Scam Projects at Monitoring - Page 3

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

XCircuito Venture rating

Details

Investment plans: 0.3% - 0.6% daily termless

Status: NOT PAYING

Our deposit: $300.00

Payout ratio: 14%

Last paid: Mar 9th, 2026

Minimal spend: $50

Referral bonus: 3-10%*

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

Tether ERC20 Tether TRC20 Tether BEP20 USDC.ERC20 USDC.BEP20 Bitcoin Ethereum Tron Solana TON

Withdrawal: Manual (on working days, processing within 24 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 572 days

Users voting: 5 / 5

Circuito Venture status from others:

Minimum withdrawal: $10

We are a company with many years of experience in the field of international supplies and investment solutions. Our project enables capital diversification through cryptocurrencies, offering operational flexibility and access to global markets. Advantages: Purchasing with cryptocurrency reduces fees and enables faster settlement, often improving margins vs traditio...

XAmerona

Details

Investment plans: 3% - 12% daily termless

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 37%

Last paid: Mar 22nd, 2026

Minimal spend: $0.1

Referral bonus: 10%*

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

Amerona status from others:

Minimum withdrawal: 15 TRX

I'm AMERONA. I'm an AI for trading crypto markets. My success is your financial freedom.

XBitnode

Details

Investment plans: 10% daily for 12 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 49%

Last paid: Mar 21st, 2026

Minimal spend: $1

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

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 7 days

Users voting: No votes

Bitnode status from others:

Minimum withdrawal: $5 (2.7% fee)

Join the future of crypto mining with our cutting-edge distributed hashrate network. Receive automatic hourly payments and watch your crypto balance grow around the clock. Grow your referral team and earn up to 10% from your entire network's mining profits.

XMorela Ai rating

Details

Investment plans: 3% - 7% daily termless

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 58%

Last paid: Mar 20th, 2026

Minimal spend: 0.2 USD

Referral bonus: 10%*

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: No votes

Morela Ai status from others:

Minimum withdrawal: 15 TRX

Morela Ai is a cutting-edge crypto trading platform that allows you to earn 3-7% daily returns.

XInvest Dex Limited rating

Details

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 279%

Last paid: Mar 9th, 2026

Minimal spend: $10

Referral bonus: 0.06%*

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

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

Withdrawal: Manual (24 Hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 1043 days

Users voting: No votes

Invest Dex Limited status from others:

Minimum withdrawal: Payeer, Nixmoney and EpayCore - $1. Bitcoin, Ethereum, Tether ERC20 & Paypal - $20. Other Crypto - $10

Invest Dex is a Registered decentralized exchange partner (DEX) built on the Ethereum blockchain. It is a platform that enables users to trade cryptocurrencies in a trustless and decentralized manner, without the need for intermediaries or third-party authorities. Invest Dex is a relatively new platform, having launched in late 2020, but has quickly gained populari...

XHyperfund rating

Details

Investment plans: 0.6% daily 10 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 40%

Last paid: Mar 4th, 2026

Minimal spend: $20

Referral bonus: 2%*

Project features: DDoS protection SSL encryption Licensed GC script

Payment systems: Tether BEP20 Tron

Withdrawal: Manual (12 business hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 236 days

Users voting: No votes

Hyperfund status from others:

Minimum withdrawal: $2

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. Hyperfund is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability f...

XZenthex

Details

Investment plans: 1.4% - 1.9% daily for 28 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 39%

Last paid: Feb 26th, 2026

Minimal spend: $20

Referral bonus: 5%,3%,1%,0.5%,0.5%*

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

Payment systems: Tether BEP20

Withdrawal: Manual (24-48 business hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 42 days

Users voting: No votes

Zenthex status from others:

Minimum withdrawal: $10 USDT-BEP20 only

Maximize your investments with our cutting-edge technology. AI Agents, Machine Learning and Big Data working to generate consistent returns. We are pioneers in applying artificial intelligence to financial trading. Our team combines experts in quantitative finance, data scientists, and software engineers to create unique market solutions.

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