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Scam Projects at Monitoring - Page 3

 Information: in this list placed NOT PAYING and SCAM Projects.
XVelora24 ratingratingratinghalf___empty
Project Details
Investment plans: 102% - 106% after 24 hours
velora24.top

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 2%

Last paid: Jul 23rd, 2026

Minimal spend: $20

Referral bonus: 1%*

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

Payment systems: Tether BEP20

Withdrawal: Manual (up to 24 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

Velora24 status from others: H-metrics allmonitors24

Minimum withdrawal: $1
Capital works through automated trading sessions. Users allocate funds to selected investment sessions. VELORA24 runs algorithmic trading systems, provides the technical infrastructure and distributes the generated result: part remains with the platform and part is credited to investors under the session terms.
XVerdinex ratingratingratinghalf___empty
Project Details
Investment plans: 0.75% - 1.35% daily for 30 days | 1% - 2.5% daily for 30 days
verdinex.com

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 73%

Last paid: Jul 15th, 2026

Minimal spend: $50

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

Features: Strong DDoS protectionSSL encryptionUnique designUnique scriptOnline chat

Tether ERC20Tether TRC20Tether BEP20USDC.ERC20USDC.BEP20BNB.BSCBitcoinBitcoin CashLitecoinEthereumDogecoinDashTronRipple

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 71 days

Users voting: No votes

Verdinex status from others: H-metrics allmonitors24

Minimum withdrawal: Bitcoin: 0.0015, Ethereum: 0.02, Binance Coin (BEP20/ERC20): 0.025, Toncoin, ePayCore: 1, Litecoin: 0.055, Dogecoin, Basic Attention Token: 25, TRON: 50, Bitcoin Cash: 0.01, Shiba Inu (including BEP20): 250000, Solana (including BEP20), Monero: 0.05, Ripple, Tether (ERC20), USD Coin, TrueUSD, Dai: 10, Polygon (all types): 6.5, Dash: 0.15, Chainlink (including BEP20), Ethereum Classic (including BEP20): 0.25, Uniswap (including BEP20): 0.35, ZCash: 0.2, and other supported tokens: 5 units (TRC20, BEP20, TON, PRC20 variants)
Verdinex is a digital platform focused on identifying opportunities across global financial markets. Our strategy centers on structured short term loan activity across multiple regions, allowing capital to circulate efficiently while benefiting from diversified market environments. By combining international market access with disciplined operational processes, Ver...
XFast Mine ratingratingrating___empty___empty
Project Details
Investment plans: 4% - 7% daily for 30 days
fastmine.xyz

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 30%

Last paid: Jul 21st, 2026

Minimal spend: $5

Referral bonus: 10%, 7%, 3%*

Features: Strong DDoS protectionSSL encryptionUnique designUnique scriptOnline chat

Payment systems: Tether BEP20

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

Fast Mine status from others: H-metrics allmonitors24

Minimum withdrawal: 3 usdt-bep20
USDT plans built for independent control. Select a plan with its own deposit range, daily rate and duration. Every payment is generated for USDT on the BEP20 network and tracked from your dashboard.
XAI Barka ratingratinghalf___empty___empty
Project Details
Investment plans: 4% daily for 365 days (principal included) | to earn you need compleete tasks every day
albarka.top

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 5%, 3%, 2%*

Features: Strong DDoS protectionSSL encryptionUnique designUnique script

Payment systems: Tether TRC20Tether BEP20BNB.BSCTron

Withdrawal: Manual (up to 24 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: 5 / 5

AI Barka status from others: H-metrics allmonitors24

Minimum withdrawal: $10 USDT-TRC20 | $8 USDT-BEP20
🎉 Welcome to Albarka! 💳 Deposit funds to your account. 📦 Purchase a plan. 📋 Complete your daily tasks and earn rewards. ⚡ Enjoy fast and secure withdrawals. 🚀 Start your earning journey today!
XUltra Hash ratingratingrating___empty___empty
Project Details
Investment plans: 110% - 150% total return in 24 hours
ultrahash.live

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 44%

Last paid: Jul 20th, 2026

Minimal spend: $5

Referral bonus: 10%, 3%, 1%*

Features: Strong DDoS protectionSSL encryptionUnique designUnique scriptOnline chat

Payment systems: Tether ERC20Tether TRC20Tether BEP20BNB.BSCBitcoinTronSolana

Withdrawal: Manual (10 minutes – 8 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

Ultra Hash status from others: H-metrics allmonitors24

Minimum withdrawal: $1
Invest across networks. Manage everything in one place. Five independent 24-hour plans, automatic blockchain confirmation, balances separated by currency, three referral levels, creator bonuses and task rewards.
XHashMine ratingratingrating___empty___empty
Project Details
Investment plans: 5% - 16% daily for 25 - 15 days
hashmine.vip

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 133%

Last paid: Jul 20th, 2026

Minimal spend: $1

Referral bonus: 10%, 2%*

Features: Strong DDoS protectionSSL encryptionUnique designUnique script

Tether TRC20Tether BEP20BNB.BSCBitcoinLitecoinEthereumDogecoinTronFaucetPay

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 18 days

Users voting: No votes

HashMine status from others: H-metrics allmonitors24

Minimum withdrawal: $0.5 USDT (2% fee)
HASHMINE.VIP LTD designed for reliable cryptocurrency investment and trading experience. The company is distinguished by deep and high-quality trading in the cryptocurrency market. The main goal is to ensure maximum profit and confidently support investors in our company. Earn money daily from just $1
XStakels ratingratinghalf___empty___empty
Project Details
Investment plans: 5% for each block (need to make new staking every block)
stakels.com

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: 0.1 USD

Referral bonus: 2% for each block**

Features: Strong DDoS protectionSSL encryptionUnique designUnique script

Tether ERC20Tether TRC20Tether BEP20USDC.ERC20USDC.BEP20BNB.BSCBUSDBitcoinBitcoin CashLitecoinEthereumDogecoinDashTron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 30 days

Users voting: No votes

Stakels status from others: H-metrics allmonitors24

Minimum withdrawal: 1 TRX
Tron staking earns 5% for every full stack. Contribute to the chain and earn profits.

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