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Scam Projects at Monitoring - Page 1

 Information: in this list placed NOT PAYING and SCAM Projects.
XMpi-Management ratingratingratingratinghalf
DetailsPayoutsVoteRCB
Investment plans: 0.4% - 0.5% daily for 365 days (deposit included)
mpi-management.com

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 86%

Last paid: Jun 28th, 2025

Minimal spend: $10

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

Project features: Strong DDoS protectionSSL encryptionUnique designUnique scriptRegistered company

Payment systems: Tether TRC20

Withdrawal: Manual (up to 24 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 397 days

Users voting: 5 / 5

More information: ISP H-metrics AllHM hyipmonitors24 WatchHyipMonitors allmonitors24

Minimum withdrawal: $10 (payout within 4 business days)
Behind every successful company and project is a successful team. This is exactly how we position ourselves. Today, we confidently declare that we have "hacked" trendy ways of earning money and continue to strengthen our positions. Specialists of our company show positive results in cryptocurrency mining and working with DeFi. Find out more information about us, ou...
XGgaibot ratingratingrating___empty___empty
DetailsPayoutsVoteRCB
Investment plans: 10% - 29% per day for 90 days (capital return)
ggaibot.com

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 95%

Last paid: Jul 5th, 2025

Minimal spend: $20

Referral bonus: 15%, 3%, 2%*

Project features: Strong DDoS protectionSSL encryptionH-ScriptUnique designOnline chat

Payment systems: Tether TRC20Tether BEP20BNB.BSCTron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 16 days

Users voting: No votes

More information: ISP H-metrics AllHM hyipmonitors24 WatchHyipMonitors allmonitors24

Minimum withdrawal: $2
Ggaibot, where we redefine automated trading through cutting-edge artificial intelligence. AI-Powered Precision, Harnessing state-of-the-art machine learning, Ggaibot adapts to real-time market changes, ensuring unparalleled accuracy and efficiency in decision-making. Exceptional Results, Experience consistent success with our AI-driven trading strategies, delive...
XSuro ratingratingratingrating___empty
DetailsPayoutsVoteRCB
Investment plans: 1% per day forever (earnings every hour) | 2% per day up to 70% net profit | 3% per day up to 50% net profit | 5% per day for 15 days | 10% per day for 10 days | 20% per day for 7 days
suro.im

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 45%

Last paid: Jun 28th, 2025

Minimal spend: $1

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

Project features: Strong DDoS protectionSSL encryptionUnique designUnique scriptRegistered companyOnline chat

ePayCoreTether ERC20Tether TRC20Tether BEP20BNB.BSCBitcoinLitecoinEthereumDogecoinTronRippleStellarPayeerTON

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 66 days

Users voting: No votes

More information: ISP H-metrics AllHM hyipmonitors24 WatchHyipMonitors allmonitors24

Minimum withdrawal: ePayCore / Payeer - $0.1 | Tron - $3 | Tether_trc20 / Litecoin / Ton - $5
The service provides high-quality services for earning on cryptocurrency using modern AI technologies.
XExvalto ratingratingrating___empty___empty
DetailsPayoutsVoteRCB
Investment plans: 2.25% daily for 15 business days | 2.45% daily for 25 business days | 2.85% daily for 35 business days
exvalto.com

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 7%

Last paid: Jun 13th, 2025

Minimal spend: $30

Referral bonus: 4-6%, 2%, 1%*

Project features: DDoS protectionSSL encryptionLicensed GC scriptOnline chat

Tether ERC20Tether TRC20Tether BEP20BNB.BSCBUSDBitcoinLitecoinEthereumDogecoinTronRippleSolana

Withdrawal: Manual (up to 48 hours)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: No votes

More information: ISP H-metrics AllHM hyipmonitors24 WatchHyipMonitors allmonitors24

Minimum withdrawal: BTC/ETH: $20; TRX/LTC/BNB/DOGE/XRP/SOL: $5; USDT (TRC20/ERC20): $15; USDT (BEP20)/BUSD: $5
Since 2024, Exvalto has been dedicated to delivering professional financial services within the rapidly evolving world of digital assets. By combining the team's extensive FinTech expertise with the transformative capabilities of blockchain technology, Exvalto enables millions to unlock the true value of their crypto assets paving the way for a smarter, more inclus...
XBitCapitalMine Ltd ratingratingrating___empty___empty
DetailsPayoutsVoteRCB
Investment plans: 0.3% daily for lifetime | 8% daily for 14 days | 10% daily for 11 days | 20% daily for 9 days | 30% daily for 7 days
bitcapitalmine.com

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 98%

Last paid: Jun 13th, 2025

Minimal spend: $1

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

Project features: DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IPOnline chat

ePayCoreTether ERC20Tether TRC20Tether BEP20BNB.BSCBitcoinBitcoin CashLitecoinEthereumDogecoinDashTronRipple

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 96 days

Users voting: No votes

More information: ISP H-metrics AllHM hyipmonitors24 WatchHyipMonitors allmonitors24

Minimum withdrawal: $0.1 Epaycore, cryptocurrencies - $10
bitcapitalmine.com is a Leader in Cryptocurrency investment. We operates daily trading of Crypto by its own expertise trading methods, and generates huge profits daily from the total funds collected. However, there are still some questions— around reservations on investing in newer markets that appear volatile. The best way for new or hesitant investors to enter wo...
XFin-Solutions ratingratingrating___empty___empty
DetailsPayoutsVoteRCB
Investment plans: 1.3% - 3.3% daily for 10 days (principal return) | 4.5% - 6.5% daily for 30 days | 7% - 9% daily for 40 days | 10% daily for 15 days | 20% daily for 10 days | 50% daily for 5 days
fin-solutions.net

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 14%

Last paid: Jun 16th, 2025

Minimal spend: $20

Referral bonus: 4%, 3%, 1%*

Project features: Strong DDoS protectionSSL encryptionLicensed GC scriptRegistered company

ePayCoreTether ERC20Tether TRC20Tether BEP20BNB.BSCBitcoinLitecoinEthereumDogecoinDashTronRippleStellar

Withdrawal: Manual (up to 48 business hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 33 days

Users voting: No votes

More information: ISP H-metrics AllHM hyipmonitors24 WatchHyipMonitors allmonitors24

Minimum withdrawal: Bitcoin $10 (3% fee), Ethereum $10 (3% fee), Litecoin $5 (2% fee), Dogecoin $5 (2% fee), Tron $5 (2% fee), Ripple $5 (2% fee), BNB $5 (2% fee), Tether BEP20 $5 (2% fee), Dash $5 (2% fee), Stellar $5 (2% fee), Tether TRC20 $5 (3% fee), Tether ERC20 $10 (3% fee), ePayCore $0.1
FIN-SOLUTIONS LTD is more than a financial company; it's a partner on your path to financial success. With its personalized touch, comprehensive services, a team of experts, and a commitment to transparency, FIN-SOLUTIONS LTD is empowering individuals to take charge of their financial futures.
XGentius Ltd ratingratingratingrating___empty
DetailsPayoutsVoteRCB
Investment plans: 1.1% - 3.3% daily for 15 days | 4.5% - 6.5% daily for 30 days | 8.2% - 10% daily for 20 days
gentius.top

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 44%

Last paid: Jun 16th, 2025

Minimal spend: $20

Referral bonus: 6%, 3%, 1%*

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

ePayCoreTether ERC20Tether TRC20Tether BEP20BNB.BSCBitcoinLitecoinEthereumDogecoinTronRipple

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 20 days

Users voting: No votes

More information: ISP H-metrics AllHM hyipmonitors24 WatchHyipMonitors allmonitors24

Minimum withdrawal: Bitcoin - $10, Other crypto - $3, ePayCore - $0.1
GENTIUS LTD is an advanced AI-driven platform that leverages intelligent trading bots to analyze decentralized exchanges (DEX) and execute trades with unmatched speed and precision. This cutting-edge technology ensures consistent daily returns while eliminating the risks of manual trading and fraudulent schemes.

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