Scams Hyip Programs

TheBig-3
Our Investment: $240
Minimal Spend: $20
Referral: 5%

Status: Problem
Online: 2017-11-21 (3024 D)
Monitored: 3024 Days
Last Paid: 2998 days ago

Payout: 83%

Our Rating:
Withdrawal: Manual
|

thebig-3.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: 3% Daily for 90 Days, 4% Daily for 60 Days, 5% Daily for 40 Days!

Lucky-Christmas
Our Investment: $60
Minimal Spend: $10
Referral: 2% -3% -4% -5% ( Different plans with Different referral ratio)

Status: Problem
Online: 2017-12-21 (2994 D)
Monitored: 2994 Days
Last Paid: 2995 days ago

13%

Our Rating:
Withdrawal: Instant
|

lucky-christmas.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: 3.75% - 3.85% - 3.95% - 4.5% hourly for 28 Hours

CryptoBitVentures
Our Investment: $500
Minimal Spend: $100
Referral: Two Levels: 10% -2%

Status: Problem
Online: 2017-11-20 (3025 D)
Monitored: 3005 Days
Last Paid: 2998 days ago

31%

Our Rating:
Withdrawal: Instant
|

cryptobitventures.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: 3% daily for 50 Days, 5% daily for 40 Days, 15% Weekly for 150 Days

Verford Finance
Our Investment: $60
Minimal Spend: $1
Referral: 5%

Status: Problem
Online: 2017-12-19 (2997 D)
Monitored: 2996 Days
Last Paid: 2997 days ago

16%

Our Rating:
Withdrawal: Instant
|

verfordfinance.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% - 150% Within 1 Day (4.8% - 6.2% hourly for 24 Hours)

OSMIUM LTD
Our Investment: $240
Minimal Spend: $5
Referral: Two Levels: 5% - 3%

Status: Not Paying
Online: 2017-12-10 (3005 D)
Monitored: 3005 Days
Last Paid: 3001 days ago

Payout: 117%

Our Rating:
Withdrawal: Instant
|

osmium.center Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 15% Daily For 10 Business Days

Better Pay Int Limited
Our Investment: $120
Minimal Spend: $10
Referral: 3 Levels: 5% -1%－1%

Status: Not Paying
Online: 2017-12-06 (3009 D)
Monitored: 3009 Days
Last Paid: 2998 days ago

Payout: 210%

Our Rating:
Withdrawal: Instant
|

betterpay.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: 1.6%-1.7% HOURLY FOR 72 HOURS, 2.3%-2.4% HOURLY FOR 48 HOUR, 4.4%-4.6% HOURLY FOR 24 HOURs,30%-36% Daily for 5 Days, 250%-280% After 5 Days, 450%-500% After 7 Days

Coinifica Ltd.
Our Investment: $240
Minimal Spend: $10
Referral: 5%

Status: Not Paying
Online: 2017-11-29 (3016 D)
Monitored: 3010 Days
Last Paid: 3001 days ago

36%

Our Rating:
Withdrawal: Manual
|

coinifica.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: 3% daily for 50 Calendar days

Colobit LTD
Our Investment: $240
Minimal Spend: 0.003 BTC
Referral: 3 Levels: 12% - 2%－1%

Status: Not Paying
Online: 2017-09-03 (3103 D)
Monitored: 3017 Days
Last Paid: 3003 days ago

Payout: 203%

Our Rating:
Withdrawal: Instant
|

colobit.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: 115% after 15 Calendar days, 360% after 3 months, 163% - 182% - 201% within 40 Business days (0.17% - 0.19% - 0.21% hourly)

SYM HYIP
Our Investment: $60
Minimal Spend: $1
Referral: 5%

Status: Not Paying
Online: 2017-12-16 (2999 D)
Monitored: 3000 Days
Last Paid: 3000 days ago

Our Rating:
Withdrawal: Instant
|

symhyip.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: 5.5% For 20 Hours, 7% For 15 Hours, 11% For 10 Hours

BitRoxa PTY
Our Investment: $500
Minimal Spend: $10
Referral: 3 Levels: 5% - 2%－1%

Status: Problem
Online: 2017-11-08 (3037 D)
Monitored: 3037 Days
Last Paid: 3000 days ago

Payout: 178%

Our Rating:
Withdrawal: Instant
|

bitroxa.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: 0.42% - 0.63% Hourly Forever

Bitcy Limited
Our Investment: $500
Minimal Spend: 0.005BTC
Referral: Two Levels: 7% - 2%

Status: Problem
Online: 2017-09-28 (3078 D)
Monitored: 3061 Days
Last Paid: 3003 days ago

Payout: 143%

Our Rating:
Withdrawal: Manual
|

bitcy.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: 2.3% daily for 15 days, 2.6% daily for 25 days, 0.13% hourly for 1440 hours (Principal Back) | 155% after 15 Business days, 550% after 20 Business days ,1200% after 60 Business days

Unrealine.com
Our Investment: $60
Minimal Spend: $1
Referral: 3%

Status: Not Paying
Online: 2017-12-10 (3005 D)
Monitored: 3005 Days
Last Paid: 3003 days ago

20%

Our Rating:
Withdrawal: Instant
|

unrealine.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: 8.5% Real For 12 Hours, 9.5% Real For 11 Hours, 10.5% Real For 10 Hours, 115% After 1 Day, 130% After 2 Days, 150% After 3 Days

ClickLiner Limited
Our Investment: $120
Minimal Spend: $10
Referral: 7%

Status: Not Paying
Online: 2017-11-28 (3017 D)
Monitored: 3017 Days
Last Paid: 3004 days ago

Payout: 90%

Our Rating:
Withdrawal: Instant
|

clickliner.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: 0.3% - 0.33% - 0.36% - 0.44% hourly (7.2% - 7.92% - 8.64% - 9.6% daily) Forever

Chain Group Service
Our Investment: $240
Minimal Spend: 0.01BTC or $10
Referral: 5%

Status: Not Paying
Online: 2016-12-25 (3355 D)
Monitored: 3143 Days
Last Paid: 3003 days ago

Payout: 444%

Our Rating:
Withdrawal: Manual
|

chain.group Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 0.1-10% daily, depends on a Trade Group offer

Onix Invest
Our Investment: $60
Minimal Spend: $1
Referral: 5%

Status: Not Paying
Online: 2017-12-09 (3007 D)
Monitored: 3006 Days
Last Paid: 3004 days ago

Payout: 56%

Our Rating:
Withdrawal: Instant
|

onixinvest.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% - 150% daily (4.6-6.2% hourly)

Mind Vision Studios LTD
Our Investment: $120
Minimal Spend: $15
Referral: 3 Levels: 6% - 2%－1%

Status: Not Paying
Online: 2017-12-05 (3010 D)
Monitored: 3007 Days
Last Paid: 3004 days ago

Our Rating:
Withdrawal: Instant
|

mindvisionstudios.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: 2.8% daily for 12 days, 2.3% for 22 days, 1.4% for 5 days (Principal Return) | 12% for 12 Working days (Principal Included)

SIMB WEALTH MANAGEMENT LTD.
Our Investment: $240
Minimal Spend: $10
Referral: 3 Levels: 10% - 5%－2%

Status: Not Paying
Online: 2017-03-14 (3277 D)
Monitored: 3075 Days
Last Paid: 3005 days ago

Payout: 72%

Our Rating:
Withdrawal: Manual
|

simbwealth.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: 1.33% daily for 90 days (120% ROI); 0.89% daily for 180 days (160% ROI); 0.68% daily for 365 days (250% ROI)

CryptoSpace10
Our Investment: $240
Minimal Spend: $10
Referral: Two Levels: 7% -1%

Status: Problem
Online: 2017-11-26 (3019 D)
Monitored: 3019 Days
Last Paid: 3004 days ago

Payout: 170%

Our Rating:
Withdrawal: Manual
|

cryptospace10.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: 10% Daily for 15 - 16 - 17- 18 Bussiness days

Gold Exactly
Our Investment: $120
Minimal Spend: $1
Referral: 3% referral commission actually !!

Status: Not Paying
Online: 2017-12-11 (3004 D)
Monitored: 3004 Days
Last Paid: 3004 days ago

10%

Our Rating:
Withdrawal: Instant
|

goldexactly.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: 17.5% - 20% hourly for 6 hours, 10% - 12% hourly for 11 hours,165% - 330% after 3 days

MyBTCDreams
Our Investment: $500
Minimal Spend: 0.002 BTC
Referral: 6%

Status: Problem
Online: 2017-11-28 (3017 D)
Monitored: 3017 Days
Last Paid: 3005 days ago

Payout: 257%

Our Rating:
Withdrawal: Instant
|

mybtcdreams.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: 12% daily for 12 days

Top Insurance Programs

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

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 GAME OVER $350
2🥇 Goldnmine $185
3🥈 HyperFund $159
4🥈 Marsses $150
5🥈 Loanledger $100
6🥈 BlueNova $80
7🥉 SwapGain $55
8🥉 Alpha-Income $25
9🥉 Torels $15
10🥉 Amazing Empire $10

Statistics

Latest Votes

Torels 2026-03-04

✅Instant! 2026-03-04 04:43:18 (UTC) + 15.08 TRX transaction/97d2527fbbcf0ebd05faf77e9918545bebbcbbef550b5c329f6054c60c353285

WEXON 2026-03-04

Scam, NOT Paying!

LongTradeGroup 2026-03-03

Got paid!!!!!!!

LongTradeGroup 2026-03-03

Hello everyone good news: the token has been verified and officially validated on the BSC https://bscscan.com/token/0x978d10E748042b02211Ff1fDF7EBC29f63662d33

LongTradeGroup 2026-03-02

The legend has returned. CityBuildTrade 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: 46.00 Transaction ID: 0x448e7af1a15576752fbac6af2be7257096896dd964453294bc5f8b67236731cd

Torels 2026-03-02

Instant! 16.53 TRX d16abfea9e199dfccba8bfe59bfe87386cd5640c21699cf3e7ab4dfc9de219a8 2026-03-02 06:03:18 (UTC)

Torels 2026-03-02

https://tronscan.io/#/transaction/8a0b0430c5652d12a0470831ad94cbd29ffdae9e6d5bfdd8200ed4ad91c6cb0f

LongTradeGroup 2026-03-02

I'm sure, just like me, many member received their deposit back/returned deposit already, so, the safety and stability of LTG as investment platfform has been proved

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

Latest Hyips

2026-03-03

BlueNova

5% daily for 10 Days (deposit return); 6% daily for 15 Days (deposit return); 2% daily indefinitely (deposit included in payments)

Latest Payout

2026-03-04 HyperFund $5.29
2026-03-03 WEXON $4.76
2026-03-03 Loanledger $6.75
2026-03-03 Torels $8.70
2026-03-03 SwapGain $17.40
2026-03-03 Amazing Empire $2.20
2026-03-02 Goldnmine $10.25
2026-03-02 Torels $10.50
2026-03-02 ETA Stak $12.82
2026-03-01 Marsses $8.04
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

Top ROI Programs

1 WEXON 558%
2 Marsses 422%
3 SwapGain 327%
4 Loanledger 158%
5 Amazing Empire 140%
6 Torels 134%
7 Alpha-Income 123%
8 ETA Stak 118%
9 King Hectares 110%
10 HyperFund 84%
11 GAME OVER 54%
12 Goldnmine 18%
13 LongTradeGroup 7%
14 BlueNova 0%

Top Lifetime Programs

1 Marsses 1451 days
2 LongTradeGroup 659 days
3 Amazing Empire 485 days
4 King Hectares 482 days
5 WEXON 244 days
6 HyperFund 222 days
7 GAME OVER 159 days
8 Loanledger 139 days
9 Alpha-Income 137 days
10 SwapGain 120 days
11 ETA Stak 87 days
12 Goldnmine 14 days
13 Torels 14 days
14 BlueNova 1 days

Latest Scams

2026-03-04 Wfg1
2026-03-03 Ravexis
2026-03-02 NetBTC
2026-02-28 1WEEK
2026-02-28 Blyndex
2026-02-28 Fincentre Limited
2026-02-28 MaxMastix
2026-02-24 Finance Profit
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

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 🔥rucker $50
2 🥇mari76 $48
3 🥈melanoblasts $30
4 🥈njplentyqc $25
5 🥈moto3 $20
6 🥈mamunflcr $10
7 🥉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 🥈melanoblasts $50
4 🥈mari76 $50
5 🥈yaojljsyz $50
6 🥈anevskiy $50
7 🥉mohgue $50
8 🥉gam3rboy $45
9 🥉njplentyqc $31
10 🥉vera $30
11 🥉desy17 $20
12 🥉zizzoprofit $15
13 🥉yasy $10
14 🥉mamunflcr $10
15 🥉kristy $10
16 🥉kolgrin $10

Top Investors This Month

1 🔥rucker $50
2 🥇mari76 $48
3 🥈melanoblasts $30
4 🥈njplentyqc $25
5 🥈moto3 $20
6 🥈dendisolomid $10
7 🥉mamunflcr $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 $144696
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 $745
3 🥈cryptocafe $670
4 🥈herbert $645
5 🥈mari76 $526
6 🥈gaelkisimba $500
7 🥉robka $500
8 🥉gam3rboy $457
9 🥉lifeisdifficultmaze $431
10 🥉shadjer $428
11 🥉njplentyqc $417
12 🥉alekstester $414
13 🥉kolin $400
14 🥉yaojljs $380
15 🥉melanoblasts $325
16 🥉anevskiy $295
17 🥉grek8310 $278
18 🥉vera $235
19 🥉max30100 $226
20 🥉ncs $208
21 🥉ttarrass $203
22 🥉sabur $200
23 🥉anto $200
24 🥉mohgue $200
25 🥉semmi $180
26 🥉psv1964 $175
27 🥉richbitch $150
28 🥉tolan766 $150
29 🥉moto3 $145
30 🥉dendisolomid $140
31 🥉traktorist78 $134
32 🥉love_ $122
33 🥉bvi50 $120
34 🥉desy17 $120
35 🥉dmitroguk $117
36 🥉elizabeth1911 $103
37 🥉savius $102
38 🥉dilon $100
39 🥉jodayer $100
40 🥉ssava $100
41 🥉diktator $100
42 🥉nilgile $100
43 🥉isataki $100
44 🥉turshab $100
45 🥉aliona $100
46 🥉yaojljsyz $100
47 🥉charlson $100
48 🥉michel $100
49 🥉supra $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