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  • superfinefund.com Project Details (Scams group)

SuperfineFund
Our Investment: $500
Minimal Spend: $25
Referral: 3 Levels: 1 level 10-15%, 2level 1-2% , 3level 1%
Status:
Online: 2018-03-03 (3156 D)
Monitored: 3155 Days
Last Paid: 3103 days ago
121%Payout: 121%
Our Rating:
Withdrawal:
Info: | ISP | H-metrics.pro| ahr | ahm | hyipbiz | hyipbiz | WatchHyipMonitors| | Advanced HYIP Statistics| superfinefund.com Review, Technical Analysis, RCBs and more at AllStats.io | iprohyip.com
PerfectMoney BitCoin AdvCash Payeer DDOSProtect SSL LicensedScript
Investment Plans: 5% daily for 22 days, 110% after 10 days

SuperfineFund Program Description

SuperfineFund ABOUT OUR COMPANY

In 2017 the company passed through incorporation process in the UK to enter the international market of financial investment. SuperfineFund LTD opened its doors to the public as a cryptocurrency investment company, offering one of the most comprehensive opportunities for Bitcoin enthusiasts to invest in the future of the worlds most famous cryptocurrency. Initially founded by a group of enterprising Bitcoin aficionados, SuperfineFund LTD has a staff that includes industry professionals in engineering, advanced computational technology, and cryptocurrency mining techniques.Financial experts of the company combine different trading tools to maximize profits in compliance with the established rules of conduct on the market.They reinvest the funds we receive from our investors. The funds are invested into high growth securities on all major stock markets of the world.

Monitor Button Code

HYIP Monitor-Invest-Tracing.com
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<a href="https://invest-tracing.com/detail-SuperfineFund.html" target="_blank"><img src="https://invest-tracing.com/button-9784.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

Add Your Comments For SuperfineFund

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Russian Federation [email protected] Nov 05, 2020 15:00

Мы возьмем на себя все обязанности по эффективному решению таможенных процедур в четком соответствии c российским законодательством. Обязательным условием нашей работы является анализ ситуации до начала таможенной очистки груза и информирование клиентов детальными инструкц�

Russian Federation [email protected] Aug 15, 2020 05:18

Доброго времени суток, Азия Трейдинг, предоставляет полный комплекс услуг по осуществлению таможенной очистки импортных грузов, Услуги таможенного оформления за ЭЦП Клиента, Услуги импортера по агентскому договору и договору поставки, Выпуск товаров без корректировок,

Russian Federation [email protected] Jun 15, 2020 02:25

Трнаспортная компания Азия Трейдинг организует доставку контейнерных и сборных грузов под ключ из стран Азии с последующим таможенным оформлением во Владивостоке.

China [email protected] Apr 19, 2018 15:51

Date: 18.04.2018 17:14:59 ID: 548584132 Details: P90271103 → P69 Amount: 27.24 USD Comment: Withdraw to drugger from SUPERFINEFUND

China [email protected] Apr 18, 2018 09:36

The amount of 110 USD has been deposited to your account. Accounts: U4392977->U6***. Memo: API Payment. Withdraw to wishd from SUPERFINEFUND.. Date: 09:25 18.04.18. Batch: 211885881.

China [email protected] Apr 18, 2018 08:49

Transaction ID 56e25ca6-d027-454e-9f4d-6a1018be763f Date time Transfer type Status 18.04.2018 16:30 Internal system transfer Completed From [email protected] Amount Commission +27.50 USD 0.00 USD Note Withdraw to Walker from SUPERFINEFUND

Ukraine [email protected] Apr 18, 2018 08:40

Date:2018/04/18 09:25 Batch:211885892 From Account:U4392977 Amount:27.50 Memo:API Payment. Withdraw to daisy from SUPERFINEFUND. Thanks admin!

China [email protected] Apr 18, 2018 08:38

The amount of 27.5 USD has been deposited to your account. Accounts: U4392977->U1638924. Memo: API Payment. Withdraw to saf*** from SUPERFINEFUND.. Date: 09:25 18.04.18. Batch: 211885898.

Hong Kong [email protected] Apr 16, 2018 03:04

paid me,thanks

United Kingdom [email protected] Apr 08, 2018 04:32

paid me,thanks admin.

USA [email protected] Apr 08, 2018 02:49

Date:2018/04/07 17:57 Batch:210938738 From Account:U4392977 Amount:110.00 Memo:API Payment. Withdraw to berry from SUPERFINEFUND. Thanks admin!

China [email protected] Apr 05, 2018 14:25

The amount of 27.5 USD has been deposited to your account. Accounts: U4392977->U36 Memo: API Payment. Withdraw to dechan from SUPERFINEFUND.. Date: 14:06 05.04.18. Batch: 210744528.

USA [email protected] Apr 05, 2018 14:11

Date:2018/04/05 14:06 Batch:210744569 From Account:U4392977 Amount:27.50 Memo:API Payment. Withdraw to annie from SUPERFINEFUND. Thanks admin!

Cambodia [email protected] Mar 29, 2018 05:13

Date:2018/03/28 13:52 Batch:209697246 From Account:U4392977 Amount:110.00 Memo:API Payment. Withdraw to Ailene from SUPERFINEFUND.

China [email protected] Mar 28, 2018 12:58

$110.00 has been successfully sent to your PerfectMoney account

China [email protected] Mar 27, 2018 10:22

Always got paid from [b]U439297[/b] by schedule : Date:2018/03/26 14:42 Batch:209494819 From Account:U4392977 Amount:2.50 Memo:API Payment. Withdraw to des*** from SUPERFINEFUND. Thanks admin!

Hong Kong [email protected] Mar 26, 2018 13:59

The amount of 1.25 USD has been deposited to your account. Accounts: U4392977->U1291619. Memo: API Payment. Withdraw to yring from SUPERFINEFUND.. Date: 14:43 26.03.18. Batch: 209494901.

USA [email protected] Mar 26, 2018 09:46

got payment

China [email protected] Mar 25, 2018 16:20

All payments are processed as usual.This is a very good online investment project.

Singapore [email protected] Mar 25, 2018 05:09

got paid,thanks

China [email protected] Mar 25, 2018 02:30

Transaction ID ff8a60dd-da8e-4f86-bd6c-73b7482fa8f0 Date time Transfer type Status 25.03.2018 10:23 Internal system transfer Completed From [email protected] Amount Commission +1.25 USD 0.00 USD Note Withdraw to maurie from SUPERFINEFUND

Hong Kong [email protected] Mar 25, 2018 02:24

The amount of 1.25 USD has been deposited to your account. Accounts: U4392977->U1291619. Memo: API Payment. Withdraw to yring from SUPERFINEFUND.. Date: 03:16 25.03.18. Batch: 209366708.

Netherlands [email protected] Mar 19, 2018 14:10

The amount of 1.25 USD has been deposited to your account. Accounts: U4392977->U1291619. Memo: API Payment. Withdraw to yring from SUPERFINEFUND.. Date: 10:18 19.03.18. Batch: 208804737.

China [email protected] Mar 17, 2018 09:59

The amount of 110 USD has been deposited to your account. Accounts: U4392977->U2716. Memo: API Payment. Withdraw to hymenic from SUPERFINEFUND.. Date: 08:59 17.03.18. Batch: 208620260.

Korea, Republic of [email protected] Mar 17, 2018 09:08

The amount of 110 USD has been deposited to your account. Accounts: U4392977->U1******. Memo: API Payment. Withdraw to Lucker168 from SUPERFINEFUND.. Date: 08:59 17.03.18. Batch: 208620262.

China [email protected] Mar 10, 2018 11:38

paying&thx@yring vote

pairbots.netpairbots.net
centrix.tolendex.memarsses.comalpai.mecretix.orgprocash.ltd

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Top Deposited Last 10 Days

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Statistics

Latest Votes

PairBots 2026-10-23
Scammer They deleted my account after i made a deposit
Winvest 2026-10-23
Payment received from Winvest to sqmonitor: a3393c87a2bfee4df7edacbbda2e8f9b192086cf861e0c1bd18634d6266fd25b 23 Oct 2026 13:04:14 UTC 0.00108985 BTC (~$89.00)
NEXORA 2026-10-23
Good! Paying! Oct-23-2026 06:51:35 PM UTC+03 ---> 10.00 USDT https://bscscan.com/tx/0x1ba629119b00d12556df23e9678f1c3cd32852b4cd01995913f7d4ff87d48833
NEXORA 2026-10-23
9.60 USDT has been successfully sent to your Tether BEP20 account https://bscscan.com/tx/0x62ed8d5bb4e0995233efae455d984295415cb327e3a8d6ba0359e1575335fe9b
Winvest 2026-10-23
Why is this platform listed in the VIP section? I'm convinced that these platforms are collaborating these monitoring websites to lure people in. Winvest is currently paying monitors and a couple of other people in order to lure in more investors before they run. Remember that I had sent this message in the next few days when they disappear.
Centrix 2026-10-23
PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3 HASH: 0xb14faec8b096b1403bddcda4a2ab08fe5317c85db0bc0c82f87797dcf23ed306 BLOCK: 129320340 TIME: Oct-23-2026 12:16:36 PM +UTC FROM: 0xb81AbFe4F8613DCD8b47fdcee31da968aEf8Dab8 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Centrix THANK YOU CENTRIX
Elementex 2026-10-23
Trust me, this website is out for your money, I invested $1000 in two of their plans, $150 and $850 across both. The term for the $150 would've ended today, and the term for the $850 plan would've ended in a couple days. They did an 'upgrade' to their website yesterday and removed all the earnings that everyone accrued so far and claimed they reinvested the capital in a plan that pays 0.1% daily. Over 2 weeks ago, they banned my brother's account after he deposited $350 claiming that it violates their multi
PairBots 2026-10-23
User: chonglaohoa ; Oct 23, 2026 ; I received 3.6 USDT from pairbots.net New payout received: +2,82 USDT 23.10.2026, 02:32 (UTC) 0x74fee024fc75e838ff65f53dd98172650cbc6291251f6ddfd311a44a4f3cae4c
Winvest 2026-10-23
Username: W15494577; I requested a withdrawal 7 days ago, but the funds have yet to arrive in my wallet. I also sent an email to winvest.com, but I have received no response.I notified the monitor at invest-tracing.com, and he sent an email to winvest.com, but winvest.com has yet to respond to his email. Winvest all of banners already removed, rating stars dropped to "0" and Winvest RCB offer was also DISABLED, Actually, i've sent an email to Winvest admin this issue the day before yesterday.
BizBond 2026-10-22
PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $5 HASH: 0x66301d70b8c45f8c588f7eab1cc03d6aa40372c3da992c7c74d75b78cd82c41e BLOCK: 129163247 TIME: Oct-22-2026 04:38:07 PM +UTC FROM: 0x941D4009A32f16aFaA9e15a622F9C119B4eefCc7 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Bizbond THANK YOU BIZBOND
NEXORA 2026-10-22
paid!!! 16.00 USDT https://bscscan.com/tx/0xa280fd73f427a6e866f8ba26fc50e31316e417d735a7dfc21a5edc47e8cbd63c
ALPAI 2026-10-22
0xd26af8e58b693f11a908b90ed38ef423469775b7849a4bc87f230372ec32464c Received $5
PairBots 2026-10-22
User: chonglaohoa ; Oct 22, 2026 ; I received 3.6 USDT from pairbots.net
Cretix Limited 2026-10-22
Withdrawal of $0.54 was received from this project CD-20261022-5053237965
Alpoz Limited 2026-10-22
SCAM!!! Payout impossible! DO NOT DEPOSIT!
NEXORA 2026-10-22
paying 6.00 USDT https://bscscan.com/tx/0x88b38d498399077b2a921732129c7597f3b1772bc8286216f3e5b01015ad6129
Centrix 2026-10-22
PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3 HASH: 0xb2f8d16928187e46bc80c9f479c7f644b95f89135b7601df6441ab2891f00310 BLOCK: 129101750 TIME: Oct-22-2026 08:56:39 AM +UTC FROM: 0xb81AbFe4F8613DCD8b47fdcee31da968aEf8Dab8 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Centrix THANK YOU CENTRIX
Alpoz Limited 2026-10-22
Scam now!Don't Hello hajun, You have requested to withdraw 7.00. Request IP address is 36.21.68.170. Thank you. alpoz.pro https://alpoz.pro it.
NEXORA 2026-10-22
3.00 USDT has been successfully sent to your Tether BEP20 account https://bscscan.com/tx/0xb19639b7ed02bcb0347b9f08110b810a53e46213b0df557d6a2c097c216e5274

Latest Hyips

3% daily for 15 Days,4.2% daily for 29 Days, 5.5% daily for 30 Days 4% - 15% daily For Lifetime 150% - 180% total return in 3 Days | 200% total return in 4 Days. 11% Daily for 11 Days; 15% Daily for 15 Days; 20% Daily for 20 Days; 500% After 5 Days 10% up to 20% Daily for 100 Days
3% daily for 3 days; 5% daily for 5 days; 7 daily for 7 days (Principal Return)
105% – 150% after 24 Hours 10% -12% -14% daily for 15 Days (paid every 6 hours, Principal Included)
4% - 5% daily, hourly accruals, automatic payout upon reaching the minimum amount.
24% - 40% daily for 5 Days (accruals every second)

Latest Payout

NEXORA $11.10
Centrix $32.90
BizBond $13.00
Genesis Capital Group $14.40
ProCash $4.09
Centrix $11.25
Tempolit $4.20
Cretix Limited $2.40
ALPAI $49.36
PairBots $15.65
Winvest $33.00
BizBond $15.50
Centrix $16.00
Genesis Capital Group $7.60
HronFlow $5.40

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ProCash 61%
Cretix Limited 47%
Centrix 41%
NEXORA 40%
Tempolit 21%
Atlas System 0%
BITEVON 0%
Bitota Limited 0%
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NEXORA 27 days
Bitota Limited 23 days
Cretix Limited 14 days
Genesis Capital Group 12 days
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LTCPlus 1 days
BITEVON 0 days
DE-AI 0 days

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Recent Tweets Posts

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. 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.

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🥉amaalbasheer22 $372
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Top Investors Last Month

🔥tepmoshop $4816
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🥉wollehyip $1587
🥉herbert $1583
🥉sament $1456
🥉chonglaohoa $1277
🥉lifeisdifficultmaze $1175
🥉ncs $1010
🥉anasamh $903
🥉grek8310 $800
🥉cryptocafe $680
🥉serejik25 $644
🥉amaalbasheer22 $607
🥉ramankumar $602
🥉arman411808 $547

Top Investors last Week

🔥2456538085 $6257
🥇lifeisdifficultmaze $300
🥈rucker $220
🥈nkechinyere88 $206
🥈sokrololo $200
🥈fuckyou $200
🥉yaojljsyz $200
🥉varuss $200
🥉iyammaryam $193
🥉ssava $170
🥉murlokot $170
🥉chonglaohoa $157
🥉mohamed244 $150
🥉belsasha $150
🥉cryptocafe $150
🥉melanoblasts $140
🥉ronaldinho10 $137
🥉yaojljs $130
🥉herbert $130
🥉amaalbasheer22 $126

Top Investors This Month

🔥2456538085 $6257
🥇rucker $924
🥈herbert $906
🥈jiahuo $900
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🥉ssava $742
🥉chonglaohoa $617
🥉melanoblasts $503
🥉sokrololo $500
🥉cryptocafe $410
🥉bruyne $407
🥉fuckyou $400
🥉amaalbasheer22 $372
🥉joy82 $360
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🥉yaojljsyz $300
🥉lifeisdifficultmaze $300
🥉tolan766 $280
🥉yaojljs $280
🥉gal33 $272
🥉wollehyip $270
🥉anasamh $241
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🥉varuss $230
🥉psv1964 $225
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🥉nkechinyere88 $206
🥉sven84 $205
🥉ashrafuddin2050 $200
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🥉sament $180
🥉rmboys $177
🥉abdelpplus $175
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🥉rossi $163
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🥉belsasha $150
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🥉micedanger $145
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🥉dendisolomid $140
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Top Investors This Quarter

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🥉paadzie $36054
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🥉gam3rboy $32438
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🥉woodybalto $31044
🥉kent $30232
🥉ivan23 $29884

Top Investors This Year

🔥rucker $27763
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🥈sament $7906
🥈2456538085 $6257
🥈herbert $5960
🥉ncs $4923
🥉myhyipqq $4636
🥉cryptocafe $4013
🥉grek8310 $3744
🥉haohyip $3623
🥉melanoblasts $3568
🥉chonglaohoa $3470
🥉lifeisdifficultmaze $3422
🥉ssava $3411
🥉yeshyip $3110
🥉fuckyou $3044
🥉robka $3020
🥉serejik25 $2871
🥉alekstester $2767
🥉elizabeth1911 $2213
🥉mari76 $2205
🥉psv1964 $2196
🥉yaojljs $2153
🥉wollehyip $1956
🥉anevskiy $1832
🥉3759368928 $1721
🥉deponitred $1700
🥉anasamh $1683
🥉sokrololo $1650
🥉grafiti $1644
🥉anto $1615
🥉mirco91 $1600
🥉dendisolomid $1547
🥉ramankumar $1533
🥉ttarrass $1495
🥉shadjer $1460
🥉shshf $1454
🥉micedanger $1448
🥉pepe $1434
🥉katarnaak $1414
🥉diktator $1402
🥉galiono $1380
🥉arman411808 $1371
🥉sven84 $1350
🥉tolan766 $1320
🥉liusha $1295
🥉rossi $1245
🥉max30100 $1242
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Payment Systems

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

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