Scam Projects at Monitoring - Page 10

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

XFinance Profit rating

Details

Investment plans: 0.5% - 4% daily for 20 - 50 days | 6.6% - 2.5% daily, profit after 12 - 30 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 14%

Last paid: Feb 18th, 2026

Minimal spend: $20

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

Project features: Strong DDoS protection SSL encryption Licensed GC script Dedicated server/IP Registered company Online chat

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

Withdrawal: Manual (up to 24 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 64 days

Users voting: 5 / 5

Finance Profit status from others:

Minimum withdrawal: $5 | TRON, BNB, USDT BEP-20: $1

Finance Profit is a next-generation investment and technology platform that combines automated trading algorithms, capital management, and a transparent financial infrastructure. We create a clear, accessible, and reliable environment for generating stable income for both private investors and professional market participants. Our team consists of experts in algori...

XSant Clau Free Miners rating

Details

Investment plans: 10% daily for 30 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: 10 TRX

Referral bonus: +1 GH/s per Referral**

Project features: DDoS protection SSL encryption

Tether TRC20 Tether BEP20 BNB.BSC Bitcoin Litecoin Dogecoin Tron Ripple

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 55 days

Users voting: No votes

Sant Clau Free Miners status from others:

Minimum withdrawal: 10 TRX (fee: 4%)

TRON Christmas Cloud Mining 🎅 Clean & fast mining dashboard • ❄️ Winter theme • 🔥 TRX-powered

XModorun

Details

Investment plans: 8% - 12% daily for 30 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 142%

Last paid: Feb 8th, 2026

Minimal spend: $0.1

Referral bonus: 10%*

Project features: Strong DDoS protection SSL encryption Unique design Unique script

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 17 days

Users voting: 5 / 5

Modorun status from others:

Minimum withdrawal: 5 DOGE

Dogecoin Cloud Mining Company. Profitability may fluctuate depending on the number of blocks mined in our mining pool.

XEspino Ltd rating

Details

Investment plans: 2% monthly for 360 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 296%

Last paid: Jan 16th, 2026

Minimal spend: $50

Referral bonus: 0.5%

Project features: Strong DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Unique design Registered company

Payment systems: Tether TRC20

Withdrawal: Manual (up to 24 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 1747 days

Users voting: No votes

Espino Ltd status from others:

Minimum withdrawal: $1

The Espino investment company started its activity with the aim of paying interest to online investments in June 2021. four highly experienced team in which every team has their expertise in different economic fields to create sustainable profit for users and company. Therefore, with the knowledge of these teams in Espino Company, we distribute the investors' capit...

XWildzo

Details

Investment plans: 4% daily for 30 days | 5% daily for 40 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 48%

Last paid: Jan 27th, 2026

Minimal spend: $25

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

Project features: Strong DDoS protection SSL encryption Unique design Unique script Registered company Online chat

Tether TRC20 Tether BEP20 BNB.BSC Bitcoin Litecoin Ethereum Dogecoin Tron Ripple Stellar

Withdrawal: Manual (Up to 48h)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 19 days

Users voting: No votes

Wildzo status from others:

Minimum withdrawal: $1 for Litecoin, Ripple, Dogecoin, Tron and Stellar. $10 for BNB. $15 for Tether USDT (TRC20, BEP20)

We are a certified company This state-of-the-art platform provides investment opportunities and tools to expand your network globally. Cryptocurrency trading is the core business of WILD ZONE LIMITED. Short positions often bring our operators the most profitable results. The use of reliable algorithms and automated tools has made it possible to calculate comp...

XAdexfunds rating

Details

Investment plans: 0.77% daily for 25 working days | 1.44% daily for 25 working days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 51%

Last paid: Jan 20th, 2026

Minimal spend: $10

Referral bonus: 2%*

Project features: Strong DDoS protection SSL encryption Licensed GC script Dedicated server/IP

Payment systems: Tether TRC20 Tether BEP20 Litecoin Dogecoin Tron Monero

Withdrawal: Manual (up to 24 hours)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 102 days

Users voting: No votes

Adexfunds status from others:

Minimum withdrawal: LiteCoin, DogeCoin, Tron, Tether BEP - $2 / Monero and Tether TRC20 - $5

ADEX FUNDS GROUP is a company with the main goal in its performance effectiveness. Each employee is aimed at comprehensive meeting demands and expectations of our customers. Modern investment market does not allow work successfully basing only on experience and knowledge gained in previous years, that is why we use the latest scientific and technical developments a...

X8Finity

Details

Investment plans: 8% daily for 18 business days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 323%

Last paid: Jan 20th, 2026

Minimal spend: $8

Referral bonus: 8%, 2%, 1%*

Project features: Strong DDoS protection SSL encryption Unique script Registered company Online chat

Payment systems: Tether TRC20 Tether BEP20 Bitcoin Litecoin Tron

Withdrawal: Manual (72 hours)

Interest charge: Working days

Principal return: Included in earnings

Worked: 48 days

Users voting: No votes

8Finity status from others:

Minimum withdrawal: $8

8Finity is an AI-driven, high-frequency crypto trading platform that uses advanced algorithms to automate market analysis and rapid trade execution, offering a structured plan that targets 8% daily returns over 18 business days. Powered by an autonomous AI liquidity-scanning engine built on ultra-low-latency infrastructure, its models analyze order-book depth, c...

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