Scam Projects at Monitoring - Page 2

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

XWarc-W

Details

Investment plans: 5% Per hour for 24 hours | 150% After 30 Hours | 300% After 5 days | 800% After 10 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: 5%*

Project features: SSL encryption Online chat

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 1 day

Users voting: No votes

Warc-W status from others:

Minimum withdrawal: $1

Warc - W Chocolate Coin is a UK-registered company and an innovative startup focused on investment opportunities within the global chocolate industry, supported by modern technology and blockchain-based platforms.

XRoyal Digital rating

Details

Investment plans: 0.2% daily forever

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 3%

Last paid: Dec 18th, 2025

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Tether ERC20 Tether TRC20 Tether BEP20 TON

Withdrawal: Manual (up to 72 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 46 days

Users voting: No votes

Royal Digital status from others:

Minimum withdrawal: 3 USDT (TON / BSC) | 10 USDT (TRC / ETH)

Royal Digital is a trust fund for investment asset management. To generate profits for our investors, we engage in cryptocurrency exchange trading and asset management in the DeFi sector.

XKingBSC

Details

Investment plans: 7% daily for life (accruals every second)

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 36%

Last paid: Dec 25th, 2025

Minimal spend: $1

Referral bonus: 7%*

Project features: DDoS protection SSL encryption Unique design Unique script

Payment systems: Tether BEP20 FaucetPay

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: No votes

KingBSC status from others:

Minimum withdrawal: $0.01 FaucetPay, $5 USDT-BEP20

Professional Free Cloud Mining • Binance Smart and FaucetPay Mine USDT Free FaucetPay And USDT BEP20 Free Registration and Withdrawal Bonus.

XBit Drop

Details

Investment plans: 101% after 1 day | 104.5% after 3 days | 110% after 7 days | 125% after 14 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 2%

Last paid: Dec 25th, 2025

Minimal spend: $20

Referral bonus: 10%*

Project features: DDoS protection SSL encryption H-Script

Tether ERC20 Tether TRC20 Tether BEP20 BNB.BSC BUSD Bitcoin Bitcoin Cash Litecoin Ethereum

Withdrawal: Manual (24 HOURS)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

Bit Drop status from others:

Minimum withdrawal: 1TRX, $5 USDT, and $20 Other

The popularity of Bit Drop as a concept grew substantially in 2022, primarily due to big announcements by tech giants. The Metaverse is a hypothesized digital shared space in which everyone on Earth can seamlessly interact and engage in a fully immersive, simulated experience. Bit Drop LTD is an ecosystem and Metaverse-based investment platform produced by our t...

XPro Multi Ltd rating

Details

Investment plans: 3% - 36% per day 2 - 8 days | 130% - 200% after 1 - 6 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 20%

Last paid: Dec 22nd, 2025

Minimal spend: $10

Referral bonus: 7%, 3%

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

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

Withdrawal: Manual (24h)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 8 days

Users voting: 5 / 5

Pro Multi Ltd status from others:

Minimum withdrawal: BTC: 10$, ETH: 10$, LTC: 5$, Doge:5$ , TRON: 1$, BNB: 1$, USDT BEP20: 1$. USDT TRC20: 10$.

PRO-MULTI.COM is a newly established and officially registered company operating in the investment and digital asset sector.

XEarn10

Details

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

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 81%

Last paid: Dec 16th, 2025

Minimal spend: $10

Referral bonus: 5-10%, 2%, 1%*

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

Payment systems: Tether TRC20 Bitcoin Tron

Withdrawal: Manual (24 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: No votes

Earn10 status from others:

Minimum withdrawal: $1 TRX, 10 USDT TRC20 and $15 BitCoin

Trading digital assets is Earn10's primary business activity. Our traders choose short positions since they produce the best returns when using automated tools and potent compounding algorithms that can generate quick gains in a matter of seconds. In E10 high-frequency trading, both human and artificial intelligence trading tactics are used. The NFTs, which h...

XColdFishing rating

Details

Investment plans: 5% - 10% daily for 10 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 7%

Last paid: Dec 11th, 2025

Minimal spend: $1

Referral bonus: 10%*

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

Payment systems: FaucetPay

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: No votes

ColdFishing status from others:

Minimum withdrawal: $0.03

Hire fisherwomen and let them fish for coins for you 24/7 in a cute North Pole world. Simple rules, clear statistics and fast payouts directly to your wallet. Just relax and watch the fish (and coins) come in.

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