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Scam Projects at Monitoring - Page 1

 Information: in this list placed NOT PAYING and SCAM Projects.
XLitenko ratingratingratinghalf___empty | New
Project Details
Investment plans: 8% daily for 60 days
litenko.com

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 protectionSSL encryptionUnique designUnique script

Payment systems: Tether BEP20Litecoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

Litenko status from others: H-metrics allmonitors24

Minimum withdrawal: 0.01 LTC
We have set up and tested our AI and guarantee an 8% daily income.
XAlistata ratingratingratingratinghalf
Project Details
Investment plans: 10% daily - accruals every second, the tariff is for 120 days
alistata.com

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 protectionSSL encryptionUnique designUnique script

Payment systems: Tether BEP20LitecoinDogecoinTron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: No votes

Alistata status from others: H-metrics allmonitors24

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.
XGnomeMine ratingratingrating___empty___empty
Project Details
Investment plans: 0.5% - 8% daily termless (reinvestment can increase your earnings)
gnomemine.xyz

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 1%

Last paid: Jul 22nd, 2026

Minimal spend: $0.1

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

Features: Strong DDoS protectionSSL encryptionUnique designOnline chat

Tether ERC20Tether TRC20Tether BEP20USDC.ERC20USDC.BEP20BNB.BSCBitcoinBitcoin CashLitecoinEthereumDogecoinDashTronSolana

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

GnomeMine status from others: H-metrics allmonitors24

Minimum withdrawal: 0.5 USDT
Build your mining crew. Turn every action into progress. Deposit and withdraw through PayKassa blockchain payments or your FaucetPay account, purchase permanent mining gnomes, upgrade your equipment and manage your entire Gold Coin economy from one organized platform. Complete tasks and convert platform activity into Gold Coins. You can buy as many gnomes and tool...
XVelora24 ratingratingratinghalf___empty
Project Details
Investment plans: 102% - 106% after 24 hours
velora24.top

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 2%

Last paid: Jul 23rd, 2026

Minimal spend: $20

Referral bonus: 1%*

Features: Strong DDoS protectionSSL encryptionDedicated server/IPUnique designUnique scriptOnline chat

Payment systems: Tether BEP20

Withdrawal: Manual (up to 24 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

Velora24 status from others: H-metrics allmonitors24

Minimum withdrawal: $1
Capital works through automated trading sessions. Users allocate funds to selected investment sessions. VELORA24 runs algorithmic trading systems, provides the technical infrastructure and distributes the generated result: part remains with the platform and part is credited to investors under the session terms.
XVerdinex ratingratingratinghalf___empty
Project Details
Investment plans: 0.75% - 1.35% daily for 30 days | 1% - 2.5% daily for 30 days
verdinex.com

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 73%

Last paid: Jul 15th, 2026

Minimal spend: $50

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

Features: Strong DDoS protectionSSL encryptionUnique designUnique scriptOnline chat

Tether ERC20Tether TRC20Tether BEP20USDC.ERC20USDC.BEP20BNB.BSCBitcoinBitcoin CashLitecoinEthereumDogecoinDashTronRipple

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 71 days

Users voting: No votes

Verdinex status from others: H-metrics allmonitors24

Minimum withdrawal: Bitcoin: 0.0015, Ethereum: 0.02, Binance Coin (BEP20/ERC20): 0.025, Toncoin, ePayCore: 1, Litecoin: 0.055, Dogecoin, Basic Attention Token: 25, TRON: 50, Bitcoin Cash: 0.01, Shiba Inu (including BEP20): 250000, Solana (including BEP20), Monero: 0.05, Ripple, Tether (ERC20), USD Coin, TrueUSD, Dai: 10, Polygon (all types): 6.5, Dash: 0.15, Chainlink (including BEP20), Ethereum Classic (including BEP20): 0.25, Uniswap (including BEP20): 0.35, ZCash: 0.2, and other supported tokens: 5 units (TRC20, BEP20, TON, PRC20 variants)
Verdinex is a digital platform focused on identifying opportunities across global financial markets. Our strategy centers on structured short term loan activity across multiple regions, allowing capital to circulate efficiently while benefiting from diversified market environments. By combining international market access with disciplined operational processes, Ver...
XFast Mine ratingratingrating___empty___empty
Project Details
Investment plans: 4% - 7% daily for 30 days
fastmine.xyz

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 30%

Last paid: Jul 21st, 2026

Minimal spend: $5

Referral bonus: 10%, 7%, 3%*

Features: Strong DDoS protectionSSL encryptionUnique designUnique scriptOnline chat

Payment systems: Tether BEP20

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

Fast Mine status from others: H-metrics allmonitors24

Minimum withdrawal: 3 usdt-bep20
USDT plans built for independent control. Select a plan with its own deposit range, daily rate and duration. Every payment is generated for USDT on the BEP20 network and tracked from your dashboard.
XAI Barka ratingratinghalf___empty___empty
Project Details
Investment plans: 4% daily for 365 days (principal included) | to earn you need compleete tasks every day
albarka.top

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

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

Features: Strong DDoS protectionSSL encryptionUnique designUnique script

Payment systems: Tether TRC20Tether BEP20BNB.BSCTron

Withdrawal: Manual (up to 24 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: 5 / 5

AI Barka status from others: H-metrics allmonitors24

Minimum withdrawal: $10 USDT-TRC20 | $8 USDT-BEP20
🎉 Welcome to Albarka! 💳 Deposit funds to your account. 📦 Purchase a plan. 📋 Complete your daily tasks and earn rewards. ⚡ Enjoy fast and secure withdrawals. 🚀 Start your earning journey today!

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