alimpex.io Project Details (Scams group)

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Alimpex
Our Investment: $60
Minimal Spend: 0.005BTC
Referral: 6%

Status: Problem
Online: 2017-05-12 (2398 D)
Monitored: 2398 Days
Last Paid: 2353 days ago

Payout: 526%

Our Rating:
Withdrawal: Instant
Info: |

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

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 0.17% - 0.24% Hourly for 72 Hours (Deposit Back)

Alimpex Program Description

AlimpeX LTD. is an investment company, Registered office address 29 Harley Street, Marylebone, London, United Kingdom, W1G 9QR. We have all the legal rights authenticity and our registration №10707199.

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very good xxxxx@qq.com Jun 26, 2017 01:05 Always got paid from [b]U1492567[/b] by schedule : Date:2017/06/23 12:12 Batch:179878619 From Account:U14925670 Amount:10.26 Memo:API Payment. Withdraw to des*** from alimpex.io. Thanks admin!
very good xxxxx@gmail.com Jun 23, 2017 11:43 Withdrawal has been processed. Batch id: 179881393
very good xxxxx@foxmail.com Jun 23, 2017 11:03 Withdrawal has been processed. Batch id: 179878619
very good xxxxx@gmail.com Jun 23, 2017 10:37 Withdrawal has been processed. Batch id: 179877093
very good xxxxx@mail.ru Jun 22, 2017 09:47 Paying The amount of 10.4 USD has been deposited to your account. Accounts: U14925670->. Memo: API Payment. Withdraw to jakobia from alimpex.io.. Date: 10:56 22.06.17. Batch: 179791884.
very good xxxxx@gmail.com Jun 15, 2017 05:52 Withdrawal has been processed. Batch id: 179204483
very good xxxxx@gmail.com Jun 15, 2017 05:24 Withdrawal has been processed. Batch id: 179203052
very good xxxxx@gmail.com Jun 06, 2017 02:42 ?a=withdraw&say=processed&batch=178397488
very good xxxxx@gmail.com Jun 05, 2017 17:55 Withdrawal has been processed. Batch id: 178373578
very good xxxxx@gmail.com May 15, 2017 16:10 Withdrawal has been processed. Batch id: 176177839
very good xxxxx@foxmail.com May 15, 2017 16:03 Withdrawal has been processed. Batch id: 176177593

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Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Insured.Limited $17954
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Statistics

Latest Votes

Henbbo 2023-12-05

2023-12-05 13:39:57 (UTC) 14.420000 USDT Withdraw Complete https://tronscan.org/#/transaction/fb170b89e963600d107fd96e582c4085e8c049dfc90e7ca4d6752b5053ff25e0

Invest-Win 2023-12-05

14 USD has been successfully received... Wallet : E020437 Transaction ID: 2171044 Date of transaction: 05.12.2023 11:24 Amount: 14 USD Note: Withdraw to BestBtcSitesCom from InvestWin

Rewline 2023-12-05

6 USDT has been successfully received... https://tronscan.org/#/transaction/1c89d52b8b11c57c1da3bab9612f3316db8ae63dbb4191468127e31d1b743c27

Exotuz Limited 2023-12-05

8.00 USDT has been successfully received... https://tronscan.org/#/transaction/6b025b8036b088ab9a015d1063640bb8e545009a8c3075e1877b8bcccc333813

LetsMine 2023-12-05

11.15 USD (0.152 LTC) has been successfully received... https://blockchair.com/litecoin/transaction/97e13d2c7b99aa6592f92538da6220a3ecac1f0eccedcfdcb7059c67ac26297b

Adneza 2023-12-05

5.00 USD has been successfully received... Wallet : E020437 Transaction ID: 2170672 Date of transaction: 05.12.2023 07:27 Amount: 5 USD Note: Withdraw to BestBtcSitesCom from Adneza LTD

Henbbo 2023-12-05

6.73 USD has been successfully received... Wallet : E020437 Transaction ID: 2169854 Date of transaction: 04.12.2023 18:47 Amount: 6.73 USD Note: Withdraw to BestBtcSitesCom from Henbbo

Brit Media360 Limited 2023-12-05

1.00 USD has been successfully received... Wallet : E020437 Transaction ID: 2169707 Date of transaction: 04.12.2023 18:09 Amount: 1 USD Note: Withdraw to BestBtcSitesCom from BritMedia360

Topfinance 2023-12-05

Very trustworthy company Date and time 5/12/2023 at 2:36 Top-up + 28.4 usd Payment system ePayCore Batch: 2688740 Comment Withdrawfrom TopFinance | Effective Solutions

Trust-FX 2023-12-05

My deposit is going to 46 days negative and not release, i already send 20 emails and no answer

RicoSolCaribe 2023-12-05

Payment received again as usual $19.6 has been successfully sent to your Tron account .Transaction batch is .ea257c6bec61da89da5iujj758iyo9l2cd241d9324fe373f1fd0116ff19c0fd ricosolcaribe

Invest-Win 2023-12-05

Funds have been credited to your balance. Transaction ID: 2170096 Date of transaction: 04.12.2023 20:52 Amount: 0.3 USD Note: Withdraw to Laila from Invest-Win.com

Usdt-Bot 2023-12-05

🟢💰 USDT-BOT 💰🟢 Paying !! Perfezione e Immediatezza: Hi Maxidvd, 10.00 has been successfully sent to your BitCoin account Transaction batch is ca03322394e6623ba9d5a44f3a41ed9c0a0f9436636df75b77af10a96cfabf45

Bitcoin Wealth 2023-12-05

$$20.04 has been successfully sent to your Tether TRC20 account TUt4AydjMfoz4bG3uvyTZNyDN3Jg34Zbot. Transaction batch is aaccb5d4770ab5fc5c666e2d6aec535d34ca8141773252ccaff505b18982e5d5.

RicoSolCaribe 2023-12-05

✨Fast Paid!!!✨ ✅17,42 TRX!!! 2023-12-05 05:18:42 https://tronscan.org/#/transaction/953ca223eb02e7c85835c6fc4dd9052a65a97e8fbcae99c27c2dc3e6f479d851

Bridgewater Broker Ltd 2023-12-05

Instantly withdrawal payment received. 11.25 has been successfully sent to your Tether TRC20 account TPERsCfwZyvZi4c8T64wz5G8V1JLg48iRk. Transaction batch is Internal transfer 148090177158.

Henbbo 2023-12-05

На ваш баланс зачислены средства. ID операции: 2169850 Дата операции: 04.12.2023 18:46 Сумма: 16.2 USD Примечание: Invoice #99388, Masterclas вывод получмл!

BitcoBid Limited 2023-12-05

$$5.00 has been successfully sent to your Tether TRC20 account TUt4AydjMfoz4bG3uvyTZNyDN3Jg34Zbot. Transaction batch is 45f57ae2605e3ecfbbfdeac9eca73607be481f23edb440b04aa91307dd39e2b4.

Luxwatches International Ltd 2023-12-04

WITHDRAWAL OF FUNDS COMPLETED SUCCESSFULLY!

Smart Bot 2023-12-04

INSTANT PAYMENT Smart-Bot Date: 2023-12-04 22:20:18 Payment system: TRON From: TPrVmaosm5RUMCabzp9UTgSwHAL3FKNbz7 To: TELGeNyeg1e3B2PnBaPtFpaNvxjov24*** Amount: TRON 200 TXHASH 5fb44dab5af7fac5ee6d4867458a7e0083c9326f868677132a9c70f2cb632e74 Thanks Admin. Great job. +++++++++++++++++++++++

Latest Hyips

2023-12-05

Rivaar

2.5% Daily for 30 days, 2.75% Daily for 45 days, 3% Daily for 60 days (deposit returned)

2023-12-04

TRUSTBET

5% Daily for 30 days, 6% Daily for 40 days (deposit returned, cancel deposit available with 20% fee after 1 day)

2023-12-02

GlobalAmpara hyip status

1.55% weekly for 3333 Days

2023-12-01

QuadeX

12% daily for 12 Business Days (Deposit Included)

2023-11-30

NewBond

105% after 10 Days (Principal Incluced)| 0.6% daily for 15 Business Days (Deposit Return) 1% - 4.5% - 5% daily for 40 Business Days (Principal Included)

Cryptowet

2.2% daily for 7 days, 3.5% daily for 14 days, 5% daily for 21 day, 7% daily for 30 days

2023-11-29

Infinidad

1.55% - 1.85% hourly for 72 Hours

Quick Hourly hyip status

4.25% hourly for 24 Hours | 2.18% hourly for 48 Hours

2023-11-28

Venus-ltd

6% daily for 20 Days (Deposit Included)

Trade Dex

2.7% Daily For 4 Days, 4.8% Daily For 8 Days, 6.9% Daily For 12 Days, 9.2% Daily For 16 Days

Latest Payout

2023-12-05 Insured.Limited $13.99
2023-12-05 Brit Media360 Limited $2.50
2023-12-05 Invest-Win $10.50
2023-12-05 Qubotic Ai Limited $1.00
2023-12-05 Henbbo $6.52
2023-12-05 TRUSTBET $19.56
2023-12-05 AFTER AI LTD $4.79
2023-12-05 Netmi Limited $11.24
2023-12-05 PlanetaryAsset $2.40
2023-12-05 Axera $1.00
2023-12-05 FoxPayInc $10.73
2023-12-05 Quopi Ltd $13.00
2023-12-05 NewBond $4.20
2023-12-05 ConsPro $15.00
2023-12-05 Alpha Forex Online $2.62

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3 ConsPro 1817%
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5 Henbbo 1265%
6 LuxIoProfit 1057%
7 Neural Reserve 917%
8 AFTER AI LTD 862%
9 Bitcoin Wealth 853%
10 Arbill 786%
11 Quopi Ltd 702%
12 DividendGrowth.Online 634%
13 SwaiaFx 567%
14 Lion Cloud 524%
15 Alpha Forex Online 315%
16 Rewline 296%
17 Topfinance 244%
18 Glooon 243%
19 PlanetaryAsset 215%
20 SMBITEX 190%

Top Lifetime Programs

1 Trust-FX 3037 days
2 LuxIoProfit 1669 days
3 Asignat Fund 1669 days
4 Topfinance 1513 days
5 Cizmining 1483 days
6 Bitcoin Wealth 1436 days
7 BitcoBid Limited 1401 days
8 Arbill 1329 days
9 Neural Reserve 721 days
10 Crypto Harvest 717 days
11 BIT Pro 707 days
12 AFTER AI LTD 666 days
13 SafeAssets 644 days
14 SwaiaFx 599 days
15 DividendGrowth.Online 546 days
16 ConsPro 532 days
17 Bitcoin Earning City 527 days
18 Henbbo 496 days
19 RicoSolCaribe 419 days
20 Glooon 353 days

Latest Scams

2023-12-05 Fast-Crypt
2023-12-05 Cryptowet
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2023-12-03 MemeSeason.io
2023-12-03 Venus-ltd
2023-12-03 Alien-Limited
2023-12-03 G-miner
2023-12-02 INTELID
2023-12-01 XWEEKS
2023-12-01 Parabolic Asset

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 🔥komissar $6636
2 🥇murlokot $4420
3 🥈hyipya $2016
4 🥈paadzie $2000
5 🥈ttarrass $1470
6 🥈saniter $1300
7 🥉pauloacn $1101
8 🥉sou $1087
9 🥉anevskiy $1045
10 🥉tim28 $978
11 🥉grek8310 $815
12 🥉rawraw $750
13 🥉sament $740
14 🥉olexar $629
15 🥉katrine $600
16 🥉ssava $600
17 🥉bzwx $600
18 🥉kacemtrans $600
19 🥉porsche $596
20 🥉nagyso $500

Top Investors Last Month

1 🔥sament $20176
2 🥇gaelkisimba $17019
3 🥈komissar $16077
4 🥈murlokot $12425
5 🥈rucker $12119
6 🥈anevskiy $10207
7 🥉bzwx $7226
8 🥉paadzie $6800
9 🥉kent $5800
10 🥉hyipya $5000
11 🥉herbert $4996
12 🥉mercy $4556
13 🥉jereajali $4503
14 🥉grek8310 $4450
15 🥉saniter $4200
16 🥉ttarrass $3870
17 🥉tim28 $3776
18 🥉gigibaby $3640
19 🥉robka $3600
20 🥉sou $3444

Top Investors last Week

1 🔥komissar $6317
2 🥇murlokot $4490
3 🥈hyipya $2893
4 🥈mercy $2254
5 🥈grek8310 $2000
6 🥈paadzie $1800
7 🥉anevskiy $1604
8 🥉tim28 $1337
9 🥉gigibaby $1290
10 🥉sou $1233
11 🥉sament $1229
12 🥉saniter $1200
13 🥉ssava $1200
14 🥉pauloacn $1101
15 🥉jereajali $1071
16 🥉ttarrass $920
17 🥉jekich $900
18 🥉apache $886
19 🥉olexar $852
20 🥉porsche $801

Top Investors This Month

1 🔥komissar $6446
2 🥇murlokot $4420
3 🥈paadzie $1700
4 🥈hyipya $1491
5 🥈ttarrass $1470
6 🥈saniter $1300
7 🥉pauloacn $1101
8 🥉sou $974
9 🥉anevskiy $888
10 🥉tim28 $794
11 🥉rawraw $750
12 🥉grek8310 $615
13 🥉kacemtrans $600
14 🥉katrine $600
15 🥉sament $600
16 🥉ssava $600
17 🥉bzwx $600
18 🥉olexar $573
19 🥉jekich $500
20 🥉nagyso $500
21 🥉porsche $474
22 🥉alex1805f $400
23 🥉akwcrypt $325
24 🥉davidsteven91 $301
25 🥉55nikita77 $300
26 🥉0110111 $300
27 🥉nikz $300
28 🥉jereajali $265
29 🥉bruyne $262
30 🥉lifeisdifficultmaze $261
31 🥉phuccv94 $250
32 🥉qingshuizhuyu $240
33 🥉traktorist78 $235
34 🥉kuzya $230
35 🥉mercy $202
36 🥉shalapai $200
37 🥉vojun $200
38 🥉thang $200
39 🥉orjino $200
40 🥉sakson $200
41 🥉oliery $200
42 🥉rucker $190
43 🥉karibs $150
44 🥉madman $150
45 🥉mari76 $150
46 🥉tina $150
47 🥉gyergyaiz $150
48 🥉fronaned $150
49 🥉preagony $145
50 🥉herbert $120

Top Investors This Quarter

1 🔥losive $208128
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈komissar $175352
5 🥈rk333 $157132
6 🥈rucker $145285
7 🥉porsche $135368
8 🥉jereajali $119936
9 🥉cheng2005 $113531
10 🥉polous007 $111365
11 🥉hyip777 $109295
12 🥉daewoohh $101617
13 🥉anevskiy $101018
14 🥉jekich $91425
15 🥉ansfre $88164
16 🥉qingshuizhuyu $81176
17 🥉ssava $75974
18 🥉hac999 $74559
19 🥉sou $72985
20 🥉bzwx $72473
21 🥉summer $68939
22 🥉wythe $66670
23 🥉grek8310 $65687
24 🥉preagony $64888
25 🥉ttarrass $58404
26 🥉murlokot $58106
27 🥉tepmoshop $52118
28 🥉pijanica $48874
29 🥉mrtacos $47222
30 🥉namdeptrai $44611
31 🥉serjant $44044
32 🥉epoint $41589
33 🥉paadzie $40924
34 🥉kuzya $37319
35 🥉wilfred203 $36698
36 🥉manish1982 $36316
37 🥉moneymaker $35220
38 🥉leiming1983 $35010
39 🥉bruyne $34593
40 🥉karelking $34514
41 🥉irina22 $33519
42 🥉one $33485
43 🥉robka $33322
44 🥉freedomdaide $32667
45 🥉niriman561 $31355
46 🥉sament $31326
47 🥉woodybalto $31044
48 🥉gam3rboy $29964
49 🥉ivan23 $29884
50 🥉ykkmj2004 $27043

Top Investors This Year

1 🔥komissar $212247
2 🥇rucker $113126
3 🥈paadzie $113041
4 🥈sament $85521
5 🥈anevskiy $85046
6 🥈murlokot $81586
7 🥉ssava $65981
8 🥉kent $59341
9 🥉gam3rboy $56771
10 🥉jereajali $52704
11 🥉saniter $52226
12 🥉porsche $50517
13 🥉ttarrass $50338
14 🥉herbert $43227
15 🥉bzwx $41318
16 🥉gaelkisimba $39314
17 🥉tepmoshop $35029
18 🥉jekich $34290
19 🥉robka $34015
20 🥉kuzya $31519
21 🥉bruyne $31456
22 🥉ansfre $29279
23 🥉tim28 $28944
24 🥉preagony $27747
25 🥉grek8310 $27428
26 🥉qingshuizhuyu $26151
27 🥉adambc2018 $25940
28 🥉sou $25398
29 🥉katrine $24700
30 🥉moneymaker $24403
31 🥉nagyso $24050
32 🥉losive $23541
33 🥉master $23492
34 🥉maithuong $22501
35 🥉kingked $21765
36 🥉vezdek $20603
37 🥉cagatay1999 $18806
38 🥉hyipya $18241
39 🥉gyergyaiz $18121
40 🥉cryptocafe $17790
41 🥉irina22 $17513
42 🥉d_damn $16120
43 🥉melanoblasts $15276
44 🥉manish1982 $15002
45 🥉isadali $13682
46 🥉mextil $13370
47 🥉mifos $13250
48 🥉vojun $11885
49 🥉rawraw $11697
50 🥉sailor $11297

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

alimpex.io Project Details (Scams group)

Alimpex Program Description

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Top Insurance Programs

Top Deposited Last 10 Days

Statistics

Latest Votes

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Latest Payout

Top ROI Programs

Top Lifetime Programs

Latest Scams

Recent Tweets Posts

Latest News

Top Investors This Month

Top Investors Last Month

Top Investors last Week

Top Investors This Month

Top Investors This Quarter

Top Investors This Year

Payment Systems

Warning to All Of Our Visitors !!