welkin.ltd Project Details (Scams group)

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Welkin
Our Investment: $240
Minimal Spend: $10 or 0.05 BTC
Referral: 4 Levels: 9% - 3% - 2% - 1%

Status: Problem
Online: 2017-11-23 (2774 D)
Monitored: 2773 Days
Last Paid: 2762 days ago

34%

Our Rating:
Withdrawal: Instant
Info: |

welkin.ltd Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

MMGP|CG|DTM|Forum|

Investment Plans: 3% daily profit For Termless

Welkin Program Description

Before sending out this project to international level and making cryptotrade company “Welkin Investment” – we have gone a long way and received invaluable experience in that field.

In the end of 2015 our History started with popular at that days mining. However mining becomes harder and less profit so we decided to earn on crypto-currency trading. Gradual we have put a skilled team, developed own strategy, shared our experience with new people and were possessed by ambitious idea making own investment company. Finally it became possible in September 2017.It was a big step for us, we have gone a long way become more, grow up and earn with you.

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very good [email protected] Dec 20, 2017 01:30 Date: 20.12.2017 04:25:25 ID: 448016571 Details: P75274605 → P10427011 Amount: 0.59 USD Comment: Invoice #2723, edpr2140
very good [email protected] Dec 17, 2017 14:27 Date: 17.12.2017 17:21:11 ID: 446349939 Details: P75274605 → P10427011 Amount: 0.29 USD Comment: Invoice #2405, edpr2140
very good [email protected] Dec 16, 2017 04:26 Date: 16.12.2017 07:19:38 ID: 445389542 Details: P75274605 → P10427011 Amount: 0.29 USD Comment: Invoice #2254, edpr2140
very good [email protected] Dec 14, 2017 23:34 Date: 15.12.2017 02:29:09 ID: 444642519 Details: P75274605 → P10427011 Amount: 0.29 USD Comment: Invoice #2128, edpr2140
very good [email protected] Dec 13, 2017 23:27 Date: 14.12.2017 02:20:57 ID: 443956508 Details: P75274605 → P10427011 Amount: 0.29 USD Comment: Invoice #2004, edpr2140
very good [email protected] Dec 12, 2017 00:05 Date: 12.12.2017 02:59:10 ID: 442638856 Details: P75274605 → P10427011 Amount: 0.29 USD Comment: Invoice #1769, edpr2140
very good [email protected] Dec 10, 2017 23:10 Date: 11.12.2017 02:04:05 ID: 442012393 Details: P75274605 → P10427011 Amount: 0.29 USD Comment: Invoice #1661, edpr2140
very good [email protected] Dec 07, 2017 23:31 Date: 08.12.2017 02:25:39 ID: 440260944 Details: P75274605 → P10427011 Amount: 0.29 USD Comment: Invoice #1339, edpr2140
very good [email protected] Dec 05, 2017 23:21 Date: 06.12.2017 02:16:47 ID: 439036371 Details: P75274605 → P10427011 Amount: 0.29 USD Comment: Invoice #1138, edpr2140
very good [email protected] Dec 05, 2017 09:47 BITCOIN iNJECTOR ROBOT PAYING NOW FREE 0.5 BTC DAILY IT IS "TEARS OF MINERS REWARD... RECEIVE YOUR 0.5 BTC INSTANTLY ON BITCOIN INJECTOR SOFTWARE AND ROBOT WATCH FULL YOUTUBE VIDEO RIGHT IN THE SITE http://qoo.by/32FF AND ACTION! HURRY UP!
very good [email protected] Nov 29, 2017 07:42 Instant payment! Received Payment 0.45 USD from account U16787345. Batch: 196430089. Memo: API Payment. Invoice 508, sugus86.

Top Insurance Programs

1 Insurance 🔥Quaxel $250
2 Insurance 🥇PlayGaga $250
3 Insurance 🥈Selwix Crypto $200
4 Insurance 🥈InfinityProfits.Top $100

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 LuxIoProfit $2796
2🥇 Selwix Crypto $1512
3🥈 Goldenprice $820
4🥈 Kraventa $355
5🥈 Quaxel $200
6🥈 Xgoplus $162
7🥉 CapitalSolution $100
8🥉 Z-One $90
9🥉 ESCOLEX LTD $80
10🥉 Olive-am $10

Statistics

Latest Votes

Goldenprice 2025-06-28

Status Completed Date 06/28/2025 16:16:12 Coin TRX Deposit amount 38.926613 Network TRX Address TxID 07b8a2...d5ad Deposit wallet Spot Wallet

Selwix Crypto 2025-06-28

Thanks Admin. Fast Payment! Transaction ID: 2795076 Date of transaction: 28.06.2025 12:15 Payment system: ePayCore E055792 Amount: 1.15 USD Note: Invoice #847657, edpr2140

Xgoplus 2025-06-27

Funds have been credited to your balance. Transaction ID: 2794744 Date of transaction: 27.06.2025 19:01 Amount: 0.1 USD Note: Withdraw from xgoplus

SURO 2025-06-27

Funds have been credited to your balance. Transaction ID: 2794674 Date of transaction: 27.06.2025 14:54 Amount: 0.12 USD Note: SURO

SURO 2025-06-27

Instant Payment! Thanks Admin. Great Program!! AAAAA+++++ Transaction ID: 2794275 Date of transaction: 27.06.2025 01:25 Senders ePayCore: E008883 Amount: 0.66 USD Note: SURO

Xgoplus 2025-06-26

Funds have been credited to your balance. Transaction ID: 2794210 Date of transaction: 26.06.2025 19:01 Amount: 0.11 USD Note: Withdraw from xgoplus

SURO 2025-06-26

Funds have been credited to your balance. Transaction ID: 2794110 Date of transaction: 26.06.2025 15:10 Amount: 0.13 USD Note: SURO

Goldenprice 2025-06-26

Status Completed Date 06/26/2025 16:01:34 Coin TRX Deposit amount 38.026456 Network TRX Address TxID a246e5...415b Deposit wallet Spot Wallet

Xgoplus 2025-06-26

Платит! Funds have been credited to your balance. Transaction ID: 2793691 Date of transaction: 25.06.2025 19:08 Amount: 0.1 USD Note: Withdraw to zigzag from xgoplus.org

Kraventa 2025-06-26

https://ibb.co/7xq0PJ2T https://tronscan.org/#/transaction/6ff248a1c9c33429741b70949a37512c43fabf892523526510a736525f1199be 1-day plans are often a red flag for scams, to be honest. But I tested with a small amount and received the payout. Not bad — let's see how long it lasts.

SURO 2025-06-25

Funds have been credited to your balance. Transaction ID: 2793585 Date of transaction: 25.06.2025 14:51 Amount: 0.12 USD Note: SURO

Xgoplus 2025-06-25

Paid! Funds have been credited to your balance. Transaction ID: 2793135 Date of transaction: 24.06.2025 18:22 Amount: 0.1 USD Note: Withdraw to zigzag from xgoplus.org

SURO 2025-06-25

Date of transaction: 25.06.2025 01:26 Amount: 1.8 USD Note: SURO

Quaxel 2025-06-25

Date of transaction: 25.06.2025 01:23 Amount: 0.77 USD Note: Quaxel withdrawal

Xgoplus 2025-06-24

Funds have been credited to your balance. Transaction ID: 2793121 Date of transaction: 24.06.2025 17:03 Amount: 0.1 USD Note: Withdraw from xgoplus

Goldenprice 2025-06-24

Status Completed Date 06/24/2025 17:34:10 Coin TRX Deposit amount 37.787714 Network TRX Address TxID e5b2b5...1158 Deposit wallet Spot Wallet

Xgoplus 2025-06-23

Deposit to the Xgoplus 13 USD 23.06.25 at 19:55 Batch: 2792565

SURO 2025-06-23

Funds have been credited to your balance. Transaction ID: 2792446 Date of transaction: 23.06.2025 15:10 Amount: 0.12 USD

Goldenprice 2025-06-23

Status Completed Date 06/23/2025 16:14:53 Coin TRX Deposit amount 37.887696 Network TRX Address TxID ff8474...7c2c Deposit wallet Spot Wallet

Aurion Investments 2025-06-23

We are pleased to inform you that a payment of 5.28 USD has been successfully processed and credited to your Tether BEP20 account 0xD73632585E8Ef220d26d52897****

Latest Hyips

2025-06-27

ESCOLEX LTD hyip status

0.6% daily 30 days - Capital Return

2025-06-24

CapitalSolution hyip status

1% daily for 40 Days, 2.5% daily for 60 Days, 4% daily for 25 Days (Principal Return)

2025-06-23

Xgoplus

0.8% Daily for 5 Business days, 1.5% Daily for 20 Business days(Capital Return)

Latest Payout

2025-06-28 CapitalSolution $5.50
2025-06-28 Marsses $7.64
2025-06-28 King Hectares $3.00
2025-06-28 Quaxel $6.08
2025-06-28 SURO $5.55
2025-06-28 Z-One $3.90
2025-06-27 HoopPe $5.70
2025-06-27 Kraventa $10.70
2025-06-27 Olive-am $2.20
2025-06-27 SURO $5.30
2025-06-27 Quaxel $10.44
2025-06-26 Selwix Crypto $21.00
2025-06-26 CapitalSolution $4.39
2025-06-26 Olive-am $2.20
2025-06-26 Fincentre Limited $1.10

Top ROI Programs

1 LuxIoProfit 1392%
2 Selwix Crypto 968%
3 Goldenprice 236%
4 Capitalized5 199%
5 InfinityProfits.Top 80%
6 PlayGaga 80%
7 SURO 76%
8 Z-One 75%
9 Amazing Empire 68%
10 Fincentre Limited 52%
11 Wfg1 42%
12 Yaccuura 39%
13 King Hectares 37%
14 Marsses 36%
15 Jager Hunter 35%
16 HoopPe 28%
17 Quaxel 22%
18 Olive-am 14%
19 Kraventa 8%
20 CapitalSolution 5%

Top Lifetime Programs

1 LuxIoProfit 2240 days
2 Crypto Harvest 1289 days
3 Marsses 1203 days
4 Capitalized5 583 days
5 Goldenprice 546 days
6 Wfg1 405 days
7 Selwix Crypto 374 days
8 Fincentre Limited 324 days
9 Amazing Empire 237 days
10 King Hectares 233 days
11 Olive-am 184 days
12 Yaccuura 111 days
13 InfinityProfits.Top 70 days
14 SURO 62 days
15 PlayGaga 58 days
16 Z-One 57 days
17 Jager Hunter 53 days
18 HoopPe 53 days
19 ESCOLEX LTD 30 days
20 Quaxel 13 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 🔥rucker $1460
2 🥇sai $1169
3 🥈vezdek $1000
4 🥈gachaboroda $1000
5 🥈richbitch $690
6 🥈moneymaker $600
7 🥉sament $500
8 🥉immune $500
9 🥉herbert $350
10 🥉realyt $300
11 🥉victoria29 $296
12 🥉gam3rboy $290
13 🥉zavhozz $250
14 🥉bruyne $186
15 🥉dfs17 $160
16 🥉lifeisdifficultmaze $160
17 🥉baupaid $150
18 🥉daewoohh $110
19 🥉preagony $110
20 🥉bi4eanko $100

Top Investors Last Month

1 🔥sament $1750
2 🥇moneymaker $1650
3 🥈herbert $1258
4 🥈rucker $1050
5 🥈bruyne $820
6 🥈cryptocafe $775
7 🥉anto $750
8 🥉richbitch $750
9 🥉ftlivingston $630
10 🥉serejik25 $573
11 🥉kijun10kan $551
12 🥉gam3rboy $545
13 🥉shadjer $500
14 🥉sasha8 $400
15 🥉danay7674 $350
16 🥉zavhozz $350
17 🥉george71 $350
18 🥉chonglaohoa $343
19 🥉ncs $310
20 🥉hari2010 $301

Top Investors last Week

1 🔥rucker $680
2 🥇sai $500
3 🥈victoria29 $296
4 🥈lifeisdifficultmaze $160
5 🥈moneymaker $150
6 🥈robka $100
7 🥉herbert $100
8 🥉sament $100
9 🥉gam3rboy $60
10 🥉cometa $51
11 🥉motogeal $50
12 🥉rusalka $50
13 🥉daewoohh $50
14 🥉kuzya $50
15 🥉vladova $37
16 🥉jawidoco $30
17 🥉richbitch $30
18 🥉ustasvol $25
19 🥉preagony $20
20 🥉giovanniinf315 $20

Top Investors This Month

1 🔥rucker $1435
2 🥇sai $1169
3 🥈vezdek $1000
4 🥈gachaboroda $1000
5 🥈richbitch $690
6 🥈moneymaker $600
7 🥉immune $500
8 🥉sament $400
9 🥉herbert $350
10 🥉realyt $300
11 🥉victoria29 $296
12 🥉gam3rboy $290
13 🥉zavhozz $250
14 🥉bruyne $186
15 🥉dfs17 $160
16 🥉lifeisdifficultmaze $160
17 🥉baupaid $150
18 🥉daewoohh $110
19 🥉preagony $110
20 🥉bi4eanko $100
21 🥉robka $100
22 🥉zizzoprofit $84
23 🥉cometa $51
24 🥉hyipmachine $50
25 🥉grafiti $50
26 🥉yaojljs $50
27 🥉vozlol $50
28 🥉kuzya $50
29 🥉psv1964 $50
30 🥉rusalka $50
31 🥉motogeal $50
32 🥉gromov $40
33 🥉vladova $37
34 🥉radov $35
35 🥉minina $33
36 🥉jawidoco $30
37 🥉ustasvol $25
38 🥉lailatarot $23
39 🥉giovanniinf315 $20
40 🥉yasy $20
41 🥉vera $13

Top Investors This Quarter

1 🔥losive $182833
2 🥇komissar $180244
3 🥈mayvis $158432
4 🥈wythe $148239
5 🥈elizabeth $144835
6 🥈xmel $129817
7 🥉sou $119278
8 🥉hyip777 $110719
9 🥉rucker $108651
10 🥉01igarx $101200
11 🥉porsche $99960
12 🥉jereajali $97510
13 🥉ssava $95170
14 🥉paulinho $88140
15 🥉anevskiy $83814
16 🥉adaro25 $83624
17 🥉qingshuizhuyu $83557
18 🥉ansfre $81318
19 🥉olexar $79215
20 🥉kuzya $76564
21 🥉herbert $66347
22 🥉tepmoshop $65472
23 🥉hac999 $64913
24 🥉jekich $62004
25 🥉72anton $61952
26 🥉grek8310 $54822
27 🥉sament $54119
28 🥉lina386 $53838
29 🥉bzwx $51516
30 🥉paadzie $49990
31 🥉polous007 $48517
32 🥉ttarrass $48051
33 🥉bruyne $44903
34 🥉gamer $44552
35 🥉rk333 $43304
36 🥉daewoohh $41170
37 🥉heatstreak $40166
38 🥉cheng2005 $39870
39 🥉preagony $39411
40 🥉summer $38278
41 🥉lucker168 $36543
42 🥉kenken $36417
43 🥉one $35967
44 🥉kissmek $35730
45 🥉murlokot $34064
46 🥉moneymaker $33465
47 🥉yring $33237
48 🥉piskolubov $32600
49 🥉ivato99 $31499
50 🥉gg1239 $29199

Top Investors This Year

1 🔥rucker $20583
2 🥇sament $13591
3 🥈moneymaker $7272
4 🥈tepmoshop $6854
5 🥈ncs $5311
6 🥈grek8310 $4202
7 🥉herbert $3753
8 🥉teresa $3200
9 🥉richbitch $2759
10 🥉anevskiy $2687
11 🥉sai $2598
12 🥉ttarrass $2405
13 🥉baupaid $2320
14 🥉cryptocafe $2223
15 🥉lifeisdifficultmaze $2072
16 🥉cometa $1823
17 🥉immune $1750
18 🥉gam3rboy $1702
19 🥉zavhozz $1650
20 🥉bodi $1563
21 🥉alekstester $1495
22 🥉bruyne $1456
23 🥉mmuert $1450
24 🥉rusalka $1294
25 🥉kuzya $1238
26 🥉gaelkisimba $1206
27 🥉ftlivingston $1165
28 🥉ternakoin $1150
29 🥉shadjer $1032
30 🥉vezdek $1000
31 🥉gachaboroda $1000
32 🥉ssava $990
33 🥉mohamed244 $960
34 🥉robka $954
35 🥉anto $950
36 🥉markino $942
37 🥉traktorist78 $942
38 🥉kijun10kan $901
39 🥉gyergyaiz $900
40 🥉danay7674 $852
41 🥉informan01 $815
42 🥉melanoblasts $800
43 🥉vera $745
44 🥉chau $708
45 🥉mikee $700
46 🥉dfs17 $694
47 🥉zizzoprofit $651
48 🥉konsti $650
49 🥉moto3 $622
50 🥉sasha8 $605

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

welkin.ltd Project Details (Scams group)

Welkin Program Description

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