zion-finance.com Project Details (Scams group)

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Zion Finance Ltd
Our Investment: $700
Minimal Spend: $10
Min Withdraw: 0.0005‬ BTC, 0.05 LTC, 0.025 ETH, 100 USDT(ERC20), 1 USDT(TRC20), 100 TRX, 5 XRP, 50 DOGE
Referral: 3%

Status: Not Paying
Online: 2018-08-06 (1366 D)
Monitored: 1366 Days
Last Paid: 1099 days ago

Payout: 1236%

Our Rating:
Withdrawal: Manual
Info: |

zion-finance.com Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics

PM wallet:

Whois Info RCB Details Insurance Votes

Investment Plans: 0.5% daily for 12 Months

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Zion Finance Ltd Program Description

The main goal of Zion Finance LTD is to provide high-quality financial management of promising innovative projects and attract diversified fund of independent investors from around the world. All financial activities of the managing company Zion Finance LTD are regulated by the financial legislation of the United Kingdom with addictions to the financial regulations of the resident countries of the managed companies.

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Post by user ukarakaya2001 very bad xxxxx@gmail.com May 04, 2022 10:42 Site and all social medias down
Post by user oopa23 very bad xxxxx@gmail.com May 04, 2022 10:09 Site down, all social media deleted, all wallets empty.
Post by user kandidatus bad xxxxx@yandex.ru May 04, 2022 08:14 site is down
Post by user xtraprofit very good xxxxx@gmail.com Apr 25, 2022 16:23 Hello XtraProfit 16.350000 USDT has been successfully sent to your Tether TRC20 account TEP43CUfA5HvihZVZZ6ZHLdQnszq9Jd6Kk. Transaction batch is 5c55a93278135f21e9d4bd00792bbd13477346c9327825dcddb757067d2fa25d.
Post by user white_devil very good xxxxx@chkaisler.de Apr 25, 2022 11:44 0.100000 ETH has been successfully sent to your Ethereum account
Post by user ivank very good xxxxx@gmail.com Apr 25, 2022 02:08 1.040000 USDT has been successfully sent to your Tether TRC20
Post by user hyipmonitors24 very good xxxxx@hyipmonitors24.net Apr 24, 2022 18:47 Hello hyipmonitors24.net 1.440000 USDT has been successfully sent to your Tether TRC20 account. Transaction batch is 607955c6282aecabc5788df55a49368678fe4062e9ef72f98fc4bd50793f928f. zion-finance
Post by user rk333 very good xxxxx@gmail.com Apr 16, 2022 09:46 ZION 0.00095000 BTC has been successfully sent to your Bitcoin account. Transaction batch is 09e437ba53482580863fa21b4c41877ba1da1685b33219f797f84cb1f3d5c811.
Post by user xtraprofit very good xxxxx@gmail.com Apr 15, 2022 19:36 Hello XtraProfit 4.150000 USDT has been successfully sent to your Tether TRC20 account TEP43CUfA5HvihZVZZ6ZHLdQnszq9Jd6Kk. Transaction batch is f425343da89457a8e8db3e2b460af4a83c9c1a64bffd827a536e059abd9f41e3.
Post by user grooma very good xxxxx@gmail.com Apr 12, 2022 19:18 Thank you Invest tracing Your RCB for Zion Finance Ltd of $30.02 has been successfully sent to your USDT wallet THTh8KJJzafxaNCWSUU1VfY8yfWpUXGKvU. Transaction ID: 738e80c6b8f87f8803038d46cc42e1faffabcbea1a2901570efc25c10804f8ec
Post by user hyipmonitors24 very good xxxxx@hyipmonitors24.net Apr 06, 2022 18:50 Hello hyipmonitors24.net 1.500000 USDT has been successfully sent to your Tether TRC20 account. Transaction batch is 62ee9f9f73df4d18aabe2d9fa98d6554b17a12dbbe06b5e4f0df4d68ae69324c.Zion Finance LTD
Post by user asuru310 very good xxxxx@gmail.com Apr 03, 2022 02:13 50.480000 USDT has been successfully sent to your Tether TRC20 account TUXFb9gZjeQmTvRy8Ft5Zo7zs8edH4FJ3r. Transaction batch is d6f8597f1143748893bd9d542dc28c82e6eead0eb284d201b727d20af4dbc790.
Post by user xtraprofit very good xxxxx@gmail.com Mar 17, 2022 19:26 Hello XtraProfit 3.230000 USDT has been successfully sent to your Tether TRC20 account TEP43CUfA5HvihZVZZ6ZHLdQnszq9Jd6Kk. Transaction batch is 989ea44cbe116ee0b9261f7efa8ddb590cd402de07fb38b1ae1f7b1cc9e16ced.
Post by user xtraprofit very good xxxxx@gmail.com Mar 10, 2022 19:47 Hello XtraProfit 1.040000 USDT has been successfully sent to your Tether TRC20 account TEP43CUfA5HvihZVZZ6ZHLdQnszq9Jd6Kk. Transaction batch is fe553b4f7dddf1d2e56e144a36f2ff577c5e6e3a39b37df7ce5fd37fd18e08bf.
Post by user ufldbusiness very good xxxxx@gmail.com Mar 06, 2022 08:44 Mar-6-2022 07:48:34 AM Withdrawal Withdraw to account 197QM9xkSJTe1YPqQRRhG7PWMLCHgVGamR. Batch is ca8281208c3a19ec339882072830e3206f416c90a67f732b1e1128a104eb1090 - 0.000699 BTC
Post by user ufldbusiness very good xxxxx@gmail.com Mar 04, 2022 14:25 Mar-4-2022 08:06:53 AM Withdrawal Withdraw to account 197QM9xkSJTe1YPqQRRhG7PWMLCHgVGamR. Batch is c18ffea2a23a9e9a0bcda4e15d74479e496a03a0f777e12cbb3a633aaa768e07 - 0.000700 BTC
Post by user xtraprofit very good xxxxx@gmail.com Feb 11, 2022 19:50 Hello XtraProfit 1.230000 USDT has been successfully sent to your Tether TRC20 account TEP43CUfA5HvihZVZZ6ZHLdQnszq9Jd6Kk. Transaction batch is aebc834912aa71793d2dbcaee5cb4431ffd1ce884582e014a1b5c6a28086ba4d.
Post by user ufldbusiness very good xxxxx@gmail.com Jan 26, 2022 14:36 Jan-26-2022 07:59:22 AM Withdrawal Withdraw to account 197QM9xkSJTe1YPqQRRhG7PWMLCHgVGamR. Batch is 4262633fdad82f3b42c39a99546408dddb3213a480893fa4905c6f4ef00da8fa - 0.000646BTC
Post by user hyip_developer very good xxxxx@gmail.com Jan 24, 2022 15:20 I am hyip website Designer & Developer. I have 6 years experience in hyip website Design & Development. if anybody need hyip you can nock me. it's my Telegram : https://t.me/Hyip_Developerr Thanks
Post by user white_devil very good xxxxx@chkaisler.de Jan 18, 2022 14:43 0.080000 ETH has been successfully sent to your Ethereum account
Post by user ufldbusiness very good xxxxx@gmail.com Jan 01, 2022 14:55 Jan-1-2022 01:58:28 PM Withdrawal Withdraw to account 197QM9xkSJTe1YPqQRRhG7PWMLCHgVGamR. Batch is 59d0d29402a677e12f130e907a19ca36288bca6681b67028a48ddf2e3b532ed6 - 0.000699 BTC
Post by user hyipmonitors24 very good xxxxx@hyipmonitors24.net Dec 30, 2021 11:23 Hello hyipmonitors24.net 1.650000 USDT has been successfully sent to your Tether TRC20 account. Transaction batch is bb22111be9e72cb50d6dd96e36647307523615f49d6ee012f2bd6cdcaa998194. Zion Finance
Post by user ufldbusiness very good xxxxx@gmail.com Dec 24, 2021 09:56 SERIOUS AND RELIABLE Dec-24-2021 07:50:35 AM Withdrawal Withdraw to account 197QM9xkSJTe1YPqQRRhG7PWMLCHgVGamR. Batch is 9f8f1999fd88d90d146ae1c1293a8d0638bfd79a0ed12f12f90eb89ecdd5a526 - 0.000699
Post by user jerung1 very good xxxxx@yahoo.com Dec 18, 2021 01:04 https://t9y.me/0R5D - They Did Help And Retrieve My Money From Dishonest Hyip. Please Check Out My Proof On Their Site
Post by user nexgan1 very good xxxxx@yahoo.com Dec 09, 2021 23:09 ( HyipHackersuhb.com ) Learn how to successfully crack in your hyip admin's panel account legally and get back what you lost. If you are investor and Interested in this, I suggest you take a look. No wonder many good hyip turn scam
Post by user white_devil very good xxxxx@chkaisler.de Dec 06, 2021 09:20 0.030000 ETH has been successfully sent to your Ethereum account.
Post by user hyipmonitors24 very good xxxxx@hyipmonitors24.net Nov 26, 2021 10:26 Hello hyipmonitors24 75.870000 USDT has been successfully sent to your Tether TRC20 account Transaction batch is b1f24e99c2aafeee707786f648807e4de210caf8a9406bfd7cd765ede0e43223. zion-finance.com
Post by user hyipmoney very good xxxxx@hyip-money.com Nov 20, 2021 12:11 ✅ PAYING Zion Finance ! Transactions details: +1,2 USDT Transfer account: TH5HiALnfr9SApa4XEhA1so1zPpy28TC7a Receiving account: TSYqAwe4rcAN9gUjqZXhXTKp1jWwPPAHfL Transaction id: 2aa5fff387c4355cacb9df3230809082c759698f25542ffcd03d0b2412b2768f Transaction time: 2021-11-20 10:05:27
Post by user ufldbusiness very good xxxxx@gmail.com Nov 13, 2021 10:13 Date Operation type Amount Nov-13-2021 08:03:43 AM Withdrawal Withdraw to account 197QM9xkSJTe1YPqQRRhG7PWMLCHgVGamR. Batch is 948181198ba7d298b66868f458372bd9456d7b8dff8b065e5e5bb0b2282d03ac - 0.000661 BTC
Post by user ufldbusiness very good xxxxx@gmail.com Oct 04, 2021 06:59 Oct-4-2021 08:41:52 AM Withdrawal Withdraw to account 3AiMzvxWvWAYYCLJvsmVKtYKMeFfAswy2r. Batch is d05d823fd7a1de02a257d68b1e904818151335c03e869f5f1b4b910230031e91 - 0.000591 BTC
Post by user ufldbusiness very good xxxxx@gmail.com Sep 12, 2021 15:43 Sep-12-2021 02:56:28 PM Withdrawal Withdraw to account 3AiMzvxWvWAYYCLJvsmVKtYKMeFfAswy2r. Batch is cb6b445985ab02bf7789f1d266daab945e3f96b579498c86d8876788bf5a031f - 0.000644
Post by user ufldbusiness very good xxxxx@gmail.com Sep 06, 2021 16:04 Sep-6-2021 03:30:37 PM Withdrawal Withdraw to account 3AiMzvxWvWAYYCLJvsmVKtYKMeFfAswy2r. Batch is 69e110c9d767d9d0500a96a190719bb2c9d0dba48f1176bb2301933985014778 - 0.000610 BTC
very good xxxxx@gmail.com Sep 02, 2021 09:16 Sep-1-2021 09:11:03 PM Withdrawal Withdraw to account 3PiHzqpAbWCDkkXJfReYFT88WnHA156sA9. Batch is c41068c6dafd6001a56047d69ae687826b5155382e1c5ea4b36e7d754dc24834 - 0.000542
Post by user ufldbusiness very good xxxxx@gmail.com Aug 31, 2021 09:08 Withdrawal Withdraw to account 39MCBFkmGBt7j8atexbuwdeCCZyWhJL4Xe. Batch is d149a000147cf48b51244f26dd64970b785c2a790cbdc8ff038c233b27148861
very good xxxxx@gmail.com Aug 27, 2021 10:02 Payments always on time in less than 12 hours
Post by user yoanisravelo very good xxxxx@yahoo.com Jul 08, 2021 15:37 1.600000 USDT has been successfully sent to your Tether TRC20 account TS6K7SVJska6c6atMRLBsr98hRuMGnypgx. Transaction batch is 5465d154d025d6d49fa841cbed0f9870d67e1608677b828370d4ec737025391f
Post by user yoanisravelo very good xxxxx@yahoo.com Jun 30, 2021 12:10 1.600000 USDT has been successfully sent to your Tether TRC20 account TS6K7SVJska6c6atMRLBsr98hRuMGnypgx. Transaction batch is ca75d93f2b8f219bb05ddcf0a607c196a51c7056df948f5c0ccd844eda9e520a
Post by user yoanisravelo very good xxxxx@yahoo.com Jun 24, 2021 13:26 1.600000 USDT has been successfully sent to your Tether TRC20 account TS6K7SVJska6c6atMRLBsr98hRuMGnypgx. Transaction batch is d590c9c3d5ef8f20182c0d9d06fba8048d4f6783575503b398a01b18947bf49f
Post by user yoanisravelo very good xxxxx@yahoo.com Jun 21, 2021 12:44 1.600000 USDT has been successfully sent to your Tether TRC20 account TS6K7SVJska6c6atMRLBsr98hRuMGnypgx. Transaction batch is de9f2e2b5cfdf45763964271d564de1186ff58fae697d61e9368373a4b259615
Post by user yoanisravelo very good xxxxx@yahoo.com Jun 19, 2021 15:03 1.600000 USDT has been successfully sent to your Tether TRC20 account TS6K7SVJska6c6atMRLBsr98hRuMGnypgx. Transaction batch is 49bcfea843692817eaec2d6a746e7adad64f11836823cdde89c2d03383a98811
Post by user yoanisravelo very good xxxxx@yahoo.com Jun 18, 2021 11:17 1.600000 USDT has been successfully sent to your Tether TRC20 account TS6K7SVJska6c6atMRLBsr98hRuMGnypgx. Transaction batch is f099425b081929a0971d23d6bfcb230639ffcfcfb6abadeed89b767667ee7ccd
Post by user yoanisravelo very good xxxxx@yahoo.com Jun 17, 2021 11:13 1.600000 USDT has been successfully sent to your Tether TRC20 account TS6K7SVJska6c6atMRLBsr98hRuMGnypgx. Transaction batch is 32b754354c727cbe510366dead01e3d658459edf7d3fda69a4eabb79f02ed963
very good xxxxx@yahoo.com Jun 13, 2021 11:20 1.600000 USDT has been successfully sent to your Tether TRC20 account TS6K7SVJska6c6atMRLBsr98hRuMGnypgx. Transaction batch is 7f6708ca2e068b58e359e55fc13e92e258226c507e512ec318c219603d78dc96
very good xxxxx@yahoo.com Jun 12, 2021 10:18 1.600000 USDT has been successfully sent to your Tether TRC20 account TS6K7SVJska6c6atMRLBsr98hRuMGnypgx. Transaction batch is 0ebe17087348d50d263ab07af1639b363ea1b4baa20428cbceb99af5fb0f5d86
very good xxxxx@yahoo.com Jun 09, 2021 12:06 1.600000 USDT has been successfully sent to your Tether TRC20 account TQFRfLipvZtEnS8Boe8nJJwmVx6s5uw4eN. Transaction batch is 1d213168af2f39322f80940e282fe16be8a509adf532494886762834c7057bc1
very good xxxxx@yahoo.com Jun 08, 2021 11:32 1.600000 USDT has been successfully sent to your Tether TRC20 account TQFRfLipvZtEnS8Boe8nJJwmVx6s5uw4eN. Transaction batch is bfb48308206e20565559958288cb192abf713033593710cf52e2f663bb5054e0
Post by user yoanisravelo very good xxxxx@yahoo.com Jun 06, 2021 11:55 1.600000 USDT has been successfully sent to your Tether TRC20 account TQFRfLipvZtEnS8Boe8nJJwmVx6s5uw4eN. Transaction batch is aa3a96e8acb40dc3a0cd29a93f1e55e652e3c6635a130aa2ad80c360a67e77ae
Post by user yoanisravelo very good xxxxx@yahoo.com Jun 03, 2021 10:47 1.600000 USDT has been successfully sent to your Tether TRC20 account TQFRfLipvZtEnS8Boe8nJJwmVx6s5uw4eN. Transaction batch is b1502d45d59578a93cfb596c124a51da1e2829dd2404a489830ab6899f8e4bd0.
Post by user yoanisravelo very good xxxxx@yahoo.com May 28, 2021 12:29 1.200000 USDT has been successfully sent to your Tether TRC20 account TQFRfLipvZtEnS8Boe8nJJwmVx6s5uw4eN. Transaction batch is f49c45fb6fc2421b489d83a36eab4cb87eb1b60dd438367a00df22705022dcc5
Post by user asuru310 very good xxxxx@gmail.com May 16, 2021 02:21 Paying 19:01 15.05.21 Receive 392992309 U18506511 Payment 2.00 USD from account U18506511. Memo: API Payment. Withdraw to Asuru4370 from ZION FINANCE LTD.
Post by user asuru310 very good xxxxx@gmail.com Apr 12, 2021 22:23 19:18 12.04.21 Receive 384878756 U18506511 Payment 2.00 USD from account U18506511. Memo: API Payment. Withdraw to Asuru4370 from ZION FINANCE LTD.
Post by user asuru310 very good xxxxx@gmail.com Mar 18, 2021 00:54 18:15 17.03.21 Receive 377711419 U18506511 Received Payment 1.00 USD from account U18506511. Memo: API Payment. Withdraw to Asuru4370 from ZION FINANCE LTD.
Post by user asuru310 very good xxxxx@gmail.com Feb 27, 2021 13:34 12:25 27.02.21 Receive 372201503 U18506511 Payment 1.00 USD from account U18506511. Memo: API Payment. Withdraw to Asuru4370 from ZION FINANCE LTD.
Post by user asuru310 very good xxxxx@gmail.com Feb 21, 2021 14:04 Paying 12:02 21.02.21 Receive 370606661 U18506511 Payment 1.00 USD from account U18506511. Memo: API Payment. Withdraw to Asuru4370 from ZION FINANCE LTD.
Post by user asuru310 very good xxxxx@gmail.com Feb 19, 2021 13:28 12:24 19.02.21 Receive 370126221 U18506511 Payment 1.00 USD from account U18506511. Memo: API Payment. Withdraw to Asuru4370 from ZION FINANCE LTD.
Post by user asuru310 very good xxxxx@gmail.com Feb 15, 2021 12:54 1:22 15.02.21 Receive 369104666 U18506511 Payment 1.00 USD from account U18506511. Memo: API Payment. Withdraw to Asuru4370 from ZION FINANCE LTD.
Post by user asuru310 very good xxxxx@gmail.com Feb 09, 2021 14:28 12:11 09.02.21 Receive 367701174 U18506511 Payment 1.00 USD from account U18506511. Memo: API Payment. Withdraw to Asuru4370 from ZION FINANCE LTD
Post by user asuru310 very good xxxxx@gmail.com Feb 05, 2021 15:00 12:18 05.02.21 Receive 366794084 U18506511 Payment 1.00 USD from account U18506511. Memo: API Payment. Withdraw to Asuru4370 from ZION FINANCE LTD.
Post by user asuru310 very good xxxxx@gmail.com Jan 28, 2021 15:10 12:06 28.01.21 Receive 364563262 U18506511 Payment 1.00 USD from account U18506511. Memo: API Payment. Withdraw to Asuru4370 from ZION FINANCE LTD.
Post by user instantmonitorco very good xxxxx@gmail.com Jan 26, 2021 21:31 The amount of 3.6 USD has been deposited to your account. Accounts: U18506511->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ZION FINANCE LTD.. Date: 12:16 26.01.21. Batch: 364116649.
Post by user asuru310 very good xxxxx@gmail.com Jan 24, 2021 13:06 Paying Operation date: 24 Jan 2021 15:50 Operation ID: 1284963022 Operation type: transfer Status: success Amount: 0.99 $ Comment: Withdraw to Asuru4370 from ZION FINANCE LTD
very good xxxxx@gmail.com Jan 20, 2021 14:00 Operation date: 20 Jan 2021 16:32 Operation ID: 1280905442 Operation type: transfer Status: success Amount: 0.99 $ Comment: Withdraw to Asuru4370 from ZION FINANCE LTD
Post by user stiflar very good xxxxx@gmail.com Jan 18, 2021 19:19 Payment Received + 10.30 USD Date: 18.01.2021 22:17:13 (UTC+3) ID: 1279034579 Details: P1002135990 → P9488917 Comment: Amount: 10.30 USD Withdraw to stiflar from ZION FINANCE LTD
Post by user asuru310 very good xxxxx@gmail.com Jan 18, 2021 13:58 Operation date: 18 Jan 2021 16:02 Operation ID: 1278664495 Operation type: transfer Status: success Amount: 0.99 $ Comment: Withdraw to Asuru4370 from ZION FINANCE LTD
Post by user asuru310 very good xxxxx@gmail.com Jan 12, 2021 13:28 Operation date: 12 Jan 2021 15:59 Operation ID: 1271881722 Operation type: transfer Status: success Amount: 0.99 $ Comment: Withdraw to Asuru4370 from ZION FINANCE LTD
Post by user asuru310 very good xxxxx@gmail.com Jan 06, 2021 13:08 Paying Operation date: 06 Jan 2021 15:43 Operation ID: 1264178896 Operation type: transfer Status: success Amount: 0.99 $ Comment: Withdraw to Asuru4370 from ZION FINANCE LTD
Post by user instantmonitorco very good xxxxx@gmail.com Jan 05, 2021 21:01 The amount of 1.2 USD has been deposited to your account. Accounts: U18506511->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ZION FINANCE LTD.. Date: 18:06 05.01.21. Batch: 359669360.
Post by user asuru310 very good xxxxx@gmail.com Jan 04, 2021 14:00 Operation date: 04 Jan 2021 15:58 Operation ID: 1261969926 Operation type: transfer Status: success Amount: 0.99 $ Comment: Withdraw to Asuru4370 from ZION FINANCE LTD
Post by user stiflar very good xxxxx@gmail.com Jan 02, 2021 20:06 Payment Received + 10.35 USD Date: 02.01.2021 22:46:01 (UTC+3) ID: 1260034369 Details: P1002135990 → P9488917 Comment: Amount: 10.35 USD Withdraw to stiflar from ZION FINANCE LTD
Post by user instantmonitorco very good xxxxx@gmail.com Dec 31, 2020 15:04 The amount of 1.2 USD has been deposited to your account. Accounts: U18506511->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ZION FINANCE LTD.. Date: 18:16 30.12.20. Batch: 358166486.
Post by user besthyipmonitorb very good xxxxx@gmail.com Dec 30, 2020 06:33 Payment Received - Thank you admin 12.29.20 18:06 Account Receive +1.5 Received Payment 1.5 USD from account U18506511 to account U22113006. Batch: 357975238. Memo: API Payment. Withdraw to BestHyipMonitorBiz from ZION FINANCE LTD.
Post by user asuru310 very good xxxxx@gmail.com Dec 29, 2020 13:21 Operation date: 29 Dec 2020 16:00 Operation ID: 1256084800 Operation type: transfer Status: success Amount: 0.99 $ Comment: Withdraw to Asuru4370 from ZION FINANCE LTD
Post by user asuru310 very good xxxxx@gmail.com Dec 27, 2020 14:20 Operation date: 27 Dec 2020 15:54 Operation ID: 1254071723 Operation type: transfer Status: success Amount: 0.99 $ Comment: Withdraw to Asuru4370 from ZION FINANCE LTD
Post by user besthyipmonitorb very good xxxxx@gmail.com Dec 27, 2020 09:09 Payment Received - Thank you admin 12.26.20 18:04 Account Receive +2.00 Received Payment 2.00 USD from account U18506511 to account U22113006. Batch: 357436912. Memo: API Payment. Withdraw to BestHyipMonitorBiz from ZION FINANCE LTD.
Post by user asuru310 very good xxxxx@gmail.com Dec 25, 2020 13:02 Operation date: 25 Dec 2020 15:59 Operation ID: 1251923897 Operation type: transfer Status: success Amount: 0.99 $ Comment: Withdraw to Asuru4370 from ZION FINANCE LTD
Post by user besthyipmonitorb very good xxxxx@gmail.com Dec 25, 2020 10:33 Payment Received - Thank you admin 12.24.20 12:30 Account Receive +1.00 Received Payment 1.00 USD from account U18506511 to account U22113006. Batch: 357062632. Memo: API Payment. Withdraw to BestHyipMonitorBiz from ZION FINANCE LTD.
Post by user besthyipmonitorb very good xxxxx@gmail.com Dec 24, 2020 09:08 Payment Received - Thank you admin 12.23.20 18:18 Account Receive +1.00 Received Payment 1.00 USD from account U18506511 to account U22113006. Batch: 356947243. Memo: API Payment. Withdraw to BestHyipMonitorBiz from ZION FINANCE LTD.
Post by user asuru310 very good xxxxx@gmail.com Dec 23, 2020 13:11 Operation date: 23 Dec 2020 15:45 Operation ID: 1249710957 Operation type: transfer Status: success Amount: 0.99 $ Comment: Withdraw to Asuru4370 from ZION FINANCE LTD
Post by user besthyipmonitorb very good xxxxx@gmail.com Dec 23, 2020 08:38 Payment Received - Thank you admin 12.22.20 18:15 Account Receive +1.00 Received Payment 1.00 USD from account U18506511 to account U22113006. Batch: 356741862. Memo: API Payment. Withdraw to BestHyipMonitorBiz from ZION FINANCE LTD.
Post by user instantmonitorco very good xxxxx@gmail.com Dec 22, 2020 20:35 The amount of 1.2 USD has been deposited to your account. Accounts: U18506511->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ZION FINANCE LTD.. Date: 18:15 22.12.20. Batch: 356741986.
Post by user besthyipmonitorb very good xxxxx@gmail.com Dec 22, 2020 07:17 Payment Received - Thank you admin 12.21.20 18:12 Account Receive +1.00 Received Payment 1.00 USD from account U18506511 to account U22113006. Batch: 356537353. Memo: API Payment. Withdraw to BestHyipMonitorBiz from ZION FINANCE LTD.
Post by user asuru310 very good xxxxx@gmail.com Dec 21, 2020 13:42 Operation date: 21 Dec 2020 15:58 Operation ID: 1247513818 Operation type: transfer Status: success Amount: 0.99 $ Comment: Withdraw to Asuru4370 from ZION FINANCE LTD
Post by user besthyipmonitorb very good xxxxx@gmail.com Dec 20, 2020 09:49 Payment Received - Thank you admin 12.19.20 12:23 Account Receive +1.00 Received Payment 1.00 USD from account U18506511 to account U22113006. Batch: 356063580. Memo: API Payment. Withdraw to BestHyipMonitorBiz from ZION FINANCE LTD.
Post by user asuru310 very good xxxxx@gmail.com Dec 19, 2020 13:24 Operation date: 19 Dec 2020 16:11 Operation ID: 1245376154 Operation type: transfer Status: success Amount: 0.99 $ Comment: Withdraw to Asuru4370 from ZION FINANCE LTD
Post by user instantmonitorco very good xxxxx@gmail.com Dec 17, 2020 20:27 The amount of 1.2 USD has been deposited to your account. Accounts: U18506511->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ZION FINANCE LTD.. Date: 18:24 17.12.20. Batch: 355717900.
Post by user stiflar very good xxxxx@gmail.com Dec 17, 2020 19:13 Payment Received + 9.95 USD Date: 17.12.2020 22:12:08 (UTC+3) ID: 1243537942 Details: P1002135990 → P9488917 Comment: Amount: 9.95 USD Withdraw to stiflar from ZION FINANCE LTD
Post by user asuru310 very good xxxxx@gmail.com Dec 17, 2020 12:56 Operation date: 17 Dec 2020 15:53 Operation ID: 1243049800 Operation type: transfer Status: success Amount: 0.99 $ Comment: Withdraw to Asuru4370 from ZION FINANCE LTD
Post by user besthyipmonitorb very good xxxxx@gmail.com Dec 17, 2020 11:03 Payment Received - Thank you admin 12.16.20 12:08 Account Receive +1.00 Received Payment 1.00 USD from account U18506511 to account U22113006. Batch: 355405816. Memo: API Payment. Withdraw to BestHyipMonitorBiz from ZION FINANCE LTD.
Post by user asuru310 very good xxxxx@gmail.com Dec 15, 2020 14:38 Operation date: 15 Dec 2020 15:56 Operation ID: 1240431697 Operation type: transfer Status: success Amount: 0.99 $ Comment: Withdraw to Asuru4370 from ZION FINANCE LTD
Post by user besthyipmonitorb very good xxxxx@gmail.com Dec 13, 2020 09:42 12.12.20 12:09 Account Receive +2.00 Received Payment 2.00 USD from account U18506511 to account U22113006. Batch: 354467342. Memo: API Payment. Withdraw to BestHyipMonitorBiz from ZION FINANCE LTD.
Post by user asuru310 very good xxxxx@gmail.com Dec 11, 2020 13:22 Operation date: 11 Dec 2020 15:58 Operation ID: 1236109836 Operation type: transfer Status: success Amount: 0.99 $ Comment: Withdraw to Asuru4370 from ZION FINANCE LTD
Post by user asuru310 very good xxxxx@gmail.com Dec 09, 2020 13:30 Operation date: 09 Dec 2020 15:44 Operation ID: 1233964651 Operation type: transfer Status: success Amount: 0.99 $ Comment: Withdraw to Asuru4370 from ZION FINANCE LTD
Post by user asuru310 very good xxxxx@gmail.com Dec 07, 2020 13:55 Operation date: 07 Dec 2020 16:05 Operation ID: 1231854225 Operation type: transfer Status: success Amount: 0.99 $ Comment: Withdraw to Asuru4370 from ZION FINANCE LTD
Post by user instantmonitorco very good xxxxx@gmail.com Dec 03, 2020 21:24 The amount of 2.1 USD has been deposited to your account. Accounts: U18506511->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ZION FINANCE LTD.. Date: 12:14 03.12.20. Batch: 352213730.
Post by user asuru310 very good xxxxx@gmail.com Dec 03, 2020 13:36 Operation date: 03 Dec 2020 16:00 Operation ID: 1227800353 Operation type: transfer Status: success Amount: 0.99 $ Comment: Withdraw to Asuru4370 from ZION FINANCE LTD
Post by user stiflar very good xxxxx@gmail.com Dec 03, 2020 06:56 Payment Received + 9.90 USD Date: 03.12.2020 09:51:54 (UTC+3) ID: 1227463711 Details: P1002135990 → P9488917 Comment: Amount: 9.90 USD Withdraw to stiflar from ZION FINANCE LTD
Post by user asuru310 very good xxxxx@gmail.com Dec 01, 2020 13:45 Operation date: 01 Dec 2020 16:08 Operation ID: 1225594789 Operation type: transfer Status: success Amount: 0.99 $ Comment: Withdraw to Asuru4370 from ZION FINANCE LTD
Post by user asuru310 very good xxxxx@gmail.com Nov 29, 2020 13:30 Operation date: 29 Nov 2020 15:52 Operation ID: 1223341806 Operation type: transfer Status: success Amount: 1.26 $ Comment: Withdraw to Asuru4370 from ZION FINANCE LTD
Post by user instantmonitorco very good xxxxx@gmail.com Nov 28, 2020 13:50 The amount of 1.2 USD has been deposited to your account. Accounts: U18506511->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ZION FINANCE LTD.. Date: 17:53 27.11.20. Batch: 350467543.
Post by user asuru310 very good xxxxx@gmail.com Nov 26, 2020 13:30 Operation date: 26 Nov 2020 16:04 Operation ID: 1220251766 Operation type: transfer Status: success Amount: 1.25 $ Comment: Withdraw to Asuru4370 from ZION FINANCE LTD

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 $4995
2🥇 Mao Global $1666
3🥈 Selwix Crypto $828
4🥈 Miquela $670
5🥈 Goldenprice $430
6🥈 BOT INVESTAI $290
7🥉 Z-One $285
8🥉 WayNexes $240
9🥉 Mauna Fund $230
10🥉 Synox Mining $222
11🥉 Capitalized5 $200
12🥉 Nexora Trading $200
13🥉 Imperium Capital $140
14🥉 Pure3.Cloud $125
15🥉 InfinityProfits.Top $100
16🥉 Punk Monkey Usd $100
17🥉 Inperros $100
18🥉 AdvantaCapital.vip $100
19🥉 FLIP X $100
20🥉 Amazing Empire $100

Statistics

Latest Votes

BOT INVESTAI 2025-05-06

🟢💰 BITVESTBOT 💰🟢 Paying !! Primo Prelievo Puntuale: Hi Maxidvd, $ 1.00 has been successfully sent to your ePayCore Account, Transaction batch is: 2763003

BOT INVESTAI 2025-05-06

Date and time Today at 18:02 Top-up + 2.4 USD Completed Payment system ePayCore E060938 Batch 2763008 Comment Withdraw to zizzoprofit from BOT INVESTAI

Goldenprice 2025-05-06

Status Completed Date 05/06/2025 17:55:22 Coin TRX Deposit amount 42.141835 Network TRX Address TxID e2c002...0623 Deposit wallet Spot Wallet

WayNexes 2025-05-06

Thanks Admin. Fast Payment! Transaction ID: 2762923 Date of transaction: 05/06/2025 14:13 Payment system ePayCore E060010 Amount: 0.17 USD 0.17 has been successfully sent to your ePayCore account E043178.

EmpireRun 2025-05-06

Transaction ID: 2762691 Date of transaction: 06.05.2025 08:49 Amount: 20.2 USD Note: Withdraw to Forgriettles002 from empirerun.net

BOT INVESTAI 2025-05-06

Thanks Admin. Fast Payment! Transaction ID: 2762896 Date of transaction: 06.05.2025 12:57 Payment system ePayCore E060938 Amount: 0.48 USD Note: Withdraw to edpr2140 from BOT INVESTAI

EmpireRun 2025-05-06

Amount: 20.8 USD Note: Withdraw from empirerun.net

Punk Monkey Usd 2025-05-06

Date of transaction: 06.05.2025 07:54 Amount: 1.2 USD Note: Выплата пользователю проекта punkmonkey-usd.site

Z-One 2025-05-06

Batch-number 2762532 Memo Withdrawal from Z-One project Modified today 01:28

Exteg 2025-05-06

https://bscscan.com/tx/0xf96d945653d6296f25f050aac8f2a4bde7d10a645d754aa87d257666b27ee660

Z-One 2025-05-05

Date of transaction: 05.05.2025 22:12 Amount: 30.9 USD Note: Withdrawal from Z-One project

Goldenprice 2025-05-05

Status Completed Date 05/05/2025 17:45:52 Coin TRX Deposit amount 41.364383 Network TRX Address TxID 3cd575...00ea Deposit wallet Spot Wallet

Exteg 2025-05-05

https://bscscan.com/tx/0x4f3a78ee944e35cd0235c42558b8f728b6e0bcdbd12f495c***

Genexa 2025-05-04

Pending!

AdvantaCapital.vip 2025-05-04

Hello moneymaker. 51.00 has been successfully sent to your ePayCore account E00276... Transaction batch is 2761761. AdvantaCapital.vip https://advantacapital.vip

BOT INVESTAI 2025-05-04

Thanks Admin. Fast Payment. Transaction ID: 2761724 Date of transaction: 04.05.2025 12:02 Payment system ePayCore E060938 Amount: 0.48 USD Note: Withdraw to edpr2140 from BOT INVESTAI

Exteg 2025-05-04

https://bscscan.com/tx/0xcc03000bff086e4e48c051f062c0fa7c81c2834cbc992dd0df1f982562579daa

WayNexes 2025-05-04

Thanks Admin. Fast Payment! Transaction ID: 2761511 Date of transaction: 04.05.2025 08:46 Payment system ePayCore E060010 0.16 has been successfully sent to your ePayCore account E043178.

Genexa 2025-05-04

https://genexa.net/?a=withdraw&say=processed&batch=0x697ae9ebf82a252a493688059463a54232b0e9e09d61054b79b234f3257fa892

Mao Global 2025-05-04

Mao Global Платит! +0.1153 LTC 917c902169147bc36303b6f4357dfe88dd5617b3a8ad874ba95f5d0053b39a4d 2025-05-04 12:21:14

Latest Hyips

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

2025-05-02

Z-One

1% per day for 3 days (103% after 3 days), 3% per day for 5 days (115% after 5 days)

BOT INVESTAI hyip status

1.2% - 3.6% daily for 15 Days (Principle Return); 10%-15% daily for 15 Days (Principle Included)

2025-04-30

Enobonus Ltd hyip status

0.5% daily 10 days (Capital Return)

2025-04-29

Exteg

4% daily for 25 Days, 5% daily for 40 Days, 6% daily for 50 Days (Cancel Available in 1 day with 5% fee)

Latest Payout

2025-05-06 Exteg $55.40
2025-05-06 Selwix Crypto $11.74
2025-05-06 WayNexes $4.20
2025-05-06 Capitalized5 $5.50
2025-05-06 EmpireRun $5.50
2025-05-06 Exteg $38.30
2025-05-06 Miquela $11.40
2025-05-06 Synox Mining $8.40
2025-05-06 Inperros $5.60
2025-05-06 Z-One $1.90
2025-05-06 Pure3.Cloud $14.20
2025-05-06 Mao Global $26.33
2025-05-06 Goldenprice $1.00
2025-05-06 Punk Monkey Usd $3.72
2025-05-05 FLIP X $14.60

Top ROI Programs

1 LuxIoProfit 1362%
2 Selwix Crypto 792%
3 Pure3.Cloud 518%
4 Mauna Fund 513%
5 Mao Global 489%
6 Goldenprice 228%
7 Capitalized5 181%
8 Synox Mining 154%
9 AdvantaCapital.vip 125%
10 Miquela 102%
11 Nexora Trading 95%
12 Exteg 91%
13 FLIP X 84%
14 WayNexes 59%
15 Amazing Empire 54%
16 Fincentre Limited 43%
17 Wfg1 36%
18 King Hectares 29%
19 Inperros 20%
20 Punk Monkey Usd 20%

Top Lifetime Programs

1 LuxIoProfit 2188 days
2 Crypto Harvest 1236 days
3 Inperros 601 days
4 Capitalized5 530 days
5 Goldenprice 493 days
6 Wfg1 352 days
7 Selwix Crypto 321 days
8 Fincentre Limited 271 days
9 Amazing Empire 184 days
10 King Hectares 180 days
11 Mauna Fund 165 days
12 AdvantaCapital.vip 155 days
13 Pure3.Cloud 126 days
14 RW-Ai 92 days
15 Mao Global 83 days
16 WayNexes 81 days
17 FLIP X 76 days
18 Yaccuura 58 days
19 Enobonus Ltd 56 days
20 Synox Mining 53 days

Latest Scams

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Recent Tweets Posts

Tweets by InvestTracing

Latest News

OrexBit - orexbit.com Accepts ePayCore now. 2023-01-05 13:53:29

Dear OrexBit Investors, We are happy to inform you that our platform has added a new payment method on our payment processing. Which is well known popular (EpayCore). We always work to improve our payment system for our investors convenience. Thanks for stay with OrexBit Finance Limited.

Royal Stability added more payment tools ! 2022-10-20 06:08:53

Hello Dear investors and visitors Royal Stability Ltd! We are gladly reporting that, by numerous customer requests, the following payment tools added! Ethereum Classic, Zcash, Monero, Ripple, BNB, BNB.BSC, BNB.ERC20, BUSD.ERC20, BUSD.BEP2, BUSD.BEP20, Bitcoin Cash. And also we added a special function, now you can receive special notifications only when the transaction occurs. Royal Stability Ltd just forward!

Top Investors This Month

1 🔥moneymaker $1600
2 🥇richbitch $300
3 🥈george71 $250
4 🥈sament $220
5 🥈sasha8 $200
6 🥈ftlivingston $200
7 🥉zavhozz $150
8 🥉herbert $135
9 🥉vitalij00 $130
10 🥉cryptocafe $125
11 🥉investorsfond $120
12 🥉pepe $100
13 🥉ivanftonk $100
14 🥉rusalka $100
15 🥉robka $100
16 🥉fusionx $100
17 🥉hari2010 $100
18 🥉zavodlzs $100
19 🥉komissar $100
20 🥉makkvuer $100

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 🥉herbert $500
13 🥉vicky $500
14 🥉gam3rboy $360
15 🥉slyx $350
16 🥉konsti $330
17 🥉baupaid $300
18 🥉alekstester $300
19 🥉zavhozz $250
20 🥉indu $250

Top Investors last Week

1 🔥rucker $505
2 🥇sament $500
3 🥈gaelkisimba $400
4 🥈sai $302
5 🥈tepmoshop $300
6 🥈george71 $250
7 🥉sasha8 $205
8 🥉ftlivingston $200
9 🥉izub $200
10 🥉ppetr $200
11 🥉bantruder $200
12 🥉anto $200
13 🥉gride $200
14 🥉herbert $190
15 🥉zavhozz $150
16 🥉chonglaohoa $135
17 🥉vitalij00 $130
18 🥉desy17 $125
19 🥉cryptocafe $125
20 🥉chau $120

Top Investors This Month

1 🔥moneymaker $1700
2 🥇richbitch $300
3 🥈george71 $250
4 🥈sament $220
5 🥈ftlivingston $200
6 🥈sasha8 $200
7 🥉zavhozz $150
8 🥉herbert $135
9 🥉vitalij00 $130
10 🥉cryptocafe $125
11 🥉investorsfond $120
12 🥉robka $100
13 🥉fusionx $100
14 🥉hari2010 $100
15 🥉zavodlzs $100
16 🥉komissar $100
17 🥉makkvuer $100
18 🥉pepe $100
19 🥉rusalka $100
20 🥉rucker $95
21 🥉gam3rboy $90
22 🥉chonglaohoa $60
23 🥉mari76 $60
24 🥉aldebarant $50
25 🥉mohgue $50
26 🥉grafiti $50
27 🥉yeucoanduocdau $50
28 🥉grossmeyster $50
29 🥉alekstester $50
30 🥉makeinderg $50
31 🥉semmi $49
32 🥉qingshuizhuyu $45
33 🥉zizzoprofit $40
34 🥉tarasinov $35
35 🥉minina $32
36 🥉yarovoj $31
37 🥉bondik $30
38 🥉gcman $30
39 🥉alice $30
40 🥉lara2016 $30
41 🥉greta $30
42 🥉volchanov $29
43 🥉savius $29
44 🥉versin $25
45 🥉saphira21 $25
46 🥉invshib $25
47 🥉jawidoco $25
48 🥉dfs17 $20
49 🥉fatena $20
50 🥉stolz $20

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 $106261
10 🥉01igarx $101200
11 🥉porsche $99960
12 🥉jereajali $97510
13 🥉ssava $95070
14 🥉paulinho $88140
15 🥉anevskiy $83714
16 🥉adaro25 $83624
17 🥉qingshuizhuyu $83532
18 🥉ansfre $81318
19 🥉olexar $79215
20 🥉kuzya $76464
21 🥉tepmoshop $65172
22 🥉hac999 $64913
23 🥉herbert $64874
24 🥉jekich $62004
25 🥉72anton $61952
26 🥉grek8310 $54822
27 🥉lina386 $53838
28 🥉sament $52189
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 $32915
48 🥉piskolubov $32600
49 🥉ivato99 $31499
50 🥉gg1239 $29199

Top Investors This Year

1 🔥rucker $18193
2 🥇sament $11561
3 🥈moneymaker $6622
4 🥈tepmoshop $6554
5 🥈ncs $5001
6 🥈grek8310 $4202
7 🥉teresa $3200
8 🥉anevskiy $2587
9 🥉ttarrass $2405
10 🥉herbert $2280
11 🥉lifeisdifficultmaze $1912
12 🥉baupaid $1899
13 🥉cometa $1670
14 🥉richbitch $1619
15 🥉cryptocafe $1573
16 🥉mmuert $1450
17 🥉bodi $1343
18 🥉alekstester $1270
19 🥉immune $1250
20 🥉zavhozz $1200
21 🥉rusalka $1194
22 🥉ternakoin $1150
23 🥉kuzya $1138
24 🥉sai $1129
25 🥉gam3rboy $957
26 🥉gaelkisimba $906
27 🥉gyergyaiz $900
28 🥉ssava $890
29 🥉mohamed244 $860
30 🥉robka $854
31 🥉traktorist78 $840
32 🥉markino $826
33 🥉informan01 $815
34 🥉ftlivingston $735
35 🥉mikee $700
36 🥉vera $662
37 🥉chau $605
38 🥉melanoblasts $575
39 🥉shadjer $532
40 🥉moto3 $527
41 🥉great $523
42 🥉kent $512
43 🥉danay7674 $502
44 🥉vicky $500
45 🥉joainv $500
46 🥉zippoo $500
47 🥉konsti $490
48 🥉rovens $490
49 🥉hyipmachine $485
50 🥉bruyne $470

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

zion-finance.com Project Details (Scams group)

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