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Scam Projects at Monitoring - Page 8

 Information: in this list placed NOT PAYING and SCAM Projects.
Investment plans: 1.3% - 3.3% daily for 10 days (principal return) | 4.5% - 6.5% daily for 30 days | 7% - 9% daily for 40 days | 10% daily for 15 days | 20% daily for 10 days | 50% daily for 5 days
fin-solutions.net

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 protectionSSL encryptionLicensed GC scriptRegistered company

ePayCoreTether ERC20Tether TRC20Tether BEP20BNB.BSCBitcoinLitecoinEthereumDogecoinDashTronRippleStellar

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: ISP H-metrics allmonitors24 hyipmonitors24

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.
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
gentius.top

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 protectionSSL encryptionLicensed GC scriptDedicated server/IPRegistered companyOnline chat

ePayCoreTether ERC20Tether TRC20Tether BEP20BNB.BSCBitcoinLitecoinEthereumDogecoinTronRipple

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 20 days

Users voting: No votes

Gentius Ltd status from others: ISP H-metrics allmonitors24 hyipmonitors24

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.
Investment plans: 1% - 4% daily for 20 days
quebb.org

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 protectionSSL encryptionUnique designUnique scriptRegistered companyOnline chat

ePayCoreTether ERC20Tether TRC20Tether BEP20BNB.BSCBitcoinBitcoin CashLitecoinEthereumDogecoinDashTronRippleSolana

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 18 days

Users voting: No votes

Quebb status from others: ISP H-metrics allmonitors24 hyipmonitors24

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

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 protectionSSL encryptionLicensed GC scriptUnique designRegistered company

ePayCoreTether ERC20Tether TRC20Tether BEP20BNB.BSCBUSDBitcoinBitcoin CashLitecoinEthereumDogecoinDashTronRipple

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: ISP H-metrics allmonitors24 hyipmonitors24

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

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 protectionSSL encryptionUnique designUnique scriptRegistered company

ePayCoreTether TRC20Tether BEP20BNB.BSCBitcoinBitcoin CashLitecoinDogecoinDashTron

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: ISP H-metrics allmonitors24 hyipmonitors24

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

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 protectionSSL encryptionLicensed GC scriptDedicated server/IPRegistered companyOnline chat

ePayCoreTether ERC20Tether TRC20Tether BEP20BNB.BSCBitcoinLitecoinEthereumDogecoinDashTronRipple

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: ISP H-metrics allmonitors24 hyipmonitors24

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.
Investment plans: 6.3% hourly for 16 hours
trxs.shop

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 2%

Last paid: May 31st, 2025

Minimal spend: $15

Referral bonus: 20%*

Project features: DDoS protectionSSL encryptionH-Script

ePayCoreTether ERC20Tether TRC20Tether BEP20LitecoinEthereumDogecoinDashTronRipple

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 2 days

Users voting: No votes

Trxs status from others: ISP H-metrics allmonitors24 hyipmonitors24

Minimum withdrawal: $0.1 Epaycore, $5 USDT, $10 LTC, ETH, BNB
Earn hourly 6.3% hourly for 16 hours

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