quantumai.trade Project Details (Scams group)

ISP Rank :0 HE Index :0.00

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Quantum Trade
Our Investment: $500
Minimal Spend: $10
Referral: 5%

Status: Not Paying
Online: 2019-09-22 (897 D)
Monitored: 897 Days
Last Paid: 1262 days ago

Payout: 264%

Our Rating:
Withdrawal: Manual
Info: |

quantumai.trade Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 0.1% - 2% daily Forever | 5% daily for 365 days, 10% daily for 180 days (Withdrawal available after 365 days)

Quantum Trade Program Description

QuantumAI.trade is a successful Quantum Computing and A.I-oriented investment company . Our solutions are complex, automated and using the market leading self-learning trading program, which aims at high profits within a short periodof time. Quantum Computing and A.I gives us the prospect of hundreds of correct trading decisions in matters of seconds.

Monitor Button Code

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<a href="https://invest-tracing.com/detail-QuantumTrade.html" target="_blank"><img src="https://invest-tracing.com/button-11850.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

Add Your Comments For Quantum Trade

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Post by user 761pal very bad [email protected] Feb 12, 2022 13:42 не платят
Post by user polous007 very good [email protected] Nov 07, 2021 11:57 The amount of 0.8 USD has been deposited to your account. Accounts: U31550358->U. Memo: API Payment.. Date: 09:35 07.11.21. Batch: 4308
very bad [email protected] Oct 24, 2021 20:34 My 30 day package expired, and stopped earning, but wouldn't end so that I could withdraw funds. Admin attempted to extort an additional $1,000 to release the $10,000 I am owed. I said no - I am not that gullible.
Post by user polous007 very good [email protected] Oct 18, 2021 10:59 The amount of 0.8 USD has been deposited to your account. Accounts: U31550358->U Memo: API Payment.. Date: 09:49 18.10.21. Batch: 42615
Post by user polous007 very good [email protected] Sep 28, 2021 11:49 The amount of 0.8 USD has been deposited to your account. Accounts: U31550358->. Memo: API Payment.. Date: 10:24 28.09.21. Batch: 4219
very bad [email protected] Sep 22, 2021 10:36 It seems to be a scam, they ignored to request to withdrawal. Do not invest !
very good [email protected] Sep 09, 2021 22:02 truffa
Post by user polous007 very good [email protected] Sep 08, 2021 10:21 The amount of 0.8 USD has been deposited to your account. Accounts: U31550358->U-. Memo: API Payment.. Date: 10:00 08.09.21. Batch: 4178
very good [email protected] Aug 29, 2021 12:18 tiny.cc/tiifez - They Have Help Me To Investigate And I Received All My Money Back From Dishonest Hyip
Post by user alq very bad [email protected] Aug 26, 2021 16:03 I invested bcoz quantum shown in invest-tracing exclusive offer group i spend in 1 day plan but quantum transfer me to 365 days plan without asking me. invest-tracing admin of this group should take action against quantum or compensate us. or do there best for release my investment back.
bad [email protected] Aug 26, 2021 05:59 i sent proofs to many monitors and noone take action against this scam project. no pay or pay only small selective! i sent proofs to EN Emilynews blog two days ago and now she put it on scam finally. why you and others not doing same and why u show scams in paying? you play with us for our own money?
Post by user alq very bad [email protected] Aug 24, 2021 19:29 they changed my plan i invested in 1 day plan but they actice forever 0.02% plan i dont know how and when will i return my investment back
Post by user alq very good [email protected] Aug 22, 2021 19:06 Your RCB for Quantum Trade of $4.6 has been successfully sent to your PerfectMoney wallet U30781572. Transaction ID: 413979443
Post by user akd92 very good [email protected] Aug 20, 2021 18:50 0.83 deposit succesfully
Post by user polous007 very good [email protected] Aug 19, 2021 11:04 The amount of 0.8 USD has been deposited to your account. Accounts: U31550358->U. Memo: API Payment.. Date: 11:05 19.08.21. Batch: 41328
Post by user xonnyhrj very good [email protected] Aug 13, 2021 18:19 Quantum trade is Trusted company.. The amount of 1320 USD has been deposited to your account. Accounts: U31550358->U29600105. Date: 09:44 13.08.21. Batch: 412007980.
Post by user polous007 very good [email protected] Jul 30, 2021 11:50 The amount of 0.8 USD has been deposited to your account. Accounts: U31550358->U. Memo: API Payment.. Date: 11:42 30.07.21. Batch: 4088
very bad [email protected] Jul 21, 2021 09:29 This Quanturn Trade is a scammer. Invest 1 day package without paying interest and capital back to me.
Post by user polous007 very good [email protected] May 11, 2021 12:09 The amount of 0.8 USD has been deposited to your account. Accounts: U21614029->U. Memo: API Payment.. Date: 11:54 11.05.21. Batch: 3920
Post by user polous007 very good [email protected] Apr 21, 2021 10:29 The amount of 0.8 USD has been deposited to your account. Accounts: U21614029->. Memo: API Payment.. Date: 10:34 21.04.21. Batch: 386
good [email protected] Apr 16, 2021 15:46 it is so wrong to defraud people of their hard earned money but thanks to Brodinconsult@gmail,com I was able to get back my lost investment.... You can mail them for more help on how to get back your lost investment
Post by user kolyan very bad [email protected] Apr 16, 2021 11:37 Already passed 365 days since my investment, but I can't to make withdrawal. It is showing still active. Administrator don't reply. But here in invest-tracing this project still in "exclusive project". Looks like they paying only very small amounts and for bloggers. Don't invest.
very bad [email protected] Mar 25, 2021 07:54 Not paying, investor do not invest in big amount, its a scam
very bad [email protected] Mar 22, 2021 15:01 Hello. When you deposit for 24 hours, your funds are transferred to a deposit for 365 days. After the expiration of the term of the deposit, the administrator requires additional investments to withdraw funds. I refused. I was allegedly sent a bank check in a letter with no traceability. Later, the admin stopped responding to my requests.
very good [email protected] Mar 21, 2021 23:46 HyipHackersUhb.com Forget this hyip. This Hyip aready been snap. Check the Evidence that I found. This Hyip is done
very bad [email protected] Mar 19, 2021 15:17 Not paying do not invest...if you are planning to invest in higher amount dont invest..they are just paying for small return.
very good [email protected] Mar 12, 2021 12:35 Memo: API Payment.. Date: 06:04 12.03.21. Batch: 3762
Post by user 761pal very good [email protected] Mar 09, 2021 12:02 10.50 зачислено на мой счет,id 8863,дата 09.03.2021
Post by user polous007 very good [email protected] Jan 31, 2021 13:46 Memo: API Payment.. Date: 12:55 31.01.21. Batch: 3652
Post by user polous007 very good [email protected] Jan 21, 2021 11:28 Memo: API Payment.. Date: 10:03 21.01.21. Batch: 3630
Post by user polous007 very good [email protected] Jan 14, 2021 11:15 Memo: API Payment.. Date: 09:56 14.01.21. Batch: 3614
very good [email protected] Jan 06, 2021 11:59 The amount of 1 USD has been deposited to your account. Accounts: U21614029->U2716072. Memo: API Payment.. Date: 09:29 06.01.21. Batch: 3597
very good [email protected] Dec 27, 2020 22:53 The amount of 1 USD has been deposited to your account. Accounts: U21614029->U2716072. Memo: API Payment.. Date: 15:47 27.12.20. Batch: 35757
Post by user rucker very good [email protected] Dec 23, 2020 10:23 The amount of 1.19 USD has been deposited to your account. Accounts: U21614029->U1****. Memo: API Payment.. Date: 09:32 23.12.20. Batch: 356839941.
very good [email protected] Dec 20, 2020 23:07 The amount of 0.6 USD has been deposited to your account. Accounts: U21614029->U1645936. Memo: API Payment.. Date: 06:45 20.12.20. Batch: 3561
very good [email protected] Dec 12, 2020 12:23 The amount of 1 USD has been deposited to your account. Accounts: U21614029->U2716072. Memo: API Payment.. Date: 09:46 12.12.20. Batch: 35443
very good [email protected] Dec 07, 2020 11:42 The amount of 1 USD has been deposited to your account. Accounts: U21614029->U2716072. Memo: API Payment.. Date: 09:13 07.12.20. Batch: 35
very good [email protected] Dec 03, 2020 11:27 The amount of 1 USD has been deposited to your account. Accounts: U21614029->U3682513. Memo: API Payment.. Date: 10:12 03.12.20. Batch: 35218
very good [email protected] Nov 27, 2020 23:08 The amount of 1 USD has been deposited to your account. Accounts: U21614029->U2716072. Memo: API Payment.. Date: 08:58 27.11.20. Batch: 3503
very good [email protected] Nov 18, 2020 23:27 The amount of 1 USD has been deposited to your account. Accounts: U21614029->U2716072. Memo: API Payment.. Date: 10:09 17.11.20. Batch: 34812
Post by user hyip777 very good [email protected] Oct 26, 2020 10:24 The amount of 0.8 USD has been deposited to your account. Accounts: U21614029->U1324066. Memo: API Payment.. Date: 09:21 26.10.20. Batch: 34309
Post by user rubengorritti very good [email protected] Oct 23, 2020 03:50 The amount of 10.5 USD has been deposited to your account. Accounts: U21614029->U26542843. Memo: API Payment.. Date: 11:06 22.10.20. Batch: 397
Post by user markyoung very good [email protected] Oct 21, 2020 23:05 10:28 21.10.20 U21614029 Received Payment 10.5 USD from account U21614029. Memo: API Payment. Payment
Post by user analiadgentile very good [email protected] Oct 21, 2020 02:28 Received Payment 10.5 USD from account U21614029. Memo: API Payment. Payment ID: 6493
Post by user hyip777 very good [email protected] Oct 07, 2020 00:04 The amount of 0.8 USD has been deposited to your account. Accounts: U21614029->U1324066. Memo: API Payment.. Date: 10:12 06.10.20. Batch: 338
very good [email protected] Sep 23, 2020 23:53 The amount of 1 USD has been deposited to your account. Accounts: U21614029->U2716072. Memo: API Payment.. Date: 10:15 23.09.20. Batch: 335
very good [email protected] Sep 13, 2020 10:17 The amount of 1 USD has been deposited to your account. Accounts: U21614029->U2716072. Memo: API Payment.. Date: 10:19 13.09.20. Batch: 3341
very good [email protected] Sep 07, 2020 11:02 The amount of 2.04 USD has been deposited to your account. Accounts: U21614029->U1787527. Memo: API Payment.. Date: 10:27 07.09.20. Batch: 333184195.
Post by user hyip777 very good [email protected] Sep 03, 2020 10:00 Memo: API Payment.. Date: 10:07 03.09.20. Batch: 33257
very good [email protected] Aug 17, 2020 10:08 The amount of 0.8 USD has been deposited to your account. Accounts: U21614029->U1324066. Memo: API Payment.. Date: 10:09 17.08.20. Batch: 329
very good [email protected] Aug 09, 2020 10:12 The amount of 1 USD has been deposited to your account. Accounts: U21614029->U2716072. Memo: API Payment.. Date: 10:25 09.08.20. Batch: 32818
Post by user mayvis very good [email protected] Jul 31, 2020 12:11 The amount of 0.88 USD has been deposited to your account. Accounts: U21614029->U2750066. Memo: API Payment.. Date: 10:27 31.07.20. Batch: 326391270.
very good [email protected] Jul 30, 2020 11:09 The amount of 1 USD has been deposited to your account. Accounts: U21614029->U2716072. Memo: API Payment.. Date: 10:29 30.07.20. Batch: 3262
very bad [email protected] Jul 29, 2020 08:55 Not paying1
very good [email protected] Jul 20, 2020 07:02 The amount of 1 USD has been deposited to your account. Accounts: U21614029->U2716072. Memo: API Payment.. Date: 07:15 20.07.20. Batch: 3246
very good [email protected] Jul 13, 2020 11:19 The amount of 0.8 USD has been deposited to your account. Accounts: U21614029->U1324066. Memo: API Payment.. Date: 08:07 08.07.20. Batch: 32291
very good [email protected] Jul 09, 2020 11:02 The amount of 3.33 USD has been deposited to your account. Accounts: U21614029->U1787527. Memo: API Payment.. Date: 10:55 09.07.20. Batch: 323096343.
Post by user mayvis very good [email protected] Jul 09, 2020 11:01 The amount of 1.08 USD has been deposited to your account. Accounts: U21614029->U2750066. Memo: API Payment.. Date: 10:55 09.07.20. Batch: 323096337.
very good [email protected] Jun 30, 2020 11:58 The amount of 1 USD has been deposited to your account. Accounts: U21614029->U2716072. Memo: API Payment.. Date: 10:42 30.06.20. Batch: 3213571
very good [email protected] Jun 18, 2020 14:51 Memo: API Payment.. Date: 10:27 18.06.20. Batch: 31972
very good [email protected] Jun 12, 2020 13:05 The amount of 2.67 USD has been deposited to your account. Accounts: U21614029->U1787527. Memo: API Payment.. Date: 10:14 12.06.20. Batch: 318881018.
Post by user mayvis very good [email protected] Jun 12, 2020 12:00 The amount of 0.92 USD has been deposited to your account. Accounts: U21614029->U2750066. Memo: API Payment.. Date: 10:14 12.06.20. Batch: 318881020.
very good [email protected] Jun 10, 2020 10:06 The amount of 1 USD has been deposited to your account. Accounts: U21614029->U2716072. Memo: API Payment.. Date: 10:21 10.06.20. Batch: 318605
very good [email protected] May 31, 2020 10:19 The amount of 1 USD has been deposited to your account. Accounts: U21614029->U2716072. Memo: API Payment.. Date: 10:33 31.05.20. Batch: 3167
very good [email protected] May 21, 2020 12:49 The amount of 1 USD has been deposited to your account. Accounts: U21614029->U2716072. Memo: API Payment.. Date: 11:14 21.05.20. Batch: 3155067
very good [email protected] May 20, 2020 08:53 The amount of 1.44 USD has been deposited to your account. Accounts: U21614029->U1787527. Memo: API Payment.. Date: 08:58 20.05.20. Batch: 315358088.
Post by user mayvis very good [email protected] May 20, 2020 08:51 The amount of 0.48 USD has been deposited to your account. Accounts: U21614029->U2750066. Memo: API Payment.. Date: 08:58 20.05.20. Batch: 315358094.
very good [email protected] May 17, 2020 00:30 The amount of 1 USD has been deposited to your account. Accounts: U21614029->U2716072. Memo: API Payment.. Date: 10:40 16.05.20. Batch: 3148
very good [email protected] May 11, 2020 11:50 The amount of 10.5 USD has been deposited to your account. Accounts: U21614029->U3808188. Memo: API Payment.. Date: 10:30 11.05.20. Batch: 3142902
very good [email protected] May 11, 2020 10:55 The amount of 10.5 USD has been deposited to your account. Accounts: U21614029->U1557470. Memo: API Payment.. Date: 10:30 11.05.20. Batch: 314290267.
very good [email protected] May 09, 2020 11:34 The amount of 10.5 USD has been deposited to your account. Accounts: U21614029->U3650226. Memo: API Payment.. Date: 09:14 09.05.20. Batch: 314081
Post by user paulinho very good [email protected] May 08, 2020 09:38 All payments are processed as usual.This is a very good online investment project.
very good [email protected] May 08, 2020 08:30 The amount of 10.5 USD has been deposited to your account. Accounts: U21614029->U3667920. Memo: API Payment.. Date: 08:38 08.05.20. Batch: 313964870.
very good [email protected] May 08, 2020 08:29 The amount of 21 USD has been deposited to your account. Accounts: U21614029->U1876873. Memo: API Payment.. Date: 08:37 08.05.20. Batch: 313964688.
very good [email protected] May 07, 2020 09:56 The amount of 21 USD has been deposited to your account. Accounts: U21614029->U6571039. Memo: API Payment.. Date: 08:36 07.05.20. Batch: 313843222.
very good [email protected] May 01, 2020 12:28 The amount of 1 USD has been deposited to your account. Accounts: U21614029->U2716072. Memo: API Payment.. Date: 09:11 01.05.20. Batch: 3129
Post by user data2015 very bad [email protected] Apr 25, 2020 07:59 i deposit 20$ and after 3 hours from my invest it doesn't add to my deposit section....admin doesn't answer me....it's Scam...be careful
Post by user mayvis very good [email protected] Apr 22, 2020 08:31 The amount of 1.18 USD has been deposited to your account. Accounts: U21614029->U2750066. Memo: API Payment.. Date: 08:49 22.04.20. Batch: 311674886.
very good [email protected] Apr 21, 2020 08:33 The amount of 1 USD has been deposited to your account. Accounts: U21614029->U2716072. Memo: API Payment.. Date: 08:50 21.04.20. Batch: 3115564
Post by user hyip777 very good [email protected] Apr 11, 2020 10:53 The amount of 1 USD has been deposited to your account. Accounts: U21614029->U2716072. Memo: API Payment.. Date: 08:10 11.04.20. Batch: 31046
very good [email protected] Mar 30, 2020 12:25 The amount of 0.8 USD has been deposited to your account. Accounts: U21614029->U1324. Memo: API Payment.. Date: 12:17 30.03.20. Batch: 308
very good [email protected] Mar 24, 2020 15:14 The amount of 1.26 USD has been deposited to your account. Accounts: U21614029->U1787527. Memo: API Payment.. Date: 09:18 24.03.20. Batch: 308211591.
Post by user mayvis very good [email protected] Mar 24, 2020 15:13 The amount of 0.42 USD has been deposited to your account. Accounts: U21614029->U2750066. Memo: API Payment.. Date: 09:18 24.03.20. Batch: 308211599.
Post by user wythe very good [email protected] Mar 23, 2020 08:37 The amount of 1.75 USD has been deposited to your account. Accounts: U21614029->U1*****. Memo: API Payment.. Date: 07:02 23.03.20. Batch: 308087588.
very good [email protected] Mar 18, 2020 07:51 The amount of 0.9 USD has been deposited to your account. Accounts: U21614029->U. Memo: API Payment.. Date: 07:11 18.03.20. Batch: 307
very good [email protected] Mar 17, 2020 11:01 The amount of 1.08 USD has been deposited to your account. Accounts: U21614029->U1787527. Memo: API Payment.. Date: 10:16 17.03.20. Batch: 307450842.
Post by user mayvis very good [email protected] Mar 17, 2020 11:01 The amount of 0.36 USD has been deposited to your account. Accounts: U21614029->U2750066. Memo: API Payment.. Date: 10:14 17.03.20. Batch: 307450477.
Post by user mayvis very good [email protected] Mar 11, 2020 07:58 The amount of 0.36 USD has been deposited to your account. Accounts: U21614029->U2750066. Memo: API Payment.. Date: 07:17 11.03.20. Batch: 306689361.
Post by user hyip777 very good [email protected] Mar 06, 2020 06:28 Memo: API Payment.. Date: 05:49 06.03.20. Batch: 30
Post by user hyip777 very good [email protected] Feb 26, 2020 11:42 The amount of 0.9 USD has been deposited to your account. Accounts: U21614029->U. Memo: API Payment.. Date: 09:24 26.02.20. Batch: 304
Post by user mayvis very good [email protected] Feb 26, 2020 10:14 The amount of 0.54 USD has been deposited to your account. Accounts: U21614029->U2750066. Memo: API Payment.. Date: 09:24 26.02.20. Batch: 304424689.
Post by user mayvis very good [email protected] Feb 17, 2020 14:31 The amount of 0.42 USD has been deposited to your account. Accounts: U21614029->U2750066. Memo: API Payment.. Date: 09:25 17.02.20. Batch: 303197542.
very good [email protected] Feb 15, 2020 01:03 The amount of 0.9 USD has been deposited to your account. Accounts: U21614029->U. Memo: API Payment.. Date: 05:57 14.02.20. Batch: 3027
very good [email protected] Feb 10, 2020 10:50 The amount of 1.26 USD has been deposited to your account. Accounts: U21614029->U1787527. Memo: API Payment.. Date: 09:46 10.02.20. Batch: 302241414.
Post by user mayvis very good [email protected] Feb 10, 2020 10:49 The amount of 0.42 USD has been deposited to your account. Accounts: U21614029->U2750066. Memo: API Payment.. Date: 09:46 10.02.20. Batch: 302241431.
Post by user mayvis very good [email protected] Feb 03, 2020 14:51 The amount of 0.42 USD has been deposited to your account. Accounts: U21614029->U2750066. Memo: API Payment.. Date: 14:13 03.02.20. Batch: 301309814.
Post by user hyip777 very good [email protected] Jan 29, 2020 04:17 The amount of 0.9 USD has been deposited to your account. Accounts: U21614029->U. Memo: API Payment.. Date: 18:17 28.01.20. Batch: 3001
Post by user mayvis very good [email protected] Jan 20, 2020 06:58 The amount of 0.42 USD has been deposited to your account. Accounts: U21614029->U2750066. Memo: API Payment.. Date: 06:19 20.01.20. Batch: 298952973.
Post by user mayvis very good [email protected] Jan 13, 2020 12:45 The amount of 0.42 USD has been deposited to your account. Accounts: U21614029->U2750066. Memo: API Payment.. Date: 09:48 13.01.20. Batch: 298004716.
Post by user hyip777 very good [email protected] Jan 13, 2020 10:49 The amount of 0.9 USD has been deposited to your account. Accounts: U21614029->U. Memo: API Payment.. Date: 09:49 13.01.20. Batch: 2980

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Statistics

Latest Votes

Crypto Botics Limited 2025-08-15

Operation ID: 2824425 Operation Date: 15.08.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $10.98 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited

Crypto Botics Limited 2025-08-15

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2824580 Date: 15.08.2025 Amount: $13.96 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.

Marcses 2025-08-15

Scam not paying

EXOLEDGER 2025-08-14

Transaction ID: 2824064 Date of transaction: 14.08.2025 15:34 Amount: 50.75 USD Sender account: E061597 Note: Withdraw to Trade from EXOLEDGER

EXOLEDGER 2025-08-14

Thanks payment received received instantly Hello. 8.5 has been successfully sent to your ePayCore account E028616. Transaction batch is 2727614. EXOLEDGER https://exoledger.tv

Crypto Botics Limited 2025-08-14

Transaction ID: 2823963 Date of transaction: 14.08.2025 14:25 Amount: 40.44 USD Sender account: E029772 Note: Withdraw to Trade from Crypto Botics Limited

Goldenprice 2025-08-14

Status Completed Date 08/14/2025 10:37:16 Coin TRX Deposit amount 28.151707 Network TRX Address TxID d02ea9...9892 Deposit wallet Spot Wallet

Atlantic 2025-08-14

https://atlantic.li/?a=withdraw&say=processed&batch=2823458

EXOLEDGER 2025-08-13

Instant payment! Funds have been credited to your balance. Transaction ID: 2823261 Date of transaction: 13.08.2025 15:02 Amount: 40.75 USD Payment system ePayCore E061597 Note: Withdraw to XtraProfit from EXOLEDGER

Crypto Botics Limited 2025-08-13

Funds have been credited to your balance. Transaction ID: 2823196 Date of transaction: 13.08.2025 13:54 Amount: 40.44 USD Payment system ePayCore E029772 Note: Withdraw to XtraProfit from Crypto Botics Limited

EXOLEDGER 2025-08-13

https://exoledger.tv/?a=withdraw&say=processed&batch=2822915

OH3333 2025-08-13

https://tronscan.io/?utm_source=tokenpocket#/transaction/7e926cddd3b8d2faf23832***

Crypto Botics Limited 2025-08-13

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2822704 Date: 13.08.2025 Amount: $12.96 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.

EXOLEDGER 2025-08-12

Instant! Transaction ID: 2822312 Date of transaction: 12.08.2025 15:02 Amount: 50.37 USD Sender account: E061597 Note: Withdraw to Trade from EXOLEDGER

EXOLEDGER 2025-08-12

Payment Received instantly 0.75 has been successfully sent to your ePayCore account E012876. Transaction batch is 2822234. EXOLEDGER

Selwix Crypto 2025-08-12

Fast Payment! Thanks Admin. Transaction ID: 2822152 Date of transaction: 12.08.2025 12:06 Payment system: ePayCore E055792 Amount: 1.15 USD Note: Invoice #939951, edpr2140

GERBI 2025-08-12

Batch-number 2821804 Memo Payment for Forgriettles002 from the Gerbi platform! Modified today 03:32

GERBI 2025-08-12

Date of transaction: 12.08.2025 02:48 Amount: 30.9 USD Note: Payment from the Gerbi platform!

FELOS LIMITED 2025-08-11

Date and time 11/08/2025 14:21 Top-up + 1.6 USD Completed Payment system ePayCore E061591 Batch 2821413 Comment Withdraw to zizzoprofit from FELOS LIMITED

FELOS LIMITED 2025-08-11

Funds have been credited to your balance. Transaction ID: 2821515 Date of transaction: 11.08.2025 13:31 Amount: 51 USD Payment system ePayCore E061591 Note: Withdraw to XtraProfit from FELOS LIMITED

Latest Hyips

2025-08-15

CYDOGE

7% - 9% daily

2025-08-14

AILogic

2% -5% for 10 days (120% -150% after 10 days), 10% for 10 days (200% after 10 days)

SWINRISE BOT hyip status

9% daily for 15 Business Days

2025-08-12

Qubex.Network hyip status

5.40% Daily for 28 Calendar Days

2025-08-10

EXOLEDGER

1.2% - 2.2% daily for 15 Days (Principal Returned) | 7% - 9% daily for 20 Days ; 11% - 13% daily for 15 Days (Principal Included)

2025-08-08

GERBI

3% daily for 3 days, 5% daily for 5 days, 7% daily for 7 days, 10% daily for 10 days (capital return)

2025-08-07

X1B2A3

$1.05 daily for 22 Days, $2.4 daily for 18 Days, $4.5 daily for 16 Days, $7.5% daily for 14 Days, $11 daily for 13 Days. $18 daily for 12 Days, $30 daily for 8 Days, $41.25 daily for 7 Days, $55.5 daily for 6 Days, $75.25 daily for 5 Days -- Accrual on Business Days ONLY

Latest Payout

2025-08-15 Vaelon $15.48
2025-08-15 Yaccuura $11.70
2025-08-15 WEXON $5.00
2025-08-15 Emiom $2.22
2025-08-15 10FIFTEEN $10.70
2025-08-14 Vaelon $15.49
2025-08-14 OH3333 $17.80
2025-08-14 Wfg1 $0.77
2025-08-14 Selwix Crypto $11.00
2025-08-14 Marsses $8.27
2025-08-14 Atlantic $6.00
2025-08-14 GERBI $15.00
2025-08-14 Qubex.Network $105.00
2025-08-14 Fincentre Limited $2.50
2025-08-14 Capitalized5 $1.00

Top ROI Programs

1 LuxIoProfit 1418%
2 Selwix Crypto 594%
3 Goldenprice 244%
4 OH3333 229%
5 Capitalized5 227%
6 10FIFTEEN 215%
7 Vaelon 183%
8 Qubex.Network 144%
9 InfinityProfits.Top 143%
10 PlayGaga 108%
11 WEXON 89%
12 Amazing Empire 82%
13 Jager Hunter 76%
14 Marsses 69%
15 Atlantic 68%
16 Yaccuura 62%
17 Fincentre Limited 61%
18 Wfg1 48%
19 Emiom 48%
20 King Hectares 43%

Top Lifetime Programs

1 LuxIoProfit 2288 days
2 Crypto Harvest 1336 days
3 Marsses 1251 days
4 Capitalized5 631 days
5 Goldenprice 594 days
6 Wfg1 452 days
7 Selwix Crypto 422 days
8 Fincentre Limited 372 days
9 Amazing Empire 284 days
10 King Hectares 281 days
11 Yaccuura 159 days
12 InfinityProfits.Top 117 days
13 PlayGaga 106 days
14 Jager Hunter 100 days
15 ESCOLEX LTD 77 days
16 EXOLEDGER 47 days
17 Crypto Botics Limited 45 days
18 SWINRISE BOT 45 days
19 WEXON 43 days
20 OH3333 43 days

Latest Scams

2025-08-14 X1B2A3
2025-08-13 FELOS LIMITED
2025-08-13 Ninefold
2025-08-11 DexRunner
2025-08-11 HoopPe
2025-08-09 ArbiRich
2025-08-04 FinXcel
2025-08-01 Dogs-Fund
2025-07-27 Sams-Vip
2025-07-25 RagFi
2025-07-21 Quaxel
2025-07-21 Z-One
2025-07-21 Xgoplus
2025-07-18 Kraventa
2025-07-15 CapitalSolution

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 $1988
2 🥇rucker $1067
3 🥈grek8310 $1040
4 🥈nagyso $1030
5 🥈ssava $1000
6 🥈ncs $809
7 🥉cryptocafe $683
8 🥉vicky $500
9 🥉ttarrass $477
10 🥉lifeisdifficultmaze $475
11 🥉herbert $423
12 🥉vera $381
13 🥉mohgue $380
14 🥉baupaid $360
15 🥉galyte $360
16 🥉arman411808 $358
17 🥉gam3rboy $355
18 🥉victoria29 $336
19 🥉shadjer $335
20 🥉preagony $310

Top Investors Last Month

1 🔥rucker $2526
2 🥇sament $1200
3 🥈robka $1030
4 🥈richbitch $1010
5 🥈herbert $941
6 🥈sai $800
7 🥉marco0501 $700
8 🥉mohgue $668
9 🥉grek8310 $614
10 🥉baupaid $590
11 🥉bruyne $535
12 🥉ttarrass $465
13 🥉cryptocafe $395
14 🥉daewoohh $395
15 🥉anevskiy $359
16 🥉lara2016 $325
17 🥉alekstester $270
18 🥉zavhozz $250
19 🥉ncs $243
20 🥉dfs17 $240

Top Investors last Week

1 🔥sament $1026
2 🥇vicky $500
3 🥈victoria29 $336
4 🥈grek8310 $300
5 🥈ncs $300
6 🥈nagyso $300
7 🥉herbert $298
8 🥉diktator $263
9 🥉cryptocafe $253
10 🥉leviafan $196
11 🥉preagony $190
12 🥉mohgue $180
13 🥉alekstester $180
14 🥉zavhozz $150
15 🥉gam3rboy $130
16 🥉rucker $120
17 🥉shadjer $107
18 🥉robka $105
19 🥉saphira21 $103
20 🥉marco0501 $100

Top Investors This Month

1 🔥sament $1888
2 🥇rucker $1042
3 🥈grek8310 $1040
4 🥈ssava $1000
5 🥈nagyso $930
6 🥈ncs $809
7 🥉cryptocafe $683
8 🥉vicky $500
9 🥉ttarrass $477
10 🥉lifeisdifficultmaze $475
11 🥉herbert $398
12 🥉mohgue $380
13 🥉galyte $360
14 🥉baupaid $360
15 🥉arman411808 $358
16 🥉victoria29 $336
17 🥉shadjer $335
18 🥉preagony $310
19 🥉gam3rboy $305
20 🥉richbitch $300
21 🥉alekstester $284
22 🥉diktator $263
23 🥉kuzya $250
24 🥉robka $220
25 🥉love_ $208
26 🥉leviafan $196
27 🥉zavhozz $150
28 🥉marco0501 $150
29 🥉olsa $135
30 🥉daewoohh $130
31 🥉vera $130
32 🥉komissar $108
33 🥉bvi50 $105
34 🥉saphira21 $103
35 🥉bullbtc $101
36 🥉fortuna91 $100
37 🥉charlson $100
38 🥉bruyne $100
39 🥉ilhamzan $100
40 🥉michel $100
41 🥉veto $100
42 🥉amrkhaled321 $98
43 🥉zizzoprofit $85
44 🥉pener $60
45 🥉elizabeth1911 $60
46 🥉dendisolomid $55
47 🥉savius $54
48 🥉cometa $51
49 🥉andrey1986 $50
50 🥉jackietiana $50

Top Investors This Quarter

1 🔥losive $186155
2 🥇paulinho $177526
3 🥈komissar $174934
4 🥈mayvis $150314
5 🥈wythe $147281
6 🥈rucker $138690
7 🥉hyip777 $136069
8 🥉jereajali $126821
9 🥉karelking $126780
10 🥉anevskiy $106038
11 🥉tepmoshop $104874
12 🥉preagony $101461
13 🥉ssava $94100
14 🥉jekich $90060
15 🥉ansfre $89160
16 🥉qingshuizhuyu $83223
17 🥉porsche $79926
18 🥉niriman561 $79265
19 🥉grek8310 $76167
20 🥉leiming1983 $76013
21 🥉bzwx $75961
22 🥉hac999 $73807
23 🥉polous007 $73378
24 🥉sou $69151
25 🥉heatstreak $68970
26 🥉ttarrass $65273
27 🥉sament $59104
28 🥉summer $58118
29 🥉gam3rboy $56311
30 🥉herbert $56157
31 🥉wilfred203 $55696
32 🥉daewoohh $51126
33 🥉72anton $48177
34 🥉freedomdaide $46675
35 🥉kacemtrans $46412
36 🥉gamer $44678
37 🥉robka $43194
38 🥉nguyenthanhphong $42957
39 🥉cheng2005 $42864
40 🥉paadzie $38747
41 🥉elizabeth $38692
42 🥉irina22 $38517
43 🥉abccrypto $37652
44 🥉quella $37362
45 🥉khaphuc2009 $34863
46 🥉murlokot $34598
47 🥉kuzya $34055
48 🥉manish1982 $32401
49 🥉ivan23 $32140
50 🥉xmel $31923

Top Investors This Year

1 🔥rucker $24201
2 🥇sament $16779
3 🥈moneymaker $7272
4 🥈tepmoshop $6866
5 🥈ncs $6363
6 🥈grek8310 $5856
7 🥉herbert $5092
8 🥉richbitch $4099
9 🥉sai $3718
10 🥉ttarrass $3347
11 🥉cryptocafe $3301
12 🥉baupaid $3270
13 🥉teresa $3200
14 🥉anevskiy $3046
15 🥉lifeisdifficultmaze $2547
16 🥉robka $2204
17 🥉zavhozz $2200
18 🥉gam3rboy $2157
19 🥉bruyne $2091
20 🥉ssava $2091
21 🥉alekstester $2049
22 🥉cometa $1976
23 🥉immune $1750
24 🥉kuzya $1601
25 🥉bodi $1563
26 🥉shadjer $1467
27 🥉mmuert $1450
28 🥉rusalka $1394
29 🥉mohgue $1368
30 🥉gaelkisimba $1206
31 🥉ftlivingston $1165
32 🥉ternakoin $1150
33 🥉nagyso $1145
34 🥉vera $1080
35 🥉marco0501 $1010
36 🥉gachaboroda $1000
37 🥉vicky $1000
38 🥉vezdek $1000
39 🥉dfs17 $984
40 🥉mohamed244 $960
41 🥉anto $950
42 🥉traktorist78 $942
43 🥉markino $942
44 🥉kijun10kan $901
45 🥉gyergyaiz $900
46 🥉danay7674 $852
47 🥉zizzoprofit $833
48 🥉melanoblasts $820
49 🥉informan01 $815
50 🥉arman411808 $763

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

quantumai.trade Project Details (Scams group)

Quantum Trade Program Description

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Warning to All Of Our Visitors !!