Scams Hyip Programs

$500

Uk Finance Ltd.
Our Investment: $600
Minimal Spend: $20
Referral: 5%

Status: Problem
Online: 2020-05-09 (9 D)
Monitored: 9 Days
Last Paid: 2115 days ago

14%

Our Rating:
Withdrawal: Manual
|

ukfinance.io Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 4% Daily 40 Days, 5% Daily 30 Days, 6% Daily 25 Days,7% Daily 20 Days (Principal Included)

Windmill Internation
Our Investment: $500
Minimal Spend: $10
Referral: 3%

Status: Not Paying
Online: 2020-05-13 (5 D)
Monitored: 5 Days
Last Paid: 2116 days ago

Our Rating:
Withdrawal: Manual
|

windmillltd.com Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 110% after 1 day, 110% after 2 days, 120% daily for 4 days,150% after 7 days, 26% daily for 5 Days | 7% daily for 10 Days (Principal Return)

FinBit
Our Investment: $100
Minimal Spend: $10
Referral: 0.5%

Status: Not Paying
Online: 2020-04-13 (35 D)
Monitored: 34 Days
Last Paid: 2123 days ago

14%

Our Rating:
Withdrawal: Manual
|

finbit.biz Review, Technical Analysis, RCBs and more at AllStats.io

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 0.5% daily for 300 days

Defi Bank Global
Our Investment: $500
Minimal Spend: $20
Referral: 15%

Status: Problem
Online: 2020-05-14 (4 D)
Monitored: 4 Days
Last Paid: 2113 days ago

14%

Our Rating:
Withdrawal: Instant
|

defibank.global Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 1.09%-1.27% Hourly For 100 Hours, 1.9%-2.70% Hourly For 63 Hours, 9.00%-11.0% Hourly For 32 Hours, 25.00%-40.0% Hourly For 18 Hours

HourLand
Our Investment: $200
Minimal Spend: $10
Referral: 1%

Status: Not Paying
Online: 2020-05-13 (3 D)
Monitored: 3 Days
Last Paid: 2115 days ago

16%

Our Rating:
Withdrawal: Instant
|

hourland.biz Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 1.08% - 1.25% Hourly for 96 hours, 1.8 % - 2.5% Hourly for 48 Hours, 6% - 10% Hourly for 24 hours

$500

Valuable Loan
Our Investment: $600
Minimal Spend: $20
Referral: Two Levels: 5% -2%

Status: Not Paying
Online: 2020-05-06 (10 D)
Monitored: 11 Days
Last Paid: 2118 days ago

42%

Our Rating:
Withdrawal: Instant
|

valuableloan.biz Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 0.21% - 0.29% Hourly for 30 Days

FastHour.io
Our Investment: $200
Minimal Spend: $10
Referral: 3 Levels: 3% - 1% - 1%

Status: Not Paying
Online: 2020-05-15 (2 D)
Monitored: 1 Days
Last Paid: 2115 days ago

30%

Our Rating:
Withdrawal: Instant
|

fasthour.io Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 1.4% hourly for 75 hours, 2.0% hourly for 60 hours, 3.0% hourly for 48 hours, 4.5% for 36 hours

Vintage Invest Group
Our Investment: $200
Minimal Spend: $10
Referral: 3 Levels: 5% - 1% - 1%

Status: Problem
Online: 2020-04-27 (19 D)
Monitored: 19 Days
Last Paid: 2118 days ago

45%

Our Rating:
Withdrawal: Instant
|

VintageInvestGroup.company Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 0.2% hourly for 30 Days (144% ROI), 0.32% daily for 23 Days (179.2% ROI), 0.58% hourly for 18 Days (243.6% ROI)

Ark Valid Steel
Our Investment: $100
Minimal Spend: $5
Referral: 6%

Status: Problem
Online: 2020-05-11 (4 D)
Monitored: 2 Days
Last Paid: 2117 days ago

Our Rating:
Withdrawal: Instant
|

arkvalidsteel.com Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 103.5% - 112% After 1 Day , 300% - 500% After 5 Days , 600% - 700% After 7 Days , 1000% - 1100% After 10 Days

Triumph Trade
Our Investment: $240
Minimal Spend: $10
Referral: 5%

Status: Problem
Online: 2017-06-03 (1076 D)
Monitored: 1076 Days
Last Paid: 2117 days ago

Payout: 402%

Our Rating:
Withdrawal: Manual
|

triumphtrade.biz Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 0.3% daily for 3 Years, 2% daily for 2 Years,5% daily for 1 Year

ExpertOptions
Our Investment: $500
Minimal Spend: $10
Referral: 6%

Status: Not Paying
Online: 2020-05-11 (3 D)
Monitored: 3 Days
Last Paid: 2118 days ago

Our Rating:
Withdrawal: Instant
|

expertoptions.biz Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 1% hourly for 120 hours, 6%-8% hourly for 48 hours, 108% - 150% after 1 day

Bitebyy
Our Investment: $100
Minimal Spend: $10
Referral: 3 Levels: 5% - 2%－1%

Status: Not Paying
Online: 2020-05-09 (6 D)
Monitored: 6 Days
Last Paid: 2120 days ago

Our Rating:
Withdrawal: Manual
|

bitebyy.xyz Review, Technical Analysis, RCBs and more at AllStats.io

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 0.15% Hourly Forever(Principal back at anytime with 10% fee) |7% Daily for 30 Calendar Days |10% Daily for 30 Business Days

BN Power Limited
Our Investment: $100
Minimal Spend: $20
Referral: 0.50%

Status: Not Paying
Online: 2019-08-09 (277 D)
Monitored: 277 Days
Last Paid: 2124 days ago

Payout: 709%

Our Rating:
Withdrawal: Manual
|

bnpowerltd.com Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 1.2% - 2.1 daily for 15 - 60 Business Days (Principal Back)

MoneyOceanFx Ltd
Our Investment: $100
Minimal Spend: $10
Referral: 3%

Status: Problem
Online: 2020-05-08 (5 D)
Monitored: 6 Days
Last Paid: 2119 days ago

Our Rating:
Withdrawal: Instant
|

moneyoceanfx.money Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 1.15%-1.5% hourly for 90 Hours, 4% - 6% hourly for 60 hours

StarFinance Ltd
Our Investment: $200
Minimal Spend: $10
Referral: 3 Levels: 6% - 2%－1%

Status: Not Paying
Online: 2020-05-11 (3 D)
Monitored: 3 Days
Last Paid:

Our Rating:
Withdrawal: Instant
|

starfinance.biz Review, Technical Analysis, RCBs and more at AllStats.io

CG|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 117% for 3 days, 126% for 3 days, 135% for 3 days, 150% for 2 days. accrual of interest every day.

EAyTurk
Our Investment: $100
Minimal Spend: $10
Referral: from 2% to 10%

Status: Problem
Online: 2020-05-04 (8 D)
Monitored: 8 Days
Last Paid: 2125 days ago

10%

Our Rating:
Withdrawal: Manual
|

eayturk.com.tr.ht Review, Technical Analysis, RCBs and more at AllStats.io

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 110% - 250% after 1 Day

HouseCash
Our Investment: $100
Minimal Spend: $1
Referral: 3 Levels: 7% - 2% - 1%

Status: Not Paying
Online: 2020-05-11 (2119 D)
Monitored: 2117 Days
Last Paid:

Our Rating:
Withdrawal: Instant
|

housecash.vip Review, Technical Analysis, RCBs and more at AllStats.io

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 110% - 128% in 24 hours. The hourly accrual under all plans

Caso Money
Our Investment: $200
Minimal Spend: $10
Referral: 5%

Status: Not Paying
Online: 2020-04-18 (26 D)
Monitored: 24 Days
Last Paid: 2119 days ago

39%

Our Rating:
Withdrawal: Instant
|

casomoney.com Review, Technical Analysis, RCBs and more at AllStats.io

CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

BitCloud-Mining
Our Investment: $200
Minimal Spend: $5
Referral: 5%

Status: Not Paying
Online: 2020-04-14 (29 D)
Monitored: 15 Days
Last Paid: 2121 days ago

44%

Our Rating:
Withdrawal: Instant
|

bitcloud-mining.io Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 3% - 20% daily for 30 Days , 100% after 3 days (Principal Return) |250% after 7 days (Principal Return)

SelectedBank
Our Investment: $200
Minimal Spend: $10
Referral: 3 Levels: 5% - 1% -1%

Status: Not Paying
Online: 2020-05-02 (10 D)
Monitored: 10 Days
Last Paid: 2122 days ago

49%

Our Rating:
Withdrawal: Manual
|

selectedbank.com Review, Technical Analysis, RCBs and more at AllStats.io

CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 103% after 1 days; 116% after 5 days; 140% after 10 days; 3500% after 80 days; 4500% after 80 days; 11 500% after 95 dasy;

Top Insurance Programs

1 Insurance 🔥Goldnmine $500
2 Insurance 🥇GAME OVER $250

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 GAME OVER $440
2🥇 Loanledger $280
3🥈 Ravexis $260
4🥈 HyperFund $256
5🥈 Goldnmine $205
6🥈 Torels $182
7🥉 Marsses $150
8🥉 SwapGain $55
9🥉 Alpha-Income $50
10🥉 Amazing Empire $10

Statistics

Latest Votes

LongTradeGroup 2026-02-28

Happy weekend everyone and thank you Longtradegroup for providing benefits even on weekends

Ravexis 2026-02-28

Instant! 2.00 USDT 0xa7ee0f44469f193420a9d9cdb31b3e84db51cf10916c044e7904fd486788906f (Feb-28-2026 04:48:50 AM UTC)

Ravexis 2026-02-27

Withdraw Request Processed Successfully with Batch 69a1825298359c77620476b5

Torels 2026-02-27

Paid1 15 TRX a989508f1f1589227dfc247eb0d9af1189d3baf536dc0081039e8056f247d625 2026-02-27 05:41:18 (UTC)

Torels 2026-02-26

✅Instant! 2026-02-26 08:19:21 (UTC) + 16.44 TRX transaction/7779d6e038786908b11304ffb844ff6602b2a66e22ba5b24e0e36ce54403d172

Torels 2026-02-26

ai-status : ~ Withdraw 46 TRX

LongTradeGroup 2026-02-25

This is really nice my 500 dollar parking deposit has been returned thank you LTG

LongTradeGroup 2026-02-25

wow awesome Longtradegroup my 300 dollar parking deposit is back thank you so much

Torels 2026-02-25

Paid! 15 trx 11ac913d4528876587d2ce25935b5091764293cc1f1adfc3ab50e47d16753e89 2026-02-24 15:13:21 (UTC)

ETA Stak 2026-02-23

Junk site! They don't credit your investment, and the site admin denies it. Never invest in such a garbage site

LongTradeGroup 2026-02-23

I already have two parking plans DOGE & USDT both are giving profit smoothly

Torels 2026-02-23

https://tronscan.io/#/transaction/d1144d299f5576850528098812ea7bbabb74fd4b31d179ac7c874d72ce57e7e9

NetBTC 2026-02-22

Very Fast Received withdrawal payment instantly netbtc net 100% legit trusted. Date: (Feb-21-2026 02:53:52 AM UTC) Block:82437002 5.00 has been successfully sent to your USDT bep20 account 0x8957406873ed00faa6a98028ce31c1086f2f6a41 Transaction batch is 0x152b432f39cece505b798a1300d735b8fb3f4e6dd0cc4c5fabee3328ecc54757 From: netbtc. net to hyipowner .com Thank you dear sir.

LongTradeGroup 2026-02-22

Hi friends, do you know that the new USDT plan is really great and can make profits faster? So this is just my experience and suggestion, you should invest in the 21-day USDT plan, hehehe.

WEXON 2026-02-22

How sad, they are not paying me this time more than 72 hours already.

Ravexis 2026-02-22

Withdraw Request Processed Successfully with Batch 699aa1626ef4f8ec4e0c8409

Torels 2026-02-22

Pa1d! 15 TRX d8cf33595a273c9a6395406d74372f9b9ce8d983b02fe9788bb6cc79a67a738d 2026-02-22 05:40:18 (UTC)

Torels 2026-02-20

✅Instant! 2026-02-20 05:38:18 (UTC) + 15.3 TRX transaction/04c0abd0f11c195d3c22933783ddc8f4cb960e1d5d77689fabdf3bfacfbbe895

NetBTC 2026-02-19

Very Fast Received withdrawal payment instantly netbtc net 100% legit trusted. Date: (Feb-10-2026 12:40:20 PM UTC) Block:80403537 5.00 has been successfully sent to your USDT bep20 account 0x8957406873ed00faa6a98028ce31c1086f2f6a41 Transaction batch is 0x8e6a4d5d25dc870cb754264ac3fc7e320084d3f28889298d3b222281fde284a0 From: netbtc. net to hyipowner .com Thank you dear sir.

LongTradeGroup 2026-02-19

Hello EZ35 👋 Your Withdrawal Has Been Sent We are pleased to inform you that your withdrawal request has been successfully processed. Payment system: Tether BEP20 Wallet: 0xfcff064d287070c93219e6efc5d009f0fac2f0a8 Amount sent: 1.40 Transaction ID: 0x41ad90640eb45b196b0697d22f5fd1b4dec5954d3c2877ea13d4941f91a576b9 Funds have been sent to your specified wallet or payment system. Please allow some time for the transaction to be confirmed. Thank you for choosing LongTradeGroup.

Latest Payout

2026-02-28 Goldnmine $10.50
2026-02-28 WEXON $9.60
2026-02-28 Torels $16.90
2026-02-28 Ravexis $1.00
2026-02-28 Loanledger $6.75
2026-02-27 ETA Stak $17.43
2026-02-26 SwapGain $12.60
2026-02-26 Goldnmine $9.50
2026-02-26 HyperFund $5.64
2026-02-26 GAME OVER $2.11
2026-02-26 LongTradeGroup $2.64
2026-02-26 Torels $14.00
2026-02-26 Ravexis $1.00
2026-02-26 Marsses $14.38
2026-02-25 Goldnmine $9.00

Top ROI Programs

1 WEXON 554%
2 Marsses 419%
3 SwapGain 309%
4 Ravexis 170%
5 Loanledger 156%
6 Amazing Empire 137%
7 Alpha-Income 123%
8 Torels 115%
9 ETA Stak 114%
10 King Hectares 110%
11 HyperFund 79%
12 Wfg1 62%
13 GAME OVER 54%
14 Goldnmine 16%
15 LongTradeGroup 7%

Top Lifetime Programs

1 Marsses 1448 days
2 LongTradeGroup 656 days
3 Wfg1 650 days
4 Amazing Empire 482 days
5 King Hectares 479 days
6 WEXON 241 days
7 HyperFund 219 days
8 GAME OVER 156 days
9 Loanledger 136 days
10 Alpha-Income 134 days
11 SwapGain 117 days
12 ETA Stak 84 days
13 Ravexis 39 days
14 Goldnmine 11 days
15 Torels 11 days

Latest Scams

2026-02-28 1WEEK
2026-02-28 Blyndex
2026-02-28 Fincentre Limited
2026-02-28 MaxMastix
2026-02-24 Finance Profit
2026-02-24 NetBTC
2026-02-20 WEDO
2026-02-18 TronMine
2026-02-14 CRYPTO WISE
2026-02-14 Modorun
2026-02-13 West-Fnance
2026-02-10 Wildzo
2026-01-31 AdexFunds
2026-01-28 RealTrading.org
2026-01-27 8Finity

Recent Tweets Posts

Tweets by InvestTracing

Latest News

OrexBit - orexbit.com Accepts ePayCore now. 2023-01-05 13:53:29

Dear OrexBit Investors, We are happy to inform you that our platform has added a new payment method on our payment processing. Which is well known popular (EpayCore). We always work to improve our payment system for our investors convenience. Thanks for stay with OrexBit Finance Limited.

Royal Stability added more payment tools ! 2022-10-20 06:08:53

Hello Dear investors and visitors Royal Stability Ltd! We are gladly reporting that, by numerous customer requests, the following payment tools added! Ethereum Classic, Zcash, Monero, Ripple, BNB, BNB.BSC, BNB.ERC20, BUSD.ERC20, BUSD.BEP2, BUSD.BEP20, Bitcoin Cash. And also we added a special function, now you can receive special notifications only when the transaction occurs. Royal Stability Ltd just forward!

Top Investors This Month

1 🔥dendisolomid $10

Top Investors Last Month

1 🔥gaelkisimba $500
2 🥇rucker $415
3 🥈kolin $400
4 🥈sament $400
5 🥈herbert $375
6 🥈cryptocafe $319
7 🥉robka $250
8 🥉mari76 $243
9 🥉yaojljs $230
10 🥉melanoblasts $205
11 🥉sabur $200
12 🥉njplentyqc $200
13 🥉mohgue $200
14 🥉gam3rboy $187
15 🥉richbitch $150
16 🥉anevskiy $145
17 🥉alekstester $135
18 🥉vera $130
19 🥉desy17 $120
20 🥉moto3 $105

Top Investors last Week

1 🔥sament $350
2 🥇isataki $100
3 🥈mohgue $50
4 🥈melanoblasts $50
5 🥈mari76 $50
6 🥈yaojljsyz $50
7 🥉anevskiy $50
8 🥉gam3rboy $45
9 🥉njplentyqc $31
10 🥉vera $30
11 🥉desy17 $20
12 🥉zizzoprofit $15
13 🥉mamunflcr $10
14 🥉kristy $10
15 🥉kolgrin $10
16 🥉yasy $10

Top Investors This Month

1 🔥dendisolomid $10

Top Investors This Quarter

1 🔥tepmoshop $238964
2 🥇komissar $210079
3 🥈mayvis $207333
4 🥈ansfre $164153
5 🥈losive $162096
6 🥈porsche $148595
7 🥉paulinho $145800
8 🥉rucker $144646
9 🥉hyip777 $142146
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105165
13 🥉anton72 $103821
14 🥉anevskiy $99914
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90911
18 🥉ssava $82407
19 🥉polous007 $76432
20 🥉sament $76396
21 🥉ttarrass $75423
22 🥉wythe $72811
23 🥉rossi $70975
24 🥉cheng2005 $70708
25 🥉bzwx $69329
26 🥉kissmek $66050
27 🥉kuzya $65934
28 🥉hac999 $65633
29 🥉kenken $65203
30 🥉jekich $64604
31 🥉grek8310 $60041
32 🥉adaro25 $56247
33 🥉moneymaker $53759
34 🥉murlokot $53214
35 🥉atom $52952
36 🥉bruyne $51741
37 🥉hyipya $50105
38 🥉gmsam111 $48177
39 🥉preagony $47946
40 🥉sspeed $47505
41 🥉paadzie $45044
42 🥉summer $44332
43 🥉rawraw $38784
44 🥉rk333 $38209
45 🥉mifos $37467
46 🥉herbert $36407
47 🥉leiming1983 $35661
48 🥉xmel $35308
49 🥉keln $35162
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $965
2 🥇rucker $695
3 🥈cryptocafe $670
4 🥈herbert $645
5 🥈robka $500
6 🥈gaelkisimba $500
7 🥉mari76 $478
8 🥉gam3rboy $457
9 🥉lifeisdifficultmaze $431
10 🥉shadjer $428
11 🥉alekstester $414
12 🥉kolin $400
13 🥉njplentyqc $392
14 🥉yaojljs $380
15 🥉anevskiy $295
16 🥉melanoblasts $295
17 🥉grek8310 $278
18 🥉vera $235
19 🥉max30100 $226
20 🥉ncs $208
21 🥉ttarrass $203
22 🥉mohgue $200
23 🥉sabur $200
24 🥉anto $200
25 🥉semmi $180
26 🥉psv1964 $175
27 🥉richbitch $150
28 🥉tolan766 $150
29 🥉dendisolomid $140
30 🥉traktorist78 $134
31 🥉moto3 $125
32 🥉love_ $122
33 🥉bvi50 $120
34 🥉desy17 $120
35 🥉dmitroguk $117
36 🥉elizabeth1911 $103
37 🥉savius $102
38 🥉aliona $100
39 🥉yaojljsyz $100
40 🥉charlson $100
41 🥉michel $100
42 🥉supra $100
43 🥉dilon $100
44 🥉jodayer $100
45 🥉ssava $100
46 🥉diktator $100
47 🥉nilgile $100
48 🥉isataki $100
49 🥉turshab $100
50 🥉frost $85

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept EpayCore

List HYIPs Accept Payeer

List HYIPs Accept Ethereum

List HYIPs Accept LiteCoin
List HYIPs Accep USDT

List HYIPs Accept USDT(TRC-20)

List HYIPs Accept Dogecoin

List HYIPs Accept BitCoinCash

List HYIPs Accept DASH

List HYIPs Accept Tron

Warning to All Of Our Visitors !!

For Your Attention, All online investments are extremely risky, investment should be cautious.

You should check what others comment on the programs, is it real paying , does the project pay all investors or only pay small investors & monitors. We don't give practice, all investment decisions are up to you !!!

We are not responsible for solving the problem if the project doesn't pay !!

Your money is yours, you must be responsible for your own profits and losses . Even if you lose money, don't complain to us !!! You've been warned about the hazards !!

Please don't trust any e-mail or Telegram ID that pretends to be from us and contains any kind of advertisement inside. You'd better contact us first to verify this .

Thank you