Scam Projects at Monitoring - Page 10

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

XLUCIUSBOT rating

Details

Investment plans: 1.5% daily for 30 days | 15% daily for 10 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 21%

Last paid: Apr 6th, 2025

Minimal spend: $20

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

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 21 days

Users voting: No votes

More information:

Minimum withdrawal: $0.1 ePayCore, $15 BTC, $10 USDT-TRC20, $5 LTC, DOGE, BNB, TRX, USDT-BEP20

Explore cutting-edge artificial intelligence technology to optimize your cryptocurrency investments. With LUCIUSBOT, enhance your trading strategies, increase efficiency, and achieve superior market insights.

XZentrix

Details

Investment plans: 5% - 8% daily for 25 days (principal included)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 15%

Last paid: Apr 4th, 2025

Minimal spend: $30

Referral bonus: 5 - 8%*

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

Payment systems: ePayCore Tether BEP20 BNB.BSC Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: No votes

More information:

Minimum withdrawal: $1

At Zentrix Investment Company, we are committed to being more than just an investment firm—we are your trusted partner in achieving long-term financial success. With our expert-driven strategies, transparent investment approach, and client-centric services, we help you grow and secure your wealth with confidence.

XAfter1Hour Ltd rating

Details

Investment plans: 100.1% after 1 hour | 124% after 1 day | 400% after 7 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 9%

Last paid: Apr 3rd, 2025

Minimal spend: 20

Referral bonus: 10%, 11%, 12%*

Project features: DDoS protection SSL encryption H-Script

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

More information:

Minimum withdrawal: 0.1$ epaycore, $10 USDT, TRX, DOGE, BTC, ETH

After1Hour gives a person many opportunities, greatly simplifying his life. Robots can be used in the most difficult and risky jobs, even where a person cannot work. The use and implementation of intelligence in the software of robots makes them self-learning and gives even more opportunities for their application. Thanks to intelligence, robots do not become obsol...

XWest Villa DB Investment rating

Details

Investment plans: 101% - 200% after 1 day | 150% - 300% after 3 days | 160% - 400% after 7 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 194%

Last paid: Mar 28th, 2025

Minimal spend: $10

Referral bonus: 5%**

Project features: DDoS protection SSL encryption Unique script

Tether ERC20 Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum Ripple Payeer Perfect Money

Withdrawal: Manual (within 1-24 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 425 days

Users voting: 5 / 5

More information:

Minimum withdrawal: $0.1 epaycore

Choosing your own investments can be challenging. Not only does it take time, it requires a lot of work to understand the way the financial markets behave. It also involves diligence, because financial markets can move quickly, catching you unaware. You need specialised expertise, always having your finger on the pulse. Thankfully, we have both. West Villa DB Inves...

XBroyler

Details

Investment plans: 125% in 24 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 107%

Last paid: Mar 29th, 2025

Minimal spend: $2.5

Referral bonus: 10%*

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

Payment systems: Tether TRC20 Tether BEP20 BNB.BSC Bitcoin Dogecoin Tron Solana

Withdrawal: Manual (up to 24 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 18 days

Users voting: No votes

More information:

Minimum withdrawal: $2.5, once per 24 hours

Instantly double your crypto with a secure and transparent system – join now and start earning!

XFinancely rating

Details

Investment plans: 0.48% daily for 30 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 30%

Last paid: Mar 19th, 2025

Minimal spend: $50

Referral bonus: 2%*

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

Payment systems: ePayCore Tether BEP20 Tron

Withdrawal: Manual (up to 48 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: -269 days

Users voting: No votes

More information:

Minimum withdrawal: $1 ePayCore

Financely is one of the industry focused and Technology enabled Finance Platform. We partner small and medium businesses with customized finance solutions. We believe, growing economy requires tailormade financing opportunities to millions of small businesses, traders and who may not have ready access to traditional financial channels. Financing that serves the lat...

XHour Instant rating

Details

Investment plans: 6.31% hourly for 16 hours | 2.31% hourly for 48 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 3%

Last paid: Mar 20th, 2025

Minimal spend: $10

Referral bonus: 16% - 7% - 1%*

Project features: DDoS protection SSL encryption

ePayCore Tether ERC20 Tether TRC20 Tether BEP20 BNB.BSC Bitcoin Litecoin Ethereum Dogecoin Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

More information:

Minimum withdrawal: 0.1$ epaycore, $5 USDT, TRX, DOGE and $25 BTC, ETH

Hour Instant is a forward-thinking investment platform dedicated to fueling the growth of Crypto Currency. We believe in the transformative power of artificial intelligence and its ability to shape a better, more efficient future.

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