Scam Projects at Monitoring - Page 21

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

XAdexfunds rating

Project Details

Investment plans: 0.77% daily for 25 working days | 1.44% daily for 25 working days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 51%

Last paid: Jan 20th, 2026

Minimal spend: $10

Referral bonus: 2%*

Features: Strong DDoS protection SSL encryption Licensed GC script Dedicated server/IP

Payment systems: Tether TRC20 Tether BEP20 Litecoin Dogecoin Tron Monero

Withdrawal: Manual (up to 24 hours)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 102 days

Users voting: No votes

Adexfunds status from others:

Minimum withdrawal: LiteCoin, DogeCoin, Tron, Tether BEP - $2 / Monero and Tether TRC20 - $5

ADEX FUNDS GROUP is a company with the main goal in its performance effectiveness. Each employee is aimed at comprehensive meeting demands and expectations of our customers. Modern investment market does not allow work successfully basing only on experience and knowledge gained in previous years, that is why we use the latest scientific and technical developments a...

X8Finity

Project Details

Investment plans: 8% daily for 18 business days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 323%

Last paid: Jan 20th, 2026

Minimal spend: $8

Referral bonus: 8%, 2%, 1%*

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

Payment systems: Tether TRC20 Tether BEP20 Bitcoin Litecoin Tron

Withdrawal: Manual (72 hours)

Interest charge: Working days

Principal return: Included in earnings

Worked: 48 days

Users voting: No votes

8Finity status from others:

Minimum withdrawal: $8

8Finity is an AI-driven, high-frequency crypto trading platform that uses advanced algorithms to automate market analysis and rapid trade execution, offering a structured plan that targets 8% daily returns over 18 business days. Powered by an autonomous AI liquidity-scanning engine built on ultra-low-latency infrastructure, its models analyze order-book depth, c...

XRapid Bit rating

Project Details

Investment plans: 101% after 15 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: Jan 16th, 2026

Minimal spend: $15

Referral bonus: 15%, 3%, 1%*

Features: SSL encryption H-Script

Payment systems: Tether ERC20 Tether TRC20 Tether BEP20 Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: No votes

Rapid Bit status from others:

Minimum withdrawal: 1 trx 5 usdt

Rapid Bit Represents A Genuine Chance To Profit From Cryptocurrency. Currently, Cryptocurrency Serves As A Primary Payment Method That Can Be Utilized Online. Rapid Bit Has Been Employing This Type Of Digital Payment For An Extended Period To Generate And Increase Revenue

XWarc-W

Project 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%*

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

Project 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%

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

Project 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%*

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

Project 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%*

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...

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