Scam Projects at Monitoring - Page 13

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

XCrypto Botics Limited rating

Details

Investment plans: 0.5% daily for 365 days | 2% - 20% daily for 100 - 10 days | 150% - 2000% after 1 - 120 day

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 33%

Last paid: Nov 4th, 2025

Minimal spend: $10

Referral bonus: 0.5-10%, 2%, 1%*

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

Tether ERC20 Tether TRC20 Tether BEP20 BNB.BSC Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Tron Ripple Solana NixMoney Payeer

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 137 days

Users voting: 5 / 5

Crypto Botics Limited status from others:

Minimum withdrawal: EpayCore: $0.20 | Payeer & Nixmoney: $1 | Bitcoin, Ethereum, Tether (ERC20), PayPal: $20 | other cryptocurrencies: $10

Welcome to Crypto Botics Limited, a trailblazer in the world of AI Robotic (Automatic) Cryptocurrency Trading and online investment solutions. Registered in the United Kingdom under registration number 123456, we are a forward-thinking fintech company with a strong focus on cutting-edge artificial intelligence, blockchain technology, and automated trading systems t...

XTXN Bot

Details

Investment plans: 1% - 1.5% daily for 21 days | 1.5% - 3.1% daily (hourly accruals) forever

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 169%

Last paid: Nov 10th, 2025

Minimal spend: $25

Referral bonus: 20-5%**

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

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

Withdrawal: Manual (up to 48 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 149 days

Users voting: No votes

TXN Bot status from others:

Minimum withdrawal: Usdt TRC20: $10 ($1 fee) | Bitcoin, Ethereum: $25 (3% fee) | Usdt BEP20, BNB, Tron, Dogecoin, Litecoin: $3 ($0.3 fee)

TXN BOT is a company founded in May 2022 that provides AI-powered automated trading services and aims to provide users with a reliable, efficient, and profitable ecosystem that allows them to maximize their investments without the need for advanced trading knowledge. The success of TXN BOT lies in An AI-powered system that redefines the way you earn returnsits a...

XSmart Paying half

Details

Investment plans: 100.7% after 1 day | 102% after 2 days | 104% after 3 day

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 15%

Last paid: Nov 3rd, 2025

Minimal spend: $20

Referral bonus: 10%*

Project features: SSL encryption H-Script

Tether ERC20 Tether TRC20 Tether BEP20 Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple

Withdrawal: Manual (24 HOURS)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 62 days

Users voting: No votes

Smart Paying status from others:

Minimum withdrawal: 10 TRX, DOGE, $5 USDT and $20 ETH, 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. Smart Paying 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.

XBitBullMining rating

Details

Investment plans: 10% daily for 12 days | 17% daily for 10 days | 300% after 7 days | 450% after 5 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 73%

Last paid: Nov 9th, 2025

Minimal spend: $10

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

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

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

Withdrawal: Manual (up to 24 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 20 days

Users voting: 5 / 5

BitBullMining status from others:

Minimum withdrawal: $10 BTC/ETH, $7 LTC/TRX/BNB/SOL/USDT TRC20/USDT BEP20, $5 Doge/BCH/Dash

BitBullMining, established in 2022, is dedicated to delivering world-class cloud mining solutions. The company is officially registered in the United Kingdom under registration With a strong emphasis on technological innovation, transparency, and reliability, we have achieved rapid global expansion.

XYaccuura

Details

Investment plans: 0.5% - 2% daily for lifelong | 0.04% - 0.08% hourly for lifelong

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 93%

Last paid: Oct 23rd, 2025

Minimal spend: $50

Referral bonus: 1.1% - 2%

Project features: DDoS protection SSL encryption Licensed GC script

Tether TRC20 Tether BEP20 BNB.BSC BUSD Bitcoin Litecoin Ethereum Dogecoin Tron

Withdrawal: Manual (12 business hours)

Interest charge: Working days

Principal return: Included in earnings

Worked: 214 days

Users voting: No votes

Yaccuura status from others:

Minimum withdrawal: $10

Our company specializing in crypto and forex investments to managing portfolios, trading, and optimizing returns in cryptocurrency and foreign exchange markets. Our goal is to leverage market knowledge and strategies to achieve the financial objectives. Our companies typically have teams of professionals with expertise in these markets to guide investment decisions...

XBitcoinEcon rating

Details

Investment plans: 1. loop : 101% after 1 day; 108.4% after 7 days; 145% after 30 days; 214% after 60 days; 325% after 90 days | 2. savingsbox : fixed daily return of 1% and unrestricted deposit and access at any time

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 39%

Last paid: Oct 30th, 2025

Minimal spend: $20

Referral bonus: 2%*

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

Payment systems: Tether TRC20 Tether BEP20 BNB.BSC Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 46 days

Users voting: No votes

BitcoinEcon status from others:

Minimum withdrawal: $5

BitcoinEcon is a decentralized finance (DeFi) platform based on blockchain technology, aimed at establishing a distributed digital world system characterized by transparency, accessibility, and inclusiveness. It realizes a decentralized peer-to-peer economic circulation model that securely meets the savings needs of global users and institutions for capital flow, l...

XMainer Tron rating

Details

Investment plans: 50 days 1% daily | 40 days 2% daily | 30 days 3% daily | 20 days 4% daily | 10 days 5% daily

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 17%

Last paid: Oct 22nd, 2025

Minimal spend: $20

Referral bonus: 5%, 3%, 2%, 1%*

Project features: DDoS protection SSL encryption Licensed GC script Online chat

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 22 days

Users voting: No votes

Mainer Tron status from others:

Minimum withdrawal: Bitcoin, Ethereum $10, ePayCore $0.1 and other $5

Mainer Tron is a leading cloud technology company specializing in cloud mining of the TRON cryptocurrency. Our platform is designed to provide a secure and convenient experience for individuals looking to fill their portfolio with TRX coin.

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