maxsima.cc Project Details (Scams group)

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MaxSima
Our Investment: $301
Minimal Spend: $20
Referral: 3 Levels: 5% - 2%－1%

Status: Not Paying
Online: 2020-10-26 (90 D)
Monitored: 89 Days
Last Paid: 1827 days ago

Payout: 98%

Our Rating:
Withdrawal: Instant
Info: |

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

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 4% daily for 30 Days, 2.5% daily for 60 Days, 2.2% daily for 80 Days, 2% daily for 100 Days, 550% after 30 Days, 1250% after 60 Days and more plans..

Social networks and docs:

MaxSima Program Description

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts.
MaxSima.cc is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term.

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Post by user rucker very good [email protected] Jan 21, 2021 13:01 https://maxsima.cc/?a=withdraw&say=processed&batch=363041685
Post by user instantmonitorco very good [email protected] Jan 20, 2021 20:07 The amount of 1.25 USD has been deposited to your account. Accounts: U26967096->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from MaxSima.cc.. Date: 16:00 20.01.21. Batch: 362867831.
Post by user bzwx very good [email protected] Jan 16, 2021 17:18 https://maxsima.cc/?a=withdraw&say=processed&batch=361987543
Post by user hac999 very good [email protected] Jan 16, 2021 07:31 https://maxsima.cc/?a=withdraw&say=processed&batch=361868
very good [email protected] Jan 15, 2021 23:51 https://maxsima.cc/?a=withdraw&say=processed&batch=361*****
Post by user bzwx very good [email protected] Jan 13, 2021 15:34 https://maxsima.cc/?a=withdraw&say=processed&batch=361329183
very good [email protected] Jan 08, 2021 00:07 https://maxsima.cc/?a=withdraw&say=processed&batch=360134596
Post by user hac999 very good [email protected] Jan 02, 2021 07:43 https://maxsima.cc/?a=withdraw&say=processed&batch=358950
Post by user besthyipmonitorb very good [email protected] Dec 30, 2020 06:34 Payment Received - Thank you admin 12.29.20 14:28 Account Receive +2.5 Received Payment 2.5 USD from account U26967096 to account U22113006. Batch: 357932323. Memo: API Payment. Withdraw to BestHyipMonitorBiz from MaxSima.cc.
Post by user polous007 very good [email protected] Dec 29, 2020 01:09 https://maxsima.cc/?a=withdraw&say=processed&batch=35782
Post by user besthyipmonitorb very good [email protected] Dec 27, 2020 09:10 Payment Received - Thank you admin 12.26.20 13:15 Account Receive +2.5 Received Payment 2.5 USD from account U26967096 to account U22113006. Batch: 357388667. Memo: API Payment. Withdraw to BestHyipMonitorBiz from MaxSima.cc.
Post by user hac999 very good [email protected] Dec 27, 2020 06:56 https://maxsima.cc/?a=withdraw&say=processed&batch=357489
Post by user bzwx very good [email protected] Dec 25, 2020 14:39 https://cryptinent.top/?a=withdraw&say=processed&batch=357229144
Post by user besthyipmonitorb very good [email protected] Dec 25, 2020 10:36 Payment Received - Thank you admin 12.24.20 12:16 Account Receive +2.5 Received Payment 2.5 USD from account U26967096 to account U22113006. Batch: 357060269. Memo: API Payment. Withdraw to BestHyipMonitorBiz from MaxSima.cc.
Post by user bzwx very good [email protected] Dec 24, 2020 14:22 https://maxsima.cc/?a=withdraw&say=processed&batch=357073127
Post by user besthyipmonitorb very good [email protected] Dec 24, 2020 09:09 Payment Received - Thank you admin 12.23.20 12:09 Account Receive +2.5 Received Payment 2.5 USD from account U26967096 to account U22113006. Batch: 356870719. Memo: API Payment. Withdraw to BestHyipMonitorBiz from MaxSima.cc.
Post by user besthyipmonitorb very good [email protected] Dec 23, 2020 08:39 Payment Received - Thank you admin 12.22.20 13:26 Account Receive +2.5 Received Payment 2.5 USD from account U26967096 to account U22113006. Batch: 356678185. Memo: API Payment. Withdraw to BestHyipMonitorBiz from MaxSima.cc.
Post by user besthyipmonitorb very good [email protected] Dec 22, 2020 07:18 Payment Received - Thank you admin 12.21.20 13:42 Account Receive +2.5 Received Payment 2.5 USD from account U26967096 to account U22113006. Batch: 356481187. Memo: API Payment. Withdraw to BestHyipMonitorBiz from MaxSima.cc.
Post by user besthyipmonitorb very good [email protected] Dec 21, 2020 06:33 Payment Received - Thank you admin 12.20.20 11:34 Account Receive +2.5 Received Payment 2.5 USD from account U26967096 to account U22113006. Batch: 356252570. Memo: API Payment. Withdraw to BestHyipMonitorBiz from MaxSima.cc.
Post by user hac999 very good [email protected] Dec 19, 2020 11:27 https://maxsima.cc/?a=withdraw&say=processed&batch=356039
Post by user polous007 very good [email protected] Dec 19, 2020 02:26 https://maxsima.cc/?a=withdraw&say=processed&batch=355963639
Post by user besthyipmonitorb very good [email protected] Dec 17, 2020 11:04 Payment Received - Thank you admin 12.16.20 10:30 Account Receive +5.00 Received Payment 5.00 USD from account U26967096 to account U22113006. Batch: 355383722. Memo: API Payment. Withdraw to BestHyipMonitorBiz from MaxSima.cc.
Post by user hac999 very good [email protected] Dec 13, 2020 06:29 https://maxsima.cc/?a=withdraw&say=processed&batch=354621
Post by user polous007 very good [email protected] Dec 10, 2020 23:52 https://maxsima.cc/?a=withdraw&say=processed&batch=354136087
Post by user hac999 very good [email protected] Dec 05, 2020 08:23 https://maxsima.cc/?a=withdraw&say=processed&batch=352617
Post by user losive very good [email protected] Nov 22, 2020 14:14 Withdrawal has been processed. Batch id: 349229**
Post by user qingshuizhuyu very good [email protected] Nov 22, 2020 11:32 https://maxsima.cc/?a=withdraw&say=processed&batch=349196726
Post by user polous007 very good [email protected] Nov 22, 2020 11:31 https://maxsima.cc/?a=withdraw&say=processed&batch=34919
Post by user rucker very good [email protected] Nov 22, 2020 09:28 https://maxsima.cc/?a=withdraw&say=processed&batch=349171578
very good [email protected] Nov 22, 2020 09:28 The amount of 10.12 USD has been deposited to your account. Accounts: U26967096->U6729043. Memo: API Payment. Withdraw to siosio from MaxSima.cc.. Date: 08:41 22.11.20. Batch: 349171448.
Post by user gugunava very good [email protected] Nov 17, 2020 10:10 09:21 17.11.20 Receive 348116086 U26967096 MaxSima.cc +10.84 152.27 Received Payment 10.84 USD from account U26967096. Memo: API Payment. Withdraw to gugunava from MaxSima.cc.
Post by user losive very good [email protected] Nov 16, 2020 09:06 Withdraw to from MaxSima.cc.. Date: 23:34 15.11.20. Batch: 34785***
Post by user bzwx very good [email protected] Nov 15, 2020 09:18 https://maxsima.cc/?a=withdraw&say=processed&batch=347727390
very good [email protected] Nov 15, 2020 04:46 The amount of 10.12 USD has been deposited to your account. Accounts: U26967096->U2111584. Memo: API Payment. Withdraw to korvicnik from MaxSima.cc.. Date: 03:59 15.11.20. Batch: 347697984.
Post by user losive very good [email protected] Nov 14, 2020 15:50 Withdrawal has been processed. Batch id: 347627***
Post by user polous007 very good [email protected] Nov 14, 2020 12:04 https://maxsima.cc/?a=withdraw&say=processed&batch=34758
Post by user rucker very good [email protected] Nov 14, 2020 11:19 https://maxsima.cc/?a=withdraw&say=processed&batch=347582273
very good [email protected] Nov 14, 2020 11:03 https://maxsima.cc/?a=withdraw&say=processed&batch=347579935
Post by user qingshuizhuyu very good [email protected] Nov 14, 2020 10:49 https://maxsima.cc/?a=withdraw&say=processed&batch=347577534
Post by user bzwx very good [email protected] Nov 08, 2020 03:17 https://maxsima.cc/?a=withdraw&say=processed&batch=346276372
Post by user hac999 very good [email protected] Nov 07, 2020 16:19 https://maxsima.cc/?a=withdraw&say=processed&batch=346203
very good [email protected] Nov 07, 2020 15:47 https://maxsima.cc/?a=withdraw&say=processed&batch=346196849
Post by user losive very good [email protected] Nov 03, 2020 16:35 got paid,thanks
Post by user mayvis very good [email protected] Nov 03, 2020 07:58 The amount of 30.36 USD has been deposited to your account. Accounts: U26967096->U2750066. Memo: API Payment. Withdraw to babsoo from MaxSima.cc.. Date: 05:04 03.11.20. Batch: 345161090.
Post by user qingshuizhuyu very good [email protected] Nov 03, 2020 05:56 https://maxsima.cc/?a=withdraw&say=processed&batch=345161480
Post by user polous007 very good [email protected] Nov 03, 2020 05:54 https://maxsima.cc/?a=withdraw&say=processed&batch=345160778
Post by user rucker very good [email protected] Nov 03, 2020 05:16 https://maxsima.cc/?a=withdraw&say=processed&batch=345157576

Top Insurance Programs

1 Insurance 🔥GAME OVER $250

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 8Finity $1540
2🥇 GAME OVER $420
3🥈 SwapGain $359
4🥈 Ravexis $230
5🥈 HyperFund $215
6🥈 Alpha-Income $175
7🥉 Wildzo $110
8🥉 CRYPTO WISE $60
9🥉 Loanledger $50
10🥉 Marsses $25
11🥉 AdexFunds $19
12🥉 WEXON $13

Statistics

Latest Votes

Ravexis 2026-01-22

✅Instant! 2026-01-22 06:44:54 (UTC) + 3.323363 TRX transaction/3ab4b09725585565772d388aaea38b12c25051455ecebfde1340eea0871b7cf4

Marsses 2026-01-21

Payment received Dear, Annis1! On your wallet Tether (BEP20) withdrawn 3 USDT (batch: ?1397265). Marsess

WEXON 2026-01-21

+10.392498 Doge 558a4652f4a3212df91420ea5208f21417eb26285c23f4146b9626c606de1***

HyperFund 2026-01-21

https://bscscan.com/tx/0x2794652b35e95e805bb50eae570bc1fe5af91177ce9f21cb414bdfc3d74c789c

HyperFund 2026-01-21

https://bscscan.com/tx/0x62dbf2a4ac21cb91654a3adf7cd2e885e0c15eb0ea2128ac656ad1dee2e28463

GAME OVER 2026-01-19

https://bscscan.com/tx/0x60d2b38bcf5a6d3c7c5c37b7ad5ac1a2d3458c0e652b4a7cf884d78829d4cd75

AdexFunds 2026-01-16

3.8 USDT Transaction batch is https://bscscan.com/tx/0x4a548fe085575999e5435736ed5b4205769d6c1418fb3a5dac76753259a29aec.

Marsses 2026-01-16

Payng 079553dadd279b6aa43f616218558338cf6de3a69e69089b9644fd573fb02e10

Marsses 2026-01-16

https://bscscan.com/tx/0x72743b8f66e816f7e60431f912f659f4d714071b20d1a1b910da50e0c73***

WEXON 2026-01-16

Payng 8c6bb750b8fafe6b639160083a455c6a562ae08b0e34a9c7f4bddfac48751cd6

WEXON 2026-01-14

Not paying scam

WEXON 2026-01-13

Another payment!!! 8cabfaabd9e4520d0943ca05aeb7c4275ecfa4432c95f202f3dd6870f4e378fe

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

Latest Hyips

2026-01-20

Ravexis

6% to 7% daily profit for 20 Days

2026-01-15

Wildzo

4% daily for 30 Days ; 5% daily for 40 Days

2026-01-14

CRYPTO WISE hyip status

1% daily for 365 Days, 3% daily for 180 Days, 5% daily for 90 Days + Unlimited Bonus (principal included)

Latest Payout

2026-01-22 Loanledger $9.30
2026-01-21 Wildzo $15.60
2026-01-21 GAME OVER $2.27
2026-01-21 8Finity $1.00
2026-01-20 SwapGain $20.69
2026-01-20 ETA Stak $12.82
2026-01-20 Marsses $29.60
2026-01-20 CRYPTO WISE $12.00
2026-01-19 WEXON $6.10
2026-01-19 Wildzo $16.60
2026-01-19 Loanledger $6.75
2026-01-18 SwapGain $12.40
2026-01-18 HyperFund $5.40
2026-01-18 King Hectares $2.20
2026-01-17 ETA Stak $12.82

Top ROI Programs

1 WEXON 468%
2 Marsses 373%
3 8Finity 248%
4 SwapGain 204%
5 Fincentre Limited 152%
6 Amazing Empire 128%
7 Loanledger 120%
8 King Hectares 107%
9 Alpha-Income 94%
10 Wfg1 62%
11 ETA Stak 60%
12 GAME OVER 36%
13 HyperFund 36%
14 AdexFunds 33%
15 Wildzo 20%
16 CRYPTO WISE 12%
17 Ravexis 0%

Top Lifetime Programs

1 Marsses 1411 days
2 Wfg1 612 days
3 Fincentre Limited 532 days
4 Amazing Empire 444 days
5 King Hectares 441 days
6 WEXON 203 days
7 HyperFund 181 days
8 GAME OVER 118 days
9 Loanledger 98 days
10 AdexFunds 96 days
11 Alpha-Income 96 days
12 SwapGain 79 days
13 ETA Stak 46 days
14 8Finity 44 days
15 CRYPTO WISE 12 days
16 Wildzo 7 days
17 Ravexis 1 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

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 🥉anevskiy $350
9 🥉epoint $350
10 🥉mohamed244 $350
11 🥉vkent97 $330
12 🥉robka $300
13 🥉ttarrass $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 🔥lifeisdifficultmaze $230
2 🥇shadjer $183
3 🥈love_ $122
4 🥈dmitroguk $117
5 🥈psv1964 $115
6 🥈savius $102
7 🥉charlson $100
8 🥉alekstester $100
9 🥉diktator $100
10 🥉mari76 $95
11 🥉gam3rboy $80
12 🥉ttarrass $53
13 🥉traktorist78 $52
14 🥉rucker $50
15 🥉robka $50
16 🥉dendisolomid $50
17 🥉katarnaak $50
18 🥉jongzkie $43
19 🥉njplentyqc $43
20 🥉herbert $30

Top Investors This Month

1 🔥lifeisdifficultmaze $431
2 🥇shadjer $428
3 🥈sament $365
4 🥈alekstester $279
5 🥈grek8310 $278
6 🥈max30100 $226
7 🥉herbert $220
8 🥉rucker $220
9 🥉ncs $208
10 🥉ttarrass $203
11 🥉cryptocafe $201
12 🥉gam3rboy $200
13 🥉anto $200
14 🥉njplentyqc $192
15 🥉mari76 $190
16 🥉psv1964 $175
17 🥉robka $150
18 🥉love_ $122
19 🥉bvi50 $120
20 🥉dmitroguk $117
21 🥉vera $105
22 🥉elizabeth1911 $103
23 🥉savius $102
24 🥉dilon $100
25 🥉anevskiy $100
26 🥉charlson $100
27 🥉jodayer $100
28 🥉michel $100
29 🥉tolan766 $100
30 🥉dendisolomid $100
31 🥉aliona $100
32 🥉diktator $100
33 🥉traktorist78 $82
34 🥉yaojljs $80
35 🥉melanoblasts $60
36 🥉jongzkie $56
37 🥉katarnaak $50
38 🥉frost $50
39 🥉zizzoprofit $40
40 🥉nata22a $35
41 🥉sofista $21
42 🥉mamunflcr $20
43 🥉kolgrin $20
44 🥉greta $19
45 🥉comebabe $10
46 🥉yasy $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 $144171
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 $75796
21 🥉ttarrass $75423
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 $60041
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 $35982
47 🥉leiming1983 $35661
48 🥉xmel $35308
49 🥉keln $35162
50 🥉weohun $33320

Top Investors This Year

1 🔥lifeisdifficultmaze $431
2 🥇shadjer $428
3 🥈sament $365
4 🥈alekstester $279
5 🥈grek8310 $278
6 🥈max30100 $226
7 🥉rucker $220
8 🥉herbert $220
9 🥉ncs $208
10 🥉ttarrass $203
11 🥉cryptocafe $201
12 🥉anto $200
13 🥉gam3rboy $200
14 🥉njplentyqc $192
15 🥉mari76 $190
16 🥉psv1964 $175
17 🥉robka $150
18 🥉love_ $122
19 🥉bvi50 $120
20 🥉dmitroguk $117
21 🥉vera $105
22 🥉elizabeth1911 $103
23 🥉savius $102
24 🥉dilon $100
25 🥉diktator $100
26 🥉michel $100
27 🥉anevskiy $100
28 🥉dendisolomid $100
29 🥉aliona $100
30 🥉tolan766 $100
31 🥉jodayer $100
32 🥉charlson $100
33 🥉traktorist78 $82
34 🥉yaojljs $80
35 🥉melanoblasts $60
36 🥉jongzkie $56
37 🥉katarnaak $50
38 🥉frost $50
39 🥉zizzoprofit $40
40 🥉nata22a $35
41 🥉sofista $21
42 🥉kolgrin $20
43 🥉mamunflcr $20
44 🥉greta $19
45 🥉comebabe $10
46 🥉yasy $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

maxsima.cc Project Details (Scams group)

MaxSima Program Description

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Top Insurance Programs

Top Deposited Last 10 Days

Statistics

Latest Votes

Latest Hyips

Latest Payout

Top ROI Programs

Top Lifetime Programs

Latest Scams

Recent Tweets Posts

Latest News

Top Investors This Month

Top Investors Last Month

Top Investors last Week

Top Investors This Month

Top Investors This Quarter

Top Investors This Year

Payment Systems

Warning to All Of Our Visitors !!