 days (principal return) | 7% daily for 15 days (principal return)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 32%

Last paid: Aug 4th, 2026

Minimal spend: $20

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

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

Tether TRC20 Tether BEP20 USDC.BEP20 BNB.BSC Bitcoin Litecoin Tron TON

Withdrawal: Manual (Up to 24 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: 5 / 5

Xentro status from others:

Minimum withdrawal: Bep20 - $1; Tron - $3, TRC20, Bitcoin, Litecoin - $10

Simplify Your Trading Journey with an All-in-One, Powerful Dashboard! At Xentro, we believe that great trading experiences begin with trust. That’s why transparency and reliability are at the core of everything we do. From the way we design our tools to the way we support our users, we make sure every trader feels confident and secure.

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