Scam Projects at Monitoring - Page 3

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

XNetonInvest rating

Details

Investment plans: 0.22% - 0.33% daily for 90 days

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 12%

Last paid: Apr 4th, 2026

Minimal spend: $10

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

Project features: Strong DDoS protection SSL encryption Registered company

Payment systems: Tether TRC20 Tether BEP20 Bitcoin Litecoin Dogecoin Tron

Withdrawal: Manual (12 Hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 12 days

Users voting: 5 / 5

NetonInvest status from others:

Minimum withdrawal: LTC/DOGE/TRX (Min $1), USDT BEP20 (Min $3), USDT TRC20 (Min $20)

Netoninvest is an AI-powered investment platform designed to deliver consistent and transparent returns through rule-based strategies. The platform offers structured 90-day investment plans with up to 30% total profit depending on deposit amount. Users benefit from daily manual cryptocurrency withdrawals, secure infrastructure, and clear operational guidelines. Net...

XWexon

Details

Investment plans: 1% - 5% forever +0.02% for each day without withdrawal

Status: NOT PAYING

Our deposit: $55.00

Payout ratio: 412%

Last paid: Mar 30th, 2026

Minimal spend: $1

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

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

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

Withdrawal: Manual (Up to 48 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 276 days

Users voting: No votes

Wexon status from others:

Minimum withdrawal: Bitcoin 0.0005 BTC, Bitcoin Cash 0.01 BCH, BNB Coin 0.005 BNB, Dash 0.05 DASH, Dogecoin 10 DOGE, eCash 100000 XEC, Kaspa 50 KAS, Litecoin 0.03 LTC, Tron 10 TRX, ePayCore 1 USD, Tether BEP20 5 USDT, Tether TRC20 10 USDT.

We offer you to earn from 1% to 5% daily by investing in cloud mining. You buy the hashrate of ASICs that we place in special data centers, and you get mined coins. Do not miss your chance to increase your investments.

XCryptofever rating

Details

Investment plans: 3% daily for 3 days | 7% daily for 7 days | 14% daily for 15 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 5%

Last paid: Mar 29th, 2026

Minimal spend: 25

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

Project features: DDoS protection SSL encryption H-Script

Payment systems: Tether ERC20 Tether TRC20 Tether BEP20 BNB.BSC Litecoin Ethereum Tron

Withdrawal: Manual (up to 24 hours)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 13 days

Users voting: 5 / 5

Cryptofever status from others:

Minimum withdrawal: $1 USDT, TRX, DOGE and $20 BTC

Strategic Growth sophisticated investment solutions. We provide strategic and sophisticated investment solutions to optimize financial growth Our disciplined transparent methodology ensures secure intelligent and results-driven opportunities for lasting success

XGreen Core rating

Details

Investment plans: 130% - 150% after 24 hours | 80% per day for 2 days | 50% per day for 4 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $5

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

Project features: Strong DDoS protection SSL encryption Online chat

Payment systems: Tether TRC20 Tether BEP20 BNB.BSC Bitcoin Litecoin Dogecoin Tron

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 2 days

Users voting: 2 / 5

Green Core status from others:

Minimum withdrawal: USDT TRX: $20, BTC: $20, All Others: $1

Welcome to Green Core, your trusted partner in unlocking the extraordinary potential within the realms of crypto trading, forex, commodities, and real estate investment. Whether you are an experienced investor or just starting your financial journey, our comprehensive range of services is tailored to meet your specific investment goals.

XDivine Empire Beauty rating

Details

Investment plans: 150% after 24 hours (charges every second)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 54%

Last paid: Mar 25th, 2026

Minimal spend: $1

Referral bonus: 10%*

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

Payment systems: Tether BEP20

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 1 day

Users voting: No votes

Divine Empire Beauty status from others:

Minimum withdrawal: $0.5 USDT

DIVINE EMPIRE BEAUTY CELESTIAL USDT STAKING. Join the Divine Empire. Grow your USDT in our secure, celestial cloud staking vaults. No external software, just spiritual and financial growth. YouTube Bonus: Publish a high-definition review of our mining terminal and its extraction capabilities. Telegram Bonus: Share your daily extraction logs in major crypto commu...

XCircuito Venture rating

Details

Investment plans: 0.3% - 0.6% daily termless

Status: NOT PAYING

Our deposit: $300.00

Payout ratio: 14%

Last paid: Mar 9th, 2026

Minimal spend: $50

Referral bonus: 3-10%*

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

Tether ERC20 Tether TRC20 Tether BEP20 USDC.ERC20 USDC.BEP20 Bitcoin Ethereum Tron Solana TON

Withdrawal: Manual (on working days, processing within 24 hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 572 days

Users voting: 5 / 5

Circuito Venture status from others:

Minimum withdrawal: $10

We are a company with many years of experience in the field of international supplies and investment solutions. Our project enables capital diversification through cryptocurrencies, offering operational flexibility and access to global markets. Advantages: Purchasing with cryptocurrency reduces fees and enables faster settlement, often improving margins vs traditio...

XAmerona

Details

Investment plans: 3% - 12% daily termless