superfinefund.com Project Details (Scams group)

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SuperfineFund
Our Investment: $500
Minimal Spend: $25
Referral: 3 Levels: 1 level 10-15%, 2level 1-2% , 3level 1%

Status: Problem
Online: 2018-03-03 (2913 D)
Monitored: 2913 Days
Last Paid: 2861 days ago

Payout: 121%

Our Rating:
Withdrawal: Manual
Info: |

superfinefund.com Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 5% daily for 22 days, 110% after 10 days

SuperfineFund Program Description

ABOUT OUR COMPANY

In 2017 the company passed through incorporation process in the UK to enter the international market of financial investment. SuperfineFund LTD opened its doors to the public as a cryptocurrency investment company, offering one of the most comprehensive opportunities for Bitcoin enthusiasts to invest in the future of the worlds most famous cryptocurrency. Initially founded by a group of enterprising Bitcoin aficionados, SuperfineFund LTD has a staff that includes industry professionals in engineering, advanced computational technology, and cryptocurrency mining techniques.Financial experts of the company combine different trading tools to maximize profits in compliance with the established rules of conduct on the market.They reinvest the funds we receive from our investors. The funds are invested into high growth securities on all major stock markets of the world.

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very good [email protected] Nov 05, 2020 15:00 Мы возьмем на себя все обязанности по эффективному решению таможенных процедур в четком соответствии c российским законодательством. Обязательным условием нашей работы является анализ ситуации до начала таможенной очистки груза и информирование клиентов детальными инструкц�
very good [email protected] Aug 15, 2020 05:18 Доброго времени суток, Азия Трейдинг, предоставляет полный комплекс услуг по осуществлению таможенной очистки импортных грузов, Услуги таможенного оформления за ЭЦП Клиента, Услуги импортера по агентскому договору и договору поставки, Выпуск товаров без корректировок,
very good [email protected] Jun 15, 2020 02:25 Трнаспортная компания Азия Трейдинг организует доставку контейнерных и сборных грузов под ключ из стран Азии с последующим таможенным оформлением во Владивостоке.
very good [email protected] Apr 19, 2018 15:51 Date: 18.04.2018 17:14:59 ID: 548584132 Details: P90271103 → P69 Amount: 27.24 USD Comment: Withdraw to drugger from SUPERFINEFUND
very good [email protected] Apr 18, 2018 09:36 The amount of 110 USD has been deposited to your account. Accounts: U4392977->U6***. Memo: API Payment. Withdraw to wishd from SUPERFINEFUND.. Date: 09:25 18.04.18. Batch: 211885881.
very good [email protected] Apr 18, 2018 08:49 Transaction ID 56e25ca6-d027-454e-9f4d-6a1018be763f Date time Transfer type Status 18.04.2018 16:30 Internal system transfer Completed From [email protected] Amount Commission +27.50 USD 0.00 USD Note Withdraw to Walker from SUPERFINEFUND
very good [email protected] Apr 18, 2018 08:40 Date:2018/04/18 09:25 Batch:211885892 From Account:U4392977 Amount:27.50 Memo:API Payment. Withdraw to daisy from SUPERFINEFUND. Thanks admin!
very good [email protected] Apr 18, 2018 08:38 The amount of 27.5 USD has been deposited to your account. Accounts: U4392977->U1638924. Memo: API Payment. Withdraw to saf*** from SUPERFINEFUND.. Date: 09:25 18.04.18. Batch: 211885898.
very good [email protected] Apr 16, 2018 03:04 paid me,thanks
very good [email protected] Apr 08, 2018 04:32 paid me,thanks admin.
very good [email protected] Apr 08, 2018 02:49 Date:2018/04/07 17:57 Batch:210938738 From Account:U4392977 Amount:110.00 Memo:API Payment. Withdraw to berry from SUPERFINEFUND. Thanks admin!
very good [email protected] Apr 05, 2018 14:25 The amount of 27.5 USD has been deposited to your account. Accounts: U4392977->U36 Memo: API Payment. Withdraw to dechan from SUPERFINEFUND.. Date: 14:06 05.04.18. Batch: 210744528.
very good [email protected] Apr 05, 2018 14:11 Date:2018/04/05 14:06 Batch:210744569 From Account:U4392977 Amount:27.50 Memo:API Payment. Withdraw to annie from SUPERFINEFUND. Thanks admin!
very good [email protected] Mar 29, 2018 05:13 Date:2018/03/28 13:52 Batch:209697246 From Account:U4392977 Amount:110.00 Memo:API Payment. Withdraw to Ailene from SUPERFINEFUND.
very good [email protected] Mar 28, 2018 12:58 $110.00 has been successfully sent to your PerfectMoney account
very good [email protected] Mar 27, 2018 10:22 Always got paid from [b]U439297[/b] by schedule : Date:2018/03/26 14:42 Batch:209494819 From Account:U4392977 Amount:2.50 Memo:API Payment. Withdraw to des*** from SUPERFINEFUND. Thanks admin!
very good [email protected] Mar 26, 2018 13:59 The amount of 1.25 USD has been deposited to your account. Accounts: U4392977->U1291619. Memo: API Payment. Withdraw to yring from SUPERFINEFUND.. Date: 14:43 26.03.18. Batch: 209494901.
very good [email protected] Mar 26, 2018 09:46 got payment
very good [email protected] Mar 25, 2018 16:20 All payments are processed as usual.This is a very good online investment project.
very good [email protected] Mar 25, 2018 05:09 got paid,thanks
very good [email protected] Mar 25, 2018 02:30 Transaction ID ff8a60dd-da8e-4f86-bd6c-73b7482fa8f0 Date time Transfer type Status 25.03.2018 10:23 Internal system transfer Completed From [email protected] Amount Commission +1.25 USD 0.00 USD Note Withdraw to maurie from SUPERFINEFUND
very good [email protected] Mar 25, 2018 02:24 The amount of 1.25 USD has been deposited to your account. Accounts: U4392977->U1291619. Memo: API Payment. Withdraw to yring from SUPERFINEFUND.. Date: 03:16 25.03.18. Batch: 209366708.
very good [email protected] Mar 19, 2018 14:10 The amount of 1.25 USD has been deposited to your account. Accounts: U4392977->U1291619. Memo: API Payment. Withdraw to yring from SUPERFINEFUND.. Date: 10:18 19.03.18. Batch: 208804737.
very good [email protected] Mar 17, 2018 09:59 The amount of 110 USD has been deposited to your account. Accounts: U4392977->U2716. Memo: API Payment. Withdraw to hymenic from SUPERFINEFUND.. Date: 08:59 17.03.18. Batch: 208620260.
very good [email protected] Mar 17, 2018 09:08 The amount of 110 USD has been deposited to your account. Accounts: U4392977->U1******. Memo: API Payment. Withdraw to Lucker168 from SUPERFINEFUND.. Date: 08:59 17.03.18. Batch: 208620262.
very good [email protected] Mar 10, 2018 11:38 paying&thx@yring vote

Top Insurance Programs

1 Insurance 🔥Goldnmine $500
2 Insurance 🥇GAME OVER $250

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Goldnmine $485
2🥇 Marsses $430
3🥈 Torels $387
4🥈 GAME OVER $320
5🥈 HyperFund $256
6🥈 SwapGain $239
7🥉 Loanledger $180
8🥉 Ravexis $130
9🥉 LongTradeGroup $75
10🥉 Alpha-Income $25

Statistics

Latest Votes

LongTradeGroup 2026-02-23

I already have two parking plans DOGE & USDT both are giving profit smoothly

Torels 2026-02-23

https://tronscan.io/#/transaction/d1144d299f5576850528098812ea7bbabb74fd4b31d179ac7c874d72ce57e7e9

NetBTC 2026-02-22

Very Fast Received withdrawal payment instantly netbtc net 100% legit trusted. Date: (Feb-21-2026 02:53:52 AM UTC) Block:82437002 5.00 has been successfully sent to your USDT bep20 account 0x8957406873ed00faa6a98028ce31c1086f2f6a41 Transaction batch is 0x152b432f39cece505b798a1300d735b8fb3f4e6dd0cc4c5fabee3328ecc54757 From: netbtc. net to hyipowner .com Thank you dear sir.

LongTradeGroup 2026-02-22

Hi friends, do you know that the new USDT plan is really great and can make profits faster? So this is just my experience and suggestion, you should invest in the 21-day USDT plan, hehehe.

WEXON 2026-02-22

How sad, they are not paying me this time more than 72 hours already.

Ravexis 2026-02-22

Withdraw Request Processed Successfully with Batch 699aa1626ef4f8ec4e0c8409

Torels 2026-02-22

Pa1d! 15 TRX d8cf33595a273c9a6395406d74372f9b9ce8d983b02fe9788bb6cc79a67a738d 2026-02-22 05:40:18 (UTC)

Torels 2026-02-20

✅Instant! 2026-02-20 05:38:18 (UTC) + 15.3 TRX transaction/04c0abd0f11c195d3c22933783ddc8f4cb960e1d5d77689fabdf3bfacfbbe895

NetBTC 2026-02-19

Very Fast Received withdrawal payment instantly netbtc net 100% legit trusted. Date: (Feb-10-2026 12:40:20 PM UTC) Block:80403537 5.00 has been successfully sent to your USDT bep20 account 0x8957406873ed00faa6a98028ce31c1086f2f6a41 Transaction batch is 0x8e6a4d5d25dc870cb754264ac3fc7e320084d3f28889298d3b222281fde284a0 From: netbtc. net to hyipowner .com Thank you dear sir.

LongTradeGroup 2026-02-19

Hello EZ35 👋 Your Withdrawal Has Been Sent We are pleased to inform you that your withdrawal request has been successfully processed. Payment system: Tether BEP20 Wallet: 0xfcff064d287070c93219e6efc5d009f0fac2f0a8 Amount sent: 1.40 Transaction ID: 0x41ad90640eb45b196b0697d22f5fd1b4dec5954d3c2877ea13d4941f91a576b9 Funds have been sent to your specified wallet or payment system. Please allow some time for the transaction to be confirmed. Thank you for choosing LongTradeGroup.

LongTradeGroup 2026-02-19

Thank you, Airdrop bonus was completed, so in total, gained 5,000 point or $50 in value, Free deposit bonus without need to have some deposit at first. I suggest to join, because more rewards and bounties coming up

LongTradeGroup 2026-02-19

🔥 LTG AIRDROP COMPLETED wow LTG has provided an airdrop bonus of 5000 points or the equivalent of 50 dollars, thank you very much Longtradegroup This was just the first stage. Next — updates, new mechanics, and ecosystem expansion. Check your wallets 👀 Stay tuned — the next phase is coming. 🚀 LTG is just getting started. #LTG #Airdrop #Crypto

WEDO 2026-02-17

Chat unopened

Finance Profit 2026-02-17

Woow very fast payment Operation date:17.Feb.2026 Operation ID: 276315541 Operation type: transfer Status: success Amount: 7 USD fin-profit

LongTradeGroup 2026-02-17

Wow, the appearance of Longtradegroup has now changed and looks cooler and the security checks have also been improved. Oh yes, I remind you all that tomorrow is the 18th of the last airdrop, so come on, register now, don't miss it.

LongTradeGroup 2026-02-17

All Bitcoin, Doge, and USDT parked, get profit everyday and withdrawal process is fast, thank you, and thanks for the Free Deposit $10 Airdrop for All registered member

LongTradeGroup 2026-02-16

Paid every day, come on, register now Don't miss your chance to get a free deposit Last Airdrop Alert! Don’t miss the final token distribution from LongTradeGroup!

Loanledger 2026-02-15

Loanledger💰 Date 15.02.2026 14:09 Type of operation Withdrawal Amount 1.07 USD bep20 Transaction ID 0x579d21....be0bc0ee Status Completed

Marsses 2026-02-15

Paid! 3 USDT 0x0f28cfd37e210d4650bf9e48f896371cfb6d9246de0411857717cdb5c5756da0 Feb-14-2026 05:26:34 PM UTC)

ETA Stak 2026-02-15

Junk site! They don't credit your investment, and the site admin denies it. Never invest in such a garbage site

Latest Hyips

2026-02-18

Torels

3% -10% daily

2026-02-17

Goldnmine

0.9% Daily For 15 Days, 1.6% Daily For 40 Days, (Principal Returned ) | 2.2% Daily For 90 Days(Principal Included)

2026-02-15

Finance Profit hyip status

0.5% - 4% daily for 20 - 50 Days; 6.6% - 2.5% daily profit after 12 - 30 Days (Deposit Return)

LongTradeGroup hyip status

0.2% daily for 100 Days, 0.37% daily for 21 Days, 0.33% - 0.34% daily for 21 Days, 5% daily for 21 Days (Principal Return)

Latest Payout

2026-02-22 HyperFund $5.35
2026-02-22 HyperFund $5.40
2026-02-22 Torels $19.60
2026-02-22 WEXON $4.90
2026-02-22 Goldnmine $8.25
2026-02-22 Loanledger $15.90
2026-02-22 Ravexis $1.00
2026-02-21 Torels $16.00
2026-02-21 Marsses $17.10
2026-02-20 Goldnmine $9.00
2026-02-20 Ravexis $1.00
2026-02-19 Goldnmine $5.00
2026-02-19 ETA Stak $17.43
2026-02-19 GAME OVER $2.20
2026-02-19 WEXON $4.10

Top ROI Programs

1 WEXON 539%
2 Marsses 415%
3 SwapGain 286%
4 Ravexis 168%
5 Loanledger 151%
6 Amazing Empire 135%
7 Alpha-Income 123%
8 King Hectares 110%
9 ETA Stak 104%
10 HyperFund 73%
11 Torels 67%
12 Wfg1 62%
13 GAME OVER 45%
14 1WEEK 19%
15 NetBTC 10%
16 Goldnmine 8%
17 LongTradeGroup 4%

Top Lifetime Programs

1 Marsses 1442 days
2 LongTradeGroup 650 days
3 Wfg1 644 days
4 Amazing Empire 476 days
5 King Hectares 473 days
6 WEXON 235 days
7 HyperFund 213 days
8 GAME OVER 150 days
9 Loanledger 130 days
10 Alpha-Income 128 days
11 SwapGain 111 days
12 ETA Stak 78 days
13 Ravexis 33 days
14 NetBTC 24 days
15 1WEEK 20 days
16 Goldnmine 5 days
17 Torels 5 days

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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!

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10 🥉mari76 $193
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22 🥉anevskiy $95
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24 🥉traktorist78 $52
25 🥉sament $50
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16 🥉gamer $90966
17 🥉qingshuizhuyu $90911
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1 🔥rucker $695
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5 🥈robka $500
6 🥈gaelkisimba $500
7 🥉lifeisdifficultmaze $431
8 🥉mari76 $428
9 🥉shadjer $428
10 🥉alekstester $414
11 🥉gam3rboy $412
12 🥉njplentyqc $402
13 🥉kolin $400
14 🥉yaojljs $380
15 🥉grek8310 $278
16 🥉anevskiy $245
17 🥉melanoblasts $245
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19 🥉ncs $208
20 🥉vera $205
21 🥉ttarrass $203
22 🥉sabur $200
23 🥉anto $200
24 🥉semmi $180
25 🥉psv1964 $175
26 🥉richbitch $150
27 🥉mohgue $150
28 🥉tolan766 $150
29 🥉traktorist78 $134
30 🥉dendisolomid $130
31 🥉moto3 $125
32 🥉love_ $122
33 🥉bvi50 $120
34 🥉dmitroguk $117
35 🥉elizabeth1911 $103
36 🥉savius $102
37 🥉aliona $100
38 🥉charlson $100
39 🥉dilon $100
40 🥉michel $100
41 🥉supra $100
42 🥉diktator $100
43 🥉jodayer $100
44 🥉ssava $100
45 🥉desy17 $100
46 🥉nilgile $100
47 🥉turshab $100
48 🥉frost $85
49 🥉zizzoprofit $75
50 🥉mamunflcr $60

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

superfinefund.com Project Details (Scams group)

SuperfineFund Program Description

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Warning to All Of Our Visitors !!