Scam Projects at Monitoring - Page 8

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

XBtc14 Limited rating

Details Payouts Vote RCB

Investment plans: 7.17% hourly for 14 hours | 107% after 3 days | 130% after 7 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: Feb 28th, 2025

Minimal spend: $14

Referral bonus: 14%*

Project features: DDoS protection SSL encryption

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

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 1 day

Users voting: No votes

More information:

Minimum withdrawal: 0.2$ epaycore, $5 USDT, TRX, DOGE and $25 BTC, ETH

An unique platform for the best project to earning money in the investment crypto currency providing stable income and profitable earnings.

XGoldman Investment rating

Details Payouts Vote RCB

Investment plans: 2.1% weekly for 1 year

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 0.5

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

Payment systems: ePayCore

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

More information:

Minimum withdrawal: $0.1 ePayCore

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. goldmaninv.com is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stabi...

XDefiverse rating

Details Payouts Vote RCB

Investment plans: 4% - 8% Daily Forever (Principal Withdraw Available with 5% fee)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 20%

Last paid: Feb 24th, 2025

Minimal spend: $20

Referral bonus: 8%, 2%, 1%*

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

Payment systems: Tether BEP20

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 4 days

Users voting: 2 / 5

More information:

Minimum withdrawal: $5

DEFIVERSE was founded by a group of seasoned traders and programmers with a shared mission: to revolutionize crypto trading by leveraging AI-powered automation and decentralized protocols.Our platform is designed to simplify high-stakes trading while ensuring transparency, security, and extraordinary returns for our users. Our expertise spans years of navigating vo...

XTitan

Details Payouts Vote RCB

Investment plans: 2% - 5% per day for 5 days, deposit return at the end

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 32%

Last paid: Feb 23rd, 2025

Minimal spend: $25

Referral bonus: 5%*

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

Payment systems: ePayCore Tether TRC20 Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 46 days

Users voting: No votes

More information:

Minimum withdrawal: $0.1 ePayCore, 20trx Tron, 10usdt Tether_trc20

Cryptocurrencies have become an important part of the modern financial world, opening up new horizons for investments. One of the brightest representatives of this new trend is the TITAN project. TITAN is based on smart contracts and decentralized applications (DApps) that allow users to profit from their assets without having to rely entirely on centralized financ...

XDividend Growth Ltd rating

Details Payouts Vote RCB

Investment plans: 0.65% daily for 261 business days

Status: NOT PAYING

Our deposit: $210.00

Payout ratio: 171%

Last paid: Feb 18th, 2025

Minimal spend: $10

Referral bonus: 2%

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

Payment systems: ePayCore Tether TRC20 BNB.BSC Bitcoin Litecoin Ethereum Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 991 days

Users voting: 5 / 5

More information:

Minimum withdrawal: $1 ePayCore, $2 TRC20, $2 Tron, $5 LTC, $5 BNB, $20 BTC, $20 ETH

We are well entrenched in various global markets – be it forex, commodities, crypto, swaps, exotics, structured products etc which gives your investment a massive edge over other options. Our experts with over 10 years of experience are always on the lookout for opportunities spread across time horizons – with ultra short term investment vehicles to mid and long te...

XAviura

Details Payouts Vote RCB

Investment plans: 4.88% hourly for 24 hours | 1.73% hourly for 72 hours | 1.18% hourly for 120 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 4%

Last paid: Feb 19th, 2025

Minimal spend: $10

Referral bonus: 20%*

Project features: DDoS protection SSL encryption

ePayCore Tether TRC20 Tether BEP20 BNB.BSC Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Shiba Inu

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: No votes

More information:

Minimum withdrawal: Epaycore is $0.2, for crypto $5

With our expert trading team at the helm, watch your investment flourish effortlessly. Our rigorous adherence to risk management coupled with a proprietary hedging strategy, ensures consistent profitability in 99% of scenarios.

XBTC Pro

Details Payouts Vote RCB

Investment plans: 9.18% hourly for 11 hours, 5.45% hourly for 22 hours, 4.24% hourly for 33 hours, 3.63% hourly for 44 hours, 120% after 1 day, 150% after 3 days, 250% after 7 days, 450% after 15 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 14%

Last paid: Feb 17th, 2025

Minimal spend: $1

Referral bonus: 10%, 5%, 1%*

Project features: Strong 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: 10 days

Users voting: No votes

More information:

Minimum withdrawal: $0.1 epaycore, and $10 other crypto

BTC PRO Limited is an international investment company which the stand competity to your first step in a new world of crypto currency market. BTC PRO Limited was started by a group of visionary crypto currency enthusiasts in July 2025. With the expansion of crypto currencies, our activities also got expanded. The profits also started expanding. With the solid knowl...

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