Scam Projects at Monitoring - Page 5

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

XTronok

Details Payouts Vote RCB

Investment plans: 13% - 20% daily for 10 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 32%

Last paid: Jan 12th, 2025

Minimal spend: 5 TRX

Referral bonus: 10%, 3%, 2%*

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

Tether TRC20 BNB.BSC Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: No votes

More information:

Minimum withdrawal: 5 TRX (once per 24 hours)

TRONOK 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 With data centers around the globe, we aim to keep bills down and m...

XSkymine

Details Payouts Vote RCB

Investment plans: 7% - 14% daily termless (hourly accruals)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 13%

Last paid: Jan 11th, 2025

Minimal spend: 0.000219 BTC (82 TRX)

Referral bonus: 20%,10%,5%**

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

Payment systems: Tether TRC20 Bitcoin Litecoin Ethereum Dogecoin Tron Solana

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: 5 / 5

More information:

Minimum withdrawal: 0.00002 BTC, $5 TRX/USDT

Skymine.online is a cloud mining service that focuses on environmentally friendly and sustainable mining practices.

XSpace Cash rating

Details Payouts Vote RCB

Investment plans: 0.6% - 3.4% daily for 50 - 200 days (deposit included in accruals)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 136%

Last paid: Jan 9th, 2025

Minimal spend: $25

Referral bonus: 3%*

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

Payment systems: ePayCore Payeer

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 143 days

Users voting: No votes

More information:

Minimum withdrawal: $2

An economic game where you can buy various spaceships that will collect profits for you. Before buying them, you must buy any of the development plans that are given to you for the entire duration of the project. Please note that you can buy only one package, you will not be able to change it. Come up with your own development tactics, as we have a lot of them.

XDouble Pro Limited rating

Details Payouts Vote RCB

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 8%

Last paid: Jan 8th, 2025

Minimal spend: $10

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

Project features: DDoS protection SSL encryption H-Script

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: 2 / 5

More information:

Minimum withdrawal: 0.1$ epaycore, $5 Others

Double Pro is a Top Class Investment platform for cryptocurrency and Technology Market. we are an expert teams and Investment Expertise on investment fields. we have an many Type plan in our website for our investor. Daily Plan, Hourly Plan And after days plan. We have an many expert controller for it and you have no loss your fund because we have an many Expert mo...

XLexx

Details Payouts Vote RCB

Investment plans: 1% daily for 3 days | 2% daily for 3 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 36%

Last paid: Jan 5th, 2025

Minimal spend: $25

Referral bonus: 3%*

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

Payment systems: ePayCore Tether TRC20 Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 52 days

Users voting: No votes

More information:

Minimum withdrawal: $0.1 ePayCore, $1 Tron, $10 Tether_trc20

We are pleased to present a unique investment opportunity for individuals and organizations around the world to invest their digital assets in the purchase of artificial intelligence hardware through the LEXX platform interface. In the past, participating in this market required a significant budget of tens of millions of dollars. However, now, thanks to LEXX, inve...

XAi Fenix

Details Payouts Vote RCB

Investment plans: 130% After 24 Hours

Status: NOT PAYING

Our deposit: $51.77

Payout ratio: 87%

Last paid: Dec 28th, 2024

Minimal spend: 10 TRX

Referral bonus: 5%, 3% ,1%*

Project features: DDoS protection SSL encryption Unique design

Payment systems: Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

More information:

Minimum withdrawal: 10 trx

Ai Fenix is the first registered digital asset Trading company that provides services with a secure and fast transaction infrastructure developed by world standards, in governence of the expert team and experienced advisory board.

XCirculate9 rating

Details Payouts Vote RCB

Investment plans: 9% daily for 15 business days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 18%

Last paid: Dec 23rd, 2024

Minimal spend: $10

Referral bonus: 6%, 2%, 1%*

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

Payment systems: Tether ERC20 Tether TRC20 Bitcoin Ethereum Tron

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 9 days

Users voting: No votes

More information:

Minimum withdrawal: $12

The main activity of Circulate 9 is trading digital assets. To achieve the best results, our traders focus on short positions, utilizing automated tools and advanced compounding algorithms that generate rapid profits within seconds.

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