aista.space Project Details (Scams group)

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ISP Rank :1 HE Index :0.00

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AISTA
Our Investment: $300
Minimal Spend: $1
Min Withdraw: $1 USD, $5 USDT TRC20, 20 DOGE/TRON, 0.005 LTC, 0.1 DASH, 0.01 BCH, 0.0005 BTC
Referral: 3 Levels: 7% - 2% - 1%

Status: Not Paying
Online: 2024-07-29 (64 D)
Monitored: 64 Days
Last Paid: 55 days ago

Payout: 70%

Our Rating:
Withdrawal: Manual
Info: |

aista.space Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: Staking 0.5% daily for 30 days, 0.7% daily for 60 days, 1% daily for 90 days (Cancel deposit at any time 30% fee)

Social networks and docs:

AISTA Program Description

AISTA analyzes more than 348 cryptocurrencies available for staking and selects from 10 to 30 crypto assets the most profitable.
AISTA analyzes the profitability of staking and cryptocurrency prices every second.
AISTA buys selected crypto assets at the best price from 102 crypto exchanges.
Based on the results of the analysis, the AI makes decisions about buying, selling and staking.
Rewards received in different cryptocurrencies are automatically exchanged at the best price for the currency of your choice.

Monitor Button Code

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Post by user klimkung very good [email protected] Sep 29, 2024 16:29 Date and time 29/09/2024 08:17 Top-up 4 usd Payment system ePayCore Batch: 2858851
Post by user hanahana very good [email protected] Sep 29, 2024 16:25 Operation ID: 276468540 Operation Date: 29.09.2024 11:27 Status: Completed Sender's account: tether trc20 Amount: 5 USD
Post by user xtraprofit very good [email protected] Sep 28, 2024 17:08 Funds have been credited to your balance. Transaction ID: 2576387 Date of transaction: 28.09.2024 15:16 Amount: 61.5 USD Payment system ePayCore E056766 Withdraw to XtraProfit aista. space
Post by user eddiepr very good [email protected] Sep 28, 2024 15:57 Transaction ID: 2576378 Date of transaction: 28.09.2024 15:14 Payment system: ePayCore E056766 Amount: 1.16 USD
Post by user jamesvima very good [email protected] Sep 28, 2024 15:44 Date and time 28/09/2024 at 9:57 Top-up 2.1 usd Payment system ePayCore Batch: 28018750
Post by user johnpaul very good [email protected] Sep 28, 2024 15:43 Funds have been credited to your balance Date of transaction: 28.09.2024 8:24 Amount: 10 USD Note:Best regard,Aista
Post by user cloe very good [email protected] Sep 28, 2024 15:41 Operation ID: 28506757 Operation Date: 28.09.2024 1:39 Status: Completed Sender's account: tether trc20 Amount: 2.6 USD
Post by user fryandani very good [email protected] Sep 27, 2024 16:19 Date and time 27/09/2024 at 7:54 Top-up 2.1 usd Payment system ePayCore Batch: 28018750
Post by user flin65 very good [email protected] Sep 27, 2024 16:18 Funds have been credited to your balance Date of transaction: 27.09.2024 11:40 Amount: 4 USD Note:Best regard,Aista
Post by user eddiepr very good [email protected] Sep 26, 2024 20:15 Transaction ID: 2574993 Date of transaction: 26.09.2024 19:30 Payment system: ePayCore E056766 Amount: 1.12 USD
Post by user klimkung very good [email protected] Sep 26, 2024 14:33 Operation ID: 27406859 Operation Date: 26.09.2024 10:36 Status: Completed Sender's account: tether trc20 Amount: 7.4 USD
Post by user hanahana very good [email protected] Sep 26, 2024 14:06 Funds have been credited to your balance Date of transaction: 26.09.2024 1:47 Amount: 1.2 USD Note:Best regard,Aista
Post by user fakiki very good [email protected] Sep 26, 2024 14:05 Date and time 26/09/2024 at 12:59 Top-up 3.5 usd Payment system ePayCore Batch: 26018622
Post by user xtraprofit very good [email protected] Sep 26, 2024 05:12 Funds have been credited to your balance. Transaction ID: 2574150 Date of transaction: 25.09.2024 23:55 Amount: 91 USD Payment system ePayCore E056766 Withdraw to XtraProfit aista. space
Post by user juan very good [email protected] Sep 25, 2024 21:09 Date and time 25/09/2024 at 9:50 Top-up 3.2 usd Payment system ePayCore Batch: 26417654
Post by user cloe very good [email protected] Sep 25, 2024 21:05 Funds have been credited to your balance Date of transaction: 25.09.2024 2:05 Amount: 4 USD Note:Best regard,Aista
Post by user jamesvima very good [email protected] Sep 25, 2024 21:00 Operation ID: 26506650 Operation Date: 25.09.2024 1:27 Status: Completed Sender's account: tether trc20 Amount: 3.7 USD
Post by user eddiepr very good [email protected] Sep 25, 2024 16:29 Transaction ID: 2573925 Date of transaction: 25.09.2024 16:15 Payment system: ePayCore E056766 Amount: 1 USD
Post by user xtraprofit very good [email protected] Sep 24, 2024 18:32 The best project! Funds have been credited to your balance. Transaction ID: 2573081 Date of transaction: 24.09.2024 17:35 Amount: 85 USD Payment system ePayCore E056766 Withdraw to XtraProfit aista. space
Post by user fakiki very good [email protected] Sep 24, 2024 14:34 Operation ID: 27616764 Operation Date: 24.09.2024 11:28 Status: Completed Sender's account: tether trc20 Amount: 5 USD
Post by user johnpaul very good [email protected] Sep 24, 2024 14:28 Date and time 24/09/2024 at 4:57 Top-up 3.2 usd Payment system ePayCore Batch: 27537730
Post by user klimkung very good [email protected] Sep 24, 2024 14:25 Funds have been credited to your balance Date of transaction: 24.09.2024 2:05 Amount: 1 USD Note:Best regard,Aista
Post by user jamesvima very good [email protected] Sep 23, 2024 20:34 Date and time 23/09/2024 at 1:59 Top-up 3 usd Payment system ePayCore Batch: 29637643
Post by user cloe very good [email protected] Sep 23, 2024 20:32 Operation ID: 28736850 Operation Date: 23.09.2024 04:20 Status: Completed Sender's account: tether trc20 Amount: 2.5 USD
Post by user flin65 very good [email protected] Sep 23, 2024 20:25 Funds have been credited to your balance Date of transaction: 23.09.2024 9:05 Amount: 8 USD Note:Best regard,Aista
Post by user xtraprofit very good [email protected] Sep 23, 2024 02:44 Funds have been credited to your balance. Transaction ID: 2571565 Date of transaction: 23.09.2024 22:18 Amount: 61.5 USD Payment system ePayCore E056766 Withdraw to XtraProfit aista. space
Post by user johnpaul very good [email protected] Sep 22, 2024 20:03 Funds have been credited to your balance Date of transaction: 22.09.2024 4:19 Amount: 1 USD Note:Best regard,Aista
Post by user klimkung very good [email protected] Sep 22, 2024 20:01 Date and time 22/09/2024 at 4:52 Top-up 2.9 usd Payment system ePayCore Batch: 27635654
Post by user jamesvima very good [email protected] Sep 21, 2024 18:45 Date and time 21/09/2024 at 1:40 Top-up 2.2 usd Payment system ePayCore Batch: 25035731
Post by user cloe very good [email protected] Sep 21, 2024 18:22 Operation ID: 28736659 Operation Date: 21.09.2024 1:29 Status: Completed Sender's account: tether trc20 Amount: 5 USD
Post by user hanahana very good [email protected] Sep 21, 2024 18:20 Funds have been credited to your balance Date of transaction: 21.09.2024 4:11 Amount: 2.8 USD Note:Best regard,Aista
Post by user xtraprofit very good [email protected] Sep 21, 2024 04:36 Funds have been credited to your balance. Transaction ID: 2570142 Date of transaction: 21.09.2024 00:28 Amount: 91.5 USD Payment system ePayCore E056766 Withdraw to XtraProfit aista. space
Post by user fryandani very good [email protected] Sep 20, 2024 15:56 Operation ID: 26536760 Operation Date: 20.09.2024 10:25 Status: Completed Sender's account: tether trc20 Amount: 7.3 USD
Post by user johnpaul very good [email protected] Sep 20, 2024 15:20 Date and time 20/09/2024 at 11:40 Top-up 2.2 usd Payment system ePayCore Batch: 25435765
Post by user klimkung very good [email protected] Sep 20, 2024 15:16 Date and time 20/09/2024 1:07 Top-up 9 usd Payment system ePayCore Batch: 2755654
Post by user hanahana very good [email protected] Sep 19, 2024 18:44 Funds have been credited to your balance Date of transaction: 19.09.2024 9:14 Amount: 1.6 USD Note:Best regard,Aista
Post by user flin65 very good [email protected] Sep 19, 2024 18:42 Operation ID: 27646653 Operation Date: 19.09.2024 1:20 Status: Completed Sender's account: tether trc20 Amount: 8 USD
Post by user xtraprofit very good [email protected] Sep 19, 2024 02:11 Funds have been credited to your balance. Transaction ID: 2568238 Date of transaction: 18.09.2024 23:01 Amount: 102 USD Payment system ePayCore E056766 Withdraw to XtraProfit aista. space
Post by user fryandani very good [email protected] Sep 18, 2024 17:44 Date and time 18/09/2024 at 12:48 Top-up 3.8 usd Payment system ePayCore Batch: 27655652
Post by user klimkung very good [email protected] Sep 18, 2024 16:59 Funds have been credited to your balance Date of transaction: 18.09.2024 9:14 Amount: 2.3 USD Note:Best regard,Aista
Post by user johnpaul very good [email protected] Sep 18, 2024 16:58 Operation ID: 28546740 Operation Date: 18.09.2024 1:27 Status: Completed Sender's account: tether trc20 Amount: 4.2 USD
Post by user xtraprofit very good [email protected] Sep 17, 2024 22:44 Funds have been credited to your balance. Transaction ID: 2567104 Date of transaction: 17.09.2024 21:56 Amount: 131.5 USD Payment system ePayCore E056766 Withdraw to XtraProfit aista. space
Post by user flin65 very good [email protected] Sep 17, 2024 16:19 Date and time 17/09/2024 6:28 Top-up 1.6 usd Payment system ePayCore Batch: 2861549
Post by user jamesvima very good [email protected] Sep 17, 2024 16:17 Date and time 17/09/2024 at 8:42 Top-up 2 usd Payment system ePayCore Batch: 28655432
Post by user fakiki very good [email protected] Sep 17, 2024 15:57 Operation ID: 27446543 Operation Date: 17.09.2024 11:20 Status: Completed Sender's account: tether trc20 Amount: 8 USD
Post by user hanahana very good [email protected] Sep 17, 2024 15:56 Funds have been credited to your balance Date of transaction: 17.09.2024 1:14 Amount: 1 USD Note:Best regard,Aista
Post by user johnpaul very good [email protected] Sep 16, 2024 20:13 Date and time 16/09/2024 1:20 Top-up 3.4 usd Payment system ePayCore Batch: 2761638
Post by user klimkung very good [email protected] Sep 16, 2024 20:09 Date and time 16/09/2024 at 8:49 Top-up 2.8 usd Payment system ePayCore Batch: 27657649
Post by user xtraprofit very good [email protected] Sep 16, 2024 01:48 Funds have been credited to your balance. Transaction ID: 2565260 Date of transaction: 15.09.2024 21:08 Amount: 103.5 USD Payment system ePayCore E056766 Withdraw to XtraProfit aista. space
Post by user fryandani very good [email protected] Sep 15, 2024 17:52 Date and time 15/09/2024 9:22 Top-up 2 usd Payment system ePayCore Batch: 2755210
Post by user juan very good [email protected] Sep 15, 2024 17:51 Funds have been credited to your balance Date of transaction: 15.09.2024 02:19 Amount: 5 USD Note:Best regard,Aista
Post by user cloe very good [email protected] Sep 15, 2024 17:49 Operation ID: 26586743 Operation Date: 15.09.2024 12:20 Status: Completed Sender's account: tether trc20 Amount: 11 USD
Post by user johnpaul very good [email protected] Sep 14, 2024 17:01 Funds have been credited to your balance Date of transaction: 14.09.2024 04:10 Amount: 1.7 USD Note:Best regard,Aista
Post by user flin65 very good [email protected] Sep 14, 2024 16:34 Deposit Aista Batch number: 27607437 Payment system: ePayCore Amount: $100.0 Data: 14.09.24
Post by user hanahana very good [email protected] Sep 14, 2024 16:33 Operation ID: 21296640 Operation Date: 14.09.2024 10:20 Status: Completed Sender's account: tether trc20 Amount: 10.5 USD
Post by user xtraprofit very good [email protected] Sep 14, 2024 03:43 Funds have been credited to your balance. Transaction ID: 2563856 Date of transaction: 13.09.2024 23:06 Amount: 51.5 USD Payment system ePayCore E056766 Withdraw to XtraProfit aista. space
Post by user fakiki very good [email protected] Sep 13, 2024 16:18 Date and time 13/09/2024 at 4:48 Top-up 2.7 usd Payment system ePayCore Batch: 28457638
Post by user fryandani very good [email protected] Sep 13, 2024 16:15 Funds have been credited to your balance Date of transaction: 13.09.2024 11:15 Amount: 3.6 USD Note:Best regard,Aista
Post by user jamesvima very good [email protected] Sep 13, 2024 16:02 Deposit Aista Batch number: 28107659 Payment system: ePayCore Amount: $90.0 Data: 13.09.24
Post by user klimkung very good [email protected] Sep 12, 2024 15:58 Date and time 12/09/2024 at 2:40 Top-up 4 usd Payment system ePayCore Batch: 25457540
Post by user flin65 very good [email protected] Sep 12, 2024 15:18 Operation ID: 28696648 Operation Date: 12.09.2024 02:20 Status: Completed Sender's account: tether trc20 Amount: 10 USD
Post by user hanahana very good [email protected] Sep 12, 2024 15:14 Deposit Aista Batch number: 28607643 Payment system: ePayCore Amount: $220.0 Data: 12.09.24
Post by user xtraprofit very good [email protected] Sep 12, 2024 02:06 Payment received thanks admin.! Funds have been credited to your balance. Transaction ID: 2561721 Date of transaction: 11.09.2024 21:51 Amount: 81.5 USD Payment system ePayCore E056766 Withdraw to XtraProfit aista. space
Post by user cloe very good [email protected] Sep 11, 2024 21:09 Date and time 11/09/2024 2:40 Top-up 5 usd Payment system ePayCore Batch: 2557640
Post by user fakiki very good [email protected] Sep 11, 2024 20:40 Funds have been credited to your balance Date of transaction: 11.09.2024 10:30 Amount: 1.6 USD Note:Best regard,Aista
Post by user juan very good [email protected] Sep 11, 2024 20:37 Operation ID: 27596740 Operation Date: 11.09.2024 06:28 Status: Completed Sender's account: tether trc20 Amount: 4.4 USD
Post by user xtraprofit very good [email protected] Sep 10, 2024 19:24 Funds have been credited to your balance. Transaction ID: 2560624 Date of transaction: 10.09.2024 18:38 Amount: 61.5 USD Payment system ePayCore E056766 Withdraw to XtraProfit aista. space
Post by user fakiki very good [email protected] Sep 10, 2024 15:48 Date and time 10/09/2024 at 8:45 Top-up 3.2 usd Payment system ePayCore Batch: 27757503
Post by user juan very good [email protected] Sep 10, 2024 15:35 Operation ID: 26496649 Operation Date: 10.09.2024 10:29 Status: Completed Sender's account: tether trc20 Amount: 8.3 USD
Post by user fryandani very good [email protected] Sep 10, 2024 15:33 Funds have been credited to your balance Date of transaction: 10.09.2024 1:39 Amount: 4.2 USD Note:Best regard,Aista
Post by user johnpaul very good [email protected] Sep 09, 2024 12:55 Date and time 09/09/2024 at 1:58 Top-up 11 usd Payment system ePayCore Batch: 2785949
Post by user fryandani very good [email protected] Sep 09, 2024 12:41 Operation ID: 28146750 Operation Date: 9.09.2024 1:20 Status: Completed Sender's account: tether trc20 Amount: 7 USD
Post by user cloe very good [email protected] Sep 09, 2024 12:39 Date and time 09/09/2024 at 1:58 Top-up 11 usd Payment system ePayCore Batch: 2785949
Post by user xtraprofit very good [email protected] Sep 08, 2024 20:50 Funds have been credited to your balance. Transaction ID: 2558879 Date of transaction: 08.09.2024 19:35 Amount: 30.5 USD Payment system ePayCore E056766 Withdraw to XtraProfit aista. space
Post by user jamesvima very good [email protected] Sep 08, 2024 19:26 Date and time 08/09/2024 4:35 Top-up 7.2 usd Payment system ePayCore Batch: 2797740
Post by user flin65 very good [email protected] Sep 08, 2024 18:59 Funds have been credited to your balance Date of transaction: 08.09.2024 2:48 Amount: 1.7 USD Note:Best regard,Aista
Post by user hanahana very good [email protected] Sep 08, 2024 18:34 Operation ID: 21146639 Operation Date: 8.09.2024 10:25 Status: Completed Sender's account: tether trc20 Amount: 3 USD
Post by user cloe very good [email protected] Sep 07, 2024 20:05 Funds have been credited to your balance Date of transaction: 07.09.2024 3:40 Amount: 10 USD Note:Best regard,Aista
Post by user johnpaul very good [email protected] Sep 07, 2024 19:36 Date and time 07/09/2024 at 4:35 Top-up 2.1 usd Payment system ePayCore Batch: 2747539
Post by user fryandani very good [email protected] Sep 07, 2024 19:34 Date and time 07/09/2024 at 8:50 Top-up 1.6 usd Payment system ePayCore Batch: 2707749
Post by user xtraprofit very good [email protected] Sep 07, 2024 01:24 Funds have been credited to your balance. Transaction ID: 2557303 Date of transaction: 06.09.2024 23:41 Amount: 20.5 USD Payment system ePayCore E056766 Withdraw to XtraProfit aista. space
Post by user hanahana very good [email protected] Sep 06, 2024 19:37 Operation ID: 27746739 Operation Date: 6.09.2024 1:45 Status: Completed Sender's account: tether trc20 Amount: 8.5 USD
Post by user jamesvima very good [email protected] Sep 06, 2024 19:29 Date and time 06/09/2024 at 12:52 Top-up 3.1 usd Payment system ePayCore Batch: 2807630
Post by user flin65 very good [email protected] Sep 06, 2024 19:28 Date and time 06/09/2024 at 1:30 Top-up 2.6 usd Payment system ePayCore Batch: 2627430
Post by user xtraprofit very good [email protected] Sep 05, 2024 18:55 Date and time Today 05/09/24 at 11:41 Top-up + 10 USD Completed Payment system ePayCore E056766 Withdraw to XtraProfit aista. space
Post by user johnpaul very good [email protected] Sep 05, 2024 16:52 Date and time 05/09/2024 at 9:50 Top-up 6.2 usd Payment system ePayCore Batch: 2507591
Post by user fakiki very good [email protected] Sep 05, 2024 16:30 Operation ID: 286586640 Operation Date: 5.09.2024 12:40 Status: Completed Sender's account: tether trc20 Amount: 12 USD
Post by user fryandani very good [email protected] Sep 05, 2024 16:17 Funds have been credited to your balance Date of transaction: 05.09.2024 1:27 Amount: 3.7 USD Note:Best regard,Aista
Post by user jamesvima very good [email protected] Sep 04, 2024 19:02 Operation ID: 276586541 Operation Date: 4.09.2024 1:49 Status: Completed Sender's account: tether trc20 Amount: 10 USD
Post by user flin65 very good [email protected] Sep 04, 2024 19:01 Funds have been credited to your balance Date of transaction: 04.09.2024 3:20 Amount: 2.6 USD Note:Best regard,Aista
Post by user hanahana very good [email protected] Sep 04, 2024 17:02 Date and time 04/09/2024 at 10:42 Top-up 9 usd Payment system ePayCore Batch: 2811741
Post by user cloe very good [email protected] Sep 04, 2024 17:01 Date and time 04/09/2024 at 11:58 Top-up 1.8 usd Payment system ePayCore Batch: 2600651
Post by user fryandani very good [email protected] Sep 03, 2024 13:02 Funds have been credited to your balance Date of transaction: 03.09.2024 5:20 Amount: 3.6 USD Note:Best regard,Aista
Post by user fakiki very good [email protected] Sep 03, 2024 12:51 Legend admin always paying on time Operation ID: 287586640 Operation Date: 3.09.2024 5:40 Status: Completed Sender's account: tether trc20 Amount: 8 USD
Post by user johnpaul very good [email protected] Sep 03, 2024 12:49 Date and time 03/09/2024 at 12:26 Top-up 4.8 usd Payment system ePayCore Batch: 2670760
Post by user cloe very good [email protected] Sep 02, 2024 15:22 Operation ID: 276006537 Operation Date: 2.09.2024 3:47 Status: Completed Sender's account: tether trc20 Amount: 7 USD
Post by user hanahana very good [email protected] Sep 02, 2024 15:20 Funds have been credited to your balance Date of transaction: 02.09.2024 1:20 Amount: 4.3 USD Note:Best regard,richnetglobal
Post by user jamesvima very good [email protected] Sep 02, 2024 15:15 Date and time 02/09/2024 at 4:58 Top-up 2.4 usd Payment system ePayCore Batch: 2500653
Post by user flin65 very good [email protected] Sep 02, 2024 15:14 Date and time 02/09/2024 at 10:26 Top-up 5 usd Payment system ePayCore Batch: 2670865
Post by user johnpaul very good [email protected] Sep 01, 2024 15:15 Operation ID: 269306640 Operation Date: 1.09.2024 1:40 Status: Completed Sender's account: tether trc20 Amount: 2.7 USD

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Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Aliaope $5493
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Statistics

Latest Votes

Selwix Crypto 2024-11-21

Wallet : EpayCore Transaction ID: 2628013 Date of transaction: 18.11.2024 23:42 Amount: 3 USD Note: Withdraw to HyipHuntCom from selwix

Aliaope 2024-11-21

Wallet : EpayCore Transaction ID: 2627161 Date of transaction: 18.11.2024 08:06 Amount: 4 USD Note: Withdraw to HyipHuntCom from Aliaope

ExponentAI 2024-11-21

3.03 USD (USDT-BEP20) has been successfully received... https://bscscan.com/tx/0x9953ec81fdefa7e2d16a9f3c0e8aef0e384af2995068175e43275c945b6f31d4

LuxEstate 2024-11-21

Withdraw to account. Batch is 0xeaba77ae6ccf0233b2ec81865ec2ecb4738c5a95eb6c5d8beefed40***

LuxIoProfit 2024-11-21

$20.00 has been successfully sent to your Tether TRC20 account TUt4AydjMfoz4bG3uvyTZNyDN3Jg34Zbot. Transaction batch is $20.00 has been successfully sent to your Tether TRC20 account TUt4AydjMfoz4bG3uvyTZNyDN3Jg34Zbot. Transaction batch is 2ab78f618a04b77f4b9e8cb3f49b66faf477ca469e816e8a2f4a2fc5bb0f50ba.

Rich Net Global 2024-11-21

Incident ID #695464 Request Date 11 Nov 2024 Amount $10.00 From Wallet E Wallet To Wallet USDT.TRC20 - TCXcJo7iUpui9LzLpJVF4cXPgtQzpkc7iJ Status Processing

Lexx 2024-11-21

https://lexx.in/?a=withdraw&say=processed&batch=2630363

Apex-Funds 2024-11-21

My last request withdraw $5.25 is pending since day 19 november

OpenBTC 2024-11-21

My last 2 request withdraws is pending in total $22 since day 15 november

Billted Inv 2024-11-21

My last 4 request withdraws is pending in total $10.32 and admin took 3 days to add my manual deposit in tether bep20

Lexx 2024-11-20

https://lexx.in/?a=withdraw&say=processed&batch=2630228

Cyfer Network 2024-11-20

2024-11-20 14:50:06 (UTC) + 57 TRX transaction/4aee1cd322827c6e0ca749abee4495cc36c634e24eb341ac9990c5f4e671e9c5

Moeving Rental Cars 2024-11-20

https://moeving.rent/?a=withdraw&say=processed&batch=2629764

Selwix Crypto 2024-11-20

Transaction ID: 2629678 Date of transaction: 20.11.2024 13:01 Payment system: ePayCore E055792 Amount: 1.73 USD Note: Invoice #333399, edpr2140

Lexx 2024-11-20

https://lexx.in/?a=withdraw&say=processed&batch=2629589

SafeUSD 2024-11-20

https://safeusd.biz/?a=withdraw&say=processed&batch=2629447

RealConstruction 2024-11-20

The project has not paid since November 18!!!

ExponentAI 2024-11-19

No payments more then 50 hours , looks just paing too blogs and monitors!

RealConstruction 2024-11-19

Pending more Then 48 hours!!!

Goldenprice 2024-11-19

Date and time Today at 11:14 Top-up + 3.23 USD Completed Payment system ePayCore E053644 Batch 26283 Comment Withdraw to zizzoprofit from goldenprice

Latest Hyips

2024-11-21

Hemiter Asset Management hyip status

11% Daily for 11 Days, 16.5% Daily for 7 Days, 21.5% Daily for 5 Days (Principal Included)

2024-11-20

NUCLT

5% daily Forever

2024-11-19

Moeving Rental Cars hyip status

4.5% Daily For 30 Calendar Days (Deposit Included)

2024-11-18

Arbinode Limited hyip status

1.5% - 2% daily for 20 Calendar Days, 2% - 3% daily for 30 Calendar Days (Principal Return At Maturity)

2024-11-16

Lexx

1% per day for 3 days (103% after 3 days) , 2% per day for 3 days (106% after 3 days)

Minerva

0.8% - 2% - 2.6% daily for 55 Days, 1% - 2.2% - 2.8% daily for 70 Days, 1.8% - 2.4% - 3% daily for 85 Days -- All deposits will be returned at the end !

2024-11-15

Niolic Limited hyip status

1% - 1.5% daily for 25 Days ($10 - $1000) | 1.7% - 2.2% daily for 55 Days ($2000 -- $10,000) | 3% - 5% daily for 80 Days ($25,000 -- $250,000) --- Original Fund Return

2024-11-14

SafeUSD

2%-5% Daily profit forever

Latest Payout

2024-11-21 Moeving Rental Cars $38.20
2024-11-21 Cyfer Network $1.00
2024-11-21 LuxEstate $15.00
2024-11-21 NUCLT $15.96
2024-11-21 Trustify $3.20
2024-11-21 OpenBTC $20.00
2024-11-21 Lisglo $4.00
2024-11-21 Tatbitc $1.50
2024-11-21 Tradetrovezone $1.40
2024-11-21 Cyfer Network $1.00
2024-11-20 Minerva $19.37
2024-11-20 Goldenprice $1.00
2024-11-20 CoinCraftCore $15.80
2024-11-20 Billted Inv $5.99
2024-11-20 LuxEstate $15.00

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4 DividendGrowth.Online 776%
5 NewBond 528%
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7 PlanetaryAsset 301%
8 Rich Net Global 223%
9 Selwix Crypto 222%
10 Goldenprice 197%
11 Cyfer Network 185%
12 OpenBTC 171%
13 BitMie.pro 161%
14 Trongy 117%
15 Capitalized5 116%
16 Aliaope 114%
17 Plarod 93%
18 Optimizer Profit 77%
19 Apex-Funds 74%
20 Smartprofit Ltd 57%

Top Lifetime Programs

1 LuxIoProfit 2021 days
2 Arbill 1681 days
3 Crypto Harvest 1069 days
4 SwaiaFx 950 days
5 DividendGrowth.Online 898 days
6 PlanetaryAsset 685 days
7 Rich Net Global 478 days
8 Netmi Limited 445 days
9 Aliaope 413 days
10 BitMie.pro 388 days
11 Capitalized5 364 days
12 NewBond 356 days
13 Plarod 340 days
14 OpenBTC 340 days
15 Goldenprice 327 days
16 Assetavenuepro 248 days
17 CoinCraftCore 248 days
18 Cryptovestway 248 days
19 Tradetrovezone 246 days
20 Tatbitc 246 days

Latest Scams

2024-11-21 RealConstruction
2024-11-19 ProfitHourly.top
2024-11-19 PenthaInvest
2024-11-18 Xpool
2024-11-14 GlobalAmpara
2024-11-13 CryptoRobot
2024-11-11 Lavita Invest Group
2024-11-10 PlayPayouts
2024-11-10 BitcoBid Limited
2024-11-08 Bravuron
2024-11-07 Wezel Holding
2024-11-06 AceVille
2024-11-05 Your Sport
2024-11-05 Cryptobled Ltd
2024-11-05 Axera

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 🔥shadjer $3698
2 🥇tolan766 $3020
3 🥈anevskiy $2941
4 🥈rucker $2116
5 🥈gaelkisimba $1840
6 🥈sament $1691
7 🥉abidbilal $1558
8 🥉moneymaker $1370
9 🥉giovanniinf315 $1350
10 🥉ttarrass $1290
11 🥉ssava $1100
12 🥉cometa $1047
13 🥉rusalka $1031
14 🥉olsa $1000
15 🥉arman411808 $1000
16 🥉futurebusiness $990
17 🥉qingshuizhuyu $890
18 🥉herbert $880
19 🥉ncs $800
20 🥉model101 $770

Top Investors Last Month

1 🔥shadjer $6402
2 🥇rucker $5877
3 🥈sament $4305
4 🥈moneymaker $3290
5 🥈arman411808 $2986
6 🥈ttarrass $2400
7 🥉galyte $2321
8 🥉kuzya $2235
9 🥉cometa $2054
10 🥉anevskiy $2005
11 🥉grek8310 $1775
12 🥉teresa $1460
13 🥉rusalka $1442
14 🥉baupaid $1302
15 🥉lifeisdifficultmaze $1300
16 🥉tepmoshop $1300
17 🥉dautu2020 $1233
18 🥉ssava $1225
19 🥉herbert $1213
20 🥉qingshuizhuyu $1061

Top Investors last Week

1 🔥moneymaker $1320
2 🥇sament $1060
3 🥈tolan766 $1000
4 🥈shadjer $900
5 🥈ncs $800
6 🥈qingshuizhuyu $720
7 🥉rucker $660
8 🥉ttarrass $610
9 🥉anevskiy $600
10 🥉abidbilal $500
11 🥉giovanniinf315 $425
12 🥉lifeisdifficultmaze $400
13 🥉rusalka $381
14 🥉olsa $300
15 🥉herbert $260
16 🥉kuzya $250
17 🥉model101 $248
18 🥉cometa $211
19 🥉ssava $200
20 🥉yuninv $200

Top Investors This Month

1 🔥shadjer $3600
2 🥇anevskiy $2841
3 🥈tolan766 $2770
4 🥈rucker $2071
5 🥈sament $1691
6 🥈abidbilal $1558
7 🥉moneymaker $1370
8 🥉giovanniinf315 $1350
9 🥉ttarrass $1130
10 🥉ssava $1100
11 🥉cometa $1047
12 🥉rusalka $1031
13 🥉arman411808 $1000
14 🥉olsa $1000
15 🥉futurebusiness $990
16 🥉gaelkisimba $940
17 🥉qingshuizhuyu $890
18 🥉herbert $880
19 🥉ncs $800
20 🥉model101 $770
21 🥉lifeisdifficultmaze $600
22 🥉cryptocafe $555
23 🥉kuzya $545
24 🥉yuninv $500
25 🥉sword $400
26 🥉livewell $400
27 🥉bodi $400
28 🥉baupaid $370
29 🥉daewoohh $300
30 🥉invi $300
31 🥉artika $280
32 🥉informan01 $268
33 🥉dautu2020 $266
34 🥉traktorist78 $240
35 🥉gam3rboy $230
36 🥉persianhonor $200
37 🥉sheng $200
38 🥉zavhozz $200
39 🥉sasha8 $200
40 🥉scernyj420 $199
41 🥉darkest $178
42 🥉bruyne $175
43 🥉aldebarant $151
44 🥉jktcz $150
45 🥉abdullahkorany604 $150
46 🥉gottschaller $150
47 🥉hackerpaco $130
48 🥉epoint $120
49 🥉emmuonchungtalaban $120
50 🥉phamngochuuduc $120

Top Investors This Quarter

1 🔥losive $209133
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈komissar $159076
5 🥈rk333 $157132
6 🥈rucker $155242
7 🥉porsche $133173
8 🥉jereajali $122711
9 🥉cheng2005 $113531
10 🥉polous007 $111345
11 🥉hyip777 $109295
12 🥉daewoohh $102287
13 🥉anevskiy $101880
14 🥉jekich $94325
15 🥉ansfre $88212
16 🥉qingshuizhuyu $84627
17 🥉ssava $78839
18 🥉hac999 $74559
19 🥉bzwx $72950
20 🥉grek8310 $72862
21 🥉summer $68939
22 🥉sou $68017
23 🥉wythe $66670
24 🥉preagony $66203
25 🥉ttarrass $58564
26 🥉murlokot $54906
27 🥉tepmoshop $53418
28 🥉pijanica $48874
29 🥉mrtacos $47222
30 🥉namdeptrai $44611
31 🥉epoint $42029
32 🥉sament $41987
33 🥉serjant $41544
34 🥉moneymaker $40630
35 🥉kuzya $39789
36 🥉wilfred203 $36698
37 🥉manish1982 $36316
38 🥉paadzie $36054
39 🥉bruyne $36018
40 🥉leiming1983 $35010
41 🥉karelking $34514
42 🥉one $33485
43 🥉irina22 $32909
44 🥉robka $32590
45 🥉freedomdaide $32367
46 🥉niriman561 $31355
47 🥉woodybalto $31044
48 🥉kent $30232
49 🥉ivan23 $29884
50 🥉gam3rboy $29707

Top Investors This Year

1 🔥komissar $61038
2 🥇rucker $60358
3 🥈sament $55929
4 🥈murlokot $36597
5 🥈rawraw $31230
6 🥈ssava $30627
7 🥉tolan766 $29890
8 🥉tepmoshop $28703
9 🥉anevskiy $27985
10 🥉kacemtrans $26820
11 🥉grek8310 $25243
12 🥉jekich $24600
13 🥉ttarrass $23717
14 🥉kent $23348
15 🥉moneymaker $22723
16 🥉katrine $20000
17 🥉kuzya $19966
18 🥉traktorist78 $19836
19 🥉arman411808 $18551
20 🥉herbert $18189
21 🥉investorsfond $16897
22 🥉ccil71 $15958
23 🥉cometa $15900
24 🥉saniter $14805
25 🥉qingshuizhuyu $14322
26 🥉abidbilal $12975
27 🥉jereajali $12910
28 🥉master $11296
29 🥉giovanniinf315 $10915
30 🥉baupaid $10836
31 🥉shadjer $10002
32 🥉rossi $9635
33 🥉preagony $9599
34 🥉lifeisdifficultmaze $9404
35 🥉marco0501 $9093
36 🥉serjant $8535
37 🥉robka $8229
38 🥉vipinvestor $8111
39 🥉cagatay1999 $8070
40 🥉serkis23 $7979
41 🥉bruyne $7929
42 🥉vezdek $7928
43 🥉apache $7673
44 🥉adambc2018 $7400
45 🥉alekstester $6977
46 🥉yesgetpaid $6939
47 🥉futurebusiness $6640
48 🥉bumazhka $6418
49 🥉livewell $6413
50 🥉paadzie $6300

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

aista.space Project Details (Scams group)

AISTA Program Description

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