Falcon Investments - falconinvest.ai Referral Commission Back Details (Scams group)

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Falcon Investments - falconinvest.ai Referral Commission Back details (Scams group)

3.1

Falcon Investments
Our Investment: $200
Minimal Spend: $10
Min Withdraw: 0.02 BNB, 0.004 BTC, 150 Doge, 0.15 LTC, 100 TRX, 15 USDT.TRC20
Referral: 10%

Status: Not Paying
Online: 2023-02-26 (203 D)
Monitored: 203 Days
Last Paid: 466 days ago

Payout: 6322%

Our Rating:
Withdrawal: Manual
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falconinvest.ai Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|

Program Details Whois Info Add insurance Insurance

Investment Plans: 5% daily for 30 days (150% ROI)

Does this project offer referral commsision from account balance deposit ? NO

Rcb rates

Deposit Between	Ref Bonus	First Investment	Reinvestment
Deposit Between	Ref Bonus	Referral Commission Back	Referral Commission Back
Sorry. We don't offer RCB for Falcon Investments Hyip Program at the moment. Please check it later or try other programs. Thank you for your support.

Rcb records

Total Referral deposit: $121117, Total RCB: $13678.57

RCB count	846	RCB deposits	$121117	Max deposit	$2000	Average deposit	$143.16
Referrals	230	RCB paid amount	$13678.57	Max RCB	$255.32	Average daily deposit	$596.64

Request Date	Hyip Username	Deposit / RCB	E-Currency	Status
2023-08-16 02:04:58	ro***	$793 / $84.3	0xF***	paid
2023-08-16 01:17:11	ng***	$20 / $2.2	TTq***	paid
2023-08-16 00:52:45	Co***	$50 / $5.4	TXW***	paid
2023-08-15 20:12:12	se***	$200 / $20.9	0x2***	paid
2023-08-15 18:55:24	do***	$300 / $31	DMW***	paid
2023-08-15 14:08:41	ro***	$100 / $10.8	TKe***	paid
2023-08-15 13:57:01	se***	$405 / $40.52	Lby***	paid
2023-08-15 09:45:12	yu***	$50 / $5.27	E00***	paid
2023-08-15 09:30:45	Ca***	$100 / $10.8	TF2***	paid
2023-08-15 09:30:21	bo***	$100 / $10.02	TF2***	suspended
2023-08-15 04:15:13	va***	$50 / $5.4	TBw***	paid
2023-08-15 02:33:00	ng***	$20 / $2.2	TTq***	paid
2023-08-14 02:45:52	ng***	$20 / $2.2	TTq***	paid
2023-08-14 02:13:59	va***	$100 / $10.8	TBw***	paid
2023-08-13 18:13:19	Ro***	$12 / $1.37	0x6***	paid
2023-08-13 16:35:06	vi***	$300 / $32.55	TGR***	paid
2023-08-13 08:33:15	de***	$200 / $21.95	TBi***	paid
2023-08-13 07:13:58	Sc***	$30 / $3.47	TNs***	paid
2023-08-13 03:42:58	Bu***	$50 / $5.67	TST***	paid
2023-08-13 01:46:58	su***	$187 / $19.64	TPQ***	paid
2023-08-13 00:55:44	ng***	$20 / $2.31	TTq***	paid
2023-08-12 20:38:58	su***	$192 / $22.08	TPQ***	suspended
2023-08-12 14:19:28	ro***	$100 / $11.34	TKe***	paid
2023-08-12 13:49:58	ng***	$20 / $2.31	TTq***	paid
2023-08-12 13:25:47	an***	$200 / $21.95	TGD***	paid
2023-08-12 09:24:06	ka***	$50 / $5.77	TX3***	suspended
2023-08-12 07:36:32	sl***	$39 / $4.38	TN6***	paid
2023-08-12 06:47:00	ir***	$200 / $21.95	TDR***	paid
2023-08-12 06:16:45	sa***	$150 / $16.59	TY5***	paid
2023-08-12 05:00:42	Co***	$48 / $5.36	0xC***	paid
2023-08-12 04:53:53	in***	$1000 / $115.02	TEK***	paid
2023-08-12 03:00:13	an***	$156 / $17.22	TCZ***	paid
2023-08-12 00:30:34	Co***	$50 / $5.67	0xC***	suspended
2023-08-12 00:25:51	dh***	$184 / $20.16	ltc***	paid
2023-08-11 20:47:16	li***	$38 / $4.1	TDk***	paid
2023-08-11 12:10:52	al***	$320 / $33	TFX***	paid
2023-08-11 11:18:13	ng***	$20 / $2.2	TTq***	paid
2023-08-11 06:56:20	l***	$38 / $3.82	TDk***	suspended
2023-08-10 16:01:03	ng***	$20 / $2.2	TTq***	paid
2023-08-10 15:57:43	ka***	$75 / $8	DBX***	paid
2023-08-10 10:33:54	ka***	$80 / $8.6	DBX***	suspended
2023-08-10 07:49:55	ra***	$500 / $53	TW2***	paid
2023-08-10 07:06:39	ga***	$100 / $10.8	TEU***	paid
2023-08-10 05:16:00	no***	$16 / $1.7	TXb***	paid
2023-08-10 03:10:16	ng***	$20 / $2.2	TTq***	paid
2023-08-10 01:55:35	ng***	$20 / $2.2	TTq***	paid
2023-08-10 00:38:25	ng***	$21 / $2.28	TTq***	suspended
2023-08-09 13:21:06	no***	$157 / $16.5	TXb***	paid
2023-08-09 12:59:52	an***	$200 / $20.9	TGD***	paid
2023-08-09 12:52:03	wc***	$77 / $8.11	E02***	paid

Top Insurance Programs

1 Insurance 🔥7StarWeek $2000
2 Insurance 🥇Niolic Limited $1000
3 Insurance 🥈Fx Pips Hunter $1000
4 Insurance 🥈AdvantaCapital.top $500
5 Insurance 🥈Xelon Limited $250
6 Insurance 🥈AstroFortune $250
7 Insurance 🥉OpenBTC $250
8 Insurance 🥉NewBond $250
9 Insurance 🥉PlanetaryAsset $250
10 Insurance 🥉Selwix Crypto $200

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Cyfer Network $1756
2🥇 7StarWeek $865
3🥈 Niolic Limited $574
4🥈 NewBond $570
5🥈 AstroFortune $380
6🥈 CWE PLATFORM $360
7🥉 Selwix Crypto $333
8🥉 Lexx $323
9🥉 AdvantaCapital.top $261
10🥉 Xelon Limited $250
11🥉 PlanetaryAsset $250
12🥉 Circulate9 $202
13🥉 Coinget Investment Limited $135
14🥉 IQ HOME $130
15🥉 Goldenprice $130
16🥉 Fx Pips Hunter $121
17🥉 Mcs-Capital $120
18🥉 CronFunds $110
19🥉 DARONVOH LTD $100
20🥉 Digitrades $100

Statistics

Latest Votes

DARONVOH LTD 2024-12-23

SCAM PAY ONLY TO MONITOR

AdvantaCapital.top 2024-12-23

https://advantacapital.top/?a=withdraw&say=processed&batch=2665373

7StarWeek 2024-12-23

🟢💰 7STARWEEK💰🟢 Paying !! My PROFIT: ROI 122% 🎉COMPLIMENTI A CHI MI HA SEGUITO ANCHE QUI DALL'INIZIO: SIAMO TUTTI IN PROFITTO !! 🎉 Pagante Puntuale : Hi Maxidvd, $5.00 has been successfully sent to your Tether Trc20 account Transaction batch is: c783f1d81b713e4353ee8d12ef696302c90fffa568b8566f371d6b038b089cb3

Digitrades 2024-12-23

Dear John Smith! Funds have been credited to your balance. Transaction ID: 2664854 Date of transaction: 23.12.2024 01:12 Amount: 10.27 USD Note: Withdraw from digitrades.net

Amazing Empire 2024-12-22

https://amazingempire.net/?a=withdraw&say=processed&batch=2664836

IQ HOME 2024-12-22

Details cross img Transactions : P67731479196 Hash-Feedback : 0xbc8ec46e51c118d412f19594aef7d0db2ca850b132908aedfc208220d8d60fbf Payment Information Crypto Address : 0x62d2195a4b0e5e28b016266f5b85447ae7a97691 Amount : $123.19000000

Coinget Investment Limited 2024-12-22

scam pay only to monitor

Fx Pips Hunter 2024-12-22

Wallet : EpayCore Transaction ID: 2659987 Date of transaction: 18.12.2024 12:01 Amount: 1.05 USD Note: Withdraw to HyipHuntCom from FxpipsHunter

PlanetaryAsset 2024-12-22

Wallet : EpayCore Transaction ID: 2659817 Date of transaction: 18.12.2024 09:16 Amount: 0.54 USD Note: Withdraw to HyipHuntCom from Planetaryaasset

NewBond 2024-12-22

Wallet : EpayCore Transaction ID: 2659783 Date of transaction: 18.12.2024 09:06 Amount: 1.2 USD Note: Withdraw to HyipHuntCom from NewBond

Mauna Fund 2024-12-22

7.50 USD (0.0626 LTC) has been successfully received... https://blockchair.com/litecoin/transaction/11bcf9eb4b57eccd4ef87e5f384d4083feaadc20a0e5459835f618a2ddae634e

Coinget Investment Limited 2024-12-22

Wallet : EpayCore Transaction ID: 2659747 Date of transaction: 18.12.2024 08:04 Amount: 1.25 USD Note: Withdraw to HyipHuntCom from Coinget

DividendGrowth.Online 2024-12-22

Wallet : EpayCore Transaction ID: 2659745 Date of transaction: 18.12.2024 08:01 Amount: 1.62 USD Note: Withdraw to HyipHuntCom from Dividend Growth Ltd

Selwix Crypto 2024-12-22

Wallet : EpayCore Transaction ID: 2659473 Date of transaction: 17.12.2024 23:44 Amount: 3 USD Note: Withdraw to HyipHuntCom from selwix

Exyter - Trading Bot 2024-12-22

15.50 USD (51.75 TRX) has been successfully received... https://tronscan.org/#/transaction/6a2d35d9d8e73d3b658248d46c1bbc1194886a38fd9f04253d15520dc77e4d13

Cyfer Network 2024-12-22

💥🏆2024-12-22 13:45:48 (UTC) + 50.16 TRX transaction/daf240edafa867c56b386afcf3c053931d1f6be46c5e5c99b0e404d9d289f1c1

Goldenprice 2024-12-22

Date and time Today at 11:03 Top-up + 3.1 USD Completed Payment system ePayCore E053644 Batch 26641 Comment Withdraw to zizzoprofit from goldenprice

Niolic Limited 2024-12-22

Funds have been credited to your balance Date of transaction: 22.12.2024 1:50 Amount 11.7 USD Note:Best regards,Payment niolic.com

Niolic Limited 2024-12-22

PAID Funds have been credited to your balance Date of transaction: 22.12.2024 5:40 Amount 29 USD Note:Best regards,Payment niolic.com

Smartprofit Ltd 2024-12-21

Date of transaction: 21.12.2024 10:07 Amount: 10.27 USD Note: Withdraw from digitrades.net

Latest Hyips

2024-12-22

Xelon Limited hyip status

1.5% - 5% Daily for 30 Days, 2.5% - 7% daily for 30 Days, 2.5% daily for 30 Days, 4.5% daily for 30 Days (Principal is returned at the end of the plan) | 175% afrer 15 Days, 200% after 7 Days (Initial Capital is included in profit)

2024-12-21

IQ HOME

2.3% daily for 130 Days, 3% daily for 100 Days, 4% daily for 75 Days, 5% daily for 60 Days, 6% daily for 50 Days (Principal Include; accruals on Business Days only)

2024-12-20

Mcs-Capital hyip status

0.6% daily 10 days (Capital Return)

2024-12-19

Circulate9 hyip status

9% daily for 15 Business Days

2024-12-18

CWE PLATFORM hyip status

3% daily for 333 Calendar Days, 2.5% daily for 365 Calendar Days, 11% daily for 16 Business Days, 8% daily for 18 Calendar Days, 7% daily for 30 Business Days (Principal Included) | 2.2% daily for 14 Business Days, 3% daily for 55 Business Days , 10% daily for 15 Business Days, 11% daily for 11 Calendar Days (Principal return)

2024-12-17

Digitrades hyip status

0.9% daily for 3 days, 1.3% for 25 days (capital return)

2024-12-15

AstroFortune hyip status

1.6% - 2.3% daily for 80 Business Days (Deposit Include)

Latest Payout

2024-12-23 DARONVOH LTD $3.30
2024-12-23 Trongy $9.47
2024-12-23 Lisglo $4.00
2024-12-23 IQ HOME $23.76
2024-12-23 Xelon Limited $24.90
2024-12-23 Digitrades $4.34
2024-12-23 NewBond $6.00
2024-12-23 Selwix Crypto $3.80
2024-12-23 Mauna Fund $13.95
2024-12-23 Coinget Investment Limited $1.00
2024-12-23 Paltun.org $35.22
2024-12-23 CWE PLATFORM $11.40
2024-12-23 LincoLead $2.00
2024-12-23 Lisglo $4.00
2024-12-23 CWE PLATFORM $8.30

Top ROI Programs

1 LuxIoProfit 1314%
2 SwaiaFx 795%
3 DividendGrowth.Online 791%
4 Arbill 789%
5 NewBond 573%
6 PlanetaryAsset 306%
7 Selwix Crypto 276%
8 Goldenprice 205%
9 Cyfer Network 200%
10 OpenBTC 188%
11 Trongy 177%
12 BitMie.pro 174%
13 Niolic Limited 131%
14 Capitalized5 130%
15 Lisglo 104%
16 Optimizer Profit 86%
17 Minerva 85%
18 Mauna Fund 61%
19 Lexx 57%
20 7StarWeek 49%

Top Lifetime Programs

1 LuxIoProfit 2053 days
2 Arbill 1713 days
3 Crypto Harvest 1102 days
4 SwaiaFx 983 days
5 DividendGrowth.Online 930 days
6 PlanetaryAsset 717 days
7 BitMie.pro 420 days
8 Capitalized5 396 days
9 NewBond 388 days
10 OpenBTC 372 days
11 Goldenprice 359 days
12 Optimizer Profit 277 days
13 Wfg1 218 days
14 Selwix Crypto 187 days
15 Fincentre Limited 137 days
16 Trongy 113 days
17 LincoLead 113 days
18 Fx Pips Hunter 96 days
19 Coinget Investment Limited 87 days
20 CronFunds 85 days

Latest Scams

2024-12-23 Smartprofit Ltd
2024-12-22 Moeving Rental Cars
2024-12-21 Arbinode Limited
2024-12-19 Exyter - Trading Bot
2024-12-19 AnnaWithMe
2024-12-17 Trustify
2024-12-16 Lumenis
2024-12-14 Rich Net Global
2024-12-10 Billted Inv
2024-12-09 LuxEstate
2024-12-07 Hemiter Asset Management
2024-12-04 Puls7.pro
2024-12-03 CoinCraftCore
2024-12-03 RealConstruction
2024-12-03 NUCLT

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 $1857
2 🥇vipinvestor $1660
3 🥈ttarrass $1592
4 🥈yesgetpaid $1350
5 🥈baupaid $1250
6 🥈cometa $749
7 🥉grek8310 $720
8 🥉cryptocafe $689
9 🥉mohgue $500
10 🥉immune $500
11 🥉olsa $480
12 🥉rusalka $465
13 🥉rucker $420
14 🥉herbert $390
15 🥉melanoblasts $310
16 🥉rovens $296
17 🥉gam3rboy $270
18 🥉moneymaker $270
19 🥉traktorist78 $254
20 🥉mohamed244 $200

Top Investors Last Month

1 🔥anevskiy $4106
2 🥇shadjer $3698
3 🥈tolan766 $3270
4 🥈sament $2191
5 🥈rucker $2116
6 🥈abidbilal $2008
7 🥉giovanniinf315 $1850
8 🥉gaelkisimba $1840
9 🥉ttarrass $1570
10 🥉moneymaker $1370
11 🥉ssava $1100
12 🥉cometa $1097
13 🥉olsa $1060
14 🥉herbert $1040
15 🥉rusalka $1031
16 🥉arman411808 $1000
17 🥉futurebusiness $990
18 🥉qingshuizhuyu $930
19 🥉grek8310 $828
20 🥉ncs $800

Top Investors last Week

1 🔥sament $719
2 🥇ttarrass $262
3 🥈immune $250
4 🥈cryptocafe $201
5 🥈herbert $160
6 🥈mohamed244 $150
7 🥉rucker $150
8 🥉informan01 $148
9 🥉psv1964 $145
10 🥉melanoblasts $140
11 🥉rovens $115
12 🥉motoren $102
13 🥉markino $100
14 🥉gongfu $100
15 🥉alekstester $85
16 🥉kuzya $80
17 🥉danay7674 $57
18 🥉savius $57
19 🥉rusalka $56
20 🥉olsa $50

Top Investors This Month

1 🔥sament $1757
2 🥇vipinvestor $1660
3 🥈ttarrass $1592
4 🥈yesgetpaid $1350
5 🥈baupaid $1200
6 🥈cometa $699
7 🥉cryptocafe $689
8 🥉mohgue $500
9 🥉immune $500
10 🥉olsa $480
11 🥉rucker $420
12 🥉herbert $390
13 🥉rusalka $308
14 🥉rovens $296
15 🥉gam3rboy $270
16 🥉moneymaker $270
17 🥉melanoblasts $260
18 🥉grek8310 $220
19 🥉traktorist78 $207
20 🥉zavhozz $200
21 🥉mohamed244 $200
22 🥉qingshuizhuyu $160
23 🥉shahnoz $150
24 🥉shuhrat_9779 $150
25 🥉anevskiy $150
26 🥉informan01 $148
27 🥉alekstester $147
28 🥉psv1964 $145
29 🥉lifeisdifficultmaze $125
30 🥉sofista $120
31 🥉motoren $102
32 🥉jacobs $101
33 🥉arman411808 $100
34 🥉furqat $100
35 🥉bodi $100
36 🥉aldebarant $100
37 🥉nahitaik $100
38 🥉markino $100
39 🥉rava $100
40 🥉lionsher $100
41 🥉hari2010 $100
42 🥉phamvanthe8888 $100
43 🥉misha2 $100
44 🥉gongfu $100
45 🥉bruyne $90
46 🥉kuzya $80
47 🥉zizzoprofit $77
48 🥉alice $68
49 🥉savius $57
50 🥉danay7674 $57

Top Investors This Quarter

1 🔥losive $209168
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈komissar $159076
5 🥈rk333 $157132
6 🥈rucker $155687
7 🥉porsche $133173
8 🥉jereajali $122711
9 🥉cheng2005 $113531
10 🥉polous007 $111345
11 🥉hyip777 $109295
12 🥉anevskiy $103295
13 🥉daewoohh $102407
14 🥉jekich $94325
15 🥉ansfre $88212
16 🥉qingshuizhuyu $84827
17 🥉ssava $78839
18 🥉hac999 $74559
19 🥉grek8310 $73910
20 🥉bzwx $72950
21 🥉summer $68939
22 🥉sou $68017
23 🥉wythe $66670
24 🥉preagony $66223
25 🥉ttarrass $60596
26 🥉murlokot $54906
27 🥉tepmoshop $53418
28 🥉pijanica $48874
29 🥉mrtacos $47222
30 🥉namdeptrai $44611
31 🥉sament $44244
32 🥉epoint $42029
33 🥉serjant $41544
34 🥉moneymaker $40900
35 🥉kuzya $40039
36 🥉wilfred203 $36698
37 🥉manish1982 $36316
38 🥉bruyne $36138
39 🥉paadzie $36054
40 🥉leiming1983 $35010
41 🥉karelking $34514
42 🥉one $33485
43 🥉irina22 $32909
44 🥉robka $32640
45 🥉freedomdaide $32367
46 🥉niriman561 $31355
47 🥉woodybalto $31044
48 🥉kent $30232
49 🥉gam3rboy $30077
50 🥉ivan23 $29884

Top Investors This Year

1 🔥komissar $61038
2 🥇rucker $60778
3 🥈sament $58186
4 🥈murlokot $36597
5 🥈rawraw $31230
6 🥈ssava $30627
7 🥉tolan766 $30140
8 🥉anevskiy $29400
9 🥉tepmoshop $28703
10 🥉kacemtrans $26820
11 🥉grek8310 $26291
12 🥉ttarrass $25749
13 🥉jekich $24600
14 🥉kent $23348
15 🥉moneymaker $22993
16 🥉kuzya $20216
17 🥉traktorist78 $20126
18 🥉katrine $20000
19 🥉herbert $18739
20 🥉arman411808 $18651
21 🥉investorsfond $16897
22 🥉cometa $16649
23 🥉ccil71 $15958
24 🥉saniter $14805
25 🥉qingshuizhuyu $14522
26 🥉abidbilal $13425
27 🥉jereajali $12910
28 🥉baupaid $12036
29 🥉giovanniinf315 $11445
30 🥉master $11296
31 🥉shadjer $10100
32 🥉vipinvestor $9771
33 🥉rossi $9635
34 🥉preagony $9619
35 🥉lifeisdifficultmaze $9529
36 🥉marco0501 $9093
37 🥉serjant $8535
38 🥉yesgetpaid $8289
39 🥉robka $8279
40 🥉cagatay1999 $8070
41 🥉bruyne $8049
42 🥉serkis23 $7979
43 🥉vezdek $7928
44 🥉apache $7673
45 🥉adambc2018 $7400
46 🥉alekstester $7164
47 🥉immune $6900
48 🥉futurebusiness $6640
49 🥉melanoblasts $6525
50 🥉bumazhka $6418

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

DISCLAIMER: All banners and links here are advertisements only. We do not endorse or vouch for any advertisers. Some programs may be illegal depending on your country's laws. Paying status and others status is just for our monitor. We don't give practice, all investments decisions are up to you.

Please bear in mind that all HYIPs and Autosurfs investments presuppose high risks.You've been warned about the hazards .We don't incur a liability for the money you may lose on any site listing here. We don't recommend you spend what you cannot afford to lose.