Scam Projects at Monitoring - Page 1

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

XApex Capital Rewards rating

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Project Details

Investment plans: 1.67% - 6.67% daily 30 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 3%,2%,2.5%,3%*

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

Payment systems: Tether TRC20 Tether BEP20

Withdrawal: Manual (24 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 3 days

Users voting: No votes

Apex Capital Rewards status from others:

Minimum withdrawal: $20

Apex Capital Rewards is an online advertising and rewards platform where members complete daily sponsored-ad activities to qualify for package-based rewards. The platform offers 30-day packages, USDT payments through TRC20 and BEP20, daily rewards, referral commissions, and additional activity bonuses. Members can track their earnings and wallet activity through th...

XEth Echo Online rating

Project Details

Investment plans: 200% after 3 weeks | 10% daily for 20 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 10%

Last paid: Aug 31st, 2026

Minimal spend: $15

Referral bonus: 10%,10%,5%*

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

Payment systems: Tether TRC20 Tether BEP20 Ethereum

Withdrawal: Automatic

Interest charge: Working days

Principal return: Included in earnings

Worked: 16 days

Users voting: No votes

Eth Echo Online status from others:

Minimum withdrawal: $5

ETHECHO is an Ethereum-focused digital asset program built around a simple idea: start with as little as $10, choose an amount up to $50,000, and follow a 21-day ETH doubling cycle. Use our calculator to see your ETH equivalent, understand the 21-day 2× projection, and explore how the ETHECHO referral program works.

XBnBank

Project Details

Investment plans: 1.1% - 3% daily (managed trading pool, no fixed rate) | principal withdrawal after 120 days without fee

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 54%

Last paid: Aug 31st, 2026

Minimal spend: 0.02 BNB

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

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

Payment systems: Tether BEP20 BNB.BSC

Withdrawal: Manual (1-24 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 22 days

Users voting: 5 / 5

BnBank status from others:

Minimum withdrawal: 0.01 BNB

bnbank.cc — managed trading pool on BNB Smart Chain. You hold units of the pool, not a fixed-rate deposit. Every trading day's actual result changes the unit price, and every result is published the next day with full history open to anyone — including days that went down. Your principal keeps working: profit above what you put in can be withdrawn at any time, f...

XSolmers

Project Details

Investment plans: 5% daily for 30 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 65%

Last paid: Sep 3rd, 2026

Minimal spend: 0.01 SOL

Referral bonus: 10%*

Features: Strong DDoS protection SSL encryption Unique design Unique script

Payment systems: Tether TRC20 Tether BEP20 Solana

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: No votes

Solmers status from others:

Minimum withdrawal: 0.02 SOL

The system was developed by a group of experienced cryptocurrency programmers. Our team also includes experienced traders and cryptocurrency miners who configure and monitor the system's performance. We offer all our investors a high 5% daily return on your investments. We will also credit you with 0.01 SOL for 20 days for testing, allowing you to understand the sy...

XBetabit

Project Details

Investment plans: 101% after 1 day, 104% after 3 days, 110% after 7 days, 150% after 15 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 1%

Last paid: Aug 31st, 2026

Minimal spend: $20

Referral bonus: 14%*

Features: DDoS protection SSL encryption H-Script

Tether ERC20 Tether TRC20 Tether BEP20 USDC.BEP20 BNB.BSC BUSD Litecoin Ethereum Dogecoin Tron

Withdrawal: Manual (up to 12 hours)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 3 days

Users voting: No votes

Betabit status from others:

Minimum withdrawal: 1 TRX, DOGE, $5 USDT and $20 BTC and others.

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. BetaBit is a long-term, high-yield private investment program, generated profits by various activities and funds. Profits from these investments are used to enhance our program and increase its stability for the long term.

XHorlino

Project Details

Investment plans: 4% daily for 150 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 116%

Last paid: Aug 30th, 2026

Minimal spend: 5 TRX

Referral bonus: 10%*

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

Payment systems: Tether TRC20 Tron

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 27 days

Users voting: 5 / 5

Horlino status from others:

Minimum withdrawal: 10 TRX

Invest TRON and earn 4-6% daily. All payouts are withdrawn automatically once a day.

XWhydah Gally rating

Project Details

Investment plans: 115% after 24 hours | 150% after 72 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 19%

Last paid: Aug 28th, 2026

Minimal spend: $1

Referral bonus: 7%, 3%, 1%*

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

Payment systems: Tether ERC20 Tether TRC20 Tether BEP20 TON

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 2 days

Users voting: No votes

Whydah Gally status from others:

Minimum withdrawal: $1

Whydah Gally is built around fixed voyage conditions published before funding. Every plan states its duration, return, funding limits and settlement schedule before a captain commits funds.

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