Scam Projects at Monitoring - Page 8

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

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 14%

Last paid: Jun 16th, 2025

Minimal spend: $20

Referral bonus: 4%, 3%, 1%*

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

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

Withdrawal: Manual (up to 48 business hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 33 days

Users voting: No votes

Fin-Solutions status from others:

Minimum withdrawal: Bitcoin $10 (3% fee), Ethereum $10 (3% fee), Litecoin $5 (2% fee), Dogecoin $5 (2% fee), Tron $5 (2% fee), Ripple $5 (2% fee), BNB $5 (2% fee), Tether BEP20 $5 (2% fee), Dash $5 (2% fee), Stellar $5 (2% fee), Tether TRC20 $5 (3% fee), Tether ERC20 $10 (3% fee), ePayCore $0.1

FIN-SOLUTIONS LTD is more than a financial company; it's a partner on your path to financial success. With its personalized touch, comprehensive services, a team of experts, and a commitment to transparency, FIN-SOLUTIONS LTD is empowering individuals to take charge of their financial futures.

XGentius Ltd rating

Details

Investment plans: 1.1% - 3.3% daily for 15 days | 4.5% - 6.5% daily for 30 days | 8.2% - 10% daily for 20 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 44%

Last paid: Jun 16th, 2025

Minimal spend: $20

Referral bonus: 6%, 3%, 1%*

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 20 days

Users voting: No votes

Gentius Ltd status from others:

Minimum withdrawal: Bitcoin - $10, Other crypto - $3, ePayCore - $0.1

GENTIUS LTD is an advanced AI-driven platform that leverages intelligent trading bots to analyze decentralized exchanges (DEX) and execute trades with unmatched speed and precision. This cutting-edge technology ensures consistent daily returns while eliminating the risks of manual trading and fraudulent schemes.

XQuebb

Details

Investment plans: 1% - 4% daily for 20 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 22%

Last paid: Jun 13th, 2025

Minimal spend: $50

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

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 18 days

Users voting: No votes

Quebb status from others:

Minimum withdrawal: Bitcoin: 0.0015, Ethereum: 0.02, Binance Coin BEP20, Binance Coin ERC20: 0.025, Toncoin, ePayCore: 1, Litecoin: 0.055, Dogecoin, Basic Attention Token: 25, TRON: 50, Bitcoin Cash: 0.01, Shiba Inu, Shiba Inu BEP20: 250000, Solana, Solana BEP20, Monero: 0.05, Ripple, Tether ERC20, USD Coin, TrueUSD, Dai: 10, Polygon, Polygon ERC20, Polygon BEP20: 6.5, Dash: 0.15, Chainlink, Chainlink BEP20, Ethereum Classic, Ethereum Classic BEP20: 0.25, Uniswap, Uniswap BEP20: 0.35, ZCash: 0.2, Tether TRC20, Tether BEP20, Tether TON, Tether SOL, Tether PRC20, USD Coin TRC20, USD Coin BEP20, USD Coin PRC20, TrueUSD TRC20, TrueUSD BEP20, TrueUSD PRC20, Dai BEP20, Dai PRC20: 5

Quebb is a cryptocurrency investment platform specializing in automated arbitrage trading. Our mission is to deliver consistent daily returns by capitalizing on real-time price differences across global exchanges. We combine advanced trading technology with disciplined risk management to offer a smarter, more stable way to grow digital assets. Every strategy is bui...

XCryptolios Limited rating

Details

Investment plans: 101% - 10000% after 1 - 100 days (principal included) | 1% - 7% weekly for 70 weeks (principal return)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 60%

Last paid: Jun 6th, 2025

Minimal spend: $10

Referral bonus: 0.1-15%

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

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

Withdrawal: Manual (within 12-24 business hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 254 days

Users voting: 4 / 5

Cryptolios Limited status from others:

Minimum withdrawal: $0.1 ePayCore, TRX, $1 USDT

We have been working quite successfully in the financial services market for more than fifteen years, and during that time, succeeded in many ways. Thus, the company is constantly expanding the range of instruments we work with. Over the past few years, dozens of professional traders have joined our ranks, they have been working in the stock and cryptocurrency mark...

XSynox Mining rating

Details

Investment plans: 1% - 5% daily forever +0.02% for each day without withdrawal

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 220%

Last paid: Jun 1st, 2025

Minimal spend: $1

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

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

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

Withdrawal: Manual (up to 48 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 82 days

Users voting: No votes

Synox Mining status from others:

Minimum withdrawal: 0.0005 BTC, 0.01 BCH, 0.005 BNB, 0.05 Dash, 10 Doge, 1000 XEC, 50 KAS, 0.03 LTC, 10 TRX, $1 ePayCore, 5 Tether BEP20, 10 Tether TRC20

Synox - Innovative cloud mining system. We offer everyone to earn from 1% to 5% daily forever on cloud mining. You buy the hashrate of our ASICs located in special data centers and receive profit forever. Do not miss your chance to join the promising crypto industry.

XVeridion Trading rating

Details

Investment plans: 0.7% - 1.2% daily for 7 days | 1.7% - 2.2% daily for 15 days (deposit returned)

Status: NOT PAYING

Our deposit: $101.00

Payout ratio: 18%

Last paid: May 31st, 2025

Minimal spend: $15

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

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

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

Withdrawal: Manual (24 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 14 days

Users voting: 5 / 5

Veridion Trading status from others:

Minimum withdrawal: 0.1$ For epayCore, 10$ for Bitcoin and 3$ for all other currencies

Veridion is a leading investment platform created to deliver substantial daily returns to its investors across both short-term and medium-term investment horizons. Our skilled team applies their expertise to invest across a range of financial markets, including short-term trading, AI trading, forex, currency options, and beyond.

XTrxs

Details

Investment plans: 6.3% hourly for 16 hours