Scams Hyip Programs

NORDEX LLC
Our Investment: $120
Minimal Spend: $10
Referral: 1%

Status: Not Paying
Online: 2017-08-03 (3081 D)
Monitored: 3081 Days
Last Paid: 3071 days ago

Our Rating:
Withdrawal: Instant
|

nordex.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: 0.85% Daily For 10 Days (Principal Back)

BTC MART INVESTMENT
Our Investment: $60
Minimal Spend: $1
Referral: 5 Levels: 2% - 1%－1% -1% -1%

Status: Problem
Online: 2017-08-03 (3081 D)
Monitored: 3081 Days
Last Paid: 3073 days ago

Payout: 101%

Our Rating:
Withdrawal: Instant
|

btcmart.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: 20.5% - 25% Hourly For 5 Hours 9% - 20% Hourly For 12 Hours 150% - 300% After 3 Days 550% - 1200% After 18 Days

BTCMine
Our Investment: $60
Minimal Spend: 0.005BTC
Referral: 5%

Status: Problem
Online: 2017-08-02 (3082 D)
Monitored: 3081 Days
Last Paid: 3080 days ago

Our Rating:
Withdrawal: Manual
|

btcmine.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: 0.17% -0.25% - 0.34% - 0.42% Hourly (4.08% - 12% Daily) Forever

Super-Market Business Ltd
Our Investment: $60
Minimal Spend: $10
Referral: 3 Levels: 5% - 2%－1%

Status: Not Paying
Online: 2017-08-03 (3082 D)
Monitored: 3081 Days
Last Paid: 3018 days ago

Payout: 99%

Our Rating:
Withdrawal: Manual
|

super-market.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: 2% - 3% Daily for 100 Business Days, 6% - 7% Daily For 35 Business Days, 10% - 12% Daily For 20 Business Days, 700% - 800% After 40 Business Days

Altenergy Ventures Group
Our Investment: $240
Minimal Spend: $25
Referral: 3 Levels: 8% - 3% -2%

Status: Not Paying
Online: 2017-07-09 (3106 D)
Monitored: 3081 Days
Last Paid: 3031 days ago

Payout: 71%

Our Rating:
Withdrawal: Manual
|

alt-energy.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: 1.25% - 1.5% daily for 300 days, 20% weekly for 10 Weeks, 800% after 300 days

Instant Paid LTD.
Our Investment: $60
Minimal Spend: $5
Referral: 3% - 5% - 10%

Status: Not Paying
Online: 2017-08-02 (3082 D)
Monitored: 3080 Days
Last Paid: 3037 days ago

Payout: 387%

Our Rating:
Withdrawal: Instant
|

instantpaid.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: 1.49%-1.60% Hourly for 70 hours, 2.18%-2.80% Hourly for 50 hours, 11%-15% Hourly for 20 hours

Just-Hour
Our Investment: $120
Minimal Spend: $20
Referral: 3%

Status: Problem
Online: 2017-08-04 (3080 D)
Monitored: 3080 Days
Last Paid: 3080 days ago

Our Rating:
Withdrawal: Manual
|

just-hour.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: 4.25% Hourly For 24 Hours (102% ROI)

Crypto Cural Ltd
Our Investment: $240
Minimal Spend: $10
Referral: 3 Levels: 5% - 1%－0.5%

Status: Not Paying
Online: 2017-08-04 (3081 D)
Monitored: 3080 Days
Last Paid: 3054 days ago

17%

Our Rating:
Withdrawal: Manual
|

cryptocural.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 60 days, 1.5% daily for 150 days, 3% daily for 100 days, 600% after 60 days, 1500% after 12 days

Sport Trades
Our Investment: $240
Minimal Spend: $5
Referral: 6 Levels: 8%-5%-3%-2%-1%-0.5%

Status: Not Paying
Online: 2017-06-15 (3131 D)
Monitored: 3080 Days
Last Paid: 3028 days ago

Payout: 245%

Our Rating:
Withdrawal: Instant
|

sport-trades.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: 2% per day Deposit 5$-499$ Term of Deposit: 6 months | 2,5% per day Deposit 500$-2999$ Term of Deposit: 9 months | 3% per day Deposit 3000$-25000$ Term of Deposit: 12 months

Roly Investment Ltd.
Our Investment: $240
Minimal Spend: 0.001BTC
Referral: 3 Levels: 7% - 1%－1%

Status: Not Paying
Online: 2017-06-25 (3120 D)
Monitored: 3080 Days
Last Paid: 3029 days ago

46%

Our Rating:
Withdrawal: Instant
|

roly-investment.org Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 16% - 35% Monthly (4% - 8.75% Per Week) For 365 Days

Crypto Castle Trade
Our Investment: $60
Minimal Spend: 15
Referral: 1%

Status: Not Paying
Online: 2017-08-04 (3080 D)
Monitored: 3079 Days
Last Paid: 3048 days ago

Payout: 68%

Our Rating:
Withdrawal: Instant
|

cryptocastle.trade Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 2.1% daily for 15 days (Principal back)

Royal-trader
Our Investment: $60
Minimal Spend: $5
Referral: 3 Levels: 5% -3%－1%

Status: Problem
Online: 2017-08-06 (3078 D)
Monitored: 3078 Days
Last Paid: 3075 days ago

Payout: 150%

Our Rating:
Withdrawal: Instant
|

royal-trader.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: 1.45% - 1.66% - 1.87% hourly for 96 Hours ( 139.2% - 159.36% - 179.52% Within 4 Days)

AsiaPacificGasOil
Our Investment: $60
Minimal Spend: $10
Referral: 5%

Status: Not Paying
Online: 2017-07-20 (3096 D)
Monitored: 3078 Days
Last Paid: 3056 days ago

49%

Our Rating:
Withdrawal: Instant
|

asiapacificgasoil.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% Daily For 70 Days, 3.5% Daily For 60 Days, 4% Daily For 50 Days

FINANCE ADVICE WEALTH LTD.
Our Investment: $240
Minimal Spend: $10
Referral: 3 Levels: 7% - 3%－1%

Status: Not Paying
Online: 2017-08-06 (3078 D)
Monitored: 3077 Days
Last Paid: 3071 days ago

20%

Our Rating:
Withdrawal: Instant
|

financeadvice.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: 3.6% - 4.5% daily for 1 Year, 5% - 7% daily for 30 Days, 150% - 250% after 14 Days

Island-of-money
Our Investment: $60
Minimal Spend: $5
Referral: 5% referral commission actually !!!

Status: Not Paying
Online: 2017-08-08 (3077 D)
Monitored: 3077 Days
Last Paid: 3077 days ago

Our Rating:
Withdrawal: Instant
|

island-of-money.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: 4.2% - 5% Hourly for 25 Hours

Bitico Group INC
Our Investment: $240
Minimal Spend: $50
Referral: 5%

Status: Not Paying
Online: 2017-08-06 (3078 D)
Monitored: 3077 Days
Last Paid: 3060 days ago

Payout: 51%

Our Rating:
Withdrawal: DirectPay
|

bitico.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% - 4% daily for 50 Days

BillionFast
Our Investment: $60
Minimal Spend: $1
Referral: 3%

Status: Problem
Online: 2017-08-08 (3076 D)
Monitored: 3076 Days
Last Paid:

Our Rating:
Withdrawal: Instant
|

billionfast.club 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% hourly for 11 Hours, 3% daily for 10 days (Principal Back); 160% after 3 days ,220% after 7 days

Bay Invest Ltd
Our Investment: $120
Minimal Spend: $1
Referral: The admin reduced referral commission from 3% to 1% Now !!!!

Status: Not Paying
Online: 2017-08-09 (3076 D)
Monitored: 3075 Days
Last Paid: 3072 days ago

Payout: 53%

Our Rating:
Withdrawal: Instant
|

bayinvestltd.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: 25.50% - 40% Hourly For 4 Hours,5.50% - 20% Hourly For 20 Hours, 300% After 6 Days, 1200% After 19 Days

COLDCASH LTD
Our Investment: $60
Minimal Spend: 0
Referral: 1%

Status: Problem
Online: 2017-08-09 (3076 D)
Monitored: 3076 Days
Last Paid: 3074 days ago

Our Rating:
Withdrawal: Manual
|

coldcash.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: 102% - 110% after 1 Day

OvertrueInvestments Us
Our Investment: $60
Minimal Spend: $5
Referral: 4% referral commission actually !!!

Status: Not Paying
Online: 2017-08-10 (3074 D)
Monitored: 3075 Days
Last Paid: 3063 days ago

Payout: 112%

Our Rating:
Withdrawal: Instant
|

overtrueinvestments.us Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 120% - 300% after 1 day, 300% - 2500% after 7 days, 800% - 5000% after 12 days

Top Insurance Programs

1 Insurance 🔥Auryield $2000
2 Insurance 🥇GAME OVER $250
3 Insurance 🥈RealTrading.org $100

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 8Finity $1105
2🥇 SwapGain $1032
3🥈 GAME OVER $354
4🥈 HyperFund $340
5🥈 Loanledger $250
6🥈 AdexFunds $219
7🥉 Alpha-Income $50
8🥉 Fincentre Limited $30
9🥉 WEXON $10

Statistics

Latest Votes

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

Marsses 2025-12-29

Marsses Dear, Annis1! On your wallet 0xc5e6a6209e3b86d54baabf6639d29c72c7227f Tether (BEP20) withdrawn 4.06 USDT (batch: ?1347910).✅💥💵💥🔼

ETA Stak 2025-12-29

https://bscscan.com/tx/0x70573fd3a729eabed12e72909db91010a813acfae6****

Latest Hyips

2026-01-08

SwapGain

Up to 4% daily (principal inculde in payment)

2026-01-04

Voltre7

5% daily for 28 Days, 21% daily for 7 Days, 10% daily for 14 Days, 21% daily for 7 Days

Latest Payout

2026-01-10 SwapGain $59.23
2026-01-10 Loanledger $6.75
2026-01-09 Marsses $5.82
2026-01-09 AdexFunds $7.83
2026-01-09 8Finity $14.20
2026-01-08 ETA Stak $12.82
2026-01-08 HyperFund $5.80
2026-01-08 8Finity $38.80
2026-01-07 WEXON $10.20
2026-01-07 RealTrading.org $8.00
2026-01-07 Loanledger $18.75
2026-01-06 GAME OVER $2.32
2026-01-05 ETA Stak $12.82
2026-01-05 8Finity $8.00
2026-01-05 Amazing Empire $2.10

Top ROI Programs

1 WEXON 439%
2 Marsses 357%
3 Goldenprice 269%
4 8Finity 208%
5 Fincentre Limited 147%
6 Amazing Empire 126%
7 Loanledger 110%
8 King Hectares 106%
9 RealTrading.org 105%
10 Alpha-Income 94%
11 Wfg1 62%
12 SwapGain 59%
13 BotX Global 54%
14 ETA Stak 43%
15 Auryield 38%
16 GAME OVER 35%
17 AdexFunds 30%
18 HyperFund 22%

Top Lifetime Programs

1 Marsses 1399 days
2 Goldenprice 741 days
3 Wfg1 600 days
4 Fincentre Limited 520 days
5 Amazing Empire 432 days
6 King Hectares 429 days
7 WEXON 191 days
8 HyperFund 169 days
9 RealTrading.org 107 days
10 GAME OVER 106 days
11 Loanledger 86 days
12 Alpha-Income 84 days
13 AdexFunds 84 days
14 SwapGain 67 days
15 Auryield 34 days
16 ETA Stak 34 days
17 8Finity 32 days
18 BotX Global 29 days

Latest Scams

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
2025-12-13 ENOME
2025-12-12 BatchUltra
2025-12-09 ESCOLEX LTD

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 🥉robka $300
13 🥉ttarrass $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 $150
2 🥇grek8310 $142
3 🥈shadjer $114
4 🥈anevskiy $100
5 🥈robka $100
6 🥈vera $50
7 🥉ttarrass $50
8 🥉dendisolomid $50
9 🥉njplentyqc $49
10 🥉yaojljs $30
11 🥉gam3rboy $30
12 🥉nagyso $20
13 🥉bvi50 $20

Top Investors This Month

1 🔥sament $335
2 🥇robka $300
3 🥈danay7674 $270
4 🥈cryptocafe $201
5 🥈anto $200
6 🥈grek8310 $125
7 🥉bvi50 $120
8 🥉shadjer $120
9 🥉herbert $110
10 🥉dilon $100
11 🥉anevskiy $100
12 🥉michel $100
13 🥉aliona $100
14 🥉ttarrass $100
15 🥉ncs $100
16 🥉alekstester $99
17 🥉psv1964 $60
18 🥉dendisolomid $50
19 🥉vera $50
20 🥉njplentyqc $49
21 🥉yaojljs $40
22 🥉nata22a $35
23 🥉melanoblasts $30
24 🥉gam3rboy $30
25 🥉sofista $21
26 🥉zizzoprofit $20
27 🥉rucker $20
28 🥉kolgrin $10
29 🥉mamunflcr $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 $143971
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 $75320
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 🥇robka $300
3 🥈danay7674 $270
4 🥈cryptocafe $201
5 🥈anto $200
6 🥈grek8310 $125
7 🥉bvi50 $120
8 🥉shadjer $120
9 🥉herbert $110
10 🥉michel $100
11 🥉anevskiy $100
12 🥉dilon $100
13 🥉aliona $100
14 🥉ttarrass $100
15 🥉ncs $100
16 🥉alekstester $99
17 🥉psv1964 $60
18 🥉dendisolomid $50
19 🥉vera $50
20 🥉njplentyqc $49
21 🥉yaojljs $40
22 🥉nata22a $35
23 🥉gam3rboy $30
24 🥉melanoblasts $30
25 🥉sofista $21
26 🥉rucker $20
27 🥉zizzoprofit $20
28 🥉yasy $10
29 🥉mamunflcr $10
30 🥉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