Scam Projects at Monitoring - Page 2

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

XPro Multi Ltd rating

Details

Investment plans: 3% - 36% per day 2 - 8 days | 130% - 200% after 1 - 6 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 20%

Last paid: Dec 22nd, 2025

Minimal spend: $10

Referral bonus: 7%, 3%

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

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

Withdrawal: Manual (24h)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 8 days

Users voting: 5 / 5

Pro Multi Ltd status from others:

Minimum withdrawal: BTC: 10$, ETH: 10$, LTC: 5$, Doge:5$ , TRON: 1$, BNB: 1$, USDT BEP20: 1$. USDT TRC20: 10$.

PRO-MULTI.COM is a newly established and officially registered company operating in the investment and digital asset sector.

XEarn10

Details

Investment plans: 10% daily for 15 calendar days (deposit included)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 81%

Last paid: Dec 16th, 2025

Minimal spend: $10

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

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

Payment systems: Tether TRC20 Bitcoin Tron

Withdrawal: Manual (24 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: No votes

Earn10 status from others:

Minimum withdrawal: $1 TRX, 10 USDT TRC20 and $15 BitCoin

Trading digital assets is Earn10's primary business activity. Our traders choose short positions since they produce the best returns when using automated tools and potent compounding algorithms that can generate quick gains in a matter of seconds. In E10 high-frequency trading, both human and artificial intelligence trading tactics are used. The NFTs, which h...

XColdFishing rating

Details

Investment plans: 5% - 10% daily for 10 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 7%

Last paid: Dec 11th, 2025

Minimal spend: $1

Referral bonus: 10%*

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

Payment systems: FaucetPay

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: No votes

ColdFishing status from others:

Minimum withdrawal: $0.03

Hire fisherwomen and let them fish for coins for you 24/7 in a cute North Pole world. Simple rules, clear statistics and fast payouts directly to your wallet. Just relax and watch the fish (and coins) come in.

XBitroox

Details

Investment plans: 3% - 4% daily for 4 days | 5% - 6% daily for 8 days | 7% - 8% daily for 12 days | 20% - 50% after 1 day

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 28%

Last paid: Dec 11th, 2025

Minimal spend: $20

Referral bonus: 8-10%*

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

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

Withdrawal: Manual (24 HOURS)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 9 days

Users voting: 5 / 5

Bitroox status from others:

Minimum withdrawal: -5% withdrawal fee | USDT BEP20: 1$, TRON: 1$, BNB: 1$, SOLANA / TON: 10$, USDT TRC20: 20$, LTC / Doge:4$, BTC / ETH: 12$

Today, bitroox.com is more than just technology. It is a tool that opens access to new markets, reduces risks, and enables stable high-profit business models. Its flexibility allows the system to adapt to finance, logistics, manufacturing, media, and even creative industries. The project is rapidly scaling and attracting partners, investors, and experts united by a...

XVevre Capital rating

Details

Investment plans: 101% - 120% after 1 day | 120% - 250% after 3 days | 250% - 650% after 5 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 231%

Last paid: Dec 3rd, 2025

Minimal spend: $10

Referral bonus: 5%**

Project features: DDoS protection SSL encryption Unique script

Payment systems: Tether ERC20 Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum

Withdrawal: Manual (within 0 - 24 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 279 days

Users voting: 5 / 5

Vevre Capital status from others:

Minimum withdrawal: Payeer - $0.1 | Crypto - $1

We work hand in hand with our client ensuring value creation and knowledge transfer in order to ensure long lasting relations. We base our work philosophy on transparency, hard work, in-depth industry knowledge and passionate commitment to meeting our shared client objectives, goals and ambitions. We strive to create value by investing in great businesses with huge...

XBatchUltra rating

Details

Investment plans: 5% daily for 24 days | 8% daily for 20 days | 300% after 5 days | 150% after 7 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 39%

Last paid: Dec 3rd, 2025

Minimal spend: $25

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

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

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: 5 / 5

BatchUltra status from others:

Minimum withdrawal: $5

Batch Ultra, a next-generation investment platform built around advanced analytics, AI-powered allocation models, and a seamless global user experience. Our system operates continuously to identify opportunities, optimise portfolios, and deliver measurable growth — all while maintaining uncompromising security and transparency.

XFin Era

Details

Investment plans: 0.8% - 4.0% daily for 28 days | 42% - 105% after 7 - 21 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 35%

Last paid: Dec 1st, 2025

Minimal spend: $10

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

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

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

Withdrawal: Manual (24 HOURS)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 37 days

Users voting: 5 / 5

Fin Era status from others:

Minimum withdrawal: $0.1 | Cryptocurrencies - $5

The FIN-ERA team consists of experienced traders and investors who have successfully managed capital for several years, implementing profitable trading and interest-based strategies. Relying on their own experience, proven results, and the trust of their partners, the team has created a next-generation ecosystem built on transparency, tokenization, and collective i...

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