Scam Projects at Monitoring - Page 3

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

XAihorix

Details

Investment plans: 101% - 436% after 1 - 28 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 36%

Last paid: May 13th, 2026

Minimal spend: $25

Referral bonus: 3%, 2%, 1%*

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

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

Withdrawal: Manual (1 - 24h)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 20 days

Users voting: 5 / 5

Aihorix status from others:

Minimum withdrawal: BNB/USDT BEP20 - 1$

Our trading bot is the result of combining algorithmic analysis, artificial intelligence technologies, and practical experience in financial markets. The system is designed to simplify access to trading and make it максимально эффективной even for users without experience. The user simply needs to connect to the platform — all key processes are performed automatica...

XVonic

Details

Investment plans: 101% after 18 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 9%

Last paid: May 13th, 2026

Minimal spend: $20

Referral bonus: 12%, 3%, 1%*

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

Payment systems: Tether ERC20 Tether TRC20 Tether BEP20 BUSD Litecoin Ethereum Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 10 days

Users voting: 5 / 5

Vonic status from others:

Minimum withdrawal: 0.6 TRX, $5 USDT, LTC, ETH, BNB

Vonic is a modern and reliable platform that offers Fixed short-term investment planswith fast profit payouts. We offer a simple and transparent plan: Fixed returns from 101% for a Fixed assigned duration of 18 hours.

XKryvest

Details

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 3%

Last paid: May 12th, 2026

Minimal spend: $10

Referral bonus: 5%*

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

Payment systems: Tether TRC20 Tether BEP20 Bitcoin Tron

Withdrawal: Manual (1 - 12 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

Kryvest status from others:

Minimum withdrawal: $10 BTC/ETH, $7 TRX/USDT

Kryvest is a next-gen investment platform built by experts in algorithmic trading and machine learning. Our intelligent trading bot analyzes markets, manages risk, and executes trades using advanced AI models. Minimal risk, maximum convenience

XNokyc Wallet rating

Details

Investment plans: 5% - 22% APY (Annual Percentage Yield), stake crypto and earn daily interest

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: No bonus

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

Payment systems: Tether ERC20 Tether TRC20 Bitcoin Ethereum Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 95 days

Users voting: No votes

Nokyc Wallet status from others:

Minimum withdrawal: 1 TRX | 1.5 USDT

💰 Earn Up to 22% APY on Your Crypto Stop letting your assets sit idle. Put them to work. ✅ USDT Flex Staking — 8% APY, withdraw anytime ✅ USDT Fixed — up to 22% APY ✅ TRX Staking — up to 10% APY No KYC. No limits. Just passive income.

XVigo

Details

Investment plans: 3% daily for 3 days | 5% daily for 5 days | 7% daily for 7 days (deposit returned)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 162%

Last paid: May 12th, 2026

Minimal spend: $10

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

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

Tether TRC20 Tether BEP20 USDC.BEP20 BNB.BSC Bitcoin Litecoin Tron TON

Withdrawal: Manual (Up to 24 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 56 days

Users voting: No votes

Vigo status from others:

Minimum withdrawal: bsc_bep20 - 1 USD; tron_trc20, Litecoin, Bitcoin - 10 USD; Tron - 3 USD

VIGO - Smart Evolution! The use of artificial intelligence in cryptocurrency trading opens up many new opportunities and advantages!

XZano

Details

Investment plans: 10% daily for 15 days (principal included)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 80%

Last paid: May 7th, 2026

Minimal spend: $10

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

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

Payment systems: Tether BEP20 Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 22 days

Users voting: No votes

Zano status from others:

Minimum withdrawal: 3 usdt-bep20 | 10 trx

Digital technologies are becoming an increasingly important part of our daily lives. From smartphones to cloud services, from artificial intelligence to the Internet of Things, these technologies are shaping the development of modern society. In this context, ZANO occupies a special place, actively contributing to the digital economy. It's not just another company;...

XTolexis

Details

Investment plans: 7% - 11% daily termless