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 (3049 D)
Monitored: 3049 Days
Last Paid: 3039 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

Top Insurance Programs

1 Insurance 🔥KeyMine $500
2 Insurance 🥇Monezy.io $500
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4 Insurance 🥈Crypto Botics Limited $250
5 Insurance 🥈Selwix Crypto $200
6 Insurance 🥈RealTrading.org $100

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Qubex.Network $2125
2🥇 KeyMine $1399
3🥈 Ninefold $1384
4🥈 Goldenprice $1135
5🥈 GAME OVER $653
6🥈 Monezy.io $606
7🥉 Fincentre Limited $500
8🥉 Loanledger $500
9🥉 Selwix Crypto $425
10🥉 BitcoinEcon $387
11🥉 ESCOLEX LTD $360
12🥉 Marsses $300
13🥉 BitBullMining $300
14🥉 Alpha-Income $266
15🥉 Twelvia $150
16🥉 RealTrading.org $120
17🥉 BadPlatform $100
18🥉 WEXON $50
19🥉 Crypto Botics Limited $35

Statistics

Latest Votes

Goldenprice 2025-10-31

TRX Deposit Successful Your deposit of 34.93095 TRX is now available in your Binance account

Twelvia 2025-10-31

You have successfully withdrawn 9.600000 TRX Tron from your account.

Crypto Botics Limited 2025-10-31

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2862722 Date: 31.10.2025 Amount: $15.97 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.

Gemsico Trading Ventures 2025-10-30

Hello Vitaly. 6.30 has been successfully sent to your Tether (TRC20) USDT account. TxHash a6dc501582a1b61bf1b3854c7ef1aedd375f289ea76abd793381f407f52cf33d Date and time Oct 30, 2025, 12:10:55 p.m. Gemsico Trading Ventures

BitBullMining 2025-10-30

https://bscscan.com/tx/0x049e5d113aaa0c8c1d60e141a38f6e063a6ba8ba315b340976789314377dc5c0

Marsses 2025-10-30

On your wallet 0xD73632585E8Ef220d26d5289703dE0A5DF5**** Tether (BEP20) withdrawn 3 USDT (batch: ?1205785)

Goldenprice 2025-10-30

Status Completed Date 2025-10-30 10:08 Coin logo TRX Deposit amount 47.110721 Network TRX Address TxID e6639a...0f67 Deposit wallet Spot Wallet

Crypto Botics Limited 2025-10-30

Operation ID: 2862711 Operation Date: 30.10.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $7.97 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited.

Loanledger 2025-10-30

0xacbb88629a4f5a4d157fd2e39942af29e5da3442989c9a01f214d***

KeyMine 2025-10-30

Pay (via USDT_BEP20) 30.10.2025 01:21:14 -2.5 USDT

Emvios 2025-10-29

Still paying this is my proof https://blockchair.com/polygon/transaction/0xabd1439ecfae843bc8b3f90f0ff651aafbfd3e070cc29833f2f5a39da241ed72

Twelvia 2025-10-29

TRX Deposit Successful Your deposit of 3.96 TRX is now available in your Binance account. Log in to check your balance

Qubex.Network 2025-10-29

✅2025-10-29 12:04:21 (UTC) + 33 TRX transaction/c91700c3e15e66b3f29deed2990b1c6036b4b3a21d5ff666e2961ba1229b5328

Marsses 2025-10-29

Dear, Annis1! On your wallet 0xfeb9e2ae1c68f5e550c17b14628debd8feb6a4e874c55e64f393155fced8c383 Tether (BEP20) withdrawn 3.04 USDT (batch: ?1200541).

Crypto Botics Limited 2025-10-29

Transaction ID: 2862468 Date of transaction: 29.10.2025 08:52 Payment system ePayCore E029772 Amount: 0.49 USD Note: Withdraw to edpr2140 from Crypto Botics Limited

Emvios 2025-10-29

Requires verification upon payment. SCAM!

Crypto Botics Limited 2025-10-29

Operation ID: 2862511 Operation Date: 29.10.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $11.97 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited

Crypto Botics Limited 2025-10-29

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2862432 Date: 29.10.2025 Amount: $12.97 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.

Emvios 2025-10-28

They are paying this is my hash https://blockchair.com/polygon/transaction/0xfd418ab4f59c0280185b4b145fe61e05d4205e14514957d44d13e4e2a6189d4d

Emvios 2025-10-28

NO LONGER PAYING. The blocked my withdraw after the term finished asking me to connect a wallet for "AML". REFUSING TO PAY

Latest Hyips

2025-10-28

BadPlatform hyip status

Earn 2% - 2.5% daily returns for 30 Days (Deposit Returned)

2025-10-27

Twelvia

12% Daily for 12 Working Days

Latest Payout

2025-10-31 Ninefold $1.00
2025-10-30 KeyMine $9.00
2025-10-30 Loanledger $9.00
2025-10-30 BitBullMining $40.00
2025-10-30 Goldenprice $1.00
2025-10-30 Emvios $11.75
2025-10-30 Monezy.io $9.40
2025-10-30 Ninefold $1.00
2025-10-30 Selwix Crypto $27.64
2025-10-30 ESCOLEX LTD $10.30
2025-10-30 Ninefold $12.49
2025-10-30 KeyMine $15.00
2025-10-29 Gemsico Trading Ventures $18.00
2025-10-29 Monezy.io $10.20
2025-10-29 Qubex.Network $1.00

Top ROI Programs

1 Selwix Crypto 761%
2 Qubex.Network 655%
3 Ninefold 474%
4 WEXON 276%
5 Goldenprice 257%
6 Marsses 233%
7 ENOME 205%
8 Panzer3.cc 128%
9 Fincentre Limited 108%
10 Amazing Empire 107%
11 Jager Hunter 96%
12 Yaccuura 95%
13 ESCOLEX LTD 76%
14 Monezy.io 62%
15 Gemsico Trading Ventures 59%
16 Wfg1 56%
17 King Hectares 55%
18 Crypto Botics Limited 49%
19 Loanledger 41%
20 BitBullMining 40%

Top Lifetime Programs

1 Marsses 1328 days
2 Goldenprice 671 days
3 Wfg1 530 days
4 Selwix Crypto 499 days
5 Fincentre Limited 449 days
6 Amazing Empire 361 days
7 King Hectares 358 days
8 Yaccuura 236 days
9 Jager Hunter 177 days
10 ESCOLEX LTD 154 days
11 Crypto Botics Limited 122 days
12 WEXON 120 days
13 Gemsico Trading Ventures 91 days
14 Ninefold 90 days
15 Qubex.Network 80 days
16 Monezy.io 44 days
17 Panzer3.cc 42 days
18 BitcoinEcon 41 days
19 RealTrading.org 36 days
20 ENOME 35 days

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2025-10-04 E-Tronix
2025-09-29 N-sip
2025-09-29 Crypto Harvest
2025-09-26 LuxIoProfit
2025-09-26 BlueMiner
2025-09-26 ToFix

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 🔥sament $6134
2 🥇tepmoshop $3850
3 🥈rucker $1849
4 🥈preagony $1426
5 🥈chau $1382
6 🥈herbert $1262
7 🥉anevskiy $1236
8 🥉gam3rboy $1185
9 🥉nikz $1032
10 🥉lifeisdifficultmaze $866
11 🥉harry786 $849
12 🥉mmuert $810
13 🥉grek8310 $659
14 🥉mikee $650
15 🥉sai $613
16 🥉richbitch $600
17 🥉zippoo $600
18 🥉ssava $460
19 🥉cryptocafe $405
20 🥉bruyne $395

Top Investors Last Month

1 🔥sament $5551
2 🥇tepmoshop $2215
3 🥈rucker $1823
4 🥈grek8310 $1584
5 🥈herbert $1364
6 🥈preagony $1055
7 🥉moneymaker $1050
8 🥉greta $939
9 🥉lifeisdifficultmaze $744
10 🥉gam3rboy $736
11 🥉abidbilal $707
12 🥉richbitch $700
13 🥉traktorist78 $700
14 🥉giovanniinf315 $652
15 🥉robka $578
16 🥉anto $545
17 🥉daewoohh $528
18 🥉grafiti $524
19 🥉anevskiy $514
20 🥉sai $491

Top Investors last Week

1 🔥tepmoshop $2300
2 🥇sament $949
3 🥈zippoo $350
4 🥈lifeisdifficultmaze $305
5 🥈richbitch $300
6 🥈gam3rboy $289
7 🥉daewoohh $250
8 🥉herbert $244
9 🥉rucker $215
10 🥉ferelij47 $200
11 🥉amrkhaled321 $194
12 🥉arman411808 $190
13 🥉chau $120
14 🥉preagony $116
15 🥉mohamed244 $100
16 🥉kirusha $100
17 🥉ncs $100
18 🥉robka $100
19 🥉greta $97
20 🥉neelamsta $85

Top Investors This Month

1 🔥sament $6134
2 🥇tepmoshop $3850
3 🥈rucker $1849
4 🥈preagony $1426
5 🥈chau $1382
6 🥈herbert $1262
7 🥉anevskiy $1236
8 🥉gam3rboy $1150
9 🥉nikz $1032
10 🥉lifeisdifficultmaze $866
11 🥉harry786 $849
12 🥉mmuert $810
13 🥉grek8310 $659
14 🥉mikee $650
15 🥉sai $613
16 🥉richbitch $600
17 🥉zippoo $600
18 🥉ssava $460
19 🥉cryptocafe $405
20 🥉bruyne $395
21 🥉nagyso $350
22 🥉alekstester $319
23 🥉daewoohh $314
24 🥉ncs $300
25 🥉danay7674 $270
26 🥉vika $260
27 🥉grafiti $252
28 🥉johyip $250
29 🥉neelamsta $238
30 🥉greta $235
31 🥉elizabeth1911 $227
32 🥉baupaid $220
33 🥉giovanniinf315 $200
34 🥉robka $200
35 🥉ayanbilal $200
36 🥉ferelij47 $200
37 🥉zaini $200
38 🥉kirusha $200
39 🥉amrkhaled321 $194
40 🥉arman411808 $190
41 🥉mari76 $182
42 🥉melanoblasts $180
43 🥉vera $167
44 🥉mih4z $163
45 🥉dendisolomid $156
46 🥉aliona $152
47 🥉ru65 $150
48 🥉zavhozz $150
49 🥉yaojljs $150
50 🥉michel $135

Top Investors This Quarter

1 🔥losive $209168
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈komissar $159076
5 🥈rucker $157851
6 🥈rk333 $157132
7 🥉porsche $133173
8 🥉jereajali $122711
9 🥉cheng2005 $113531
10 🥉polous007 $111345
11 🥉hyip777 $109295
12 🥉anevskiy $104531
13 🥉daewoohh $102721
14 🥉jekich $94325
15 🥉ansfre $88237
16 🥉qingshuizhuyu $84827
17 🥉ssava $79499
18 🥉grek8310 $75069
19 🥉hac999 $74559
20 🥉bzwx $72950
21 🥉summer $68939
22 🥉sou $68017
23 🥉preagony $67649
24 🥉wythe $66670
25 🥉ttarrass $60596
26 🥉tepmoshop $57268
27 🥉murlokot $54906
28 🥉sament $51581
29 🥉pijanica $48874
30 🥉mrtacos $47222
31 🥉namdeptrai $44611
32 🥉epoint $42059
33 🥉moneymaker $41850
34 🥉serjant $41544
35 🥉kuzya $40349
36 🥉wilfred203 $36698
37 🥉bruyne $36583
38 🥉manish1982 $36316
39 🥉paadzie $36054
40 🥉leiming1983 $35010
41 🥉karelking $34514
42 🥉one $33485
43 🥉irina22 $32909
44 🥉robka $32840
45 🥉freedomdaide $32367
46 🥉niriman561 $31355
47 🥉gam3rboy $31277
48 🥉woodybalto $31044
49 🥉kent $30232
50 🥉ivan23 $29884

Top Investors This Year

1 🔥rucker $33622
2 🥇sament $29858
3 🥈tepmoshop $14031
4 🥈grek8310 $10304
5 🥈moneymaker $8322
6 🥈herbert $8075
7 🥉ncs $7165
8 🥉richbitch $5699
9 🥉anevskiy $5333
10 🥉sai $5034
11 🥉lifeisdifficultmaze $4754
12 🥉gam3rboy $4288
13 🥉cryptocafe $4212
14 🥉baupaid $3882
15 🥉ttarrass $3832
16 🥉preagony $3413
17 🥉teresa $3200
18 🥉robka $2982
19 🥉alekstester $2919
20 🥉bruyne $2863
21 🥉ssava $2801
22 🥉zavhozz $2800
23 🥉chau $2496
24 🥉mmuert $2260
25 🥉cometa $2115
26 🥉shadjer $1961
27 🥉anto $1926
28 🥉kuzya $1919
29 🥉nagyso $1886
30 🥉nikz $1809
31 🥉arman411808 $1757
32 🥉immune $1750
33 🥉rusalka $1738
34 🥉mohgue $1688
35 🥉vera $1675
36 🥉bodi $1663
37 🥉traktorist78 $1642
38 🥉daewoohh $1640
39 🥉dfs17 $1630
40 🥉danay7674 $1408
41 🥉kingked $1373
42 🥉galyte $1367
43 🥉mikee $1350
44 🥉greta $1289
45 🥉gaelkisimba $1206
46 🥉melanoblasts $1200
47 🥉grafiti $1186
48 🥉ftlivingston $1165
49 🥉olsa $1160
50 🥉ternakoin $1150

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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