coinfinance.in Project Details (Scams group)

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CoinFinance
Our Investment: $200
Minimal Spend: $20
Referral: 3 Levels: 6% - 2%－1%

Status: Problem
Online: 2018-10-21 (20 D)
Monitored: 10 Days
Last Paid: 2500 days ago

33%

Our Rating:
Withdrawal: Manual
Info: |

coinfinance.in Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 5% - 7% - 10% with 24 Hours (Principal Return)

CoinFinance Program Description

Who are we?

CoinFinance - a professional team of developers and traders with years of experience, by combining which we can reach the best results in the field of trade in the global currency market FOREX. Our specialists use various methods of asset management that allows them to trade with minimal risk.

Our traders take into account all the main factors of the trade, from market analysts, to the appraisal value of a currency swap. We can offer high quality asset management and professional trading operations.

The use of different trading strategies allows you to profit regardless of the economic situation, our traders know when to buy and when to sell profitably.

It is also worth noting that even a team of professional traders cannot guarantee 100% result, in this regard may be some losses, but in this case, we focus solely on the coverage of these losses, which minimizes a negative result after a working day.

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very bad [email protected] Nov 09, 2018 12:52 don't login,so bad.
very good [email protected] Nov 08, 2018 11:31 Memo: API Payment. CoinFinance is withdrawal payment for trust.. Date: 10:53 08.11.18. Batch: 235239250.
very good [email protected] Nov 07, 2018 12:25 The amount of 21 USD has been deposited to your account. Accounts: U17086426->U1059662. Memo: API Payment. payment withdrawal CoinFinance . Date: 12:01 07.11.18. Batch: 235125317.
very good [email protected] Nov 06, 2018 09:44 The amount of 21 USD has been deposited to your account. Accounts: U17086426->U31 Memo: API Payment. payment withdrawal CoinFinance for normlike.. Date: 09:27 06.11.18. Batch: 234975224.
very good [email protected] Nov 05, 2018 09:10 The amount of 21 USD has been deposited to your account. Accounts: U17086426->U101. Memo: API Payment. payment withdrawal CoinFinance for jafoam.. Date: 08:55 05.11.18. Batch: 234844920.
very good [email protected] Nov 02, 2018 11:46 The amount of 21 USD has been deposited to your account. Accounts: U17086426->U2385300. Memo: API Payment. payment withdrawal CoinFinance for Victor.. Date: 11:33 02.11.18. Batch: 234549531.
very good [email protected] Nov 02, 2018 04:51 The amount of 21 USD has been deposited to your account. Accounts: U17086426->U16 Memo: API Payment. payment withdrawal CoinFinance for hemiam.. Date: 04:37 02.11.18. Batch: 234511949.
very good [email protected] Nov 01, 2018 03:21 The amount of 21 USD has been deposited to your account. Accounts: U17086426->U27 Memo: API Payment. payment withdrawal CoinFinance для monozoa.. Date: 16:26 31.10.18. Batch: 234022559.
very good [email protected] Oct 31, 2018 18:06 Received Payment 21.00 USD from account U17086426 to account U18250730. Batch: 234023719. Memo: API Payment. payment withdrawal CoinFinance для igootplayer.

Top Insurance Programs

1 Insurance 🔥ToFix $500
2 Insurance 🥇Crypto Botics Limited $250
3 Insurance 🥈Selwix Crypto $200
4 Insurance 🥈InfinityProfits.Top $100

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Qubex.Network $1996
2🥇 Goldenprice $1063
3🥈 Selwix Crypto $1057
4🥈 Capitalized5 $596
5🥈 O3gain $536
6🥈 ToFix $466
7🥉 BlueMiner $439
8🥉 Ninefold $351
9🥉 Fincentre Limited $350
10🥉 Marsses $333
11🥉 SWINRISE BOT $260
12🥉 Crypto Botics Limited $225
13🥉 GrowStaking $150
14🥉 OrbitalAI $140
15🥉 P3 PLATFORM $137
16🥉 InfinityProfits.Top $100
17🥉 N-sip $75
18🥉 E-Tronix $66
19🥉 ESCOLEX LTD $50
20🥉 Amazing Empire $50

Statistics

Latest Votes

Crypto Botics Limited 2025-09-12

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2845699 Date: 12.09.2025 Amount: $10.96 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.

BlueMiner 2025-09-11

✅Инстант! 2025-09-11 13:13:15 (UTC) + 18.9 TRX transaction/fcdb72a6e499162f642bae7d3fc0ad72c2c7f4aac19ccafdb35626f51dd72701

Goldenprice 2025-09-11

Status Completed Date 09/11/2025 11:25:52 Coin TRX Deposit amount 31.350505 Network TRX Address TxID bb4ee3...bd54 Deposit wallet Spot Wallet

BlueMiner 2025-09-10

Payment Successfully Sent. Batch: 2844616

Crypto Botics Limited 2025-09-10

Instant! Funds have been credited to your balance. Transaction ID: 2844333 Date of transaction: 10.09.2025 16:09 Amount: 20.59 USD Payment system ePayCore E029772 Note: Withdraw to XtraProfit from Crypto Botics Limited

BlueMiner 2025-09-10

blueminer Payment received instantly Your deposit has been confirmed. Deposit amount: 3 USDT Chain type: BSC (BEP20) Deposit address: 0xc5e6a606209e3b86d54baabf6639d29c72c7227f Timestamp: 2025-09-10 14 Note: Payment from the website blueminer

ToFix 2025-09-10

Funds have been credited to your balance. Transaction ID: 2844054 Date of transaction: 10.09.2025 12:55 Amount: 2.15 USD Note: ToFix.io

Qubex.Network 2025-09-10

https://tronscan.io/?utm_source=tokenpocket#/transaction/11edb99e2eb5143708697dcf5d19989f8c88a879ac5a5***

E-Tronix 2025-09-10

https://tronscan.io/#/transaction/0c25eb68cd19440acc4d47fecf669ecd48564ea17d119cffbe0caa970692c3ea

P3 PLATFORM 2025-09-10

PAID Profitable3 Date: 2025-09-10 10:42:06 (Local) Payment system: TRON From: TVqK6wkpFodHnKuRYUrEdQL43oLCNKwVHj To: *******yeg1e3B2PnBaPtFpaNvxjov24*** Amount: 18.6 TRX TXHASH a733051b1a146a4f7c1e088c914c2bc727e2dd7f69b9e8bba97f028a3db2535e Thanks Admin.

Crypto Botics Limited 2025-09-10

Operation ID: 2843716 Operation Date: 10.09.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $5.94 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited

Crypto Botics Limited 2025-09-10

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2843586 Date: 10.09.2025 Amount: $13.97 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.

Vaelon 2025-09-10

I deposited 12 dollars (37 TRX). I withdrew 3.8 TRX. The next withdrawal did not come. The deposit ended, but everything in the account was reset. There is no money and no history either. No withdrawal, no replenishment, nothing.

BlueMiner 2025-09-10

Payment Successfully Sent. Batch: 2843570

E-Tronix 2025-09-10

https://tronscan.io/#/transaction/57481db34609ccb815ba0e9b88bfa36e6b67c7150b38eba1d1578250264835a8

BlueMiner 2025-09-10

Transaction ID: 2843421 Date of transaction: 10.09.2025 00:57 Amount: 5.85 USD Note: Payment #335 from the website blueminer.cc

Vaelon 2025-09-09

I made a deposit of 22 usdt and gained some profits and the deleted all of my money and the cleared the account my batch is: 0x0e100b302cdde12ec505d9caa3415acc062f7d837019319ae88a8661f9543b04

Crypto Botics Limited 2025-09-09

Instant! Transaction ID: 2842818 Date of transaction: 09.09.2025 13:14 Amount: 30.29 USD Sender account: E029772 Note: Withdraw to Trade from Crypto Botics Limited

Goldenprice 2025-09-09

Status Completed Date 09/09/2025 11:26:56 AM Coin TRX Deposit amount 30.548812 Network TRX Address TxID 4ae04f...dd92 Deposit wallet Spot Wallet

Crypto Botics Limited 2025-09-09

Operation ID: 2842310 Operation Date: 09.09.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $9.96 USD Note: Withdrawal to HyipsClub 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

2025-09-05

OrbitalAI

1% daily for 7 days (107% after 7 days)

Latest Payout

2025-09-12 ESCOLEX LTD $4.80
2025-09-12 Fincentre Limited $8.50
2025-09-12 E-Tronix $10.80
2025-09-12 Amazing Empire $2.25
2025-09-12 InfinityProfits.Top $7.10
2025-09-12 P3 PLATFORM $10.30
2025-09-12 BlueMiner $54.50
2025-09-12 Goldenprice $1.00
2025-09-12 Marsses $5.23
2025-09-12 Selwix Crypto $8.56
2025-09-11 SWINRISE BOT $12.00
2025-09-11 Selwix Crypto $5.41
2025-09-11 ToFix $37.00
2025-09-11 O3gain $12.00
2025-09-11 P3 PLATFORM $6.80

Top ROI Programs

1 LuxIoProfit 1418%
2 Selwix Crypto 652%
3 Qubex.Network 543%
4 Ninefold 301%
5 Goldenprice 250%
6 Capitalized5 233%
7 SWINRISE BOT 174%
8 InfinityProfits.Top 163%
9 Marsses 162%
10 WEXON 143%
11 ToFix 103%
12 Jager Hunter 96%
13 Amazing Empire 91%
14 Fincentre Limited 77%
15 O3gain 73%
16 Yaccuura 72%
17 Wfg1 49%
18 King Hectares 47%
19 ESCOLEX LTD 45%
20 BlueMiner 44%

Top Lifetime Programs

1 LuxIoProfit 2316 days
2 Crypto Harvest 1364 days
3 Marsses 1279 days
4 Capitalized5 659 days
5 Goldenprice 622 days
6 Wfg1 480 days
7 Selwix Crypto 450 days
8 Fincentre Limited 400 days
9 Amazing Empire 312 days
10 King Hectares 309 days
11 Yaccuura 187 days
12 InfinityProfits.Top 145 days
13 Jager Hunter 128 days
14 ESCOLEX LTD 105 days
15 Crypto Botics Limited 73 days
16 SWINRISE BOT 73 days
17 WEXON 71 days
18 Ninefold 41 days
19 Qubex.Network 31 days
20 GrowStaking 25 days

Latest Scams

2025-09-10 Vaelon
2025-09-09 BETOM LIMITED
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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
2025-08-25 GERBI
2025-08-24 AceVille

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 🔥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 🔥grek8310 $912
2 🥇lifeisdifficultmaze $844
3 🥈sament $640
4 🥈rucker $560
5 🥈komissar $302
6 🥈tepmoshop $300
7 🥉herbert $270
8 🥉kingked $260
9 🥉grafiti $233
10 🥉alekstester $221
11 🥉kuzya $218
12 🥉ttarrass $200
13 🥉gam3rboy $195
14 🥉preagony $180
15 🥉michel $136
16 🥉psv1964 $134
17 🥉nata22a $120
18 🥉chau $119
19 🥉olsa $110
20 🥉danay7674 $110

Top Investors This Month

1 🔥moneymaker $950
2 🥇rucker $904
3 🥈sament $876
4 🥈lifeisdifficultmaze $744
5 🥈tepmoshop $600
6 🥈grek8310 $412
7 🥉ttarrass $335
8 🥉anto $274
9 🥉kingked $260
10 🥉herbert $260
11 🥉grafiti $233
12 🥉sai $228
13 🥉alekstester $221
14 🥉kuzya $218
15 🥉daewoohh $208
16 🥉komissar $200
17 🥉michel $136
18 🥉baupaid $135
19 🥉dfs17 $121
20 🥉chau $119
21 🥉gam3rboy $115
22 🥉olsa $110
23 🥉psv1964 $109
24 🥉preagony $107
25 🥉robka $102
26 🥉bela41 $102
27 🥉ncs $102
28 🥉tolan766 $100
29 🥉shshf $100
30 🥉greta $85
31 🥉abidbilal $84
32 🥉ustasvol $82
33 🥉traktorist78 $79
34 🥉dendisolomid $66
35 🥉wati21 $60
36 🥉yaojljs $50
37 🥉shadjer $50
38 🥉desy17 $50
39 🥉rusalka $50
40 🥉zavhozz $50
41 🥉cometa $41
42 🥉zizzoprofit $37
43 🥉dimtim $35
44 🥉alice $30
45 🥉jktcz $30
46 🥉lailatarot $25
47 🥉luda507 $25
48 🥉giovanniinf315 $25
49 🥉moto3 $25
50 🥉yasy $20

Top Investors This Quarter

1 🔥losive $186155
2 🥇paulinho $177526
3 🥈komissar $175344
4 🥈mayvis $150314
5 🥈wythe $147281
6 🥈rucker $145343
7 🥉hyip777 $136069
8 🥉jereajali $126821
9 🥉karelking $126780
10 🥉anevskiy $106575
11 🥉tepmoshop $106574
12 🥉preagony $101770
13 🥉ssava $94100
14 🥉jekich $90060
15 🥉ansfre $89160
16 🥉qingshuizhuyu $83223
17 🥉porsche $79926
18 🥉niriman561 $79265
19 🥉grek8310 $78784
20 🥉leiming1983 $76013
21 🥉bzwx $75961
22 🥉hac999 $73807
23 🥉polous007 $73378
24 🥉sou $69151
25 🥉heatstreak $68970
26 🥉ttarrass $65758
27 🥉sament $61474
28 🥉summer $58118
29 🥉herbert $56774
30 🥉gam3rboy $56671
31 🥉wilfred203 $55696
32 🥉daewoohh $51397
33 🥉72anton $48177
34 🥉freedomdaide $46675
35 🥉kacemtrans $46412
36 🥉gamer $44678
37 🥉robka $43296
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 $30854
2 🥇sament $19049
3 🥈tepmoshop $8566
4 🥈grek8310 $8473
5 🥈moneymaker $8222
6 🥈ncs $6765
7 🥉herbert $5709
8 🥉richbitch $4399
9 🥉sai $4158
10 🥉lifeisdifficultmaze $3888
11 🥉ttarrass $3832
12 🥉cryptocafe $3707
13 🥉anevskiy $3583
14 🥉baupaid $3540
15 🥉teresa $3200
16 🥉gam3rboy $2517
17 🥉zavhozz $2450
18 🥉alekstester $2423
19 🥉robka $2306
20 🥉bruyne $2168
21 🥉ssava $2091
22 🥉cometa $2017
23 🥉kuzya $1919
24 🥉shadjer $1861
25 🥉immune $1750
26 🥉anto $1655
27 🥉bodi $1563
28 🥉nagyso $1516
29 🥉rusalka $1494
30 🥉mohgue $1468
31 🥉mmuert $1450
32 🥉kingked $1373
33 🥉vera $1355
34 🥉arman411808 $1257
35 🥉dfs17 $1210
36 🥉gaelkisimba $1206
37 🥉ftlivingston $1165
38 🥉galyte $1158
39 🥉ternakoin $1150
40 🥉preagony $1039
41 🥉traktorist78 $1021
42 🥉zizzoprofit $1010
43 🥉marco0501 $1010
44 🥉daewoohh $1006
45 🥉vicky $1000
46 🥉vezdek $1000
47 🥉gachaboroda $1000
48 🥉melanoblasts $970
49 🥉danay7674 $962
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

coinfinance.in Project Details (Scams group)

CoinFinance Program Description

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