Scams Hyip Programs

InstaCrystal
Our Investment: $120
Minimal Spend: $10
Referral: 3 Levels: 3% -2% -1%

Status: Not Paying
Online: 2016-06-10 (8 D)
Monitored: 6 Days
Last Paid: 3486 days ago

Our Rating:
Withdrawal: Manual
|

instacrystal.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: 103% - 130% after 1 day,110% - 200% after 3 days,117% - 275% after 5 days,125% - 370% after 7 days

Destiny Line
Our Investment: $240
Minimal Spend: $10
Referral: 5%

Status: Not Paying
Online: 2016-06-11 (109 D)
Monitored: 108 Days
Last Paid: 3388 days ago

Payout: 258%

Our Rating:
Withdrawal: Manual
|

destinyline.co 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% Daily for 12 Days (Principal Included)

Quera Finance Limited
Our Investment: $120
Minimal Spend: $10
Referral: 5%

Status: Not Paying
Online: 2016-06-08 (14 D)
Monitored: 10 Days
Last Paid: 3485 days ago

Our Rating:
Withdrawal: Manual
|

quera.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: 2.1% daily for 14 days, 2.5% daily for 21 days, 2.9% daily for 28 days, 3.3% daily for 35 days, 3.7% daily for 42 days, 4.1% daily for 49 days

Airplane Finance LTD
Our Investment: $120
Minimal Spend: $10
Referral: 3%

Status: Not Paying
Online: 2016-06-13 (2 D)
Monitored: 2 Days
Last Paid:

Our Rating:
Withdrawal: Manual
|

airplane-invest.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: 102% - 135% after 1 day, 113% - 300% after 5 days, 120% - 500% after 7 days

E-Three
Our Investment: $120
Minimal Spend: $10
Referral: 3 Levels: 7% - 2% -1%

Status: Not Paying
Online: 2016-06-13 (9 D)
Monitored: 9 Days
Last Paid: 3482 days ago

Payout: 132%

Our Rating:
Withdrawal: Manual
|

e-three.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: 2% Every 3 Hours for 13 Days (Expired 208%)

Airplane-Finance
Our Investment: $240
Minimal Spend: $10
Referral: 3%

Status: Not Paying
Online: 2016-06-13 (8 D)
Monitored: 8 Days
Last Paid: 3482 days ago

Payout: 55%

Our Rating:
Withdrawal: Manual
|

airplane-finance.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: 102% - 135% after 1 day,114% - 300% after 5 days, 121% - 500% after 7 days,145% - 800% after 12 days

Safety Funds Limited
Our Investment: $240
Minimal Spend: $10
Referral: 3%

Status: Not Paying
Online: 2016-06-13 (12 D)
Monitored: 12 Days
Last Paid: 3480 days ago

41%

Our Rating:
Withdrawal: Manual
|

safetyfundsltd.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: 102.5% - 122% after 1 day, 106% - 160% after 2 days, 114% - 240% after 4 days,140 - 550% after 10 days

HexaCoin
Our Investment: $240
Minimal Spend: $10
Referral: 4%

Status: Not Paying
Online: 2016-06-13 (16 D)
Monitored: 16 Days
Last Paid: 3476 days ago

37%

Our Rating:
Withdrawal: Manual
|

hexacoin.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: 103% - 125% after 1 day,120% - 260% after 5 days, 150% - 480% after 10 days

AllCrypto
Our Investment: $240
Minimal Spend: $10
Referral: 3%

Status: Not Paying
Online: 2016-06-14 (3 D)
Monitored: 3 Days
Last Paid: 3487 days ago

Our Rating:
Withdrawal: Manual
|

allcrypto.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: 103% - 130% after 1 day,110% - 200% after 3 days, 117% - 275% after 5 days,125% - 370% after 7 days

Trade 916
Our Investment: $60
Minimal Spend: $10
Referral: From 5% to 15%

Status: Not Paying
Online: 2016-06-13 (21 D)
Monitored: 20 Days
Last Paid: 3470 days ago

42%

Our Rating:
Withdrawal: Manual
|

trade916.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: 0.10% Hourly for 3600 hours, 3.6% Daily for 150 days, 30% weekly for 120 Weeks

InvestDomain
Our Investment: $240
Minimal Spend: $25
Referral: Two Levels: 3% - 2%

Status: Not Paying
Online: 2016-06-14 (4 D)
Monitored: 4 Days
Last Paid:

Our Rating:
Withdrawal: Manual
|

investdomain.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% Daily For 15 Days

OkiTrade
Our Investment: $240
Minimal Spend: $10
Referral: 5%

Status: Not Paying
Online: 2016-06-14 (11 D)
Monitored: 11 Days
Last Paid: 3479 days ago

24%

Our Rating:
Withdrawal: Manual
|

okitrade.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: 6.5% daily for 20 days, 5% daily for 30 days, 4.25% daily for 40 days,111% after 7 days

Ezbarteronline Group
Our Investment: $60
Minimal Spend: $10
Referral: 3%

Status: Not Paying
Online: 2016-04-18 (118 D)
Monitored: 60 Days
Last Paid: 3432 days ago

Payout: 242%

Our Rating:
Withdrawal: Manual
|

ezbarteronline.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: 0.42% Hourly for 288 Hours，0.8% Hourly for 200 Hours，1.2% Hourly for 150 Hours，2.4% Hourly for 100 Hours

Trade2bIt
Our Investment: $60
Minimal Spend: $10
Referral: 1%

Status: Not Paying
Online: 2016-06-16 (29 D)
Monitored: 29 Days
Last Paid: 3460 days ago

Payout: 51%

Our Rating:
Withdrawal: Manual
|

trade2bit.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: 2.1% Daily for 11 days (Deposit back)

Light Credit
Our Investment: $120
Minimal Spend: $10
Referral: 3%

Status: Not Paying
Online: 2016-06-16 (25 D)
Monitored: 25 Days
Last Paid: 3465 days ago

Payout: 150%

Our Rating:
Withdrawal: Manual
|

lightcredit.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: 8% - 10% daily for 15 days / 110% after 7 days

Strawberry FARMS ltd
Our Investment: $240
Minimal Spend: $10
Referral: 3%

Status: Not Paying
Online: 2016-06-16 (9 D)
Monitored: 9 Days
Last Paid: 3479 days ago

18%

Our Rating:
Withdrawal: Manual
|

strawberryfarms.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: 103%-135% after 1 day, 111%-210% after 3 days, 125%-390% after 7 days

Finance-Plus
Our Investment: $240
Minimal Spend: $10
Referral: 5%

Status: Not Paying
Online: 2016-06-10 (20 D)
Monitored: 12 Days
Last Paid: 3474 days ago

Payout: 139%

Our Rating:
Withdrawal: Manual
|

finance-plus.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: 103% - 130% after 1 day, 120% - 300% after 5 days,180% - 600% after 10 days

Hexagon3 Limited
Our Investment: $240
Minimal Spend: $20
Referral: 3%

Status: Not Paying
Online: 2016-06-17 (30 D)
Monitored: 27 Days
Last Paid: 3459 days ago

Payout: 51%

Our Rating:
Withdrawal: Manual
|

hivx.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: 9.5% Daily for 15 Days, 110% After 5 days,125% after 8 days, 200% after 10 days, 900% after 7 days

Luxerum LTD
Our Investment: $60
Minimal Spend: $10
Referral: 2%

Status: Not Paying
Online: 2016-06-19 (13 D)
Monitored: 13 Days
Last Paid: 3476 days ago

12%

Our Rating:
Withdrawal: Manual
|

luxerum.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% daily for 14 Days (Principal back)

CCBANK
Our Investment: $60
Minimal Spend: $25
Referral: 10%

Status: Not Paying
Online: 2016-06-20 (26 D)
Monitored: 26 Days
Last Paid: 3461 days ago

Payout: 81%

Our Rating:
Withdrawal: Manual
|

ccbank-corporation.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: 3.5% - 5.5% daily for 12 days, 10% - 19% daily for 8 days,180% - 200% after 15 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 $456
2🥇 HyperFund $130
3🥈 ETA Stak $105
4🥈 Loanledger $94
5🥈 AdexFunds $80
6🥈 GAME OVER $50

Statistics

Latest Votes

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****

Marsses 2025-12-29

https://bscscan.com/tx/0xf16af540afe07fe9dbe8ea8b184bc***

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)

Latest Hyips

2025-12-27

BeVoyage

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

Latest Payout

2025-12-31 BotX Global $46.21
2025-12-31 Fincentre Limited $5.00
2025-12-30 ETA Stak $12.82
2025-12-30 GAME OVER $2.00
2025-12-30 Loanledger $6.75
2025-12-30 RealTrading.org $8.00
2025-12-30 8Finity $12.00
2025-12-29 Marsses $11.76
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

Top ROI Programs

1 WEXON 414%
2 Marsses 350%
3 Goldenprice 269%
4 Fincentre Limited 147%
5 Amazing Empire 124%
6 8Finity 123%
7 King Hectares 105%
8 Loanledger 100%
9 RealTrading.org 97%
10 Alpha-Income 69%
11 Wfg1 62%
12 BotX Global 40%
13 Auryield 38%
14 GAME OVER 34%
15 ETA Stak 31%
16 AdexFunds 18%
17 HyperFund 11%

Top Lifetime Programs

1 Marsses 1389 days
2 Goldenprice 732 days
3 Wfg1 591 days
4 Fincentre Limited 511 days
5 Amazing Empire 423 days
6 King Hectares 419 days
7 WEXON 182 days
8 HyperFund 160 days
9 RealTrading.org 97 days
10 GAME OVER 97 days
11 Loanledger 77 days
12 Alpha-Income 75 days
13 AdexFunds 75 days
14 Auryield 25 days
15 ETA Stak 25 days
16 8Finity 23 days
17 BotX Global 20 days

Latest Scams

2025-12-31 BeVoyage
2025-12-31 METEORE APP
2025-12-31 MEPHTEN.NET
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
2025-12-09 Hyvoro

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 Last Month

Top Investors last Week

1 🔥sindu $425
2 🥇vkent97 $330
3 🥈richbitch $300
4 🥈herbert $180
5 🥈greta $120
6 🥈yaojljs $105
7 🥉sament $94
8 🥉tolan766 $80
9 🥉gam3rboy $80
10 🥉rucker $80
11 🥉bzwx $40
12 🥉melanoblasts $30
13 🥉edotamara26 $12

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 🥉robka $300
13 🥉gam3rboy $270
14 🥉ttarrass $250
15 🥉yaojljs $241
16 🥉ncs $200
17 🥉grek8310 $142
18 🥉arman411808 $140
19 🥉daewoohh $136
20 🥉greta $120
21 🥉melanoblasts $120
22 🥉shadjer $114
23 🥉bruyne $111
24 🥉elizabeth1911 $104
25 🥉dmitroguk $100
26 🥉psv1964 $90
27 🥉dendisolomid $80
28 🥉tolan766 $80
29 🥉vera $60
30 🥉traktorist78 $60
31 🥉aliona $56
32 🥉serejik25 $45
33 🥉bzwx $40
34 🥉arifkhan $30
35 🥉olsa $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 $106014
13 🥉daewoohh $102932
14 🥉jekich $94325
15 🥉ansfre $88237
16 🥉qingshuizhuyu $84827
17 🥉ssava $80131
18 🥉grek8310 $76076
19 🥉hac999 $74559
20 🥉bzwx $72990
21 🥉summer $68939
22 🥉preagony $68523
23 🥉sou $68017
24 🥉wythe $66670
25 🥉tepmoshop $64962
26 🥉ttarrass $61146
27 🥉sament $56447
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 $33660
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 $11311
5 🥈herbert $9873
6 🥈moneymaker $8322
7 🥉ncs $7565
8 🥉richbitch $7399
9 🥉sai $7095
10 🥉anevskiy $6816
11 🥉lifeisdifficultmaze $5547
12 🥉gam3rboy $5359
13 🥉cryptocafe $4562
14 🥉baupaid $4429
15 🥉ttarrass $4382
16 🥉preagony $4287
17 🥉robka $3802
18 🥉ssava $3433
19 🥉teresa $3200
20 🥉bruyne $3199
21 🥉alekstester $3176
22 🥉zavhozz $2800
23 🥉mmuert $2660
24 🥉chau $2496
25 🥉cometa $2115
26 🥉anto $2101
27 🥉shadjer $2075
28 🥉kuzya $1919
29 🥉arman411808 $1897
30 🥉mohgue $1888
31 🥉nagyso $1886
32 🥉daewoohh $1851
33 🥉vera $1845
34 🥉melanoblasts $1812
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 🥉mikee $1350
49 🥉olsa $1280
50 🥉elizabeth1911 $1251

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