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Scam Projects at Monitoring - Page 3

 Information: in this list placed NOT PAYING and SCAM Projects.
XAtlantic ratingratingratinghalf___empty
Details
Investment plans: 3% - 5% daily for 5 days
atlantic.li

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 48%

Last paid: Aug 14th, 2025

Minimal spend: $50

Referral bonus: 7%,3%,2%,1%*

Project features: Strong DDoS protectionSSL encryptionLicensed GC scriptRegistered companyOnline chat

Payment systems: ePayCoreTether TRC20Tether BEP20Litecoin

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 21 days

Users voting: No votes

More information: ISP H-metrics AllHM hyipmonitors24 allmonitors24

Minimum withdrawal: $0.1 for ePayCore and $5 for crypto
Atlantic is an investment system for cryptocurrency arbitrage with many advantages that will help you quickly make huge profits without much risk of storing your coins. We perform the task of searching and calculating everything necessary to extract maximum profit. Even if you are outside of your desktop, we will never let you miss a single arbitrage opportunity.
XFelos ratingratingrating___empty___empty
Details
Investment plans: 1% - 3% daily for 100 days | 2% - 4% daily for 50 days | 3% - 5% daily for 25 days (refund at any time) | 500% after 30 days | 1200% after 60 days (deposit included in profit)
felos.ws

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 55%

Last paid: Aug 11th, 2025

Minimal spend: $20

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

Project features: DDoS protectionSSL encryptionLicensed GC scriptRegistered company

ePayCoreTether ERC20Tether TRC20Tether BEP20BNB.BSCBitcoinLitecoinEthereumDogecoinDashTron

Withdrawal: Manual (within 12 business hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 56 days

Users voting: 5 / 5

More information: ISP H-metrics AllHM hyipmonitors24 allmonitors24

Minimum withdrawal: $0.1
Welcome to FELOS LIMITED, a unique fusion of Blockchain technology, artificial intelligence and cloud computing. FELOS LIMITED is a forex and crypto trading company that uses high end trading robots that makes profit from the margin of digital assets prices, on various trading platforms, making the maximum from the slightest changes in the world market. We have 3 r...
XTreasure Mining Bot ratingratingrating___empty___empty
Details
Investment plans: ~4,8% per day and 147,52% for 30 days
t.me-treasure_mining_bot

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 10%

Last paid: Aug 10th, 2025

Minimal spend: 100 TRX

Referral bonus: 5%*

Project features: Strong DDoS protectionSSL encryptionUnique scriptOnline chat

Payment systems: ePayCoreTronShiba Inu

Withdrawal: Manual (within 24-48 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: No votes

More information: ISP H-metrics AllHM hyipmonitors24 allmonitors24

Minimum withdrawal: 10 TRX (fee: 2.5 TRX)
Explore the groundbreaking Mine-To-Earn application available on Telegram! Unlock endless possibilities for cloud mining TRON. Our system, leveraging the TRON blockchain, guarantees efficient transactions and minimized transfer costs. Join the trailblazers earning with Treasure! Finish tasks, refer friends, and lease extra mining power to boost your earnin...
XArbiRich ratingratingratingrating___empty
Details
Investment plans: 4.5% - 6% daily termless
arbirich.io

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 114%

Last paid: Jul 29th, 2025

Minimal spend: $25

Referral bonus: 10%*

Project features: Strong DDoS protectionSSL encryptionLicensed GC scriptUnique designOnline chat

Tether ERC20Tether TRC20Tether BEP20BNB.BSCBitcoinLitecoinEthereumDogecoinTronRippleSolanaTON

Withdrawal: Manual (up to 48 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 30 days

Users voting: No votes

More information: ISP H-metrics AllHM hyipmonitors24 allmonitors24

Minimum withdrawal: $5
ArbiRich is a bold new crypto investment platform powered by AI and inspired by classic wealth icons. We combine the power of automated arbitrage trading with the fun, colorful energy of a cartoon tycoon universe. Our AI scans decentralized markets 24/7 to find profitable price gaps – so your money works smarter, not harder. No trading experience needed. Just depos...
XAchievers Finance ratingrating___empty___empty___empty
Details
Investment plans: 101% - 220% after 1 day | 150% - 320% after 3 days | 160% - 420% after 5 days
achieversfinance.com

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 356%

Last paid: Jul 23rd, 2025

Minimal spend: $10

Referral bonus: 5%**

Project features: Strong DDoS protectionSSL encryptionUnique script

Tether ERC20Tether TRC20BitcoinBitcoin CashLitecoinEthereumTronStellarPayeerPerfect MoneyTON

Withdrawal: Manual (within 24-48 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 402 days

Users voting: 5 / 5

More information: ISP H-metrics AllHM hyipmonitors24 allmonitors24

Minimum withdrawal: $1
We believe that everything we have achieved has been the result of hard work and knowledge of our markets. As we are a private fund and have our own private investor capital, we have the resources to fund projects globally. Our clients rely on an investment process that has been tested in virtually every market environment. We seek long-term returns and relationshi...
XRagFi ratingratingratingrating___empty
Details
Investment plans: 4% - 8% daily termless
ragfi.io

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 229%

Last paid: Jul 22nd, 2025

Minimal spend: $20

Referral bonus: 10%*

Project features: Strong DDoS protectionSSL encryptionDedicated server/IPUnique designUnique scriptOnline chat

Tether ERC20Tether TRC20Tether BEP20BNB.BSCBitcoinLitecoinEthereumDogecoinTronSolana

Withdrawal: Manual (up to 48 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 30 days

Users voting: No votes

More information: ISP H-metrics AllHM hyipmonitors24 allmonitors24

Minimum withdrawal: $5
We make profitable trading on memecoins possible — without charts, research or stress. You don’t need to chase launches, analyze tokens, or worry about rugs. Just choose a plan and let our system do the heavy lifting. Our AI-driven bots scan decentralized exchanges 24/7, hunting for real opportunities while filtering out scams and copycat coins. Every trade is back...
XZ-One ratingratingratinghalf___empty
Details
Investment plans: 1% per day for 3 days (103% after 3 days) | 3% per day for 5 days (115% after 5 days)
z-one.pro

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 41%

Last paid: Jul 17th, 2025

Minimal spend: $25

Referral bonus: 3%*

Project features: Strong DDoS protectionSSL encryptionH-ScriptRegistered companyOnline chat

Payment systems: ePayCoreTether TRC20Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 77 days

Users voting: No votes

More information: ISP H-metrics AllHM hyipmonitors24 allmonitors24

Minimum withdrawal: $0.1 for ePayCore, 10trx for Tron, 10 USDT for Tether_trc20
In recent years, cryptocurrencies have caught the attention of investors and technology companies alike. This is due to their unparalleled ability to generate profits and the features that make them unique. One such innovative solution is Z-One, a platform that combines cryptocurrency investments with advanced artificial intelligence (AI) technologies.The company i...

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