activefinance.biz Project Details (Scams group)

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ISP Rank :0 HE Index :5.11

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ActiveFinance
Our Investment: $100
Minimal Spend: $20
Min Withdraw: $1 ePayCore, $10 BTC, $5 BNB/LTC, $5 USDT TRC20/BEP20
Referral: 2 Levels: 5% - 2%

Status: Not Paying
Online: 2022-08-10 (229 D)
Monitored: 6 Days
Last Paid: 1247 days ago

Payout: 52%

Our Rating:
Withdrawal: Manual
Info: |

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

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 2.3% - 4% daily for 10 Days, 3% - 5% daily for 15 Days, 4% - 6% daily for 20 Days (Principal Return)

Social networks and docs:

ActiveFinance Program Description

Active & Finance company's invests in assets with high liquidity, including precious metals, shares of successful and developing companies, real estate, cryptocurrency and other high-liquid assets.

All these assets belong to different markets, which makes it difficult to analyze them. These markets are significantly changing day by day. Active & Finance employs a number of experts with years of investment experience and practical knowledge in investing.

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Post by user hyipmonitors24 very good [email protected] Mar 26, 2023 19:14 Operation ID: 1544458 Operation Date: 25.03.2023 12:59 Status: Completed Sender's account: ePayCore E045701 Amount: 4 USD Note: Withdraw to hyipmonitors24.net from Activefinance
Post by user bestbtcsitescom very good [email protected] Mar 25, 2023 19:14 9 USDT has been successfully received... https://tronscan.org/#/transaction/d1e9d5325af8dc4e841c7d74e6fb88f1b367aa3161532f522daad149d69dca60
Post by user zizzoprofit very good [email protected] Mar 25, 2023 15:13 Status Completed Date 2023-03-25 15:43 Coin USDT Deposit amount 6.8 Network TRX Address TxID 047e37b38b6d8f97ea7cde8ef5c207ef Deposit wallet Spot Wallet
Post by user sonrattsimprab1980 very good [email protected] Mar 24, 2023 17:11 ödəyir!!! Çıxarma: Hesaba çıxarınTFn. Batch is 4nb25e4a2dcd* $304.76 Mar-24-2023 09:13:42 AM
Post by user roihumphpahgkur1983 very good [email protected] Mar 24, 2023 17:09 2circle completed thanks admin!!! Withdraw to account . Batch is 0eda951485e8a0eda59b*** $543.18 Mar-24-2023 09:10:06 AM
Post by user acmettiore1986 very good [email protected] Mar 24, 2023 16:55 Payout Withdrawal: Withdraw to account Batch is 5101ab3b0cb6df0f5695101ab3b0c19b5053**** $307.00 Mar-24-2023 09:12:58 AM
Post by user snipousraischil1974 very good [email protected] Mar 24, 2023 16:34 Fast payout Hello Hasan Withdrawal: Withdraw to account . Batch 7c8is65k80**** $198.60 Mar-24-2023 09:14:27 AM
Post by user chhooserualmas1978 very good [email protected] Mar 24, 2023 16:33 Withdrawal received Withdrawal: Withdraw to account E0028*. Batch is 154403 $47.30 Mar-24-2023 09:11:07 AM
Post by user casifiddcal1989 very good [email protected] Mar 24, 2023 16:30 Payout Withdraw to account Batch is 364a0bd3f7d1ae84538b3364a0bd3f7d1ae8a3*** $495.90 Mar-24-2023 09:10:08 AM
Post by user pruhlaymulcont1978 very good [email protected] Mar 24, 2023 16:26 Paying Withdrawal: Withdraw to account Batch is df634cf347c553a0ba8f7e619* $83.98 Mar-24-2023 09:12:34 AM
Post by user lesstiphosapp1979 very good [email protected] Mar 24, 2023 16:21 Thanks admin Withdrawal: Withdraw to account . Batch is a5ead743cd8da87066* $54.12 Mar-24-2023 09:10:12 AM
Post by user tiazulagold1977 very good [email protected] Mar 24, 2023 16:17 #ActiveFinance Withdrawal Withdrawal: Withdraw to account . Batch is 4e1dc64a6a185be4e* $302.58 Mar-24-2023 09:11:34 AM
Post by user triddumppharpo1972 very good [email protected] Mar 24, 2023 16:06 Paid us Withdraw to account . Batch is 7f4879ea6861a3233c5a686d5* $105.00 Mar-24-2023 09:12:29 AM
Post by user cumsjumbpome1972 very good [email protected] Mar 24, 2023 15:55 Payment received!!! Withdrawal: Withdraw to account Batch is 51a0c72026b6f532b0ca3ad7**** $511.4 Mar-24-2023 09:10:31 AM
Post by user matbeaderpho1982 very good [email protected] Mar 24, 2023 15:49 super project Withdraw to account E003**. Batch is 1544045 $63.50 Mar-24-2023 09:12:40 AM
Post by user cognequagve1981 very good [email protected] Mar 24, 2023 15:49 Withdrawal Withdraw to account Batch is 6e13l3m21f332818ff40ea95db9ff117ne*** $158.6 Mar-24-2023 09:11:36 AM
Post by user humbdebetpia1971 very good [email protected] Mar 24, 2023 15:48 Deposit Return Thank you. Admin Top Withdrawal: Withdraw to account TSn Batch is dl458b12d6c47b790* $1215.34 Mar-24-2023 09:13:21 AM
Post by user abiverprov1982 very good [email protected] Mar 24, 2023 15:45 Stable as always Withdrawal: Withdraw to account TVa8. Batch is 3121ccaeaa4a48e2bad33ac900e*** $107.3 Mar-24-2023 09:10:46 AM
Post by user mematati1972 very good [email protected] Mar 24, 2023 15:42 Paying great Withdrawal: Withdraw to account Batch is 0c4915cb03e95d7**** $207.62 Mar-24-2023 09:11:32 AM
Post by user corfikuge1981 very good [email protected] Mar 24, 2023 15:40 Fast payout again Withdrawal: Withdraw to account E0282*. Batch is 1541 $24.20 Mar-24-2023 09:10:51 AM
Post by user catesevwa1979 very good [email protected] Mar 24, 2023 15:35 Return of the deposit and % Withdrawal: Withdraw to account . Batch is d9fd2cf82c40deb4b9fcbd3e3e**** $567.15 Mar-24-2023 09:09:59 AM
Post by user belfvertlene1978 very good [email protected] Mar 24, 2023 15:32 Another withdraw thanks admin Withdrawal: Withdraw to account Batch is 8f86a788513fc9b* $15.04 Mar-24-2023 09:12:04 AM
Post by user fripmidtycy1978 very good [email protected] Mar 24, 2023 15:26 Fast Withdrawal thanks team Withdrawal: Withdraw to account Batch is 59d6cf42dbfce59d6cf42dbfce8* $2500.40 Mar-24-2023 09:11:09 AM
Post by user edneturli1980 very good [email protected] Mar 24, 2023 15:17 Thank you Withdrawal: Batch is 8e8756da367d1c1f4bc096c54dc3a271ea7ee2cebd178828c5d***** $112.00 Mar-24-2023 09:13:18 AM
Post by user giomesfirsla1970 very good [email protected] Mar 24, 2023 14:58 AF is Paying Withdrawal: Withdraw to account E045378. Batch is 1544294 $2200.60 Mar-24-2023 09:17:19 AM
Post by user zizzoprofit very good [email protected] Mar 23, 2023 10:59 Status Completed Date 2023-03-23 11:08 Coin USDT Deposit amount 25 Network TRX Address TxID 158d5493bf10e70571d9249b8d625 Deposit wallet Spot Wallet

Top Insurance Programs

1 Insurance 🔥Winvest $1000
2 Insurance 🥇PairBots $200
3 Insurance 🥈Bnbank.cc $100

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Winvest $10395
2🥇 Elementex $5250
3🥈 PairBots $926
4🥈 Cryptox $696
5🥈 Bnbank.cc $642
6🥈 AEVOS.org $345
7🥉 QorstAI $66
8🥉 Mova.ltd $50
9🥉 Lendex.me $30
10🥉 Litenger $30

Statistics

Latest Votes

QorstAI 2026-08-23

https://tronscan.io/transaction/75124cc3180a7067f4d32cab4ac714b3aab02cb2b8172ffafa4ad26f5c2d15fe/overview

Winvest 2026-08-22

Payment received from Winvest to sqmonitor: bdf01c8e113e8bde763f8e027506cf0fb6aea2ea13e1c39accc20ae4fa1a1091 21 Aug 2026 13:07:25 UTC 0.00017079 BTC (~$13.18)

Winvest 2026-08-22

Withdrawal $6.00 Aug-21-2026 09:48:25 AM Batch is fdeba25ed8d1967539a956f4fe02ed338f671cacfa75048efde0da7f1ac93de5

Elementex 2026-08-22

Elementex! Получил очередную выплату. +0.11351 LTC d46987c3ed4603210c97dee42f9996ff4d73ddf98b5223021e17e7f3fee2d2de Дата: 15:48:09 22.08.2026

Winvest 2026-08-22

User: W15494577 ; Aug-22-2026 12:02:03 AM ; I received 28.08 USDT from wininvest.com

Winvest 2026-08-21

Withdrawal $6.00 Aug-21-2026 05:17:55 AM Batch is 759fffe72b004b54519fa33d7f24c19dad2893ca7a2d15d8a64db852dbf52b8d

QorstAI 2026-08-21

21.08 8:33 Withdraw 12 TRX Successfully

Winvest 2026-08-20

Payment received from Winvest to sqmonitor: d4252ad241ab2e053821fc215b246c829ba1955795a945de0f24720fb8531131 19 Aug 2026 22:22:57 UTC 0.00006933 BTC (~$4.83)

Mova.ltd 2026-08-20

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $2 HASH: 0x8a890cc7a70d5af74fd309a5f70b2075f6d176636a737e7cb354704b40940dc7 BLOCK: 117039669 TIME: Aug-20-2026 12:24:23 PM +UTC FROM: 0x48A5c8d679866bfD5C388Bc3814f93aEC6B65dfF TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Mova Ltd THANK YOU MOVA LTD

Winvest 2026-08-20

User: W15494577 ; Aug-20-2026 01:01:35 AM ; I received 24.9 USDT from wininvest.com

Cryptox 2026-08-20

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $5 HASH: 0xa5c94c26b3daa5c6ff3d7abb6df0b012a710bfdab465df9fe919d520d6cb1b71 BLOCK: 117008913 TIME: Aug-20-2026 08:33:39 AM +UTC FROM: 0xDEC1995d44E286390fBC035654304A74f9912598 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Cryptox THANK YOU CRYPTOXa

Winvest 2026-08-20

Withdrawal $51.63 Aug-19-2026 03:57:51 PM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 44ed1a182a6c33d81295769f895b723f3345d4437aed37fd18a98c24b5e10c7a Earning

Lendex.me 2026-08-19

State Complete Date today 00:00 Payment system Tron (Paykassa.pro) Amount 16.000000 TRX Payee account TKqPJtikxiwQMhN62sE8b**** Batch-number 357643678 Memo Lendex Modified today 07:30

Winvest 2026-08-19

Paying well so far

Winvest 2026-08-19

User: W15494577 ; Aug-18-2026 07:18:32 PM ; I received 24.98 USDT from wininvest.com

Winvest 2026-08-18

Payment received from Winvest to sqmonitor: 44d5a998f42efb44b2bbdb75a1e1f586ce5e1e953073951dca5ce402f7bb82d1 2026-08-18 18:24:22 GMT +3 0.00009267 BTC (~$6.00)

Mova.ltd 2026-08-18

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $1 HASH: 0x74dfe247aa6fad109b18ae62b16eb3e804cd54c1eaca4074dff6da54cdf910fa BLOCK: 116687180 TIME: Aug-18-2026 04:20:01 PM +UTC FROM: 0x48A5c8d679866bfD5C388Bc3814f93aEC6B65dfF TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Mova Ltd THANK YOU MOVA LTD

Winvest 2026-08-18

Withdrawal $6.00 Aug-17-2026 10:10:45 AM Batch is 7992fa64f8b2d25127aede2b490afad22fa6c735d3147b30b21fa20c2ee0f8d1

Marsses 2026-08-18

yesterday 20:27 usdtTether (BEP20) 5 USDT Withdraw Complete 0x71c90a31a70419f297ff205886fc56a9c5f79380ab084db97923d911f4657a6a

Elementex 2026-08-18

3 USDT Withdrawal today 10:06 usdt Tether BEP20 Complete 0xa5abb790693ea8f37d7c9f29783b45868d1150e93a0343b12234e0573762e1b2

Latest Hyips

2026-08-20

AEVOS.org

Deploy protocol, earn daily from 1.56% to 3.11% for 20 - 90 Days -- Principal Return at the end of the term.

2026-08-15

Bnbank.cc

1.1% - 3% daily (managed trading pool; no fixed rate); Principal withdrawal after 120 Days without fee

Latest Payout

2026-08-23 QorstAI $7.10
2026-08-23 Litenger $6.50
2026-08-23 Horlino $4.20
2026-08-23 SwapTron $6.40
2026-08-23 PairBots $5.11
2026-08-23 AEVOS.org $14.43
2026-08-22 Cryptox $15.00
2026-08-22 Winvest $60.40
2026-08-22 Lendex.me $9.50
2026-08-22 Elementex $18.46
2026-08-22 Wantons Group $2.50
2026-08-22 Mova.ltd $3.50
2026-08-22 QorstAI $7.60
2026-08-22 Litenger $5.50
2026-08-22 Horlino $4.10

Top ROI Programs

1 Elementex 1169%
2 Winvest 759%
3 Marsses 686%
4 Cryptox 218%
5 SwapTron 198%
6 Litenger 158%
7 QorstAI 150%
8 Horlino 113%
9 PairBots 75%
10 Lendex.me 66%
11 Wantons Group 44%
12 Arbilife 39%
13 Mova.ltd 30%
14 Bnbank.cc 24%
15 AEVOS.org 13%

Top Lifetime Programs

1 Marsses 1623 days
2 Elementex 166 days
3 Winvest 161 days
4 Wantons Group 116 days
5 Arbilife 115 days
6 SwapTron 44 days
7 Cryptox 40 days
8 AEVOS.org 36 days
9 Litenger 24 days
10 QorstAI 22 days
11 Horlino 18 days
12 Lendex.me 17 days
13 PairBots 12 days
14 Mova.ltd 9 days
15 Bnbank.cc 7 days

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Recent Tweets Posts

Tweets by InvestTracing

Latest News

Nestrict 20% position bonus 2026-08-15 18:13:48

20% position bonus A limited-time 20% bonus is currently available for eligible position activations completed within the next 48 hours. This promotional opportunity is applied automatically once the position becomes active. The bonus is credited directly to your account balance and remains fully accessible according to platform functionality. If you need assistance or additional information, support is available at any time.

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.

Top Investors This Month

Top Investors Last Month

1 🔥rucker $5208
2 🥇3759368928 $1721
3 🥈tepmoshop $1575
4 🥈ncs $1530
5 🥈grek8310 $922
6 🥈galiono $805
7 🥉herbert $475
8 🥉tolan766 $470
9 🥉lifeisdifficultmaze $443
10 🥉alekstester $420
11 🥉mrtwister $400
12 🥉chonglaohoa $368
13 🥉robka $359
14 🥉pepe $338
15 🥉anto $334
16 🥉sven84 $325
17 🥉serejik25 $305
18 🥉diktator $304
19 🥉katarnaak $303
20 🥉psv1964 $274

Top Investors last Week

1 🔥bruyne $5185
2 🥇andresegundo179 $1148
3 🥈tepmoshop $550
4 🥈sament $450
5 🥈lifeisdifficultmaze $349
6 🥈xiaoheiguo $249
7 🥉greta $220
8 🥉rucker $210
9 🥉sven84 $200
10 🥉sokrololo $200
11 🥉karibs $200
12 🥉serejik25 $173
13 🥉diktator $156
14 🥉rossi $156
15 🥉herbert $150
16 🥉leonn $133
17 🥉dendisolomid $133
18 🥉katarnaak $130
19 🥉sasha8 $125
20 🥉yann $125

Top Investors This Month

1 🔥bruyne $5315
2 🥇rucker $3815
3 🥈yeshyip $3110
4 🥈tepmoshop $1440
5 🥈andresegundo179 $1148
6 🥈sament $1080
7 🥉kacper $1050
8 🥉ncs $1000
9 🥉xiaoheiguo $619
10 🥉serejik25 $539
11 🥉chonglaohoa $484
12 🥉lifeisdifficultmaze $349
13 🥉robka $303
14 🥉herbert $300
15 🥉elizabeth1911 $295
16 🥉ssava $275
17 🥉greta $266
18 🥉yaojljs $254
19 🥉grafiti $252
20 🥉ramankumar $230
21 🥉shshf $229
22 🥉melanoblasts $220
23 🥉rossi $203
24 🥉sokrololo $200
25 🥉karibs $200
26 🥉diktator $200
27 🥉max30100 $200
28 🥉sven84 $200
29 🥉pepe $199
30 🥉investorsfond $178
31 🥉zizzoprofit $176
32 🥉katarnaak $176
33 🥉murlokot $176
34 🥉galiono $175
35 🥉arkad $175
36 🥉anevskiy $175
37 🥉ttarrass $175
38 🥉phongthan $174
39 🥉yasy $174
40 🥉zavhozz $170
41 🥉micedanger $161
42 🥉dendisolomid $153
43 🥉mari76 $151
44 🥉leonn $133
45 🥉proninanastya $130
46 🥉rbors $129
47 🥉felson $127
48 🥉izub $125
49 🥉sasha8 $125
50 🥉kolam $125

Top Investors This Quarter

1 🔥losive $186155
2 🥇paulinho $177526
3 🥈komissar $175344
4 🥈rucker $155285
5 🥈mayvis $150314
6 🥈wythe $147281
7 🥉hyip777 $136069
8 🥉jereajali $126821
9 🥉karelking $126780
10 🥉tepmoshop $111204
11 🥉anevskiy $107439
12 🥉preagony $102718
13 🥉ssava $94891
14 🥉jekich $90060
15 🥉ansfre $89160
16 🥉qingshuizhuyu $83223
17 🥉grek8310 $80878
18 🥉porsche $79926
19 🥉niriman561 $79265
20 🥉leiming1983 $76013
21 🥉bzwx $75961
22 🥉hac999 $73807
23 🥉polous007 $73378
24 🥉sou $69151
25 🥉heatstreak $68970
26 🥉sament $67449
27 🥉ttarrass $66108
28 🥉herbert $58653
29 🥉summer $58118
30 🥉gam3rboy $57362
31 🥉wilfred203 $55696
32 🥉daewoohh $51717
33 🥉72anton $48177
34 🥉freedomdaide $46675
35 🥉kacemtrans $46412
36 🥉gamer $44678
37 🥉robka $44434
38 🥉nguyenthanhphong $42957
39 🥉cheng2005 $42864
40 🥉paadzie $38747
41 🥉elizabeth $38692
42 🥉irina22 $38547
43 🥉abccrypto $37652
44 🥉quella $37362
45 🥉bruyne $36161
46 🥉murlokot $34946
47 🥉khaphuc2009 $34863
48 🥉kuzya $34373
49 🥉manish1982 $32401
50 🥉ivan23 $32140

Top Investors This Year

1 🔥rucker $20662
2 🥇bruyne $8834
3 🥈tepmoshop $6454
4 🥈sament $5995
5 🥈ncs $3813
6 🥈herbert $3371
7 🥉yeshyip $3110
8 🥉grek8310 $2844
9 🥉cryptocafe $2773
10 🥉fuckyou $2644
11 🥉melanoblasts $2402
12 🥉alekstester $2276
13 🥉robka $2234
14 🥉mari76 $1853
15 🥉lifeisdifficultmaze $1847
16 🥉ssava $1807
17 🥉3759368928 $1721
18 🥉psv1964 $1613
19 🥉anto $1515
20 🥉shadjer $1460
21 🥉elizabeth1911 $1393
22 🥉yaojljs $1354
23 🥉serejik25 $1352
24 🥉chonglaohoa $1288
25 🥉dendisolomid $1232
26 🥉anevskiy $1212
27 🥉liusha $1195
28 🥉andresegundo179 $1148
29 🥉grafiti $1144
30 🥉kacper $1050
31 🥉diktator $1023
32 🥉katarnaak $993
33 🥉pepe $992
34 🥉galiono $980
35 🥉sokrololo $950
36 🥉sven84 $945
37 🥉tolan766 $940
38 🥉gam3rboy $928
39 🥉max30100 $926
40 🥉greta $907
41 🥉ttarrass $903
42 🥉shshf $883
43 🥉danay7674 $882
44 🥉zizzoprofit $877
45 🥉micedanger $851
46 🥉bodi $842
47 🥉rossi $833
48 🥉arman411808 $824
49 🥉yasy $805
50 🥉angrybirdie $771

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept USDC

List HYIPs Accept TON

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

activefinance.biz Project Details (Scams group)

ActiveFinance Program Description

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Top Investors Last Month

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Top Investors This Month

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Payment Systems

Warning to All Of Our Visitors !!