Scam Projects at Monitoring - Page 2

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

XNokyc Wallet rating

Details

Investment plans: 5% - 22% APY (Annual Percentage Yield), stake crypto and earn daily interest

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: No bonus

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

Payment systems: Tether ERC20 Tether TRC20 Bitcoin Ethereum Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 95 days

Users voting: No votes

Nokyc Wallet status from others:

Minimum withdrawal: 1 TRX | 1.5 USDT

💰 Earn Up to 22% APY on Your Crypto Stop letting your assets sit idle. Put them to work. ✅ USDT Flex Staking — 8% APY, withdraw anytime ✅ USDT Fixed — up to 22% APY ✅ TRX Staking — up to 10% APY No KYC. No limits. Just passive income.

XVigo

Details

Investment plans: 3% daily for 3 days | 5% daily for 5 days | 7% daily for 7 days (deposit returned)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 162%

Last paid: May 12th, 2026

Minimal spend: $10

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

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

Tether TRC20 Tether BEP20 USDC.BEP20 BNB.BSC Bitcoin Litecoin Tron TON

Withdrawal: Manual (Up to 24 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 56 days

Users voting: No votes

Vigo status from others:

Minimum withdrawal: bsc_bep20 - 1 USD; tron_trc20, Litecoin, Bitcoin - 10 USD; Tron - 3 USD

VIGO - Smart Evolution! The use of artificial intelligence in cryptocurrency trading opens up many new opportunities and advantages!

XZano

Details

Investment plans: 10% daily for 15 days (principal included)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 80%

Last paid: May 7th, 2026

Minimal spend: $10

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

Project features: Strong DDoS protection SSL encryption H-Script Unique design Online chat

Payment systems: Tether BEP20 Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 22 days

Users voting: No votes

Zano status from others:

Minimum withdrawal: 3 usdt-bep20 | 10 trx

Digital technologies are becoming an increasingly important part of our daily lives. From smartphones to cloud services, from artificial intelligence to the Internet of Things, these technologies are shaping the development of modern society. In this context, ZANO occupies a special place, actively contributing to the digital economy. It's not just another company;...

XTolexis

Details

Investment plans: 7% - 11% daily termless

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 200%

Last paid: May 7th, 2026

Minimal spend: 0.3 USD

Referral bonus: 10%*

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

Tether TRC20 Tether BEP20 Bitcoin Bitcoin Cash Litecoin Dogecoin Tron Ripple

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 27 days

Users voting: 5 / 5

Tolexis status from others:

Minimum withdrawal: 8 TRX

Guaranteed daily mining profit of 7-11%. Invest wisely. To get started, connect your wallet receive a bonus of 25 MH/s

XNexusFund rating

Details

Investment plans: 2% - 4% daily for 20 - 40 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 30%

Last paid: May 3rd, 2026

Minimal spend: $10

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

Project features: Strong DDoS protection SSL encryption H-Script

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

Withdrawal: Manual (within 24 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 22 days

Users voting: No votes

NexusFund status from others:

At NexusFunding, we are a dynamic and diverse team of over 200+ professionals, spread across Europe and Asia. Each team member brings unique expertise and is dedicated to their specific role, working collaboratively to drive our mission forward.

XNeoTether rating

Details

Investment plans: 0.2% daily for 60 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 196%

Last paid: Apr 5th, 2026

Minimal spend: $25

Referral bonus: 1%

Project features: Strong DDoS protection SSL encryption Licensed GC script

Payment systems: Tether BEP20

Withdrawal: Manual (up to 24 business hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 1026 days

Users voting: 2 / 5

NeoTether status from others:

Minimum withdrawal: $10

Neo Tether Technologies is a new perfect way to change your life. Great investment opportunities for every client worldwide. Simply deposit and collect your huge daily profit. estments were never be so easy and safe.

XTigrexo

Details

Investment plans: 2.5% daily for 90 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 7%

Last paid: May 2nd, 2026

Minimal spend: $10

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

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

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

Withdrawal: Manual (up to 6 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

Tigrexo status from others:

Minimum withdrawal: $1

AI-driven crypto investment platform. Daily payouts, transparent performance, instant withdrawals. We allocate funds across diversified crypto-arbitrage and DeFi yield strategies — daily profits are credited to your wallet automatically.

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