Scams Hyip Programs

EsidiInv
Our Investment: $120
Minimal Spend: $25
Referral: 2%

Status: Not Paying
Online: 2016-09-25 (95 D)
Monitored: 34 Days
Last Paid: 3307 days ago

Payout: 67%

Our Rating:
Withdrawal: Manual
|

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

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 101.5% - 102% after 1 day, 106% - 108% after 3 days,116% - 122% after 7 days,135% - 154% after 15 days

CoffeeWealth
Our Investment: $240
Minimal Spend: $10
Referral: 5%

Status: Not Paying
Online: 2016-11-27 (106 D)
Monitored: 106 Days
Last Paid: 3232 days ago

Payout: 344%

Our Rating:
Withdrawal: Manual
|

coffeewealth.net Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 5% daily for 30 days

FundBond
Our Investment: $60
Minimal Spend: $10
Referral: 3 Levels: 7% - 3% - 1%

Status: Not Paying
Online: 2016-11-15 (20 D)
Monitored: 10 Days
Last Paid: 3328 days ago

10%

Our Rating:
Withdrawal: Manual
|

fundbond.biz Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 1.25% daily for 12 days (Principal Back);3.33% daily for 60 days(Principal Include)

Cryptradez Finance LTD
Our Investment: $120
Minimal Spend: $10
Referral: 3 Levels: 5% -2% - 1%

Status: Not Paying
Online: 2016-11-24 (22 D)
Monitored: 20 Days
Last Paid: 3320 days ago

Payout: 51%

Our Rating:
Withdrawal: Manual
|

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

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 1.8 % Daily Forever, 6.0 % Daily for 25 days, 7.0 % Daily for 21 days, 8.0 % Daily for 19 days, 140 % After 9 days, 170 % after 18 days

Falcon One Limited
Our Investment: $120
Minimal Spend: $15
Referral: 5%

Status: Not Paying
Online: 2016-11-26 (3 D)
Monitored: 3 Days
Last Paid:

Our Rating:
Withdrawal: Manual
|

falcon-1.space Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 1.5% hourly for 75 hours | 1.8% hourly for 75 hours | 1.2% hourly for 250 hours

Bitz2U
Our Investment: $240
Minimal Spend: $1
Referral: 2 Levels 10% - 5%

Status: Not Paying
Online: 2016-11-28 (23 D)
Monitored: 24 Days
Last Paid: 3314 days ago

Payout: 52%

Our Rating:
Withdrawal: Manual
|

bitz2u.com Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 5% Daily For 365 Days

Xeonix
Our Investment: $240
Minimal Spend: $10
Referral: 3 Levels: 4% - 2% - 1%

Status: Not Paying
Online: 2016-08-03 (129 D)
Monitored: 12 Days
Last Paid: 3325 days ago

39%

Our Rating:
Withdrawal: Manual
|

xeonix.biz Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 20% after 20 days, 1.5% daily for 40 das (Principal Back) ; 3.5% daily for 60 Days (Principal Include)

Astoria Forex Group
Our Investment: $120
Minimal Spend: $10
Referral: 5%

Status: Not Paying
Online: 2016-11-27 (4 D)
Monitored: 3 Days
Last Paid: 3330 days ago

27%

Our Rating:
Withdrawal: Manual
|

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

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 102% After 1 Day / 106.6% After 3 Days / 112% after 5 days / 118.2% after 7 days / 142% after 14 days / VIP 149% after 7 days.

GoldenBank
Our Investment: $240
Minimal Spend: $25
Referral: 3%

Status: Not Paying
Online: 2016-11-28 (32 D)
Monitored: 32 Days
Last Paid: 3302 days ago

Payout: 209%

Our Rating:
Withdrawal: Manual
|

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

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 104% - 135% after 1 day,107% - 250% after 3 days,120% - 450% after 5 days, 135% - 750% after 8 days, 165% - 1250% after 12 days

Meetfreeman
Our Investment: $240
Minimal Spend: $20
Referral: 5%

Status: Not Paying
Online: 2016-11-24 (20 D)
Monitored: 15 Days
Last Paid: 3319 days ago

22%

Our Rating:
Withdrawal: Manual
|

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

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 1% daily for 3 days, 1.6% daily for 5 days, 2.14% daily for 7 days (Principal Back)

InvestYouTime
Our Investment: $240
Minimal Spend: $10
Referral: From 2% to 10%

Status: Not Paying
Online: 2016-11-17 (40 D)
Monitored: 28 Days
Last Paid: 3312 days ago

10%

Our Rating:
Withdrawal: Manual
|

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

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 1.2% - 1.7% daily for 30 days,1.8% daily for 15 days(Principal back);0.1% - 0.3% hourly for 30 days;145% after 15 Days

Appmobile
Our Investment: $240
Minimal Spend: $10
Referral: 5%

Status: Not Paying
Online: 2016-11-15 (17 D)
Monitored: 3 Days
Last Paid: 3330 days ago

15%

Our Rating:
Withdrawal: Manual
|

appmobile.cc Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 24% per day for 5 Days (1% charge every hour)

Profit Quant
Our Investment: $240
Minimal Spend: $10
Referral: 2.28%

Status: Not Paying
Online: 2016-11-27 (9 D)
Monitored: 7 Days
Last Paid: 3329 days ago

Our Rating:
Withdrawal: Manual
|

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

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 101.43% After 1 Day, 105.14% After 3 Days, 110.25% After 5 Days, 117.44% After 7 Days

MexiFunds
Our Investment: $240
Minimal Spend: $10
Referral: 3 Levels: 3% - 2% - 1%

Status: Not Paying
Online: 2016-11-30 (68 D)
Monitored: 68 Days
Last Paid: 3269 days ago

Payout: 87%

Our Rating:
Withdrawal: Manual
|

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

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 1.5% daily for 5 days,2.0% daily for 10 days, 2.5% daily for 15 days,3.0% daily for 20 days,3.5% daily for 25 days (Principal Return)

SumFinance
Our Investment: $240
Minimal Spend: $10
Referral: 3%

Status: Not Paying
Online: 2016-11-30 (8 D)
Monitored: 8 Days
Last Paid: 3326 days ago

11%

Our Rating:
Withdrawal: Manual
|

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

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 103%－120% after 1 day, 116% - 200% after 3 days,130% - 350% after 6 days,210% - 700% after 10 days

CloudMiningPool
Our Investment: $240
Minimal Spend: $25
Referral: 3 Levels: 5% -2% - 1%

Status: Not Paying
Online: 2016-11-28 (12 D)
Monitored: 10 Days
Last Paid: 3327 days ago

Payout: 93%

Our Rating:
Withdrawal: Manual
|

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

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 7% daily for 20 days,10% daily for 15 Days,15% daily for 10 days, 20% daily for 7 days(Principal Included)

6Percenter
Our Investment: $120
Minimal Spend: $30
Referral: 3%

Status: Not Paying
Online: 2016-11-15 (23 D)
Monitored: 8 Days
Last Paid: 3327 days ago

Our Rating:
Withdrawal: Manual
|

6percenter.biz Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 101.1% after 1 day,104.2% after 3 days, 108.3% after 5 days, 114.4% after 7 days,136.5% after 15 days

LeraWith
Our Investment: $250
Minimal Spend: $10
Referral: 3 Levels: 10%-3%-1%

Status: Not Paying
Online: 2016-11-15 (21 D)
Monitored: 6 Days
Last Paid: 3328 days ago

Our Rating:
Withdrawal: Manual
|

lerawith.me Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 5% Daily For Lifetime

5Bit.biz
Our Investment: $60
Minimal Spend: $5
Referral: 3%

Status: Not Paying
Online: 2016-11-30 (89 D)
Monitored: 89 Days
Last Paid: 3246 days ago

Payout: 266%

Our Rating:
Withdrawal: Manual
|

5bit.biz Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 0.9%-1.0% hourly for 120 hours,3%－4% hourly for 72 hours

Eleon.live
Our Investment: $240
Minimal Spend: $10
Referral: Two-levels: 7%-3%

Status: Not Paying
Online: 2016-11-28 (21 D)
Monitored: 19 Days
Last Paid: 3317 days ago

35%

Our Rating:
Withdrawal: Manual
|

eleon.live Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 160% within 30 Business days; 110% after 7 Calendar days

Top Insurance Programs

1 Insurance 🔥GAME OVER $250
2 Insurance 🥇RealTrading.org $100

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 SwapGain $1314
2🥇 8Finity $1210
3🥈 GAME OVER $454
4🥈 HyperFund $368
5🥈 Loanledger $250
6🥈 AdexFunds $219
7🥉 Alpha-Income $75
8🥉 WEXON $53
9🥉 RealTrading.org $43
10🥉 Fincentre Limited $30

Statistics

Latest Votes

WEXON 2026-01-10

Paying!!! f989ab2ec5ef2de125945fd9ff2df6e551f0af736e09d7c9009105663dfa63ca

ETA Stak 2026-01-09

https://bscscan.com/tx/0x1484e493feabbfbcc1413ace0c9793a2acd4c820586b0b5a80f5664eb9369d02

ETA Stak 2026-01-09

https://bscscan.com/tx/0x3980f77b92bc6bb9c73001e21f046ec64d5d6d9bd80c12c33ae4da9***

RealTrading.org 2026-01-08

https://www.realtrading.org/?a=withdraw&say=processed&batch=695f997e9a89e

Voltre7 2026-01-07

NOT PAYING!!!! SCAM

8Finity 2026-01-07

https://bscscan.com/tx/0x1d1df74e346151328f01aab52705cddf1eb5cbe3707a6ce97c6414***

BotX Global 2026-01-05

Got paid

Voltre7 2026-01-05

🟢💰 VOLTRE7💰🟢 Paying !! Sempre Immediato: Hi Maxidvd, 4.00$ has been successfully sent to your Bep20 Account, Transaction batch is: 0xbdb196023a2903b78ab3b26776aa9cbd383234ab266d8d8940b0823901b3588b

Alpha-Income 2026-01-05

https://bscscan.com/tx/0xcce5cccbef317ebae65e7b3cb0ed55c49ad69afb4e4fb8ea652f6b13b1af4063

AdexFunds 2026-01-05

https://bscscan.com/tx/0xaccbb18e3419bc633e1fe2cd61af0***

RealTrading.org 2026-01-05

https://www.realtrading.org/?a=withdraw&say=processed&batch=695b37e08e223

AdexFunds 2026-01-04

https://bscscan.com/tx/0xd74fb656769d0daafeacdec65189b96bdae84cf32461ff302c4e64378ddf1a01

8Finity 2026-01-02

Project paying💰 https://tronscan.org/#/transaction/e3799d99b5e00901000aa9ef9604feea842e6cc97bac38908d9b7***d928353?lang=en

BotX Global 2026-01-02

https://bscscan.com/tx/0x55c456caab1e3e98ca051a1cb077df3ffeb97787cb46011d7895a0***

WEXON 2025-12-30

scam no pay

GAME OVER 2025-12-30

https://bscscan.com/tx/0xcf1b0ceb37028674c0d92c97719831e99a5cdd767404cfee0ee0fd3e63ce16db

METEORE APP 2025-12-30

Pending 7 days,SCAM!!!!

BeVoyage 2025-12-30

My deposit was never addded. Sent email to Admin and support with prove but no response.

BeVoyage 2025-12-29

Пендаль! Вывод средствTRON- 5.191000 TRXВ обработке

Marsses 2025-12-29

Marsses Dear, Annis1! On your wallet 0xc5e6a6209e3b86d54baabf6639d29c72c7227f Tether (BEP20) withdrawn 4.06 USDT (batch: ?1347910).✅💥💵💥🔼

Latest Hyips

2026-01-08

SwapGain

Up to 4% daily (principal inculde in payment)

2026-01-04

Voltre7

5% daily for 28 Days, 21% daily for 7 Days, 10% daily for 14 Days, 21% daily for 7 Days

Latest Payout

2026-01-12 8Finity $1.00
2026-01-12 HyperFund $3.19
2026-01-12 SwapGain $39.75
2026-01-11 ETA Stak $12.83
2026-01-11 RealTrading.org $8.00
2026-01-10 King Hectares $2.40
2026-01-10 WEXON $7.80
2026-01-10 SwapGain $31.53
2026-01-10 SwapGain $59.23
2026-01-10 Loanledger $6.75
2026-01-09 Marsses $5.82
2026-01-09 AdexFunds $7.83
2026-01-09 8Finity $14.20
2026-01-08 ETA Stak $12.82
2026-01-08 HyperFund $5.80

Top ROI Programs

1 WEXON 447%
2 Marsses 357%
3 Goldenprice 269%
4 8Finity 209%
5 Fincentre Limited 147%
6 SwapGain 131%
7 Amazing Empire 126%
8 Loanledger 110%
9 RealTrading.org 109%
10 King Hectares 107%
11 Alpha-Income 94%
12 Wfg1 62%
13 BotX Global 54%
14 ETA Stak 48%
15 GAME OVER 35%
16 AdexFunds 30%
17 HyperFund 25%

Top Lifetime Programs

1 Marsses 1401 days
2 Goldenprice 743 days
3 Wfg1 602 days
4 Fincentre Limited 522 days
5 Amazing Empire 434 days
6 King Hectares 431 days
7 WEXON 193 days
8 HyperFund 171 days
9 RealTrading.org 109 days
10 GAME OVER 108 days
11 Loanledger 88 days
12 Alpha-Income 86 days
13 AdexFunds 86 days
14 SwapGain 69 days
15 ETA Stak 36 days
16 8Finity 34 days
17 BotX Global 31 days

Latest Scams

2026-01-10 Auryield
2026-01-09 MEPHTEN.NET
2026-01-09 Voltre7
2026-01-08 BeVoyage
2026-01-04 METEORE APP
2025-12-28 Selwix Crypto
2025-12-27 PRO-MULTI
2025-12-24 Ton-Vault
2025-12-24 Allcrypto.me
2025-12-23 Earn10.net
2025-12-18 BadPlatform
2025-12-17 BitRoox
2025-12-14 AutoBots.Trade
2025-12-13 ENOME
2025-12-12 BatchUltra

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

Top Investors Last Month

1 🔥sament $1544
2 🥇tepmoshop $1400
3 🥈sindu $1091
4 🥈herbert $1015
5 🥈sai $805
6 🥈richbitch $700
7 🥉rucker $360
8 🥉epoint $350
9 🥉mohamed244 $350
10 🥉anevskiy $350
11 🥉vkent97 $330
12 🥉ttarrass $300
13 🥉robka $300
14 🥉gam3rboy $270
15 🥉yaojljs $241
16 🥉shadjer $228
17 🥉ncs $200
18 🥉grek8310 $142
19 🥉arman411808 $140
20 🥉daewoohh $136

Top Investors last Week

1 🔥sament $235
2 🥇max30100 $226
3 🥈ncs $208
4 🥈cryptocafe $201
5 🥈anto $200
6 🥈grek8310 $125
7 🥉shadjer $120
8 🥉herbert $110
9 🥉rucker $110
10 🥉elizabeth1911 $103
11 🥉bvi50 $100
12 🥉michel $100
13 🥉aliona $100
14 🥉robka $100
15 🥉dilon $100
16 🥉ttarrass $100
17 🥉alekstester $99
18 🥉gam3rboy $60
19 🥉psv1964 $60
20 🥉njplentyqc $50

Top Investors This Month

1 🔥sament $335
2 🥇shadjer $303
3 🥈max30100 $226
4 🥈ncs $208
5 🥈cryptocafe $201
6 🥈anto $200
7 🥉ttarrass $153
8 🥉njplentyqc $142
9 🥉grek8310 $125
10 🥉bvi50 $120
11 🥉dmitroguk $117
12 🥉gam3rboy $115
13 🥉herbert $110
14 🥉rucker $110
15 🥉elizabeth1911 $103
16 🥉savius $102
17 🥉dilon $100
18 🥉anevskiy $100
19 🥉michel $100
20 🥉dendisolomid $100
21 🥉aliona $100
22 🥉robka $100
23 🥉alekstester $99
24 🥉mari76 $95
25 🥉psv1964 $60
26 🥉traktorist78 $52
27 🥉vera $50
28 🥉jongzkie $43
29 🥉yaojljs $40
30 🥉nata22a $35
31 🥉melanoblasts $30
32 🥉sofista $21
33 🥉zizzoprofit $20
34 🥉kolgrin $10
35 🥉yasy $10
36 🥉mamunflcr $10

Top Investors This Quarter

1 🔥tepmoshop $238964
2 🥇komissar $210049
3 🥈mayvis $207333
4 🥈ansfre $164153
5 🥈losive $162096
6 🥈porsche $148595
7 🥉paulinho $145800
8 🥉rucker $144061
9 🥉hyip777 $142146
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105165
13 🥉anton72 $103821
14 🥉anevskiy $99719
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90911
18 🥉ssava $82307
19 🥉polous007 $76432
20 🥉sament $75766
21 🥉ttarrass $75373
22 🥉wythe $72811
23 🥉rossi $70975
24 🥉cheng2005 $70708
25 🥉bzwx $69329
26 🥉kissmek $66050
27 🥉kuzya $65934
28 🥉hac999 $65633
29 🥉kenken $65203
30 🥉jekich $64604
31 🥉grek8310 $59888
32 🥉adaro25 $56247
33 🥉moneymaker $53759
34 🥉murlokot $53214
35 🥉atom $52952
36 🥉bruyne $51691
37 🥉hyipya $50105
38 🥉gmsam111 $48177
39 🥉preagony $47946
40 🥉sspeed $47505
41 🥉paadzie $45044
42 🥉summer $44332
43 🥉rawraw $38784
44 🥉rk333 $38209
45 🥉mifos $37467
46 🥉herbert $35872
47 🥉leiming1983 $35661
48 🥉xmel $35308
49 🥉keln $35162
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $335
2 🥇shadjer $303
3 🥈max30100 $226
4 🥈ncs $208
5 🥈cryptocafe $201
6 🥈anto $200
7 🥉ttarrass $153
8 🥉njplentyqc $142
9 🥉grek8310 $125
10 🥉bvi50 $120
11 🥉dmitroguk $117
12 🥉gam3rboy $115
13 🥉herbert $110
14 🥉rucker $110
15 🥉elizabeth1911 $103
16 🥉savius $102
17 🥉robka $100
18 🥉anevskiy $100
19 🥉aliona $100
20 🥉dilon $100
21 🥉michel $100
22 🥉dendisolomid $100
23 🥉alekstester $99
24 🥉mari76 $95
25 🥉psv1964 $60
26 🥉traktorist78 $52
27 🥉vera $50
28 🥉jongzkie $43
29 🥉yaojljs $40
30 🥉nata22a $35
31 🥉melanoblasts $30
32 🥉sofista $21
33 🥉zizzoprofit $20
34 🥉mamunflcr $10
35 🥉yasy $10
36 🥉kolgrin $10

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