Scam Projects at Monitoring - Page 4

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

XFinilon

Project Details

Investment plans: 2% daily for 20 days | 3% daily for 25 days | 4% daily for 30 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 157%

Last paid: Jul 16th, 2026

Minimal spend: $30

Referral bonus: 5%*

Features: DDoS protection SSL encryption Licensed GC script Registered company Online chat

Payment systems: Tether TRC20 Bitcoin Litecoin Ethereum Dogecoin Tron

Withdrawal: Manual (Up to 4 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 83 days

Users voting: 5 / 5

Finilon status from others:

Minimum withdrawal: BTC: $10, ETH: $10, LTC: $5, DOGE: $5, USDT TRC20: $5, Tron TRX: $5 | (4% fee)

FINILON is a real estate investment platform focused on connecting investors with property and construction opportunities. The company presents investment plans designed to generate passive income through real-estate-backed projects, while offering crypto-based deposits and withdrawals. FINILON aims to provide a simplified investment experience with transparent ret...

XUsdXchange rating

Project Details

Investment plans: 0.8% daily 10 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 72%

Last paid: Jul 13th, 2026

Minimal spend: $20

Referral bonus: 2%*

Features: Strong DDoS protection SSL encryption Licensed GC script

Payment systems: Tether BEP20 Tron

Withdrawal: Manual (within 12 business hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 114 days

Users voting: No votes

UsdXchange status from others:

Minimum withdrawal: $2 ($0.35 fee)

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. usdxchange.org is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stabi...

XGoldify

Project Details

Investment plans: 3% daily for 7 days | 5% daily for 10% | 5% daily for 13 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 171%

Last paid: Jul 17th, 2026

Minimal spend: $10

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

Features: Strong DDoS protection SSL encryption Unique design Unique script Online chat

Tether TRC20 Tether BEP20 USDC.BEP20 BNB.BSC Bitcoin Litecoin Tron TON

Withdrawal: Manual (Up to 24 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 54 days

Users voting: 5 / 5

Goldify status from others:

Minimum withdrawal: Bsc_Bep20 - $1, Tron_Trc20 - $10, Tron - $3, Litecoin - $3, Bitcoin - $10.

We build AI-powered tools that make gold market analysis faster, clearer, and easier to act on. Gold trading can be complex and time-sensitive, and most platforms either overwhelm users with data or offer surface-level signals without context. Our approach is different. We combine financial research, machine learning, and clean product design to deliver insights t...

XStardex

Project Details

Investment plans: 3% - 5% daily for 7 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 53%

Last paid: Jul 13th, 2026

Minimal spend: $10

Referral bonus: 15%, 5%, 3%*

Features: Strong DDoS protection SSL encryption Unique design 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: 23 days

Users voting: 5 / 5

Stardex status from others:

Minimum withdrawal: $1

AI-Powered Investment Solution. Automate Your Assets. Grow Your Portfolio. An AI-powered platform that provides smart investment insights, portfolio analysis, and data-driven decision support for digital assets.

XTermixAi

Project Details

Investment plans: 1.5% - 4.5% daily for 10 - 30 days | 18% - 150% after 1 - 25 days (main deposit after expiration of the plan period)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 123%

Last paid: Jul 13th, 2026

Minimal spend: $25

Referral bonus: 5%, 4%, 1%, 1%, 1%, 1%*

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

Tether ERC20 Tether TRC20 Tether BEP20 USDC.ERC20 USDC.BEP20 BNB.BSC Bitcoin Litecoin Ethereum Dogecoin Tron Solana TON

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 29 days

Users voting: 5 / 5

TermixAi status from others:

Minimum withdrawal: $1

The platform is a next-generation cryptocurrency terminal designed as a unified ecosystem for trading, analytics, and technological execution. It combines a powerful, professional-grade interface with advanced infrastructure, enabling efficient interaction with the crypto market. At its core, the system is built to remove complexity from the user experience. All...

XRamona Inv rating

Project Details

Investment plans: 101% - 125% after 1 day | 120% - 245% after 3 days | 282% - 482% after 5 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 390%

Last paid: Jul 11th, 2026

Minimal spend: $10

Referral bonus: 5%**

Features: DDoS protection SSL encryption Unique design Unique script Online chat

Tether ERC20 Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum Tron Stellar

Withdrawal: Manual (24 HOURS)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 451 days

Users voting: 5 / 5

Ramona Inv status from others:

Minimum withdrawal: $1

RAMONAINV Pays Every Calender Days with 5% Instant Referral/Affiliate Bonus. It has DDOS Protected Server and Secure Data Transfer. Pays Every Calender Days, Perfect Support System with Fast Daily Payout .

XLajaProfit rating

Project Details

Investment plans: 101% - 120% after 1 day | 105% - 130% after 3 days | 110% - 150% after 5 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 163%

Last paid: Jul 12th, 2026

Minimal spend: $10

Referral bonus: 5%**

Features: DDoS protection SSL encryption Unique design Unique script

Tether ERC20 Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum Tron Stellar

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 149 days

Users voting: 5 / 5

LajaProfit status from others:

Minimum withdrawal: $0.1

LAJAPROFIT Has Perfect Support System with Fast Daily Payout, Pays Every Calender Days with 5% Instant Referral/Affiliate Bonus. It has DDOS Protected Server and Secure Data Transfer.

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