Scam Projects at Monitoring - Page 1

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

XGeminiCrypto Mining Ltd rating

Details

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

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 20%

Last paid: Jan 7th, 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: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 50 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...

XRapid Bit rating

Details

Investment plans: 101% after 15 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: Jan 16th, 2026

Minimal spend: $15

Referral bonus: 15%, 3%, 1%*

Project features: SSL encryption H-Script

Payment systems: Tether ERC20 Tether TRC20 Tether BEP20 Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: No votes

Rapid Bit status from others:

Minimum withdrawal: 1 trx 5 usdt

Rapid Bit Represents A Genuine Chance To Profit From Cryptocurrency. Currently, Cryptocurrency Serves As A Primary Payment Method That Can Be Utilized Online. Rapid Bit Has Been Employing This Type Of Digital Payment For An Extended Period To Generate And Increase Revenue

XWarc-W

Details

Investment plans: 5% Per hour for 24 hours | 150% After 30 Hours | 300% After 5 days | 800% After 10 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $1

Referral bonus: 5%*

Project features: SSL encryption Online chat

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 1 day

Users voting: No votes

Warc-W status from others:

Minimum withdrawal: $1

Warc - W Chocolate Coin is a UK-registered company and an innovative startup focused on investment opportunities within the global chocolate industry, supported by modern technology and blockchain-based platforms.

XRoyal Digital rating

Details

Investment plans: 0.2% daily forever

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 3%

Last paid: Dec 18th, 2025

Minimal spend: $10

Referral bonus: 5%

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

Payment systems: Tether ERC20 Tether TRC20 Tether BEP20 TON

Withdrawal: Manual (up to 72 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 46 days

Users voting: No votes

Royal Digital status from others:

Minimum withdrawal: 3 USDT (TON / BSC) | 10 USDT (TRC / ETH)

Royal Digital is a trust fund for investment asset management. To generate profits for our investors, we engage in cryptocurrency exchange trading and asset management in the DeFi sector.

XWeekly Yields rating

Details

Investment plans: 0.28% daily for 1 year | 3% weekly for 1 year | 5% weekly for 1 year | 10% weekly for 1 year

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 4%

Last paid: Dec 15th, 2025

Minimal spend: 10 USD

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

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

Tether ERC20 Tether TRC20 Bitcoin Bitcoin Cash Litecoin Ethereum Ripple Solana Shiba Inu MATIC

Withdrawal: Manual (Up to 72 hours)

Interest charge: Working days

Principal return: Yes, after expiration

Worked: 50 days

Users voting: No votes

Weekly Yields status from others:

Minimum withdrawal: 1 USD

Weekly Yields was founded on a simple observation: The most successful crypto traders don't trade daily—they trade in cycles. Specifically, 52-week cycles that align with institutional market movements.

XKingBSC

Details

Investment plans: 7% daily for life (accruals every second)

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 36%

Last paid: Dec 25th, 2025

Minimal spend: $1

Referral bonus: 7%*

Project features: DDoS protection SSL encryption Unique design Unique script

Payment systems: Tether BEP20 FaucetPay

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: No votes

KingBSC status from others:

Minimum withdrawal: $0.01 FaucetPay, $5 USDT-BEP20

Professional Free Cloud Mining • Binance Smart and FaucetPay Mine USDT Free FaucetPay And USDT BEP20 Free Registration and Withdrawal Bonus.

XBit Drop

Details

Investment plans: 101% after 1 day | 104.5% after 3 days | 110% after 7 days | 125% after 14 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 2%

Last paid: Dec 25th, 2025

Minimal spend: $20

Referral bonus: 10%*

Project features: DDoS protection SSL encryption H-Script

Tether ERC20 Tether TRC20 Tether BEP20 BNB.BSC BUSD Bitcoin Bitcoin Cash Litecoin Ethereum

Withdrawal: Manual (24 HOURS)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 5 days

Users voting: No votes

Bit Drop status from others:

Minimum withdrawal: 1TRX, $5 USDT, and $20 Other

The popularity of Bit Drop as a concept grew substantially in 2022, primarily due to big announcements by tech giants. The Metaverse is a hypothesized digital shared space in which everyone on Earth can seamlessly interact and engage in a fully immersive, simulated experience. Bit Drop LTD is an ecosystem and Metaverse-based investment platform produced by our t...

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