Scam Projects at Monitoring - Page 1

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

XArbiRich

Details Payouts Vote RCB

Investment plans: 4.5% - 6% daily termless

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 114%

Last paid: Jul 29th, 2025

Minimal spend: $25

Referral bonus: 10%*

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

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

Withdrawal: Manual (up to 48 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 30 days

Users voting: No votes

More information:

Minimum withdrawal: $5

ArbiRich is a bold new crypto investment platform powered by AI and inspired by classic wealth icons. We combine the power of automated arbitrage trading with the fun, colorful energy of a cartoon tycoon universe. Our AI scans decentralized markets 24/7 to find profitable price gaps – so your money works smarter, not harder. No trading experience needed. Just depos...

XAchievers Finance rating

Details Payouts Vote RCB

Investment plans: 101% - 220% after 1 day | 150% - 320% after 3 days | 160% - 420% after 5 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 356%

Last paid: Jul 23rd, 2025

Minimal spend: $10

Referral bonus: 5%**

Project features: Strong DDoS protection SSL encryption Unique script

Tether ERC20 Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum Tron Stellar Payeer Perfect Money TON

Withdrawal: Manual (within 24-48 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 402 days

Users voting: 5 / 5

More information:

Minimum withdrawal: $1

We believe that everything we have achieved has been the result of hard work and knowledge of our markets. As we are a private fund and have our own private investor capital, we have the resources to fund projects globally. Our clients rely on an investment process that has been tested in virtually every market environment. We seek long-term returns and relationshi...

XRagFi

Details Payouts Vote RCB

Investment plans: 4% - 8% daily termless

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 229%

Last paid: Jul 22nd, 2025

Minimal spend: $20

Referral bonus: 10%*

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

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

Withdrawal: Manual (up to 48 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 30 days

Users voting: No votes

More information:

Minimum withdrawal: $5

We make profitable trading on memecoins possible — without charts, research or stress. You don’t need to chase launches, analyze tokens, or worry about rugs. Just choose a plan and let our system do the heavy lifting. Our AI-driven bots scan decentralized exchanges 24/7, hunting for real opportunities while filtering out scams and copycat coins. Every trade is back...

XZ-One

Details Payouts Vote RCB

Investment plans: 1% per day for 3 days (103% after 3 days) | 3% per day for 5 days (115% after 5 days)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 41%

Last paid: Jul 17th, 2025

Minimal spend: $25

Referral bonus: 3%*

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

Payment systems: ePayCore Tether TRC20 Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 77 days

Users voting: No votes

More information:

Minimum withdrawal: $0.1 for ePayCore, 10trx for Tron, 10 USDT for Tether_trc20

In recent years, cryptocurrencies have caught the attention of investors and technology companies alike. This is due to their unparalleled ability to generate profits and the features that make them unique. One such innovative solution is Z-One, a platform that combines cryptocurrency investments with advanced artificial intelligence (AI) technologies.The company i...

XQuaxel

Details Payouts Vote RCB

Investment plans: 1.5% - 4% daily for 30 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 46%

Last paid: Jul 12th, 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: 28 days

Users voting: No votes

More information:

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

At Quaxel, our mission is to redefine the way people invest in digital assets. Founded on the belief that technology can unlock greater financial opportunities, we have developed a fully automated platform that trades cryptocurrencies with precision, speed, and discipline — free from human error or emotion. Every decision is driven by real-time data and advanced al...

XMpi-Management rating

Details Payouts Vote RCB

Investment plans: 0.4% - 0.5% daily for 365 days (deposit included)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 86%

Last paid: Jun 28th, 2025

Minimal spend: $10

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

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

Payment systems: Tether TRC20

Withdrawal: Manual (up to 24 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 397 days

Users voting: 5 / 5

More information:

Minimum withdrawal: $10 (payout within 4 business days)

Behind every successful company and project is a successful team. This is exactly how we position ourselves. Today, we confidently declare that we have "hacked" trendy ways of earning money and continue to strengthen our positions. Specialists of our company show positive results in cryptocurrency mining and working with DeFi. Find out more information about us, ou...

XGgaibot

Details Payouts Vote RCB

Investment plans: 10% - 29% per day for 90 days (capital return)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 95%

Last paid: Jul 5th, 2025

Minimal spend: $20

Referral bonus: 15%, 3%, 2%*

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

Payment systems: Tether TRC20 Tether BEP20 BNB.BSC Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 16 days

Users voting: No votes

More information:

Minimum withdrawal: $2

Ggaibot, where we redefine automated trading through cutting-edge artificial intelligence. AI-Powered Precision, Harnessing state-of-the-art machine learning, Ggaibot adapts to real-time market changes, ensuring unparalleled accuracy and efficiency in decision-making. Exceptional Results, Experience consistent success with our AI-driven trading strategies, delive...

1 2 3 4 Next page >> |Last page|