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Scam Projects at Monitoring - Page 19

 Information: in this list placed NOT PAYING and SCAM Projects.
XMinerva ratingratingratingrating___empty
Details
Investment plans: 0.4% - 3% daily for 15 - 85 days
minervabot.net

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 118%

Last paid: Feb 14th, 2025

Minimal spend: $10

Referral bonus: 9% - 0.5%*

Project features: Strong DDoS protectionSSL encryptionUnique designUnique scriptRegistered companyOnline chat

Tether TRC20BNB.BSCBitcoin CashLitecoinEthereumDogecoinTronSolanaMoneroTON

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 92 days

Users voting: No votes

Minerva status from others: ISP H-metrics allmonitors24 hyipmonitors24

Minimum withdrawal: 0.00096 BTC, 2 USDT, 0.0101 Doge, 0.00045 BNB, 0.00007 BCH, 0.0013 ETH, 0.0021 LTC, 0.00016 XMR, 0.021 MATIC, 42000 SHIB, 0.0105 SQL, 0.07 TON, 2 TRX, 9 USDC
Minerva is at the forefront of trading technology, leveraging artificial intelligence to generate consistent profits in the dynamic cryptocurrency market. Our mission is to democratize access to investment opportunities, allowing users to earn between 0.8% to 3% daily with minimal effort. Our team's office is located in Australia where there are more than 20 speci...
XBitce ratingratingratinghalf___empty
Details
Investment plans: 0.2% - 0.5% daily for 150 days (deposit return) | 0.7% - 1% daily for 250 days (deposit included) | 275% - 350% after 500 days (deposit included)
bitce.io

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 85%

Last paid: Jan 29th, 2025

Minimal spend: $25

Referral bonus: 3%,1%,1%,1%,0.5%*

Project features: Strong DDoS protectionSSL encryptionLicensed GC script

Payment systems: ePayCoreTether TRC20Tether BEP20

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 444 days

Users voting: No votes

Bitce status from others: ISP H-metrics allmonitors24 hyipmonitors24

Minimum withdrawal: USDT Binance smart chain BEP 20-2$, USDT TRON TRC 20 - 30$ EPAYCORE-2$ | Fee: CRYPTO-3%, USDT TRC 20 (Commission 3% + 4 USDT fixed) EPAYCORE-0.5%
We concentrate in investing in promising crypto startups. Since our founding in November 2023, we have been at forefront of the digital revolution, constantly seeking innovative opportunities for bitce.io clients. Our wide-ranging portfolio spans various sectors, including decentralized finance, blockchain infrastructure, and virtual asset management. Sign up today...
XVivapro ratinghalf___empty___empty___empty
Details
Investment plans: 4.81% hourly for 24 hours | 4.97% hourly for 24 hours | 1.87% hourly for 72 hours
vivapro.store

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 6%

Last paid: Feb 8th, 2025

Minimal spend: $10

Referral bonus: 21%*

Project features: SSL encryptionLicensed Carnado script

ePayCoreTether TRC20BNB.BSCBitcoinBitcoin CashLitecoinEthereumDogecoinDashShiba InuPerfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

Vivapro status from others: ISP H-metrics allmonitors24 hyipmonitors24

Minimum withdrawal: Epaycore is $0.2, for crypto $5
Advanced cryptocurrency investment platform. Our experienced team of investment experts offer a proven and smart system that provides sustainable, low-risk income. Join us today to protect your financial future through your investment with us.
XBitmote Limited ratingratingratingratinghalf
Details
Investment plans: 9% daily for 13 days | 17% daily for 15 days | 180% after 10 days | vip 350% after 7 days
bitmote.top

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 130%

Last paid: Feb 4th, 2025

Minimal spend: $10

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

Project features: Strong DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IPUnique designRegistered company

ePayCoreTether ERC20Tether TRC20Tether BEP20BNB.BSCBitcoinBitcoin CashLitecoinEthereumDogecoinDashTronRippleStellar

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 469 days

Users voting: 4 / 5

Bitmote Limited status from others: ISP H-metrics allmonitors24 hyipmonitors24

Minimum withdrawal: $0.1 ePayCore, $5 TRX
The cutting-edge Bitmote AI system optimizes your Bitcoin mining, boosting your profits and fast-tracking your path to becoming a Bitcoin whale. 100% satisfaction guaranteed, or get a full refund!
XLincolead ratingrating___empty___empty___empty
Details
Investment plans: 2% weekly for 2 years
lincolead.com

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 24%

Last paid: Jan 30th, 2025

Minimal spend: $20

Referral bonus: 5%*

Project features: DDoS protectionSSL encryption

Tether TRC20BitcoinBitcoin CashLitecoinEthereumTronStellarPayeerPerfect MoneyTON

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 151 days

Users voting: No votes

Lincolead status from others: ISP H-metrics allmonitors24 hyipmonitors24

Minimum withdrawal: $1
We offer Investment services to individual and corporate investors worldwide. We are a team of experienced traders, financial analysts, and account managers. In the effort to make investing online easier, we have created a unique, easy-to-use product that is now available to everyone through this website.
XBitmie ratingratingratingratinghalf
Details
Investment plans: 0.35% daily for 25 days | 0.45% daily for 60 days | 0.55% daily for 150 days | 2.3% daily for 60 days | 108% after 20 days | 125% after 45 days | 160% after 100 days
bitmie.pro

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 160%

Last paid: Jan 31st, 2025

Minimal spend: $20

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

Project features: Strong DDoS protectionSSL encryptionLicensed GC scriptUnique designOnline chat

Payment systems: ePayCoreTether TRC20Tether BEP20BitcoinDogecoinTron

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 463 days

Users voting: No votes

Bitmie status from others: ISP H-metrics allmonitors24 hyipmonitors24

Minimum withdrawal: $0.5 USDT (2%fee) | USDT TRC 20 - $20 (fee 2% + 3 USDT) | TRX (fee 2%), EPAYCORE - $2 (fee 0.5%) | BTC - $50 (3% fee)
Our mission is to help you get rich and receive a stable income. To do this, we offer an investment program that will allow you to receive stable, daily payments. The platform has been successfully working since October 2023.
XDixian Limited ratingrating___empty___empty___empty
Details
Investment plans: 4.87% hourly for 24 hours | 1.72% hourly for 72 hours | 1.15% hourly for 120 hours
dixian.store

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 18%

Last paid: Feb 2nd, 2025

Minimal spend: $10

Referral bonus: 21%*

Project features: Strong DDoS protectionSSL encryptionUnique script

ePayCoreTether TRC20Tether BEP20BNB.BSCBitcoinBitcoin CashLitecoinEthereumDogecoinDashShiba Inu

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

Dixian Limited status from others: ISP H-metrics allmonitors24 hyipmonitors24

Minimum withdrawal: Epaycore is $0.2, for crypto $5
Advanced cryptocurrency investment platform. Our experienced team of investment experts offer a proven and smart system that provides sustainable, low-risk income. Join us today to protect your financial future through your investment with us.

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