swaiafx.com Project Details (Scams group)

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ISP Rank :11 HE Index :0.00

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SwaiaFx
Our Investment: $200
Minimal Spend: $10
Min Withdraw: $1 PM, USDT TRC20, TRX, $10 LTC, $20 BTC
Referral: Two Levels: 2% - 1%

Status: Not Paying
Online: 2022-04-15 (1052 D)
Monitored: 1050 Days
Last Paid: 214 days ago

Payout: 828%

Our Rating:
Withdrawal: Instant
Info: |

swaiafx.com Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 0.22% - 0.3% daily for 20 Days (Principal Return)

SwaiaFx Program Description

SwaiaFx is a comprehensive foreign exchange investment group. We invest in foreign exchange market, stock trading, commercial logistics, investment management and other industries as our pillars, aiming to seek high-yield and stable and feasible projects for our customers.
In recent years, through the combination of real industry investment and financial capital operation, it has continued to grow and develop.

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Post by user herbert very good [email protected] Aug 21, 2024 22:52 https://swaiafx.com/withdraw/say/processed/batch/66c66eff17ae6
Post by user nord77 very good [email protected] Jun 26, 2024 12:10 Thank you admin, I received funds from SwaiaFx, all the best
Post by user nord77 very bad [email protected] Jun 25, 2024 08:11 Very bad does not pay, help does not respond
Post by user epoint very good [email protected] Apr 04, 2024 08:01 https://tronscan.io/#/transaction/7c617ac6982fd55f9ff806b9d1c9f70fa22ae9a9089db66fdc19ca4ec0a1e51c
Post by user rucker very good [email protected] Mar 23, 2024 07:12 https://tronscan.io/#/transaction/5a16061dd5044225c80460eb282624e8c3b4fcb78394b0a3878e9eae8c5cf31f
Post by user rucker very good [email protected] Feb 05, 2024 02:00 https://tronscan.io/#/transaction/c19b77c48cdd20336690b5fff02bd3901b91b2ab980518eebcf21b50462cb42c
Post by user losive very good [email protected] Jan 09, 2024 13:25 Withdrawal has been processed. Batch id: 659d4***
Post by user losive very good [email protected] Dec 16, 2023 14:35 got paid,thanks
Post by user losive very good [email protected] Nov 25, 2023 14:29 https://swaiafx.com/withdraw/say/processed/batch/6561d***
Post by user rucker very good [email protected] Nov 15, 2023 05:12 https://tronscan.io/#/transaction/17140e229ae95c830002e119ae8eddeed544ec6d8dbe15e82d7dc88ae342ee07
Post by user qingshuizhuyu very good [email protected] Oct 27, 2023 00:42 Got paid,thanks admin.
Post by user rucker very good [email protected] Oct 26, 2023 04:10 https://swaiafx.com/withdraw/say/processed/batch/6539e67c69fae
Post by user jereajali very good [email protected] Oct 16, 2023 13:39 https://tronscan.io/#/transaction/80024ad8b853109666cf4c833baefadd4f460540fd0c64bcc96ad66757f185a8
Post by user bzwx very good [email protected] Oct 13, 2023 12:06 https://swaiafx.com/withdraw/say/processed/batch/65293223a6285
Post by user realmoneymaker very good [email protected] Oct 06, 2023 16:09 Type Amount Date Withdrawal $14.00 Oct-6-2023 06:05:25 PM Withdraw to account. Batch is 419b3b101af7accfbb0c64cc6834c3f9ef4a334ef86d7ab0bd9024b3d6c117dc
Post by user qingshuizhuyu very good [email protected] Oct 04, 2023 02:12 Instantly,thanks admin.
Post by user realmoneymaker very good [email protected] Oct 03, 2023 16:29 Withdrawal $11.00 Oct-3-2023 06:01:58 PM Withdraw to account. Batch is f66e37515f87db0fd0b189a902da995dbe5b15b7cb9029fd2aa14f5f71760af5
Post by user jereajali very good [email protected] Oct 02, 2023 23:54 https://tronscan.io/#/transaction/06bea0ee82ef7fcb9a1b02098aa630f11dfc4fd2c4a1703ab81550b44e1becdd
Post by user jereajali very good [email protected] Sep 24, 2023 00:51 https://tronscan.io/#/transaction/f7c634ecca1aeded7f800e191012f27794911e2e6512da1063484c2dae652d57
Post by user qingshuizhuyu very good [email protected] Sep 18, 2023 05:51 https://swaiafx.com/withdraw/say/processed/batch/6507e4fe08f4a
Post by user jereajali very good [email protected] Aug 28, 2023 23:31 https://tronscan.io/#/transaction/9b98b0e6223c05254521b43fca3bc2d84045fce589c340dd0922f9c2e4bb41c2
Post by user baupaid very good [email protected] Aug 28, 2023 08:35 FAST PAYMENT SwaiaFX Date: 2023-08-28 08:57:06 (Local) 1 hr 27 mins ago Payment system: TRC20 From: TYipiKxufv3LsEHfuysyRMNVUwS7VT4kNs To: TELGeNyeg1e3B2PnBaPtFpaNvxjov24*** Amount: TRC20 $51.54 TXHASH dd96e8ed1c1096673643a5e1f0440ec9fe9a3ede08f1ed4a336bd6df30756b9c Thanks Admin. Great job. +++++++++++++++++++++++
Post by user qingshuizhuyu very good [email protected] Aug 27, 2023 13:47 https://swaiafx.com/withdraw/say/processed/batch/64eb53d4068a3
Post by user herbert very good [email protected] Aug 25, 2023 22:41 https://swaiafx.com/withdraw/say/processed/batch/64e92d8f79f1c
Post by user melanoblasts very good [email protected] Aug 14, 2023 13:24 https://swaiafx.com/withdraw/say/processed/batch/64da2ade8378f
Post by user qingshuizhuyu very good [email protected] Aug 12, 2023 13:36 https://swaiafx.com/withdraw/say/processed/batch/64d78aaed9da8
Post by user jereajali very good [email protected] Aug 09, 2023 12:20 https://tronscan.io/#/transaction/11f8bb138ff050bc8b3d882234423ce91d6b2f3c13913f82d671558c770be2e1
Post by user jereajali very good [email protected] Jul 23, 2023 13:55 https://tronscan.io/#/transaction/83ff188d7f8a1202b5da91cc89f1b75a1c101efc403d776fe93901f8b0d627a6
Post by user qingshuizhuyu very good [email protected] Jul 22, 2023 07:27 https://swaiafx.com/withdraw/say/processed/batch/64bb84a936808
Post by user jereajali very good [email protected] Jul 15, 2023 03:13 https://swaiafx.com/withdraw/say/processed/batch/64b20e63c3036
Post by user herbert very good [email protected] Jul 14, 2023 22:19 https://swaiafx.com/withdraw/say/processed/batch/64b1c9e4eda65
Post by user qingshuizhuyu very good [email protected] Jul 13, 2023 12:30 Paid me instantly,thanks admin.
Post by user jereajali very good [email protected] Jul 01, 2023 23:36 https://tronscan.io/#/transaction/608b68821da0bc1974f111519f0791a466d76b4c65d0f913fe57e49451e99abe
Post by user herbert very good [email protected] Jun 27, 2023 05:15 https://swaiafx.com/withdraw/say/processed/batch/649a706939b59
Post by user rucker very good [email protected] Jun 21, 2023 23:36 https://swaiafx.com/withdraw/say/processed/batch/649389487bc82
Post by user jereajali very good [email protected] Jun 21, 2023 05:22 https://tronscan.io/#/transaction/1d501787aaa96ea6746eb1b72afd59bc02a1b6a7937f5334fc6b30fd88e280cb
Post by user herbert very good [email protected] Jun 10, 2023 11:43 72.31 has been successfully sent to your Tether TRC20 account . Transaction batch is eda65bd004061702210f0877621f1576bb668cccdeca***
Post by user qingshuizhuyu very good [email protected] Jun 08, 2023 14:01 https://swaiafx.com/withdraw/say/processed/batch/6481de6554188
Post by user jereajali very good [email protected] Jun 07, 2023 00:43 https://tronscan.io/#/transaction/fc678fa7f6b77afed2369c86484e87e8ca2edeb57facc155db844f642a864379
Post by user losive very good [email protected] May 26, 2023 09:10 https://swaiafx.com/withdraw/say/processed/batch/6470**
Post by user jereajali very good [email protected] May 18, 2023 00:38 https://tronscan.io/#/transaction/634cb1dc26b38ecc9f75deca7083b239e79026d7dcf23c697229c8f04f6d2e87
Post by user herbert very good [email protected] May 10, 2023 01:08 https://swaiafx.com/withdraw/say/processed/batch/645aee010f9a0
Post by user rucker very good [email protected] Apr 23, 2023 12:09 https://tronscan.io/#/transaction/06adbf97c0e918c4fb70e201cdcfa3332cd01ecdbeb07869673e0cf60650c830
Post by user losive very good [email protected] Apr 20, 2023 03:19 Withdrawal has been processed. Batch id: 6440a***
Post by user rucker very good [email protected] Apr 19, 2023 08:23 https://swaiafx.com/withdraw/say/processed/batch/643fa4a24368a
Post by user herbert very good [email protected] Apr 17, 2023 22:49 https://swaiafx.com/withdraw/say/processed/batch/643dcce71c404
Post by user jereajali very good [email protected] Apr 17, 2023 10:19 https://swaiafx.com/withdraw/say/processed/batch/643d1ca86e0fe
Post by user qingshuizhuyu very good [email protected] Apr 17, 2023 03:16 https://swaiafx.com/withdraw/say/processed/batch/643cb98581813
Post by user losive very good [email protected] Mar 08, 2023 14:33 got paid,thanks
Post by user qingshuizhuyu very good [email protected] Mar 05, 2023 12:21 https://swaiafx.com/withdraw/say/processed/batch/072338053e258dce3dcd03049565afa18b7f7cb5d367f2a8c86a66f8a1182753
Post by user qingshuizhuyu very good [email protected] Mar 04, 2023 11:03 Instantly,thanks admin.
Post by user jereajali very good [email protected] Mar 02, 2023 04:56 https://swaiafx.com/withdraw/say/processed/batch/a631b4c186f8110aa33118474e2e52b5439677a4e37f27f4125b8e3ddec22082
Post by user melanoblasts very good [email protected] Feb 26, 2023 03:22 https://swaiafx.com/withdraw/say/processed/batch/54d45384269ac1c2a527709d0ce2ef4afd13efc130ebb16c888a749fe6ff2c50
Post by user preagony very good [email protected] Feb 25, 2023 10:07 https://swaiafx.com/withdraw/say/processed/batch/d9b169639ddc5f00106afcc01a2e9ab1e85b2afe850036***
Post by user losive very good [email protected] Feb 24, 2023 12:10 https://swaiafx.com/withdraw/say/processed/batch/9bf176da4ac767682ccc680891140bb51d*****
Post by user rucker very good [email protected] Feb 24, 2023 01:57 https://swaiafx.com/withdraw/say/processed/batch/a76a3185bd12088125e39aabd6cbab9e0776121b7660fdb6fe07730dca097097
Post by user qingshuizhuyu very good [email protected] Feb 10, 2023 14:14 https://swaiafx.com/withdraw/say/processed/batch/98d36304f7e6fd43b43f99bf5c1f009faebb6f82636f9cae89db7027e0064066
Post by user preagony very good [email protected] Feb 03, 2023 16:02 https://swaiafx.com/withdraw/say/processed/batch/2f76e8dbc3e0ecdcc0157c1a4f5598d6f8254e67e1b80575d50566b54cb2f916
Post by user qingshuizhuyu very good [email protected] Feb 03, 2023 08:14 https://swaiafx.com/withdraw/say/processed/batch/910ba191405ddae94c4b2a94d1a3b74d7a8adc59a3aa56f2ea8672e886d3731e
Post by user rucker very good [email protected] Feb 03, 2023 03:10 https://swaiafx.com/withdraw/say/processed/batch/72cc598fad01e7c3ded1c7342b072499835c9ea031715fecf85e88c8baee8d10
Post by user epoint very good [email protected] Jan 31, 2023 12:05 https://swaiafx.com/withdraw/say/processed/batch/59878ea2a330f5d241355b5e3132dce505c9ff71ed6a958f5552401cfc688d61
Post by user herbert very good [email protected] Jan 28, 2023 22:29 https://swaiafx.com/withdraw/say/processed/batch/fb91f44b9bd3daa3dd533c46e36bd943bde881c9ee4b9d96ff6ae1a99c***
Post by user preagony very good [email protected] Jan 28, 2023 16:40 https://swaiafx.com/withdraw/say/processed/batch/580a5e08180d754bb77f6fc4ab60c3e97ef307***
Post by user losive very good [email protected] Jan 25, 2023 16:02 https://swaiafx.com/withdraw/say/processed/batch/b977137b7cdc46999***
Post by user herbert very good [email protected] Jan 23, 2023 21:25 https://swaiafx.com/withdraw/say/processed/batch/e59eea597b10e82d8e1475c5adf74c32cfae60daffdbfba49fd7acf43***
Post by user rucker very good [email protected] Jan 23, 2023 02:49 https://swaiafx.com/withdraw/say/processed/batch/1c9bf72dd77ff7a6db5429504506f8bd611802b704846e827e1f5d532b70f5e8
Post by user qingshuizhuyu very good [email protected] Jan 21, 2023 14:07 https://swaiafx.com/withdraw/say/processed/batch/3ef1c6d94cfed517109bc011084b97dd9bbddc1b95fe95b45d80133df1e1e856
Post by user qingshuizhuyu very good [email protected] Jan 20, 2023 06:06 https://swaiafx.com/withdraw/say/processed/batch/54bbecfea8ac013a5f44c270c6fddd7416e6fda8e84e0c2bbf376a61b7d9a71a
Post by user herbert very good [email protected] Jan 18, 2023 22:46 https://swaiafx.com/withdraw/say/processed/batch/0be05ca1cd591a202c85b52226310de00a7d0ab7e385aa1adc9***
Post by user jereajali very good [email protected] Jan 18, 2023 01:53 https://tronscan.io/#/transaction/c071d63e5919ed6cc6bc9d8b3c73e1b0bbd1df251e7e8319b5a025cf1bb7e260
Post by user baupaid very good [email protected] Jan 17, 2023 14:32 INSTANT Hello Jojo *. $1.00 has been successfully sent to your Tether TRC20 account TELGeNyeg1e3B2PnBaPtFpaNvxjov24*. Transaction batch is fae011d4e104e2b169cff38ee2eed3764f29a47ee3809092aab68328df771a57. 01/17/2023 2:17 PM
Post by user qingshuizhuyu very good [email protected] Jan 17, 2023 12:29 https://swaiafx.com/withdraw/say/processed/batch/e5e086a4f134197f8282b38275c69c6162fdcef5b22e764e83db8f954ee5cf97
Post by user baupaid very good [email protected] Jan 09, 2023 11:00 INSTANT 01/09/2023 11:51 AM TRC20 $1.10 Hello Jojo $1.10 has been successfully sent to your Tether TRC20 account TELGeNyeg1e3B2PnBaPtFpaNvxjov24*. Transaction batch is 5c0764367d2f830e77efec64e39533779351807916e429632ea98e8e96a59840.
Post by user rucker very good [email protected] Jan 07, 2023 10:13 https://swaiafx.com/withdraw/say/processed/batch/22c435c71c3a6c3e113d8fcb7d01ed1b0842de18af7e56b637271dab6efe6ce4
Post by user qingshuizhuyu very good [email protected] Jan 01, 2023 12:43 https://swaiafx.com/withdraw/say/processed/batch/49e0e00f1c273757a704b175e5c2c9b9a3e264331eea916d9aef616378531c34
Post by user rucker very good [email protected] Jan 01, 2023 03:29 https://swaiafx.com/withdraw/say/processed/batch/6c32cc85a7beb47e6e0e1705ab779b414ff47fddaee0c57c057eaf85aee13e9e
Post by user herbert very good [email protected] Jan 01, 2023 01:00 https://swaiafx.com/withdraw/say/processed/batch/90db5be18c88f512297ead483eaa614d14133d8c0f4db93a273b029a***
Post by user jereajali very good [email protected] Jan 01, 2023 00:23 https://swaiafx.com/withdraw/say/processed/batch/0fc8dd246aff24834e10051a37db1bb32a9a7366736efbd114ffc6fb136bde45
Post by user bruyne very good [email protected] Dec 31, 2022 17:38 Withdrawal has been processed. Batch id: e83c413a16b967525e95a5047d55*******
Post by user losive very good [email protected] Dec 31, 2022 08:59 got paid,thanks
Post by user qingshuizhuyu very good [email protected] Dec 29, 2022 11:02 https://swaiafx.com/withdraw/say/processed/batch/2d287ccbe0617b7341978ab1972b5bc96fb5c0f906f9b53d3c691e788c84b75a
Post by user jereajali very good [email protected] Dec 29, 2022 01:24 https://swaiafx.com/withdraw/say/processed/batch/6703e075877bcc557e4024f80e2465e751e0e47ed17e69e7700670fd9e291c47
Post by user herbert very good [email protected] Dec 27, 2022 23:47 https://swaiafx.com/withdraw/say/processed/batch/3eaf16731383af313472662ba6f12920ebc082e8733bf40de7333d79===
Post by user qingshuizhuyu very good [email protected] Dec 17, 2022 03:50 https://swaiafx.com/withdraw/say/processed/batch/0cf437b0c084d181eaa844e1a9bb89e29b3818d07419b847cb521ced6b2217ab
Post by user herbert very good [email protected] Dec 16, 2022 21:22 https://tronscan.io/#/transaction/d9f061a729b52a958b72ffad064cd9300361161cb***
Post by user jereajali very good [email protected] Dec 16, 2022 07:53 https://swaiafx.com/withdraw/say/processed/batch/4fc3fb1c6d003449937883dde6a0e89cefb192ff1b022fa3825019b1d15657de
Post by user rucker very good [email protected] Dec 16, 2022 05:30 https://swaiafx.com/withdraw/say/processed/batch/20e3d0dd4ec3c6e32c717d4a4dc70edede072cff2925e44aba8724061ec6ccc8
Post by user losive very good [email protected] Dec 10, 2022 01:54 https://swaiafx.com/withdraw/say/processed/batch/803b673cc73f2f7aa50***
Post by user qingshuizhuyu very good [email protected] Dec 08, 2022 23:59 Instantly,thanks admin.
Post by user bruyne very good [email protected] Dec 08, 2022 16:51 $103.08 has been successfully sent to your Tether TRC20 account TU89m***tXYa. Transaction batch is ac7b8cb70dda10ee4fb46c4e966787619**
Post by user bruyne very good [email protected] Nov 17, 2022 19:30 https://swaiafx.com/withdraw/say/processed/batch/9b7e9281e69b2f0e6c******
Post by user jereajali very good [email protected] Nov 16, 2022 03:46 https://tronscan.io/#/transaction/26f8b29249d5ef31118441e38f875137ba432a61057c08796dbdb667586faf3d
Post by user qingshuizhuyu very good [email protected] Nov 16, 2022 03:33 https://swaiafx.com/withdraw/say/processed/batch/93af0b46019646ada404705467e7b262756def64513775b2918d0bdaa203750c
Post by user rucker very good [email protected] Nov 01, 2022 11:51 The amount of 30.92 USD has been deposited to your account. Accounts: U12456834->U******. Memo: API Payment. PayKassa.pro 20266981.. Date: 10:28 01.11.22. Batch: 489905428.
Post by user jereajali very good [email protected] Nov 01, 2022 09:12 https://swaiafx.com/withdraw/say/processed/batch
Post by user herbert very good [email protected] Nov 01, 2022 08:15 https://swaiafx.com/withdraw/say/processed/batch
Post by user jereajali very good [email protected] Oct 27, 2022 23:28 https://swaiafx.com/withdraw/say/processed/batch
Post by user herbert very good [email protected] Oct 25, 2022 07:19 https://swaiafx.com/withdraw/say/processed/batch
Post by user losive very good [email protected] Oct 21, 2022 15:35 https://swaiafx.com/withdraw/say/processed/batch
Post by user rucker very good [email protected] Oct 18, 2022 01:15 The amount of 30.92 USD has been deposited to your account. Accounts: U12456834->U*****. Memo: API Payment. PayKassa.pro 19874830.. Date: 00:55 18.10.22. Batch: 487482706.

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Insurance Rules Compensation

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Statistics

Latest Votes

BlueMiner 2025-09-16

https://tronscan.io/#/transaction/4a68ed92284f4a7dd13556685987d6698452a0f16c811cf521a0dad70440736b

N-sip 2025-09-16

🟢💰 N-SIP 💰🟢 Paying !! Paganti Puntuali: Hi Maxidvd, $2.00 has been successfully sent to your Tron Account, Transaction batch is: bcd2044010f852b05f8b02500aef2c6587b9cd4a8e6298623fb1444ade489fd3

Crypto Botics Limited 2025-09-16

Operation ID: 2851812 Operation Date: 16.09.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $6.92 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited

Crypto Botics Limited 2025-09-16

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2851659 Date: 16.09.2025 Amount: $14.96 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.

BlueMiner 2025-09-16

Payment Successfully Sent. Batch: 2851862

E-Tronix 2025-09-15

https://tronscan.io/#/transaction/668bce2800a0d0e998f0a1346ffb01718323b423841d05073f55908b3aa19a81

BlueMiner 2025-09-15

ID операции: 2851173 Дата операции: 15.09.2025 15:00 Сумма: 13.5 USD Примечание: Payment #3772 from the website blueminer.cc

BlueMiner 2025-09-15

I gave my trust and faith in you admin please keep going your great job,Thanks.

ToFix 2025-09-15

Pending on the Tron for over 19 hours. SCAM!!!

ToFix 2025-09-15

Withdraw pending

BlueMiner 2025-09-15

“I joined BlueMiner with just $50 to test. Within minutes, my first hourly profit was added and withdrawal came instantly in my wallet. After 7 days, my balance grew more than I expected! The best part? Instant payouts Hourly profits Referral rewards 📌 Proof: Withdrawn $45 USDT TRC20 ✅ TXID: a7c9f2d1e3b0a8c7d9f1e2b3a0c8f7d1b9e3a2c0f8d7b1a3c9e2f0d8b7a1c6 Friends, don’t wait too long. If I can start small and grow, so can you. 💯 BlueMiner is real and paying. Join now and make your money wor

Crypto Botics Limited 2025-09-15

Operation ID: 2849714 Operation Date: 15.09.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $3.99 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited

Crypto Botics Limited 2025-09-15

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2849634 Date: 15.09.2025 Amount: $15.97 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited

BlueMiner 2025-09-15

Payment Successfully Sent. Batch: 2850238

Goldenprice 2025-09-14

Status Completed Date 09/14/2025 11:23:28 Coin TRX Deposit amount 29.49667 Network TRX Address TxID d26cc1...0243 Deposit wallet Spot Wallet

BlueMiner 2025-09-14

Payment Successfully Sent. Batch: 28490***

BlueMiner 2025-09-14

Payment Successfully Sent. Batch: 2848826

ToFix 2025-09-14

Successfully completed!

BlueMiner 2025-09-13

ID операции: 2848579 Дата операции: 13.09.2025 19:56 Сумма: 16.2 USD Примечание: Payment #2285 from the website blueminer.cc

Crypto Botics Limited 2025-09-13

Funds have been credited to your balance. Transaction ID: 2848361 Date of transaction: 13.09.2025 17:00 Amount: 20.64 USD Payment system ePayCore E029772 Note: Withdraw to XtraProfit from Crypto Botics Limited

Latest Hyips

2025-09-10

P3 PLATFORM hyip status

3% Daily For Lifetime

2025-09-09

BlueMiner

4.5% hourly for 24 Hours (108%) | 112% after 1 Day, 300% after 7 Days

N-sip

1% daily for 65 days; 1.25% daily for 52 days; 1.45% daily for 45 days; 1.65% daily for 40 days. possibility of early withdrawal of the deposit body with a commission from 0 to 30% (depending on the term of your deposit)

2025-09-08

E-Tronix

105% - 110% After 24 Hours

Latest Payout

2025-09-16 BlueMiner $66.10
2025-09-16 Selwix Crypto $12.45
2025-09-16 N-sip $7.50
2025-09-16 E-Tronix $3.90
2025-09-16 BlueMiner $48.00
2025-09-15 Ninefold $1.00
2025-09-15 OrbitalAI $2.00
2025-09-15 O3gain $6.10
2025-09-15 BlueMiner $81.44
2025-09-15 Marsses $6.64
2025-09-15 BlueMiner $88.00
2025-09-15 E-Tronix $10.40
2025-09-15 BlueMiner $9.10
2025-09-15 Qubex.Network $1.00
2025-09-15 O3gain $6.10

Top ROI Programs

1 LuxIoProfit 1418%
2 Selwix Crypto 665%
3 Qubex.Network 545%
4 Ninefold 303%
5 Goldenprice 250%
6 Capitalized5 233%
7 BlueMiner 181%
8 SWINRISE BOT 177%
9 Marsses 175%
10 InfinityProfits.Top 163%
11 WEXON 151%
12 Jager Hunter 96%
13 Amazing Empire 91%
14 O3gain 88%
15 Fincentre Limited 77%
16 Yaccuura 76%
17 Wfg1 51%
18 E-Tronix 49%
19 King Hectares 48%
20 ESCOLEX LTD 45%

Top Lifetime Programs

1 LuxIoProfit 2320 days
2 Crypto Harvest 1368 days
3 Marsses 1283 days
4 Capitalized5 663 days
5 Goldenprice 626 days
6 Wfg1 485 days
7 Selwix Crypto 454 days
8 Fincentre Limited 404 days
9 Amazing Empire 316 days
10 King Hectares 313 days
11 Yaccuura 191 days
12 InfinityProfits.Top 150 days
13 Jager Hunter 132 days
14 ESCOLEX LTD 109 days
15 Crypto Botics Limited 77 days
16 SWINRISE BOT 77 days
17 WEXON 75 days
18 Ninefold 45 days
19 Qubex.Network 35 days
20 GrowStaking 30 days

Latest Scams

2025-09-15 P3 PLATFORM
2025-09-15 ToFix
2025-09-10 Vaelon
2025-09-09 BETOM LIMITED
2025-09-06 PlayGaga
2025-09-06 SurgePay
2025-09-05 Citadella
2025-09-01 BitFinanco
2025-08-31 Emiom
2025-08-29 10FIFTEEN
2025-08-27 Marcses
2025-08-27 OH3333
2025-08-25 AILogic
2025-08-25 EXOLEDGER
2025-08-25 CYDOGE

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 $3010
2 🥇rucker $1074
3 🥈moneymaker $950
4 🥈tepmoshop $815
5 🥈lifeisdifficultmaze $744
6 🥈grek8310 $689
7 🥉grafiti $524
8 🥉greta $515
9 🥉herbert $500
10 🥉preagony $472
11 🥉dfs17 $441
12 🥉abidbilal $438
13 🥉ttarrass $335
14 🥉daewoohh $328
15 🥉nika2014 $316
16 🥉bruyne $300
17 🥉richbitch $300
18 🥉giovanniinf315 $300
19 🥉anto $274
20 🥉kingked $260

Top Investors Last Month

1 🔥rucker $6816
2 🥇sament $3382
3 🥈grek8310 $3245
4 🥈nagyso $1301
5 🥈tepmoshop $1112
6 🥈ncs $1109
7 🥉cryptocafe $1089
8 🥉lifeisdifficultmaze $1072
9 🥉ssava $1000
10 🥉arman411808 $852
11 🥉galyte $851
12 🥉kingked $813
13 🥉nikz $777
14 🥉herbert $755
15 🥉shadjer $679
16 🥉ttarrass $627
17 🥉richbitch $600
18 🥉gam3rboy $550
19 🥉diktator $539
20 🥉anevskiy $537

Top Investors last Week

1 🔥moneymaker $950
2 🥇sament $746
3 🥈tepmoshop $600
4 🥈rucker $475
5 🥈richbitch $300
6 🥈grek8310 $277
7 🥉anto $274
8 🥉ttarrass $235
9 🥉sai $228
10 🥉abidbilal $228
11 🥉nata22a $220
12 🥉greta $205
13 🥉preagony $157
14 🥉daewoohh $138
15 🥉herbert $130
16 🥉dendisolomid $121
17 🥉traktorist78 $118
18 🥉danay7674 $106
19 🥉alekstester $103
20 🥉mrbeast $100

Top Investors This Month

1 🔥sament $2479
2 🥇rucker $1024
3 🥈moneymaker $950
4 🥈tepmoshop $815
5 🥈lifeisdifficultmaze $744
6 🥈grek8310 $689
7 🥉greta $515
8 🥉herbert $450
9 🥉grafiti $403
10 🥉preagony $372
11 🥉abidbilal $368
12 🥉dfs17 $341
13 🥉ttarrass $335
14 🥉nika2014 $316
15 🥉richbitch $300
16 🥉giovanniinf315 $300
17 🥉daewoohh $288
18 🥉anto $274
19 🥉kingked $260
20 🥉baupaid $257
21 🥉traktorist78 $232
22 🥉kedicik1 $228
23 🥉sai $228
24 🥉alekstester $221
25 🥉nata22a $220
26 🥉kuzya $218
27 🥉gam3rboy $205
28 🥉robka $202
29 🥉bela41 $202
30 🥉umer $200
31 🥉komissar $200
32 🥉bruyne $200
33 🥉elizabeth1911 $200
34 🥉love_ $200
35 🥉pazdyrev2017 $187
36 🥉alice $180
37 🥉savius $170
38 🥉anevskiy $160
39 🥉ssava $150
40 🥉michel $136
41 🥉dendisolomid $121
42 🥉chau $119
43 🥉olsa $110
44 🥉psv1964 $109
45 🥉danay7674 $106
46 🥉ncs $102
47 🥉pener $100
48 🥉vitalij00 $100
49 🥉nata45 $100
50 🥉nasreen $100

Top Investors This Quarter

1 🔥losive $186155
2 🥇paulinho $177526
3 🥈komissar $175344
4 🥈mayvis $150314
5 🥈wythe $147281
6 🥈rucker $145463
7 🥉hyip777 $136069
8 🥉jereajali $126821
9 🥉karelking $126780
10 🥉tepmoshop $106789
11 🥉anevskiy $106735
12 🥉preagony $102035
13 🥉ssava $94250
14 🥉jekich $90060
15 🥉ansfre $89160
16 🥉qingshuizhuyu $83223
17 🥉porsche $79926
18 🥉niriman561 $79265
19 🥉grek8310 $79061
20 🥉leiming1983 $76013
21 🥉bzwx $75961
22 🥉hac999 $73807
23 🥉polous007 $73378
24 🥉sou $69151
25 🥉heatstreak $68970
26 🥉ttarrass $65758
27 🥉sament $63077
28 🥉summer $58118
29 🥉herbert $56964
30 🥉gam3rboy $56761
31 🥉wilfred203 $55696
32 🥉daewoohh $51477
33 🥉72anton $48177
34 🥉freedomdaide $46675
35 🥉kacemtrans $46412
36 🥉gamer $44678
37 🥉robka $43396
38 🥉nguyenthanhphong $42957
39 🥉cheng2005 $42864
40 🥉paadzie $38747
41 🥉elizabeth $38692
42 🥉irina22 $38517
43 🥉abccrypto $37652
44 🥉quella $37362
45 🥉khaphuc2009 $34863
46 🥉murlokot $34598
47 🥉kuzya $34373
48 🥉manish1982 $32401
49 🥉ivan23 $32140
50 🥉xmel $31923

Top Investors This Year

1 🔥rucker $30974
2 🥇sament $20652
3 🥈tepmoshop $8781
4 🥈grek8310 $8750
5 🥈moneymaker $8222
6 🥈ncs $6765
7 🥉herbert $5899
8 🥉richbitch $4699
9 🥉sai $4158
10 🥉lifeisdifficultmaze $3888
11 🥉ttarrass $3832
12 🥉anevskiy $3743
13 🥉cryptocafe $3707
14 🥉baupaid $3662
15 🥉teresa $3200
16 🥉gam3rboy $2607
17 🥉zavhozz $2450
18 🥉alekstester $2423
19 🥉robka $2406
20 🥉bruyne $2368
21 🥉ssava $2241
22 🥉cometa $2017
23 🥉kuzya $1919
24 🥉shadjer $1861
25 🥉immune $1750
26 🥉bodi $1663
27 🥉anto $1655
28 🥉nagyso $1516
29 🥉rusalka $1494
30 🥉mohgue $1468
31 🥉mmuert $1450
32 🥉dfs17 $1430
33 🥉vera $1420
34 🥉kingked $1373
35 🥉preagony $1304
36 🥉arman411808 $1257
37 🥉gaelkisimba $1206
38 🥉traktorist78 $1174
39 🥉ftlivingston $1165
40 🥉galyte $1158
41 🥉ternakoin $1150
42 🥉daewoohh $1086
43 🥉danay7674 $1068
44 🥉marco0501 $1010
45 🥉zizzoprofit $1010
46 🥉vicky $1000
47 🥉gachaboroda $1000
48 🥉vezdek $1000
49 🥉melanoblasts $970
50 🥉mohamed244 $960

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

swaiafx.com Project Details (Scams group)

SwaiaFx Program Description

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