Scam Projects at Monitoring - Page 20

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

XSmart Paying half

Project Details

Investment plans: 100.7% after 1 day | 102% after 2 days | 104% after 3 day

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 15%

Last paid: Nov 3rd, 2025

Minimal spend: $20

Referral bonus: 10%*

Features: SSL encryption H-Script

Tether ERC20 Tether TRC20 Tether BEP20 Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple

Withdrawal: Manual (24 HOURS)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 62 days

Users voting: No votes

Smart Paying status from others:

Minimum withdrawal: 10 TRX, DOGE, $5 USDT and $20 ETH, BTC and others

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts. Smart Paying is a long term high yield private investment program, generated profits by various activities and funds. Profits from these investments are used to enhance our program and increase its stability for the long term.

XBitBullMining rating

Project Details

Investment plans: 10% daily for 12 days | 17% daily for 10 days | 300% after 7 days | 450% after 5 days

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 73%

Last paid: Nov 9th, 2025

Minimal spend: $10

Referral bonus: 6%, 2%, 1%*

Features: Strong DDoS protection SSL encryption Licensed GC script Dedicated server/IP Registered company

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

Withdrawal: Manual (up to 24 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 20 days

Users voting: 5 / 5

BitBullMining status from others:

Minimum withdrawal: $10 BTC/ETH, $7 LTC/TRX/BNB/SOL/USDT TRC20/USDT BEP20, $5 Doge/BCH/Dash

BitBullMining, established in 2022, is dedicated to delivering world-class cloud mining solutions. The company is officially registered in the United Kingdom under registration With a strong emphasis on technological innovation, transparency, and reliability, we have achieved rapid global expansion.

XYaccuura

Project Details

Investment plans: 0.5% - 2% daily for lifelong | 0.04% - 0.08% hourly for lifelong

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 93%

Last paid: Oct 23rd, 2025

Minimal spend: $50

Referral bonus: 1.1% - 2%

Features: DDoS protection SSL encryption Licensed GC script

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

Withdrawal: Manual (12 business hours)

Interest charge: Working days

Principal return: Included in earnings

Worked: 214 days

Users voting: No votes

Yaccuura status from others:

Minimum withdrawal: $10

Our company specializing in crypto and forex investments to managing portfolios, trading, and optimizing returns in cryptocurrency and foreign exchange markets. Our goal is to leverage market knowledge and strategies to achieve the financial objectives. Our companies typically have teams of professionals with expertise in these markets to guide investment decisions...

XBitcoinEcon rating

Project Details

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%*

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

BitcoinEcon status from others:

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

Project 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%*

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

Mainer Tron status from others:

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

Project 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%*

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

Morrows Zone status from others:

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

Project 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%*

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

SigmaBull status from others:

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...

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