Scam Projects at Monitoring - Page 1

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

Investment plans: 1.5% daily for 7 days (capital return) | 2% daily for 20 days (capital return) | 6% daily for 30 days (capital included)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 38%

Last paid: Apr 18th, 2026

Minimal spend: $25

Referral bonus: 7%, 2%, 1%*

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

Payment systems: Tether TRC20 Tether BEP20 Bitcoin Litecoin Dogecoin Tron

Withdrawal: Manual (12 Hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 8 days

Users voting: No votes

Moneprix status from others:

Minimum withdrawal: $1

Our advanced artificial intelligence algorithms work around the clock, analyzing markets and executing profitable trades to generate consistent daily returns for our investors. Let our advanced AI trading engine work for you. Sign up today and take the first step towards your financial freedom.

XRobton

| New

Details

Investment plans: 2% daily for 5 days | 112% after 5 days | 3% daily for 30 days (principal return)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 6%

Last paid: Apr 18th, 2026

Minimal spend: $25

Referral bonus: 8% - 3% - 1%*

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

Tether ERC20 Tether TRC20 Tether BEP20 USDC.BEP20 BUSD Litecoin Ethereum Tron

Withdrawal: Manual (up to 24 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 7 days

Users voting: 5 / 5

Robton status from others:

Minimum withdrawal: 1 TRX, $5 USDT, LTC, ETH, BNB

A Cutting-edge Investment & Cryptocurrency Solution Our Crypto Investment Investment & Cryptocurrency Platform Is Designed For Both Beginners And Experienced Investors, Offering Cutting-Edge Tools To Manage.

XPrimeTrade rating

| New

Details

Investment plans: 5% daily return for 60 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 5%

Last paid: Apr 16th, 2026

Minimal spend: $10

Referral bonus: 10%, 5%, 2%**

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

Tether ERC20 Tether TRC20 BNB.BSC Bitcoin Litecoin Ethereum Dogecoin Tron Ripple Solana Stellar Shiba Inu MATIC

Withdrawal: Manual (within 1-24 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 5 days

Users voting: No votes

PrimeTrade status from others:

Minimum withdrawal: $10

PrimeTrade isn't just another crypto platform — we're a fully licensed investment company operating under JAFZA, Dubai. Your money is protected by UAE financial regulations.

XFoxVanta

Details

Investment plans: 1% - 5% daily for 32 days | 24% - 192% after 8 - 24 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 47%

Last paid: Apr 16th, 2026

Minimal spend: $10

Referral bonus: 7%, 2%, 1%*

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

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

Withdrawal: Manual (1 - 24 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 51 days

Users voting: 5 / 5

FoxVanta status from others:

Minimum withdrawal: Tron - 0.1$, USDT-BEP20,BNB - 1$. USDT-TRC20, BitCoin, Ethereum, LiteCoin - $10

foxvanta.com was created as a technology-driven investment platform that combines algorithmic digital asset analysis, automated strategies, and a structured risk management system. Our focus is on building an infrastructure that enables users to participate in the digital economy without the need to independently analyze markets or make complex trading decisions.

XHawkEye

Details

Investment plans: 5% - 7% daily for 30 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 46%

Last paid: Apr 15th, 2026

Minimal spend: $10

Referral bonus: 3%*

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

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

Withdrawal: Manual (up to 24 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: 5 / 5

HawkEye status from others:

Minimum withdrawal: $0.50: USDT (BEP20), BNB | $2.00: TRX, LTC, DOGE | $10.00: USDT (TRC20), BTC, ETH

The most reliable next-generation investment platform. We provide a secure and advanced technology platform designed to optimize your returns through algorithmic strategies. Start generating daily profits today!

XOdoo

Details

Investment plans: 105% after 24 hours | 125% after 72 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 190%

Last paid: Apr 14th, 2026

Minimal spend: $10

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

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

Payment systems: Tether TRC20 Tether BEP20 Tron

Withdrawal: Manual (Up to 24 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 40 days

Users voting: No votes

Odoo status from others:

Minimum withdrawal: 2 USDT BEP_20, 10 USDT TRC_20, 10 TRX

Recently, digital currencies have become the subject of intense interest from both investors and technology giants. This is due to their exceptional potential for profitability and distinctive features that set them apart from traditional assets.One example of such an innovative solution is oDoo, a platform that combines cryptocurrency investments with advanced art...

XGeminiCrypto Mining Ltd rating

Details

Investment plans: 0.6% - 20% daily for 500 - 10 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 40%

Last paid: Mar 5th, 2026

Minimal spend: $30

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

Project features: Strong DDoS protection SSL encryption Licensed GC script Registered company

Tether ERC20 Tether TRC20 Tether BEP20 BNB.BSC BUSD Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple Stellar

Withdrawal: Manual (24 - 48 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 134 days

Users voting: No votes

GeminiCrypto Mining Ltd status from others:

Minimum withdrawal: $10

GeminiCrypto Mining Ltd is a UK‑registered digital asset technology company providing transparent, secure, and technology‑driven investment solutions.We combine energy‑efficient mining, AI‑powered trading, and blockchain‑verified security to support long‑term, stable digital asset growth.Built for investors, our platform uses smart‑contract automation, real‑time an...

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