theinvestmentdirect.com Project Details (Scams group)

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The Investment Direct
Our Investment: $0
Minimal Spend: $5
Referral: 5%

Status: Not Paying
Online: 2011-02-23 (124 D)
Monitored: 122 Days
Last Paid:

Our Rating:
Withdrawal: Manual
Info: |

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

Whois Info RCB Details Insurance Votes

CG|DTM|Forum|

Investment Plans: Up to 2.1% daily for lifetimer,10% weekly for 20 weeks

The Investment Direct Program Description

Welcome To The Investment Direct

In today's uncertain market conditions we feel there is no such thing as a "Safe" long term investment. Even what used to be a comfort zone, or conservative investment carries substantial risk these days. We feel that now is the time to give small cap a chance, and here's why:

* Small cap companies often don't have the wasteful overhead that big companies do

* Their innovative ideas aren't held back by corporate legal teams

* They are agile enough to diversify with very little effort invested

* They are structured for SIGNIFICANT growth

* Just about every company that makes it big, HAS TO START SMALL!

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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🔥 Goldenprice $845
2🥇 Auryield $300
3🥈 GAME OVER $210
4🥈 BeVoyage $192
5🥈 BotX Global $140
6🥈 METEORE APP $126
7🥉 HyperFund $110
8🥉 ETA Stak $105
9🥉 Loanledger $94
10🥉 AdexFunds $80
11🥉 MEPHTEN.NET $80
12🥉 8Finity $50

Statistics

Latest Votes

BotX Global 2025-12-26

https://bscscan.com/tx/0x754d11efbfd54c05384b0d794b18a4aa5aac88a9ccda0c7e3d5cd25***

RealTrading.org 2025-12-24

https://www.realtrading.org/?a=withdraw&say=processed&batch=694be855177a3

PRO-MULTI 2025-12-23

Payment Dec-23-2025 08:31:36 5 usdt 0x3a8f4becfc4cdece558f3482d551e7fe446d20e6e3e366eb567979e3c113a3 Pro-multi

PRO-MULTI 2025-12-23

Thanks this company is amazing 😍 🤩 Operation date: 23.DEC. 2025 04:20 Operation ID: 270915540 Operation type: transfer Status: success Amount: 8 USD Comment: Invoice Pro-multi

PRO-MULTI 2025-12-22

DEPOSITED Operation date: 22.DEC. 2025 11:27 Operation ID: 271115761 Operation type: transfer Status: success Amount: 100 USD Comment: Invoice Pro-multi

HyperFund 2025-12-22

https://bscscan.com/tx/0x00852055a2648cb6d8a1d5f3ada54524219a29ee757332ad8177a23df10c0594

Goldenprice 2025-12-22

Hello . 10.32 has been successfully sent to your Tron account Transaction batch is 11504d6ac9f14b4398eb3230fe4421eb643de1613e43

PRO-MULTI 2025-12-22

Thanks payment received Hello Annis Brown. 1.50 has been successfully sent to your Tether BEP20 account 0xc5e6a606209e3b86d54baabf6639d29c72c7227f. Transaction batch is 0xb58fb1757f43c2b2de75fa62c8c567f90131adeef068f651a9fcdb4c7d1cbaee. pro-multi.com http://pro-multi.com

HyperFund 2025-12-21

$31.79 has been successfully sent to your Tether BEP20 account Transaction batch is 0x8a7651a7674098cf4bb54a1ebb195449fd84228c50e905a81327***

PRO-MULTI 2025-12-21

Thanks pro-multi Operation date: 21.DEC. 2025 06:20 Operation ID: 275415540 Operation type: transfer Status: success Amount: 1.8 USD Comment: Invoice

PRO-MULTI 2025-12-21

I love this company always paying on time,keep it up see my today payment Operation date: 21 DEC. 2025 02:48 Operation ID: 270517642 Operation type: transfer Status: success Amount: 3.4 USD Comment: Invoice

Marsses 2025-12-21

Marsses 💥💵🟢🔼✅💥 Marsses 💥💵🟢🔼✅💥 Dear, Annis1! On your wallet 0xc5e6a606209e3b86d54baa6639d2972c7227f Tether (BEP20) withdrawn 3.04 USDT (batch: ?1335608)

PRO-MULTI 2025-12-20

Operation date: 20 DEC. 2025 03:20 Operation ID: 278515652 Operation type: transfer Status: success Amount: 2.5 USD Comment: Invoice

Allcrypto.me 2025-12-20

https://bscscan.com/tx/0xfb9464c3c36327152f81bea65ad97c07c0cf53c820902a33308f56237036fe68

PRO-MULTI 2025-12-20

Thanks Operation date: 20.DEC. 2025 01:28 Operation ID: 277685659 Operation type: transfer Status: success Amount: 4 USD Comment: Invoice

Allcrypto.me 2025-12-20

Withdrawal Withdraw to account Batch is 0x971304034395a01605993f66f6da63bdb4edde8f982c60e5f7***

Allcrypto.me 2025-12-20

https://bscscan.com/tx/0x781c396785752bf46809a9d8a8cc362de6d019ddc184c2ff58ed5789f168a3fe

PRO-MULTI 2025-12-19

+ 3.5 $ USDT Bep-20 2025-12-19 08:26:10 https://blockexplorer.one/dogecoin/mainnet/tx/e5b99b7057cd49f61310ff58fe924d27b2c9ead48239dc4f94f89ace119e06

Allcrypto.me 2025-12-19

Deposit successful Hi molog****@gmail.com, Transaction time ： UTC+8 2025-12-19 17:48:42 Crypto received： 50 USDT Go to your assets to

Goldenprice 2025-12-19

Hello 10.32 has been successfully sent to your Tron account Transaction batch is be2636c5df7640e5c95

Latest Hyips

2025-12-27

BeVoyage

0.5% daily (+0.1% every day Until to 6% ) for 56 days (Deposit Included)

2025-12-23

MEPHTEN.NET hyip status

10% daily for 15 business days

2025-12-21

Ton-Vault

Random plan: 101% - 115% return and investment duration ranges from 8 - 48 Hours.

Latest Payout

2025-12-28 WEXON $8.00
2025-12-28 BeVoyage $10.50
2025-12-27 ETA Stak $12.82
2025-12-27 AdexFunds $5.62
2025-12-27 King Hectares $2.30
2025-12-27 Loanledger $6.75
2025-12-26 Auryield $10.00
2025-12-26 GAME OVER $30.05
2025-12-26 HyperFund $5.80
2025-12-26 RealTrading.org $8.00
2025-12-26 Amazing Empire $2.10
2025-12-25 Auryield $20.00
2025-12-25 WEXON $7.36
2025-12-25 8Finity $16.00
2025-12-24 BotX Global $34.09

Top ROI Programs

1 WEXON 414%
2 Marsses 346%
3 Goldenprice 269%
4 Fincentre Limited 142%
5 Amazing Empire 124%
6 8Finity 111%
7 King Hectares 105%
8 Loanledger 97%
9 RealTrading.org 93%
10 Alpha-Income 69%
11 Wfg1 62%
12 Auryield 38%
13 METEORE APP 34%
14 GAME OVER 33%
15 ETA Stak 26%
16 BotX Global 24%
17 AdexFunds 18%
18 HyperFund 11%
19 BeVoyage 4%
20 MEPHTEN.NET 0%

Top Lifetime Programs

1 Marsses 1386 days
2 Goldenprice 729 days
3 Wfg1 587 days
4 Fincentre Limited 507 days
5 Amazing Empire 419 days
6 King Hectares 416 days
7 WEXON 178 days
8 HyperFund 156 days
9 RealTrading.org 94 days
10 GAME OVER 93 days
11 Loanledger 73 days
12 AdexFunds 71 days
13 Alpha-Income 71 days
14 BeVoyage 23 days
15 Auryield 21 days
16 ETA Stak 21 days
17 8Finity 19 days
18 BotX Global 17 days
19 METEORE APP 7 days
20 MEPHTEN.NET 4 days

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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 $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 🥉gam3rboy $270
13 🥉ttarrass $250
14 🥉yaojljs $211
15 🥉ncs $200
16 🥉robka $200
17 🥉arman411808 $140
18 🥉daewoohh $136
19 🥉melanoblasts $120
20 🥉greta $120

Top Investors Last Month

1 🔥tepmoshop $6094
2 🥇sament $3322
3 🥈rucker $1285
4 🥈sai $1256
5 🥈anevskiy $1133
6 🥈richbitch $1000
7 🥉preagony $874
8 🥉grek8310 $865
9 🥉lifeisdifficultmaze $793
10 🥉herbert $783
11 🥉gam3rboy $766
12 🥉ssava $632
13 🥉baupaid $547
14 🥉robka $520
15 🥉diktator $520
16 🥉melanoblasts $492
17 🥉mari76 $468
18 🥉amrkhaled321 $438
19 🥉giovanniinf315 $408
20 🥉mmuert $400

Top Investors last Week

1 🔥sindu $425
2 🥇vkent97 $330
3 🥈richbitch $300
4 🥈anto $200
5 🥈herbert $180
6 🥈greta $120
7 🥉yaojljs $105
8 🥉psv1964 $100
9 🥉shadjer $100
10 🥉elizabeth1911 $100
11 🥉sament $94
12 🥉tolan766 $80
13 🥉gam3rboy $80
14 🥉rucker $80
15 🥉ttarrass $70
16 🥉melanoblasts $55
17 🥉anevskiy $50
18 🥉bzwx $40
19 🥉edotamara26 $12

Top Investors This Month

1 🔥sament $1494
2 🥇tepmoshop $1400
3 🥈sindu $1091
4 🥈herbert $1015
5 🥈sai $805
6 🥈richbitch $700
7 🥉anevskiy $400
8 🥉rucker $360
9 🥉epoint $350
10 🥉mohamed244 $350
11 🥉vkent97 $330
12 🥉ttarrass $320
13 🥉gam3rboy $270
14 🥉shadjer $214
15 🥉yaojljs $211
16 🥉elizabeth1911 $204
17 🥉anto $200
18 🥉robka $200
19 🥉ncs $200
20 🥉psv1964 $190
21 🥉melanoblasts $145
22 🥉arman411808 $140
23 🥉daewoohh $136
24 🥉greta $120
25 🥉bruyne $111
26 🥉dmitroguk $100
27 🥉tolan766 $80
28 🥉vera $60
29 🥉traktorist78 $60
30 🥉aliona $56
31 🥉serejik25 $45
32 🥉bzwx $40
33 🥉dendisolomid $30
34 🥉olsa $30
35 🥉arifkhan $30
36 🥉edotamara26 $22
37 🥉sofista $21
38 🥉laloutre $20
39 🥉zizzoprofit $20
40 🥉losive $20
41 🥉numenorsm $20
42 🥉mamunflcr $15
43 🥉neelamsta $10

Top Investors This Quarter

1 🔥losive $209188
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈rucker $159496
5 🥈komissar $159076
6 🥈rk333 $157132
7 🥉porsche $133173
8 🥉jereajali $122711
9 🥉cheng2005 $113531
10 🥉polous007 $111345
11 🥉hyip777 $109295
12 🥉anevskiy $106064
13 🥉daewoohh $102932
14 🥉jekich $94325
15 🥉ansfre $88237
16 🥉qingshuizhuyu $84827
17 🥉ssava $80131
18 🥉grek8310 $75934
19 🥉hac999 $74559
20 🥉bzwx $72990
21 🥉summer $68939
22 🥉preagony $68523
23 🥉sou $68017
24 🥉wythe $66670
25 🥉tepmoshop $64962
26 🥉ttarrass $61216
27 🥉sament $56397
28 🥉murlokot $54906
29 🥉pijanica $48874
30 🥉mrtacos $47222
31 🥉namdeptrai $44611
32 🥉epoint $42719
33 🥉moneymaker $41850
34 🥉serjant $41544
35 🥉kuzya $40349
36 🥉bruyne $36919
37 🥉wilfred203 $36698
38 🥉manish1982 $36316
39 🥉paadzie $36054
40 🥉leiming1983 $35010
41 🥉karelking $34514
42 🥉robka $33560
43 🥉one $33485
44 🥉irina22 $32909
45 🥉freedomdaide $32367
46 🥉gam3rboy $32348
47 🥉niriman561 $31355
48 🥉woodybalto $31044
49 🥉kent $30232
50 🥉ivan23 $29884

Top Investors This Year

1 🔥rucker $35267
2 🥇sament $34724
3 🥈tepmoshop $21725
4 🥈grek8310 $11169
5 🥈herbert $9873
6 🥈moneymaker $8322
7 🥉ncs $7565
8 🥉richbitch $7399
9 🥉sai $7095
10 🥉anevskiy $6866
11 🥉lifeisdifficultmaze $5547
12 🥉gam3rboy $5359
13 🥉cryptocafe $4562
14 🥉ttarrass $4452
15 🥉baupaid $4429
16 🥉preagony $4287
17 🥉robka $3702
18 🥉ssava $3433
19 🥉teresa $3200
20 🥉bruyne $3199
21 🥉alekstester $3176
22 🥉zavhozz $2800
23 🥉mmuert $2660
24 🥉chau $2496
25 🥉anto $2301
26 🥉shadjer $2175
27 🥉cometa $2115
28 🥉kuzya $1919
29 🥉arman411808 $1897
30 🥉mohgue $1888
31 🥉nagyso $1886
32 🥉daewoohh $1851
33 🥉vera $1845
34 🥉melanoblasts $1837
35 🥉nikz $1809
36 🥉traktorist78 $1804
37 🥉immune $1750
38 🥉rusalka $1738
39 🥉bodi $1663
40 🥉mohamed244 $1660
41 🥉dfs17 $1630
42 🥉greta $1509
43 🥉sindu $1486
44 🥉danay7674 $1478
45 🥉kingked $1373
46 🥉giovanniinf315 $1368
47 🥉galyte $1367
48 🥉elizabeth1911 $1351
49 🥉mikee $1350
50 🥉olsa $1280

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

theinvestmentdirect.com Project Details (Scams group)

The Investment Direct Program Description

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Warning to All Of Our Visitors !!