Scam Projects at Monitoring - Page 4

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

Investment plans: 5.5% daily for 30 days (deposit included) | 6.5% daily for 40 days (deposit included) | 200% after 25 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 104%

Last paid: Apr 25th, 2026

Minimal spend: $25

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

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

Payment systems: Tether TRC20 Tether BEP20 USDC.BEP20 Bitcoin Litecoin Tron

Withdrawal: Manual (Up to 24 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 19 days

Users voting: No votes

Quantara status from others:

Minimum withdrawal: Tether_bep20 - 3 USDT, 10 USDC; Tether_trc20 - 10 USDT; Tron - 10 TRX; Litecoin - 0.2 LTC; Bitcoin - 0.00015 BTC

Smart process automation with AI! Automate your workflows, prioritize, and focus on what truly matters.

XLmavest

Details

Investment plans: 2.5% every day for 90 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 21%

Last paid: Apr 23rd, 2026

Minimal spend: $10

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

Project features: Strong DDoS protection SSL encryption Unique design Unique script Registered company

Tether ERC20 Tether TRC20 Tether BEP20 USDC.ERC20 USDC.BEP20 BNB.BSC Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple

Withdrawal: Manual (up to 24 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: No votes

Lmavest status from others:

Minimum withdrawal: $1

Your crypto, working for you. A premium multi-chain wallet with built-in daily growth. Hold, send instantly to other members, and earn 2.5% every day for 90 days.

XNineAndTen rating

Details

Investment plans: 130% in 24 hours (hourly accruals)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 67%

Last paid: Apr 21st, 2026

Minimal spend: $0.3

Referral bonus: 15%**

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

Payment systems: Tether BEP20

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 2 days

Users voting: No votes

NineAndTen status from others:

Minimum withdrawal: $0.3

EXECUTIVE 9/10 MINING PROTOCOL. ENTER THE HIGH-END TIER OF DIGITAL WEALTH. ZERO HARDWARE REQUIRED. INSTANT BEP20 DEPLOYMENT. MAXIMUM SECURITY SHIELDS ACTIVE.

XMoneprix

Details

Investment plans: 1.5% daily for 7 days (capital return) | 2% daily for 20 days (capital return) | 6% daily for 30 days (capital included)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 38%

Last paid: Apr 18th, 2026

Minimal spend: $25

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

Project features: Strong DDoS protection SSL encryption Unique design Unique script

Payment systems: Tether TRC20 Tether BEP20 Bitcoin Litecoin Dogecoin Tron

Withdrawal: Manual (12 Hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 8 days

Users voting: No votes

Moneprix status from others:

Minimum withdrawal: $1

Our advanced artificial intelligence algorithms work around the clock, analyzing markets and executing profitable trades to generate consistent daily returns for our investors. Let our advanced AI trading engine work for you. Sign up today and take the first step towards your financial freedom.

XRobton

Details

Investment plans: 2% daily for 5 days | 112% after 5 days | 3% daily for 30 days (principal return)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 6%

Last paid: Apr 18th, 2026

Minimal spend: $25

Referral bonus: 8% - 3% - 1%*

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

Tether ERC20 Tether TRC20 Tether BEP20 USDC.BEP20 BUSD Litecoin Ethereum Tron

Withdrawal: Manual (up to 24 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 7 days

Users voting: 5 / 5

Robton status from others:

Minimum withdrawal: 1 TRX, $5 USDT, LTC, ETH, BNB

A Cutting-edge Investment & Cryptocurrency Solution Our Crypto Investment Investment & Cryptocurrency Platform Is Designed For Both Beginners And Experienced Investors, Offering Cutting-Edge Tools To Manage.

XPrimeTrade rating

Details

Investment plans: 5% daily return for 60 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 5%

Last paid: Apr 16th, 2026

Minimal spend: $10

Referral bonus: 10%, 5%, 2%**

Project features: Strong DDoS protection SSL encryption Unique design Unique script Registered company

Tether ERC20 Tether TRC20 BNB.BSC Bitcoin Litecoin Ethereum Dogecoin Tron Ripple Solana Stellar Shiba Inu MATIC

Withdrawal: Manual (within 1-24 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 5 days

Users voting: No votes

PrimeTrade status from others:

Minimum withdrawal: $10

PrimeTrade isn't just another crypto platform — we're a fully licensed investment company operating under JAFZA, Dubai. Your money is protected by UAE financial regulations.

XFoxVanta

Details

Investment plans: 1% - 5% daily for 32 days | 24% - 192% after 8 - 24 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 47%

Last paid: Apr 16th, 2026

Minimal spend: $10

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

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

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

Withdrawal: Manual (1 - 24 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 51 days

Users voting: 5 / 5

FoxVanta status from others:

Minimum withdrawal: Tron - 0.1$, USDT-BEP20,BNB - 1$. USDT-TRC20, BitCoin, Ethereum, LiteCoin - $10

foxvanta.com was created as a technology-driven investment platform that combines algorithmic digital asset analysis, automated strategies, and a structured risk management system. Our focus is on building an infrastructure that enables users to participate in the digital economy without the need to independently analyze markets or make complex trading decisions.

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