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Scam Projects at Monitoring - Page 27

 Information: in this list placed NOT PAYING and SCAM Projects.
XAchievers Finance ratingrating___empty___empty___empty
Project Details
Investment plans: 101% - 220% after 1 day | 150% - 320% after 3 days | 160% - 420% after 5 days
achieversfinance.com

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 356%

Last paid: Jul 23rd, 2025

Minimal spend: $10

Referral bonus: 5%**

Features: Strong DDoS protectionSSL encryptionUnique script

Tether ERC20Tether TRC20BitcoinBitcoin CashLitecoinEthereumTronStellarPayeerPerfect MoneyTON

Withdrawal: Manual (within 24-48 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 402 days

Users voting: 5 / 5

Achievers Finance status from others: H-metrics allmonitors24

Minimum withdrawal: $1
We believe that everything we have achieved has been the result of hard work and knowledge of our markets. As we are a private fund and have our own private investor capital, we have the resources to fund projects globally. Our clients rely on an investment process that has been tested in virtually every market environment. We seek long-term returns and relationshi...
XRagFi ratingratingratingrating___empty
Project Details
Investment plans: 4% - 8% daily termless
ragfi.io

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 229%

Last paid: Jul 22nd, 2025

Minimal spend: $20

Referral bonus: 10%*

Features: Strong DDoS protectionSSL encryptionDedicated server/IPUnique designUnique scriptOnline chat

Tether ERC20Tether TRC20Tether BEP20BNB.BSCBitcoinLitecoinEthereumDogecoinTronSolana

Withdrawal: Manual (up to 48 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 30 days

Users voting: No votes

RagFi status from others: H-metrics allmonitors24

Minimum withdrawal: $5
We make profitable trading on memecoins possible — without charts, research or stress. You don’t need to chase launches, analyze tokens, or worry about rugs. Just choose a plan and let our system do the heavy lifting. Our AI-driven bots scan decentralized exchanges 24/7, hunting for real opportunities while filtering out scams and copycat coins. Every trade is back...
XZ-One ratingratingratinghalf___empty
Project Details
Investment plans: 1% per day for 3 days (103% after 3 days) | 3% per day for 5 days (115% after 5 days)
z-one.pro

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 41%

Last paid: Jul 17th, 2025

Minimal spend: $25

Referral bonus: 3%*

Features: Strong DDoS protectionSSL encryptionH-ScriptRegistered companyOnline chat

Payment systems: ePayCoreTether TRC20Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 77 days

Users voting: No votes

Z-One status from others: H-metrics allmonitors24

Minimum withdrawal: $0.1 for ePayCore, 10trx for Tron, 10 USDT for Tether_trc20
In recent years, cryptocurrencies have caught the attention of investors and technology companies alike. This is due to their unparalleled ability to generate profits and the features that make them unique. One such innovative solution is Z-One, a platform that combines cryptocurrency investments with advanced artificial intelligence (AI) technologies.The company i...
XQuaxel ratingratingratingrating___empty
Project Details
Investment plans: 1.5% - 4% daily for 30 days
quaxel.org

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 46%

Last paid: Jul 12th, 2025

Minimal spend: $50

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

Features: Strong DDoS protectionSSL encryptionUnique designUnique scriptRegistered companyOnline chat

ePayCoreTether ERC20Tether TRC20Tether BEP20BNB.BSCBitcoinBitcoin CashLitecoinEthereumDogecoinDashTronRippleSolana

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 28 days

Users voting: No votes

Quaxel status from others: H-metrics allmonitors24

Minimum withdrawal: Bitcoin: 0.0015, Ethereum: 0.02, Binance Coin BEP20, Binance Coin ERC20: 0.025, Toncoin, ePayCore: 1, Litecoin: 0.055, Dogecoin, Basic Attention Token: 25, TRON: 50, Bitcoin Cash: 0.01, Shiba Inu, Shiba Inu BEP20: 250000, Solana, Solana BEP20, Monero: 0.05, Ripple, Tether ERC20, USD Coin, TrueUSD, Dai: 10, Polygon, Polygon ERC20, Polygon BEP20: 6.5, Dash: 0.15, Chainlink, Chainlink BEP20, Ethereum Classic, Ethereum Classic BEP20: 0.25, Uniswap, Uniswap BEP20: 0.35, ZCash: 0.2, Tether TRC20, Tether BEP20, Tether TON, Tether SOL, Tether PRC20, USD Coin TRC20, USD Coin BEP20, USD Coin PRC20, TrueUSD TRC20, TrueUSD BEP20, TrueUSD PRC20, Dai BEP20, Dai PRC20: 5
At Quaxel, our mission is to redefine the way people invest in digital assets. Founded on the belief that technology can unlock greater financial opportunities, we have developed a fully automated platform that trades cryptocurrencies with precision, speed, and discipline — free from human error or emotion. Every decision is driven by real-time data and advanced al...
XMpi-Management ratingratingratingratinghalf
Project Details
Investment plans: 0.4% - 0.5% daily for 365 days (deposit included)
mpi-management.com

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 86%

Last paid: Jun 28th, 2025

Minimal spend: $10

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

Features: Strong DDoS protectionSSL encryptionUnique designUnique scriptRegistered company

Payment systems: Tether TRC20

Withdrawal: Manual (up to 24 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 397 days

Users voting: 5 / 5

Mpi-Management status from others: H-metrics allmonitors24

Minimum withdrawal: $10 (payout within 4 business days)
Behind every successful company and project is a successful team. This is exactly how we position ourselves. Today, we confidently declare that we have "hacked" trendy ways of earning money and continue to strengthen our positions. Specialists of our company show positive results in cryptocurrency mining and working with DeFi. Find out more information about us, ou...
XGgaibot ratingratingrating___empty___empty
Project Details
Investment plans: 10% - 29% per day for 90 days (capital return)
ggaibot.com

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 95%

Last paid: Jul 5th, 2025

Minimal spend: $20

Referral bonus: 15%, 3%, 2%*

Features: Strong DDoS protectionSSL encryptionH-ScriptUnique designOnline chat

Payment systems: Tether TRC20Tether BEP20BNB.BSCTron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 16 days

Users voting: No votes

Ggaibot status from others: H-metrics allmonitors24

Minimum withdrawal: $2
Ggaibot, where we redefine automated trading through cutting-edge artificial intelligence. AI-Powered Precision, Harnessing state-of-the-art machine learning, Ggaibot adapts to real-time market changes, ensuring unparalleled accuracy and efficiency in decision-making. Exceptional Results, Experience consistent success with our AI-driven trading strategies, delive...
XSuro ratingratingratingrating___empty
Project Details
Investment plans: 1% per day forever (earnings every hour) | 2% per day up to 70% net profit | 3% per day up to 50% net profit | 5% per day for 15 days | 10% per day for 10 days | 20% per day for 7 days
suro.im

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 45%

Last paid: Jun 28th, 2025

Minimal spend: $1

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

Features: Strong DDoS protectionSSL encryptionUnique designUnique scriptRegistered companyOnline chat

ePayCoreTether ERC20Tether TRC20Tether BEP20BNB.BSCBitcoinLitecoinEthereumDogecoinTronRippleStellarPayeerTON

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 66 days

Users voting: No votes

Suro status from others: H-metrics allmonitors24

Minimum withdrawal: ePayCore / Payeer - $0.1 | Tron - $3 | Tether_trc20 / Litecoin / Ton - $5
The service provides high-quality services for earning on cryptocurrency using modern AI technologies.

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