Scam Projects at Monitoring - Page 4

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

Investment plans: 5% daily for 10 days (deposit return) | 6% daily for 15 days (deposit return) | 2% daily indefinitely (deposit included in payments)

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 20%

Last paid: Mar 7th, 2026

Minimal spend: $25

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

Project features: Strong DDoS protection SSL encryption H-Script Unique design Registered company Online chat

Payment systems: Tether TRC20 Tether BEP20 Litecoin Tron

Withdrawal: Manual (Up to 24 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 10 days

Users voting: No votes

BlueNova status from others:

Minimum withdrawal: Tether_Bep20 - 5 USDT; Tether_Trc20 - 10 USDT; Tron - 20 TRX; Litecoin - 0.1 LTC;

BlueNova - Automatic Cryptocurrency Trading! Our team focuses on development and project promotion, putting every effort into creating a customer-centric product tailored to the needs and desires of the crypto community.

XTron Ninja rating

Details

Investment plans: 5% daily for 30 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 62%

Last paid: Mar 10th, 2026

Minimal spend: 1 TRX

Referral bonus: 10%*

Project features: DDoS protection SSL encryption Unique design Unique script

Payment systems: Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 14 days

Users voting: No votes

Tron Ninja status from others:

Minimum withdrawal: 7 TRX

Harness the power of the ninja. Connect your wallet and generate TRX with stealth, speed, and absolute power. No hardware required.

XIMP Money rating

Details

Investment plans: 0.7% daily for 21 days (deposit returned)

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 38%

Last paid: Mar 4th, 2026

Minimal spend: $1

Referral bonus: 2 - 14%*

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

Payment systems: Tether BEP20

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 39 days

Users voting: No votes

IMP Money status from others:

Minimum withdrawal: $1

IMP Money is a decentralized yield protocol built on BNB Chain. Users deposit USDT into a PancakeSwap V3 Concentrated Liquidity Market Maker (CLMM) position and earn 0.7% daily returns from trading fees. The protocol features a 21-level referral system and 8-tier leadership bonus structure. Fully audited by CertiK with renounced admin keys.

XTorels

Details

Investment plans: 3% - 10% daily termless

Status: NOT PAYING

Our deposit: $100.00

Payout ratio: 129%

Last paid: Mar 6th, 2026

Minimal spend: 0.2 USD

Referral bonus: 10%*

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

Tether ERC20 Tether TRC20 Tether BEP20 USDC.ERC20 USDC.BEP20 BNB.BSC Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 18 days

Users voting: No votes

Torels status from others:

Minimum withdrawal: 15 TRX

My name is Arilla. I was created by Torels Inc. I was created and trained to trade in the cryptocurrency market. My current success rate is 94%, and I guarantee a 3-10% daily profit. My technical capabilities currently allow me to service 10,000 accounts simultaneously.

XCartoon Miner rating

Details

Investment plans: 130% in 24 hours

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 27%

Last paid: Mar 5th, 2026

Minimal spend: $1

Referral bonus: 10%*

Project features: Strong DDoS protection SSL encryption Unique design

Payment systems: Tether BEP20

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 2 days

Users voting: No votes

Cartoon Miner status from others:

Minimum withdrawal: $0.5 USDT

Cartoon Miner - Growing your USDT wallet. BOOM! MINING IS HERE! EARN 130% IN 24 HOURS!

XBitbullpro Ltd rating

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: $50.00

Payout ratio: 802%

Last paid: Jan 13th, 2026

Minimal spend: $10

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

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

Tether ERC20 Tether TRC20 Tether BEP20 USDC.ERC20 USDC.BEP20 BNB.BSC Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Dash Tron Ripple

Withdrawal: Manual (up to 24 business hours)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 745 days

Users voting: 4 / 5

Bitbullpro Ltd status from others:

Minimum withdrawal: $3 TRX, $10 other cryptocurrencies

Our "Traders at Your Service" philosophy means you're working with a dedicated team to help you achieve your trading, investing, or financial goals. Our team of dedicated traders is dedicated to enhancing your wealth through smart strategies and careful planning. We work tirelessly to ensure your financial success, allowing you to focus on achieving your dreams.

XTronzen

Details

Investment plans: 4.752% daily for 30 days (principal included)

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 15%

Last paid: Mar 2nd, 2026

Minimal spend: 100 TRX

Referral bonus: 10%*

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

Payment systems: Tron

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 6 days

Users voting: No votes

Tronzen status from others:

Minimum withdrawal: 20 TRX (2.5 TRX fee)

🚀 Welcome to Tronzen! My name is Amelia. I was created by Tronzen Company to work on the TRON market. My system is trained to analyze the market and identify trading opportunities with high accuracy. Our current success rate is up to 97%. Our technological infrastructure allows us to simultaneously support up to 40,000 accounts in large projects. ⚡️💰🚀 ...

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