Scam Projects at Monitoring - Page 1

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

XSmp7

Details

Investment plans: 1% - 2.7% daily for 7 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 6%

Last paid: Nov 10th, 2025

Minimal spend: $50

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

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

Tether ERC20 Tether TRC20 Tether BEP20 BNB.BSC Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple Solana Monero

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 12 days

Users voting: 2 / 5

More information:

Minimum withdrawal: Bitcoin: 0.0015, Ethereum: 0.02, Binance Coin (BEP20/ERC20): 0.025, Toncoin, ePayCore: 1, Litecoin: 0.055, Dogecoin, Basic Attention Token: 25, TRON: 50, Bitcoin Cash: 0.01, Shiba Inu (including BEP20): 250000, Solana (including BEP20), Monero: 0.05, Ripple, Tether (ERC20), USD Coin, TrueUSD, Dai: 10, Polygon (all types): 6.5, Dash: 0.15, Chainlink (including BEP20), Ethereum Classic (including BEP20): 0.25, Uniswap (including BEP20): 0.35, ZCash: 0.2, and other supported tokens: 5 units (TRC20, BEP20, TON, PRC20 variants)

SMP7 LIMITED, registered in New Zealand, is a forward-focused company specializing in automated crypto trading with anonymous access and short-term profit cycles. Our platform is designed for simplicity and performance. With multiple trading plans tailored to different deposit amounts, users can choose a strategy that fits their risk profile and earning goals. All ...

X7Days

Details

Investment plans: 17% daily for 7 calendar days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 153%

Last paid: Nov 14th, 2025

Minimal spend: $10

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

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

Payment systems: Tether TRC20 Bitcoin Litecoin Ethereum Dogecoin Tron Ripple

Withdrawal: Manual (up to 24 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: No votes

More information:

Minimum withdrawal: $5

7 DAYS BEST LTD is excited to announce the launch of our new online investment platform, 7days.ltd. Our platform offers a perfect of investment opportunities that are user-friendly and highly profitable. Our team of expert traders will handle the work, allowing you to enjoy the profits. Try our investment plan and begin earning passive income today! Our investme...

XCrypto Botics Limited rating

Details

Investment plans: 0.5% daily for 365 days | 2% - 20% daily for 100 - 10 days | 150% - 2000% after 1 - 120 day

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 33%

Last paid: Nov 4th, 2025

Minimal spend: $10

Referral bonus: 0.5-10%, 2%, 1%*

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

Tether ERC20 Tether TRC20 Tether BEP20 BNB.BSC Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Tron Ripple Solana NixMoney Payeer

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 137 days

Users voting: 5 / 5

More information:

Minimum withdrawal: EpayCore: $0.20 | Payeer & Nixmoney: $1 | Bitcoin, Ethereum, Tether (ERC20), PayPal: $20 | other cryptocurrencies: $10

Welcome to Crypto Botics Limited, a trailblazer in the world of AI Robotic (Automatic) Cryptocurrency Trading and online investment solutions. Registered in the United Kingdom under registration number 123456, we are a forward-thinking fintech company with a strong focus on cutting-edge artificial intelligence, blockchain technology, and automated trading systems t...

XTXN Bot

Details

Investment plans: 1% - 1.5% daily for 21 days | 1.5% - 3.1% daily (hourly accruals) forever

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 169%

Last paid: Nov 10th, 2025

Minimal spend: $25

Referral bonus: 20-5%**

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

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

Withdrawal: Manual (up to 48 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 149 days

Users voting: No votes

More information:

Minimum withdrawal: Usdt TRC20: $10 ($1 fee) | Bitcoin, Ethereum: $25 (3% fee) | Usdt BEP20, BNB, Tron, Dogecoin, Litecoin: $3 ($0.3 fee)

TXN BOT is a company founded in May 2022 that provides AI-powered automated trading services and aims to provide users with a reliable, efficient, and profitable ecosystem that allows them to maximize their investments without the need for advanced trading knowledge. The success of TXN BOT lies in An AI-powered system that redefines the way you earn returnsits a...

XSmart Paying half

Details

Investment plans: 100.7% after 1 day | 102% after 2 days | 104% after 3 day

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 15%

Last paid: Nov 3rd, 2025

Minimal spend: $20

Referral bonus: 10%*

Project features: SSL encryption H-Script

Tether ERC20 Tether TRC20 Tether BEP20 Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple

Withdrawal: Manual (24 HOURS)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 62 days

Users voting: No votes

More information:

Minimum withdrawal: 10 TRX, DOGE, $5 USDT and $20 ETH, BTC and others

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. Smart Paying is a long term high yield private investment program, generated profits by various activities and funds. Profits from these investments are used to enhance our program and increase its stability for the long term.

XBitBullMining rating

Details

Investment plans: 10% daily for 12 days | 17% daily for 10 days | 300% after 7 days | 450% after 5 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 73%

Last paid: Nov 9th, 2025

Minimal spend: $10

Referral bonus: 6%, 2%, 1%*

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

Tether TRC20 Tether BEP20 BNB.BSC Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron TON

Withdrawal: Manual (up to 24 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 20 days

Users voting: 5 / 5

More information:

Minimum withdrawal: $10 BTC/ETH, $7 LTC/TRX/BNB/SOL/USDT TRC20/USDT BEP20, $5 Doge/BCH/Dash

BitBullMining, established in 2022, is dedicated to delivering world-class cloud mining solutions. The company is officially registered in the United Kingdom under registration With a strong emphasis on technological innovation, transparency, and reliability, we have achieved rapid global expansion.

XYaccuura

Details

Investment plans: 0.5% - 2% daily for lifelong | 0.04% - 0.08% hourly for lifelong

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 93%

Last paid: Oct 23rd, 2025

Minimal spend: $50

Referral bonus: 1.1% - 2%

Project features: DDoS protection SSL encryption Licensed GC script

Tether TRC20 Tether BEP20 BNB.BSC BUSD Bitcoin Litecoin Ethereum Dogecoin Tron

Withdrawal: Manual (12 business hours)

Interest charge: Working days

Principal return: Included in earnings

Worked: 214 days

Users voting: No votes

More information:

Minimum withdrawal: $10

Our company specializing in crypto and forex investments to managing portfolios, trading, and optimizing returns in cryptocurrency and foreign exchange markets. Our goal is to leverage market knowledge and strategies to achieve the financial objectives. Our companies typically have teams of professionals with expertise in these markets to guide investment decisions...

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