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Scam Projects at Monitoring - Page 2

 Information: in this list placed NOT PAYING and SCAM Projects.
XMaxmastix ratingratingrating___empty___empty
Details
Investment plans: 10% daily for 20 days
maxmastix.com

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 88%

Last paid: Feb 20th, 2026

Minimal spend: 0.1 USD

Referral bonus: 10%*

Project features: Strong DDoS protectionSSL encryptionUnique designUnique script

Tether ERC20Tether TRC20Tether BEP20USDC.ERC20USDC.BEP20BNB.BSCBUSDBitcoinBitcoin CashLitecoinEthereumDogecoinTronRipple

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: No votes

Maxmastix status from others: ISP H-metrics allmonitors24 hyipmonitors24

Minimum withdrawal: 30 DOGE
The best technology for investment Bonus +100 GHS for each new user
XBlyndex ratingratingratingrating___empty
Details
Investment plans: 1% - 4% daily for 21 day
blyndex.ltd

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 23%

Last paid: Feb 15th, 2026

Minimal spend: $50

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

Project features: Strong DDoS protectionSSL encryptionUnique designUnique scriptRegistered companyOnline chat

Tether TRC20Tether BEP20USDC.ERC20USDC.BEP20BNB.BSCBitcoinBitcoin CashLitecoinEthereumDogecoinDashTronRippleSolana

Withdrawal: Manual (24 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 29 days

Users voting: No votes

Blyndex status from others: ISP H-metrics allmonitors24 hyipmonitors24

Minimum withdrawal: Bitcoin: 0.0015, Ethereum: 0.02, Binance Coin BEP20, Binance Coin ERC20: 0.025, Toncoin: 1, Litecoin: 0.055, Dogecoin, Basic Attention Token: 25, TRON: 50, Bitcoin Cash: 0.01, Shiba Inu, Shiba Inu BEP20: 250000, Solana, Solana BEP20, Monero: 0.05, Ripple, Tether ERC20, USD Coin, TrueUSD, Dai: 10, Polygon, Polygon ERC20, Polygon BEP20: 6.5, Dash: 0.15, Chainlink, Chainlink BEP20, Ethereum Classic, Ethereum Classic BEP20: 0.25, Uniswap, Uniswap BEP20: 0.35, ZCash: 0.2, Tether TRC20, Tether BEP20, Tether TON, Tether SOL, Tether PRC20, USD Coin TRC20, USD Coin BEP20, USD Coin PRC20, TrueUSD TRC20, TrueUSD BEP20, TrueUSD PRC20, Dai BEP20, Dai PRC20: 5
Blyndex Limited is a technology-driven company focused on automated trading of newly launched digital tokens, built to capture early market opportunities with speed, structure, and precision. Registered in the Isle of Man, we combine algorithmic execution with a crowd staking model that pools capital to increase trading capacity and unlock stronger potential perfor...
XWEDO ratingratingratinghalf___empty
Details
Investment plans: 5% daily for 3 days | 10% daily for 5 days | 15% daily for 10 days
wedo.trading

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 132%

Last paid: Feb 17th, 2026

Minimal spend: $1

Referral bonus: 8%, 2%, 1%*

Project features: Strong DDoS protectionSSL encryptionUnique designRegistered companyOnline chat

Tether TRC20Tether BEP20USDC.BEP20BNB.BSCBitcoinLitecoinTronBank WireTON

Withdrawal: Manual (Up to 24 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 22 days

Users voting: No votes

WEDO status from others: ISP H-metrics allmonitors24 hyipmonitors24

Minimum withdrawal: $0.1 AzVox, $1 FKwallet, $1 USDT-BEP20, $10 USDT-TRC20, $3 TRON, $5 Litecoin,
The WEDO platform develops and applies advanced algorithms for data analysis and trading. One of the main components of WEDO is an automated trading system that processes data in real time. Using AI, WEDO can analyze trends, identify patterns, and predict possible changes in cryptocurrency prices.
XFinance Profit ratingratingratingratingrating
Details
Investment plans: 0.5% - 4% daily for 20 - 50 days | 6.6% - 2.5% daily, profit after 12 - 30 days
fin-profit.com

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 14%

Last paid: Feb 18th, 2026

Minimal spend: $20

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

Project features: Strong DDoS protectionSSL encryptionLicensed GC scriptDedicated server/IPRegistered companyOnline chat

Tether ERC20Tether TRC20Tether BEP20BNB.BSCBitcoinBitcoin CashLitecoinEthereumDogecoinDashTronRippleSolanaTON

Withdrawal: Manual (up to 24 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 64 days

Users voting: 5 / 5

Finance Profit status from others: ISP H-metrics allmonitors24 hyipmonitors24

Minimum withdrawal: $5 | TRON, BNB, USDT BEP-20: $1
Finance Profit is a next-generation investment and technology platform that combines automated trading algorithms, capital management, and a transparent financial infrastructure. We create a clear, accessible, and reliable environment for generating stable income for both private investors and professional market participants. Our team consists of experts in algori...
XSant Clau Free Miners rating___empty___empty___empty___empty
Details
Investment plans: 10% daily for 30 days
sant-clau.cloud

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: 10 TRX

Referral bonus: +1 GH/s per Referral**

Project features: DDoS protectionSSL encryption

Tether TRC20Tether BEP20BNB.BSCBitcoinLitecoinDogecoinTronRipple

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 55 days

Users voting: No votes

Sant Clau Free Miners status from others: ISP H-metrics allmonitors24 hyipmonitors24

Minimum withdrawal: 10 TRX (fee: 4%)
TRON Christmas Cloud Mining 🎅 Clean & fast mining dashboard • ❄️ Winter theme • 🔥 TRX-powered
XModorun ratingratingratingratinghalf
Details
Investment plans: 8% - 12% daily for 30 days
modorun.com

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 142%

Last paid: Feb 8th, 2026

Minimal spend: $0.1

Referral bonus: 10%*

Project features: Strong DDoS protectionSSL encryptionUnique designUnique script

Tether ERC20Tether TRC20Tether BEP20USDC.ERC20USDC.BEP20BNB.BSCBUSDBitcoinBitcoin CashLitecoinEthereumDogecoinDashTron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 17 days

Users voting: 5 / 5

Modorun status from others: ISP H-metrics allmonitors24 hyipmonitors24

Minimum withdrawal: 5 DOGE
Dogecoin Cloud Mining Company. Profitability may fluctuate depending on the number of blocks mined in our mining pool.
XEspino Ltd ratingratingratingratinghalf
Details
Investment plans: 2% monthly for 360 days
espino.ltd

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 296%

Last paid: Jan 16th, 2026

Minimal spend: $50

Referral bonus: 0.5%

Project features: Strong DDoS protectionSSL with extended validationLicensed GC scriptDedicated server/IPUnique designRegistered company

Payment systems: Tether TRC20

Withdrawal: Manual (up to 24 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 1747 days

Users voting: No votes

Espino Ltd status from others: ISP H-metrics allmonitors24 hyipmonitors24

Minimum withdrawal: $1
The Espino investment company started its activity with the aim of paying interest to online investments in June 2021. four highly experienced team in which every team has their expertise in different economic fields to create sustainable profit for users and company. Therefore, with the knowledge of these teams in Espino Company, we distribute the investors' capit...

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