cryptobalance.biz Project Details (Scams group)

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

Status: Problem
Online: 2016-10-09 (3665 D)
Monitored: 3455 Days
Last Paid: 3426 days ago

Payout: 100%

Our Rating:
Withdrawal: Manual
Info: |

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

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Investment Plans: 0.8% daily for 200 days, 2000% after 60 days, 3500% after 90 days,104% - 150% after 1 day

CryptoBalance Program Description

If you are looking for investment, exchange and sale of cryptocurrency services welcome to CRYPTO BALANCE LTD Company. Cryptocurrency investment, exchange, and sale - this is a digital currency which contrary to being controlled by a country's central bank it is maintained and run through peer to peer transaction.
Basically, users have software which can generate cryptographic keys thus enabling them to highly secure and also receive currency. These investments also highly pay off.
The company has an impeccable background when it comes to hosting investors needs. Integration with our company is also very seamless this is because it is comprised of experienced traders and technologists who value clients' services. Also, another exciting aspect of being a member of our company is that you will be part of a peer to peer banking, trading, and currency exchange system.

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good [email protected] Jun 11, 2017 10:59 It seems that this hyip has been Hack by a Hacker recently. Check the Evidence that I found. All money has been stolen by a Hacker - hyiphackersuhb.com
very good [email protected] Jun 06, 2017 08:49 I waiting the amount $250 has been deposited to my account U1313****.Memo: API Payment. Withdrawal from Cryptobalance.biz. Date:06.06.17
very good [email protected] Jun 06, 2017 07:30 Outstanding Experience! The amount of 1650 USD has been deposited to your account. Accounts: U12252992->U******. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 03:29 06.06.17. Batch: 178397329.
very good [email protected] Jun 06, 2017 05:07 5 stars all the way through. The amount of 208.72 USD has been deposited to your account. Accounts: U12252992->U . Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 01:44 06.06.17. Batch: 178394631.
very good [email protected] Jun 06, 2017 04:47 The amount of 142.45 USD has been deposited to your account. Accounts: U12252992->U÷÷÷÷÷÷. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 02:39 06.06.17. Batch: 178395914.
very good [email protected] Jun 06, 2017 04:37 Absolutely blown away our admin. I recommend with both hands The amount of 305.58 USD has been deposited to your account. Accounts: U12252992->U******. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 00:37 06.06.17. Batch: 178391408.
very good [email protected] Jun 06, 2017 04:29 Fantastic result and very speedy payment The amount of 8467.26 USD has been deposited to your account. Accounts: U12252992->U✳✴✳✴✳. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 04:07 06.06.17. Batch: 178398507.
very good [email protected] Jun 06, 2017 04:29 Admin is very good at his work 06.06.17 00:37 Receive Received Payment 897.69 USD from account U12252992 to account U*****. Batch: 178391396. Memo: API Payment. Withdraw from Cryptobalance.biz.
very good [email protected] Jun 05, 2017 11:00 The amount of 50.97 USD has been deposited to your account. Accounts: U12252992->U♯♯♯♯♯♯. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 01:29 05.06.17. Batch: 178300355.
very good [email protected] Jun 05, 2017 10:12 A safe project that I'm looking for 05.06.17 03:02 Receive Received Payment 252.06 USD from account U12252992 to account U*****. Batch: 178302296. Memo: API Payment. Withdraw from Cryptobalance.biz.
very good [email protected] Jun 05, 2017 10:00 OUT ___STAND ____ING ! The amount of 12603.25 USD has been deposited to your account. Accounts: U12252992->U. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 02:00 05.06.17. Batch: 178301019.
very good [email protected] Jun 05, 2017 08:31 Very quick payment again! The amount of 1044.85 USD has been deposited to your account. Accounts: U12252992->U******. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 03:21 05.06.17. Batch: 178302722.
very good [email protected] Jun 05, 2017 06:09 Thanks Admin I got next payment as usual. The amount of 939.76 USD has been deposited to your account. Accounts: U12252992->Uxxxxxx. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 03:41 05.06.17. Batch: 178303218.
very good [email protected] Jun 05, 2017 03:32 I am impressed with the efficiency of these transactions The amount of 2500 USD has been deposited to your account. Accounts: U12252992->U﹏﹏﹏. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 00:37 05.06.17. Batch: 178299285.
very bad [email protected] Jun 04, 2017 17:26 scam, not paying, my withdrawis pending more than 4 days
very good [email protected] Jun 04, 2017 07:58 Paid $$$ The amount of 85.26 USD has been deposited to your account. Accounts: U12252992->Uxxxxxx. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 02:00 04.06.17. Batch: 178227939.
very good [email protected] Jun 04, 2017 07:35 Been paid realy fast ! The amount of 3859.08 USD has been deposited to your account. Accounts: U12252992->U******. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 00:41 04.06.17. Batch: 178226442.
very good [email protected] Jun 04, 2017 05:01 TOP NOTCH SUPER FAST 04.06.17 00:40 Receive Received Payment 520.00 USD from account U12252992 to account U*****. Batch: 178226427. Memo: API Payment. Withdraw from Cryptobalance.biz.
very good [email protected] Jun 04, 2017 04:17 Big ups! You are the best.. The amount of 738.24 USD has been deposited to your account. Accounts: U12252992->U+++++. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 04:03 04.06.17. Batch: 178230376.
very good [email protected] Jun 04, 2017 04:08 I appreciate for your punctuality payout The amount of 6500 USD has been deposited to your account. Accounts: U12252992->U******. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 01:13 04.06.17. Batch: 178227053.
very good [email protected] Jun 04, 2017 04:00 The amount of 104 USD has been deposited to your account. Accounts: U12252992->U******. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 03:06 04.06.17. Batch: 178229148.
very bad [email protected] Jun 03, 2017 21:39 I wait for money 5 days. The administrator does not answer the letter.Withdrawal request $ 154.08 [cancel] May-29-2017 06:10:33 PM
very good [email protected] Jun 03, 2017 07:40 The amount of 124.68 USD has been deposited to your account. Accounts: U12252992->UoUoUoU.. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 00:05 03.06.17. Batch: 178141980.
very good [email protected] Jun 03, 2017 07:13 This corporation doing the best! The amount of 3448.76 USD has been deposited to your account. Accounts: U12252992->U******. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 04:26 03.06.17. Batch: 178149018.
very good [email protected] Jun 03, 2017 06:12 I still successfully received my earnings. The amount of 932.47 USD has been deposited to your account. Accounts: U12252992->U►►►►►►. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 01:18 03.06.17. Batch: 178143968.
very good [email protected] Jun 03, 2017 06:02 PAYING COMPANY, new payment received! 03.06.17 02:19 Receive Received Payment 1893.47 USD from account U12252992 to account U*****. Batch: 178145291. Memo: API Payment. Withdraw from Cryptobalance.biz.
very good [email protected] Jun 03, 2017 05:55 I get what they promise! The amount of 256.83 USD has been deposited to your account. Accounts: U12252992->U÷÷÷÷÷. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 03:17 03.06.17. Batch: 178146675.
very good [email protected] Jun 03, 2017 04:48 Thank you very much The amount of 70.33 USD has been deposited to your account. Accounts: U12252992->U******. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 00:04 03.06.17. Batch: 178141955.
very good [email protected] Jun 02, 2017 08:14 Time of payment is always as promised The amount of 1592.5 USD has been deposited to your account. Accounts: U12252992->Uxxxxxx. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 00:08 02.06.17. Batch: 178055522.
very bad [email protected] Jun 02, 2017 06:11 CRYPTO BALANCE LTD does not paying. Wait 4 days. No response to e-mail or support requests. See screenshots here: http://www.directupload.net/galerie/473308/46pvu6VVj5/0
very good [email protected] Jun 02, 2017 06:08 Extremely impressed ! The amount of 7830 USD has been deposited to your account. Accounts: U12252992->Uxxxxxx. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 02:20 02.06.17. Batch: 178059661.
very good [email protected] Jun 02, 2017 05:33 Totally exceeded my expectations The amount of 162.47 USD has been deposited to your account. Accounts: U12252992->U*****. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 01:05 02.06.17. Batch: 178057341.
very good [email protected] Jun 02, 2017 05:23 I was beyond impressed by your professionalism The amount of 4117.5 USD has been deposited to your account. Accounts: U12252992->U≒≒≒≒ Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 03:05 02.06.17. Batch: 178060794.
very good [email protected] Jun 02, 2017 05:14 Perfect !! I think this will work nicely The amount of 210 USD has been deposited to your account. Accounts: U12252992->U******. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 01:20 02.06.17. Batch: 178058133.
very good [email protected] Jun 02, 2017 03:56 Great pro! The amount of 20.24 USD has been deposited to your account. Accounts: U12252992->Uxxxxxx. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 00:51 02.06.17. Batch: 178056788.
very good [email protected] Jun 01, 2017 09:18 Always exceeds any of my expectation The amount of 440.26 USD has been deposited to your account. Accounts: U12252992->U******. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 03:09 01.06.17. Batch: 177699948.
very good [email protected] Jun 01, 2017 06:47 01.06.17 02:32 Receive Received Payment 104.00 USD from account U12252992 to account U*****. Batch: 177698939. Memo: API Payment. Withdraw from Cryptobalance.biz.
very good [email protected] Jun 01, 2017 06:10 Hurray!!!! Today I received $ 2112 The amount of 2112 USD has been deposited to your account. Accounts: U12252992->U✳✴✳✴✳. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 03:37 01.06.17. Batch: 177521965.
very good [email protected] Jun 01, 2017 06:01 Money is displayed on my account without any delay The amount of 580.96 USD has been deposited to your account. Accounts: U12252992->Uxxxxxx. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 00:28 01.06.17. Batch: 177695727.
very good [email protected] Jun 01, 2017 04:51 Absolutely Fabulous! Thank you. The amount of 1500 USD has been deposited to your account. Accounts: U12252992->Uxxxxxx. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 02:12 01.06.17. Batch: 177698415.
very good [email protected] Jun 01, 2017 04:21 Cryptobalance is the program I'm looking for! The amount of 9832.59 USD has been deposited to your account. Accounts: U12252992->U÷÷÷÷÷÷. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 01:19 01.06.17. Batch: 177697051.
very good [email protected] May 31, 2017 14:58 PAYS! The amount of 20.8 USD has been deposited to your account. Accounts: U12252992->U4250750. Memo: API Payment. Withdraw to stronghyip from Cryptobalance.biz.. Date: 07:14 31.05.17. Batch: 177621445.
very good [email protected] May 31, 2017 12:44 Payments come every day, this is really fun. The amount of 25 USD has been deposited to your account. Accounts: U12252992->Uxxxxxx. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 06:58 31.05.17. Batch: 177620460.
very good [email protected] May 31, 2017 11:00 Very reliable, you are a true professional 31.05.17 04:53 Receive Received Payment 60000.00 USD from account U12252992 to account U*****. Batch: 177614688. Memo: API Payment. Withdraw from Cryptobalance.biz.
very good [email protected] May 31, 2017 10:43 Amazing and really fast payout process. The amount of 1081.08 USD has been deposited to your account. Accounts: U12252992->UIIIIIII. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 03:03 31.05.17. Batch: 177610938.
very good [email protected] May 31, 2017 07:45 Excellent and Flawlessly as always!! The amount of 5.6 USD has been deposited to your account. Accounts: U12252992. Date: 07:11 31.05.17. Batch: 177621253. Memo: API Payment. Withdraw from Cryptobalance.biz.
very good [email protected] May 31, 2017 06:50 The amount of 10.4 USD has been deposited to your account. Accounts: U12252992->U4********. Memo: API Payment. Withdraw to Valentine from Cryptobalance.biz.. Date: 07:11 31.05.17. Batch: 177621165.
very good [email protected] May 31, 2017 05:59 The amount of 10.4 USD has been deposited to your account. Accounts: U12252992->U327. Memo: API Payment. Withdraw to tortai from Cryptobalance.biz.. Date: 07:11 31.05.17. Batch: 177621154.
very good [email protected] May 31, 2017 02:30 Exceptional Professionalism and Outstanding result The amount of 80.75 USD has been deposited to your account. Accounts: U12252992->U!!!!!!!!!!!. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 02:18 31.05.17. Batch: 177609652.
very good [email protected] May 31, 2017 01:53 I appreciate his attention to sastified me The amount of 156 USD has been deposited to your account. Accounts: U12252992->Uxxxxxx. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 01:19 31.05.17. Batch: 177607985.
very good [email protected] May 31, 2017 01:43 Thanks a lot, highly suggest Cryptobalance.biz!! The amount of 2035.76 USD has been deposited to your account. Accounts: U12252992->U******. Memo: API Payment. Withdraw from Thanks a lot, highly suggest Crypto-plaza.biz!.. Date: 00:41 31.05.17. Batch: 177607016.
very bad [email protected] May 30, 2017 13:19 Skam! Not paing!! Do not invest!
very bad [email protected] May 30, 2017 07:23 The admin cleared my investment balance, so that I could not withdraw money! SCAM!!!!
very good [email protected] May 30, 2017 06:45 Thumbs Up 30.05.17 02:05 Receive Received Payment 57.48 USD from account U12252992 to account U*****. Batch: 177519438. Memo: API Payment. Withdraw from Cryptobalance.biz.
very good [email protected] May 30, 2017 04:58 Amazing project. Super speedy of payments. The amount of 100.62 USD has been deposited to your account. Accounts: U12252992->Uxxxxxx. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 01:15 30.05.17. Batch: 177518148.
very good [email protected] May 30, 2017 04:54 Thanks guys! Excellent work all around! The amount of 820.5 USD has been deposited to your account. Accounts: U12252992->U . Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 02:57 30.05.17. Batch: 177520902.
very good [email protected] May 30, 2017 04:34 Professional and excellent quality. Thanks! The amount of 7820 USD has been deposited to your account. Accounts: U12252992->U↨↨↨↨↨↨↨↨↨. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 03:37 30.05.17. Batch: 177521965.
very good [email protected] May 30, 2017 04:21 They Rock!! Literally!! :) The amount of 404.28 USD has been deposited to your account. Accounts: U12252992->U******. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 00:28 30.05.17. Batch: 177516874.
very good [email protected] May 30, 2017 04:14 Very smooth. Easy and fast! $ 2616.76 (1.13279686BTC) Withdrawal processed. Batch id: 888783fb726acfac1069829ef94f0b925f50208fab901bc0882583ba027ce78e
very good [email protected] May 29, 2017 18:23 The amount of 10.4 USD has been deposited to your account. Accounts: U12252992->U*********6. Memo: API Payment. Withdraw to Winston from Cryptobalance.biz.. Date: 19:14 29.05.17. Batch: 177497294.
very good [email protected] May 29, 2017 18:06 The amount of 10.4 USD has been deposited to your account. Accounts: U12252992->U306 Memo: API Payment. Withdraw to novitial from Cryptobalance.biz.. Date: 19:14 29.05.17. Batch: 177497288.
very good [email protected] May 29, 2017 08:08 The amount of 240 USD has been deposited to your account. Accounts: U12252992->UOOOOOO. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 03:24 29.05.17. Batch: 177430737.
very good [email protected] May 29, 2017 05:30 No complaints and absolutely recommended :D The amount of 5620 USD has been deposited to your account. Accounts: U12252992->Uxxxxxx. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 01:08 29.05.17. Batch: 177427074.
very good [email protected] May 29, 2017 05:03 Absolutely amazing experience! Date : 05/29/2017 00:22 From/To Account : U12252992 Amount : 392.44 Currency : USD Batch : 177426080 Memo : API Payment. Withdraw from Cryptobalance.biz.
very good [email protected] May 29, 2017 04:42 Wonderful results The amount of 1800.15 USD has been deposited to your account. Accounts: U12252992->U******. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 00:21 29.05.17. Batch: 177426060.
very good [email protected] May 29, 2017 04:23 Nicely done as always. 5/5 The amount of 147.12 USD has been deposited to your account. Accounts: U12252992->U✳✴✳✴✳. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 02:48 29.05.17. Batch: 177429136.
very good [email protected] May 29, 2017 04:13 One of the best results I've received in my life. 29.05.17 02:05 Receive Received Payment 3450.24 USD from account U12252992 to account U*****. Batch: 177428096. Memo: API Payment. Withdraw from Cryptobalance.biz.
very good [email protected] May 28, 2017 09:42 The amount of 208 USD has been deposited to your account. Accounts: U12252992->Uxxxxxxx. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 03:44 28.05.17. Batch: 177358846.
very good [email protected] May 28, 2017 09:13 AMAZING. Provided exactly what I was looking for Date : 05/28/2017 00:40 From/To Account : U12252992 Amount : 692.19 Currency : USD Batch : 177354983 Memo : API Payment. Withdraw from Cryptobalance.biz.
very good [email protected] May 28, 2017 07:46 Overall great result and response 28.05.17 02:23 Receive Received Payment 7717.08 USD from account U12252992 to account U*****. Batch: 177357031. Memo: API Payment. Withdraw from Cryptobalance.biz.
very good [email protected] May 28, 2017 07:36 The amount of 52.81 USD has been deposited to your account. Accounts: U12252992->U.._______.. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 01:27 28.05.17. Batch: 177356015.
very good [email protected] May 28, 2017 07:28 Great Work. Thanks. :) The amount of 939.74 USD has been deposited to your account. Accounts: U12252992->Uxxxxxx. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 03:02 28.05.17. Batch: 177357984.
very good [email protected] May 28, 2017 07:01 Absolutely professional and on time as usual. The amount of 2202 USD has been deposited to your account. Accounts: U12252992->U******. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 00:40 28.05.17. Batch: 177354956.
very good [email protected] May 27, 2017 17:00 Absolutely Fabulous! Thank you. The amount of 52.5 USD has been deposited to your account. Accounts: U12252992->U........ Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 02:13 27.05.17. Batch: 177280400
very good [email protected] May 27, 2017 16:32 Wooooooow! This is better than I ever imagined 27.05.17 03:20 Receive Received Payment 2082.50 USD from account U12252992 to account UuUuUuU. Batch: 177282055. Memo: API Payment. Withdraw from Cryptobalance.biz.
very good [email protected] May 27, 2017 09:04 Have a blessed day Date: 2017-15-27 01:24:32 Amount: 0.71862366 BTC Withdraw to: 15DiDEYmAsLogoRZG6gC9t52J95K3XygpX Transaction Hash: 7991603bc4e7ba6d139316186d9656540f23ce85adf329891272d60db7a48e7d
very good [email protected] May 27, 2017 08:51 2 THUMBS UP! Above & beyond my expectations! 27.05.17 03:43 Received Payment 4684.54 USD from account U12252992 to account U✘---✘. Batch: 177282586. Memo: API Payment. Withdraw from Cryptobalance.biz.
very good [email protected] May 27, 2017 08:42 Thanks! You are the best. Date : 05/27/2017 01:29 From/To Account : U12252992 Amount : 210.00 Currency : USD Batch : 177279402 Memo : API Payment. Withdraw from Cryptobalance.biz.
very good [email protected] May 27, 2017 04:27 EXCELLENT! Date : 05/27/2017 00:40 From/To Account : U12252992 Amount : 20.80 Currency : USD Batch : 177278288 Memo : API Payment. Withdraw from Cryptobalance.biz.
very good [email protected] May 26, 2017 21:15 Great Program and Awesome job! Thank You Admin!! he amount of 4 USD has been deposited to your account. Accounts: U12252992. Date: 21:26 26.05.17. Batch: 177270164. Memo: API Payment. Withdraw from Cryptobalance.biz..
very good [email protected] May 26, 2017 09:08 Good job as always, thank you for another payment! The amount of 2240 USD has been deposited to your account. Accounts: U12252992->Uxxxxxxx. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 00:18 26.05.17. Batch: 177186275.
very good [email protected] May 26, 2017 08:51 Fast, good - awesome! Date : 05/26/2017 00:56 From/To Account : U12252992 Amount : 188.00 Currency : USD Batch : 177187162 Memo : API Payment. Withdraw from Cryptobalance.biz.
very good [email protected] May 26, 2017 06:27 I'm ever so happy with the results :)))) The amount of 903 USD has been deposited to your account. Accounts: U12252992->U?????. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 01:33 26.05.17. Batch: 177187985.
very good [email protected] May 26, 2017 06:14 Top marks yet again. Cryptobalance.biz can be relied upon EVERY TIME 26.05.17 02:39 Receive Received Payment 566.32 USD from account U12252992 to account U*****. Batch: 177189754. Memo: API Payment. Withdraw from Cryptobalance.biz.
very good [email protected] May 26, 2017 05:55 The amount of 125 USD has been deposited to your account. Accounts: U12252992->U√√√√√. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 01:57 26.05.17. Batch: 177188654.
very good [email protected] May 26, 2017 05:24 Exceptional!!!! The amount of 150 USD has been deposited to your account. Accounts: U12252992->U. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 00:55 26.05.17. Batch: 177187154.
very good [email protected] May 25, 2017 10:35 Very pleased with everything. The amount of 485 USD has been deposited to your Perfect Money account. Accounts: U12252992->U*****. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 04:51 25.05.17. Batch: 177093948.
very good [email protected] May 25, 2017 09:54 I give YOU the utmost recommendation. 25.05.17 03:06 Received Payment 6877.10 USD from account U12252992 to account U÷÷÷÷÷. Batch: 177090296. Memo: API Payment. Withdraw from Cryptobalance.biz.
very good [email protected] May 25, 2017 08:04 just overall awesome. :) Thanks! The amount of 341.81 USD has been deposited to your account. Accounts: U12252992->U******. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 02:08 25.05.17. Batch: 177088541.
very good [email protected] May 25, 2017 07:55 The payment was done quickly and at such a high standard. The amount of 1072.93 USD has been deposited to your Perfect Money account. Accounts: U12252992->Uxxxxxxx. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 01:00 25.05.17. Batch: 177086842.
very good [email protected] May 25, 2017 07:43 TOP RATED 100% - 5 STAR!!! 25.05.17 00:35 Received Payment 155.45 USD from account U12252992 to account U*****. Batch: 177086163. Memo: API Payment. Withdraw from Cryptobalance.biz.
very good [email protected] May 25, 2017 05:25 The amount of 10.4 USD has been deposited to your account. Accounts: U12252992->U365. Memo: API Payment. Withdraw to jumpsom from Cryptobalance.biz.. Date: 06:21 25.05.17. Batch: 177100710.
very good [email protected] May 25, 2017 05:18 The amount of 10.4 USD has been deposited to your account. Accounts: U12252992->U1********. Memo: API Payment. Withdraw to Wordsworth from Cryptobalance.biz.. Date: 06:21 25.05.17. Batch: 177100634.
very good [email protected] May 25, 2017 03:33 You did exactly what the deal is. The amount of 1081.08 USD has been deposited to your Perfect Money account. Accounts: U12252992->U*****UU. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 01:52 25.05.17. Batch: 177088106.
very good [email protected] May 24, 2017 18:41 Excellent and Flawlessly as always!! The amount of 4 USD has been deposited to your account. Accounts: U12252992. Date: 18:36 24.05.17. Batch: 177064585. Memo: API Payment. Withdraw from Cryptobalance.biz..
very good [email protected] May 24, 2017 08:26 Can't expect better.. 7df8ca4fa95e3c93621042a0e4748f412dc1f9bc976eb9c1d240ce90706bfe02 2017-05-24 02:26:41 0.1754381 BTC/$ 391.05
very good [email protected] May 24, 2017 08:03 We love doing business with you. I really wish you all the best! 24.05.17 01:56 Received Payment 8100.00 USD from account U12252992 to account U____. Batch: 176984293. Memo: API Payment. Withdraw from Cryptobalance.biz.
very good [email protected] May 24, 2017 05:53 Thank you very much, I will recommend you anywhere I can Date : 05/24/2017 03:22 From/To Account : U12252992 Amount : 1964.28 Currency : USD Batch : 176677702 Memo : API Payment. Withdraw from Cryptobalance.biz.
very good [email protected] May 24, 2017 05:45 Joining here has been a joy! Date : 05/24/2017 02:22 From/To Account : U12252992 Amount : 520.50 Currency : USD Batch : 176984931 Memo : API Payment. Withdraw from Cryptobalance.biz.
very good [email protected] May 24, 2017 05:34 Good Job!!!!! The amount of 94.5 USD has been deposited to your Perfect Money account. Accounts: U12252992->U*****. Memo: API Payment. Withdraw from Cryptobalance.biz.. Date: 01:03 24.05.17. Batch: 176982888.

Top Insurance Programs

1 Insurance 🔥Winvest $1000
2 Insurance 🥇ALPAI $250
3 Insurance 🥈Genesis Capital Group $250
4 Insurance 🥈PairBots $200

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Winvest $6607
2🥇 Genesis Capital Group $1617
3🥈 ALPAI $1604
4🥈 Centrix $1032
5🥈 PairBots $853
6🥈 BizBond $410
7🥉 NEXORA $130
8🥉 Wantons Group $100
9🥉 ProCash $100
10🥉 Cretix Limited $65
11🥉 Tempolit $60
12🥉 HronFlow $40
13🥉 Elementex $15

Statistics

Latest Votes

BizBond 2026-10-22

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $5 HASH: 0x66301d70b8c45f8c588f7eab1cc03d6aa40372c3da992c7c74d75b78cd82c41e BLOCK: 129163247 TIME: Oct-22-2026 04:38:07 PM +UTC FROM: 0x941D4009A32f16aFaA9e15a622F9C119B4eefCc7 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Bizbond THANK YOU BIZBOND

NEXORA 2026-10-22

paid!!! 16.00 USDT https://bscscan.com/tx/0xa280fd73f427a6e866f8ba26fc50e31316e417d735a7dfc21a5edc47e8cbd63c

ALPAI 2026-10-22

0xd26af8e58b693f11a908b90ed38ef423469775b7849a4bc87f230372ec32464c Received $5

PairBots 2026-10-22

User: chonglaohoa ; Oct 22, 2026 ; I received 3.6 USDT from pairbots.net

Cretix Limited 2026-10-22

Withdrawal of $0.54 was received from this project CD-20261022-5053237965

Alpoz Limited 2026-10-22

SCAM!!! Payout impossible! DO NOT DEPOSIT!

NEXORA 2026-10-22

paying 6.00 USDT https://bscscan.com/tx/0x88b38d498399077b2a921732129c7597f3b1772bc8286216f3e5b01015ad6129

Centrix 2026-10-22

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3 HASH: 0xb2f8d16928187e46bc80c9f479c7f644b95f89135b7601df6441ab2891f00310 BLOCK: 129101750 TIME: Oct-22-2026 08:56:39 AM +UTC FROM: 0xb81AbFe4F8613DCD8b47fdcee31da968aEf8Dab8 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Centrix THANK YOU CENTRIX

Alpoz Limited 2026-10-22

Scam now!Don't Hello hajun, You have requested to withdraw 7.00. Request IP address is 36.21.68.170. Thank you. alpoz.pro https://alpoz.pro it.

NEXORA 2026-10-22

3.00 USDT has been successfully sent to your Tether BEP20 account https://bscscan.com/tx/0xb19639b7ed02bcb0347b9f08110b810a53e46213b0df557d6a2c097c216e5274

Winvest 2026-10-22

Username: W15494577; I requested a withdrawal 6 days ago, but the funds have yet to arrive in my wallet. I also sent an email to winvest.com, but I have received no response.I notified the monitor at invest-tracing.com, and he sent an email to winvest.com, but winvest.com has yet to respond to his email. Winvest all of banners already removed, rating stars dropped to "0" and Winvest RCB offer was also DISABLED, Actually, i've sent an email to Winvest admin this issue the day before yesterday. Several inv

Genesis Capital Group 2026-10-22

0xb6b5d4c96f8b0123aa3f43f23413ebff7c9300495702aab486fe670355f63430 Received 2.45usdt

PairBots 2026-10-22

Your withdrawal has been sent successfully. AMOUNT -1.8 USDT

ALPAI 2026-10-22

0xb3e2b0a557ba794626607a41937f1110f255de4102739d2f2f5430b42fa576c9 Received 5 dollars

Alpoz Limited 2026-10-22

Payout failed to reach the wallet, and it’s not showing up on the blockchain. 2.1 $ Withdraw to account 0x1663Ea68a713B6CCa53B9C7ce82557446*******. Batch is 6ad99a598deaf DO NOT DEPOSIT

Alpoz Limited 2026-10-21

Unfortunately, Another payout failed to reach the wallet, and it’s not showing up on the blockchain. This particular payout is missing Withdrawal $ 7.00 Oct-21-2026 08:04:07 PM Withdraw to account 0xEC0f3aa371e622e1A850fBD78556931ecEF***. Batch is 6ad91ab74b390

Winvest 2026-10-21

Payment received from Winvest to sqmonitor: 91160ba0a6fcdbbc614e83fd66652dfc23a925dad51222dd1b1cdf08f5e210d1 21 Oct 2026 17:30:51 UTC 0.00060348 BTC (~$51.10) Payment received from Winvest to sqmonitor: f513757e6928fa4537439259984ece8036eb2190a4a3008394d3c26daef8310a 20 Oct 2026 20:44:51 UTC 0.00106902 BTC (~$88.70)

NEXORA 2026-10-21

Oct-21-2026 05:09:11 PM +UTC 2.76 USDT https://bscscan.com/tx/0x2dc39ec1af9c979488cd65e62138ca58cfa0cdfb143e43baf57b41cd69209466

NEXORA 2026-10-21

Oct-21-2026 08:07:47 PM UTC+03 2.79 USDT https://bscscan.com/tx/0xf911e35d470ac9a06e20655d808a3daee30e2d87f136a5bf5c2e5d8f3b5118f1

NEXORA 2026-10-21

PAID! 20.70 USDT https://bscscan.com/tx/0xd0ac508e24e489b2f08e447eb2a440a8ce03c85fa80284ff962ab76c14c260ba by NEXORA

Latest Hyips

2026-10-20

Centrix

3% daily for 3 days; 5% daily for 5 days; 7 daily for 7 days (Principal Return)

2026-10-19

KageForge

105% – 150% after 24 Hours

ALPAI

10% -12% -14% daily for 15 Days (paid every 6 hours, Principal Included)

2026-10-18

Tempolit

4% - 5% daily, hourly accruals, automatic payout upon reaching the minimum amount.

2026-10-17

AURALS

24% - 40% daily for 5 Days (accruals every second)

Latest Payout

2026-10-22 BizBond $15.50
2026-10-22 Centrix $16.00
2026-10-22 Genesis Capital Group $7.60
2026-10-22 HronFlow $5.40
2026-10-22 Tempolit $3.10
2026-10-22 Cretix Limited $2.40
2026-10-22 PairBots $42.51
2026-10-22 ALPAI $50.71
2026-10-22 Winvest $77.19
2026-10-21 Centrix $21.81
2026-10-21 Winvest $53.80
2026-10-21 Alpoz Limited $40.80
2026-10-21 ProCash $3.07
2026-10-21 BizBond $11.50
2026-10-21 HronFlow $5.50

Top ROI Programs

1 Elementex 1831%
2 Winvest 1340%
3 Marsses 759%
4 PairBots 448%
5 BizBond 159%
6 Wantons Group 131%
7 King Hectares 125%
8 HronFlow 82%
9 Genesis Capital Group 71%
10 ProCash 59%
11 ALPAI 48%
12 Cretix Limited 46%
13 NEXORA 28%
14 Centrix 19%
15 Tempolit 17%
16 Atlas System 0%

Top Lifetime Programs

1 Marsses 1684 days
2 King Hectares 714 days
3 Elementex 227 days
4 Winvest 222 days
5 Wantons Group 177 days
6 PairBots 73 days
7 Atlas System 66 days
8 ProCash 51 days
9 NEXORA 26 days
10 BizBond 26 days
11 HronFlow 13 days
12 Cretix Limited 13 days
13 Genesis Capital Group 11 days
14 Tempolit 3 days
15 ALPAI 3 days
16 Centrix 3 days

Latest Scams

2026-10-22 Alpoz Limited
2026-10-22 KageForge
2026-10-21 NexoraCoreRobotBot
2026-10-21 Barkston
2026-10-21 ZX17
2026-10-21 AURALS
2026-10-21 Aimex
2026-10-21 F1 Core
2026-10-18 Lendex.me
2026-10-17 CashPayu
2026-10-17 Copika
2026-10-11 CatRise
2026-10-10 Meses
2026-10-10 Zuidos
2026-10-10 AEVOS.org

Recent Tweets Posts

Tweets by InvestTracing

Latest News

Nestrict 20% position bonus 2026-08-15 18:13:48

20% position bonus A limited-time 20% bonus is currently available for eligible position activations completed within the next 48 hours. This promotional opportunity is applied automatically once the position becomes active. The bonus is credited directly to your account balance and remains fully accessible according to platform functionality. If you need assistance or additional information, support is available at any time.

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.

Top Investors This Month

1 🔥2456538085 $6257
2 🥇rucker $924
3 🥈herbert $906
4 🥈jiahuo $900
5 🥈serejik25 $875
6 🥈tepmoshop $825
7 🥉ssava $742
8 🥉chonglaohoa $617
9 🥉melanoblasts $503
10 🥉sokrololo $500
11 🥉cryptocafe $410
12 🥉bruyne $407
13 🥉fuckyou $400
14 🥉amaalbasheer22 $372
15 🥉joy82 $360
16 🥉mohamed244 $328
17 🥉anevskiy $318
18 🥉elizabeth1911 $317
19 🥉iyammaryam $311
20 🥉yaojljsyz $300

Top Investors Last Month

1 🔥tepmoshop $4816
2 🥇myhyipqq $4536
3 🥈haohyip $3623
4 🥈rucker $3492
5 🥈bruyne $2331
6 🥈deponitred $1700
7 🥉mirco91 $1600
8 🥉wollehyip $1587
9 🥉herbert $1583
10 🥉sament $1456
11 🥉chonglaohoa $1277
12 🥉lifeisdifficultmaze $1175
13 🥉ncs $1010
14 🥉anasamh $903
15 🥉grek8310 $800
16 🥉cryptocafe $680
17 🥉serejik25 $644
18 🥉amaalbasheer22 $607
19 🥉ramankumar $602
20 🥉arman411808 $547

Top Investors last Week

1 🔥2456538085 $6257
2 🥇lifeisdifficultmaze $300
3 🥈rucker $220
4 🥈nkechinyere88 $206
5 🥈sokrololo $200
6 🥈fuckyou $200
7 🥉yaojljsyz $200
8 🥉varuss $200
9 🥉iyammaryam $193
10 🥉murlokot $170
11 🥉ssava $170
12 🥉chonglaohoa $157
13 🥉belsasha $150
14 🥉cryptocafe $150
15 🥉mohamed244 $150
16 🥉melanoblasts $140
17 🥉ronaldinho10 $137
18 🥉yaojljs $130
19 🥉herbert $130
20 🥉amaalbasheer22 $126

Top Investors This Month

1 🔥2456538085 $6257
2 🥇rucker $924
3 🥈herbert $906
4 🥈jiahuo $900
5 🥈serejik25 $875
6 🥈tepmoshop $825
7 🥉ssava $642
8 🥉chonglaohoa $617
9 🥉melanoblasts $503
10 🥉sokrololo $500
11 🥉bruyne $407
12 🥉fuckyou $400
13 🥉amaalbasheer22 $372
14 🥉joy82 $360
15 🥉cryptocafe $360
16 🥉mohamed244 $328
17 🥉anevskiy $318
18 🥉iyammaryam $311
19 🥉yaojljsyz $300
20 🥉lifeisdifficultmaze $300
21 🥉yaojljs $280
22 🥉gal33 $272
23 🥉wollehyip $270
24 🥉elizabeth1911 $257
25 🥉anasamh $241
26 🥉momo444 $232
27 🥉ttarrass $230
28 🥉varuss $230
29 🥉diktator $217
30 🥉drobnitsa1960 $215
31 🥉ronaldinho10 $207
32 🥉nkechinyere88 $206
33 🥉sven84 $205
34 🥉galiono $200
35 🥉rmboys $177
36 🥉abdelpplus $175
37 🥉murlokot $170
38 🥉rossi $163
39 🥉ramankumar $162
40 🥉tolan766 $160
41 🥉ashrafuddin2050 $150
42 🥉belsasha $150
43 🥉shshf $147
44 🥉micedanger $145
45 🥉katarnaak $145
46 🥉dendisolomid $140
47 🥉kelodo $134
48 🥉sament $130
49 🥉preagony $129
50 🥉umer $128

Top Investors This Quarter

1 🔥losive $209188
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈rucker $160420
5 🥈komissar $159076
6 🥈rk333 $157132
7 🥉porsche $133173
8 🥉jereajali $122711
9 🥉cheng2005 $113531
10 🥉polous007 $111345
11 🥉hyip777 $109295
12 🥉anevskiy $106332
13 🥉daewoohh $102932
14 🥉jekich $94325
15 🥉ansfre $88237
16 🥉qingshuizhuyu $84827
17 🥉ssava $80773
18 🥉grek8310 $76176
19 🥉hac999 $74559
20 🥉bzwx $72990
21 🥉summer $68939
22 🥉preagony $68652
23 🥉sou $68017
24 🥉wythe $66670
25 🥉tepmoshop $65787
26 🥉ttarrass $61426
27 🥉sament $56577
28 🥉murlokot $55076
29 🥉pijanica $48874
30 🥉mrtacos $47222
31 🥉namdeptrai $44611
32 🥉epoint $42719
33 🥉moneymaker $41850
34 🥉serjant $41544
35 🥉kuzya $40349
36 🥉bruyne $37326
37 🥉wilfred203 $36698
38 🥉manish1982 $36316
39 🥉paadzie $36054
40 🥉leiming1983 $35010
41 🥉karelking $34514
42 🥉robka $33693
43 🥉one $33485
44 🥉irina22 $32909
45 🥉gam3rboy $32438
46 🥉freedomdaide $32367
47 🥉niriman561 $31355
48 🥉woodybalto $31044
49 🥉kent $30232
50 🥉ivan23 $29884

Top Investors This Year

1 🔥rucker $27763
2 🥇tepmoshop $12095
3 🥈bruyne $11572
4 🥈sament $7856
5 🥈2456538085 $6257
6 🥈herbert $5960
7 🥉ncs $4923
8 🥉myhyipqq $4636
9 🥉cryptocafe $3963
10 🥉grek8310 $3744
11 🥉haohyip $3623
12 🥉melanoblasts $3568
13 🥉chonglaohoa $3470
14 🥉lifeisdifficultmaze $3422
15 🥉ssava $3311
16 🥉yeshyip $3110
17 🥉fuckyou $3044
18 🥉robka $3020
19 🥉serejik25 $2871
20 🥉alekstester $2767
21 🥉mari76 $2205
22 🥉elizabeth1911 $2153
23 🥉yaojljs $2153
24 🥉psv1964 $2096
25 🥉wollehyip $1956
26 🥉anevskiy $1832
27 🥉3759368928 $1721
28 🥉deponitred $1700
29 🥉anasamh $1683
30 🥉sokrololo $1650
31 🥉grafiti $1644
32 🥉anto $1615
33 🥉mirco91 $1600
34 🥉dendisolomid $1547
35 🥉ramankumar $1533
36 🥉ttarrass $1495
37 🥉shadjer $1460
38 🥉shshf $1454
39 🥉micedanger $1448
40 🥉pepe $1434
41 🥉katarnaak $1414
42 🥉diktator $1402
43 🥉galiono $1380
44 🥉arman411808 $1371
45 🥉sven84 $1350
46 🥉liusha $1295
47 🥉tolan766 $1250
48 🥉rossi $1245
49 🥉max30100 $1242
50 🥉varuss $1210

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept USDC

List HYIPs Accept TON

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

cryptobalance.biz Project Details (Scams group)

CryptoBalance Program Description

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Top Insurance Programs

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Statistics

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Latest Payout

Top ROI Programs

Top Lifetime Programs

Latest Scams

Recent Tweets Posts

Latest News

Top Investors This Month

Top Investors Last Month

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Payment Systems

Warning to All Of Our Visitors !!