investment.exchange Project Details (Scams group)

ISP Rank :37 HE Index :0.00

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Investment.Exchange
Our Investment: $310
Minimal Spend: $10
Referral: 1%-40%

Status: Not Paying
Online: 2012-10-08 (3397 D)
Monitored: 71 Days
Last Paid: 1533 days ago

Payout: 329%

Our Rating:
Withdrawal: Instant
Info: |

investment.exchange Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics

PM wallet:

Whois Info RCB Details Insurance Votes

Investment Plans: 101% - 300% After 1 Day

Social networks and docs:

Investment.Exchange Program Description

THE ULTIMATE BLOCKCHAIN TRADING PLATFORM

Start Your First Investment in Crypto-Asset!

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Post by user oy777 very bad [email protected] Jan 10, 2022 11:35 Lies upon lies, Invest only small money They have refused to pay me my 5880 and refused to even reply my support. Beware
Post by user sc780 very good [email protected] Dec 29, 2021 10:40 Investment exchange Instant as usual Hello $15,241.58 has been successfully sent to your bitcoin account bc1qm5gnqm29fhjuny9qv2nrt7atz6pwwyzk7cqgnk Transaction batch : d038697226404432d9bd1757877e7a2a7debf5fb0e47d82722a6daf5c16f1957
Post by user sc780 very good [email protected] Dec 23, 2021 05:50 Investment exchange Instant as usual Hello $29,023.05 has been successfully sent to your bitcoin account 3Mvf7J8D3d1UkCLrfda9Hg1murbNnxkoj3 Transaction batch : bdb6930007a9ec6ece589f1bb29730e5e79ffbdbc2ca9b2cebc8607364ee2a33
Post by user sc780 very good [email protected] Dec 15, 2021 11:01 Investment exchange Instant as usual Hello $7,361.49 has been successfully sent to your bitcoin account bc1qstjtf5mad4sa6lu0aql79qn0tr3xx4x452um2t Transaction batch : fd1911bda1bf6e0460ba5663872500b229452c1ad763723e12de517e7aefe4b4
Post by user sc780 very good [email protected] Dec 09, 2021 10:23 Investment exchange Instant as usual Hello $4,203.75 has been successfully sent to your bitcoin account 33C2RC8ABZEDUtb6gxWR9j36yoEZMxe4mH Transaction batch : b08452ba764c9f18d7648345423bfd7761db3b337e9e83c601e56cd2dfa97641
Post by user hyipmonitors24 very good [email protected] Nov 23, 2021 16:07 Hello dear hyipmonitors24.net $0.10 has been successfully sent to your PerfectMoney account U14206438. Transaction batch is 433607125. investment.exchange
Post by user jereajali very good [email protected] Nov 20, 2021 02:53 https://investment.exchange/?a=withdraw&say=processed&batch=433154631
Post by user polous007 very good [email protected] Nov 20, 2021 01:15 https://investment.exchange/?a=withdraw&say=processed&batch=4331
Post by user rucker very good [email protected] Nov 20, 2021 00:11 https://investment.exchange/?a=withdraw&say=processed&batch=433147825
Post by user preagony very good [email protected] Nov 17, 2021 13:58 https://investment.exchange/?a=withdraw&say=processed&batch=432706
Post by user losive very good [email protected] Nov 17, 2021 13:04 Withdrawal has been processed. Batch id: 43269**
Post by user qingshuizhuyu very good [email protected] Nov 17, 2021 12:35 https://investment.exchange/?a=withdraw&say=processed&batch=432692625
Post by user rucker very good [email protected] Nov 17, 2021 12:20 https://investment.exchange/?a=withdraw&say=processed&batch=432690013
Post by user jereajali very good [email protected] Nov 17, 2021 12:09 The amount of 50.5 USD has been deposited to your account. Accounts: U31234605->U1557470. Memo: API Payment. jereajali.. Date: 10:56 17.11.21. Batch: 432686347.
Post by user paulinho very good [email protected] Nov 17, 2021 11:51 https://investment.exchange/?a=withdraw&say=processed&batch=432685202
Post by user find1way very good [email protected] Nov 17, 2021 11:26 https://investment.exchange/?a=withdraw&say=processed&batch=432680322
Post by user polous007 very good [email protected] Nov 17, 2021 11:22 https://investment.exchange/?a=withdraw&say=processed&batch=43268

Top Insurance Programs

1 Insurance 🔥Winvest $500
2 Insurance 🥇Goldnmine $500

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Elementex $3054
2🥇 XOLO.NETWORK $2644
3🥈 Goldnmine $667
4🥈 Loanledger $606
5🥈 Allocra $440
6🥈 FoxVanta $211
7🥉 Winvest $192
8🥉 VIGO $150
9🥉 LongTradeGroup $75
10🥉 LedgeraX $60
11🥉 Flow-Win $30

Statistics

Latest Votes

FoxVanta 2026-04-06

Hi, foxvanta - paying https://bsctrace.com/tx/0xebb42655ff2022b4234297568dcf2b86b05d674a8785e91a06a34c411ac787ec

Winvest 2026-04-05

My Bitcoin payout of 3% daily profit from Winvest was successful, and the platform has performed in line with the daily return expectations. It gives a strong sense of innovation and the results I’ve seen so far have been very trusted. The service feels modern, and focused on the future of digital investing. Withdrawal Amount: $15 2026-04-05 22:30:55 GMT +3 Transaction ID: 1095dcbeebd20f52f63c757dafff5b18c81947ee8d8ad85c4de01fbdf60fae40 Transaction Link: https://blockchair.com/bitcoin/transaction/

Allocra 2026-04-05

Dear valued Bybit trader, Your deposit has been confirmed. Deposit amount: 32.95 TRX Chain type: TRON (TRC20) Deposit address: TGPCKWsQDho6PnkB5Hum3CDPk8x2q9rxb8

Allocra 2026-04-05

Withdrawal received within minutes 🚀 amazing experience so far. $15.20 ≈ 47.60 TRX Completed Crypto – Tron (TRX) Date: 04/02/2026 Highly recommend this platform 💯

XOLO.NETWORK 2026-04-05

TRX 14.740000 Apr-5-2026 06:43:18 PM f49604cb970d66eca6545a0e58d56063e1ea8106be99386ca4c30e4aaa4c6b2b

Winvest 2026-04-05

PAID: 0,00087800 BTC https://mempool.space/tx/3de5ba2c55a9275020598b7899fb2da8cfb9546460182f854bcdea92e9d69b7f

FoxVanta 2026-04-05

Deposited $110 Operation date: 05.04. 2026 02:20 Operation ID: 2709176620 Operation type: deposited Status: success Amount: +110 USD Comment: Invoice FoxVanta

Goldnmine 2026-04-04

Stable fast payout: +5.5 USDT Apr-04-2026 07:03:06 PM +UTC 0x86537bc420a5ce851ac5ff2f6a76ab868d37ac00116cdff53794ca4d95969c0f

Winvest 2026-04-04

My Bitcoin payout of 3% daily profit from Winvest was successful, and the platform has performed in line with the daily return expectations. It gives a strong sense of innovation and the results I’ve seen so far have been very trusted. The service feels modern, and focused on the future of digital investing. Withdrawal Amount: $15 2026-04-04 02:00:22 GMT +3 Transaction ID: d5fc549ddee30f999f229cf07c6a23b3ea4575f09c8db32c9d1718bc5f99ca90 Transaction Link: https://blockchair.com/bitcoin/transaction/

FoxVanta 2026-04-04

Foxvanta.com PAYING ++++++++++++++++++++ +0.16 BNB https://bsctrace.com/tx/0x219b502f462fec26168bba79a89e0da9c983803740210ce5e80f0bacf7eb18a8

XOLO.NETWORK 2026-04-04

Paid Apr-4-2026 05:52:39 PM TRX 14.740000 78d45d1f73771acaae698cd2fb5c4ef20a61a6129429aa66e505df1b342af351

FoxVanta 2026-04-04

Operation date: 04.04. 2026 10:28 Operation ID: 27111076650 Operation type: withdrawal Status: success Amount: +5 USD Comment: Invoice FoxVanta

Marsses 2026-04-04

Payment received marsses Dear, Annis1! On your wallet 0xc5e6a606209e3b86d54baabf6639d29c72c7227f Tether (BEP20) withdrawn 5.1 USDT (batch: ?1607164).

Winvest 2026-04-04

Payment a7642cb153994d02986fae7c72924342317f090056ba7fa8131d0ea1f952c077 Apr-4-2026 01:56:50 AM

FoxVanta 2026-04-04

FoxVanta PAYING ✔️✔️✔️ Deposit (0.39 eth) 800$ ✔️✔️✔️ Admin Very good! ✔️✔️✔️ https://etherscan.io/tx/0xce1b458768391e55c30eafee306f49bf65d560fa9e1da459320c4cc995eb29d6

Elementex 2026-04-03

Dear, Annis1! On your wallet 0xc5e6a606209e3b86d54baabf6639d29c72c7227f Tether BEP20 withdrawn 6.2 USDT (batch: ?1606074)

Allocra 2026-04-03

🟢 ALLOCRA 🟢 Paying !! Primo prelievo Rapido: Hi Maxidvd, 5.00$ has been successfully sent to your Tron Account, Transaction batch is: 2f8e358c2ceff1b8a558aae27c2c90ec3634b2ae3a6921e290c2d2d0b0247018

FoxVanta 2026-04-03

https://bscscan.com/tx/0xf529ef2ed8cba6d0e16131cf75d6e75c652d655863e31ad57e4f527****

Elementex 2026-04-03

https://bscscan.com/tx/0x145a1c16ad9b924a37d74b1c667ae5017e79d89d43889d8e2ef****

Bitcare 2026-04-03

https://tronscan.org/#/transaction/430afc1143cc447f9424287993cf11cc45aa9b18d2e608682a837601***

Latest Hyips

2026-03-31

Allocra

1.5% daily for 7 days. Capital return, 2.0% daily for 20 days. Capital return, 6.0% daily for 30 days. Capital included

Flow-Win

0.8% - 3% / day | Term: - (Closing available after 30 Days)

POLUXBIT

4.5% hourly for 24 Hours (108% ROI)

Latest Payout

2026-04-06 XOLO.NETWORK $49.90
2026-04-05 LedgeraX $10.00
2026-04-05 Goldnmine $10.13
2026-04-05 Elementex $53.30
2026-04-05 Bitcare $16.50
2026-04-05 Allocra $27.80
2026-04-05 Winvest $72.00
2026-04-04 LedgeraX $12.00
2026-04-04 FoxVanta $13.00
2026-04-04 VIGO $11.85
2026-04-04 King Hectares $1.50
2026-04-04 Winvest $30.00
2026-04-04 Goldnmine $15.10
2026-04-04 Allocra $58.50
2026-04-04 Loanledger $9.00

Top ROI Programs

1 Marsses 466%
2 XOLO.NETWORK 341%
3 Loanledger 188%
4 ETA Stak 164%
5 Amazing Empire 146%
6 Elementex 137%
7 King Hectares 113%
8 Winvest 73%
9 LedgeraX 70%
10 Goldnmine 64%
11 VIGO 53%
12 Bitcare 45%
13 Allocra 40%
14 FoxVanta 22%
15 LongTradeGroup 7%
16 Flow-Win 0%

Top Lifetime Programs

1 Marsses 1485 days
2 LongTradeGroup 692 days
3 Amazing Empire 518 days
4 King Hectares 515 days
5 Loanledger 172 days
6 ETA Stak 120 days
7 Flow-Win 62 days
8 Goldnmine 48 days
9 LedgeraX 43 days
10 FoxVanta 34 days
11 Elementex 27 days
12 Winvest 23 days
13 VIGO 18 days
14 XOLO.NETWORK 12 days
15 Bitcare 12 days
16 Allocra 8 days

Latest Scams

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2026-04-01 POLUXBIT
2026-03-31 GAME OVER
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2026-03-02 NetBTC

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 🔥sament $487
2 🥇bodi $318
3 🥈shahabkhan $288
4 🥈richbitch $245
5 🥈shadjer $196
6 🥈bruyne $192
7 🥉nagyso $180
8 🥉cryptocafe $171
9 🥉baupaid $159
10 🥉grek8310 $158
11 🥉robka $158
12 🥉yaojljsyz $151
13 🥉abdelpplus $138
14 🥉alekstester $130
15 🥉herbert $130
16 🥉rossi $100
17 🥉maxidvd $100
18 🥉alice $100
19 🥉bojl4apuk $100
20 🥉fardin $100

Top Investors Last Month

1 🔥sament $1354
2 🥇cryptocafe $674
3 🥈ncs $595
4 🥈rucker $531
5 🥈herbert $530
6 🥈baupaid $507
7 🥉arman411808 $504
8 🥉nagyso $478
9 🥉melanoblasts $466
10 🥉bodi $301
11 🥉alekstester $295
12 🥉greta $268
13 🥉robka $255
14 🥉grek8310 $250
15 🥉ssava $226
16 🥉mohamed244 $200
17 🥉shadjer $193
18 🥉mari76 $188
19 🥉dendisolomid $182
20 🥉yaojljs $180

Top Investors last Week

1 🔥sament $657
2 🥇bodi $212
3 🥈shadjer $196
4 🥈nagyso $180
5 🥈cryptocafe $171
6 🥈dendisolomid $160
7 🥉robka $158
8 🥉grek8310 $158
9 🥉shahabkhan $146
10 🥉abdelpplus $138
11 🥉alekstester $130
12 🥉ssava $126
13 🥉greta $122
14 🥉yaojljsyz $101
15 🥉josh $100
16 🥉maxidvd $100
17 🥉frost $100
18 🥉richbitch $100
19 🥉maron $100
20 🥉fardin $100

Top Investors This Month

1 🔥sament $487
2 🥇bodi $318
3 🥈shadjer $196
4 🥈nagyso $180
5 🥈cryptocafe $171
6 🥈robka $158
7 🥉grek8310 $158
8 🥉yaojljsyz $151
9 🥉shahabkhan $146
10 🥉abdelpplus $138
11 🥉alekstester $130
12 🥉herbert $130
13 🥉maxidvd $100
14 🥉alice $100
15 🥉bojl4apuk $100
16 🥉fardin $100
17 🥉marco0501 $100
18 🥉frost $100
19 🥉gwking $100
20 🥉grafiti $100
21 🥉yasy $100
22 🥉maron $100
23 🥉max30100 $100
24 🥉josh $100
25 🥉bruyne $100
26 🥉rossi $100
27 🥉dendisolomid $60
28 🥉psv1964 $50
29 🥉mari76 $40
30 🥉greta $35
31 🥉melanoblasts $30
32 🥉gam3rboy $30
33 🥉vera $25
34 🥉kolgrin $25
35 🥉zizzoprofit $20
36 🥉sergik $17
37 🥉versin $16
38 🥉bondik $16
39 🥉shirokova $15
40 🥉takhoctrongmua $10

Top Investors This Quarter

1 🔥losive $182833
2 🥇komissar $180244
3 🥈mayvis $158432
4 🥈wythe $148239
5 🥈elizabeth $144835
6 🥈xmel $129817
7 🥉sou $119278
8 🥉hyip777 $110719
9 🥉rucker $108676
10 🥉01igarx $101200
11 🥉porsche $99960
12 🥉jereajali $97510
13 🥉ssava $95170
14 🥉paulinho $88140
15 🥉anevskiy $83814
16 🥉adaro25 $83624
17 🥉qingshuizhuyu $83557
18 🥉ansfre $81318
19 🥉olexar $79215
20 🥉kuzya $76564
21 🥉herbert $66477
22 🥉tepmoshop $65472
23 🥉hac999 $64913
24 🥉jekich $62004
25 🥉72anton $61952
26 🥉grek8310 $54980
27 🥉sament $54706
28 🥉lina386 $53838
29 🥉bzwx $51516
30 🥉paadzie $49990
31 🥉polous007 $48517
32 🥉ttarrass $48051
33 🥉bruyne $45003
34 🥉gamer $44552
35 🥉rk333 $43304
36 🥉daewoohh $41170
37 🥉heatstreak $40166
38 🥉cheng2005 $39870
39 🥉preagony $39411
40 🥉summer $38278
41 🥉lucker168 $36543
42 🥉kenken $36417
43 🥉one $35967
44 🥉kissmek $35730
45 🥉murlokot $34064
46 🥉moneymaker $33465
47 🥉yring $33237
48 🥉piskolubov $32600
49 🥉ivato99 $31499
50 🥉gg1239 $29199

Top Investors This Year

1 🔥sament $2806
2 🥇cryptocafe $1515
3 🥈herbert $1305
4 🥈rucker $1226
5 🥈robka $913
6 🥈alekstester $839
7 🥉shadjer $817
8 🥉ncs $803
9 🥉melanoblasts $791
10 🥉mari76 $706
11 🥉grek8310 $686
12 🥉nagyso $658
13 🥉bodi $619
14 🥉yaojljs $560
15 🥉gam3rboy $550
16 🥉baupaid $507
17 🥉arman411808 $504
18 🥉gaelkisimba $500
19 🥉njplentyqc $490
20 🥉lifeisdifficultmaze $431
21 🥉kolin $400
22 🥉anevskiy $395
23 🥉dendisolomid $372
24 🥉vera $337
25 🥉greta $332
26 🥉max30100 $326
27 🥉ssava $326
28 🥉psv1964 $325
29 🥉ttarrass $303
30 🥉yaojljsyz $281
31 🥉richbitch $270
32 🥉abdelpplus $260
33 🥉traktorist78 $254
34 🥉bojl4apuk $250
35 🥉frost $235
36 🥉grafiti $230
37 🥉michel $225
38 🥉zizzoprofit $221
39 🥉dmitroguk $217
40 🥉semmi $211
41 🥉elizabeth1911 $203
42 🥉mohgue $200
43 🥉mohamed244 $200
44 🥉anto $200
45 🥉sabur $200
46 🥉diktator $200
47 🥉maxidvd $200
48 🥉desy17 $187
49 🥉katarnaak $150
50 🥉yasy $150

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

investment.exchange Project Details (Scams group)

Investment.Exchange Program Description

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Top Insurance Programs

Top Deposited Last 10 Days

Statistics

Latest Votes

Latest Hyips

Latest Payout

Top ROI Programs

Top Lifetime Programs

Latest Scams

Recent Tweets Posts

Latest News

Top Investors This Month

Top Investors Last Month

Top Investors last Week

Top Investors This Month

Top Investors This Quarter

Top Investors This Year

Payment Systems

Warning to All Of Our Visitors !!