Scam Projects at Monitoring - Page 1

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

XFinancely rating

Details Payouts Vote RCB

Investment plans: 0.48% daily for 30 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 30%

Last paid: Mar 19th, 2025

Minimal spend: $50

Referral bonus: 2%*

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

Payment systems: ePayCore Tether BEP20 Tron

Withdrawal: Manual (up to 48 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: -269 days

Users voting: No votes

More information:

Minimum withdrawal: $1 ePayCore

Financely is one of the industry focused and Technology enabled Finance Platform. We partner small and medium businesses with customized finance solutions. We believe, growing economy requires tailormade financing opportunities to millions of small businesses, traders and who may not have ready access to traditional financial channels. Financing that serves the lat...

XHour Instant rating

Details Payouts Vote RCB

Investment plans: 6.31% hourly for 16 hours | 2.31% hourly for 48 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 3%

Last paid: Mar 20th, 2025

Minimal spend: $10

Referral bonus: 16% - 7% - 1%*

Project features: DDoS protection SSL encryption

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 4 days

Users voting: No votes

More information:

Minimum withdrawal: 0.1$ epaycore, $5 USDT, TRX, DOGE and $25 BTC, ETH

Hour Instant is a forward-thinking investment platform dedicated to fueling the growth of Crypto Currency. We believe in the transformative power of artificial intelligence and its ability to shape a better, more efficient future.

XKit Capital rating

Details Payouts Vote RCB

Investment plans: from 1% daily

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 97%

Last paid: Mar 11th, 2025

Minimal spend: $10

Referral bonus: 20%,10%,5%,3%,2%,1%**

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

Payment systems: Tether ERC20 Tether TRC20 Tether BEP20

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 381 days

Users voting: No votes

More information:

Minimum withdrawal: $5

Мы являемся эффективной платформой для инвестирования в высокодоходные активы. Многократный рост нашего токена обеспечен благодаря лучшим технологиям искусственного интеллекта и опыту онлайн-торговли. Вы можете также получать максимальную прибыль от платформы Keep Invest Token Capital.

XKitsu

Details Payouts Vote RCB

Investment plans: 107% - 200% after 24 hours | 150% - 500% after 1 hour

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: 7% - 5% - 2%*

Project features: DDoS protection SSL encryption Online chat

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: No votes

More information:

Minimum withdrawal: $1

KITSU has many features that make it the best place to start trading. We guarantee great returns with constant daily interest. You are in the right place if you want to get daily stable profits from your investments.

XIo7.Io

Details Payouts Vote RCB

Investment plans: 0.25% daily for 500 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 140%

Last paid: Mar 9th, 2025

Minimal spend: $25

Referral bonus: 1%*

Project features: Strong DDoS protection SSL encryption Licensed GC script

Payment systems: ePayCore Tron

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 522 days

Users voting: No votes

More information:

Minimum withdrawal: $0.25

Dynamic and innovative program that leverages the power of digital currencies to generate substantial returns. io7.io platform consists of seasoned traders who have a deep understanding of the crypto market and possess the capital management skills. The number 7 in company name symbolizes our commitment to excellence and success. We strive to achieve excellence in ...

XEtheer

Details Payouts Vote RCB

Investment plans: 6.3% hourly for 16 hours | 5.7% hourly for 32 hours | 4.5% hourly for 48 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 1%

Last paid: Mar 8th, 2025

Minimal spend: $10

Referral bonus: 12%*

Project features: 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: 1 day

Users voting: No votes

More information:

Minimum withdrawal: 0.1$ epaycore, $5 USDT, TRX, DOGE and $30 BTC, ETH

We are a team of dedicated traders and technology experts who specialise in trading in various ways to guarantee profits daily. We have combined our trading knowledge and tech knowledge to create a platform to generate a profit for all who invest with us.

XTrx Pro

Details Payouts Vote RCB

Investment plans: 5% daily forever