finguru.capital Project Details (Scams group)

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$500

Guru of Finance
Our Investment: $1000
Minimal Spend: $10
Referral: 3 Levels: 8% -2%－1%

Status: Problem
Online: 2018-08-13 (101 D)
Monitored: 75 Days
Last Paid: 2488 days ago

Payout: 134%

Our Rating:
Withdrawal: Manual
Info: |

finguru.capital Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 110% after 5 days, 116% after 7 days, 125% after 10 days, 142% after 14 days, 164% after 20 days | 2.2% - 3% daily for 20 - 60 days (Principal Return)

Guru of Finance Program Description

GURU OF FINANCE -

successful trader in the market of crypto-currency assets

We have gathered a team of highly skilled traders with vast experience of work in various directions of trading.

Thanks to the careful analysis, own experience and enthusiasm of team has been created, checked and now the trade robot is successfully used to trade at the international cryptocurrency exchanges.

We the work and progress have proved that the new crypto foreign exchange market makes stable high profit both in successful days of growth of courses, and in days of his falling.

We daily monitor operation of our robot, we analyze behavior as the skilled and beginning traders at the exchanges, for this purpose to make our product for you it is even better.

We round the clock make commercial transactions at 31 international exchanges, we make commercial transactions in 463 currency pairs. Our robot successfully makes transactions at the international exchanges: Mercatox, Binance, Bithumb, OKEx, Huobi, Bitfinex, Hitbtc, Kraken, Bitstamp, EXMO, WEX and other.

"GURU OF FINANCE" - your success without leaving the house.

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very good [email protected] Nov 23, 2018 08:09 + 9.60 USD Date: 22.11.2018 18:57:27 ID: 681941961 Details: P10028* → P208* Amount: 9.60 USD
very good [email protected] Nov 22, 2018 18:52 New payment: Operation №681941279 Operation date: 22 Nov 2018 18:56 Operation ID: 681941279 Operation type: transfer Status: success Credited: 11.00 $ From: P1002843974
very good [email protected] Nov 21, 2018 07:32 + 9.70 USD Date: 20.11.2018 11:20:31 ID: 680591451 Details: P10028*→ P208*** Amount: 9.70 USD
very good [email protected] Nov 20, 2018 20:33 Withdraw today: Operation №680756407 Operation date: 20 Nov 2018 16:58 Operation ID: 680756407 Operation type: transfer Status: success Credited: 11.00 $ From: P1002843974
very good [email protected] Nov 20, 2018 07:21 API Payment. PayKassa.pro 712364.. Date: 06:06 20.11.18. Batch: 236607721.
very good [email protected] Nov 20, 2018 07:15 + 9.40 USD Date: 19.11.2018 16:20:18 ID: 680177965 Details: P1002* → P208** Amount: 9.40 USD
very good [email protected] Nov 20, 2018 01:12 Got $21.67,thanks admin.
very good [email protected] Nov 19, 2018 20:25 New withdraw! Operation date: 19 Nov 2018 16:21 Operation ID: 680178627 Operation type: transfer Status: success Credited: 11.00 $ From: P1002843974
bad [email protected] Nov 19, 2018 07:50 admin,i have withdrawn but my balanced is not added to my account
very good [email protected] Nov 19, 2018 06:41 + 9.60 USD Date: 18.11.2018 19:18:25 ID: 679707924 Details: P10028* → P208*** Amount: 9.60 USD
very good [email protected] Nov 18, 2018 19:51 Today withdraw: Operation date: 18 Nov 2018 19:18 Operation ID: 679708218 Operation type: transfer Status: success Credited: 11.00 $
very good [email protected] Nov 18, 2018 01:11 Batch:236358853
very good [email protected] Nov 17, 2018 20:03 + 9.60 USD Date: 17.11.2018 12:33:14 ID: 676765923 Details: P1002**→ P208* Amount: 9.60 USD
very good [email protected] Nov 17, 2018 19:14 Withdraw from project: Operation №679079307 Operation date: 17 Nov 2018 17:58 Operation ID: 679079307 Operation type: transfer Status: success Credited: 10.00 $
very good [email protected] Nov 17, 2018 16:12 The amount of 21 USD has been deposited to your account. Accounts: U17112647->U4426620. Date: 14:31 17.11.18. Batch: 236314407.
very good [email protected] Nov 16, 2018 18:49 Fast withdraw today!) Great! Operation date: 16 Nov 2018 14:44 Operation ID: 678423433 Operation type: transfer Status: success Credited: 11.00 $
very good [email protected] Nov 15, 2018 18:48 Project paying! Operation date: 15 Nov 2018 19:36 Operation ID: 678000399 Operation type: transfer Status: success Credited: 11.00 $ From: P1002843974
very good [email protected] Nov 15, 2018 12:58 + 9.40 USD Date: 15.11.2018 14:33:27 ID: 677652891 Details: P1002*→ P208** Amount: 9.40 USD
very good [email protected] Nov 14, 2018 17:46 Today new withdraw: Operation date: 14 Nov 2018 14:32 Operation ID: 677245358 Operation type: transfer Status: success Credited: 10.00$
very good [email protected] Nov 14, 2018 06:52 + 9.40 USD Date: 14.11.2018 09:01:14 ID: 676639808 Details: P1002* → P208** Amount: 9.40 USD
very good [email protected] Nov 13, 2018 17:39 Great project! Operation date: 13 Nov 2018 14:31 Operation ID: 676696874 Operation type: transfer Status: success Credited: 11.00 $ From: P1002843974
very good [email protected] Nov 12, 2018 19:43 Моя очередная выплата : The amount of 2.4 USD has been deposited to your account. Accounts: U17112647->U********. Date: 13:55 12.11.18. Batch: 235708978. Спасибо админу!
very good [email protected] Nov 12, 2018 17:26 Paying! Super) Operation date: 12 Nov 2018 15:31 Operation ID: 676168767 Operation type: transfer Status: success Credited: 10.00 $ From: P1002843974
very good [email protected] Nov 12, 2018 14:34 Today I received your payment,thanks admin.
very good [email protected] Nov 12, 2018 12:35 The amount of 22 USD has been deposited to your account. Accounts: U17112647->U3336835. Date: 12:19 12.11.18. Batch: 235694985.
very good [email protected] Nov 12, 2018 12:33 paid me thanks
very good [email protected] Nov 12, 2018 08:04 + 7.90 USD Date: 12.11.2018 08:25:40 ID: 675612430 Details: P1002* → P208* Amount: 7.90 USD
very good [email protected] Nov 11, 2018 19:26 Моя очередная выплата : The amount of 5.3 USD has been deposited to your account. Accounts: U17112647->U********. Date: 11:35 09.11.18. Batch: 235363567. Спасибо админу!
very good [email protected] Nov 11, 2018 17:02 Very fast withdraw today! Super! Operation date: 11 Nov 2018 15:25 Operation ID: 675612558 Operation type: transfer Status: success Credited: 8.00 $ From: P1002843974
very good [email protected] Nov 11, 2018 04:27 The amount of 22 USD has been deposited to your account. Accounts: U17112647->U2668652. Date: 16:39 10.11.18. Batch: 235506206.
very good [email protected] Nov 11, 2018 02:47 The amount of 22 USD has been deposited to your account. Accounts: U17112647->U108. Date: 16:41 10.11.18. Batch: 235506420.
very good [email protected] Nov 11, 2018 00:18 U17112647->U5999469. Date: 16:38 10.11.18. Batch: 235506127
very good [email protected] Nov 10, 2018 17:00 New withdraw today: Operation date: 10 Nov 2018 18:01 Operation ID: 675146506 Operation type: transfer Status: success Credited: 10.00 $ From: P1002843974
very good [email protected] Nov 10, 2018 08:59 + 9.50 USD Date: 10.11.2018 11:03:04 ID: 675275890 Details: P1002**→ P208** Amount: 9.50 USD
very good [email protected] Nov 09, 2018 16:11 Awesome project! Operation date: 09 Nov 2018 15:26 Operation ID: 674525912 Operation type: transfer Status: success Credited: 8.00 $ From: P1002843974
very good [email protected] Nov 08, 2018 23:09 Моя очередная выплата : The amount of 2.11 USD has been deposited to your account. Accounts: U17112647->U********. Date: 10:36 08.11.18. Batch: 235237412. Спасибо админу!
very good [email protected] Nov 08, 2018 19:43 + 5.20 USD Date: 08.11.2018 11:37:34 ID: 673875327 Details: P1002* → P208** Amount: 5.20 USD
very good [email protected] Nov 07, 2018 16:58 Good! Paying! Operation date: 07 Nov 2018 18:34 Operation ID: 673542209 Operation type: transfer Status: success Credited: 10.00 $ From: P1002843974
very good [email protected] Nov 07, 2018 16:46 + 9.90 USD Date: 07.11.2018 10:17:51 ID: 673302303 Details: P1002*→ P20*** Amount: 9.90 USD
very good [email protected] Nov 06, 2018 15:45 Great project! Operation date: 06 Nov 2018 16:41 Operation ID: 672933260 Operation type: transfer Status: success Credited: 8.00 $ From: P1002843974
very good [email protected] Nov 06, 2018 14:02 + 4.90 USD Date: 06.11.2018 11:41:43 ID: 672791390 Details: P1002** → P208* Amount: 4.90 USD
very good [email protected] Nov 06, 2018 10:12 The amount of 232.19 USD has been deposited to your account. Accounts: U17112647->U3610169. Date: 09:55 06.11.18. Batch: 234978521.
very good [email protected] Nov 06, 2018 07:33 The amount of 11 USD has been deposited to your account. Accounts: U17112647->U586. Date: 20:10 05.11.18. Batch: 234921100.
very good [email protected] Nov 06, 2018 07:22 I gave my trust and faith in you admin please keep going your great job,Thanks.
very good [email protected] Nov 05, 2018 22:41 Моя очередная выплата : The amount of 2.65 USD has been deposited to your account. Accounts: U17112647->U********. Date: 14:02 05.11.18. Batch: 234878782.
very good [email protected] Nov 05, 2018 15:40 New payment, great project! Operation date: 05 Nov 2018 03:00 Operation ID: 672105729 Operation type: transfer Status: success Credited: 9.00 $ From: P1002843974
very good [email protected] Nov 05, 2018 11:08 The amount of 55 USD has been deposited to your account. Accounts: U17112647->U6865289. Date: 10:53 05.11.18. Batch: 234858155.
very good [email protected] Nov 04, 2018 22:35 Моя очередная выплата : The amount of 2.55 USD has been deposited to your account. Accounts: U17112647->U********. Date: 19:16 04.11.18. Batch: 234793122.
very good [email protected] Nov 04, 2018 19:26 + 4.90 USD Date: 04.11.2018 22:23:20 ID: 672031509 Details: P1002843974 → P208*** Amount: 4.90 USD
very good [email protected] Nov 03, 2018 20:40 Моя очередная выплата : The amount of 2.77 USD has been deposited to your account. Accounts: U17112647->U********. Date: 16:23 03.11.18. Batch: 234682456.
very good [email protected] Nov 03, 2018 17:41 Today withdraw: Operation date: 03 Nov 2018 19:22 Operation ID: 671404909 Operation type: transfer Status: success Credited: 8.00 $ From: P1002843974
very good [email protected] Nov 03, 2018 08:48 + 4.70 USD Date: 02.11.2018 11:17:48 ID: 670610898 Details: P1002843974 → P208*** Amount: 4.70 USD
very good [email protected] Nov 02, 2018 21:22 Открыл депозит 50$ надеюсь на успешную работу проекта
very good [email protected] Nov 02, 2018 17:15 Я недавно в проекте, но радует он меня с первого дня! Однозначно рекомендую! Есть программа баунти - оплаты заданий, квесты с весьма приятными наградами. С помощью данной программы можно заработать без вложений собственных средств вознаграждения и воспользоваться средствами
very good [email protected] Nov 02, 2018 11:53 Paying! Operation date: 02 Nov 2018 12:57 Operation ID: 670658494 Operation type: transfer Status: success Credited: 8.00 $ From: P1002843974
very good [email protected] Nov 01, 2018 12:18 + 4.40 USD Date: 01.11.2018 11:23:47 ID: 670052978 Details: P1002843974 → P208**** Amount: 4.40 USD
very good [email protected] Nov 01, 2018 01:50 paid me,very nice
very good [email protected] Nov 01, 2018 00:12 Проект очень нравится,платит,спасибо админу
very good [email protected] Oct 31, 2018 12:57 The amount of 54.99 USD has been deposited to your account.
very good [email protected] Oct 30, 2018 17:52 The amount of 54.99 USD has been deposited to your account. Accounts: U17112647->U3782720. Date: 14:01 30.10.18. Batch: 233895916.
very good [email protected] Oct 30, 2018 14:53 Date: 14:37 30.10.18. Batch: 233899788可
very good [email protected] Oct 30, 2018 14:47 The amount of 54.99 USD has been deposited to your account. Accounts: U17112647->U388. Date: 14:02 30.10.18. Batch: 233895969.
very good [email protected] Oct 30, 2018 14:25 Date:2018/10/30 14:00 Batch:233895809 From Account:U17112647 Amount:11.00 Memo:Received Payment 11.00 USD from account U17112647.
very good [email protected] Oct 30, 2018 14:23 Receive your payment,thanks admin.
very good [email protected] Oct 30, 2018 11:54 Good day! In these projects I participate recently and decided to try. Made a down payment. Now I will wait for profit. The project is interested in this on the advice of a friend of the investor with a lot of experience.
very good [email protected] Oct 30, 2018 00:49 Paying =) Operation date: 29 Oct 2018 18:30 Operation ID: 668614287 Operation type: transfer Status: success Credited: 6.00 $ From: P1002843974
very good [email protected] Oct 29, 2018 07:57 Проект «Guru of Finance» Платит + 4.61 USD Date: 28.10.2018 20:59:42 ID: 668150300 Details: P10028* → P208* Amount: 4.61 USD «Guru of Finance» в целом у меня сложилось положительное впечатление. Работает проект уже третий месяц и приносит отличную доходность. Дизайн сайта вызывает бурные эмоции, зато лаконичная структур�
very good [email protected] Oct 29, 2018 00:48 Very fast withdraw today! Less than a hour, nice project! Operation date: 28 Oct 2018 20:59 Operation ID: 668150400 Operation type: transfer Status: success Credited: 7.00 $ From: P1002843974
very good [email protected] Oct 28, 2018 00:00 New withdraws! The project don't stop to delight! Definitely and highly recommend! Today the whole withdraws sum overpass pretty amount of 50$ with only 30$ deposit! Operation date: 26 Oct 2018 14:09 Operation ID: 666888961 Operation type: transfer Status: success Credited: 11.00 $ From: P1002843974
very good [email protected] Oct 27, 2018 07:10 + 9.50 USD Date: 26.10.2018 11:29:50 ID: 666819771 Details: P10028** → P208** Amount: 9.50 USD Старт проекта GURU OF FINANCE состоялся 13.09.2018 г. Тарифные планы проекта: 2% в сутки, сроком на 5 дней, вклады от 10$ до 100$ 2,2% в сутки, сроком на 20 дней, вклады от 10$ до 1000$ 2,3% в сутки, сроком на 7 дней, вклады от 20$ до 200$ 2,4% в сутк�
very good [email protected] Oct 25, 2018 22:20 Paying! Operation date: 25 Oct 2018 02:25 Operation ID: 666160967 Operation type: transfer Status: success Credited: 11.00 $ From: P1002843974
very good [email protected] Oct 25, 2018 17:22 Guru of Finance - успешный трейдер на рынке криптовалютных активов Мы собрали команду высококвалифицированных трейдеров с большим опытом работы в различных направлениях трейдинга. Благодаря тщательному анализу, собственному опыту и энтузиазму команды был создан, проверен и теперь �
very good [email protected] Oct 25, 2018 12:12 paid me,very nice
very good [email protected] Oct 25, 2018 08:13 The amount of 232.19 USD has been deposited to your account. Accounts: U17112647->U148. Date: 08:30 25.10.18. Batch: 233345054.
very good [email protected] Oct 24, 2018 15:53 Very fast payment today! Nice! Operation date: 24 Oct 2018 16:33 Operation ID: 665910751 Operation type: transfer Status: success Credited: 1.00 $ From: P1002843974
very good [email protected] Oct 23, 2018 16:58 ПЛАТИТ + 9.50 USD Date: 23.10.2018 16:36:13 ID: 665349638 Details: P10028** → P208** Amount: 9.50 USD
very good [email protected] Oct 23, 2018 14:49 Paying! And The Bounty-Program really works! Got the 8$ today on “Payeer” EPS not only from daily deposit percent, but from bounty quests too! Just to inform that project works and paying every day. Nice! About “Guru of Finance” project I know from a profit-hunters site that usually have nowadays a special Protection for referral partners from their resources on many projects, among them is finguru.capital too, of course. So I’ve registered, make a deposit, and only after have knew about minimal w
very good [email protected] Oct 22, 2018 10:06 Paying! $ 1.00 has been successfully sent to your wallet. Operation date: 22 Oct 2018 09:47 Operation ID: 664602008 Operation type: transfer Status: success Credited: 1.00 $ From: P1002843974 6 days, 6 dollars on Payeer) Nice!
very good [email protected] Oct 22, 2018 09:24 + 7.00 USD Date: 22.10.2018 10:58:11 ID: 664632368 Details: P1002*** → P208*** Amount: 7.00 USD Comment: History of transactions Старт проекта GURU OF FINANCE состоялся 13.09.2018 г. 2% в сутки, сроком на 5 дней, вклады от 10$ до 100$ 2,2% в сутки, сроком на 20 дней, вклады от 10$ до 1000$ 2,3% в сутки, сроком на 7 дней, вклады от 20$ до 200$ 2,4% в сутки,
very good [email protected] Oct 21, 2018 05:38 + 6.00 USD Date: 20.10.2018 16:24:35 ID: 663674313 Details: P1002843974 → P208**** Amount: 6.00 USD Comment: History of transactions Мое первое знакомство с этим сайтом состоялось в октябре месяце. Немного поучаствовав в этом проекте, я получила свою первую прибыль, и была удивлена, она шикарна. Но, я очень была разочарована, чт�
very good [email protected] Oct 19, 2018 10:28 + 5.00 USD Date: 19.10.2018 13:06:43 ID: 663039891 Details: P100284* → P208** Amount: 5.00 USD Comment: History of transactions Мой отзыв о проекте «Guru of Finance» «Guru of Finance» в целом у меня сложилось положительное впечатление. Работает проект уже третий месяц и приносит отличную доходность. Инвесторы уже заработали более 100%
very good [email protected] Oct 18, 2018 10:05 + 10.00 USD Date: 18.10.2018 12:40:29 ID: 662*** Details: P1002* → P208**** Amount: 10.00 USD Comment: History of transactions У нас праздник нам два месяца и в честь него у нас Акция!!!!! Спешите получить бонус 2% на депозит, осталось мало времени. Гуру финансов. Продвижение 2-2-2! Ранее мы объявили, что в честь двух месяце
very good [email protected] Oct 18, 2018 09:14 got paid,thank admin!
very good [email protected] Oct 17, 2018 08:01 $ 232.19 has been successfully sent to your wallet,got paid,great,thanks.
very good [email protected] Oct 16, 2018 10:19 📌Старт проекта GURU OF FINANCE состоялся 13.09.2018 г. 💥Тарифные планы проекта: 2% в сутки, сроком на 5 дней, вклады от 10$ до 100$ 2,2% в сутки, сроком на 20 дней, вклады от 10$ до 1000$ 2,3% в сутки, сроком на 7 дней, вклады от 20$ до 200$ 2,4% в сутки, сроком на 30 дней, вклады от 10$ до 10 000$ 2,5% в сутки, сроком
very good [email protected] Oct 15, 2018 17:37 My first acquaintance with this site was back in August. Immediately after the opening of the project. Having a little participated in this game, I abandoned, so the profit was small, and the reliability was zero. But what was my surprise when two months later I stumbled upon this project. Updated project, still in work. Plus, by the way, regular promotions and a bounty program. Eh .. if I knew how much I could earn. Definitely the project should be moved to the "standing" section and wish the admin a lon
very good [email protected] Oct 15, 2018 07:23 Сегодня в очередной раз поговорим о рабочем хайп-проекте, официальный сайт которого расположен по адресу Finguru.com. Повод для этого есть и весьма существенный, ведь ресурс функционирует уже более двух месяцев, развивается с расчетом на долгосрочную работу и уверенно выполняет обя
very good [email protected] Oct 10, 2018 02:23 paid me,very nice
very good [email protected] Oct 10, 2018 00:44 The amount of 674.99 USD has been deposited to your account. Accounts: U17112647->U2111584. Date: 22:10 09.10.18. Batch: 231595218.
very good [email protected] Oct 06, 2018 11:21 paid me,thanks admin.
very good [email protected] Oct 06, 2018 11:01 The amount of 21 USD has been deposited to your account. Accounts: U17112647->U390. Date: 11:26 06.10.18. Batch: 231176561.
very good [email protected] Oct 06, 2018 10:41 The amount of 21 USD has been deposited to your account. Accounts: U17112647->U4778154. Date: 11:27 06.10.18. Batch: 231176671.
very good [email protected] Oct 06, 2018 03:18 The amount of 10.5 USD has been deposited to your account. Accounts: U17112647->U640. Date: 21:23 05.10.18. Batch: 231126664.
very good [email protected] Oct 04, 2018 09:26 U17112647->U2692317. Date: 07:09 04.10.18. Batch: 230915799
very good [email protected] Oct 04, 2018 08:17 The amount of 21 USD has been deposited to your account. Accounts: U17112647->U271. Date: 09:03 04.10.18. Batch: 230926534
very good [email protected] Oct 04, 2018 08:17 Date:2018/10/04 08:47 Batch:230924949 From Account:U17112647 Amount:21.00 Memo:Received Payment 21.00 USD from account U17112647.

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✅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

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Payment Successfully Sent. Batch: 2844616

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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

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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

Crypto Botics Limited 2025-09-09

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2842292 Date: 09.09.2025 Amount: $10.97 USD Note: Withdrawal to SecureInvestment 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 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
2025-09-11 Qubex.Network $1.00
2025-09-11 ESCOLEX LTD $1.00

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 O3gain 73%
15 Yaccuura 72%
16 Fincentre Limited 68%
17 Wfg1 49%
18 King Hectares 47%
19 BlueMiner 44%
20 ESCOLEX LTD 43%

Top Lifetime Programs

1 LuxIoProfit 2316 days
2 Crypto Harvest 1364 days
3 Marsses 1278 days
4 Capitalized5 659 days
5 Goldenprice 621 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 30 days
20 GrowStaking 25 days

Latest Scams

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
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

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