Scam Projects at Monitoring - Page 5

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

XWhydah Gally rating

Project Details

Investment plans: 115% after 24 hours | 150% after 72 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 19%

Last paid: Aug 28th, 2026

Minimal spend: $1

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

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

Payment systems: Tether ERC20 Tether TRC20 Tether BEP20 TON

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 2 days

Users voting: No votes

Whydah Gally status from others:

Minimum withdrawal: $1

Whydah Gally is built around fixed voyage conditions published before funding. Every plan states its duration, return, funding limits and settlement schedule before a captain commits funds.

XBitNexus

Project Details

Investment plans: 1% - 10% daily for 60 - 40 days (principal returned at the end of the term) | 30% - 160% daily for 7 - 3 days (principal is included in the daily payouts)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 6%

Last paid: Aug 21st, 2026

Minimal spend: $10

Referral bonus: 5%*

Features: DDoS protection SSL encryption Unique script

Payment systems: Bitcoin Litecoin Ethereum Tron Ripple Solana

Withdrawal: Manual (1-12 Hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 16 days

Users voting: 5 / 5

BitNexus status from others:

Minimum withdrawal: $1

BitNexus introduces a high-velocity algorithmic asset multiplier engineered for aggressive capital expansion. Built with a unique dual-core contract infrastructure, investors can seamlessly deploy across parallel tracks: our structured Stability Engine delivering consistent 1% to 10% daily terms, or our Accelerator Tiers unlocking massive short-term flips up to 160...

XQorst Ai

Project Details

Investment plans: 7% - 10% daily for 20 - 25 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 87%

Last paid: Aug 25th, 2026

Minimal spend: 0.1 USD

Referral bonus: 9%*

Features: Strong DDoS protection SSL encryption Unique design Unique script

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 27 days

Users voting: No votes

Qorst Ai status from others:

Minimum withdrawal: 5 TRX

Transforming the way cryptocurrency is mined. We specialize in creating intelligent miners tailored to the needs of the cryptocurrency market. Our mission is to make mining smooth, fast, and efficient using the power of artificial intelligence.

XNestrict

Project Details

Investment plans: 0.85% - 1.75% daily for 30 days (cancel anytime after 7 days)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 32%

Last paid: Aug 12th, 2026

Minimal spend: $50

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

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 41 days

Users voting: 5 / 5

Nestrict status from others:

Minimum withdrawal: Bitcoin: 0.0015; Bitcoin Cash: 0.01; Ethereum: 0.02; Binance Coin BEP20 and Binance Coin ERC20: 0.025; Solana and Monero: 0.05; Litecoin: 0.055; Dash: 0.15; ZCash: 0.2; Chainlink and Ethereum Classic: 0.25; Toncoin: 1; Tether TRC20, Tether BEP20, Tether TON, Tether SOL, Tether PRC20, USD Coin TRC20, USD Coin BEP20, and USD Coin PRC20: 5; Polygon: 6.5; Ripple, Tether ERC20, USD Coin, and Dai: 10; Dogecoin: 25; TRON: 50; Shiba Inu and Shiba Inu BEP20: 250000

Nestrict leverages cryptocurrency arbitrage strategies to identify and act on price discrepancies across digital asset markets. Our approach is designed to provide participants with access to opportunities that are typically difficult to capture manually.

XKorivexa

Project Details

Investment plans: 110% - 150% total return in 24 hours (accruals every hour)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 60%

Last paid: Aug 18th, 2026

Minimal spend: $0.5

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

Features: Strong DDoS protection SSL encryption Unique design Unique script

Payment systems: Tether BEP20

Withdrawal: Manual (up to 24 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: No votes

Korivexa status from others:

Minimum withdrawal: 0.5 USDT

KORIVEXA is a modern digital platform designed for a fast, secure and seamless experience. Access your account, manage your balance, explore available plans, referrals, deposits, withdrawals and more directly from the KORIVEXA App.

XBitHubTrade Ltd rating

Project Details

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 150%

Last paid: Jul 22nd, 2026

Minimal spend: $10

Referral bonus: 1-10%*

Features: DDoS protection SSL encryption Licensed GC script Unique design

Payment systems: Tether TRC20 Tether BEP20

Withdrawal: Manual (48 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 222 days

Users voting: 4 / 5

BitHubTrade Ltd status from others:

Minimum withdrawal: $10

BithubTrade is an innovative cryptocurrency platform dedicated to building a global digital asset trading hub and a core hub for rapidly connecting global investors with blockchain financial opportunities. In the future, BithubTrade will be more than just a investment trading platform; it will be an innovative ecosystem connecting AI technology, blockchain finance...

XAgmo

Project Details

Investment plans: 101.2% after 1 day | 101.5% after 1 day | 102% after 1 day | 102.5% after 1 day

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 8%

Last paid: Aug 11th, 2026

Minimal spend: $25

Referral bonus: 15%, 7%, 1%*

Features: DDoS protection SSL encryption H-Script

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

Withdrawal: Manual (24 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: 5 / 5

Agmo status from others:

Minimum withdrawal: 1 TRX, $5 USDT, TRX, DOGE and OTHER

Agmo Finance is a next-generation investment company committed to helping investors grow their capital with confidence and stability. Our platform is powered by a highly experienced financial and analytical team that evaluates global markets and applies strategic, data-driven investment models designed to maximize long-term profitability. We believe sustainable fin...

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