Scam Projects at Monitoring - Page 1

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

XGoldPig

Details

Investment plans: 1% - 1.5% daily for 15 - 45 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 23%

Last paid: Jun 30th, 2026

Minimal spend: $1

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

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

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

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 21 days

Users voting: 5 / 5

GoldPig status from others:

Minimum withdrawal: $1

GoldPig is an AI-powered crypto investment platform designed to generate 1%+ daily returns. Whether you're starting with just $1, GoldPig provides opportunities to grow your wealth and achieve long-term prosperity.

XAxiorum

Details

Investment plans: 0.7% daily for 20 working days | 1.5% daily for 10 working days | 3% daily for 50 days | 360% after 90 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 15%

Last paid: May 25th, 2026

Minimal spend: $10

Referral bonus: 4%, 1%, 1%*

Features: Strong DDoS protection SSL encryption H-Script Online chat

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

Withdrawal: Manual (48 working hours)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 63 days

Users voting: No votes

Axiorum status from others:

Minimum withdrawal: $10 USDT (TRC20) | $5 USDT (BEP20) | Bitcoin 0.0005 BTC | Litecoin 0.25 LTC | Tron 25 TRX

Financial freedom without barriers. We believe that capital should work for people, not the other way around. Axiorum was created to break down the barriers between retail investors and institutional-level returns by making complex financial instruments accessible, understandable, and effective. At the heart of the project is a team of like-minded professionals wi...

XSimpleCryptoHub rating

Details

Investment plans: 3.5% - 7.2% daily for 30 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 159%

Last paid: Jun 21st, 2026

Minimal spend: $30

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

Features: Strong DDoS protection SSL encryption Licensed GC script Unique design

Payment systems: Tether BEP20 BNB.BSC Litecoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 77 days

Users voting: 4 / 5

SimpleCryptoHub status from others:

Minimum withdrawal: $2 (5% fee)

SimpleCryptoHub is built for people who want to grow their crypto portfolio without needing to become experts. We simplify the entire process from tracking and insights to strategy and execution. No jargon. No confusion. Just smarter crypto growth.

XBitEnginbot rating

Details

Investment plans: 3.5% daily forever

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 2%

Last paid: Jun 19th, 2026

Minimal spend: $10

Referral bonus: 10%*

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

BitEnginbot status from others:

Minimum withdrawal: 0.5 USDT

⚡️ BitEngin — AI Mining Welcome! Start earning passive USDT today. • Smart AI mining 24/7 • Earn 3.5% daily on your capital — forever • Instant deposits & withdrawals • Earn 10% on every referral deposit

XAstrobit

Details

Investment plans: 4% - 6% daily for 3 - 10 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 5%

Last paid: Jun 17th, 2026

Minimal spend: $20

Referral bonus: 6%, 2%, 1%*

Features: DDoS protection SSL encryption Online chat

Payment systems: Tether BEP20

Withdrawal: Manual (up to 24 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 3 days

Users voting: No votes

Astrobit status from others:

Minimum withdrawal: $3

At Astrobit, we offer investment opportunities through our latest offerings. Explore customized capital propositions that align with your needs and goals. Our funding proposals are designed to support a variety of investment preferences.

XWeekly Yields rating

Details

Investment plans: 0.28% daily for 1 year | 3% weekly for 1 year | 5% weekly for 1 year | 10% weekly for 1 year

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 4%

Last paid: Dec 15th, 2025

Minimal spend: 10 USD

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

Features: Strong DDoS protection SSL encryption Unique script Online chat

Tether ERC20 Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum Ripple Solana Shiba Inu MATIC

Withdrawal: Manual (Up to 72 hours)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 219 days

Users voting: No votes

Weekly Yields status from others:

Minimum withdrawal: 1 USD

Weekly Yields was founded on a simple observation: The most successful crypto traders don't trade daily—they trade in cycles. Specifically, 52-week cycles that align with institutional market movements.

XMonster UD rating

Details

Investment plans: 4% - 10% daily for 30 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 21%

Last paid: Jun 13th, 2026

Minimal spend: $1

Referral bonus: 10%*

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

Payment systems: Tether BEP20

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

Monster UD status from others:

Minimum withdrawal: $1

Industrial-grade cloud mining infrastructure delivering consistent USDT returns. No hardware. No maintenance. Transparent on-chain payouts every cycle.

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