Scam Projects at Monitoring - Page 5

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

XRyzex

Details

Investment plans: 2% - 5% daily for 180 days (principal included)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 245%

Last paid: Apr 11th, 2026

Minimal spend: $1

Referral bonus: 12%, 2%*

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

Tether TRC20 Tether BEP20 USDC.BEP20 BNB.BSC Bitcoin Litecoin Dogecoin Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 59 days

Users voting: 5 / 5

Ryzex status from others:

Minimum withdrawal: 55 DOGE, 18 TRX, 0.0925 LTC, 0.0079 BNB (only once a day per coin)

RyzEx is a next-generation cloud mining platform designed for long-term stability and global scalability. Built on a high-end infrastructure, it offers a secure 'Fortress' for crypto investors. With real-time payouts, an intuitive interface, and a rapidly growing community, RyzEx provides a sustainable ecosystem for mining the most popular cryptocurrencies. Join th...

XIronCoreEnergy rating

Details

Status: NOT PAYING

Our deposit: $45.00

Payout ratio: 76%

Last paid: Apr 15th, 2026

Minimal spend: $5

Referral bonus: 5-7%, 3%, 1%*

Project features: Strong DDoS protection SSL encryption Licensed GC script Online chat

Tether ERC20 Tether TRC20 Tether BEP20 Bitcoin Litecoin Ethereum Dogecoin Tron

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 3 days

Users voting: No votes

IronCoreEnergy status from others:

Minimum withdrawal: $0.50 (USDT BEP20, BNB) | $1.00 (TRX, LTC, DOGE) | $10.00 (USDT TRC20, BTC, ETH)

IronCoreEnergy.xyz is a corporation whose main activity is manipulation of the oil product market. Our organization operates in many ultra-profitable industries, including the oil and gas industry, real estate, cryptocurrency industry, securities trading and others. We have an excellent investor base and great growth prospects. Therefore, this platform was create...

XGoldn Mine Limited rating

Details

Investment plans: 0.9% - 2.2% daily for 15 - 90 days (deposit returned)

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 39%

Last paid: Apr 8th, 2026

Minimal spend: $10

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

Project features: Strong DDoS protection SSL encryption Licensed GC script Dedicated server/IP Unique design Registered company

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

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 55 days

Users voting: 5 / 5

Goldn Mine Limited status from others:

Minimum withdrawal: $5 LTC/TRX/DOGE/USDT BEP20, $10 USDT TRC20, $15 BTC

Built on the principles of integrity and financial innovation, GOLDENMINE is more than just an investment platform; it is a bridge between traditional natural resources and modern digital finance.

XAllocra

Details

Investment plans: 1.5% daily for 7 days (capital return) | 2% daily for 20 days (capital return) | 6% daily for 30 days (capital included)

Status: NOT PAYING

Our deposit: $200.00

Payout ratio: 91%

Last paid: Apr 10th, 2026

Minimal spend: $25

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

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

Tether ERC20 Tether TRC20 USDC.BEP20 BNB.BSC Bitcoin Bitcoin Cash Litecoin Ethereum Dogecoin Tron Ripple Solana Monero Shiba Inu

Withdrawal: Manual (up to 48 hours)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 16 days

Users voting: 5 / 5

Allocra status from others:

Minimum withdrawal: $1 for Tron (TRX), $3 for BNB, and $10 for all other supported assets.

Our advanced artificial intelligence algorithms work around the clock, analyzing markets and executing profitable trades to generate consistent daily returns for our investors.

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

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