miningsx.biz Project Details (Scams group)

ISP Rank :0 HE Index :0.37

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MiningSX Limited
Our Investment: $100
Minimal Spend: $10
Referral: 1%

Status: Not Paying
Online: 2017-05-05 (1425 D)
Monitored: 194 Days
Last Paid: 1936 days ago

Payout: 632%

Our Rating:
Withdrawal: Instant
Info: |

miningsx.biz Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

CG|DTM|Forum|

Investment Plans: 1.08% - 1.5% Hourly For 96 Hours, 5% - 8% Hourly For 24 Hours

MiningSX Limited Program Description

Are you looking for a way to earn good profits in the cryptocurrency world and actively acquire great results and benefits? Then we are here to assist. We are a cryptocurrency company focused on helping you get the profits you want fast and easily.

Monitor Button Code

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<a href="https://invest-tracing.com/detail-MiningSXLimited.html" target="_blank"><img src="https://invest-tracing.com/button-13148.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

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very bad xxxxx@gmail.com Mar 28, 2021 15:28 I invested for $2001 and made profit for $4000 but can not withdraw., they asked more deposit $2111, I have made deposit for $2111 Then they blocked my account
Post by user instantmonitorco very good xxxxx@gmail.com Mar 23, 2021 19:28 The amount of 3.77 USD has been deposited to your account. Accounts: U25427727->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from MININGSX LIMITED.. Date: 16:06 23.03.21. Batch: 379230618.
Post by user gugunava very good xxxxx@gmail.com Mar 15, 2021 02:24 01:12 15.03.21 Receive 376958505 U25427727 MININGSX LIMITED +1.29 Received Payment 1.29 USD from account U25427727. Memo: API Payment. Withdraw to gugunava from MININGSX LIMITED.
Post by user gugunava very good xxxxx@gmail.com Mar 10, 2021 12:49 11:18 10.03.21 Receive 375729202 U25427727 MININGSX LIMITED +0.97 Received Payment 0.97 USD from account U25427727. Memo: API Payment. Withdraw to gugunava from MININGSX LIMITED.
Post by user gugunava very good xxxxx@gmail.com Mar 06, 2021 15:25 13:30 06.03.21 Receive 374689230 U25427727 MININGSX LIMITED +1.3 Received Payment 1.3 USD from account U25427727. Memo: API Payment. Withdraw to gugunava from MININGSX LIMITED.
Post by user gugunava very good xxxxx@gmail.com Mar 02, 2021 14:49 13:42 02.03.21 Receive 373553280 U25427727 MININGSX LIMITED +1.19 Received Payment 1.19 USD from account U25427727. Memo: API Payment. Withdraw to gugunava from MININGSX LIMITED.
very good xxxxx@gmail.com Feb 27, 2021 13:43 This is paying instantly. $3955.10 has been successfully sent to your PerfectMoney account. The transaction batch is 372204720.
Post by user gugunava very good xxxxx@gmail.com Feb 26, 2021 13:36 12:39 26.02.21 Receive 371929760 U25427727 MININGSX LIMITED +1.19 Received Payment 1.19 USD from account U25427727. Memo: API Payment. Withdraw to gugunava from MININGSX LIMITED.
Post by user gugunava very good xxxxx@gmail.com Feb 22, 2021 15:16 12:22 22.02.21 Receive 370864876 U25427727 MININGSX LIMITED +1.19 Received Payment 1.19 USD from account U25427727. Memo: API Payment. Withdraw to gugunava from MININGSX LIMITED.
Post by user edpr2140 very good xxxxx@hotmail.com Feb 21, 2021 03:46 21.02.21 02:52 Received Payment 2.5 USD from account U25427727 to account U5077677. Batch: 370505231. Memo: API Payment. Withdraw to edpr2140 from MININGSX LIMITED.
very good xxxxx@gmail.com Feb 20, 2021 15:25 $2118.05 has been successfully sent to your PerfectMoney account. The transaction batch is 370398012.
Post by user edpr2140 very good xxxxx@hotmail.com Feb 19, 2021 03:07 19.02.21 02:14 Received Payment 1.62 USD from account U25427727 to account U5077677. Batch: 370015748. Memo: API Payment. Withdraw to edpr2140 from MININGSX LIMITED.
Post by user gugunava very good xxxxx@gmail.com Feb 18, 2021 15:37 13:56 18.02.21 Receive 369893458 U25427727 MININGSX LIMITED +1.29 Received Payment 1.29 USD from account U25427727. Memo: API Payment. Withdraw to gugunava from MININGSX LIMITED.
Post by user edpr2140 very good xxxxx@hotmail.com Feb 17, 2021 17:15 17.02.21 16:22 Received Payment 1.62 USD from account U25427727 to account U5077677. Batch: 369673923. Memo: API Payment. Withdraw to edpr2140 from MININGSX LIMITED.
very good xxxxx@hyipmonitors24.net Feb 07, 2021 14:00 The amount of 0.2 USD has been deposited to your account. Accounts: U25427727->U14206438. Memo: API Payment. Withdraw to hyipmonitors24.net from MININGSX LIMITED.. Date: 13:02 07.02.21. Batch: 367243029.
Post by user edpr2140 very good xxxxx@hotmail.com Feb 05, 2021 21:28 05.02.21 20:36 Received Payment 3.35 USD from account U25427727 to account U5077677. Batch: 366898570. Memo: API Payment. Withdraw to edpr2140 from MININGSX LIMITED.
Post by user edpr2140 very good xxxxx@hotmail.com Feb 03, 2021 04:47 03.02.21 03:52 Received Payment 2.7 USD from account U25427727 to account U5077677. Batch: 366230632. Memo: API Payment. Withdraw to edpr2140 from MININGSX LIMITED.
very good xxxxx@hyipmonitors24.net Feb 02, 2021 14:02 The amount of 0.1 USD has been deposited to your account. Accounts: U25427727->U14206438. Memo: API Payment. Withdraw to hyipmonitors24.net from MININGSX LIMITED.. Date: 11:59 02.02.21. Batch: 366083239.
Post by user edpr2140 very good xxxxx@hotmail.com Feb 02, 2021 04:14 02.02.21 03:19 Received Payment 2.38 USD from account U25427727 to account U5077677. Batch: 365818767. Memo: API Payment. Withdraw to edpr2140 from MININGSX LIMITED.
Post by user edpr2140 very good xxxxx@hotmail.com Jan 30, 2021 08:27 30.01.21 07:34 Received Payment 2.92 USD from account U25427727 to account U5077677. Batch: 364942895. Memo: API Payment. Withdraw to edpr2140 from MININGSX LIMITED.
Post by user instantmonitorco very good xxxxx@gmail.com Jan 29, 2021 19:25 The amount of 3.61 USD has been deposited to your account. Accounts: U25427727->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from MININGSX LIMITED.. Date: 16:32 29.01.21. Batch: 364844479.
Post by user edpr2140 very good xxxxx@hotmail.com Jan 29, 2021 05:29 29.01.21 04:36 Received Payment 2.7 USD from account U25427727 to account U5077677. Batch: 364699374. Memo: API Payment. Withdraw to edpr2140 from MININGSX LIMITED.
Post by user edpr2140 very good xxxxx@hotmail.com Jan 27, 2021 12:33 27.01.21 11:35 Received Payment 0.97 USD from account U25427727 to account U5077677. Batch: 364339652. Memo: API Payment. Withdraw to edpr2140 from MININGSX LIMITED.
Post by user instantmonitorco very good xxxxx@gmail.com Jan 26, 2021 21:17 The amount of 7.12 USD has been deposited to your account. Accounts: U25427727->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from MININGSX LIMITED.. Date: 18:03 26.01.21. Batch: 364198194.
Post by user edpr2140 very good xxxxx@hotmail.com Jan 26, 2021 07:12 26.01.21 06:20 Received Payment 2.7 USD from account U25427727 to account U5077677. Batch: 364042530. Memo: API Payment. Withdraw to edpr2140 from MININGSX LIMITED.
Post by user edpr2140 very good xxxxx@hotmail.com Jan 24, 2021 10:00 24.01.21 09:06 Received Payment 1.29 USD from account U25427727 to account U5077677. Batch: 363625457. Memo: API Payment. Withdraw to edpr2140 from MININGSX LIMITED.
very good xxxxx@gmail.com Jan 23, 2021 09:59 Paying! $1880.42 has been successfully sent to your PerfectMoney account 363417912.
Post by user instantmonitorco very good xxxxx@gmail.com Jan 14, 2021 21:21 The amount of 16.2 USD has been deposited to your account. Accounts: U25427727->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from MININGSX LIMITED.. Date: 17:35 14.01.21. Batch: 361583563.
very good xxxxx@gmail.com Jan 10, 2021 16:14 Paying instant! $2821.14 has been successfully sent to your PerfectMoney account 360689182.
very good xxxxx@gmail.com Jan 06, 2021 13:20 $999.03 has been successfully sent to your PerfectMoney account 359810924.
Post by user instantmonitorco very good xxxxx@gmail.com Jan 05, 2021 20:52 The amount of 12.37 USD has been deposited to your account. Accounts: U25427727->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from MININGSX LIMITED.. Date: 17:49 05.01.21. Batch: 359666116.
Post by user instantmonitorco very good xxxxx@gmail.com Jan 04, 2021 20:16 The amount of 14.19 USD has been deposited to your account. Accounts: U25427727->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from MININGSX LIMITED.. Date: 15:55 04.01.21. Batch: 359434060.
Post by user instantmonitorco very good xxxxx@gmail.com Dec 30, 2020 21:20 The amount of 10.04 USD has been deposited to your account. Accounts: U25427727->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from MININGSX LIMITED.. Date: 17:42 30.12.20. Batch: 358161287.
very good xxxxx@gmail.com Dec 26, 2020 19:36 Paying. $922.18 has been successfully sent to your PerfectMoney account 357401826.
Post by user gugunava very good xxxxx@gmail.com Dec 24, 2020 04:29 03:15 24.12.20 Receive 356988571 U25427727 MININGSX LIMITED +0.32 Received Payment 0.32 USD from account U25427727. Memo: API Payment. Withdraw to gugunava from MININGSX LIMITED.
Post by user instantmonitorco very good xxxxx@gmail.com Dec 22, 2020 20:25 The amount of 24.4 USD has been deposited to your account. Accounts: U25427727->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from MININGSX LIMITED.. Date: 17:36 22.12.20. Batch: 356733477.
Post by user instantmonitorco very good xxxxx@gmail.com Dec 21, 2020 19:51 The amount of 11.96 USD has been deposited to your account. Accounts: U25427727->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from MININGSX LIMITED.. Date: 16:15 21.12.20. Batch: 356513489.
Post by user gugunava very good xxxxx@gmail.com Dec 19, 2020 15:59 14:27 19.12.20 Receive 356089280 U25427727 MININGSX LIMITED +1.19 Received Payment 1.19 USD from account U25427727. Memo: API Payment. Withdraw to gugunava from MININGSX LIMITED.
Post by user instantmonitorco very good xxxxx@gmail.com Dec 17, 2020 20:17 Date: 17.12.2020 20:48:39 ID: 1243433390 Details: P1019941574 → P1012405059 Amount: 0.29 USD Comment: Withdraw to InstantMonitorCom from Invest Hit Limited, Intelligent Modern Mining Company
very good xxxxx@gmail.com Dec 06, 2020 10:21 $972.11 has been successfully sent to your PerfectMoney account. The transaction batch is 352869182.
very good xxxxx@gmail.com Dec 03, 2020 10:55 PAYING. $3112.92 has been successfully sent to your PerfectMoney account. The transaction batch is 352168990.
very good xxxxx@gmail.com Dec 01, 2020 11:10 Paid instant. $1190.12 has been successfully sent to your Perfect Money account . Transaction batch is 351279012.
very good xxxxx@gmail.com Nov 28, 2020 11:59 $1193.52 has been successfully sent to your Perfect Money account . Transaction batch is 350580911.
Post by user monitoring very good xxxxx@mail.ru Nov 28, 2020 09:15 Received Payment 1.08 USD from account U25427727. Memo: API Payment. Withdraw to monitoring from MININGSX LIMITED.
very good xxxxx@gmail.com Nov 27, 2020 10:26 Again paid, as always without any problem. I will invest more soon!
very good xxxxx@gmail.com Nov 25, 2020 13:03 $1019.12 has been successfully sent to your Perfect Money account . Transaction batch is 349856991.
very good xxxxx@gmail.com Nov 22, 2020 11:25 Paying instantly. $1800.00 has been successfully sent to your Perfect Money account . Transaction batch is 349191231.
Post by user miller very good xxxxx@gmail.com Nov 18, 2020 15:12 Инстант! Date: 18.11.2020 18:10:46 (UTC+3) ID: 1211807481 Details: P1019941574 → P... Comment: Amount: 1.93 USD Withdraw to MILLER from MININGSX LIMITED
very good xxxxx@gmail.com Nov 12, 2020 08:33 paid. $2151.18 has been successfully sent to your Perfect Money account . Transaction batch is 347161681.
Post by user miller very good xxxxx@gmail.com Nov 07, 2020 09:28 Инстант! Date: 07.11.2020 12:26:27 (UTC+3) ID: 1200608191 Details: P1019941574 → P... Comment: Amount: 3.85 USD Withdraw to MILLER from MININGSX LIMITED
very good xxxxx@gmail.com Oct 29, 2020 08:41 Super. $1092.00 has been successfully sent to your Perfect Money account . Transaction batch is 343772002.
Post by user anglijsk very good xxxxx@protonmail.com Oct 27, 2020 09:46 Miningsx.biz pays instant. 10.27.20 07:49 Account Receive +8.64 Received Payment 8.64 USD from account U25427727 to account U7664***. Batch: 343308376. Memo: API Payment. Withdraw to Surfing from MININGSX LIMITED.
Post by user anglijsk very good xxxxx@protonmail.com Oct 25, 2020 06:49 Miningsx.biz pays instant. 10.25.20 05:38 Account Receive +6.48 Received Payment 6.48 USD from account U25427727 to account U7664***. Batch: 342856752. Memo: API Payment. Withdraw to Surfing from MININGSX LIMITED.
very good xxxxx@bevsemail.com Oct 24, 2020 15:12 Investing $300 BTC
very good xxxxx@gmail.com Oct 24, 2020 14:11 $3082.17 has been successfully sent to your Payeer account . Transaction batch is 1185981990.
very good xxxxx@ptcji.com Oct 22, 2020 11:28 i invest 105$ btc now i received my money will add more thanks
Post by user losive very good xxxxx@gmail.com Oct 11, 2020 04:08 paid me,thanks
Post by user wythe very good xxxxx@gmail.com Oct 09, 2020 12:45 https://miningsx.biz/?a=withdraw&say=processed&batch=339280181
Post by user hyip777 very good xxxxx@yahoo.com Oct 09, 2020 11:34 https://miningsx.biz/?a=withdraw&say=processed&batch=3392
Post by user hac999 very good xxxxx@ymail.com Oct 06, 2020 02:23 https://miningsx.biz/?a=withdraw&say=processed&batch=338566
very good xxxxx@gmail.com Oct 03, 2020 06:39 03.10.20 06:43 Received Payment 1.29 USD from account U25427727. Batch: 338036473. Memo: API Payment. Withdraw from MININGSX LIMITED.
Post by user anglijsk very good xxxxx@protonmail.com Oct 02, 2020 07:57 Miningsx.biz pays instant. 10.02.20 07:40 Account Receive +15.12 Received Payment 15.12 USD from account U25427727 to account U7664***. Batch: 337852126. Memo: API Payment. Withdraw to Surfing from MININGSX LIMITED.
Post by user anglijsk very good xxxxx@protonmail.com Sep 30, 2020 07:23 Miningsx.biz pays instant. 09.30.20 07:26 Account Receive +17.28 Received Payment 17.28 USD from account U25427727 to account U7664***. Batch: 337032052. Memo: API Payment. Withdraw to Surfing from MININGSX LIMITED.
very good xxxxx@gmail.com Sep 30, 2020 05:06 30.09.20 05:13 Received Payment 1.19 USD from account U25427727. Batch: 337016391. Memo: API Payment. Withdraw from MININGSX LIMITED.
Post by user miller very good xxxxx@gmail.com Sep 29, 2020 20:56 Инстант!Date: 29.09.2020 23:53:03 (UTC+3) ID: 1159884591 Details: P1019941574 → P... Comment: Amount: 2.56 USD Withdraw to MILLER from MININGSX LIMITED
Post by user wythe very good xxxxx@gmail.com Sep 28, 2020 13:15 https://miningsx.biz/?a=withdraw&say=processed&batch=336714490
Post by user daewoohh very good xxxxx@gmail.com Sep 28, 2020 12:47 https://miningsx.biz/?a=withdraw&say=processed&batch=336707757
Post by user anglijsk very good xxxxx@protonmail.com Sep 28, 2020 09:08 Miningsx.biz pays instant. 09.28.20 08:57 Account Receive +8.1 Received Payment 8.1 USD from account U25427727 to account U7664***. Batch: 336662103. Memo: API Payment. Withdraw to Surfing from MININGSX LIMITED.
very good xxxxx@gmail.com Sep 28, 2020 07:35 paid. great admin. $1812.93 has been successfully sent to your Perfect Money account . Transaction batch is 336671552.
Post by user miller very good xxxxx@gmail.com Sep 28, 2020 07:04 Инстант! Date: 28.09.2020 10:03:13 (UTC+3) ID: 1158063247 Details: P1019941574 → P... Comment: Amount: 2.88 USD Withdraw to MILLER from MININGSX LIMITED
Post by user anglijsk very good xxxxx@protonmail.com Sep 26, 2020 06:36 Miningsx.biz pays instant. 09.26.20 06:30 Account Receive +7.56 Received Payment 7.56 USD from account U25427727 to account U7664***. Batch: 336335484. Memo: API Payment. Withdraw to Surfing from MININGSX LIMITED.
Post by user losive very good xxxxx@gmail.com Sep 25, 2020 16:36 got paid,thanks
very good xxxxx@gmail.com Sep 25, 2020 10:39 https://miningsx.biz/?a=withdraw&say=processed&batch=336201282
very good xxxxx@qq.com Sep 25, 2020 09:58 https://miningsx.biz/?a=withdraw&say=processed&batch=336195150
Post by user hac999 very good xxxxx@ymail.com Sep 25, 2020 01:15 https://miningsx.biz/?a=withdraw&say=processed&batch=336142
very good xxxxx@gmail.com Sep 23, 2020 19:50 super. paying instantly. $929.12 has been successfully sent to your Perfect Money account . Transaction batch is 335991778.
Post by user losive very good xxxxx@gmail.com Sep 21, 2020 16:33 Withdraw to from MININGSX LIMITED.. Date: 16:44 21.09.20. Batch: 3355**
Post by user paulinho very good xxxxx@gmail.com Sep 21, 2020 13:15 Still paying! Great program ever, always paid for small and big invest. Thanks
Post by user wythe very good xxxxx@gmail.com Sep 21, 2020 12:46 https://miningsx.biz/?a=withdraw&say=processed&batch=335499647
Post by user qingshuizhuyu very good xxxxx@126.com Sep 21, 2020 12:42 https://miningsx.biz/?a=withdraw&say=processed&batch=335498942
Post by user mayvis very good xxxxx@gmail.com Sep 21, 2020 12:18 https://miningsx.biz/?a=withdraw&say=processed&batch=335493798
Post by user hyip777 very good xxxxx@gmail.com Sep 21, 2020 11:22 https://miningsx.biz/?a=withdraw&say=processed&batch=335483603
Post by user losive very good xxxxx@gmail.com Sep 19, 2020 11:36 withdraw&say=processed&batch=3351***
Post by user wythe very good xxxxx@gmail.com Sep 18, 2020 12:38 https://miningsx.biz/?a=withdraw&say=processed&batch=334998436
Post by user mayvis very good xxxxx@gmail.com Sep 17, 2020 21:41 https://miningsx.biz/?a=withdraw&say=processed&batch=334913147

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Statistics

Latest Votes

Elementex 2026-07-16

Very great company always paying on time Payment received from elementex + 9.42 USDT Bep-20 2026-07-16 12:11:25 https://bscscan.com1704a96eb61c139a5a7e18d60055f94abf6b67cfe7042d688f1d817e6a604de Elementex

Goldify 2026-07-16

FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $4.4 HASH: 0x7d9cd936ec2b205222c9f890c366cdb05f616d8102972bdaf16b3a91586addc5 BLOCK: 110291204 TIME: Jul-16-2026 08:27:02 AM +UTC FROM: 0xd38ED38abB4d817235DcfD2bBe4CF26da92BEa25 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Goldify THANK YOU GOLDIFY

Winvest 2026-07-16

User: W15494577; gmail: tremaikogia3839@gmail.com; July 16 , 2026 ; 10:22 AM (Vietnam time GMT+7): I received 22.5 USDT from wininvest.com: Batch is 2f28729459a7f0102b1707cb604ec64a42a8ff63218865239e8a810baedb450d

Al Barka 2026-07-16

Hello (XtraProfit), Your withdraw request of 10.00 USD via USDT (TRC20) has been Processed Successfully. Details of your withdraw: Transaction Number : FFHRMGO7HFX7 Withdraw completed with transaction id :391794232278 Date 15-07-26 Al Barka

Winvest 2026-07-15

Withdrawal $51.63 Jul-14-2026 04:08:22 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 20c2fbeb726b7658f8cac81e60d8dcbd983353e9b246f9c8880a75cfe088a519

Winvest 2026-07-14

Payment received from Winvest to sqmonitor: d99889cd7a7062b92f1ae48a0bd0c096f4559ac80ecc5a1d696adb8e5365e389 2026-07-14 11:45:19 GMT +3 0.00025921 BTC (~$16.54)

Cryptox 2026-07-14

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3 HASH: 0xc459f98e294e84fb3f399d217dc177deba72a398417400e7701688c4c5bf07d7 BLOCK: 109953966 TIME: Jul-14-2026 02:17:01 PM +UTC FROM: 0x3B1e6c9B51F8f5D43B2F81Fe9872d9907B42d4E8 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Cryptox THANK YOU CRYPTOX

Goldify 2026-07-14

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3 HASH: 0x14a6aaad2394e41aa4732d76edd9d5110b901564eb02a6ad1a6c53154cba24a0 BLOCK: 109920041 TIME: Jul-14-2026 10:02:25 AM +UTC FROM: 0xd38ED38abB4d817235DcfD2bBe4CF26da92BEa25 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Goldify THANK YOU GOLDIFY

Winvest 2026-07-14

User: W15494577; gmail: tremaikogia3839@gmail.com; July 14 , 2026 ; 15:39 PM (Vietnam time GMT+7): I received 14.9 USDT from wininvest.com: Batch is dd2fcee6e01b50c1dc613f93500f74476ff9cbb8713fa39af4f66e698779fabd

TermixAI 2026-07-13

Hello Vitaly. 15.50 has been successfully sent to your Tether BEP20 account 0xd937df05884b13d1a9ac09b6100ff86608fa0cbf. Transaction batch is 0x81011b33fca39c1d0b13f4264a3a54d41ce2284560f5ca1997a5a9f5d25ea979. termixai. com Date 13-07-26

Winvest 2026-07-13

Payment received from Winvest to sqmonitor: 0cb526aa9122d40d5d1e422fdf3e0af7c6042d5a5bb02a7636ce4e4bcaff0a6f 2026-07-13 07:32:04 GMT +3 0.00011247 BTC (~$7.06)

Winvest 2026-07-13

User: W15494577; gmail: tremaikogia3839@gmail.com; July 13 , 2026 ; 11:20 AM (Vietnam time GMT+7): I received 14.9 USDT from wininvest.com: Batch is 727df71e9d58237bfdd5cce778699e4dc70501ce39fd86b3fd5ad790d249f8d5

Winvest 2026-07-13

Withdrawal $51.63 Jul-13-2026 01:59:00 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is df062b59740935533bdb16b620e0549392aa3a7a713ab18e52abe3c3f6373144

Goldify 2026-07-12

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3 HASH: 0xc3aba00371e4d8fc413e1d727136b8eabcefe2a0e2b19e0537117b53c90d2999 BLOCK: 109591084 TIME: Jul-12-2026 04:54:41 PM +UTC FROM: 0xd38ED38abB4d817235DcfD2bBe4CF26da92BEa25 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Goldify THANK YOU GOLDIFY

Winvest 2026-07-12

Payment received from Winvest to sqmonitor: 34f2e4d2ee985893854571d02b915f69f5be912e7cb7ebb7cb18719a383de57b 2026-07-11 03:00:56 GMT +3 0.00048488 BTC (~$31.08)

TermixAI 2026-07-12

❎❎❎USDT TRC20: 438$ ❎❎❎ ❎❎❎Hash: 5ebfd533228edfc49b267e4772d4231f51a1e49931db60d0e9508a270229cf52❎❎❎

Winvest 2026-07-12

User: W15494577; gmail: tremaikogia3839@gmail.com; July 12 , 2026 ; 06:22 AM (Vietnam time GMT+7): I received 15 USDT from wininvest.com: Batch is ababe4ea760b43a377d385eb9778f1bdf1a68fb15ce0ce8e3692f5451e700c79

TermixAI 2026-07-12

✅✅✅✅✅✅✅✅✅✅✅ Paying! REINVEST! Transfer: 1.8416 BNB ($1,050.99) Hash: 0x5ecc61050731cac8341f36b68e979adb0338537a2e8be0d403f944a9c79dba1c Jul-12-2026 06:27:42 AM +UTC ✅✅✅✅✅✅✅✅✅✅✅

FinnCircuit 2026-07-12

does not pay

Goldify 2026-07-11

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3.24 HASH: 0xe5af33515b659b430b25de3035ea808ab0193ef4728dd50cc77d2d8e617ad6ad BLOCK: 109328619 TIME: Jul-11-2026 08:05:42 AM +UTC FROM: 0xd38ED38abB4d817235DcfD2bBe4CF26da92BEa25 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Goldify THANK YOU GOLDIFY

Latest Hyips

2026-07-16

ALISTATA

11% daily Forever -- accruals by the second (Bonus 1000 AMH/s)

2026-07-14

Nestrict

0.85% - 1.45% daily for 30 Days ; 1.15% - 1.75% daily for 30 Days -- Capital Return ( You may cancel your initial deposit after 7 Days without fee)

Cryptox

5% daily for 7 days; 6% daily for 9 days; 7% daily for 11 days; 8% daily for 13 days; 9% daily for 15 days (principal return)

Gevrantis Galaxy Game hyip status

2% - 3.3% daily Forever

Al Barka

4% daily for 365 Days (Principal Included)

2026-07-12

AI Instinct hyip status

3% - 3.1% daily for 7 Days, 3.2% - 3.3% daily for 8 Days,3.4% - 3.5% daily for 9 Days, 3.7% - 3.9% daily for 10 Days, 4.1% daily for 11 Days, 4.3% - 4.5% daily for 12 Days, 4.8% daily for 14 Days, 5.1% daily for 16 Days, 5.4% daily for 18 Days, 5.7% daily for 20 Days, 6% daily for 22 Days, 6.2% daily for 24 Days, 6.7% daily for 28 Days, 7% daily for 30 Days (Initial deposit return)

2026-07-09

SwapTron

Floating Daily Accruals -- Up to 4% daily for Lifetime

Latest Payout

2026-07-16 Arbilife $10.06
2026-07-16 Elementex $30.58
2026-07-16 Cryptox $15.00
2026-07-16 Wantons Group $2.50
2026-07-16 SwapTron $13.00
2026-07-16 Optima $9.88
2026-07-16 Winvest $22.15
2026-07-15 Elementex $31.90
2026-07-15 Goldify $6.67
2026-07-15 Gevrantis Galaxy Game $19.34
2026-07-15 Al Barka $23.50
2026-07-15 Nestrict $6.76
2026-07-15 Verdinex $7.02
2026-07-15 Winvest $73.33
2026-07-14 SwapTron $10.50

Top ROI Programs

1 Elementex 836%
2 Marsses 647%
3 Winvest 482%
4 Goldify 267%
5 ETA Stak 204%
6 King Hectares 120%
7 Optima 77%
8 SwapTron 71%
9 Verdinex 56%
10 Arbilife 32%
11 Wantons Group 30%
12 TermixAI 28%
13 Al Barka 12%
14 Cryptox 8%
15 Gevrantis Galaxy Game 6%
16 Nestrict 3%
17 ALISTATA 0%

Top Lifetime Programs

1 Marsses 1586 days
2 King Hectares 616 days
3 ETA Stak 222 days
4 Elementex 129 days
5 Winvest 124 days
6 Optima 109 days
7 Wantons Group 79 days
8 Arbilife 78 days
9 Verdinex 64 days
10 Goldify 52 days
11 TermixAI 27 days
12 SwapTron 7 days
13 Gevrantis Galaxy Game 6 days
14 Cryptox 3 days
15 Nestrict 3 days
16 Al Barka 2 days
17 ALISTATA 0 days

Latest Scams

2026-07-16 Jager Hunter
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2026-07-16 FinnCircuit
2026-07-13 FROGCOIN
2026-07-13 BetterChain
2026-07-09 GoldPig
2026-07-02 Laubyss
2026-06-25 TONDO
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2026-06-16 Smalers Inc
2026-06-16 Hash Forge Miner
2026-05-31 Oryzn
2026-05-23 PareFull
2026-05-23 ZANO

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 $2248
2 🥇3759368928 $1721
3 🥈ncs $1030
4 🥈tepmoshop $725
5 🥈grek8310 $600
6 🥈herbert $325
7 🥉chonglaohoa $318
8 🥉serejik25 $305
9 🥉danay7674 $269
10 🥉lifeisdifficultmaze $248
11 🥉alekstester $230
12 🥉ssava $216
13 🥉fuckyou $214
14 🥉robka $203
15 🥉grafiti $189
16 🥉investorsfond $176
17 🥉bojl4apuk $175
18 🥉diktator $174
19 🥉katarnaak $174
20 🥉zavhozz $170

Top Investors Last Month

1 🔥rucker $6810
2 🥇liusha $1195
3 🥈bruyne $1071
4 🥈tepmoshop $1053
5 🥈sament $735
6 🥈melanoblasts $706
7 🥉ncs $480
8 🥉grek8310 $471
9 🥉cryptocafe $407
10 🥉anto $381
11 🥉chonglaohoa $370
12 🥉herbert $360
13 🥉psv1964 $317
14 🥉alekstester $312
15 🥉serejik25 $302
16 🥉elizabeth1911 $301
17 🥉trailblazer $275
18 🥉gride $275
19 🥉abdullahkorany604 $268
20 🥉anevskiy $267

Top Investors last Week

1 🔥rucker $1938
2 🥇3759368928 $1721
3 🥈ncs $1030
4 🥈grek8310 $600
5 🥈serejik25 $305
6 🥈alekstester $230
7 🥉fuckyou $214
8 🥉bojl4apuk $175
9 🥉kelodo $151
10 🥉ssava $150
11 🥉danay7674 $150
12 🥉proninanastya $150
13 🥉kolam $150
14 🥉jodayer $150
15 🥉izub $150
16 🥉grafiti $149
17 🥉yasy $129
18 🥉bolot $129
19 🥉tepmoshop $125
20 🥉robka $103

Top Investors This Month

1 🔥rucker $2248
2 🥇3759368928 $1721
3 🥈ncs $1030
4 🥈grek8310 $600
5 🥈tepmoshop $475
6 🥈herbert $325
7 🥉chonglaohoa $318
8 🥉serejik25 $305
9 🥉danay7674 $269
10 🥉lifeisdifficultmaze $248
11 🥉alekstester $230
12 🥉ssava $216
13 🥉fuckyou $214
14 🥉robka $203
15 🥉grafiti $189
16 🥉investorsfond $176
17 🥉bojl4apuk $175
18 🥉diktator $174
19 🥉katarnaak $174
20 🥉zavhozz $170
21 🥉tolan766 $170
22 🥉melanoblasts $160
23 🥉phongthan $152
24 🥉dendisolomid $151
25 🥉kelodo $151
26 🥉sven84 $150
27 🥉izub $150
28 🥉proninanastya $150
29 🥉jodayer $150
30 🥉kolam $150
31 🥉sament $150
32 🥉rbors $150
33 🥉mari76 $140
34 🥉pepe $138
35 🥉shshf $137
36 🥉bolot $129
37 🥉yasy $129
38 🥉yann $121
39 🥉angrybirdie $120
40 🥉kost5a $116
41 🥉felson $116
42 🥉kree $116
43 🥉yaojljs $110
44 🥉abdelpplus $100
45 🥉cryptocafe $100
46 🥉maxidvd $100
47 🥉psv1964 $100
48 🥉emi07 $100
49 🥉max30100 $100
50 🥉varuss $100

Top Investors This Quarter

1 🔥losive $186155
2 🥇paulinho $177526
3 🥈komissar $175344
4 🥈mayvis $150314
5 🥈rucker $148510
6 🥈wythe $147281
7 🥉hyip777 $136069
8 🥉jereajali $126821
9 🥉karelking $126780
10 🥉tepmoshop $108664
11 🥉anevskiy $107117
12 🥉preagony $102718
13 🥉ssava $94566
14 🥉jekich $90060
15 🥉ansfre $89160
16 🥉qingshuizhuyu $83223
17 🥉grek8310 $80556
18 🥉porsche $79926
19 🥉niriman561 $79265
20 🥉leiming1983 $76013
21 🥉bzwx $75961
22 🥉hac999 $73807
23 🥉polous007 $73378
24 🥉sou $69151
25 🥉heatstreak $68970
26 🥉sament $66299
27 🥉ttarrass $65758
28 🥉herbert $58203
29 🥉summer $58118
30 🥉gam3rboy $57312
31 🥉wilfred203 $55696
32 🥉daewoohh $51717
33 🥉72anton $48177
34 🥉freedomdaide $46675
35 🥉kacemtrans $46412
36 🥉gamer $44678
37 🥉robka $43975
38 🥉nguyenthanhphong $42957
39 🥉cheng2005 $42864
40 🥉paadzie $38747
41 🥉elizabeth $38692
42 🥉irina22 $38547
43 🥉abccrypto $37652
44 🥉quella $37362
45 🥉khaphuc2009 $34863
46 🥉murlokot $34598
47 🥉kuzya $34373
48 🥉manish1982 $32401
49 🥉ivan23 $32140
50 🥉xmel $31923

Top Investors This Year

1 🔥rucker $13887
2 🥇sament $4845
3 🥈tepmoshop $3914
4 🥈bruyne $3447
5 🥈herbert $2921
6 🥈cryptocafe $2673
7 🥉fuckyou $2644
8 🥉grek8310 $2522
9 🥉ncs $2313
10 🥉melanoblasts $2142
11 🥉alekstester $2086
12 🥉robka $1775
13 🥉3759368928 $1721
14 🥉mari76 $1628
15 🥉ssava $1482
16 🥉psv1964 $1366
17 🥉lifeisdifficultmaze $1303
18 🥉shadjer $1285
19 🥉liusha $1195
20 🥉anto $1181
21 🥉yaojljs $1060
22 🥉elizabeth1911 $998
23 🥉dendisolomid $969
24 🥉anevskiy $890
25 🥉gam3rboy $878
26 🥉grafiti $842
27 🥉arman411808 $824
28 🥉danay7674 $815
29 🥉serejik25 $813
30 🥉chonglaohoa $754
31 🥉bodi $739
32 🥉max30100 $726
33 🥉diktator $693
34 🥉katarnaak $688
35 🥉zizzoprofit $671
36 🥉abdullahkorany604 $669
37 🥉baupaid $666
38 🥉nagyso $658
39 🥉angrybirdie $651
40 🥉greta $641
41 🥉tolan766 $640
42 🥉yasy $631
43 🥉pepe $593
44 🥉shshf $584
45 🥉sokrololo $575
46 🥉bojl4apuk $575
47 🥉sven84 $570
48 🥉abdelpplus $560
49 🥉ttarrass $553
50 🥉richbitch $545

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

miningsx.biz Project Details (Scams group)

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