aurum-bank.com Project Details (Scams group)

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Aurum Bank
Our Investment: $240
Minimal Spend: $10
Referral: from10% to 14% (It depends on the investment plan chosen by your referral.)

Status: Problem
Online: 2015-04-30 (4005 D)
Monitored: 3418 Days
Last Paid: 3111 days ago

Payout: 616%

Our Rating:
Withdrawal: Manual
Info: |

aurum-bank.com Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

MMGP|CG|DTM|Forum|

Investment Plans: 3% daily for 110 days,3.5% daily for 85 days, 4% daily for 60 days,4.5% daily for 40 days,5% daily for 30 days

Aurum Bank Program Description

Aurum Financial Group LTD is a global investment company founded and registered in the UK. We provide our services for use in different parts of the world. Anyone from any part of the world has equal opportunities and conditions to participate in the company’s program. Your needs and requirements determine how you participate. Our services may be of interest to entrepreneurs, corporations and ordinary individuals with no business experience. Our investment offers contribute towards capacity building for implementation of even the most ambitious plans.
We’ve brought together a coherent team of true professionals who are well-versed on multiplying investment opportunities. The high level of professionalism and personal qualities of our employees have served as the foundation of our company's development and may become a basis for improvement in your wellbeing in areas of importance for you – thanks to the use of own potential in your best interest.

Aurum Bank – it’s simple to enrich your life

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very good [email protected] Oct 08, 2017 12:09 stop wasting your money in scam hyip, invest in cryptocurrency earn up to 40% per mth, with no stress, check here: https://goo.gl/dw4V9a
very good [email protected] Oct 04, 2017 09:19 The amount of 0.4 USD has been deposited to your account. Accounts: U7765562->U5*******. Memo: Shopping Cart Payment. Withdraw to Walker from Aurum Bank.. Date: 10:21 04.10.17. Batch: 190320823.
very bad [email protected] Oct 03, 2017 22:54 My withdrawal request from Sep-29-2017 11:07:56 AM is pending after 4 days. I sent an email to Admin and no answer. I call them but is always busy. Chat online don’t work. They pay only small amounts of money DON’T INVEST HERE. SCAM - SCAM – SCAM - !!!
very bad [email protected] Oct 03, 2017 09:04 Aurumbank scam, disable chat online, disable deposit by account balance, and only pay 0.8% daily plan, anyone deposit plan with high profit will lost all
very good [email protected] Sep 29, 2017 12:59 The amount of 0.4 USD has been deposited to your account. Accounts: U7765562->U271. Memo: Shopping Cart Payment. Withdraw to jumpsom from Aurum Bank.. Date: 11:41 29.09.17. Batch: 189594658.
very good [email protected] Aug 18, 2017 19:06 The amount of 0.8 USD has been deposited to your account. Accounts: U7765562->U108. Memo: Shopping Cart Payment. Withdraw to demonist from Aurum Bank.. Date: 20:01 18.08.17. Batch: 185403287.
very good [email protected] Aug 05, 2017 02:16 The amount of 0.32 USD has been deposited to your account. Accounts: U7765562->U1646. Memo: Shopping Cart Payment. Withdraw to damson from Aurum Bank.. Date: 19:12 04.08.17. Batch: 184136303.
very good [email protected] Aug 04, 2017 12:50 The amount of 0.8 USD has been deposited to your account. Accounts: U7765562->U1******. Memo: Shopping Cart Payment. Withdraw to lucker168 from Aurum Bank.. Date: 13:45 04.08.17. Batch: 184106631.
very good [email protected] Jul 08, 2017 04:05 The amount of 0.8 USD has been deposited to your account. Accounts: U7765562->U306. Memo: Shopping Cart Payment. Withdraw to haratin from Aurum Bank.. Date: 19:35 07.07.17. Batch: 181406342.
very good [email protected] Jun 17, 2017 08:21 paid me thanks admin
very good [email protected] Jun 17, 2017 08:15 The amount of 0.8 USD has been deposited to your account. Accounts: U7765562->U393. Memo: Shopping Cart Payment. Withdraw to mischio from Aurum Bank.. Date: 07:25 17.06.17. Batch: 179381457.
very good [email protected] May 23, 2017 10:55 Learn how to successfully hack in your hyip admin's panel account legally and get back what you lost. Read more at: ( hyiphackersuhb.com ) If you are investor and Interested in this, I suggest you take a look. No wonder many good hyip turn scam

Top Insurance Programs

1 Insurance 🔥Winvest $800

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Elementex $2911
2🥇 Quantara $320
3🥈 Loanledger $210
4🥈 VIGO $170
5🥈 Sixty5040 $135
6🥈 LedgeraX $110
7🥉 Moneprix $100

Statistics

Latest Votes

FoxVanta 2026-04-16

Выплата пришла, но с задержкой, не как обычно. Работаю дальше

FoxVanta 2026-04-16

The project pays on time! Transaction Action Transfer 3.6 BSC-USD ($3.60) Transaction Hash: 0x3c5bab9024a732ac4b3e0d1c0cf2eccd60cbd937d04b29bbe5e84edea7e2ff5bApr-16-2026 foxvanta. com

Winvest 2026-04-16

My Bitcoin payout of 3% daily profit from Winvest was successful, and the platform has performed in line with the daily return expectations. It gives a strong sense of innovation and the results I’ve seen so far have been very trusted. The service feels modern, and focused on the future of digital investing. Withdrawal Amount: $16 2026-04-16 21:18:52 GMT +3 Transaction ID: 84f723eafb57c3e460280e3d06169a0d817d14797ecc861eff82b489e113cf87 Transaction Link: https://blockchair.com/bitcoin/transaction/

Elementex 2026-04-16

Пришла очередная выплата. +0.089 LTC aa76b0f47ab3c728d09ec3efe5b40a2c81c829abe49cc2bd666e5663c2d203e5 Дата: 01:56:11 15.04.2026

Elementex 2026-04-16

$100 deposited 🔥👍🏻 https://tronscan.io/#/transaction/a6ed75fe3ea6e906272d68401e622ab521c0da673a78e9ee3ee0357767a66aec

Elementex 2026-04-16

Successfully received $5 payout. Transaction is confirmed on blockchain and completed without any issues. 🔗 TXID: 0x487f08fd368dc5eb88e05a46ded47b927cb96f81f160d7f75f586e31c53ea294

Elementex 2026-04-16

✅ Payment Proof Received Successfully received $11.77 from the platform. Transaction confirmed on blockchain with no issues. 🔗 TXID: 0x61670e3a5d809421d9eb174f151c9c5fc950e1bdfda0d0dc59440b3fccd5ee58 Processing was smooth, and the payment was completed as expected. Looking forward to testing more withdrawals

FoxVanta 2026-04-16

Paying, thanks! Deposit Details Status Completed Date 04/16/2026 Coin USDT Deposit amount 3 Transaction Hash: 0x872dc9569e083b8d8832094798389eacf8ee5cc4d8715fcc72fa8ccb21c02430 FoxVanta

Sixty5040 2026-04-16

You have successfully withdrawn $1.00 from your account. Withdrawal Wallet: 0x325a7D8B2eE032da**** Transaction ID: 69e0cecd7ff1f6eb600d8fa4.

Sixty5040 2026-04-16

https://bscscan.com/tx/0xc30cf30f208656825d1bfe37067e42e9a76b623bc29a9c9c20d5da340a5e204a

FoxVanta 2026-04-16

I just add more to my deposit $110 Operation date: 16.04. 2026 07:39 Operation ID: 27750153810 Operation type: withdrawal Status: success Amount: +110 USD Comment: FoxVanta

Sixty5040 2026-04-16

https://bscscan.com/tx/0x9bb230e2a80851bb195f6db5590e16e36918557567066e9ab9a97d18624eed3e

TradeStation 2026-04-16

its all a scam, i traded with different brokers, most of them disappear when I make withdrawal request, some of them will try to convince you not to withdraw and instead invest more while others will actually allow you withdraw a little amount so they can build your trust and after that they begin to make large requests. i lost a lot to these fraudulent brokers, i was depressed for months until i was recommended to a Binary options trade funds recovery expert Mr frank when i met them i didn't believe they

7-DAYS 2026-04-16

Winvest 2026-04-15

https://www.blockchain.com/explorer/transactions/btc/124b94697e3fd0994bcc3bc8f25398c3b9535ca9b026ad61d889****

FoxVanta 2026-04-15

Deposited $150 Operation date: Apr-15-2026 15:27:46 PM Operation ID: 27773362322 Operation type: deposited Status: success PROJECT PAY. NICE!!! 💪💪💪💪💪

Winvest 2026-04-15

My Bitcoin payout of 3% daily profit from Winvest was successful, and the platform has performed in line with the daily return expectations. It gives a strong sense of innovation and the results I’ve seen so far have been very trusted. The service feels modern, and focused on the future of digital investing. Withdrawal Amount: $15 2026-04-15 14:47:09 GMT +3 Transaction ID: 76d64702c811fcd0d685f248328a6c6a32ac8360add6487e48e2fbefd90b3cb0 Transaction Link: https://blockchair.com/bitcoin/transaction/

FoxVanta 2026-04-15

Payment always received on time $4 Operation date: 15.04. 2026 01:30 Operation ID: 27632140610 Operation type: withdrawal Status: success Amount: +4 USD Comment: FoxVanta

LedgeraX 2026-04-15

Withdrawal request processed successfully. 69dee9daa6d99ac2ed01be43

FoxVanta 2026-04-14

Deposited $50 Operation date: Apr-14-2026 04:47:54 PM Operation ID: 27772287162 Operation type: deposited Status: success

Latest Hyips

2026-04-15

Moneprix

1.5% daily for 7 days (capital return) | 2% daily for 20 days (capital return) | 6% daily for 30 days (capital included)

2026-04-14

Sixty5040

3.4% Daily for 40 Days, 3% Daily for 50 Days, 2.8% Daily for 60 Days, 102% After 40 Hours, 102.5% After 50 Hours, 103% After 60 Hours

Latest Payout

2026-04-17 Elementex $14.31
2026-04-16 VIGO $11.93
2026-04-16 LedgeraX $10.00
2026-04-16 Quantara $11.00
2026-04-16 Sixty5040 $6.80
2026-04-16 Marsses $35.00
2026-04-16 Elementex $20.62
2026-04-16 Winvest $158.70
2026-04-16 Loanledger $8.48
2026-04-16 ETA Stak $12.82
2026-04-16 FoxVanta $6.00
2026-04-15 Quantara $11.00
2026-04-15 LedgeraX $10.00
2026-04-15 Sixty5040 $7.30
2026-04-15 Sixty5040 $5.25

Top ROI Programs

1 Marsses 484%
2 Elementex 206%
3 Loanledger 204%
4 ETA Stak 182%
5 Amazing Empire 149%
6 LedgeraX 125%
7 Winvest 115%
8 King Hectares 113%
9 VIGO 100%
10 Quantara 46%
11 FoxVanta 34%
12 Sixty5040 10%
13 LongTradeGroup 7%
14 Moneprix 0%

Top Lifetime Programs

1 Marsses 1495 days
2 LongTradeGroup 703 days
3 Amazing Empire 529 days
4 King Hectares 526 days
5 Loanledger 183 days
6 ETA Stak 131 days
7 LedgeraX 54 days
8 FoxVanta 45 days
9 Elementex 38 days
10 Sixty5040 36 days
11 Winvest 33 days
12 VIGO 29 days
13 Quantara 8 days
14 Moneprix 3 days

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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 🔥sament $981
2 🥇grek8310 $481
3 🥈robka $417
4 🥈shahabkhan $384
5 🥈alekstester $349
6 🥈cryptocafe $322
7 🥉arman411808 $320
8 🥉bodi $318
9 🥉shadjer $293
10 🥉ssava $262
11 🥉herbert $245
12 🥉bruyne $242
13 🥉rucker $235
14 🥉danay7674 $200
15 🥉lifeisdifficultmaze $200
16 🥉nagyso $180
17 🥉baupaid $159
18 🥉yaojljsyz $151
19 🥉abdelpplus $138
20 🥉melanoblasts $135

Top Investors Last Month

1 🔥sament $1354
2 🥇cryptocafe $674
3 🥈ncs $595
4 🥈rucker $531
5 🥈herbert $530
6 🥈baupaid $507
7 🥉arman411808 $504
8 🥉nagyso $478
9 🥉melanoblasts $466
10 🥉bodi $301
11 🥉alekstester $295
12 🥉greta $268
13 🥉robka $255
14 🥉grek8310 $250
15 🥉ssava $226
16 🥉mohamed244 $200
17 🥉shadjer $193
18 🥉mari76 $188
19 🥉dendisolomid $182
20 🥉yaojljs $180

Top Investors last Week

1 🔥sament $359
2 🥇grek8310 $323
3 🥈arman411808 $320
4 🥈robka $259
5 🥈shahabkhan $238
6 🥈alekstester $219
7 🥉danay7674 $200
8 🥉lifeisdifficultmaze $200
9 🥉bruyne $192
10 🥉baupaid $159
11 🥉rucker $130
12 🥉herbert $125
13 🥉bodi $106
14 🥉aretto $100
15 🥉angrybirdie $100
16 🥉tatiana $100
17 🥉max30100 $100
18 🥉yasy $100
19 🥉ssava $100
20 🥉alex009 $100

Top Investors This Month

1 🔥sament $906
2 🥇grek8310 $481
3 🥈robka $417
4 🥈shahabkhan $384
5 🥈alekstester $349
6 🥈cryptocafe $322
7 🥉arman411808 $320
8 🥉bodi $318
9 🥉shadjer $293
10 🥉ssava $262
11 🥉rucker $235
12 🥉danay7674 $200
13 🥉lifeisdifficultmaze $200
14 🥉herbert $195
15 🥉bruyne $192
16 🥉nagyso $180
17 🥉baupaid $159
18 🥉yaojljsyz $151
19 🥉abdelpplus $138
20 🥉melanoblasts $135
21 🥉dendisolomid $123
22 🥉mari76 $120
23 🥉maxidvd $100
24 🥉alice $100
25 🥉pener $100
26 🥉cyberspace $100
27 🥉bojl4apuk $100
28 🥉fardin $100
29 🥉marco0501 $100
30 🥉sokrololo $100
31 🥉frost $100
32 🥉gwking $100
33 🥉aretto $100
34 🥉tatiana $100
35 🥉psv1964 $100
36 🥉grafiti $100
37 🥉yasy $100
38 🥉alex009 $100
39 🥉vitalij00 $100
40 🥉maron $100
41 🥉max30100 $100
42 🥉josh $100
43 🥉elizabeth1911 $100
44 🥉rossi $100
45 🥉angrybirdie $100
46 🥉anevskiy $100
47 🥉shshf $99
48 🥉micedanger $99
49 🥉zizzoprofit $95
50 🥉richbitch $85

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 $108911
10 🥉01igarx $101200
11 🥉porsche $99960
12 🥉jereajali $97510
13 🥉ssava $95432
14 🥉paulinho $88140
15 🥉anevskiy $83914
16 🥉adaro25 $83624
17 🥉qingshuizhuyu $83557
18 🥉ansfre $81318
19 🥉olexar $79215
20 🥉kuzya $76564
21 🥉herbert $66592
22 🥉tepmoshop $65472
23 🥉hac999 $64913
24 🥉jekich $62004
25 🥉72anton $61952
26 🥉grek8310 $55303
27 🥉sament $55125
28 🥉lina386 $53838
29 🥉bzwx $51516
30 🥉paadzie $49990
31 🥉polous007 $48517
32 🥉ttarrass $48051
33 🥉bruyne $45095
34 🥉gamer $44552
35 🥉rk333 $43304
36 🥉daewoohh $41170
37 🥉heatstreak $40166
38 🥉cheng2005 $39870
39 🥉preagony $39411
40 🥉summer $38278
41 🥉lucker168 $36543
42 🥉kenken $36417
43 🥉one $35967
44 🥉kissmek $35730
45 🥉murlokot $34064
46 🥉moneymaker $33465
47 🥉yring $33237
48 🥉piskolubov $32600
49 🥉ivato99 $31499
50 🥉gg1239 $29199

Top Investors This Year

1 🔥sament $3275
2 🥇cryptocafe $1666
3 🥈rucker $1461
4 🥈herbert $1420
5 🥈robka $1172
6 🥈alekstester $1058
7 🥉grek8310 $1009
8 🥉shadjer $914
9 🥉melanoblasts $896
10 🥉arman411808 $824
11 🥉ncs $803
12 🥉mari76 $786
13 🥉baupaid $666
14 🥉nagyso $658
15 🥉lifeisdifficultmaze $631
16 🥉bodi $619
17 🥉ssava $588
18 🥉yaojljs $560
19 🥉gam3rboy $550
20 🥉gaelkisimba $500
21 🥉anevskiy $495
22 🥉njplentyqc $490
23 🥉dendisolomid $435
24 🥉kolin $400
25 🥉shahabkhan $384
26 🥉psv1964 $375
27 🥉richbitch $355
28 🥉vera $337
29 🥉greta $332
30 🥉max30100 $326
31 🥉ttarrass $303
32 🥉elizabeth1911 $303
33 🥉zizzoprofit $296
34 🥉traktorist78 $284
35 🥉yaojljsyz $281
36 🥉abdelpplus $260
37 🥉danay7674 $257
38 🥉bojl4apuk $250
39 🥉bruyne $242
40 🥉frost $235
41 🥉grafiti $230
42 🥉michel $225
43 🥉dmitroguk $217
44 🥉semmi $211
45 🥉sokrololo $200
46 🥉aretto $200
47 🥉pener $200
48 🥉anto $200
49 🥉diktator $200
50 🥉maxidvd $200

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

aurum-bank.com Project Details (Scams group)

Aurum Bank Program Description

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