Scam Projects at Monitoring - Page 2

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

Investment plans: 1. loop : 101% after 1 day; 108.4% after 7 days; 145% after 30 days; 214% after 60 days; 325% after 90 days | 2. savingsbox : fixed daily return of 1% and unrestricted deposit and access at any time

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 39%

Last paid: Oct 30th, 2025

Minimal spend: $20

Referral bonus: 2%*

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

Payment systems: Tether TRC20 Tether BEP20 BNB.BSC Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 46 days

Users voting: No votes

More information:

Minimum withdrawal: $5

BitcoinEcon is a decentralized finance (DeFi) platform based on blockchain technology, aimed at establishing a distributed digital world system characterized by transparency, accessibility, and inclusiveness. It realizes a decentralized peer-to-peer economic circulation model that securely meets the savings needs of global users and institutions for capital flow, l...

XMainer Tron rating

Details

Investment plans: 50 days 1% daily | 40 days 2% daily | 30 days 3% daily | 20 days 4% daily | 10 days 5% daily

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 17%

Last paid: Oct 22nd, 2025

Minimal spend: $20

Referral bonus: 5%, 3%, 2%, 1%*

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 22 days

Users voting: No votes

More information:

Minimum withdrawal: Bitcoin, Ethereum $10, ePayCore $0.1 and other $5

Mainer Tron is a leading cloud technology company specializing in cloud mining of the TRON cryptocurrency. Our platform is designed to provide a secure and convenient experience for individuals looking to fill their portfolio with TRX coin.

XMorrows Zone rating

Details

Investment plans: 3% - 5% daily for 50 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 30%

Last paid: Oct 9th, 2025

Minimal spend: 200 RUB

Referral bonus: 15%, 7%, 5%, 2%, 1%*

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

Tether ERC20 Tether TRC20 Tether BEP20 BNB.BSC Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Tron Solana Monero Shiba Inu Payeer

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: No votes

More information:

Minimum withdrawal: 20 RUB

Everyone has heard of cryptocurrencies these days. The world is constantly evolving, and digital currencies are gaining popularity every year. Cryptocurrency is immune to inflation, which is one of its advantages. The variety of digital currencies is constantly expanding, indicating its growing popularity. The value of Bitcoin, like other popular digital currencies...

XSigmaBull rating

Details

Investment plans: 0.6% daily for 400 days (principal return) | 3.2% - 20% daily for 100 - 10 days (principal included) | 150% - 300% after 3 days (principal included)

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 2%

Last paid: Sep 29th, 2025

Minimal spend: $10

Referral bonus: 5%, 2%, 1%, 0.5%*

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

Payment systems: Tether ERC20 Tether BEP20 BNB.BSC Bitcoin Litecoin Ethereum

Withdrawal: Manual (within 12 business hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: 5 / 5

More information:

Minimum withdrawal: $2 USDT

At SigmaBull, we are passionate about making cryptocurrency investment simple, secure, and rewarding for everyone. Founded by a team of experienced blockchain and financial experts, our mission is to empower individuals worldwide to grow their digital wealth confidently. We combine advanced technology, smart investment strategies, and transparent processes to deliv...

XInfinityProfits rating

Details

Investment plans: 1.2% - 1.5% daily for 100 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 128%

Last paid: Aug 18th, 2025

Minimal spend: $10

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

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

Payment systems: Tether BEP20

Withdrawal: Manual (48 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 166 days

Users voting: No votes

More information:

Minimum withdrawal: 10 USDT

InfinityProfits account purchase There is need to log in every day to receive income from financial products. It will be directly distributed to your cycle account after the end of the cycle together with the principal and income obtained during the cycle. You can withdraw directly or choose to reinvest to increase your income.

XAitimart

Details

Investment plans: 1% daily, money box

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 462%

Last paid: Sep 29th, 2025

Minimal spend: $1

Referral bonus: 0.25%

Project features: Strong DDoS protection SSL encryption Dedicated server/IP Unique design Unique script Registered company

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

Withdrawal: Manual (up to 3 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 602 days

Users voting: 5 / 5

More information:

Minimum withdrawal: $1

Truly global success of the international digital depository «AitiMart» has been achieved as «AitiMart» guarantees income to all its clients in the amount of 1% per each calendar day. This tariff is unique because a deposit in «AitiMart» can be placed in both dollars and cryptocurrency. Currently, no bank in the world provides such opportunities. The process of acc...

XGrowStaking rating

Details

Investment plans: 0.8% - 1.6% daily for 15 - 180 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 10%

Last paid: Sep 12th, 2025

Minimal spend: $50

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

Project features: Strong DDoS protection SSL encryption Unique design

Tether TRC20 BNB.BSC Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple Zcash

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 36 days

Users voting: No votes

More information:

Minimum withdrawal: $20

After you invest, your funds are intruced to our experinced team who manage them with time-tested strategies on leading cryptocurrency platforms such as BybitEarn.

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