swaiafx.com Project Details (Scams group)

0.8

ISP Rank :11 HE Index :0.00

Share on

SwaiaFx
Our Investment: $200
Minimal Spend: $10
Min Withdraw: $1 PM, USDT TRC20, TRX, $10 LTC, $20 BTC
Referral: Two Levels: 2% - 1%

Status: Not Paying
Online: 2022-04-15 (1052 D)
Monitored: 1050 Days
Last Paid: 86 days ago

Payout: 828%

Our Rating:
Withdrawal: Instant
Info: |

swaiafx.com Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 0.22% - 0.3% daily for 20 Days (Principal Return)

SwaiaFx Program Description

SwaiaFx is a comprehensive foreign exchange investment group. We invest in foreign exchange market, stock trading, commercial logistics, investment management and other industries as our pillars, aiming to seek high-yield and stable and feasible projects for our customers.
In recent years, through the combination of real industry investment and financial capital operation, it has continued to grow and develop.

Monitor Button Code

Copy the code below and put it on your site to show this monitor button

<a href="https://invest-tracing.com/detail-SwaiaFx.html" target="_blank"><img src="https://invest-tracing.com/button-15076.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

Add Your Comments For SwaiaFx

Please Log in into our site to vote.

Post by user herbert very good [email protected] Aug 21, 2024 22:52 https://swaiafx.com/withdraw/say/processed/batch/66c66eff17ae6
Post by user nord77 very good [email protected] Jun 26, 2024 12:10 Thank you admin, I received funds from SwaiaFx, all the best
Post by user nord77 very bad [email protected] Jun 25, 2024 08:11 Very bad does not pay, help does not respond
Post by user epoint very good [email protected] Apr 04, 2024 08:01 https://tronscan.io/#/transaction/7c617ac6982fd55f9ff806b9d1c9f70fa22ae9a9089db66fdc19ca4ec0a1e51c
Post by user rucker very good [email protected] Mar 23, 2024 07:12 https://tronscan.io/#/transaction/5a16061dd5044225c80460eb282624e8c3b4fcb78394b0a3878e9eae8c5cf31f
Post by user rucker very good [email protected] Feb 05, 2024 02:00 https://tronscan.io/#/transaction/c19b77c48cdd20336690b5fff02bd3901b91b2ab980518eebcf21b50462cb42c
Post by user losive very good [email protected] Jan 09, 2024 13:25 Withdrawal has been processed. Batch id: 659d4***
Post by user losive very good [email protected] Dec 16, 2023 14:35 got paid,thanks
Post by user losive very good [email protected] Nov 25, 2023 14:29 https://swaiafx.com/withdraw/say/processed/batch/6561d***
Post by user rucker very good [email protected] Nov 15, 2023 05:12 https://tronscan.io/#/transaction/17140e229ae95c830002e119ae8eddeed544ec6d8dbe15e82d7dc88ae342ee07
Post by user qingshuizhuyu very good [email protected] Oct 27, 2023 00:42 Got paid,thanks admin.
Post by user rucker very good [email protected] Oct 26, 2023 04:10 https://swaiafx.com/withdraw/say/processed/batch/6539e67c69fae
Post by user jereajali very good [email protected] Oct 16, 2023 13:39 https://tronscan.io/#/transaction/80024ad8b853109666cf4c833baefadd4f460540fd0c64bcc96ad66757f185a8
Post by user bzwx very good [email protected] Oct 13, 2023 12:06 https://swaiafx.com/withdraw/say/processed/batch/65293223a6285
Post by user realmoneymaker very good [email protected] Oct 06, 2023 16:09 Type Amount Date Withdrawal $14.00 Oct-6-2023 06:05:25 PM Withdraw to account. Batch is 419b3b101af7accfbb0c64cc6834c3f9ef4a334ef86d7ab0bd9024b3d6c117dc
Post by user qingshuizhuyu very good [email protected] Oct 04, 2023 02:12 Instantly,thanks admin.
Post by user realmoneymaker very good [email protected] Oct 03, 2023 16:29 Withdrawal $11.00 Oct-3-2023 06:01:58 PM Withdraw to account. Batch is f66e37515f87db0fd0b189a902da995dbe5b15b7cb9029fd2aa14f5f71760af5
Post by user jereajali very good [email protected] Oct 02, 2023 23:54 https://tronscan.io/#/transaction/06bea0ee82ef7fcb9a1b02098aa630f11dfc4fd2c4a1703ab81550b44e1becdd
Post by user jereajali very good [email protected] Sep 24, 2023 00:51 https://tronscan.io/#/transaction/f7c634ecca1aeded7f800e191012f27794911e2e6512da1063484c2dae652d57
Post by user qingshuizhuyu very good [email protected] Sep 18, 2023 05:51 https://swaiafx.com/withdraw/say/processed/batch/6507e4fe08f4a
Post by user jereajali very good [email protected] Aug 28, 2023 23:31 https://tronscan.io/#/transaction/9b98b0e6223c05254521b43fca3bc2d84045fce589c340dd0922f9c2e4bb41c2
Post by user baupaid very good [email protected] Aug 28, 2023 08:35 FAST PAYMENT SwaiaFX Date: 2023-08-28 08:57:06 (Local) 1 hr 27 mins ago Payment system: TRC20 From: TYipiKxufv3LsEHfuysyRMNVUwS7VT4kNs To: TELGeNyeg1e3B2PnBaPtFpaNvxjov24*** Amount: TRC20 $51.54 TXHASH dd96e8ed1c1096673643a5e1f0440ec9fe9a3ede08f1ed4a336bd6df30756b9c Thanks Admin. Great job. +++++++++++++++++++++++
Post by user qingshuizhuyu very good [email protected] Aug 27, 2023 13:47 https://swaiafx.com/withdraw/say/processed/batch/64eb53d4068a3
Post by user herbert very good [email protected] Aug 25, 2023 22:41 https://swaiafx.com/withdraw/say/processed/batch/64e92d8f79f1c
Post by user melanoblasts very good [email protected] Aug 14, 2023 13:24 https://swaiafx.com/withdraw/say/processed/batch/64da2ade8378f
Post by user qingshuizhuyu very good [email protected] Aug 12, 2023 13:36 https://swaiafx.com/withdraw/say/processed/batch/64d78aaed9da8
Post by user jereajali very good [email protected] Aug 09, 2023 12:20 https://tronscan.io/#/transaction/11f8bb138ff050bc8b3d882234423ce91d6b2f3c13913f82d671558c770be2e1
Post by user jereajali very good [email protected] Jul 23, 2023 13:55 https://tronscan.io/#/transaction/83ff188d7f8a1202b5da91cc89f1b75a1c101efc403d776fe93901f8b0d627a6
Post by user qingshuizhuyu very good [email protected] Jul 22, 2023 07:27 https://swaiafx.com/withdraw/say/processed/batch/64bb84a936808
Post by user jereajali very good [email protected] Jul 15, 2023 03:13 https://swaiafx.com/withdraw/say/processed/batch/64b20e63c3036
Post by user herbert very good [email protected] Jul 14, 2023 22:19 https://swaiafx.com/withdraw/say/processed/batch/64b1c9e4eda65
Post by user qingshuizhuyu very good [email protected] Jul 13, 2023 12:30 Paid me instantly,thanks admin.
Post by user jereajali very good [email protected] Jul 01, 2023 23:36 https://tronscan.io/#/transaction/608b68821da0bc1974f111519f0791a466d76b4c65d0f913fe57e49451e99abe
Post by user herbert very good [email protected] Jun 27, 2023 05:15 https://swaiafx.com/withdraw/say/processed/batch/649a706939b59
Post by user rucker very good [email protected] Jun 21, 2023 23:36 https://swaiafx.com/withdraw/say/processed/batch/649389487bc82
Post by user jereajali very good [email protected] Jun 21, 2023 05:22 https://tronscan.io/#/transaction/1d501787aaa96ea6746eb1b72afd59bc02a1b6a7937f5334fc6b30fd88e280cb
Post by user herbert very good [email protected] Jun 10, 2023 11:43 72.31 has been successfully sent to your Tether TRC20 account . Transaction batch is eda65bd004061702210f0877621f1576bb668cccdeca***
Post by user qingshuizhuyu very good [email protected] Jun 08, 2023 14:01 https://swaiafx.com/withdraw/say/processed/batch/6481de6554188
Post by user jereajali very good [email protected] Jun 07, 2023 00:43 https://tronscan.io/#/transaction/fc678fa7f6b77afed2369c86484e87e8ca2edeb57facc155db844f642a864379
Post by user losive very good [email protected] May 26, 2023 09:10 https://swaiafx.com/withdraw/say/processed/batch/6470**
Post by user jereajali very good [email protected] May 18, 2023 00:38 https://tronscan.io/#/transaction/634cb1dc26b38ecc9f75deca7083b239e79026d7dcf23c697229c8f04f6d2e87
Post by user herbert very good [email protected] May 10, 2023 01:08 https://swaiafx.com/withdraw/say/processed/batch/645aee010f9a0
Post by user rucker very good [email protected] Apr 23, 2023 12:09 https://tronscan.io/#/transaction/06adbf97c0e918c4fb70e201cdcfa3332cd01ecdbeb07869673e0cf60650c830
Post by user losive very good [email protected] Apr 20, 2023 03:19 Withdrawal has been processed. Batch id: 6440a***
Post by user rucker very good [email protected] Apr 19, 2023 08:23 https://swaiafx.com/withdraw/say/processed/batch/643fa4a24368a
Post by user herbert very good [email protected] Apr 17, 2023 22:49 https://swaiafx.com/withdraw/say/processed/batch/643dcce71c404
Post by user jereajali very good [email protected] Apr 17, 2023 10:19 https://swaiafx.com/withdraw/say/processed/batch/643d1ca86e0fe
Post by user qingshuizhuyu very good [email protected] Apr 17, 2023 03:16 https://swaiafx.com/withdraw/say/processed/batch/643cb98581813
Post by user losive very good [email protected] Mar 08, 2023 14:33 got paid,thanks
Post by user qingshuizhuyu very good [email protected] Mar 05, 2023 12:21 https://swaiafx.com/withdraw/say/processed/batch/072338053e258dce3dcd03049565afa18b7f7cb5d367f2a8c86a66f8a1182753
Post by user qingshuizhuyu very good [email protected] Mar 04, 2023 11:03 Instantly,thanks admin.
Post by user jereajali very good [email protected] Mar 02, 2023 04:56 https://swaiafx.com/withdraw/say/processed/batch/a631b4c186f8110aa33118474e2e52b5439677a4e37f27f4125b8e3ddec22082
Post by user melanoblasts very good [email protected] Feb 26, 2023 03:22 https://swaiafx.com/withdraw/say/processed/batch/54d45384269ac1c2a527709d0ce2ef4afd13efc130ebb16c888a749fe6ff2c50
Post by user preagony very good [email protected] Feb 25, 2023 10:07 https://swaiafx.com/withdraw/say/processed/batch/d9b169639ddc5f00106afcc01a2e9ab1e85b2afe850036***
Post by user losive very good [email protected] Feb 24, 2023 12:10 https://swaiafx.com/withdraw/say/processed/batch/9bf176da4ac767682ccc680891140bb51d*****
Post by user rucker very good [email protected] Feb 24, 2023 01:57 https://swaiafx.com/withdraw/say/processed/batch/a76a3185bd12088125e39aabd6cbab9e0776121b7660fdb6fe07730dca097097
Post by user qingshuizhuyu very good [email protected] Feb 10, 2023 14:14 https://swaiafx.com/withdraw/say/processed/batch/98d36304f7e6fd43b43f99bf5c1f009faebb6f82636f9cae89db7027e0064066
Post by user preagony very good [email protected] Feb 03, 2023 16:02 https://swaiafx.com/withdraw/say/processed/batch/2f76e8dbc3e0ecdcc0157c1a4f5598d6f8254e67e1b80575d50566b54cb2f916
Post by user qingshuizhuyu very good [email protected] Feb 03, 2023 08:14 https://swaiafx.com/withdraw/say/processed/batch/910ba191405ddae94c4b2a94d1a3b74d7a8adc59a3aa56f2ea8672e886d3731e
Post by user rucker very good [email protected] Feb 03, 2023 03:10 https://swaiafx.com/withdraw/say/processed/batch/72cc598fad01e7c3ded1c7342b072499835c9ea031715fecf85e88c8baee8d10
Post by user epoint very good [email protected] Jan 31, 2023 12:05 https://swaiafx.com/withdraw/say/processed/batch/59878ea2a330f5d241355b5e3132dce505c9ff71ed6a958f5552401cfc688d61
Post by user herbert very good [email protected] Jan 28, 2023 22:29 https://swaiafx.com/withdraw/say/processed/batch/fb91f44b9bd3daa3dd533c46e36bd943bde881c9ee4b9d96ff6ae1a99c***
Post by user preagony very good [email protected] Jan 28, 2023 16:40 https://swaiafx.com/withdraw/say/processed/batch/580a5e08180d754bb77f6fc4ab60c3e97ef307***
Post by user losive very good [email protected] Jan 25, 2023 16:02 https://swaiafx.com/withdraw/say/processed/batch/b977137b7cdc46999***
Post by user herbert very good [email protected] Jan 23, 2023 21:25 https://swaiafx.com/withdraw/say/processed/batch/e59eea597b10e82d8e1475c5adf74c32cfae60daffdbfba49fd7acf43***
Post by user rucker very good [email protected] Jan 23, 2023 02:49 https://swaiafx.com/withdraw/say/processed/batch/1c9bf72dd77ff7a6db5429504506f8bd611802b704846e827e1f5d532b70f5e8
Post by user qingshuizhuyu very good [email protected] Jan 21, 2023 14:07 https://swaiafx.com/withdraw/say/processed/batch/3ef1c6d94cfed517109bc011084b97dd9bbddc1b95fe95b45d80133df1e1e856
Post by user qingshuizhuyu very good [email protected] Jan 20, 2023 06:06 https://swaiafx.com/withdraw/say/processed/batch/54bbecfea8ac013a5f44c270c6fddd7416e6fda8e84e0c2bbf376a61b7d9a71a
Post by user herbert very good [email protected] Jan 18, 2023 22:46 https://swaiafx.com/withdraw/say/processed/batch/0be05ca1cd591a202c85b52226310de00a7d0ab7e385aa1adc9***
Post by user jereajali very good [email protected] Jan 18, 2023 01:53 https://tronscan.io/#/transaction/c071d63e5919ed6cc6bc9d8b3c73e1b0bbd1df251e7e8319b5a025cf1bb7e260
Post by user baupaid very good [email protected] Jan 17, 2023 14:32 INSTANT Hello Jojo *. $1.00 has been successfully sent to your Tether TRC20 account TELGeNyeg1e3B2PnBaPtFpaNvxjov24*. Transaction batch is fae011d4e104e2b169cff38ee2eed3764f29a47ee3809092aab68328df771a57. 01/17/2023 2:17 PM
Post by user qingshuizhuyu very good [email protected] Jan 17, 2023 12:29 https://swaiafx.com/withdraw/say/processed/batch/e5e086a4f134197f8282b38275c69c6162fdcef5b22e764e83db8f954ee5cf97
Post by user baupaid very good [email protected] Jan 09, 2023 11:00 INSTANT 01/09/2023 11:51 AM TRC20 $1.10 Hello Jojo $1.10 has been successfully sent to your Tether TRC20 account TELGeNyeg1e3B2PnBaPtFpaNvxjov24*. Transaction batch is 5c0764367d2f830e77efec64e39533779351807916e429632ea98e8e96a59840.
Post by user rucker very good [email protected] Jan 07, 2023 10:13 https://swaiafx.com/withdraw/say/processed/batch/22c435c71c3a6c3e113d8fcb7d01ed1b0842de18af7e56b637271dab6efe6ce4
Post by user qingshuizhuyu very good [email protected] Jan 01, 2023 12:43 https://swaiafx.com/withdraw/say/processed/batch/49e0e00f1c273757a704b175e5c2c9b9a3e264331eea916d9aef616378531c34
Post by user rucker very good [email protected] Jan 01, 2023 03:29 https://swaiafx.com/withdraw/say/processed/batch/6c32cc85a7beb47e6e0e1705ab779b414ff47fddaee0c57c057eaf85aee13e9e
Post by user herbert very good [email protected] Jan 01, 2023 01:00 https://swaiafx.com/withdraw/say/processed/batch/90db5be18c88f512297ead483eaa614d14133d8c0f4db93a273b029a***
Post by user jereajali very good [email protected] Jan 01, 2023 00:23 https://swaiafx.com/withdraw/say/processed/batch/0fc8dd246aff24834e10051a37db1bb32a9a7366736efbd114ffc6fb136bde45
Post by user bruyne very good [email protected] Dec 31, 2022 17:38 Withdrawal has been processed. Batch id: e83c413a16b967525e95a5047d55*******
Post by user losive very good [email protected] Dec 31, 2022 08:59 got paid,thanks
Post by user qingshuizhuyu very good [email protected] Dec 29, 2022 11:02 https://swaiafx.com/withdraw/say/processed/batch/2d287ccbe0617b7341978ab1972b5bc96fb5c0f906f9b53d3c691e788c84b75a
Post by user jereajali very good [email protected] Dec 29, 2022 01:24 https://swaiafx.com/withdraw/say/processed/batch/6703e075877bcc557e4024f80e2465e751e0e47ed17e69e7700670fd9e291c47
Post by user herbert very good [email protected] Dec 27, 2022 23:47 https://swaiafx.com/withdraw/say/processed/batch/3eaf16731383af313472662ba6f12920ebc082e8733bf40de7333d79===
Post by user qingshuizhuyu very good [email protected] Dec 17, 2022 03:50 https://swaiafx.com/withdraw/say/processed/batch/0cf437b0c084d181eaa844e1a9bb89e29b3818d07419b847cb521ced6b2217ab
Post by user herbert very good [email protected] Dec 16, 2022 21:22 https://tronscan.io/#/transaction/d9f061a729b52a958b72ffad064cd9300361161cb***
Post by user jereajali very good [email protected] Dec 16, 2022 07:53 https://swaiafx.com/withdraw/say/processed/batch/4fc3fb1c6d003449937883dde6a0e89cefb192ff1b022fa3825019b1d15657de
Post by user rucker very good [email protected] Dec 16, 2022 05:30 https://swaiafx.com/withdraw/say/processed/batch/20e3d0dd4ec3c6e32c717d4a4dc70edede072cff2925e44aba8724061ec6ccc8
Post by user losive very good [email protected] Dec 10, 2022 01:54 https://swaiafx.com/withdraw/say/processed/batch/803b673cc73f2f7aa50***
Post by user qingshuizhuyu very good [email protected] Dec 08, 2022 23:59 Instantly,thanks admin.
Post by user bruyne very good [email protected] Dec 08, 2022 16:51 $103.08 has been successfully sent to your Tether TRC20 account TU89m***tXYa. Transaction batch is ac7b8cb70dda10ee4fb46c4e966787619**
Post by user bruyne very good [email protected] Nov 17, 2022 19:30 https://swaiafx.com/withdraw/say/processed/batch/9b7e9281e69b2f0e6c******
Post by user jereajali very good [email protected] Nov 16, 2022 03:46 https://tronscan.io/#/transaction/26f8b29249d5ef31118441e38f875137ba432a61057c08796dbdb667586faf3d
Post by user qingshuizhuyu very good [email protected] Nov 16, 2022 03:33 https://swaiafx.com/withdraw/say/processed/batch/93af0b46019646ada404705467e7b262756def64513775b2918d0bdaa203750c
Post by user rucker very good [email protected] Nov 01, 2022 11:51 The amount of 30.92 USD has been deposited to your account. Accounts: U12456834->U******. Memo: API Payment. PayKassa.pro 20266981.. Date: 10:28 01.11.22. Batch: 489905428.
Post by user jereajali very good [email protected] Nov 01, 2022 09:12 https://swaiafx.com/withdraw/say/processed/batch
Post by user herbert very good [email protected] Nov 01, 2022 08:15 https://swaiafx.com/withdraw/say/processed/batch
Post by user jereajali very good [email protected] Oct 27, 2022 23:28 https://swaiafx.com/withdraw/say/processed/batch
Post by user herbert very good [email protected] Oct 25, 2022 07:19 https://swaiafx.com/withdraw/say/processed/batch
Post by user losive very good [email protected] Oct 21, 2022 15:35 https://swaiafx.com/withdraw/say/processed/batch
Post by user rucker very good [email protected] Oct 18, 2022 01:15 The amount of 30.92 USD has been deposited to your account. Accounts: U12456834->U*****. Memo: API Payment. PayKassa.pro 19874830.. Date: 00:55 18.10.22. Batch: 487482706.

Top Insurance Programs

1 Insurance 🔥Exteg $1000
2 Insurance 🥇Mao Global $500
3 Insurance 🥈Selwix Crypto $200
4 Insurance 🥈AdvantaCapital.vip $100

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Exteg $2512
2🥇 Mao Global $2285
3🥈 Imperium Capital $1090
4🥈 Selwix Crypto $980
5🥈 XYO-Flow $850
6🥈 Miquela $520
7🥉 BlindMonkey $507
8🥉 Goldenprice $480
9🥉 Z-One $390
10🥉 Pure3.Cloud $268
11🥉 WayNexes $260
12🥉 Alniri $250
13🥉 Nexora Trading $200
14🥉 Amazing Empire $200
15🥉 Punk Monkey Usd $130
16🥉 FLIP X $100
17🥉 Capitalized5 $100
18🥉 InfinityProfits.Top $100
19🥉 AdvantaCapital.vip $100
20🥉 Enobonus Ltd $50

Statistics

Latest Votes

Z-One 2025-05-11

Batch-number 2765822 Memo Withdrawal from Z-One project Modified today 03:46

InfinityProfits.Top 2025-05-10

https://bscscan.com/tx/0x155b566b325d1dce6b3a68951f9f96f156c2d8bbd40****

Pure3.Cloud 2025-05-10

https://tronscan.io/?utm_source=tokenpocket#/transaction/01aba7ca1b2d0b8b793b62774ac5e4d2***

WayNexes 2025-05-10

Thanks Admin. Fast Payment! Transaction ID: 2765248 Transaction date: 05/10/2025 08:05 Payment system ePayCore E060010 Amount: 0.16 USD 0.16 has been successfully sent to your ePayCore account E043178.

Punk Monkey Usd 2025-05-10

Thanks Admin. Instant Payment. Operation date: 10 May 2025 06:00 Operation ID: 2222772933 Operation type: transfer Status: success Amount: 0.16 USD Comment: Выплата с проекта punkmonkey-usd.site From: P1128878148

XYO-Flow 2025-05-09

Instant!✅ 2025-05-09 21:01:18 (UTC) + 22.508038 TRX transaction/a7b35e80cd9bc63a3bb6f800149d749dd7e57318f8f34f13bce68b4a913c991b

Selwix Crypto 2025-05-09

Fast Payment! Thanks Admin. Transaction ID: 2765031 Date of transaction: 09.05.2025 17:00 Payment system: ePayCore E055792 Amount: 1.38 USD Note: Invoice #741084, edpr2140

EmpireRun 2025-05-09

I think this royalclub admin because payment received fast Operation ID: 27458403 Operation Date: 09.05.2025 1:58 Status: Completed Sender's account: ePayCore Amount: 2 USD Note: Withdraw from empirerun.net

XYO-Flow 2025-05-09

🟢💰 XYO-FLOW 💰🟢 Paying !! Prelievo INSTANT: Hi Maxidvd, $6.00 has been successfully sent to your Trc20 Account, Transaction batch is: ec28a2768aa7dc9a5709de3e78ee4848fd2a69a7e29658aecf4d6ee828be47e7

Mao Global 2025-05-09

Mao Global Платит! +0.0994 LTC 5d1341fccbb1c5a0f83bd12747637788c175526d09a401f9fc877f79267a08c7 2025-05-09 13:51:44

Punk Monkey Usd 2025-05-08

Instant Payment! Thanks Admin. Operation date: 09 May 2025 00:46 Operation ID: 2222419231 Operation type: transfer Status: success Amount: 0.16 USD Comment: Выплата с проекта punkmonkey-usd.site From: P1128878148

Goldenprice 2025-05-08

Status Completed Date 05/08/2025 17:52:08 Coin TRX Deposit amount 40.724517 Network TRX Address TxID b4b906...7b31 Deposit wallet Spot Wallet

Synox Mining 2025-05-08

Thanks Admin. Fast Payment! Transaction ID: 2764158 Transaction date: 05/08/2025 10:53 Payment system ePayCore E059655 Amount: 1.74 USD

Selwix Crypto 2025-05-08

Thanks Admin. Fast Payment! AAAAA+++++ Transaction ID: 2764039 Date of transaction: 08.05.2025 08:25 Payment system: ePayCore E055792 Amount: 0.84 USD Note: Invoice #735197, edpr2140

BOT INVESTAI 2025-05-08

🟢💰 BITVESTBOT 💰🟢 Paying !! Pagante Anche Oggi: Hi Maxidvd, $ 1.00 has been successfully sent to your ePayCore Account, Transaction batch is: 2763789

AdvantaCapital.vip 2025-05-08

Instant payment $10.20: https://advantacapital.vip/?a=withdraw&say=processed&batch=2763950

Z-One 2025-05-08

Paid me instantly,thanks admin.

WayNexes 2025-05-07

Waynexes Платит! На ваш баланс зачислены средства. from userE060010-E000*** ID операции: 2763558 Дата операции: 07.05.2025 14:22 Сумма: 40.18 USD

Mao Global 2025-05-07

Mao Global Платит! +0.108 LTC 2f83fb7217f7ff894c0c53b3e0cf5098f2405ee6ddf9b4443df1bb26a2951d68 2025-05-07 13:26:20

InfinityProfits.Top 2025-05-07

🟢💰INFINITYPROFITS 💰🟢 Paying !! Pagante Puntuale: Hi Maxidvd, $5.00 has been successfully sent to your Bep20 Account, Transaction batch is: 0xcf046f6611f5d646026b90d2d724d30ee62fbdafd3cecdaa7150b67371397ab1

Latest Hyips

2025-05-08

BlindMonkey hyip status

1% - 4% daily for 20 Days (Capital return)

XYO-Flow

1.5% per day for 3 Days, 2.5% per day for 5 Days , 3.5% per day for 8 Days (Principal Return) | 0.92% per hour for 120 Hours , 0.65% per hour for 190 Hours , 0.52% per hour for 290 Hours (Principal included)

2025-05-04

Imperium Capital hyip status

0.3% per day for 7 days

2025-05-03

Genexa

2.2% hourly for 48 hours; 1.55% hourly for 72 hours; 1.05% hourly for 120 hours; 0.8% hourly for 192 hours Min. deposit

Latest Payout

2025-05-11 EmpireRun $4.00
2025-05-11 Alniri $2.98
2025-05-11 Pure3.Cloud $6.90
2025-05-11 BlindMonkey $7.02
2025-05-11 Mao Global $38.60
2025-05-11 Exteg $14.41
2025-05-11 Nexora Trading $8.99
2025-05-11 Miquela $14.25
2025-05-11 Exteg $69.00
2025-05-10 XYO-Flow $13.00
2025-05-10 BlindMonkey $6.00
2025-05-10 Alniri $11.48
2025-05-10 Selwix Crypto $12.15
2025-05-10 Wfg1 $0.77
2025-05-10 Synox Mining $11.10

Top ROI Programs

1 LuxIoProfit 1364%
2 Selwix Crypto 809%
3 Pure3.Cloud 546%
4 Mao Global 529%
5 Goldenprice 228%
6 Capitalized5 181%
7 Synox Mining 172%
8 AdvantaCapital.vip 132%
9 Exteg 117%
10 Miquela 111%
11 Nexora Trading 101%
12 FLIP X 89%
13 WayNexes 61%
14 Amazing Empire 56%
15 Fincentre Limited 44%
16 Wfg1 37%
17 King Hectares 30%
18 XYO-Flow 30%
19 Alniri 28%
20 Punk Monkey Usd 25%

Top Lifetime Programs

1 LuxIoProfit 2192 days
2 Crypto Harvest 1240 days
3 Inperros 606 days
4 Capitalized5 535 days
5 Goldenprice 498 days
6 Wfg1 356 days
7 Selwix Crypto 326 days
8 Fincentre Limited 276 days
9 Amazing Empire 188 days
10 King Hectares 185 days
11 AdvantaCapital.vip 159 days
12 Pure3.Cloud 130 days
13 RW-Ai 96 days
14 Mao Global 87 days
15 WayNexes 85 days
16 FLIP X 80 days
17 Yaccuura 63 days
18 Enobonus Ltd 60 days
19 Synox Mining 57 days
20 Punk Monkey Usd 52 days

Latest Scams

2025-05-11 BOT INVESTAI
2025-05-10 Mauna Fund
2025-05-07 Nextera Financial
2025-05-06 Optimizer Profit
2025-05-06 Invest-Fond.Net
2025-05-05 Genexa
2025-05-03 Intelirium
2025-05-02 VexoTrade
2025-04-30 Horizonltd
2025-04-22 GoldenLion.biz
2025-04-21 MinePoint.Global
2025-04-20 Prime Bridge Ltd
2025-04-20 NorFab
2025-04-17 Cryptorocket
2025-04-14 AG-Capital

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 🔥moneymaker $1650
2 🥇sament $870
3 🥈chonglaohoa $343
4 🥈cryptocafe $325
5 🥈kijun10kan $300
6 🥈richbitch $300
7 🥉anto $250
8 🥉ftlivingston $250
9 🥉george71 $250
10 🥉hunters $200
11 🥉detanat $200
12 🥉sasha8 $200
13 🥉herbert $165
14 🥉zavhozz $150
15 🥉aldebarant $150
16 🥉vitalij00 $130
17 🥉jawidoco $125
18 🥉rucker $120
19 🥉investorsfond $120
20 🥉markino $116

Top Investors Last Month

1 🔥rucker $10616
2 🥇teresa $3200
3 🥈ncs $2100
4 🥈tepmoshop $1755
5 🥈sament $1284
6 🥈gaelkisimba $906
7 🥉richbitch $900
8 🥉sai $852
9 🥉moneymaker $700
10 🥉chau $605
11 🥉ftlivingston $535
12 🥉vicky $500
13 🥉herbert $500
14 🥉gam3rboy $360
15 🥉slyx $350
16 🥉konsti $330
17 🥉baupaid $300
18 🥉alekstester $300
19 🥉indu $250
20 🥉zavhozz $250

Top Investors last Week

1 🔥moneymaker $1650
2 🥇sament $370
3 🥈kijun10kan $300
4 🥈richbitch $300
5 🥈chonglaohoa $283
6 🥈anto $250
7 🥉detanat $200
8 🥉cryptocafe $200
9 🥉sasha8 $200
10 🥉hunters $200
11 🥉investorsfond $120
12 🥉markino $116
13 🥉herbert $105
14 🥉shadjer $100
15 🥉robka $100
16 🥉aldebarant $100
17 🥉jawidoco $100
18 🥉ivanftonk $100
19 🥉pepe $100
20 🥉komissar $100

Top Investors This Month

1 🔥moneymaker $1650
2 🥇sament $470
3 🥈chonglaohoa $343
4 🥈cryptocafe $325
5 🥈kijun10kan $300
6 🥈richbitch $300
7 🥉ftlivingston $250
8 🥉george71 $250
9 🥉anto $250
10 🥉hunters $200
11 🥉detanat $200
12 🥉sasha8 $200
13 🥉herbert $165
14 🥉aldebarant $150
15 🥉zavhozz $150
16 🥉vitalij00 $130
17 🥉jawidoco $125
18 🥉investorsfond $120
19 🥉rucker $120
20 🥉markino $116
21 🥉gam3rboy $115
22 🥉rusalka $100
23 🥉robka $100
24 🥉kingked $100
25 🥉fusionx $100
26 🥉maxidvd $100
27 🥉hari2010 $100
28 🥉zavodlzs $100
29 🥉shadjer $100
30 🥉komissar $100
31 🥉bodi $100
32 🥉makkvuer $100
33 🥉pepe $100
34 🥉ivanftonk $100
35 🥉qingshuizhuyu $70
36 🥉mari76 $70
37 🥉lara2016 $60
38 🥉cometa $51
39 🥉makeinderg $50
40 🥉nangvutmat $50
41 🥉vera $50
42 🥉tolan766 $50
43 🥉psv1964 $50
44 🥉micedanger $50
45 🥉takhoctrongmua $50
46 🥉mohgue $50
47 🥉melanoblasts $50
48 🥉grafiti $50
49 🥉yeucoanduocdau $50
50 🥉grossmeyster $50

Top Investors This Quarter

1 🔥losive $182833
2 🥇komissar $180244
3 🥈mayvis $158432
4 🥈wythe $148239
5 🥈elizabeth $144835
6 🥈xmel $129817
7 🥉sou $119278
8 🥉hyip777 $110719
9 🥉rucker $106286
10 🥉01igarx $101200
11 🥉porsche $99960
12 🥉jereajali $97510
13 🥉ssava $95070
14 🥉paulinho $88140
15 🥉anevskiy $83714
16 🥉adaro25 $83624
17 🥉qingshuizhuyu $83557
18 🥉ansfre $81318
19 🥉olexar $79215
20 🥉kuzya $76464
21 🥉tepmoshop $65172
22 🥉hac999 $64913
23 🥉herbert $64904
24 🥉jekich $62004
25 🥉72anton $61952
26 🥉grek8310 $54822
27 🥉lina386 $53838
28 🥉sament $52739
29 🥉bzwx $51516
30 🥉paadzie $49990
31 🥉polous007 $48517
32 🥉ttarrass $48051
33 🥉gamer $44552
34 🥉bruyne $43917
35 🥉rk333 $43304
36 🥉daewoohh $41010
37 🥉heatstreak $40166
38 🥉cheng2005 $39870
39 🥉preagony $39121
40 🥉summer $38278
41 🥉lucker168 $36543
42 🥉kenken $36417
43 🥉one $35967
44 🥉kissmek $35730
45 🥉murlokot $34064
46 🥉yring $33237
47 🥉moneymaker $32865
48 🥉piskolubov $32600
49 🥉ivato99 $31499
50 🥉gg1239 $29199

Top Investors This Year

1 🔥rucker $18218
2 🥇sament $12211
3 🥈moneymaker $6672
4 🥈tepmoshop $6554
5 🥈ncs $5001
6 🥈grek8310 $4202
7 🥉teresa $3200
8 🥉anevskiy $2587
9 🥉ttarrass $2405
10 🥉herbert $2310
11 🥉lifeisdifficultmaze $1912
12 🥉baupaid $1899
13 🥉cryptocafe $1773
14 🥉cometa $1721
15 🥉richbitch $1619
16 🥉mmuert $1450
17 🥉bodi $1443
18 🥉alekstester $1270
19 🥉immune $1250
20 🥉zavhozz $1200
21 🥉rusalka $1194
22 🥉ternakoin $1150
23 🥉kuzya $1138
24 🥉sai $1129
25 🥉gam3rboy $982
26 🥉markino $942
27 🥉gaelkisimba $906
28 🥉gyergyaiz $900
29 🥉ssava $890
30 🥉mohamed244 $860
31 🥉robka $854
32 🥉traktorist78 $840
33 🥉informan01 $815
34 🥉ftlivingston $785
35 🥉vera $712
36 🥉mikee $700
37 🥉kijun10kan $650
38 🥉shadjer $632
39 🥉melanoblasts $625
40 🥉chau $605
41 🥉moto3 $547
42 🥉chonglaohoa $538
43 🥉great $523
44 🥉kent $512
45 🥉danay7674 $502
46 🥉joainv $500
47 🥉vicky $500
48 🥉zippoo $500
49 🥉rovens $490
50 🥉konsti $490

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

swaiafx.com Project Details (Scams group)

SwaiaFx Program Description

Monitor Button Code

Copy the code below and put it on your site to show this monitor button

Add Your Comments For SwaiaFx

Top Insurance Programs

Top Deposited Last 10 Days

Statistics

Latest Votes

Latest Hyips

Latest Payout

Top ROI Programs

Top Lifetime Programs

Latest Scams

Recent Tweets Posts

Latest News

Top Investors This Month

Top Investors Last Month

Top Investors last Week

Top Investors This Month

Top Investors This Quarter

Top Investors This Year

Payment Systems

Warning to All Of Our Visitors !!