Scam Projects at Monitoring - Page 4

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

XNexusFund rating

Details

Investment plans: 2% - 4% daily for 20 - 40 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 30%

Last paid: May 3rd, 2026

Minimal spend: $10

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

Project features: Strong DDoS protection SSL encryption H-Script

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

Withdrawal: Manual (within 24 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 22 days

Users voting: No votes

NexusFund status from others:

At NexusFunding, we are a dynamic and diverse team of over 200+ professionals, spread across Europe and Asia. Each team member brings unique expertise and is dedicated to their specific role, working collaboratively to drive our mission forward.

XNeoTether rating

Details

Investment plans: 0.2% daily for 60 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 196%

Last paid: Apr 5th, 2026

Minimal spend: $25

Referral bonus: 1%

Project features: Strong DDoS protection SSL encryption Licensed GC script

Payment systems: Tether BEP20

Withdrawal: Manual (up to 24 business hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 1026 days

Users voting: 2 / 5

NeoTether status from others:

Minimum withdrawal: $10

Neo Tether Technologies is a new perfect way to change your life. Great investment opportunities for every client worldwide. Simply deposit and collect your huge daily profit. estments were never be so easy and safe.

XTigrexo

Details

Investment plans: 2.5% daily for 90 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 7%

Last paid: May 2nd, 2026

Minimal spend: $10

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

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

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

Withdrawal: Manual (up to 6 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: No votes

Tigrexo status from others:

Minimum withdrawal: $1

AI-driven crypto investment platform. Daily payouts, transparent performance, instant withdrawals. We allocate funds across diversified crypto-arbitrage and DeFi yield strategies — daily profits are credited to your wallet automatically.

XCryptomeme rating

Details

Investment plans: 3% daily for 4 days | 4% daily for 10 days | 5% daily for 30 days (principal return)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 12%

Last paid: May 2nd, 2026

Minimal spend: $25

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

Project features: Strong DDoS protection SSL encryption H-Script

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

Withdrawal: Instant

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 8 days

Users voting: No votes

Cryptomeme status from others:

Minimum withdrawal: 1 TRX | $1 USDT-BEP20 | $5 USDT, LTC, ETH, BNB, USDC

Invest Your Money With Higher Return Begin Your Financial Evolution With CryptoMeme Groundbreaking Savings Model, A Gateway To Enhanced Earnings And Expansive Customer Reach. Progress To Intelligent Investment Opportunities

XFundora

Details

Investment plans: 5.5% daily for 25 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 91%

Last paid: Apr 30th, 2026

Minimal spend: $10

Referral bonus: 6%, 3%, 1%*

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

Payment systems: Tether ERC20 Tether TRC20 Tether BEP20 Tron

Withdrawal: Manual (up to 24 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 13 days

Users voting: 5 / 5

Fundora status from others:

Minimum withdrawal: $3 Tron TRX, $20 USDT

FTB (Fundora Token Base) is the native token of the Fundora ecosystem. During the pre-genesis sale, it is offered at the promotional price of $0.01 per token. Buy FTB - Fundora Token Base - at the pre-genesis price. Earn 5.5% daily for 25 days.

XTrustWorthe rating

Details

Investment plans: 5% daily for 40 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 34%

Last paid: Apr 30th, 2026

Minimal spend: $10

Referral bonus: 10%*

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

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: Included in earnings

Worked: 10 days

Users voting: No votes

TrustWorthe status from others:

Minimum withdrawal: $1

Twenty-plus assets, zero-fee transfers between members, a steady yield program, and an interface that treats you like an adult. Trustworthe is the quiet, considered home for your digital money.

XTerra50

Details

Investment plans: 110% after 24 hours