Scam Projects at Monitoring - Page 3

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

XFundenix

Details

Investment plans: 0.57% - 2.67% daily for 7 - 180 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 9%

Last paid: Aug 12th, 2025

Minimal spend: $25

Referral bonus: 10%,4%,2%,1%,0.5%*

Project features: Strong DDoS protection SSL encryption Dedicated server/IP Unique script Online chat

Payment systems: Tether TRC20 Tether BEP20

Withdrawal: Manual (up to 24 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 46 days

Users voting: 5 / 5

More information:

Minimum withdrawal: 10 USDT (BEP20 - $1 fee, TRC20 - $3 fee)

Fundenix is a next-generation investment platform designed to help users earn high returns from the dynamic world of digital assets. Our experienced team analyzes Forex market trends to ensure safe, smart, and profitable investment strategies for our clients. Telegram channel: https://t.me/fundenix

XSolforge

Details

Investment plans: 8% daily for 15 days | 15% daily for 10 days | 180% after 10 days | 300% after 15 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 157%

Last paid: Aug 29th, 2025

Minimal spend: $10

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

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

Payment systems: ePayCore Bitcoin Litecoin Ethereum Dash

Withdrawal: Manual (up to 72 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 165 days

Users voting: No votes

More information:

Minimum withdrawal: $0.1 Epaycore, cryptocurrencies - $10

Welcome to Solforge, a vibrant community of investors, innovators, and entrepreneurs. We believe in the power of collaboration, knowledge sharing, and strtegic investments to unlock new opportunities for growth and success.In today's rapidly developing financial technology field, cryptocurrency investment and blockchain artificial intelligence trading are gradually...

XExoledger rating

Details

Investment plans: 1.2% - 2.2% daily for 15 days | 7% - 9% daily for 20 days (principal included) | 11% - 13% daily for 15 days (principal included)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 48%

Last paid: Aug 21st, 2025

Minimal spend: $20

Referral bonus: 1%*

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

ePayCore Tether ERC20 Tether TRC20 Tether BEP20 Bitcoin Litecoin Ethereum Dogecoin Tron Ripple

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 67 days

Users voting: 5 / 5

More information:

Minimum withdrawal: $0.1

EXOLEDGER isn't just another trading platform; we're industry leaders leveraging advanced AI technology and cutting-edge algorithms to redefine your crypto and forex trading experience.

XGerbi

Details

Investment plans: 3% daily for 3 days | 5% daily for 5 days | 7% daily for 7 days | 10% daily for 10 days (capital return)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 36%

Last paid: Aug 21st, 2025

Minimal spend: $10

Referral bonus: 6%*

Project features: Strong DDoS protection SSL encryption H-Script Unique design Online chat

Payment systems: ePayCore Tether TRC20 Tether BEP20 Bitcoin Litecoin Ethereum Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 15 days

Users voting: No votes

More information:

Minimum withdrawal: ePayCore (USD) - 0.1 USD Tron (TRX) - 10 TRX Trc20, Bep20 (USDT) - 10 USDT Bitcoin (BTC) - 0.00017 BTC Litecoin (LTC) - 0.096 LTC Ethereum (ETH) - 0.0028 ETH

GERBI is a cutting-edge platform for automated trading and decentralized asset management on the Solana blockchain. Our mission is to empower cryptocurrency enthusiasts by providing a secure and profitable trading experience, specifically focusing on trading with SOL tokens, including various meme coins.

XOptima Roi rating

Details

Investment plans: 0.5% daily for 30 days | 1% daily for 30 days | 2% daily for 30 days | 21% weekly for 4 weeks

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 14%

Last paid: Aug 5th, 2025

Minimal spend: $1

Referral bonus: 1.5%, 1%, 0.5%*

Project features: Strong DDoS protection SSL encryption Online chat

Payment systems: Tether TRC20

Withdrawal: Manual (within 24 hour)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 43 days

Users voting: No votes

More information:

Minimum withdrawal: $1

Our company was founded in 2014 in Vienna, Austria with the aim of making investing accessible for everyone. Our goals since day one was to reimagine what it means to invest, by making simple, easy-to-use financial products for everyone.

XFasthub

Details

Investment plans: 2% daily for 2 days | 105% after 2 days | 3% daily lifetime

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 6%

Last paid: Aug 17th, 2025

Minimal spend: $10

Referral bonus: 7%*

Project features: DDoS protection SSL encryption

ePayCore Tether ERC20 Tether TRC20 Tether BEP20 BNB.BSC BUSD Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron TON

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: No votes

More information:

Minimum withdrawal: 0.1$ epaycore, $5 USDT, TRX, DOGE and $20 BTC

Fast Hub is a long-term private firm that began in 2025. Fast Hub wants to help you achieve your financial goals by providing smart and intelligent investing solutions. After that, the firm was founded and began taking solely private investments. We have always provided our loyal customers with an outstanding financial experience and customized attention, which is ...

XAtlantic

Details

Investment plans: 3% - 5% daily for 5 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 48%

Last paid: Aug 14th, 2025

Minimal spend: $50

Referral bonus: 7%,3%,2%,1%*

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

Payment systems: ePayCore Tether TRC20 Tether BEP20 Litecoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 21 days

Users voting: No votes

More information:

Minimum withdrawal: $0.1 for ePayCore and $5 for crypto

Atlantic is an investment system for cryptocurrency arbitrage with many advantages that will help you quickly make huge profits without much risk of storing your coins. We perform the task of searching and calculating everything necessary to extract maximum profit. Even if you are outside of your desktop, we will never let you miss a single arbitrage opportunity.

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