badplatform.comgrowzcoin.com
keymine.ccmarcses.comselwix.netcryptobotics.netgemsico.com
cryptobotics.netemvios.netgoldenprice.bizloanledger.iomarsses.comyaccuura.com
  • cashswan.biz Project Details (Scams group)

$1000
CashSwan.biz
Our Investment: $600
Minimal Spend: $20
Min Withdraw: $1 PM, $20 ETH/ERC20, $10 BTC/BCH, $5 for the rest crypto
Referral: 3 Levels: 5% - 3% - 1%
Status:
Online: 2022-06-20 (9 D)
Monitored: 9 Days
Last Paid: 1221 days ago
91%Payout: 91%
Our Rating:
Withdrawal:
Info: | ISP | H-metrics.pro| ahr | ahm | hyipbiz | hyipbiz | WatchHyipMonitors| | Advanced HYIP Statistics| cashswan.biz Review, Technical Analysis, RCBs and more at AllStats.io | iprohyip.com
PerfectMoney BitCoin Ethereum LiteCoin BitCoinCash DASH Dogecoin USDT(TRC-20) USDT(ERC-20) Tron DDOSProtect SSL LicensedScript
Investment Plans: 5% - 7% daily for 20 Days (0.21% - 0.3% hourly) for 40 Days (Principal Return -- Available after 5 Days with 20% fee)

CashSwan.biz Program Description

CashSwan.biz About Cash Swan
Overview of Our Company

Cash Swan came into being after many years of thought, planning, market research, and market potential. The idea was to develop a platform where the advanced financial trading methods could be used to provide individuals with a secondary source of income through reliable investments. Cash Swan came into being in late 2019 after many years of ideation, paperwork and hard work.

After the company was registered, we tried to devise plans, affiliate, and representative programs and charted out the profit percentages in view of the income groups so that anyone can invest with us without any limitation of the maximum or minimum premium. Middle-income groups who mostly are in a need of an additional source of income can now make small investments with us. We help our investors earn continuous and guaranteed profits for a time period during which they can enjoy the daily profits and withdraw their profits.

Monitor Button Code

HYIP Monitor-Invest-Tracing.com
Copy the code below and put it on your site to show this monitor button
<a href="https://invest-tracing.com/detail-CashSwanbiz.html" target="_blank"><img src="https://invest-tracing.com/button-15236.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

Add Your Comments For CashSwan.biz

Please Log in into our site to vote.

Post by user kryptokoinz

United Kingdom [email protected] Jun 29, 2022 22:22

Closed telegram group and payment pending.

Post by user heatstreak

Germany [email protected] Jun 29, 2022 15:32

Instantly paying piggy banks which is reliable and pays well no matter when Another set of withdrawals to be posted soon as well Thank you Admin for the instant withdrawals, its a relief always :) Payment Batch - 15.12 Tether TRC-20 06-28-2022 15:23:30 81c4a6e4b56b885aebf5ed3ce82ad773ce611446f77699ed05e6014ee6be2f5a

Post by user qingshuizhuyu

Taiwan, Republic of China [email protected] Jun 29, 2022 14:08

Instantly,thanks admin.

Post by user jereajali

China [email protected] Jun 29, 2022 04:43

get paid

Post by user maxidvd

Italy [email protected] Jun 28, 2022 13:39

πŸŸ’πŸ’° CASHSWAN πŸ’°πŸŸ’ Paying !! "5% al gg per 40 gg" My Profit ROI 114% Prelievo Immediato: Date: 28-Jun-2022 13:26:08 Request Amount: 6 USD Receive Amount: 6 USDT Processor: TetherTRC20 Batch: 7abff92b3d94ac9fa031a9059f826958be1b55c6e88ec7e872f8748a629ca485

Post by user heatstreak

Germany [email protected] Jun 27, 2022 17:42

I invested here a total sum of $300 with the only plan it offers Withdrawals have been pretty smooth since the time I have joined, its instantly paid always This program has the right kinda growth which seems to be very vital :) NEW Deposit Batch - 300 Tether TRC-20 06-22-2022 23:22:21 57a7b6bf68866e3500bcb9dc5a8e825b1c719bf678bf73188745e50079807d75 Payment Batch - 16.38 Tether TRC-20 06-24-2022 01:52:42 8f5e9dadf4cb30dd286d17028c47d36b6013b42b67b8ecedbd774ed1cd8b6c4a 15.12 Tether TRC

Post by user maxidvd

Italy [email protected] Jun 27, 2022 13:21

πŸŸ’πŸ’° CASHSWAN πŸ’°πŸŸ’ Paying !! "5% al gg per 40 gg" Prelievo Immediato: The amount of 1 USD has been deposited to your account. Accounts: U39415096->Uxx. Memo: API Payment. Payment to maxidvd from Cashswan. Date: 13:05 27.06.22. Batch: 469775002.

Post by user kryptokoinz

United Kingdom [email protected] Jun 26, 2022 21:36

Paying

Post by user qingshuizhuyu

Singapore [email protected] Jun 26, 2022 14:02

Batch: 469652172,so good,thanks admin.

Post by user losive

Japan [email protected] Jun 26, 2022 13:10

got paid,thanks

Post by user jereajali

China [email protected] Jun 26, 2022 13:09

The amount of 80.42 USD has been deposited to your account. Accounts: U39415096->U1557470. Memo: API Payment. Payment to jereajali from Cashswan.biz.. Date: 12:56 26.06.22. Batch: 469646895.

Post by user herbert

Hong Kong [email protected] Jun 26, 2022 13:05

Receive Amount: 81.47 USD Processor: PerfectMoney Batch: 46964***

Post by user wythe

USA [email protected] Jun 25, 2022 23:49

The amount of 1.68 USD has been deposited to your account. Accounts: U39415096->U*****. Memo: API Payment. Payment to *****from Cashswan.biz.. Date: 23:36 25.06.22. Batch: 469591722.

Post by user maxidvd

Italy [email protected] Jun 22, 2022 07:35

πŸŸ’πŸ’° CASHSWAN πŸ’°πŸŸ’ Paying !! "5% al gg per 40 gg" Prelievo Immediato: The amount of 2 USD has been deposited to your account. Accounts: U39415096->Uxx. Memo: API Payment. Payment to maxidvd from Cashswan. Date: 07:19 22.06.22. Batch: 469096628.

Post by user preagony

Germany [email protected] Jun 21, 2022 16:28

The amount of 2.4 USD has been deposited to your account. Accounts: U39415096->U. Memo: API Payment. Payment from Cashswan.biz.. Date: 16:07 21.06.22. Batch: 4690276.

Post by user jereajali

China [email protected] Jun 21, 2022 16:27

The amount of 5.04 USD has been deposited to your account. Accounts: U39415096->U1557470. Memo: API Payment. Payment to jereajali from Cashswan.biz.. Date: 16:13 21.06.22. Batch: 469028525.

Post by user maxidvd

Italy [email protected] Jun 21, 2022 07:17

πŸŸ’πŸ’° CASHSWAN πŸ’°πŸŸ’ Paying !! Prelievo Instant: Your withdrawal request was processed successfully. Withdrawal details are as follows:- Date: 20-Jun-2022 21:38:26 Request Amount: 5 USD Receive Amount: 5 USDT Processor: TetherTRC20 Batch: 0ac759eaa2e0700313ab4e5ae2deddaed9790cb668dbea88e6e66fbd237e66d1

Post by user adamsg45

USA [email protected] Jun 20, 2022 23:42

I lost about a huge chunk of my money to some fake broker whom I met online. This got me devastated and I was wondering how I could get my funds back then I saw reviews about [ Bestcoinfixer [at]gmail,c0m ] who rescued me and got my money completely reversed back to me. Are you a victim of online theft then send your complaint to ( BESTCOINFIXER [at]GMAIL,C0M ) the best fund retrieval team now for help!!!

keymine.ccselwix.combitbullmining.commarsses.comescolex.comrealtrading.org

Top Insurance Programs

πŸ”₯KeyMine
πŸ₯‡GAME OVER
πŸ₯ˆCrypto Botics Limited
πŸ₯ˆSelwix Crypto
πŸ₯ˆRealTrading.org

Top Deposited Last 10 Days

πŸ”₯ Qubex.Network $1930
πŸ₯‡ KeyMine $1399
πŸ₯ˆ Ninefold $1314
πŸ₯ˆ Goldenprice $1135
πŸ₯ˆ GAME OVER $653
πŸ₯ˆ Loanledger $500
πŸ₯‰ Fincentre Limited $500
πŸ₯‰ Marsses $500
πŸ₯‰ ESCOLEX LTD $460
πŸ₯‰ Selwix Crypto $442
πŸ₯‰ BitcoinEcon $370
πŸ₯‰ BitBullMining $310
πŸ₯‰ Alpha-Income $266
πŸ₯‰ Twelvia $150
πŸ₯‰ RealTrading.org $120
πŸ₯‰ BadPlatform $100
πŸ₯‰ WEXON $50
πŸ₯‰ Crypto Botics Limited $10

Statistics

Latest Votes

Operation ID: 2863114 Operation Date: 01.11.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $9.97 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2862921 Date: 01.11.2025 Amount: $11.97 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.
BitBullMining 2025-11-01
10.00 has been successfully sent to your Tether BEP20 account Transaction batch is 0x1ea2e8f53e6dcd7359e7bedac94aae2aae78f6b87233c***
Loanledger 2025-11-01
https://bscscan.com/tx/0xf39affc3f02bdf2b827a36e4a5e7f42c8eb66b7e110b30e3244aa0f48907b2a5 Instant payment! Thanks Admin. Transaction ID: 2862821 Date of transaction: 31.10.2025 17:29 Payment system ePayCore E029772 Amount: 1.24 USD Note: Withdraw to edpr2140 from Crypto Botics Limited
Goldenprice 2025-10-31
TRX Deposit Successful Your deposit of 34.93095 TRX is now available in your Binance account
Twelvia 2025-10-31
You have successfully withdrawn 9.600000 TRX Tron from your account. Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2862722 Date: 31.10.2025 Amount: $15.97 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited. Hello Vitaly. 6.30 has been successfully sent to your Tether (TRC20) USDT account. TxHash a6dc501582a1b61bf1b3854c7ef1aedd375f289ea76abd793381f407f52cf33d Date and time Oct 30, 2025, 12:10:55 p.m. Gemsico Trading Ventures
BitBullMining 2025-10-30
https://bscscan.com/tx/0x049e5d113aaa0c8c1d60e141a38f6e063a6ba8ba315b340976789314377dc5c0
Marsses 2025-10-30
On your wallet 0xD73632585E8Ef220d26d5289703dE0A5DF5**** Tether (BEP20) withdrawn 3 USDT (batch: ?1205785)
Goldenprice 2025-10-30
Status Completed Date 2025-10-30 10:08 Coin logo TRX Deposit amount 47.110721 Network TRX Address TxID e6639a...0f67 Deposit wallet Spot Wallet Operation ID: 2862711 Operation Date: 30.10.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $7.97 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited.
Loanledger 2025-10-30
0xacbb88629a4f5a4d157fd2e39942af29e5da3442989c9a01f214d***
KeyMine 2025-10-30
Pay (via USDT_BEP20) 30.10.2025 01:21:14 -2.5 USDT
Emvios 2025-10-29
Still paying this is my proof https://blockchair.com/polygon/transaction/0xabd1439ecfae843bc8b3f90f0ff651aafbfd3e070cc29833f2f5a39da241ed72
Twelvia 2025-10-29
TRX Deposit Successful Your deposit of 3.96 TRX is now available in your Binance account. Log in to check your balance
Qubex.Network 2025-10-29
βœ…2025-10-29 12:04:21 (UTC) + 33 TRX transaction/c91700c3e15e66b3f29deed2990b1c6036b4b3a21d5ff666e2961ba1229b5328
Marsses 2025-10-29
Dear, Annis1! On your wallet 0xfeb9e2ae1c68f5e550c17b14628debd8feb6a4e874c55e64f393155fced8c383 Tether (BEP20) withdrawn 3.04 USDT (batch: ?1200541). Transaction ID: 2862468 Date of transaction: 29.10.2025 08:52 Payment system ePayCore E029772 Amount: 0.49 USD Note: Withdraw to edpr2140 from Crypto Botics Limited

Latest Hyips

Earn 2% - 2.5% daily returns for 30 Days (Deposit Returned)
12% Daily for 12 Working Days

Latest Payout

Goldenprice $1.00
King Hectares $3.00
KeyMine $29.00
Crypto Botics Limited $9.95
ENOME $7.90
Gemsico Trading Ventures $13.50
BitBullMining $30.00
Monezy.io $313.00
Ninefold $1.00
KeyMine $9.00
Loanledger $9.00
BitBullMining $40.00
Goldenprice $1.00
Emvios $11.75
Monezy.io $9.40

Top ROI Programs


Top Lifetime Programs

Marsses 1329 days
Goldenprice 672 days
Wfg1 530 days
Selwix Crypto 500 days
Fincentre Limited 450 days
Amazing Empire 362 days
King Hectares 359 days
Yaccuura 237 days
Jager Hunter 178 days
ESCOLEX LTD 155 days
Crypto Botics Limited 123 days
WEXON 121 days
Gemsico Trading Ventures 91 days
Ninefold 91 days
Qubex.Network 81 days
Panzer3.cc 43 days
BitcoinEcon 42 days
RealTrading.org 37 days
ENOME 36 days
GAME OVER 36 days

Latest Scams

Monezy.io
Emvios
Mining Tron
O3gain
Lendex
InfinityProfits.Top
TEMining
OrbitalAI
Blue-Chain
Metexx
E-Tronix
N-sip
Crypto Harvest
LuxIoProfit
BlueMiner

Recent Tweets Posts

Latest News

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. 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

πŸ”₯sament $100
πŸ₯‡gam3rboy $35
πŸ₯ˆvolchanov $17

Top Investors Last Month

πŸ”₯sament $6134
πŸ₯‡tepmoshop $4050
πŸ₯ˆrucker $1849
πŸ₯ˆpreagony $1426
πŸ₯ˆchau $1382
πŸ₯ˆherbert $1262
πŸ₯‰anevskiy $1236
πŸ₯‰gam3rboy $1185
πŸ₯‰nikz $1032
πŸ₯‰lifeisdifficultmaze $866
πŸ₯‰harry786 $849
πŸ₯‰mmuert $810
πŸ₯‰grek8310 $659
πŸ₯‰mikee $650
πŸ₯‰sai $613
πŸ₯‰richbitch $600
πŸ₯‰zippoo $600
πŸ₯‰ssava $460
πŸ₯‰cryptocafe $405
πŸ₯‰bruyne $395

Top Investors last Week

πŸ”₯tepmoshop $2300
πŸ₯‡sament $949
πŸ₯ˆzippoo $350
πŸ₯ˆlifeisdifficultmaze $305
πŸ₯ˆrichbitch $300
πŸ₯ˆgam3rboy $289
πŸ₯‰daewoohh $250
πŸ₯‰herbert $244
πŸ₯‰rucker $215
πŸ₯‰ferelij47 $200
πŸ₯‰amrkhaled321 $194
πŸ₯‰arman411808 $190
πŸ₯‰chau $120
πŸ₯‰preagony $116
πŸ₯‰robka $100
πŸ₯‰mohamed244 $100
πŸ₯‰kirusha $100
πŸ₯‰ncs $100
πŸ₯‰greta $97
πŸ₯‰neelamsta $85

Top Investors This Month

πŸ”₯volchanov $17

Top Investors This Quarter

πŸ”₯losive $209168
πŸ₯‡mayvis $199804
πŸ₯ˆpaulinho $179406
πŸ₯ˆkomissar $159076
πŸ₯ˆrucker $157851
πŸ₯ˆrk333 $157132
πŸ₯‰porsche $133173
πŸ₯‰jereajali $122711
πŸ₯‰cheng2005 $113531
πŸ₯‰polous007 $111345
πŸ₯‰hyip777 $109295
πŸ₯‰anevskiy $104531
πŸ₯‰daewoohh $102721
πŸ₯‰jekich $94325
πŸ₯‰ansfre $88237
πŸ₯‰qingshuizhuyu $84827
πŸ₯‰ssava $79499
πŸ₯‰grek8310 $75069
πŸ₯‰hac999 $74559
πŸ₯‰bzwx $72950
πŸ₯‰summer $68939
πŸ₯‰sou $68017
πŸ₯‰preagony $67649
πŸ₯‰wythe $66670
πŸ₯‰ttarrass $60596
πŸ₯‰tepmoshop $57468
πŸ₯‰murlokot $54906
πŸ₯‰sament $51581
πŸ₯‰pijanica $48874
πŸ₯‰mrtacos $47222
πŸ₯‰namdeptrai $44611
πŸ₯‰epoint $42059
πŸ₯‰moneymaker $41850
πŸ₯‰serjant $41544
πŸ₯‰kuzya $40349
πŸ₯‰wilfred203 $36698
πŸ₯‰bruyne $36583
πŸ₯‰manish1982 $36316
πŸ₯‰paadzie $36054
πŸ₯‰leiming1983 $35010
πŸ₯‰karelking $34514
πŸ₯‰one $33485
πŸ₯‰irina22 $32909
πŸ₯‰robka $32840
πŸ₯‰freedomdaide $32367
πŸ₯‰niriman561 $31355
πŸ₯‰gam3rboy $31312
πŸ₯‰woodybalto $31044
πŸ₯‰kent $30232
πŸ₯‰ivan23 $29884

Top Investors This Year

πŸ”₯rucker $33622
πŸ₯‡sament $29858
πŸ₯ˆtepmoshop $14231
πŸ₯ˆgrek8310 $10304
πŸ₯ˆmoneymaker $8322
πŸ₯ˆherbert $8075
πŸ₯‰ncs $7165
πŸ₯‰richbitch $5699
πŸ₯‰anevskiy $5333
πŸ₯‰sai $5034
πŸ₯‰lifeisdifficultmaze $4754
πŸ₯‰gam3rboy $4323
πŸ₯‰cryptocafe $4212
πŸ₯‰baupaid $3882
πŸ₯‰ttarrass $3832
πŸ₯‰preagony $3413
πŸ₯‰teresa $3200
πŸ₯‰robka $2982
πŸ₯‰alekstester $2919
πŸ₯‰bruyne $2863
πŸ₯‰ssava $2801
πŸ₯‰zavhozz $2800
πŸ₯‰chau $2496
πŸ₯‰mmuert $2260
πŸ₯‰cometa $2115
πŸ₯‰shadjer $1961
πŸ₯‰anto $1926
πŸ₯‰kuzya $1919
πŸ₯‰nagyso $1886
πŸ₯‰nikz $1809
πŸ₯‰arman411808 $1757
πŸ₯‰immune $1750
πŸ₯‰rusalka $1738
πŸ₯‰mohgue $1688
πŸ₯‰vera $1675
πŸ₯‰bodi $1663
πŸ₯‰traktorist78 $1652
πŸ₯‰daewoohh $1640
πŸ₯‰dfs17 $1630
πŸ₯‰danay7674 $1408
πŸ₯‰kingked $1373
πŸ₯‰galyte $1367
πŸ₯‰mikee $1350
πŸ₯‰greta $1289
πŸ₯‰gaelkisimba $1206
πŸ₯‰melanoblasts $1200
πŸ₯‰grafiti $1186
πŸ₯‰ftlivingston $1165
πŸ₯‰olsa $1160
πŸ₯‰ternakoin $1150

Payment Systems

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

keymine.cc
gemsico.com
marsses.com
your banner
gemsico.com