holdingcrypto.biz Project Details (Scams group)

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HoldingCrypto
Our Investment: $500
Minimal Spend: $10
Referral: 3 Levels: 5% - 4% - 3%

Status: Problem
Online: 2020-07-08 (2 D)
Monitored: 2 Days
Last Paid: 2254 days ago

Our Rating:
Withdrawal: Instant
Info: |

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

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 107% - 125% in 24 Hours (Accrual every hour)

HoldingCrypto Program Description

About HoldingCrypto

Recently, mining has been associated with China. The largest equipment manufacturers (Bitmain, Canaan, Ebang, Innosilicon) and pools (BTC.com, Antpool, F2Pool) are registered there, and surplus hydroelectric power stations are located in Sichuan, and everywhere throughout the country. However, in the United States, the industry is also actively developing and in some respects is significantly ahead of the Celestial Empire, Russia and other mining centers.

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Post by user ypavel very bad [email protected] Jul 10, 2020 10:39 Скам, проект не платит
Post by user profittroll very bad [email protected] Jul 09, 2020 10:29 Pending withdraw! SCAM!
very good [email protected] Jul 09, 2020 10:08 Pending!!!
Post by user paulinho very good [email protected] Jul 09, 2020 08:06 I gave my trust and faith in you admin please keep going your great job,Thanks.
Post by user daewoohh very good [email protected] Jul 09, 2020 07:13 The amount of 10.7 USD has been deposited to your account. Accounts: U24582832->U1059668. Memo: API Payment. HoldingCrypto . Date: 05:39 09.07.20. Batch: 323056832.
Post by user hyip777 very good [email protected] Jul 09, 2020 05:35 Сумма 10.70 USD Batch-номер 323058208 Примечание HoldingCrypto from murray Изменено сегодня, 05:34
Post by user qingshuizhuyu very good [email protected] Jul 09, 2020 05:12 Batch number 323055952
Post by user wythe very good [email protected] Jul 09, 2020 05:08 Batch number 323055730 Note HoldingCrypto from L***** Changed today, 05:07
Post by user losive very good [email protected] Jul 09, 2020 04:48 HoldingCrypto from .. Date: 05:02 09.07.20. Batch: 323054**
Post by user mayvis very good [email protected] Jul 09, 2020 04:47 The amount of 10.7 USD has been deposited to your account. Accounts: U24582832->U2750066. Memo: API Payment. HoldingCrypto from babsoo.. Date: 05:01 09.07.20. Batch: 323054439.

Top Insurance Programs

1 Insurance 🔥Winvest $1000
2 Insurance 🥇BTC-FLASH $250
3 Insurance 🥈Osiris $250
4 Insurance 🥈PairBots $200

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Winvest $6634
2🥇 Elementex $5274
3🥈 SwapLite $2260
4🥈 Cryptox $1290
5🥈 PairBots $499
6🥈 AEVOS.org $452
7🥉 BTC-FLASH $429
8🥉 VORYQA $276
9🥉 ProCash $270
10🥉 Osiris $230
11🥉 ZenTex $130
12🥉 Litenger $111
13🥉 Bitomax $100
14🥉 Lendex.me $100
15🥉 Mova.ltd $100
16🥉 Wantons Group $99

Statistics

Latest Votes

Winvest 2026-09-09

Payment received from Winvest to sqmonitor: f7ccf2ef97659be86448eac5051f1ede29372a26eaf4a8fe4c6f000cd189eca7 09 Sep 2026 06:06:10 UTC 0.00019023 BTC (~$15.00)

Winvest 2026-09-09

Withdrawal $6.00 Sep-8-2026 11:41:24 AM Batch is d6fe23b76075c7b547eaccdc3b760b7659a9722e867f5af66f81f85129e8c1b8

Winvest 2026-09-09

User: W15494577 ; Sep-9-2026 ; 03:58:40 AM ; I received 30.7 USDT from wininvest.com

Cryptox 2026-09-08

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $5 HASH: 0xfb8dc4f8fbb57cbea0823e2f2cc1ce09f951a9e971575f2d90c0be2348316658 BLOCK: 120674541 TIME: Sep-08-2026 11:00:06 AM +UTC FROM: 0xDEC1995d44E286390fBC035654304A74f9912598 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Cryptox THANK YOU CRYPTOX

Mova.ltd 2026-09-08

🟢💰MOVA💰🟢 Paying !! Affidabili: Hi Maxidvd, 1.00$ has been successfully sent to your Bep20 Account, Transaction batch is: 0xece84d2b3fe752127ec944ffd57fc4b2f3a1e3fac0123abcbadc5acba1fe132b

Winvest 2026-09-08

User: W15494577 ; Sep-7-2026 ; 06:36:18 PM ; I received 35.06 USDT from wininvest.com

Winvest 2026-09-07

[img]https://sqmonitor.com/images/paid.png[/img] Payment received from Winvest to sqmonitor via [url=https://blockchair.com/bitcoin/transaction/7628b632af755b3ca0f77cc60fc1b832a0ae1cc51ecf49c01561eea16e7ee7a9]Bitcoin:[/url] 7628b632af755b3ca0f77cc60fc1b832a0ae1cc51ecf49c01561eea16e7ee7a9 7 Sep 2026 12:48:10 UTC 0.00018864 BTC (~$15.00)

Marsses 2026-09-07

yesterday 20:22 usdtTether (BEP20) 5 USDT Withdraw Complete 0x381016db452dc149ee39a5b6cc6f89501bf1e5ca53a97748e2922dbf26a8f6d8

Winvest 2026-09-07

Withdrawal $6.00 Sep-6-2026 01:29:47 PM Batch is 652bfeb6280b2db1ea4c0ed581c2e50f42268e932a14224ae9ef2af5e735c19f

Osiris 2026-09-07

osiriscrypto payment received very fast thanks Payment received ✅ + 1.49 USDT Bep-20 2026-09-7 2:19:20 Batch:106rhje986c185386ac2irbh03d805fb93c9316b7fea5638csjsjhwvvs

AEVOS.org 2026-09-07

Aevos payment received instantly 💥💰💥 USDT on BEP20 has been completed. Requested $1.09 | 1.09 USDT Sent $1.09 | 1.09 USDT Network fee $0.00 | 0 USDT Network BEP20 Transaction 0x001e8400faa37ba9b4101f161a755a511aedb2a811a

Winvest 2026-09-07

User: W15494577 ; Sep-7-2026 ; 12:12:06 AM ; I received 36.96 USDT from wininvest.com

Wantons Group 2026-09-07

https://bscscan.com/tx/0xee4c292153d8457b18761ef0aafce21e4affaa78898e66be91bcf7e07c34770f

ProCash 2026-09-06

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $9.9 HASH: 0x6efa2ec57af2b0fb1c179b4eeb7a3b03afd7670eacaa97facb3d76f3eb4e7698 BLOCK: 120357812 TIME: Sep-06-2026 07:23:10 PM +UTC FROM: 0x65633e16b33c4d9952575fC524FB4eb3229B4b97 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Procash THANK YOU PROCASH

Winvest 2026-09-06

Withdrawal $6.00 Sep-5-2026 08:59:16 AM Batch is 12ae573a1af17d0b2e0bc13339909be90067a88ce40ef4c7b4c5887e5f4e84f0

Cryptox 2026-09-06

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $5 HASH: 0xfb3c9f932ce441f23cefbef79d0faa169ad44ef6300caf587c9bd06d8742d046 BLOCK: 120273541 TIME: Sep-06-2026 08:50:55 AM +UTC FROM: 0xDEC1995d44E286390fBC035654304A74f9912598 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Cryptox THANK YOU CRYPTOX

Bitomax 2026-09-06

Funds have been successfully transferred to your wallet.

Winvest 2026-09-05

Payment received from Winvest to sqmonitor: 79bf9798f87f7df2beb3a745e3cd5edfe967c1d44042156b3cabc5785f143bbf 05 Sep 2026 05:03:26 UTC 0.000171 BTC (~$13.62)

Elementex 2026-09-05

Elementex! Получил очередную выплату. +0.1135 LTC 9f3632855fd5d2c5798a3000a677ae7408f57bba7c1a5f824a66847c02ee06c1 Дата: 13:53:39 05.09.2026

Winvest 2026-09-05

User: W15494577 ; Sep-5-2026 ; 12:03:52 AM ; I received 36.89 USDT from wininvest.com

Latest Hyips

2026-09-08

VORYQA

5% - 6% - 7% daily for 30 Days

SwapLite

Up to 4% daily for Lifetime

BTC-FLASH

Earn 200% in just 14 Days

ZenTex

1.8% daily for 20 Days, 2.1% daily for 30 Days, 2.4% daily for 40 Days, 2.7% daily for 50 Days, 3.0% daily for 60 Days (Principal returned at term end)

2026-09-02

ProCash

1% – 3% daily; indefinitely (Principal Included) -- Accruals every 12 hours

Latest Payout

2026-09-10 VORYQA $3.87
2026-09-10 Wantons Group $9.99
2026-09-10 ProCash $3.07
2026-09-10 Litenger $6.10
2026-09-10 Zuidos $3.60
2026-09-10 Cryptox $23.75
2026-09-10 PairBots $4.94
2026-09-10 AEVOS.org $5.65
2026-09-09 VORYQA $24.76
2026-09-09 Mova.ltd $3.50
2026-09-09 Winvest $40.67
2026-09-09 Cryptox $13.80
2026-09-09 Lendex.me $8.00
2026-09-09 Elementex $44.50
2026-09-09 Bitomax $7.16

Top ROI Programs

1 Elementex 1334%
2 Winvest 912%
3 Marsses 699%
4 Cryptox 370%
5 Litenger 287%
6 PairBots 155%
7 Lendex.me 146%
8 King Hectares 122%
9 Mova.ltd 108%
10 AEVOS.org 66%
11 Bitomax 62%
12 Wantons Group 59%
13 Zuidos 48%
14 Arbilife 46%
15 VORYQA 28%
16 ProCash 18%
17 ZenTex 6%
18 Osiris 5%
19 SwapLite 0%
20 Atlas System 0%

Top Lifetime Programs

1 Marsses 1642 days
2 King Hectares 672 days
3 Osiris 193 days
4 Elementex 184 days
5 Winvest 180 days
6 Wantons Group 134 days
7 Arbilife 133 days
8 Cryptox 58 days
9 AEVOS.org 54 days
10 Litenger 42 days
11 Lendex.me 35 days
12 PairBots 30 days
13 Mova.ltd 27 days
14 Atlas System 23 days
15 Bitomax 14 days
16 Zuidos 13 days
17 BTC-FLASH 11 days
18 ProCash 8 days
19 ZenTex 1 days
20 SwapLite 1 days

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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 🔥haohyip $3623
2 🥇mirco91 $1600
3 🥈ncs $1010
4 🥈wollehyip $802
5 🥈tepmoshop $765
6 🥈lifeisdifficultmaze $561
7 🥉sament $537
8 🥉chonglaohoa $522
9 🥉bruyne $440
10 🥉ttarrass $362
11 🥉anasamh $340
12 🥉anevskiy $252
13 🥉moto3 $250
14 🥉ramankumar $228
15 🥉bodi $225
16 🥉amaalbasheer22 $202
17 🥉cryptocafe $202
18 🥉katarnaak $201
19 🥉micedanger $200
20 🥉arkad $200

Top Investors Last Month

1 🔥rucker $6500
2 🥇bruyne $5315
3 🥈yeshyip $3110
4 🥈tepmoshop $1440
5 🥈sament $1355
6 🥈andresegundo179 $1148
7 🥉kacper $1050
8 🥉ncs $1000
9 🥉xiaoheiguo $802
10 🥉chonglaohoa $772
11 🥉ssava $661
12 🥉robka $603
13 🥉serejik25 $539
14 🥉grafiti $452
15 🥉lifeisdifficultmaze $449
16 🥉elizabeth1911 $432
17 🥉herbert $400
18 🥉investorsfond $381
19 🥉melanoblasts $373
20 🥉greta $366

Top Investors last Week

1 🔥wollehyip $702
2 🥇tepmoshop $450
3 🥈bruyne $440
4 🥈chonglaohoa $237
5 🥈anasamh $180
6 🥈bojl4apuk $177
7 🥉cryptocafe $150
8 🥉sament $145
9 🥉pepe $143
10 🥉felson $139
11 🥉xiaoheiguo $132
12 🥉investorsfond $131
13 🥉ramankumar $130
14 🥉kost5a $123
15 🥉shshf $115
16 🥉maxidvd $101
17 🥉ppetr $100
18 🥉scernyj420 $100
19 🥉tim $100
20 🥉sasha8 $100

Top Investors This Month

1 🔥haohyip $3623
2 🥇mirco91 $1600
3 🥈ncs $1010
4 🥈wollehyip $802
5 🥈tepmoshop $715
6 🥈lifeisdifficultmaze $561
7 🥉sament $537
8 🥉chonglaohoa $522
9 🥉bruyne $440
10 🥉ttarrass $362
11 🥉anasamh $340
12 🥉anevskiy $252
13 🥉moto3 $250
14 🥉bodi $225
15 🥉cryptocafe $202
16 🥉amaalbasheer22 $202
17 🥉micedanger $200
18 🥉arkad $200
19 🥉zaac $200
20 🥉ramankumar $198
21 🥉bojl4apuk $177
22 🥉alekstester $158
23 🥉pepe $143
24 🥉rucker $120
25 🥉ssava $109
26 🥉danay7674 $109
27 🥉arman411808 $109
28 🥉robka $108
29 🥉simon $101
30 🥉maxidvd $101
31 🥉veto $100
32 🥉elizabeth1911 $100
33 🥉sasha8 $100
34 🥉lesabest98 $100
35 🥉richbitch $100
36 🥉vika $100
37 🥉rbors $100
38 🥉ppetr $100
39 🥉tim $100
40 🥉herbert $90
41 🥉melanoblasts $90
42 🥉shshf $65
43 🥉versin $62
44 🥉yaojljs $60
45 🥉katarnaak $59
46 🥉yasy $53
47 🥉mhosam $50
48 🥉mohamed244 $50
49 🥉greta $45
50 🥉lara2016 $42

Top Investors This Quarter

1 🔥losive $186155
2 🥇paulinho $177526
3 🥈komissar $175344
4 🥈rucker $158090
5 🥈mayvis $150314
6 🥈wythe $147281
7 🥉hyip777 $136069
8 🥉jereajali $126821
9 🥉karelking $126780
10 🥉tepmoshop $111919
11 🥉anevskiy $107691
12 🥉preagony $102718
13 🥉ssava $95386
14 🥉jekich $90060
15 🥉ansfre $89160
16 🥉qingshuizhuyu $83223
17 🥉grek8310 $80878
18 🥉porsche $79926
19 🥉niriman561 $79265
20 🥉leiming1983 $76013
21 🥉bzwx $75961
22 🥉hac999 $73807
23 🥉polous007 $73378
24 🥉sou $69151
25 🥉heatstreak $68970
26 🥉sament $68261
27 🥉ttarrass $66470
28 🥉herbert $58843
29 🥉summer $58118
30 🥉gam3rboy $57362
31 🥉wilfred203 $55696
32 🥉daewoohh $51717
33 🥉72anton $48177
34 🥉freedomdaide $46675
35 🥉kacemtrans $46412
36 🥉robka $44842
37 🥉gamer $44678
38 🥉nguyenthanhphong $42957
39 🥉cheng2005 $42864
40 🥉paadzie $38747
41 🥉elizabeth $38692
42 🥉irina22 $38547
43 🥉abccrypto $37652
44 🥉quella $37362
45 🥉bruyne $36601
46 🥉murlokot $34970
47 🥉khaphuc2009 $34863
48 🥉kuzya $34373
49 🥉manish1982 $32401
50 🥉ivan23 $32140

Top Investors This Year

1 🔥rucker $23467
2 🥇bruyne $9274
3 🥈tepmoshop $7169
4 🥈sament $6807
5 🥈ncs $4823
6 🥈haohyip $3623
7 🥉herbert $3561
8 🥉cryptocafe $3125
9 🥉yeshyip $3110
10 🥉grek8310 $2844
11 🥉melanoblasts $2645
12 🥉fuckyou $2644
13 🥉robka $2642
14 🥉alekstester $2534
15 🥉lifeisdifficultmaze $2508
16 🥉ssava $2302
17 🥉chonglaohoa $2098
18 🥉mari76 $2033
19 🥉psv1964 $1743
20 🥉3759368928 $1721
21 🥉elizabeth1911 $1630
22 🥉mirco91 $1600
23 🥉anto $1515
24 🥉yaojljs $1506
25 🥉anevskiy $1464
26 🥉shadjer $1460
27 🥉serejik25 $1352
28 🥉grafiti $1344
29 🥉ttarrass $1265
30 🥉dendisolomid $1252
31 🥉liusha $1195
32 🥉andresegundo179 $1148
33 🥉pepe $1135
34 🥉bodi $1067
35 🥉greta $1052
36 🥉katarnaak $1052
37 🥉micedanger $1051
38 🥉kacper $1050
39 🥉shshf $1048
40 🥉tolan766 $1040
41 🥉max30100 $1026
42 🥉diktator $1023
43 🥉danay7674 $991
44 🥉galiono $980
45 🥉ramankumar $967
46 🥉yasy $958
47 🥉zizzoprofit $955
48 🥉sokrololo $950
49 🥉sven84 $945
50 🥉arman411808 $933

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

holdingcrypto.biz Project Details (Scams group)

HoldingCrypto Program Description

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Top Investors Last Month

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Top Investors This Month

Top Investors This Quarter

Top Investors This Year

Payment Systems

Warning to All Of Our Visitors !!