venetofinancial.com Project Details (Scams group)

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$250

Veneto Financial
Our Investment: $200
Minimal Spend: $20
Min Withdraw: $1 for all currencies
Referral: from 1% to 7% -- Each plans with different Referral Bonus

Status: Not Paying
Online: 2024-09-13 (30 D)
Monitored: 30 Days
Last Paid: 679 days ago

40%

Our Rating:
Withdrawal: Manual
Info: |

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

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 1% daily for 12 Days, 1.5% - 10% daily for 7 Days, 4.5% daily for 26 Days (Capital Return)

Social networks and docs:

Veneto Financial Program Description

Welcome to Veneto Financial: Your Path to Profitable Investment Platform

At Veneto Financial, we believe in the power of blockchain technology and the immense potential it holds for reshaping the financial landscape. As passionate advocates of cryptocurrency Trading, we have established Veneto Financial as your premier destination for embarking on a profitable journey in the world of digital currencies.

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Post by user melanoblasts very bad [email protected] Oct 13, 2024 06:48 pending over 10 days....
Post by user mohamed244 very bad [email protected] Oct 07, 2024 17:43 My withdrawal pending for more than 2 days
Post by user polous007 very good [email protected] Oct 02, 2024 22:22 Admin canceled my withdrawal request,SCAM!!!!
Post by user rucker very good [email protected] Oct 01, 2024 13:20 https://tronscan.io/#/transaction/f0fdd6fea5b018212bf6c522ca1e6895f13a92078fc007f3cbc390a3f292d33a
Post by user juan very good [email protected] Sep 29, 2024 18:14 Funds have been credited to your balance Date of transaction: 29.09.2024 8:50 Amount: 3.3 USD Note:Best regard,Veneto Financial
Post by user johnpaul very good [email protected] Sep 29, 2024 18:13 Payment Veneto Financial 29.09.2024 1:37 Top-up + 1.4 USD Payment system ePayCore Batch 2876653
Post by user flin65 very good [email protected] Sep 28, 2024 17:02 Operation Date: 28.09.2024 12:26 Status: Completed Sender's account: tether trc20 Amount: 6 USD Note:Best regard,Veneto Financial
Post by user cloe very good [email protected] Sep 28, 2024 17:01 Funds have been credited to your balance Date of transaction: 28.09.2024 7:59 Amount: 1.8 USD Note:Best regard,Veneto Financial
Post by user fakiki very good [email protected] Sep 26, 2024 12:52 Deposit Veneto Financial Batch number: 28677481 Payment system: USDT Amount: $100.0 Data: 26.09.24
Post by user johnpaul very good [email protected] Sep 26, 2024 12:51 Payment Veneto Financial 26.09.2024 9:44 Top-up + 4 USD Payment system ePayCore Batch 2866650
Post by user hanahana very good [email protected] Sep 25, 2024 22:48 Funds have been credited to your balance Date of transaction: 25.09.2024 6:10 Amount: 1.8 USD Note:Best regard,Veneto Financial
Post by user flin65 very good [email protected] Sep 25, 2024 22:37 Referral commission Payment Veneto Financial 25.09.2024 6:02 Top-up + 9.4 USD Payment system ePayCore Batch 2776763
Post by user juan very good [email protected] Sep 24, 2024 20:14 Paying well Payment processor: 24.09.2024 10:41:25 443be73c-3141-8807-8c54-f6b8e1114128 +6 USD
Post by user klimkung very good [email protected] Sep 24, 2024 20:10 Operation ID: 38576740 Operation Date: 24.09.2024 12:40 Status: Completed Sender's account: tether trc20 Amount: 4.8 USD Note:Best regard,Veneto Financial
Post by user johnpaul very good [email protected] Sep 23, 2024 16:14 Operation ID: 37676630 Operation Date: 23.09.2024 10:40 Status: Completed Sender's account: tether trc20 Amount: 8 USD Note:Best regard,Veneto Financial
Post by user fryandani very good [email protected] Sep 23, 2024 16:12 Funds have been credited to your balance Date of transaction: 23.09.2024 6:10 Amount: 4.2 USD Note:Best regard,Veneto Financial
Post by user klimkung very good [email protected] Sep 22, 2024 19:44 Operation ID: 28566765 Operation Date: 22.09.2024 1:49 Status: Completed Sender's account: tether trc20 Amount: 2.5 USD Note:Best regard,Veneto Financial
Post by user hanahana very good [email protected] Sep 22, 2024 19:42 Funds have been credited to your balance Date of transaction: 22.09.2024 10:17 Amount: 6 USD Note:Best regard,Veneto Financial
Post by user juan very good [email protected] Sep 21, 2024 21:14 Nice referral commission Payment Veneto Financial 21.09.2024 6:02 Top-up + 18 USD Payment system ePayCore Batch 2876854
Post by user jamesvima very good [email protected] Sep 21, 2024 21:01 Funds have been credited to your balance Date of transaction: 21.09.2024 8:11 Amount: 2 USD Note:Best regard,Veneto Financial
Post by user hanahana very good [email protected] Sep 20, 2024 18:47 Funds have been credited to your balance Date of transaction: 20.09.2024 10:05 Amount: 10 USD Note:Best regard,Veneto Financial
Post by user flin65 very good [email protected] Sep 20, 2024 18:45 Payment Veneto Financial 20.09.2024 11:20 Top-up + 2 USD Payment system ePayCore Batch 2916765
Post by user klimkung very good [email protected] Sep 19, 2024 18:15 Operation ID: 26936540 Operation Date: 19.09.2024 1:47 Status: Completed Sender's account: tether trc20 Amount: 4.3 USD
Post by user johnpaul very good [email protected] Sep 19, 2024 18:14 Funds have been credited to your balance Date of transaction: 19.09.2024 10:18 Amount: 11 USD Note:Best regard,Veneto Financial
Post by user herbert very good [email protected] Sep 18, 2024 22:18 Got paid!!!
Post by user hanahana very good [email protected] Sep 17, 2024 13:19 Deposit Veneto Financial Batch number: 28576501 Payment system: TRON Amount: $140.0 Data: 17.09.24
Post by user klimkung very good [email protected] Sep 17, 2024 13:17 Funds have been credited to your balance Date of transaction: 17.09.2024 7:11 Amount: 4 USD Note:Best regard,Veneto Financial
Post by user cloe very good [email protected] Sep 17, 2024 13:15 Operation ID: 24896748 Operation Date: 17.09.2024 4:20 Status: Completed Sender's account: tether trc20 Amount: 2.7 USD
Post by user johnpaul very good [email protected] Sep 16, 2024 22:30 Payment Received Via: TRC20 Date: 16.09.2024 Amount: $10 Batch:7ui09jdi6ripeuphh7ewu089ojg8kdii4ojsi75up9td
Post by user juan very good [email protected] Sep 16, 2024 18:12 Funds have been credited to your balance Date of transaction: 16.09.2024 7:21 Amount: 2.2 USD Note:Best regards,Veneto Financial
Post by user fakiki very good [email protected] Sep 16, 2024 18:10 Funds have been credited to your balance Date of transaction: 16.09.2024 1:36 Amount: 1.6 USD Note:Best regard,Veneto Financial
Post by user jamesvima very good [email protected] Sep 16, 2024 18:08 peration ID: 26596658 Operation Date: 16.09.2024 4:27 Status: Completed Sender's account: tether trc20 Amount: 5.3 USD
Post by user hanahana very good [email protected] Sep 15, 2024 14:13 Operation ID: 27696739 Operation Date: 15.09.2024 1:20 Status: Completed Sender's account: tether trc20 Amount: 10.5 USD
Post by user flin65 very good [email protected] Sep 15, 2024 13:58 Funds have been credited to your balance Date of transaction: 15.09.2024 5:18 Amount: 2 USD Note:Best regard,Veneto Financial
Post by user johnpaul very good [email protected] Sep 15, 2024 13:57 Funds have been credited to your balance Date of transaction: 15.09.2024 12:20 Amount: 4 USD Note:Best regards,Veneto Financial

Top Insurance Programs

1 Insurance 🔥Winvest $1000
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Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Winvest $10585
2🥇 Elementex $5413
3🥈 PairBots $926
4🥈 Cryptox $696
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6🥈 AEVOS.org $345
7🥉 QorstAI $66
8🥉 Mova.ltd $50
9🥉 Lendex.me $30
10🥉 Litenger $30

Statistics

Latest Votes

Winvest 2026-08-23

Payment received from Winvest to sqmonitor: 272983606fb08806497009df907746c69e47e02bf245baed330cf6f5221ca905 2026-08-23 10:03:31 GMT +3 0.00010493 BTC (~$8.00)

Winvest 2026-08-23

Withdrawal $6.00 Aug-22-2026 10:01:25 AM Batch is 6399cd4e10dca12c26547fc575fb414248c89f6a4b657b33f93fc2131b38c8b3

Cryptox 2026-08-23

FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $7.5 HASH: 0x06b33d95f3a06a9071e21c717ab1ab796d6015dc77c499975e8c9922da36964a BLOCK: 117585076 TIME: Aug-23-2026 08:36:10 AM +UTC FROM: 0xDEC1995d44E286390fBC035654304A74f9912598 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Cryptox THANK YOU CRYPTOX

Winvest 2026-08-23

User: W15494577 ; Aug-23-2026 03:10:49 AM; I received 28.2 USDT from wininvest.com

Mova.ltd 2026-08-23

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $2 HASH: 0x9602ed628f6ac7aed52304a38836bc8208a6f7cfb0fdb8e1d594d1cc0b07e74f BLOCK: 117467351 TIME: Aug-22-2026 05:53:02 PM +UTC FROM: 0x48A5c8d679866bfD5C388Bc3814f93aEC6B65dfF TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Mova Ltd THANK YOU MOVA LTD

QorstAI 2026-08-23

https://tronscan.io/transaction/75124cc3180a7067f4d32cab4ac714b3aab02cb2b8172ffafa4ad26f5c2d15fe/overview

Winvest 2026-08-22

Payment received from Winvest to sqmonitor: bdf01c8e113e8bde763f8e027506cf0fb6aea2ea13e1c39accc20ae4fa1a1091 21 Aug 2026 13:07:25 UTC 0.00017079 BTC (~$13.18)

Winvest 2026-08-22

Withdrawal $6.00 Aug-21-2026 09:48:25 AM Batch is fdeba25ed8d1967539a956f4fe02ed338f671cacfa75048efde0da7f1ac93de5

Elementex 2026-08-22

Elementex! Получил очередную выплату. +0.11351 LTC d46987c3ed4603210c97dee42f9996ff4d73ddf98b5223021e17e7f3fee2d2de Дата: 15:48:09 22.08.2026

Winvest 2026-08-22

User: W15494577 ; Aug-22-2026 12:02:03 AM ; I received 28.08 USDT from wininvest.com

Winvest 2026-08-21

Withdrawal $6.00 Aug-21-2026 05:17:55 AM Batch is 759fffe72b004b54519fa33d7f24c19dad2893ca7a2d15d8a64db852dbf52b8d

QorstAI 2026-08-21

21.08 8:33 Withdraw 12 TRX Successfully

Winvest 2026-08-20

Payment received from Winvest to sqmonitor: d4252ad241ab2e053821fc215b246c829ba1955795a945de0f24720fb8531131 19 Aug 2026 22:22:57 UTC 0.00006933 BTC (~$4.83)

Mova.ltd 2026-08-20

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $2 HASH: 0x8a890cc7a70d5af74fd309a5f70b2075f6d176636a737e7cb354704b40940dc7 BLOCK: 117039669 TIME: Aug-20-2026 12:24:23 PM +UTC FROM: 0x48A5c8d679866bfD5C388Bc3814f93aEC6B65dfF TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Mova Ltd THANK YOU MOVA LTD

Winvest 2026-08-20

User: W15494577 ; Aug-20-2026 01:01:35 AM ; I received 24.9 USDT from wininvest.com

Cryptox 2026-08-20

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $5 HASH: 0xa5c94c26b3daa5c6ff3d7abb6df0b012a710bfdab465df9fe919d520d6cb1b71 BLOCK: 117008913 TIME: Aug-20-2026 08:33:39 AM +UTC FROM: 0xDEC1995d44E286390fBC035654304A74f9912598 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Cryptox THANK YOU CRYPTOXa

Winvest 2026-08-20

Withdrawal $51.63 Aug-19-2026 03:57:51 PM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 44ed1a182a6c33d81295769f895b723f3345d4437aed37fd18a98c24b5e10c7a Earning

Lendex.me 2026-08-19

State Complete Date today 00:00 Payment system Tron (Paykassa.pro) Amount 16.000000 TRX Payee account TKqPJtikxiwQMhN62sE8b**** Batch-number 357643678 Memo Lendex Modified today 07:30

Winvest 2026-08-19

Paying well so far

Winvest 2026-08-19

User: W15494577 ; Aug-18-2026 07:18:32 PM ; I received 24.98 USDT from wininvest.com

Latest Hyips

2026-08-20

AEVOS.org

Deploy protocol, earn daily from 1.56% to 3.11% for 20 - 90 Days -- Principal Return at the end of the term.

2026-08-15

Bnbank.cc

1.1% - 3% daily (managed trading pool; no fixed rate); Principal withdrawal after 120 Days without fee

Latest Payout

2026-08-23 Cryptox $15.00
2026-08-23 Winvest $146.00
2026-08-23 Lendex.me $8.00
2026-08-23 Bnbank.cc $22.40
2026-08-23 Arbilife $10.02
2026-08-23 Mova.ltd $4.50
2026-08-23 QorstAI $7.10
2026-08-23 Litenger $6.50
2026-08-23 Horlino $4.20
2026-08-23 SwapTron $6.40
2026-08-23 PairBots $5.11
2026-08-23 AEVOS.org $14.43
2026-08-22 Cryptox $15.00
2026-08-22 Winvest $60.40
2026-08-22 Lendex.me $9.50

Top ROI Programs

1 Elementex 1169%
2 Winvest 774%
3 Marsses 686%
4 Cryptox 226%
5 SwapTron 198%
6 Litenger 158%
7 QorstAI 150%
8 Horlino 113%
9 PairBots 75%
10 Lendex.me 70%
11 Wantons Group 44%
12 Arbilife 42%
13 Bnbank.cc 35%
14 Mova.ltd 34%
15 AEVOS.org 13%

Top Lifetime Programs

1 Marsses 1624 days
2 Elementex 167 days
3 Winvest 162 days
4 Arbilife 116 days
5 Wantons Group 116 days
6 SwapTron 45 days
7 Cryptox 41 days
8 AEVOS.org 37 days
9 Litenger 25 days
10 QorstAI 23 days
11 Horlino 19 days
12 Lendex.me 18 days
13 PairBots 12 days
14 Mova.ltd 9 days
15 Bnbank.cc 7 days

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Recent Tweets Posts

Tweets by InvestTracing

Latest News

Nestrict 20% position bonus 2026-08-15 18:13:48

20% position bonus A limited-time 20% bonus is currently available for eligible position activations completed within the next 48 hours. This promotional opportunity is applied automatically once the position becomes active. The bonus is credited directly to your account balance and remains fully accessible according to platform functionality. If you need assistance or additional information, support is available at any time.

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.

Top Investors This Month

Top Investors Last Month

1 🔥rucker $5208
2 🥇3759368928 $1721
3 🥈tepmoshop $1575
4 🥈ncs $1530
5 🥈grek8310 $922
6 🥈galiono $805
7 🥉herbert $475
8 🥉tolan766 $470
9 🥉lifeisdifficultmaze $443
10 🥉alekstester $420
11 🥉mrtwister $400
12 🥉chonglaohoa $368
13 🥉robka $359
14 🥉pepe $338
15 🥉anto $334
16 🥉sven84 $325
17 🥉serejik25 $305
18 🥉diktator $304
19 🥉katarnaak $303
20 🥉psv1964 $274

Top Investors last Week

1 🔥bruyne $5185
2 🥇andresegundo179 $1148
3 🥈tepmoshop $550
4 🥈sament $450
5 🥈lifeisdifficultmaze $349
6 🥈xiaoheiguo $249
7 🥉greta $220
8 🥉rucker $210
9 🥉sven84 $200
10 🥉sokrololo $200
11 🥉karibs $200
12 🥉serejik25 $173
13 🥉diktator $156
14 🥉rossi $156
15 🥉herbert $150
16 🥉leonn $133
17 🥉dendisolomid $133
18 🥉katarnaak $130
19 🥉sasha8 $125
20 🥉yann $125

Top Investors This Month

1 🔥bruyne $5315
2 🥇rucker $3815
3 🥈yeshyip $3110
4 🥈tepmoshop $1440
5 🥈andresegundo179 $1148
6 🥈sament $1080
7 🥉kacper $1050
8 🥉ncs $1000
9 🥉xiaoheiguo $619
10 🥉serejik25 $539
11 🥉chonglaohoa $484
12 🥉lifeisdifficultmaze $349
13 🥉robka $303
14 🥉herbert $300
15 🥉elizabeth1911 $295
16 🥉ssava $275
17 🥉greta $266
18 🥉yaojljs $254
19 🥉grafiti $252
20 🥉ramankumar $230
21 🥉shshf $229
22 🥉melanoblasts $220
23 🥉rossi $203
24 🥉sokrololo $200
25 🥉karibs $200
26 🥉diktator $200
27 🥉max30100 $200
28 🥉sven84 $200
29 🥉pepe $199
30 🥉investorsfond $178
31 🥉zizzoprofit $176
32 🥉katarnaak $176
33 🥉murlokot $176
34 🥉galiono $175
35 🥉arkad $175
36 🥉anevskiy $175
37 🥉ttarrass $175
38 🥉phongthan $174
39 🥉yasy $174
40 🥉zavhozz $170
41 🥉micedanger $161
42 🥉dendisolomid $153
43 🥉mari76 $151
44 🥉leonn $133
45 🥉proninanastya $130
46 🥉rbors $129
47 🥉felson $127
48 🥉izub $125
49 🥉sasha8 $125
50 🥉kolam $125

Top Investors This Quarter

1 🔥losive $186155
2 🥇paulinho $177526
3 🥈komissar $175344
4 🥈rucker $155285
5 🥈mayvis $150314
6 🥈wythe $147281
7 🥉hyip777 $136069
8 🥉jereajali $126821
9 🥉karelking $126780
10 🥉tepmoshop $111204
11 🥉anevskiy $107439
12 🥉preagony $102718
13 🥉ssava $94891
14 🥉jekich $90060
15 🥉ansfre $89160
16 🥉qingshuizhuyu $83223
17 🥉grek8310 $80878
18 🥉porsche $79926
19 🥉niriman561 $79265
20 🥉leiming1983 $76013
21 🥉bzwx $75961
22 🥉hac999 $73807
23 🥉polous007 $73378
24 🥉sou $69151
25 🥉heatstreak $68970
26 🥉sament $67449
27 🥉ttarrass $66108
28 🥉herbert $58653
29 🥉summer $58118
30 🥉gam3rboy $57362
31 🥉wilfred203 $55696
32 🥉daewoohh $51717
33 🥉72anton $48177
34 🥉freedomdaide $46675
35 🥉kacemtrans $46412
36 🥉gamer $44678
37 🥉robka $44434
38 🥉nguyenthanhphong $42957
39 🥉cheng2005 $42864
40 🥉paadzie $38747
41 🥉elizabeth $38692
42 🥉irina22 $38547
43 🥉abccrypto $37652
44 🥉quella $37362
45 🥉bruyne $36161
46 🥉murlokot $34946
47 🥉khaphuc2009 $34863
48 🥉kuzya $34373
49 🥉manish1982 $32401
50 🥉ivan23 $32140

Top Investors This Year

1 🔥rucker $20662
2 🥇bruyne $8834
3 🥈tepmoshop $6454
4 🥈sament $5995
5 🥈ncs $3813
6 🥈herbert $3371
7 🥉yeshyip $3110
8 🥉grek8310 $2844
9 🥉cryptocafe $2773
10 🥉fuckyou $2644
11 🥉melanoblasts $2402
12 🥉alekstester $2276
13 🥉robka $2234
14 🥉mari76 $1853
15 🥉lifeisdifficultmaze $1847
16 🥉ssava $1807
17 🥉3759368928 $1721
18 🥉psv1964 $1613
19 🥉anto $1515
20 🥉shadjer $1460
21 🥉elizabeth1911 $1393
22 🥉yaojljs $1354
23 🥉serejik25 $1352
24 🥉chonglaohoa $1288
25 🥉dendisolomid $1232
26 🥉anevskiy $1212
27 🥉liusha $1195
28 🥉andresegundo179 $1148
29 🥉grafiti $1144
30 🥉kacper $1050
31 🥉diktator $1023
32 🥉katarnaak $993
33 🥉pepe $992
34 🥉galiono $980
35 🥉sokrololo $950
36 🥉sven84 $945
37 🥉tolan766 $940
38 🥉gam3rboy $928
39 🥉max30100 $926
40 🥉greta $907
41 🥉ttarrass $903
42 🥉shshf $883
43 🥉danay7674 $882
44 🥉zizzoprofit $877
45 🥉micedanger $851
46 🥉bodi $842
47 🥉rossi $833
48 🥉arman411808 $824
49 🥉yasy $805
50 🥉angrybirdie $771

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept USDC

List HYIPs Accept TON

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

venetofinancial.com Project Details (Scams group)

Veneto Financial Program Description

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Warning to All Of Our Visitors !!