Scam Projects at Monitoring - Page 8

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

XZenthex

Details

Investment plans: 1.4% - 1.9% daily for 28 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 39%

Last paid: Feb 26th, 2026

Minimal spend: $20

Referral bonus: 5%,3%,1%,0.5%,0.5%*

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

Payment systems: Tether BEP20

Withdrawal: Manual (24-48 business hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 42 days

Users voting: No votes

Zenthex status from others:

Minimum withdrawal: $10 USDT-BEP20 only

Maximize your investments with our cutting-edge technology. AI Agents, Machine Learning and Big Data working to generate consistent returns. We are pioneers in applying artificial intelligence to financial trading. Our team combines experts in quantitative finance, data scientists, and software engineers to create unique market solutions.

XFast Burger rating

Details

Investment plans: 150% after 24 hours (charges every second)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 80%

Last paid: Mar 12th, 2026

Minimal spend: $1

Referral bonus: 10%*

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

Payment systems: Tether BEP20

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 2 days

Users voting: 5 / 5

Fast Burger status from others:

Minimum withdrawal: $0.5 USDT

USDT Fast Food Mining. The most delicious BEP20 yields in the 80s. Balance Accumulates Every Second!

XBlueNova

Details

Investment plans: 5% daily for 10 days (deposit return) | 6% daily for 15 days (deposit return) | 2% daily indefinitely (deposit included in payments)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 20%

Last paid: Mar 7th, 2026

Minimal spend: $25

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

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

Payment systems: Tether TRC20 Tether BEP20 Litecoin Tron

Withdrawal: Manual (Up to 24 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 10 days

Users voting: No votes

BlueNova status from others:

Minimum withdrawal: Tether_Bep20 - 5 USDT; Tether_Trc20 - 10 USDT; Tron - 20 TRX; Litecoin - 0.1 LTC;

BlueNova - Automatic Cryptocurrency Trading! Our team focuses on development and project promotion, putting every effort into creating a customer-centric product tailored to the needs and desires of the crypto community.

XTron Ninja rating

Details

Investment plans: 5% daily for 30 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 62%

Last paid: Mar 10th, 2026

Minimal spend: 1 TRX

Referral bonus: 10%*

Project features: DDoS protection SSL encryption Unique design Unique script

Payment systems: Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: No votes

Tron Ninja status from others:

Minimum withdrawal: 7 TRX

Harness the power of the ninja. Connect your wallet and generate TRX with stealth, speed, and absolute power. No hardware required.

XIMP Money rating

Details

Investment plans: 0.7% daily for 21 days (deposit returned)

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 38%

Last paid: Mar 4th, 2026

Minimal spend: $1

Referral bonus: 2 - 14%*

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

Payment systems: Tether BEP20

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 39 days

Users voting: No votes

IMP Money status from others:

Minimum withdrawal: $1

IMP Money is a decentralized yield protocol built on BNB Chain. Users deposit USDT into a PancakeSwap V3 Concentrated Liquidity Market Maker (CLMM) position and earn 0.7% daily returns from trading fees. The protocol features a 21-level referral system and 8-tier leadership bonus structure. Fully audited by CertiK with renounced admin keys.

XTorels

Details

Investment plans: 3% - 10% daily termless

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 129%

Last paid: Mar 6th, 2026

Minimal spend: 0.2 USD

Referral bonus: 10%*

Project features: Strong DDoS protection SSL encryption Unique design Unique script

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: Included in earnings

Worked: 18 days

Users voting: No votes

Torels status from others:

Minimum withdrawal: 15 TRX

My name is Arilla. I was created by Torels Inc. I was created and trained to trade in the cryptocurrency market. My current success rate is 94%, and I guarantee a 3-10% daily profit. My technical capabilities currently allow me to service 10,000 accounts simultaneously.

XCartoon Miner rating

Details

Investment plans: 130% in 24 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 27%

Last paid: Mar 5th, 2026

Minimal spend: $1

Referral bonus: 10%*

Project features: Strong DDoS protection SSL encryption Unique design

Payment systems: Tether BEP20

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 2 days

Users voting: No votes

Cartoon Miner status from others:

Minimum withdrawal: $0.5 USDT

Cartoon Miner - Growing your USDT wallet. BOOM! MINING IS HERE! EARN 130% IN 24 HOURS!

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