Scam Projects at Monitoring - Page 1

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

XXster LTD rating

| New

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.

XAivoltage rating

Project Details

Investment plans: 5% - 15% daily for 30 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 39%

Last paid: Aug 2nd, 2026

Minimal spend: $1

Referral bonus: 15%, 3%, 1%*

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: No votes

Aivoltage status from others:

Minimum withdrawal: $1

AI Voltage turns every plan into a robot class. More voltage means more mining speed, while your USDT output grows continuously on the live dashboard.

XNeuroYieldAIBot rating

Project Details

Investment plans: 20% - 150% after 1 day

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 20%

Last paid: Jul 30th, 2026

Minimal spend: $1

Referral bonus: 10%,3%,2%,1%,0.5%*

Features: Strong DDoS protection SSL encryption Unique design

Payment systems: Tether BEP20 BNB.BSC Tron TON

Withdrawal: Manual (up to 24 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: No votes

NeuroYieldAIBot status from others:

Minimum withdrawal: $1

NeuroYield AI is a multilingual Telegram platform for configurable 24-hour AI plans. Activate plans with TON, USDT BEP20, BNB or TRX, reinvest your available balance, access five referral levels and submit content for creator bonuses. Deposits are verified on-chain and withdrawals are reviewed manually.

XTrading Pulse rating

Project Details

Investment plans: 3% - 8% daily forever

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 20%

Last paid: Jul 23rd, 2026

Minimal spend: $30

Referral bonus: 5%, 3%, 2%, 1%, 0.5%*

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

Payment systems: Tether ERC20 Tether TRC20 Tether BEP20

Withdrawal: Manual (up to 24 hours)

Interest charge: Working days

Principal return: Included in earnings

Worked: 15 days

Users voting: No votes

Trading Pulse status from others:

Minimum withdrawal: $5 USDT BEP-20 | $10 USDT TRC-20 | $20 USDT ERC-20

Simple steps to start maximizing your trades on Trading Pulse: 01 Make a Deposit. Securely add funds to your account via cryptocurrency to activate your trading profile. 02 Transfer to Trade Wallet. Instantly transfer your available balance from your **Exchange Wallet** to your **Trade Wallet** to unlock full functionality. 03 Go to Trade Section. Navigate to th...

XLitenko

Project Details

Investment plans: 8% daily for 60 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 29%

Last paid: Jul 27th, 2026

Minimal spend: 0.001 LTC, 5 USDT

Referral bonus: 10%, 3%*

Features: Strong DDoS protection SSL encryption Unique design Unique script

Payment systems: Tether BEP20 Litecoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

Litenko status from others:

Minimum withdrawal: 0.01 LTC

We have set up and tested our AI and guarantee an 8% daily income.

XAlistata

Project Details

Investment plans: 10% daily - accruals every second, the tariff is for 120 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 225%

Last paid: Jul 28th, 2026

Minimal spend: 0.2 USD

Referral bonus: 10%, 3%*

Features: Strong DDoS protection SSL encryption Unique design Unique script

Payment systems: Tether BEP20 Litecoin Dogecoin Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: No votes

Alistata status from others:

Minimum withdrawal: 3 TRX

AI automatically trades digital assets and generates profits using advanced algorithms. Your income will be 10% daily - accruals every second, the tariff is for 120 days. Bonus 1000 AMH/s. AI is ready to work For your financial independence.

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