Scam Projects at Monitoring - Page 2

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

XHawkEye

Details

Investment plans: 5% - 7% daily for 30 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 46%

Last paid: Apr 15th, 2026

Minimal spend: $10

Referral bonus: 3%*

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

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

Withdrawal: Manual (up to 24 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 11 days

Users voting: 5 / 5

HawkEye status from others:

Minimum withdrawal: $0.50: USDT (BEP20), BNB | $2.00: TRX, LTC, DOGE | $10.00: USDT (TRC20), BTC, ETH

The most reliable next-generation investment platform. We provide a secure and advanced technology platform designed to optimize your returns through algorithmic strategies. Start generating daily profits today!

XOdoo

Details

Investment plans: 105% after 24 hours | 125% after 72 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 190%

Last paid: Apr 14th, 2026

Minimal spend: $10

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

Project features: Strong DDoS protection SSL encryption H-Script Registered company Online chat

Payment systems: Tether TRC20 Tether BEP20 Tron

Withdrawal: Manual (Up to 24 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 40 days

Users voting: No votes

Odoo status from others:

Minimum withdrawal: 2 USDT BEP_20, 10 USDT TRC_20, 10 TRX

Recently, digital currencies have become the subject of intense interest from both investors and technology giants. This is due to their exceptional potential for profitability and distinctive features that set them apart from traditional assets.One example of such an innovative solution is oDoo, a platform that combines cryptocurrency investments with advanced art...

XGeminiCrypto Mining Ltd rating

Details

Investment plans: 0.6% - 20% daily for 500 - 10 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 40%

Last paid: Mar 5th, 2026

Minimal spend: $30

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

Project features: Strong DDoS protection SSL encryption Licensed GC script Registered company

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

Withdrawal: Manual (24 - 48 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 134 days

Users voting: No votes

GeminiCrypto Mining Ltd status from others:

Minimum withdrawal: $10

GeminiCrypto Mining Ltd is a UK‑registered digital asset technology company providing transparent, secure, and technology‑driven investment solutions.We combine energy‑efficient mining, AI‑powered trading, and blockchain‑verified security to support long‑term, stable digital asset growth.Built for investors, our platform uses smart‑contract automation, real‑time an...

XRyzex

Details

Investment plans: 2% - 5% daily for 180 days (principal included)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 245%

Last paid: Apr 11th, 2026

Minimal spend: $1

Referral bonus: 12%, 2%*

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 59 days

Users voting: 5 / 5

Ryzex status from others:

Minimum withdrawal: 55 DOGE, 18 TRX, 0.0925 LTC, 0.0079 BNB (only once a day per coin)

RyzEx is a next-generation cloud mining platform designed for long-term stability and global scalability. Built on a high-end infrastructure, it offers a secure 'Fortress' for crypto investors. With real-time payouts, an intuitive interface, and a rapidly growing community, RyzEx provides a sustainable ecosystem for mining the most popular cryptocurrencies. Join th...

XIronCoreEnergy rating

Details

Status: NOT PAYING

Our deposit: $45.00

Payout ratio: 76%

Last paid: Apr 15th, 2026

Minimal spend: $5

Referral bonus: 5-7%, 3%, 1%*

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

Tether ERC20 Tether TRC20 Tether BEP20 Bitcoin Litecoin Ethereum Dogecoin Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: No votes

IronCoreEnergy status from others:

Minimum withdrawal: $0.50 (USDT BEP20, BNB) | $1.00 (TRX, LTC, DOGE) | $10.00 (USDT TRC20, BTC, ETH)

IronCoreEnergy.xyz is a corporation whose main activity is manipulation of the oil product market. Our organization operates in many ultra-profitable industries, including the oil and gas industry, real estate, cryptocurrency industry, securities trading and others. We have an excellent investor base and great growth prospects. Therefore, this platform was create...

XGoldn Mine Limited rating

Details

Investment plans: 0.9% - 2.2% daily for 15 - 90 days (deposit returned)

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 39%

Last paid: Apr 8th, 2026

Minimal spend: $10

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

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 55 days

Users voting: 5 / 5

Goldn Mine Limited status from others:

Minimum withdrawal: $5 LTC/TRX/DOGE/USDT BEP20, $10 USDT TRC20, $15 BTC

Built on the principles of integrity and financial innovation, GOLDENMINE is more than just an investment platform; it is a bridge between traditional natural resources and modern digital finance.

XAllocra

Details

Investment plans: 1.5% daily for 7 days (capital return) | 2% daily for 20 days (capital return) | 6% daily for 30 days (capital included)

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 91%

Last paid: Apr 10th, 2026

Minimal spend: $25

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

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

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

Withdrawal: Manual (up to 48 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 16 days

Users voting: 5 / 5

Allocra status from others:

Minimum withdrawal: $1 for Tron (TRX), $3 for BNB, and $10 for all other supported assets.

Our advanced artificial intelligence algorithms work around the clock, analyzing markets and executing profitable trades to generate consistent daily returns for our investors.

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