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Scam Projects at Monitoring - Page 1

 Information: in this list placed NOT PAYING and SCAM Projects.
Investment plans: 2% monthly for 360 days
espino.ltd

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 296%

Last paid: Jan 16th, 2026

Minimal spend: $50

Referral bonus: 0.5%

Project features: Strong DDoS protectionSSL with extended validationLicensed GC scriptDedicated server/IPUnique designRegistered company

Payment systems: Tether TRC20

Withdrawal: Manual (up to 24 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 1747 days

Users voting: No votes

Espino Ltd status from others: ISP H-metrics allmonitors24 hyipmonitors24

Minimum withdrawal: $1
The Espino investment company started its activity with the aim of paying interest to online investments in June 2021. four highly experienced team in which every team has their expertise in different economic fields to create sustainable profit for users and company. Therefore, with the knowledge of these teams in Espino Company, we distribute the investors' capit...
Investment plans: 4% daily for 30 days | 5% daily for 40 days
wildzo.com

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 48%

Last paid: Jan 27th, 2026

Minimal spend: $25

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

Project features: Strong DDoS protectionSSL encryptionUnique designUnique scriptRegistered companyOnline chat

Tether TRC20Tether BEP20BNB.BSCBitcoinLitecoinEthereumDogecoinTronRippleStellar

Withdrawal: Manual (Up to 48h)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 19 days

Users voting: No votes

Wildzo status from others: ISP H-metrics allmonitors24 hyipmonitors24

Minimum withdrawal: $1 for Litecoin, Ripple, Dogecoin, Tron and Stellar. $10 for BNB. $15 for Tether USDT (TRC20, BEP20)
We are a certified company This state-of-the-art platform provides investment opportunities and tools to expand your network globally. Cryptocurrency trading is the core business of WILD ZONE LIMITED. Short positions often bring our operators the most profitable results. The use of reliable algorithms and automated tools has made it possible to calculate comp...
Investment plans: 0.77% daily for 25 working days | 1.44% daily for 25 working days
adexfunds.com

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 51%

Last paid: Jan 20th, 2026

Minimal spend: $10

Referral bonus: 2%*

Project features: Strong DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IP

Payment systems: Tether TRC20Tether BEP20LitecoinDogecoinTronMonero

Withdrawal: Manual (up to 24 hours)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 102 days

Users voting: No votes

Adexfunds status from others: ISP H-metrics allmonitors24 hyipmonitors24

Minimum withdrawal: LiteCoin, DogeCoin, Tron, Tether BEP - $2 / Monero and Tether TRC20 - $5
ADEX FUNDS GROUP is a company with the main goal in its performance effectiveness. Each employee is aimed at comprehensive meeting demands and expectations of our customers. Modern investment market does not allow work successfully basing only on experience and knowledge gained in previous years, that is why we use the latest scientific and technical developments a...
Investment plans: 8% daily for 18 business days
8finity.pro

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 323%

Last paid: Jan 20th, 2026

Minimal spend: $8

Referral bonus: 8%, 2%, 1%*

Project features: Strong DDoS protectionSSL encryptionUnique scriptRegistered companyOnline chat

Payment systems: Tether TRC20Tether BEP20BitcoinLitecoinTron

Withdrawal: Manual (72 hours)

Interest charge: Working days

Principal return: Included in earnings

Worked: 48 days

Users voting: No votes

8Finity status from others: ISP H-metrics allmonitors24 hyipmonitors24

Minimum withdrawal: $8
8Finity is an AI-driven, high-frequency crypto trading platform that uses advanced algorithms to automate market analysis and rapid trade execution, offering a structured plan that targets 8% daily returns over 18 business days. Powered by an autonomous AI liquidity-scanning engine built on ultra-low-latency infrastructure, its models analyze order-book depth, c...
Investment plans: 101% after 15 hours
rapidbit.top

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: Jan 16th, 2026

Minimal spend: $15

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

Project features: SSL encryptionH-Script

Payment systems: Tether ERC20Tether TRC20Tether BEP20Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: No votes

Rapid Bit status from others: ISP H-metrics allmonitors24 hyipmonitors24

Minimum withdrawal: 1 trx 5 usdt
Rapid Bit Represents A Genuine Chance To Profit From Cryptocurrency. Currently, Cryptocurrency Serves As A Primary Payment Method That Can Be Utilized Online. Rapid Bit Has Been Employing This Type Of Digital Payment For An Extended Period To Generate And Increase Revenue
Investment plans: 5% Per hour for 24 hours | 150% After 30 Hours | 300% After 5 days | 800% After 10 days
warc-w.xyz

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: 5%*

Project features: SSL encryptionOnline chat

Payment systems: Tether TRC20Tether BEP20BNB.BSCBitcoinLitecoinDogecoinTron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 1 day

Users voting: No votes

Warc-W status from others: ISP H-metrics allmonitors24 hyipmonitors24

Minimum withdrawal: $1
Warc - W Chocolate Coin is a UK-registered company and an innovative startup focused on investment opportunities within the global chocolate industry, supported by modern technology and blockchain-based platforms.
Investment plans: 0.2% daily forever
royaldigital.capital

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 3%

Last paid: Dec 18th, 2025

Minimal spend: $10

Referral bonus: 5%

Project features: Strong DDoS protectionSSL encryptionUnique designUnique script

Payment systems: Tether ERC20Tether TRC20Tether BEP20TON

Withdrawal: Manual (up to 72 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 46 days

Users voting: No votes

Royal Digital status from others: ISP H-metrics allmonitors24 hyipmonitors24

Minimum withdrawal: 3 USDT (TON / BSC) | 10 USDT (TRC / ETH)
Royal Digital is a trust fund for investment asset management. To generate profits for our investors, we engage in cryptocurrency exchange trading and asset management in the DeFi sector.

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