Scams Hyip Programs

Pana-Funds.LTD
Our Investment: $240
Minimal Spend: $10
Referral: 3%

Status: Not Paying
Online: 2017-04-25 (3183 D)
Monitored: 3183 Days
Last Paid: 3174 days ago

33%

Our Rating:
Withdrawal: Manual
|

pana-funds.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: 2% daily for 10 days (Principal Back), 8% daily for 17 days, 170% after 20 days, 380% after 40 days

Trademoney Ltd
Our Investment: $60
Minimal Spend: $1
Referral: 0% referral commission actually !!!

Status: Not Paying
Online: 2017-04-26 (3182 D)
Monitored: 3182 Days
Last Paid: 3181 days ago

26%

Our Rating:
Withdrawal: Manual
|

trademoney.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: 17% - 21% Hourly For 6 Hours,5.35% - 7% Hourly For 20 Hours,3.7% - 6% Hourly For 30 Hours

HyipMargins
Our Investment: $60
Minimal Spend: $5
Referral: 3%

Status: Not Paying
Online: 2017-04-25 (3183 D)
Monitored: 3182 Days
Last Paid: 3181 days ago

Payout: 81%

Our Rating:
Withdrawal: Manual
|

hyipmargins.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: 9.0% Hourly For 12 Hours, 11.0% Hourly For 10 Hours, 250% After 1 Day

Vavilon
Our Investment: $200
Minimal Spend: $20
Referral: From 8% to 12%

Status: Not Paying
Online: 2017-04-17 (3191 D)
Monitored: 3182 Days
Last Paid: 3115 days ago

Payout: 119%

Our Rating:
Withdrawal: Instant
|

vavilon.top Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 3% daily for 50 days, 3.1% daily for 55 days, 3.2% daily for 60 days

Forex Group Invest Limited
Our Investment: $60
Minimal Spend: $1
Referral: 1% referral commission actually !!!

Status: Not Paying
Online: 2017-04-26 (3182 D)
Monitored: 3182 Days
Last Paid: 3181 days ago

Our Rating:
Withdrawal: Manual
|

forexgroupinv.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: 17% - 20% Hourly For 6 Hours, 9.5% - 10% Hourly For 11 Hours,140% - 300% After 3 Day

Global-Fin-Invest
Our Investment: $60
Minimal Spend: $10
Referral: 5%

Status: Not Paying
Online: 2017-04-26 (3182 D)
Monitored: 3182 Days
Last Paid: 3178 days ago

11%

Our Rating:
Withdrawal: Manual
|

global-fin-invest.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% - 145% after 1 day, 115% - 250% after 3 days, 136% - 460% after 6 days

Scalp Invest Limited
Our Investment: $240
Minimal Spend: $5
Referral: 3 level - 12% - 2% - 1%

Status: Not Paying
Online: 2017-04-27 (3181 D)
Monitored: 3181 Days
Last Paid: 3174 days ago

Our Rating:
Withdrawal: Manual
|

scalp-fund.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: 2.0% - 2.5% for 100 Days

PayNov
Our Investment: $60
Minimal Spend: $1
Referral: 1% referral commission actually !!!

Status: Not Paying
Online: 2017-04-26 (3182 D)
Monitored: 3181 Days
Last Paid: 3168 days ago

Payout: 66%

Our Rating:
Withdrawal: Manual
|

paynov.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: 17% - 20% Hourly For 6 Hours,7% - 10% Hourly For 15 Hours,145% - 350% After 3 Days

Crypto Center
Our Investment: $60
Minimal Spend: $10
Referral: 4%

Status: Not Paying
Online: 2017-04-27 (3181 D)
Monitored: 3181 Days
Last Paid: 3042 days ago

Payout: 502%

Our Rating:
Withdrawal: Manual
|

cryptocenter.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: 2.1% daily for 20 days,2.4% daily for 45 days, 2.8% daily for 65 days, 270% after 45 days

Nonstop Bitcoin Limited
Our Investment: $60
Minimal Spend: $10
Referral: 2%

Status: Not Paying
Online: 2017-04-27 (3181 D)
Monitored: 3181 Days
Last Paid: 3179 days ago

Payout: 107%

Our Rating:
Withdrawal: Manual
|

nonstopbtc.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: 4.3% hourly for 24 Hours

BitcTrade
Our Investment: $240
Minimal Spend: $10
Referral: 10%

Status: Problem
Online: 2017-04-07 (3201 D)
Monitored: 3181 Days
Last Paid: 3142 days ago

Payout: 168%

Our Rating:
Withdrawal: Instant
|

bitctrade.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: 7% daily for 20 Calendar Days

Bits Trade LTD
Our Investment: $60
Minimal Spend: $1
Referral: 1% referral commission actually !!!

Status: Not Paying
Online: 2017-04-28 (3180 D)
Monitored: 3180 Days
Last Paid: 3177 days ago

31%

Our Rating:
Withdrawal: Manual
|

bitstrade.co Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 10.4% - 15% Hourly For 10 Hours, 113% - 210% After 1 Day, 150% - 500% After 3 Day

MineCloud
Our Investment: $120
Minimal Spend: $0.15
Referral: 8%

Status: Problem
Online: 2017-04-10 (3198 D)
Monitored: 3180 Days
Last Paid: 3116 days ago

Payout: 101%

Our Rating:
Withdrawal: Instant
|

minecloud.io Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 2% daily For Lifetime

Oil Plata
Our Investment: $120
Minimal Spend: $10
Referral: 3 level - 7% - 2% - 1%

Status: Not Paying
Online: 2017-04-26 (3182 D)
Monitored: 3180 Days
Last Paid: 3174 days ago

24%

Our Rating:
Withdrawal: Manual
|

oilplata.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: 2.0% Daily for 5 days : 3.0% Daily for 25 days : 4.0% Daily for 45 days : 145% After 15 Days : 210% After 30 Days : 400% After 45 Days

CashInHand.Biz
Our Investment: $60
Minimal Spend: $1
Referral: 3%

Status: Not Paying
Online: 2017-04-29 (3179 D)
Monitored: 3179 Days
Last Paid: 3110 days ago

Payout: 298%

Our Rating:
Withdrawal: Instant
|

cashinhand.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: 102% After 1 Day, 107% After 3 Days, 116% After 6 Days, 136% After 12 Days, 177% After 24 Days

Globalforex
Our Investment: $240
Minimal Spend: $10
Referral: 4%

Status: Not Paying
Online: 2017-05-01 (3177 D)
Monitored: 3177 Days
Last Paid: 3174 days ago

10%

Our Rating:
Withdrawal: Manual
|

golobalforex.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: 0.3% - 0.8% Hourly Forever

RL Bitcoin Investment Limited
Our Investment: $240
Minimal Spend: $10
Referral: Two-levels: 5%-2%

Status: Problem
Online: 2017-04-30 (3178 D)
Monitored: 3177 Days
Last Paid: 3109 days ago

Payout: 95%

Our Rating:
Withdrawal: Manual
|

royalbitinv.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: 11% - 20% Daily for 10 Calendar Days, 1000% After 20 Days, 2200% After 40 Days, 4000% After 60 Days

Bit-Coi
Our Investment: $240
Minimal Spend: $10
Referral: 1.5%

Status: Not Paying
Online: 2017-05-01 (3177 D)
Monitored: 3177 Days
Last Paid: 3176 days ago

Our Rating:
Withdrawal: Manual
|

bit-coi.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: 100.5% after 1 day, 103% after 3 days, 110% after 5 days, 125% after 7 days

YAMAL LIMITED
Our Investment: $240
Minimal Spend: 10$
Referral: 7% - 3%

Status: Not Paying
Online: 2017-05-02 (3176 D)
Monitored: 3176 Days
Last Paid: 3172 days ago

41%

Our Rating:
Withdrawal: Manual
|

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

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 14% daily for 10 days / 15% daily for 10 days / 16% daily for 10 days

Eco Energy Invest Limited hot

Our Investment: $120
Minimal Spend: 10
Referral: 4%-2%-1%

Status: Not Paying
Online: 2017-05-02 (3176 D)
Monitored: 3176 Days
Last Paid: 3175 days ago

Our Rating:
Withdrawal: Manual
|

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

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 120% After 1 Day,200% After 3 Days,275% After 5 Days,370% After 7 Days,700% After 15 Days,1500% After 30 Days,3000% After 44 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🥉 Fincentre Limited $30
9🥉 WEXON $10

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

2026-01-11 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
2026-01-08 8Finity $38.80
2026-01-07 WEXON $10.20
2026-01-07 RealTrading.org $8.00

Top ROI Programs

1 WEXON 447%
2 Marsses 357%
3 Goldenprice 269%
4 8Finity 208%
5 Fincentre Limited 147%
6 Amazing Empire 126%
7 Loanledger 110%
8 RealTrading.org 109%
9 King Hectares 107%
10 Alpha-Income 94%
11 SwapGain 91%
12 Wfg1 62%
13 BotX Global 54%
14 ETA Stak 48%
15 GAME OVER 35%
16 AdexFunds 30%
17 HyperFund 22%

Top Lifetime Programs

1 Marsses 1400 days
2 Goldenprice 743 days
3 Wfg1 602 days
4 Fincentre Limited 521 days
5 Amazing Empire 433 days
6 King Hectares 430 days
7 WEXON 192 days
8 HyperFund 170 days
9 RealTrading.org 108 days
10 GAME OVER 107 days
11 Loanledger 87 days
12 Alpha-Income 85 days
13 AdexFunds 85 days
14 SwapGain 68 days
15 ETA Stak 36 days
16 8Finity 33 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

1 🔥sament $335
2 🥇shadjer $303
3 🥈max30100 $226
4 🥈ncs $208
5 🥈cryptocafe $201
6 🥈anto $200
7 🥉ttarrass $153
8 🥉grek8310 $125
9 🥉bvi50 $120
10 🥉dmitroguk $117
11 🥉gam3rboy $115
12 🥉herbert $110
13 🥉rucker $110
14 🥉elizabeth1911 $103
15 🥉savius $102
16 🥉dilon $100
17 🥉anevskiy $100
18 🥉michel $100
19 🥉dendisolomid $100
20 🥉aliona $100

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 🥉robka $100
12 🥉dilon $100
13 🥉ttarrass $100
14 🥉bvi50 $100
15 🥉michel $100
16 🥉aliona $100
17 🥉alekstester $99
18 🥉psv1964 $60
19 🥉gam3rboy $60
20 🥉njplentyqc $50

Top Investors This Month

1 🔥sament $335
2 🥇max30100 $226
3 🥈ncs $208
4 🥈cryptocafe $201
5 🥈anto $200
6 🥈grek8310 $125
7 🥉bvi50 $120
8 🥉shadjer $120
9 🥉herbert $110
10 🥉rucker $110
11 🥉elizabeth1911 $103
12 🥉dilon $100
13 🥉anevskiy $100
14 🥉michel $100
15 🥉aliona $100
16 🥉ttarrass $100
17 🥉robka $100
18 🥉alekstester $99
19 🥉njplentyqc $99
20 🥉gam3rboy $90
21 🥉psv1964 $60
22 🥉dendisolomid $50
23 🥉vera $50
24 🥉yaojljs $40
25 🥉nata22a $35
26 🥉melanoblasts $30
27 🥉sofista $21
28 🥉zizzoprofit $20
29 🥉kolgrin $10
30 🥉yasy $10
31 🥉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 $75320
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 🥇max30100 $226
3 🥈ncs $208
4 🥈cryptocafe $201
5 🥈anto $200
6 🥈grek8310 $125
7 🥉shadjer $120
8 🥉bvi50 $120
9 🥉herbert $110
10 🥉rucker $110
11 🥉elizabeth1911 $103
12 🥉michel $100
13 🥉anevskiy $100
14 🥉robka $100
15 🥉aliona $100
16 🥉dilon $100
17 🥉ttarrass $100
18 🥉alekstester $99
19 🥉njplentyqc $99
20 🥉gam3rboy $90
21 🥉psv1964 $60
22 🥉dendisolomid $50
23 🥉vera $50
24 🥉yaojljs $40
25 🥉nata22a $35
26 🥉melanoblasts $30
27 🥉sofista $21
28 🥉zizzoprofit $20
29 🥉kolgrin $10
30 🥉yasy $10
31 🥉mamunflcr $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