Scam Projects at Monitoring - Page 5

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

XNextera Financial rating

Details Payouts Vote RCB

Investment plans: 1.5% - 2.0% daily forever (calendar days)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 18%

Last paid: May 3rd, 2025

Minimal spend: $25

Referral bonus: 6%, 4%, 2%, 1%*

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

ePayCore Tether TRC20 Tether BEP20 BNB.BSC Bitcoin Litecoin Ethereum Tron

Withdrawal: Manual (Up to 48 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 33 days

Users voting: 5 / 5

More information:

Minimum withdrawal: $0.5 ePayCore, $5 Cryptocurrencies

Welcome to Nextera Financial Established in 2025, Nextera is a forward thinking financial company committed to transforming the investment landscape. Earn from 1.5% to 2.0% Daily, everyday! Learn More About Nextera Financial Established in February 2025, Nextera is a next-generation financial technology company pioneering intelligent crypto asset manage...

XGenexa

Details Payouts Vote RCB

Investment plans: 2.2% hourly for 48 hours | 1.55% hourly for 72 hours | 1.05% hourly for 120 hours | 0.8% hourly for 192 hours

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 93%

Last paid: May 4th, 2025

Minimal spend: $25

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

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: No votes

More information:

Minimum withdrawal: $5 for USDT (TRC20, BEP20), TRX, LTC, BNB, DOGE; $10 for BTC, ETH

At Genexa, we harness the power of advanced artificial intelligence and machine learning to transform the way investments are managed. Our intelligent platform is engineered to deliver consistent, data-driven returns by analyzing vast amounts of market data and uncovering high-potential opportunities with exceptional accuracy. Our expert team blends decades of fina...

XIntelirium rating

Details Payouts Vote RCB

Investment plans: 1.5% daily (monday to friday) for 15 calendar days | 1.8% daily (monday to friday) for 25 calendar days | 2.1% daily (monday to friday) for 40 calendar days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 29%

Last paid: Apr 25th, 2025

Minimal spend: $50

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

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

Payment systems: Tether TRC20 Tether BEP20 Litecoin Tron

Withdrawal: Manual (up to 48 hours)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 29 days

Users voting: No votes

More information:

Minimum withdrawal: $3

INTELIRIUM was founded in February 2025 to revolutionise the approach to investing in crypto assets. The foundation of our brand lies in Latin roots: • "Inteli-", derived from the word intelligere (to understand, to comprehend); • "-rium", evoking associations with space or environment. Thus, INTELIRIUM can be translated as "intelligent environment" or "space of in...

XVanguard

Details Payouts Vote RCB

Investment plans: 0.8% - 4.4% daily for 100 - 40 days | 500% - 9000% after 30 - 90 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 6%

Last paid: Apr 17th, 2025

Minimal spend: $25

Referral bonus: 7-10%*

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 28 days

Users voting: No votes

More information:

Minimum withdrawal: 0.1$ ePayCore, 10$ btc, 10$ eth, 5$ ltc, 5$ doge, 5$ xrp, 5$ bnb, 5$ trx, 10$ usdt_trc20, 10$ usdt_bep20

Elevating asset management to new heights through unparalleled expertise in the realm of cryptocurrencies. Our team brings together a wealth of knowledge and experience in navigating the complex landscape of digital assets, ensuring that your investments are strategically managed to maximize returns and minimize risks.

XAdvanta Capital rating

Details Payouts Vote RCB

Investment plans: 0.3% - 1% daily for 700 business days | 1.6% - 2% daily for 70 business days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 57%

Last paid: Apr 29th, 2025

Minimal spend: 10

Referral bonus: 5%, 1%*

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

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

Withdrawal: Instant

Interest charge: Working days

Principal return: Included in earnings

Worked: 148 days

Users voting: 5 / 5

More information:

Minimum withdrawal: $1 ePayCore/Nix Money, $10 BTC/ETH/USDT TRC20, $5 LTC/TRX/BNB/DASH/BCH/XRP

Welcome to AdvantaCapital.top, financial organization that grows your wealth on a daily basis. Our team of professional traders with solid experience generate income by investing and trading on one of the most attractive, young and promising markets nowadays – cryptocurrency market. Our thorough skills combined with passion and unique trading approach of usage both...

XInvest-Fond rating

Details Payouts Vote RCB

Investment plans: 1.2% - 2% daily for 100 days | 2.2% - 3% daily for 50 days | 4.2% - 5% daily for 25 days (principal included)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 68%

Last paid: Apr 25th, 2025

Minimal spend: $10

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

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 118 days

Users voting: No votes

More information:

Minimum withdrawal: $0.1

INVEST FOND TRADING LTD is a private online investment firm that has been lawfully registered within the United Kingdom in 2024. Antecedently many years we have a tendency to provided profitable investment services to non-public purchasers and have honed our data of a way to do business with a little attracted capital. Inside that amount we've shaped our own tradin...

XDCPrime

Details Payouts Vote RCB

Investment plans: 0.1% daily for 2000 days (withdraw deposit body anytime)