Scams Hyip Programs

Synergy Trade
Our Investment: $100
Minimal Spend: $20
Referral: 1%

Status: Not Paying
Online: 2020-05-11 (188 D)
Monitored: 16 Days
Last Paid: 1890 days ago

Payout: 70%

Our Rating:
Withdrawal: Manual
|

synergytrade.cc Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 103% - 150% After 1 Day, 118% - 350% After 5 Days, 150% - 580% After 10 Days and more

$700

TransExport
Our Investment: $600
Minimal Spend: $20
Referral: 3 Levels: 5% - 2%－1%

Status: Not Paying
Online: 2020-11-03 (11 D)
Monitored: 11 Days
Last Paid: 1887 days ago

Payout: 54%

Our Rating:
Withdrawal: Instant
|

transexport.biz Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 3% - 5% - 7% Daily forever

ClasBreeding
Our Investment: $500
Minimal Spend: $10
Referral: 5%

Status: Not Paying
Online: 2020-11-07 (7 D)
Monitored: 8 Days
Last Paid: 1887 days ago

24%

Our Rating:
Withdrawal: Instant
|

clasbreeding.biz Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 10%-15% daily forever

BetRoad Limited
Our Investment: $200
Minimal Spend: $10
Referral: Two Levels: 5% - 1%

Status: Not Paying
Online: 2020-05-27 (171 D)
Monitored: 5 Days
Last Paid: 1889 days ago

20%

Our Rating:
Withdrawal: Manual
|

betroad.net Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 1.5% daily for 8 Days (Principal Return) | 5% daily for 30 Days (Principal Included)

AiFinancials Online
Our Investment: $200
Minimal Spend: $5
Referral: 10% single-level

Status: Not Paying
Online: 2020-11-03 (9 D)
Monitored: 4 Days
Last Paid: 1891 days ago

Our Rating:
Withdrawal: Instant
|

aifinancials.online Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 4% daily for 12 days (Principal Return) | 12% daily for 12 days (Principal Included)

LARGOCOIN LIMITED
Our Investment: $100
Minimal Spend: $10
Referral: 0.5%

Status: Not Paying
Online: 2020-11-14 (0 D)
Monitored: 1 Days
Last Paid:

Our Rating:
Withdrawal: Instant
|

largocoin.biz Review, Technical Analysis, RCBs and more at AllStats.io

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 2.9% Hourly For 35 Hours,101.5% After 1 Day

Istorm.vip
Our Investment: $200
Minimal Spend: $10
Referral: 5 Levels: 5% - 3% -2% - 2% - 1%

Status: Not Paying
Online: 2020-06-15 (151 D)
Monitored: 151 Days
Last Paid: 1888 days ago

Payout: 3197%

Our Rating:
Withdrawal: Manual
|

istorm.vip Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 1% daily for 5 Days, 1.1% daily for 10 Days, 1.2% daily for 15 Days, 1.5% daily for 20 Days, 1.8% daily for 40 Days, 2.2% daily for 60 Days (Principal Return)

$500

Moneyday Monster
Our Investment: $600
Minimal Spend: $5
Referral: 5 Levels: 7% - 5% - 3% - 2% - 1%

Status: Not Paying
Online: 2020-11-05 (8 D)
Monitored: 7 Days
Last Paid: 1887 days ago

39%

Our Rating:
Withdrawal: Instant
|

moneyday.monster Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 11% -12% - 15% Daily Forever

$600

TEXIUM LIMITED
Our Investment: $600
Minimal Spend: $10
Referral: 3 Levels: 5% - 2%－1%

Status: Not Paying
Online: 2020-11-03 (10 D)
Monitored: 11 Days
Last Paid: 1889 days ago

40%

Our Rating:
Withdrawal: Instant
|

texium.io Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 3% Daily for 21 Days - 6% Daily for 31 Days - 9% Daily for 41 Days (Principal Return)

$500

Arlobit
Our Investment: $600
Minimal Spend: $10
Referral: 15%-10%-3%-2% from referral hourly income

Status: Not Paying
Online: 2020-10-29 (14 D)
Monitored: 10 Days
Last Paid: 1889 days ago

Payout: 87%

Our Rating:
Withdrawal: Instant
|

arlobit.io Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 4.9% daily Forever | principal available after 168 hours

KrikMoney
Our Investment: $100
Minimal Spend: $25
Referral: 3%

Status: Not Paying
Online: 2020-10-28 (13 D)
Monitored: 14 Days
Last Paid: 1894 days ago

Payout: 114%

Our Rating:
Withdrawal: Manual
|

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

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 21% daily for 5 Days

TrueHour
Our Investment: $100
Minimal Spend: $5
Referral: 1% - 3% - 5%

Status: Not Paying
Online: 2020-11-08 (3 D)
Monitored: 3 Days
Last Paid: 1891 days ago

Our Rating:
Withdrawal: Instant
|

truehour.biz Review, Technical Analysis, RCBs and more at AllStats.io

DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 1.17% - 1.5% hourly for 90 Hours, 4% - 6% hourly for 60 Hours

BIT ATM NETWORK
Our Investment: $200
Minimal Spend: $10
Referral: 3 Levels: 10%-3%-1%

Status: Not Paying
Online: 2020-09-23 (48 D)
Monitored: 43 Days
Last Paid: 1893 days ago

Payout: 433%

Our Rating:
Withdrawal: Instant
|

bit-atm.net Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 3% Daily Forever

$500

Loantrade.pro
Our Investment: $600
Minimal Spend: $20
Referral: 3 Levels: 5% - 2%－1%

Status: Not Paying
Online: 2020-11-09 (3 D)
Monitored: 3 Days
Last Paid: 1889 days ago

32%

Our Rating:
Withdrawal: Instant
|

loantrade.pro Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 0.25 Hourly Forever ( 6% Daily Forever ) - Anytime Deposit Withdraw With 12% Fee

XTRADER-LIMITED
Our Investment: $300
Minimal Spend: $10
Referral: 5%

Status: Not Paying
Online: 2020-10-23 (18 D)
Monitored: 16 Days
Last Paid: 1895 days ago

25%

Our Rating:
Withdrawal: Manual
|

xtrader-x.com Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 3.1% daily Forver

$500

Plazer
Our Investment: $600
Minimal Spend: $10
Referral: 4 Levels: 7% - 2% - 1% - 1%

Status: Not Paying
Online: 2020-10-22 (18 D)
Monitored: 14 Days
Last Paid: 1894 days ago

Payout: 55%

Our Rating:
Withdrawal: Manual
|

plazer.biz Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 3.0% - 6.0% daily for 21 days (principal return); 3.3% - 6.3% daily for 42 days (principal return); 3.6% - 6.6% daily for 84 days (principal return); 3.9% - 6.9% daily for 168 days (principal return); 4.2% - 7.2% daily for 336 days (principal return)

Moreon
Our Investment: $500
Minimal Spend: $10
Referral: 3 Levels: 5% - 2%－1%

Status: Not Paying
Online: 2020-10-12 (28 D)
Monitored: 28 Days
Last Paid: 1893 days ago

Payout: 141%

Our Rating:
Withdrawal: Instant
|

moreon.io Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 1% - 4.5% daily for 365 days, deposit included. Trading advisers (boosters): 1.2x-2.5x to profit rate.

Investa Fund Ltd
Our Investment: $300
Minimal Spend: $10
Referral: 5%

Status: Problem
Online: 2020-11-06 (2 D)
Monitored: 2 Days
Last Paid: 1893 days ago

Our Rating:
Withdrawal: Instant
|

investa.fund Review, Technical Analysis, RCBs and more at AllStats.io

CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 1.5% Daily For 5 Days , 11% Daily For 10 Days , 2% Daily For 15 Days

Hankook-IMl
Our Investment: $300
Minimal Spend: $20
Referral: From 3% to 7%

Status: Not Paying
Online: 2020-10-27 (13 D)
Monitored: 6 Days
Last Paid: 1893 days ago

Our Rating:
Withdrawal: Manual
|

hankook-iml.com Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 1.2% daily for 5 Days, 1.6% daily for 10 Days, 2.0% daily for 20 Days,2.28% daily for 35 Days (Principal Return)

HYIP Agency
Our Investment: $200
Minimal Spend: $25
Referral: 2%

Status: Not Paying
Online: 2020-11-02 (7 D)
Monitored: 7 Days
Last Paid: 1893 days ago

Our Rating:
Withdrawal: Manual
|

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

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 101% After 1 Day , 2.1% Daily for 5 Days , 2.5% Daily for 15 Days , 3.1% Daily for 25 Days

Top Insurance Programs

1 Insurance 🔥GAME OVER $250
2 Insurance 🥇RealTrading.org $100

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 8Finity $1475
2🥇 SwapGain $1314
3🥈 GAME OVER $405
4🥈 HyperFund $368
5🥈 AdexFunds $219
6🥈 Loanledger $200
7🥉 Alpha-Income $75
8🥉 WEXON $53
9🥉 RealTrading.org $43
10🥉 Fincentre Limited $30

Statistics

Latest Votes

WEXON 2026-01-13

Another payment!!! 8cabfaabd9e4520d0943ca05aeb7c4275ecfa4432c95f202f3dd6870f4e378fe

WEXON 2026-01-10

Paying!!! f989ab2ec5ef2de125945fd9ff2df6e551f0af736e09d7c9009105663dfa63ca

ETA Stak 2026-01-09

https://bscscan.com/tx/0x1484e493feabbfbcc1413ace0c9793a2acd4c820586b0b5a80f5664eb9369d02

ETA Stak 2026-01-09

https://bscscan.com/tx/0x3980f77b92bc6bb9c73001e21f046ec64d5d6d9bd80c12c33ae4da9***

RealTrading.org 2026-01-08

https://www.realtrading.org/?a=withdraw&say=processed&batch=695f997e9a89e

Voltre7 2026-01-07

NOT PAYING!!!! SCAM

8Finity 2026-01-07

https://bscscan.com/tx/0x1d1df74e346151328f01aab52705cddf1eb5cbe3707a6ce97c6414***

BotX Global 2026-01-05

Got paid

Voltre7 2026-01-05

🟢💰 VOLTRE7💰🟢 Paying !! Sempre Immediato: Hi Maxidvd, 4.00$ has been successfully sent to your Bep20 Account, Transaction batch is: 0xbdb196023a2903b78ab3b26776aa9cbd383234ab266d8d8940b0823901b3588b

Alpha-Income 2026-01-05

https://bscscan.com/tx/0xcce5cccbef317ebae65e7b3cb0ed55c49ad69afb4e4fb8ea652f6b13b1af4063

AdexFunds 2026-01-05

https://bscscan.com/tx/0xaccbb18e3419bc633e1fe2cd61af0***

RealTrading.org 2026-01-05

https://www.realtrading.org/?a=withdraw&say=processed&batch=695b37e08e223

AdexFunds 2026-01-04

https://bscscan.com/tx/0xd74fb656769d0daafeacdec65189b96bdae84cf32461ff302c4e64378ddf1a01

8Finity 2026-01-02

Project paying💰 https://tronscan.org/#/transaction/e3799d99b5e00901000aa9ef9604feea842e6cc97bac38908d9b7***d928353?lang=en

BotX Global 2026-01-02

https://bscscan.com/tx/0x55c456caab1e3e98ca051a1cb077df3ffeb97787cb46011d7895a0***

WEXON 2025-12-30

scam no pay

GAME OVER 2025-12-30

https://bscscan.com/tx/0xcf1b0ceb37028674c0d92c97719831e99a5cdd767404cfee0ee0fd3e63ce16db

METEORE APP 2025-12-30

Pending 7 days,SCAM!!!!

BeVoyage 2025-12-30

My deposit was never addded. Sent email to Admin and support with prove but no response.

BeVoyage 2025-12-29

Пендаль! Вывод средствTRON- 5.191000 TRXВ обработке

Latest Hyips

2026-01-08

SwapGain

Up to 4% daily (principal inculde in payment)

Latest Payout

2026-01-13 Amazing Empire $2.10
2026-01-13 8Finity $1.00
2026-01-13 SwapGain $13.22
2026-01-13 Marsses $9.76
2026-01-13 Loanledger $6.75
2026-01-12 Fincentre Limited $5.30
2026-01-12 8Finity $1.00
2026-01-12 HyperFund $3.19
2026-01-12 SwapGain $39.75
2026-01-11 ETA Stak $12.83
2026-01-11 RealTrading.org $8.00
2026-01-10 King Hectares $2.40
2026-01-10 WEXON $7.80
2026-01-10 SwapGain $31.53
2026-01-10 SwapGain $59.23

Top ROI Programs

1 WEXON 447%
2 Marsses 361%
3 8Finity 210%
4 Fincentre Limited 152%
5 SwapGain 144%
6 Amazing Empire 128%
7 Loanledger 113%
8 RealTrading.org 109%
9 King Hectares 107%
10 Alpha-Income 94%
11 Wfg1 62%
12 ETA Stak 48%
13 GAME OVER 35%
14 AdexFunds 30%
15 HyperFund 25%

Top Lifetime Programs

1 Marsses 1402 days
2 Wfg1 603 days
3 Fincentre Limited 523 days
4 Amazing Empire 435 days
5 King Hectares 432 days
6 WEXON 194 days
7 HyperFund 172 days
8 RealTrading.org 110 days
9 GAME OVER 109 days
10 Loanledger 89 days
11 Alpha-Income 87 days
12 AdexFunds 87 days
13 SwapGain 70 days
14 ETA Stak 37 days
15 8Finity 35 days

Latest Scams

2026-01-13 BotX Global
2026-01-13 Goldenprice
2026-01-10 Auryield
2026-01-09 MEPHTEN.NET
2026-01-09 Voltre7
2026-01-08 BeVoyage
2026-01-04 METEORE APP
2025-12-28 Selwix Crypto
2025-12-27 PRO-MULTI
2025-12-24 Ton-Vault
2025-12-24 Allcrypto.me
2025-12-23 Earn10.net
2025-12-18 BadPlatform
2025-12-17 BitRoox
2025-12-14 AutoBots.Trade

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 🔥sament $1544
2 🥇tepmoshop $1400
3 🥈sindu $1091
4 🥈herbert $1015
5 🥈sai $805
6 🥈richbitch $700
7 🥉rucker $360
8 🥉epoint $350
9 🥉mohamed244 $350
10 🥉anevskiy $350
11 🥉vkent97 $330
12 🥉ttarrass $300
13 🥉robka $300
14 🥉gam3rboy $270
15 🥉yaojljs $241
16 🥉shadjer $228
17 🥉ncs $200
18 🥉grek8310 $142
19 🥉arman411808 $140
20 🥉daewoohh $136

Top Investors last Week

1 🔥sament $235
2 🥇max30100 $226
3 🥈ncs $208
4 🥈cryptocafe $201
5 🥈anto $200
6 🥈grek8310 $125
7 🥉shadjer $120
8 🥉herbert $110
9 🥉rucker $110
10 🥉elizabeth1911 $103
11 🥉bvi50 $100
12 🥉michel $100
13 🥉aliona $100
14 🥉robka $100
15 🥉dilon $100
16 🥉ttarrass $100
17 🥉alekstester $99
18 🥉gam3rboy $60
19 🥉psv1964 $60
20 🥉njplentyqc $50

Top Investors This Month

1 🔥sament $335
2 🥇shadjer $303
3 🥈max30100 $226
4 🥈ncs $208
5 🥈cryptocafe $201
6 🥈anto $200
7 🥉ttarrass $153
8 🥉njplentyqc $142
9 🥉grek8310 $125
10 🥉bvi50 $120
11 🥉dmitroguk $117
12 🥉gam3rboy $115
13 🥉herbert $110
14 🥉rucker $110
15 🥉elizabeth1911 $103
16 🥉savius $102
17 🥉dilon $100
18 🥉anevskiy $100
19 🥉michel $100
20 🥉dendisolomid $100
21 🥉aliona $100
22 🥉robka $100
23 🥉alekstester $99
24 🥉mari76 $95
25 🥉psv1964 $60
26 🥉traktorist78 $52
27 🥉vera $50
28 🥉jongzkie $43
29 🥉yaojljs $40
30 🥉nata22a $35
31 🥉melanoblasts $30
32 🥉sofista $21
33 🥉zizzoprofit $20
34 🥉mamunflcr $10
35 🥉kolgrin $10
36 🥉yasy $10

Top Investors This Quarter

1 🔥tepmoshop $238964
2 🥇komissar $210049
3 🥈mayvis $207333
4 🥈ansfre $164153
5 🥈losive $162096
6 🥈porsche $148595
7 🥉paulinho $145800
8 🥉rucker $144061
9 🥉hyip777 $142146
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105165
13 🥉anton72 $103821
14 🥉anevskiy $99719
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90911
18 🥉ssava $82307
19 🥉polous007 $76432
20 🥉sament $75766
21 🥉ttarrass $75373
22 🥉wythe $72811
23 🥉rossi $70975
24 🥉cheng2005 $70708
25 🥉bzwx $69329
26 🥉kissmek $66050
27 🥉kuzya $65934
28 🥉hac999 $65633
29 🥉kenken $65203
30 🥉jekich $64604
31 🥉grek8310 $59888
32 🥉adaro25 $56247
33 🥉moneymaker $53759
34 🥉murlokot $53214
35 🥉atom $52952
36 🥉bruyne $51691
37 🥉hyipya $50105
38 🥉gmsam111 $48177
39 🥉preagony $47946
40 🥉sspeed $47505
41 🥉paadzie $45044
42 🥉summer $44332
43 🥉rawraw $38784
44 🥉rk333 $38209
45 🥉mifos $37467
46 🥉herbert $35872
47 🥉leiming1983 $35661
48 🥉xmel $35308
49 🥉keln $35162
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $335
2 🥇shadjer $303
3 🥈max30100 $226
4 🥈ncs $208
5 🥈cryptocafe $201
6 🥈anto $200
7 🥉ttarrass $153
8 🥉njplentyqc $142
9 🥉grek8310 $125
10 🥉bvi50 $120
11 🥉dmitroguk $117
12 🥉gam3rboy $115
13 🥉rucker $110
14 🥉herbert $110
15 🥉elizabeth1911 $103
16 🥉savius $102
17 🥉michel $100
18 🥉dendisolomid $100
19 🥉robka $100
20 🥉anevskiy $100
21 🥉aliona $100
22 🥉dilon $100
23 🥉alekstester $99
24 🥉mari76 $95
25 🥉psv1964 $60
26 🥉traktorist78 $52
27 🥉vera $50
28 🥉jongzkie $43
29 🥉yaojljs $40
30 🥉nata22a $35
31 🥉melanoblasts $30
32 🥉sofista $21
33 🥉zizzoprofit $20
34 🥉mamunflcr $10
35 🥉yasy $10
36 🥉kolgrin $10

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