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Scam Projects at Monitoring - Page 20

 Information: in this list placed NOT PAYING and SCAM Projects.
XBot Investai ratingratingratinghalf___empty
Details
Investment plans: 1.2% - 3.6% daily for 15 days | 10% - 15% daily for 15 days
bitvestbot.com

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 19%

Last paid: May 7th, 2025

Minimal spend: $20

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

Project features: Strong DDoS protectionSSL encryptionLicensed GC scriptRegistered companyOnline chat

ePayCoreTether TRC20Tether BEP20BNB.BSCBitcoinLitecoinEthereumDogecoinDashTronRipple

Withdrawal: Manual (up to 48 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: No votes

Bot Investai status from others: ISP H-metrics allmonitors24

Minimum withdrawal: ePayCore $0.1 (0% Fee), Bitcoin $25 (2% Fee), Ethereum $10 (2% Fee), Dogecoin $5 (1% Fee), Litecoin $5 (1% Fee), Tron $5 (1% Fee), Dash $5 (1% Fee), BNB $5 (1% Fee), Tether BEP20 $5 (1% Fee), Tether TRC20 $5 (2% Fee), Ripple $5 (1% Fee).
BOT INVESTAI BOT INVESTAI is a financial accounting agent that operates on the principle of segregated account management, allowing users to access high-yield financial instruments without having to qualify as an investor or make a minimum deposit. Members of the BOT INVESTAI community may manage their financial portfolio directly from their personal account with a...
XBit Zombie ratinghalf___empty___empty___empty
Details
Investment plans: 5.3% hourly for 19 hours
bitzombie.top

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 17%

Last paid: May 9th, 2025

Minimal spend: $19

Referral bonus: 19%*

Project features: DDoS protectionSSL encryptionH-Script

ePayCoreTether ERC20Tether TRC20Tether BEP20BNB.BSCBUSDBitcoin CashLitecoinEthereumDogecoinDashTronRippleSolana

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

Bit Zombie status from others: ISP H-metrics allmonitors24

Minimum withdrawal: 0.1$ epaycore, $5 USDT, TRX, DOGE and $20 BTC, ETH
Get a Simple Profitable Hourly Earnings!
XNextera Financial ratingratingratinghalf___empty
Details
Investment plans: 1.5% - 2.0% daily forever (calendar days)
nexterafi.org

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 18%

Last paid: May 3rd, 2025

Minimal spend: $25

Referral bonus: 6%, 4%, 2%, 1%*

Project features: Strong DDoS protectionSSL encryptionLicensed GC scriptRegistered companyOnline chat

ePayCoreTether TRC20Tether BEP20BNB.BSCBitcoinLitecoinEthereumTron

Withdrawal: Manual (Up to 48 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 33 days

Users voting: 5 / 5

Nextera Financial status from others: ISP H-metrics allmonitors24

Minimum withdrawal: $0.5 ePayCore, $5 Cryptocurrencies
Welcome to Nextera Financial Established in 2025, Nextera is a forward thinking financial company committed to transforming the investment landscape. Earn from 1.5% to 2.0% Daily, everyday! Learn More About Nextera Financial Established in February 2025, Nextera is a next-generation financial technology company pioneering intelligent crypto asset manage...
XGenexa ratingratingratinghalf___empty
Details
Investment plans: 2.2% hourly for 48 hours | 1.55% hourly for 72 hours | 1.05% hourly for 120 hours | 0.8% hourly for 192 hours
genexa.net

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 93%

Last paid: May 4th, 2025

Minimal spend: $25

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

Project features: Strong DDoS protectionSSL encryptionLicensed GC scriptUnique designOnline chat

Tether TRC20Tether BEP20BNB.BSCBitcoinLitecoinEthereumDogecoinTron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: No votes

Genexa status from others: ISP H-metrics allmonitors24

Minimum withdrawal: $5 for USDT (TRC20, BEP20), TRX, LTC, BNB, DOGE; $10 for BTC, ETH
At Genexa, we harness the power of advanced artificial intelligence and machine learning to transform the way investments are managed. Our intelligent platform is engineered to deliver consistent, data-driven returns by analyzing vast amounts of market data and uncovering high-potential opportunities with exceptional accuracy. Our expert team blends decades of fina...
XIntelirium ratingratingratinghalf___empty
Details
Investment plans: 1.5% daily (monday to friday) for 15 calendar days | 1.8% daily (monday to friday) for 25 calendar days | 2.1% daily (monday to friday) for 40 calendar days
intelirium.com

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 29%

Last paid: Apr 25th, 2025

Minimal spend: $50

Referral bonus: 4%, 2%, 1%*

Project features: Strong DDoS protectionSSL encryptionUnique designOnline chat

Payment systems: Tether TRC20Tether BEP20LitecoinTron

Withdrawal: Manual (up to 48 hours)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 29 days

Users voting: No votes

Intelirium status from others: ISP H-metrics allmonitors24

Minimum withdrawal: $3
INTELIRIUM was founded in February 2025 to revolutionise the approach to investing in crypto assets. The foundation of our brand lies in Latin roots: • "Inteli-", derived from the word intelligere (to understand, to comprehend); • "-rium", evoking associations with space or environment. Thus, INTELIRIUM can be translated as "intelligent environment" or "space of in...
XVanguard ratingratingrating___empty___empty
Details
Investment plans: 0.8% - 4.4% daily for 100 - 40 days | 500% - 9000% after 30 - 90 days
vanguardanl.com

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 6%

Last paid: Apr 17th, 2025

Minimal spend: $25

Referral bonus: 7-10%*

Project features: Strong DDoS protectionSSL encryptionLicensed GC scriptRegistered company

ePayCoreTether TRC20Tether BEP20BNB.BSCBitcoinLitecoinEthereumDogecoinDashTronRipple

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 28 days

Users voting: No votes

Vanguard status from others: ISP H-metrics allmonitors24

Minimum withdrawal: 0.1$ ePayCore, 10$ btc, 10$ eth, 5$ ltc, 5$ doge, 5$ xrp, 5$ bnb, 5$ trx, 10$ usdt_trc20, 10$ usdt_bep20
Elevating asset management to new heights through unparalleled expertise in the realm of cryptocurrencies. Our team brings together a wealth of knowledge and experience in navigating the complex landscape of digital assets, ensuring that your investments are strategically managed to maximize returns and minimize risks.
XAdvanta Capital ratingratinghalf___empty___empty
Details
Investment plans: 0.3% - 1% daily for 700 business days | 1.6% - 2% daily for 70 business days
advantacapital.top

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 57%

Last paid: Apr 29th, 2025

Minimal spend: 10

Referral bonus: 5%, 1%*

Project features: DDoS protectionSSL encryptionLicensed GC scriptRegistered companyOnline chat

ePayCoreTether ERC20Tether TRC20Tether BEP20BNB.BSCBitcoinBitcoin CashLitecoinEthereumDogecoinDashTronRippleStellar

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 148 days

Users voting: 5 / 5

Advanta Capital status from others: ISP H-metrics allmonitors24

Minimum withdrawal: $1 ePayCore/Nix Money, $10 BTC/ETH/USDT TRC20, $5 LTC/TRX/BNB/DASH/BCH/XRP
Welcome to AdvantaCapital.top, financial organization that grows your wealth on a daily basis. Our team of professional traders with solid experience generate income by investing and trading on one of the most attractive, young and promising markets nowadays – cryptocurrency market. Our thorough skills combined with passion and unique trading approach of usage both...

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