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Scam Projects at Monitoring - Page 1

 Information: in this list placed NOT PAYING and SCAM Projects.
XCryptolios Limited ratingratingratingratinghalf
DetailsPayoutsVoteRCB
Investment plans: 101% - 10000% after 1 - 100 days (principal included) | 1% - 7% weekly for 70 weeks (principal return)
cryptolios.net

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 60%

Last paid: Jun 6th, 2025

Minimal spend: $10

Referral bonus: 0.1-15%

Project features: Strong DDoS protectionSSL encryptionLicensed GC scriptUnique designRegistered company

ePayCoreTether ERC20Tether TRC20Tether BEP20BNB.BSCBUSDBitcoinBitcoin CashLitecoinEthereumDogecoinDashTronRipple

Withdrawal: Manual (within 12-24 business hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 254 days

Users voting: 4 / 5

More information: ISP H-metrics AllHM hyipmonitors24 WatchHyipMonitors allmonitors24

Minimum withdrawal: $0.1 ePayCore, TRX, $1 USDT
We have been working quite successfully in the financial services market for more than fifteen years, and during that time, succeeded in many ways. Thus, the company is constantly expanding the range of instruments we work with. Over the past few years, dozens of professional traders have joined our ranks, they have been working in the stock and cryptocurrency mark...
XSynox Mining ratingratingratinghalf___empty
DetailsPayoutsVoteRCB
Investment plans: 1% - 5% daily forever +0.02% for each day without withdrawal
synox.cc

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 220%

Last paid: Jun 1st, 2025

Minimal spend: $1

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

Project features: DDoS protectionSSL encryptionUnique designUnique scriptRegistered company

ePayCoreTether TRC20Tether BEP20BNB.BSCBitcoinBitcoin CashLitecoinDogecoinDashTron

Withdrawal: Manual (up to 48 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 82 days

Users voting: No votes

More information: ISP H-metrics AllHM hyipmonitors24 WatchHyipMonitors allmonitors24

Minimum withdrawal: 0.0005 BTC, 0.01 BCH, 0.005 BNB, 0.05 Dash, 10 Doge, 1000 XEC, 50 KAS, 0.03 LTC, 10 TRX, $1 ePayCore, 5 Tether BEP20, 10 Tether TRC20
Synox - Innovative cloud mining system. We offer everyone to earn from 1% to 5% daily forever on cloud mining. You buy the hashrate of our ASICs located in special data centers and receive profit forever. Do not miss your chance to join the promising crypto industry.
XVeridion Trading ratingratingratingrating___empty
DetailsPayoutsVoteRCB
Investment plans: 0.7% - 1.2% daily for 7 days | 1.7% - 2.2% daily for 15 days (deposit returned)
veridion-trading.com

Status: NOT PAYING

Our deposit: $101.00

Payout ratio: 18%

Last paid: May 31st, 2025

Minimal spend: $15

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

Project features: Strong DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IPRegistered companyOnline chat

ePayCoreTether ERC20Tether TRC20Tether BEP20BNB.BSCBitcoinLitecoinEthereumDogecoinDashTronRipple

Withdrawal: Manual (24 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: 5 / 5

More information: ISP H-metrics AllHM hyipmonitors24 WatchHyipMonitors allmonitors24

Minimum withdrawal: 0.1$ For epayCore, 10$ for Bitcoin and 3$ for all other currencies
Veridion is a leading investment platform created to deliver substantial daily returns to its investors across both short-term and medium-term investment horizons. Our skilled team applies their expertise to invest across a range of financial markets, including short-term trading, AI trading, forex, currency options, and beyond.
XTrxs ratinghalf___empty___empty___empty
DetailsPayoutsVoteRCB
Investment plans: 6.3% hourly for 16 hours
trxs.shop

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 2%

Last paid: May 31st, 2025

Minimal spend: $15

Referral bonus: 20%*

Project features: DDoS protectionSSL encryptionH-Script

ePayCoreTether ERC20Tether TRC20Tether BEP20LitecoinEthereumDogecoinDashTronRipple

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 2 days

Users voting: No votes

More information: ISP H-metrics AllHM hyipmonitors24 WatchHyipMonitors allmonitors24

Minimum withdrawal: $0.1 Epaycore, $5 USDT, $10 LTC, ETH, BNB
Earn hourly 6.3% hourly for 16 hours
XBlindMonkey ratingratingratinghalf___empty
DetailsPayoutsVoteRCB
Investment plans: 1% - 4% daily for 20 days
blind-monkey.org

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 28%

Last paid: May 28th, 2025

Minimal spend: $50

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

Project features: Strong DDoS protectionSSL encryptionUnique designUnique scriptOnline chat

ePayCoreTether ERC20Tether TRC20Tether BEP20BNB.BSCBitcoinBitcoin CashLitecoinEthereumDogecoinDashTronRippleSolana

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 23 days

Users voting: No votes

More information: ISP H-metrics AllHM hyipmonitors24 WatchHyipMonitors allmonitors24

Minimum withdrawal: Bitcoin: 0.0015, Ethereum: 0.02, Binance Coin BEP20, Binance Coin ERC20: 0.025, Toncoin, ePayCore: 1, Litecoin: 0.055, Dogecoin, Basic Attention Token: 25, TRON: 50, Bitcoin Cash: 0.01, Shiba Inu, Shiba Inu BEP20: 250000, Solana, Solana BEP20, Monero: 0.05, Ripple, Tether ERC20, USD Coin, TrueUSD, Dai: 10, Polygon, Polygon ERC20, Polygon BEP20: 6.5, Dash: 0.15, Chainlink, Chainlink BEP20, Ethereum Classic, Ethereum Classic BEP20: 0.25, Uniswap, Uniswap BEP20: 0.35, ZCash: 0.2, Tether TRC20, Tether BEP20, Tether TON, Tether SOL, Tether PRC20, USD Coin TRC20, USD Coin BEP20, USD Coin PRC20, TrueUSD TRC20, TrueUSD BEP20, TrueUSD PRC20, Dai BEP20, Dai PRC20: 5
BlindMonkey removes complexity from the investment process and empowers users to engage confidently with digital assets. Whether you are starting your crypto journey or looking for a more efficient way to grow your portfolio, we are here to support your success every step of the way.
XVanguard Analytics Ltd ratingratingratinghalf___empty
DetailsPayoutsVoteRCB
Investment plans: 0.8% - 4.4% daily for 100 - 40 days | 500% - 9000% after 30 - 90 days
vgalytics.top

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 14%

Last paid: May 27th, 2025

Minimal spend: $25

Referral bonus: 7%*

Project features: Strong DDoS protectionSSL encryptionLicensed GC scriptRegistered companyOnline chat

ePayCoreTether TRC20Tether BEP20BNB.BSCBitcoinLitecoinEthereumDogecoinDashTronRipple

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 56 days

Users voting: 5 / 5

More information: ISP H-metrics AllHM hyipmonitors24 WatchHyipMonitors allmonitors24

Minimum withdrawal: 0.1$ ePayCore, 10$ btc, 10$ eth, 5$ ltc, 5$ doge, 5$ xrp, 5$ bnb, 5$ trx, 10$ usdt_trc20, 10$ usdt_bep20
Elevating asset management to new heights through unparalleled expertise in the realm of cryptocurrencies. Our team brings together a wealth of knowledge and experience in navigating the complex landscape of digital assets, ensuring that your investments are strategically managed to maximize returns and minimize risks.
XTsy Quantitative Trading ratingratinghalf___empty___empty
DetailsPayoutsVoteRCB
Investment plans: 14.25% - 40% daily for 180 days
tsy888.co

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 332%

Last paid: May 27th, 2025

Minimal spend: $20

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

Project features: Strong DDoS protectionSSL encryptionUnique designUnique script

Payment systems: Tether TRC20Tether BEP20BNB.BSCTron

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: No votes

More information: ISP H-metrics AllHM hyipmonitors24 WatchHyipMonitors allmonitors24

Minimum withdrawal: $1.5, one time per day
TSY is a leading provider of digital asset data, analysis and market intelligence. We designed and constructed a set of institutional-level products and services on top of the proprietary blockchain data analysis engine.

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