alfafunds.biz Project Details (Scams group)

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AlfaFunds
Our Investment: $240
Minimal Spend: $10
Referral: 7%

Status: Not Paying
Online: 2017-06-26 (2743 D)
Monitored: 2743 Days
Last Paid: 2733 days ago

34%

Our Rating:
Withdrawal: DirectPay
Info: |

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

Payout Statics Whois Info RCB Details Insurance Votes

MMGP|CG|DTM|Forum|

Investment Plans: 18% - 32% within 7 Days (Principal Return)

AlfaFunds Program Description

The online platform Alfa Funds is one of the largest, focused on investors from the EU, Russia, CIS and Asia. We care about business reputation, as we are a reliable partner for dozens of banks, financial companies and thousands of private investors. The rating of the financial company Alfa Trade Group Limited is at the level of A ++. We constantly develop new and improve existing financial products, which will allow you to earn the most comfortable and efficient.

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very good [email protected] Jul 06, 2017 17:18 paid as usually
very good [email protected] Jul 06, 2017 10:31 The amount of 10 USD has been deposited to your account. Accounts: U14742462->U1*******. Memo: API Payment. Autopayment from AlfaFunds.. Date: 11:27 06.07.17. Batch: 181265681.
very good [email protected] Jul 04, 2017 05:04 The amount of 10 USD has been deposited to your account. Accounts: U14742462->U1586517. Memo: API Payment. Autopayment from AlfaFunds.. Date: 06:02 04.07.17. Batch: 181032165.
very good [email protected] Jul 04, 2017 04:58 The amount of 10 USD has been deposited to your account. Accounts: U14742462->U1011. Memo: API Payment. Autopayment from AlfaFunds.. Date: 06:02 04.07.17. Batch: 181032169.
very good [email protected] Jun 27, 2017 10:10 Please check my RCB again 2017-06-27 04:38:11 Vietnam U14* $10 / $3.18 PerfectMoney U147* Suspended

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Insurance Rules Compensation

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Statistics

Latest Votes

Cyfer Network 2024-12-29

💥🏆2024-12-29 10:37:15 (UTC) + 48.39 TRX transaction/b21483b92e8d6802c70b39f8310aa6308d062f53a0fa4fe865f880d2047bc56b

Niolic Limited 2024-12-29

Funds have been credited to your balance Date of transaction: 29.12.2024 11:40 Amount 12 USD Note:Best regards,Payment niolic.com

Niolic Limited 2024-12-29

Funds have been credited to your balance Date of transaction: 29.12.2024 10:57 Amount 109 USD Note:Best regards,Payment niolic.com

Selwix Crypto 2024-12-29

Thanks Admin. Great Paying Program! Transaction ID: 2670557 Date of transaction: 29.12.2024 13:33 Payment system: ePayCore E055792 Amount: 1.62 USD Note: Invoice #402620, edpr2140

Digitrades 2024-12-29

3.20 has been successfully sent to your ePayCore account E012876. Transaction batch is 2670581. digitrades.net https://digitrades.net

Lexx 2024-12-29

https://lexx.in/?a=withdraw&say=processed&batch=2669950

Selwix Crypto 2024-12-28

ePayCore USD (Visa / MC / Payeer) USD Завершено 15.25 USD Вывод с Selwix Crypto вчера 14:11

Selwix Crypto 2024-12-28

SCAM!!! ATTENTION!!! SCAM!NOT PAYING! ADMIN IS A SERIAL SCAMMER! DO NOT INVEST HERE!!!

Coinget Investment Limited 2024-12-28

scam TypeWithdrawal request Amount$12.00 [cancel] Payment DateDec-23-2024 06:34:18 PM

AdvantaCapital.top 2024-12-27

WOW!!! 25 DAYS ONLINE! SINCE 2 Dezember 2024! WE HAVE $2000 INSURANCE FOR LIFETIME IN THIS PROJECT! LOOK LAST PAYMENTS PROOFS: The amount of 26.00 USD has been deposited to your account. Accounts: E059002->E001874. Memo: API Payment. Withdraw to InvestHere from AdvantaCapital.top - Team of professional traders! Date: 9:00 27.12.24. Batch: 2668697. Thanks admin! InvestHere.net - Quality programs monitoring!

Selwix Crypto 2024-12-27

Thanks Admin. Great Paying Program! Transaction ID: 2668936 Date of transaction: 27.12.2024 14:11 Payment system: ePayCore E055792 Amount: 1.38 USD Note: Invoice #398758, edpr2140

Cyfer Network 2024-12-27

💥🏆2024-12-27 11:52:51 (UTC) + 48.38 TRX transaction/ad0bfc9e3a6be287f1eee42032228bc53ae8eda207f1f69a0e313cba042a0fd2

Goldenprice 2024-12-27

Date and time Today at 11:13 Top-up + 3.1 USD Completed Payment system ePayCore E053644 Batch 26687 Comment Withdraw to zizzoprofit from goldenprice

7StarWeek 2024-12-27

🟢💰 7STARWEEK💰🟢 Paying !! My PROFIT: ROI 122% 🎉COMPLIMENTI A CHI MI HA SEGUITO ANCHE QUI DALL'INIZIO: SIAMO TUTTI IN PROFITTO !! 🎉 Nuovo Prelievo Puntuale : Hi Maxidvd, $5.00 has been successfully sent to your Tether Trc20 account Transaction batch is: 38fc0882d424e4bf174ac357df012f931358b9449a9aa6e7d12534231f534bb9

PlanetaryAsset 2024-12-27

Date of transaction: 27.12.2024 07:01 Amount: 2.1 USD Note: Withdraw from planetaryasset.io

Coinget Investment Limited 2024-12-26

Date and time Today at 16:42 Top-up + 4 USD Completed Payment system ePayCore E046749 Batch 26682 Comment Withdraw to zizzoprofit from coinget.biz

LuxIoProfit 2024-12-26

$20.00 has been successfully sent to your Tether TRC20 account TUt4AydjMfoz4bG3uvyTZNyDN3Jg34Zbot. Transaction batch is d6f8663cf1696bf1bc37ae52d17d03b82534c9542ada9c1689cefef05cd630ab.

Goldenprice 2024-12-26

Date and time Today at 10:59 Top-up + 3.1 USD Completed Payment system ePayCore E053644 Batch 26678 Comment Withdraw to zizzoprofit from goldenprice

Cyfer Network 2024-12-26

💥🏆2024-12-26 08:16:21 + 37.59 TRX transaction/17a4c7650665d0e110ce43a01add91d41c3b4c6b5a375e6599a8a6e2102a4b17

BitMie.pro 2024-12-26

Transaction ID: 2667569 Date of transaction: 25.12.2024 23:48 Sender's account: ePayCore E053405 Amount: 22.49 USD Note: Withdraw to edpr2140 from bitmie.pro

Latest Hyips

2024-12-29

Caius-financial hyip status

1.4% weekly for 13 weeks, 2.1% weekly for 26 weeks, 2.8% weekly for 39 weeks, 3.5% weekly for 52 weeks(deposit returned)

2024-12-26

GetPaid12

12% daily for 12 Business Days

2024-12-22

Xelon Limited hyip status

1.5% - 5% Daily for 30 Days, 2.5% - 7% daily for 30 Days, 2.5% daily for 30 Days, 4.5% daily for 30 Days (Principal is returned at the end of the plan) | 175% afrer 15 Days, 200% after 7 Days (Initial Capital is included in profit)

Latest Payout

2024-12-29 Cyfer Network $1.00
2024-12-29 LincoLead $2.00
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2024-12-29 Niolic Limited $16.80
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2024-12-28 Lisglo $4.00
2024-12-28 Xelon Limited $8.97
2024-12-28 GetPaid12 $32.54
2024-12-28 King Hectares $3.80
2024-12-28 Goldenprice $1.00
2024-12-28 Wfg1 $0.77
2024-12-28 Cyfer Network $1.00

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11 Minerva 164%
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17 Lexx 72%
18 7StarWeek 54%
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20 AdvantaCapital.top 40%

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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!

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Top Investors Last Month

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13 🥉olsa $1060
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17 🥉futurebusiness $990
18 🥉qingshuizhuyu $930
19 🥉grek8310 $828
20 🥉ncs $800

Top Investors last Week

1 🔥ncs $1600
2 🥇moneymaker $1220
3 🥈sament $1103
4 🥈grek8310 $500
5 🥈joainv $500
6 🥈cryptocafe $306
7 🥉cometa $257
8 🥉informan01 $252
9 🥉immune $250
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12 🥉rusalka $157
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14 🥉tina $130
15 🥉melanoblasts $125
16 🥉micedanger $100
17 🥉tolan766 $100
18 🥉baupaid $100
19 🥉shahnoz $100
20 🥉mohgue $100

Top Investors This Month

1 🔥sament $2860
2 🥇vipinvestor $1660
3 🥈ncs $1600
4 🥈ttarrass $1592
5 🥈yesgetpaid $1350
6 🥈moneymaker $1220
7 🥉baupaid $1200
8 🥉cryptocafe $995
9 🥉cometa $849
10 🥉immune $750
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25 🥉qingshuizhuyu $160
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27 🥉anevskiy $150
28 🥉shahnoz $150
29 🥉alekstester $147
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34 🥉lifeisdifficultmaze $125
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50 🥉tolan766 $100

Top Investors This Quarter

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15 🥉ansfre $88212
16 🥉qingshuizhuyu $84827
17 🥉ssava $78839
18 🥉hac999 $74559
19 🥉grek8310 $74410
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21 🥉summer $68939
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23 🥉wythe $66670
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46 🥉niriman561 $31355
47 🥉woodybalto $31044
48 🥉kent $30232
49 🥉gam3rboy $30077
50 🥉ivan23 $29884

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1 🔥komissar $61038
2 🥇rucker $60918
3 🥈sament $59289
4 🥈murlokot $36597
5 🥈rawraw $31230
6 🥈ssava $30627
7 🥉tolan766 $30240
8 🥉anevskiy $29400
9 🥉tepmoshop $28703
10 🥉kacemtrans $26820
11 🥉grek8310 $26791
12 🥉ttarrass $25749
13 🥉jekich $24600
14 🥉moneymaker $23943
15 🥉kent $23348
16 🥉kuzya $20246
17 🥉traktorist78 $20223
18 🥉katrine $20000
19 🥉herbert $18819
20 🥉arman411808 $18651
21 🥉investorsfond $16897
22 🥉cometa $16799
23 🥉ccil71 $15958
24 🥉saniter $14805
25 🥉qingshuizhuyu $14522
26 🥉abidbilal $13425
27 🥉jereajali $12910
28 🥉baupaid $12036
29 🥉giovanniinf315 $11455
30 🥉master $11296
31 🥉shadjer $10100
32 🥉vipinvestor $9771
33 🥉rossi $9635
34 🥉preagony $9619
35 🥉lifeisdifficultmaze $9529
36 🥉marco0501 $9093
37 🥉serjant $8535
38 🥉yesgetpaid $8289
39 🥉robka $8279
40 🥉bruyne $8099
41 🥉cagatay1999 $8070
42 🥉serkis23 $7979
43 🥉vezdek $7928
44 🥉apache $7673
45 🥉adambc2018 $7400
46 🥉alekstester $7164
47 🥉immune $7150
48 🥉melanoblasts $6650
49 🥉futurebusiness $6640
50 🥉bumazhka $6418

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

alfafunds.biz Project Details (Scams group)

AlfaFunds Program Description

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