alimpex.io Project Details (Scams group)

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Alimpex
Our Investment: $60
Minimal Spend: 0.005BTC
Referral: 6%

Status: Problem
Online: 2017-05-12 (2751 D)
Monitored: 2751 Days
Last Paid: 2706 days ago

Payout: 526%

Our Rating:
Withdrawal: Instant
Info: |

alimpex.io Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 0.17% - 0.24% Hourly for 72 Hours (Deposit Back)

Alimpex Program Description

AlimpeX LTD. is an investment company, Registered office address 29 Harley Street, Marylebone, London, United Kingdom, W1G 9QR. We have all the legal rights authenticity and our registration №10707199.

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very good [email protected] Jun 26, 2017 01:05 Always got paid from [b]U1492567[/b] by schedule : Date:2017/06/23 12:12 Batch:179878619 From Account:U14925670 Amount:10.26 Memo:API Payment. Withdraw to des*** from alimpex.io. Thanks admin!
very good [email protected] Jun 23, 2017 11:43 Withdrawal has been processed. Batch id: 179881393
very good [email protected] Jun 23, 2017 11:03 Withdrawal has been processed. Batch id: 179878619
very good [email protected] Jun 23, 2017 10:37 Withdrawal has been processed. Batch id: 179877093
very good [email protected] Jun 22, 2017 09:47 Paying The amount of 10.4 USD has been deposited to your account. Accounts: U14925670->. Memo: API Payment. Withdraw to jakobia from alimpex.io.. Date: 10:56 22.06.17. Batch: 179791884.
very good [email protected] Jun 15, 2017 05:52 Withdrawal has been processed. Batch id: 179204483
very good [email protected] Jun 15, 2017 05:24 Withdrawal has been processed. Batch id: 179203052
very good [email protected] Jun 06, 2017 02:42 ?a=withdraw&say=processed&batch=178397488
very good [email protected] Jun 05, 2017 17:55 Withdrawal has been processed. Batch id: 178373578
very good [email protected] May 15, 2017 16:10 Withdrawal has been processed. Batch id: 176177839
very good [email protected] May 15, 2017 16:03 Withdrawal has been processed. Batch id: 176177593

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Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Aliaope $5893
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5🥈 Cyfer Network $1094
6🥈 Moeving Rental Cars $1070
7🥉 LuxEstate $1022
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18🥉 PlanetaryAsset $130
19🥉 Hemiter Asset Management $120
20🥉 Fx Pips Hunter $110

Statistics

Latest Votes

Aliaope 2024-11-22

https://aliaope.com/?a=withdraw&say=processed&batch=2631856

7StarWeek 2024-11-22

🟢💰 7STARWEEK💰🟢 Paying !! My PROFIT: ROI 114.7% 🎉COMPLIMENTI A CHI MI HA SEGUITO ANCHE QUI DALL'INIZIO: SIAMO TUTTI IN PROFITTO !! 🎉 Sempre Puntuali: Hi Maxidvd, $5.00 has been successfully sent to your Tether Trc20 account Transaction batch is: ed7eab3934331802dd2f15ab1750abf552ec8faf3d703e8b8dfef77e79ff2523

NUCLT 2024-11-21

INSTANT From TW3WXRdrzU61oVdu8uQyxzGVfYefGqkCmt 11.0023 has been successfully sent to your Tron account ***GeNyeg1e3B2PnBaPtFpaNvxjov24Amj. Transaction batch is c2ed079a8559c28ac00185818ebfa6f72949c81a9b07c4564daea51adf767460.

Goldenprice 2024-11-21

Date and time Today at 10:30 Top-up + 3.23 USD Completed Payment system ePayCore E053644 Batch 26305 Comment Withdraw to zizzoprofit from goldenprice

Arbinode Limited 2024-11-21

Arbinode has delivered reliable payouts of up to 3% daily for 187 days, backed by 24/7 instant support. A dependable and user-friendly platform for consistent returns. https://tronscan.org/#/transaction/5270a0a8999b2e69af7f38d3ed126973151c91f4c77446470c6a216cdcabbeb3 Paid us instant 51.9 Usdt

Arbinode Limited 2024-11-21

это хороший проект, и нам регулярно и постоянно платят, мы очень довольны работой проекта и их тимбилдингом :) Arbinode 🌈💰

NewBond 2024-11-21

Wallet : EpayCore Transaction ID: 2630518 Date of transaction: 21.11.2024 07:53 Amount: 0.9 USD Note: Withdraw to HyipHuntCom from NewBond

PlanetaryAsset 2024-11-21

Wallet : EpayCore Transaction ID: 2630516 Date of transaction: 21.11.2024 07:52 Amount: 0.54 USD Note: Withdraw to HyipHuntCom from Planetaryaasset

Fx Pips Hunter 2024-11-21

Wallet : EpayCore Transaction ID: 2629442 Date of transaction: 20.11.2024 09:38 Amount: 1.05 USD Note: Withdraw to HyipHuntCom from FxpipsHunter

Coinget Investment Limited 2024-11-21

Wallet : EpayCore Transaction ID: 2629317 Date of transaction: 20.11.2024 06:12 Amount: 1.25 USD Note: Withdraw to HyipHuntCom from Coinget

DividendGrowth.Online 2024-11-21

Wallet : EpayCore Transaction ID: 2628169 Date of transaction: 19.11.2024 06:26 Amount: 1.63 USD Note: Withdraw to HyipHuntCom from Dividend Growth Ltd

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

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

Latest Payout

2024-11-22 Cyfer Network $1.00
2024-11-22 NewBond $22.80
2024-11-22 PlanetaryAsset $1.00
2024-11-22 SafeUSD $12.40
2024-11-22 Hemiter Asset Management $14.30
2024-11-22 Aliaope $4.30
2024-11-22 NUCLT $23.00
2024-11-22 Arbinode Limited $13.74
2024-11-22 Moeving Rental Cars $26.55
2024-11-22 Trongy $9.21
2024-11-22 Niolic Limited $16.97
2024-11-22 LuxEstate $15.00
2024-11-22 7StarWeek $12.40
2024-11-22 Trustify $2.00
2024-11-22 BitMie.pro $4.12

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10 Cyfer Network 186%
11 OpenBTC 171%
12 BitMie.pro 163%
13 Aliaope 123%
14 Trongy 120%
15 Capitalized5 116%
16 Plarod 101%
17 Apex-Funds 79%
18 Optimizer Profit 77%
19 Niolic Limited 58%
20 Smartprofit Ltd 57%

Top Lifetime Programs

1 LuxIoProfit 2022 days
2 Arbill 1682 days
3 Crypto Harvest 1070 days
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5 DividendGrowth.Online 899 days
6 PlanetaryAsset 686 days
7 Rich Net Global 479 days
8 Aliaope 415 days
9 BitMie.pro 389 days
10 Capitalized5 365 days
11 NewBond 357 days
12 Plarod 341 days
13 OpenBTC 341 days
14 Goldenprice 328 days
15 Assetavenuepro 249 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

1 🔥shadjer $3698
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6 🥈sament $1691
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8 🥉ttarrass $1570
9 🥉giovanniinf315 $1550
10 🥉moneymaker $1370
11 🥉ssava $1100
12 🥉cometa $1097
13 🥉rusalka $1031
14 🥉arman411808 $1000
15 🥉olsa $1000
16 🥉futurebusiness $990
17 🥉qingshuizhuyu $930
18 🥉herbert $920
19 🥉ncs $800
20 🥉model101 $770

Top Investors Last Month

1 🔥shadjer $6402
2 🥇rucker $5877
3 🥈sament $4305
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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 🥉sword $200
20 🥉zavhozz $200

Top Investors This Month

1 🔥shadjer $3698
2 🥇tolan766 $3020
3 🥈anevskiy $2941
4 🥈rucker $2116
5 🥈gaelkisimba $1840
6 🥈sament $1691
7 🥉abidbilal $1658
8 🥉giovanniinf315 $1450
9 🥉moneymaker $1370
10 🥉ttarrass $1290
11 🥉ssava $1100
12 🥉cometa $1097
13 🥉rusalka $1031
14 🥉olsa $1000
15 🥉arman411808 $1000
16 🥉futurebusiness $990
17 🥉herbert $900
18 🥉qingshuizhuyu $890
19 🥉ncs $800
20 🥉model101 $770
21 🥉lifeisdifficultmaze $600
22 🥉kuzya $575
23 🥉cryptocafe $555
24 🥉yuninv $500
25 🥉sword $400
26 🥉livewell $400
27 🥉bodi $400
28 🥉sheng $380
29 🥉baupaid $370
30 🥉daewoohh $325
31 🥉invi $300
32 🥉artika $280
33 🥉informan01 $268
34 🥉dautu2020 $266
35 🥉traktorist78 $240
36 🥉gam3rboy $230
37 🥉bruyne $205
38 🥉zavhozz $200
39 🥉sasha8 $200
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41 🥉scernyj420 $199
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43 🥉darkest $178
44 🥉aldebarant $151
45 🥉jktcz $150
46 🥉abdullahkorany604 $150
47 🥉gottschaller $150
48 🥉hackerpaco $130
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 $155267
7 🥉porsche $133173
8 🥉jereajali $122711
9 🥉cheng2005 $113531
10 🥉polous007 $111345
11 🥉hyip777 $109295
12 🥉daewoohh $102312
13 🥉anevskiy $101980
14 🥉jekich $94325
15 🥉ansfre $88212
16 🥉qingshuizhuyu $84627
17 🥉ssava $78839
18 🥉hac999 $74559
19 🥉grek8310 $72960
20 🥉bzwx $72950
21 🥉summer $68939
22 🥉sou $68017
23 🥉wythe $66670
24 🥉preagony $66203
25 🥉ttarrass $58724
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 $39819
36 🥉wilfred203 $36698
37 🥉manish1982 $36316
38 🥉paadzie $36054
39 🥉bruyne $36048
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 $28085
10 🥉kacemtrans $26820
11 🥉grek8310 $25341
12 🥉jekich $24600
13 🥉ttarrass $23877
14 🥉kent $23348
15 🥉moneymaker $22723
16 🥉katrine $20000
17 🥉kuzya $19996
18 🥉traktorist78 $19836
19 🥉arman411808 $18551
20 🥉herbert $18209
21 🥉investorsfond $16897
22 🥉ccil71 $15958
23 🥉cometa $15950
24 🥉saniter $14805
25 🥉qingshuizhuyu $14322
26 🥉abidbilal $13075
27 🥉jereajali $12910
28 🥉master $11296
29 🥉giovanniinf315 $11015
30 🥉baupaid $10836
31 🥉shadjer $10100
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 $7959
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

alimpex.io Project Details (Scams group)

Alimpex Program Description

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Warning to All Of Our Visitors !!