quantumai.trade Project Details (Scams group)

ISP Rank :0 HE Index :0.00

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Quantum Trade
Our Investment: $500
Minimal Spend: $10
Referral: 5%

Status: Not Paying
Online: 2019-09-22 (897 D)
Monitored: 897 Days
Last Paid: 1595 days ago

Payout: 264%

Our Rating:
Withdrawal: Manual
Info: |

quantumai.trade Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 0.1% - 2% daily Forever | 5% daily for 365 days, 10% daily for 180 days (Withdrawal available after 365 days)

Quantum Trade Program Description

QuantumAI.trade is a successful Quantum Computing and A.I-oriented investment company . Our solutions are complex, automated and using the market leading self-learning trading program, which aims at high profits within a short periodof time. Quantum Computing and A.I gives us the prospect of hundreds of correct trading decisions in matters of seconds.

Monitor Button Code

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<a href="https://invest-tracing.com/detail-QuantumTrade.html" target="_blank"><img src="https://invest-tracing.com/button-11850.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

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Post by user 761pal very bad xxxxx@gmail.com Feb 12, 2022 13:42 не платят
Post by user polous007 very good xxxxx@gmail.com Nov 07, 2021 11:57 The amount of 0.8 USD has been deposited to your account. Accounts: U31550358->U. Memo: API Payment.. Date: 09:35 07.11.21. Batch: 4308
very bad xxxxx@tomgrove.com Oct 24, 2021 20:34 My 30 day package expired, and stopped earning, but wouldn't end so that I could withdraw funds. Admin attempted to extort an additional $1,000 to release the $10,000 I am owed. I said no - I am not that gullible.
Post by user polous007 very good xxxxx@gmail.com Oct 18, 2021 10:59 The amount of 0.8 USD has been deposited to your account. Accounts: U31550358->U Memo: API Payment.. Date: 09:49 18.10.21. Batch: 42615
Post by user polous007 very good xxxxx@gmail.com Sep 28, 2021 11:49 The amount of 0.8 USD has been deposited to your account. Accounts: U31550358->. Memo: API Payment.. Date: 10:24 28.09.21. Batch: 4219
very bad xxxxx@gmail.com Sep 22, 2021 10:36 It seems to be a scam, they ignored to request to withdrawal. Do not invest !
very good xxxxx@hotmail.it Sep 09, 2021 22:02 truffa
Post by user polous007 very good xxxxx@gmail.com Sep 08, 2021 10:21 The amount of 0.8 USD has been deposited to your account. Accounts: U31550358->U-. Memo: API Payment.. Date: 10:00 08.09.21. Batch: 4178
very good xxxxx@gmail.com Aug 29, 2021 12:18 tiny.cc/tiifez - They Have Help Me To Investigate And I Received All My Money Back From Dishonest Hyip
Post by user alq very bad xxxxx@gmail.com Aug 26, 2021 16:03 I invested bcoz quantum shown in invest-tracing exclusive offer group i spend in 1 day plan but quantum transfer me to 365 days plan without asking me. invest-tracing admin of this group should take action against quantum or compensate us. or do there best for release my investment back.
bad xxxxx@gmail.com Aug 26, 2021 05:59 i sent proofs to many monitors and noone take action against this scam project. no pay or pay only small selective! i sent proofs to EN Emilynews blog two days ago and now she put it on scam finally. why you and others not doing same and why u show scams in paying? you play with us for our own money?
Post by user alq very bad xxxxx@gmail.com Aug 24, 2021 19:29 they changed my plan i invested in 1 day plan but they actice forever 0.02% plan i dont know how and when will i return my investment back
Post by user alq very good xxxxx@gmail.com Aug 22, 2021 19:06 Your RCB for Quantum Trade of $4.6 has been successfully sent to your PerfectMoney wallet U30781572. Transaction ID: 413979443
Post by user akd92 very good xxxxx@gmail.com Aug 20, 2021 18:50 0.83 deposit succesfully
Post by user polous007 very good xxxxx@gmail.com Aug 19, 2021 11:04 The amount of 0.8 USD has been deposited to your account. Accounts: U31550358->U. Memo: API Payment.. Date: 11:05 19.08.21. Batch: 41328
Post by user xonnyhrj very good xxxxx@gmail.com Aug 13, 2021 18:19 Quantum trade is Trusted company.. The amount of 1320 USD has been deposited to your account. Accounts: U31550358->U29600105. Date: 09:44 13.08.21. Batch: 412007980.
Post by user polous007 very good xxxxx@gmail.com Jul 30, 2021 11:50 The amount of 0.8 USD has been deposited to your account. Accounts: U31550358->U. Memo: API Payment.. Date: 11:42 30.07.21. Batch: 4088
very bad xxxxx@gmail.com Jul 21, 2021 09:29 This Quanturn Trade is a scammer. Invest 1 day package without paying interest and capital back to me.
Post by user polous007 very good xxxxx@gmail.com May 11, 2021 12:09 The amount of 0.8 USD has been deposited to your account. Accounts: U21614029->U. Memo: API Payment.. Date: 11:54 11.05.21. Batch: 3920
Post by user polous007 very good xxxxx@gmail.com Apr 21, 2021 10:29 The amount of 0.8 USD has been deposited to your account. Accounts: U21614029->. Memo: API Payment.. Date: 10:34 21.04.21. Batch: 386
good xxxxx@gmail.com Apr 16, 2021 15:46 it is so wrong to defraud people of their hard earned money but thanks to Brodinconsult@gmail,com I was able to get back my lost investment.... You can mail them for more help on how to get back your lost investment
Post by user kolyan very bad xxxxx@ukr.net Apr 16, 2021 11:37 Already passed 365 days since my investment, but I can't to make withdrawal. It is showing still active. Administrator don't reply. But here in invest-tracing this project still in "exclusive project". Looks like they paying only very small amounts and for bloggers. Don't invest.
very bad xxxxx@gmail.com Mar 25, 2021 07:54 Not paying, investor do not invest in big amount, its a scam
very bad xxxxx@gmail.com Mar 22, 2021 15:01 Hello. When you deposit for 24 hours, your funds are transferred to a deposit for 365 days. After the expiration of the term of the deposit, the administrator requires additional investments to withdraw funds. I refused. I was allegedly sent a bank check in a letter with no traceability. Later, the admin stopped responding to my requests.
very good xxxxx@gmail.com Mar 21, 2021 23:46 HyipHackersUhb.com Forget this hyip. This Hyip aready been snap. Check the Evidence that I found. This Hyip is done
very bad xxxxx@gmail.com Mar 19, 2021 15:17 Not paying do not invest...if you are planning to invest in higher amount dont invest..they are just paying for small return.
very good xxxxx@gmail.com Mar 12, 2021 12:35 Memo: API Payment.. Date: 06:04 12.03.21. Batch: 3762
Post by user 761pal very good xxxxx@gmail.com Mar 09, 2021 12:02 10.50 зачислено на мой счет,id 8863,дата 09.03.2021
Post by user polous007 very good xxxxx@gmail.com Jan 31, 2021 13:46 Memo: API Payment.. Date: 12:55 31.01.21. Batch: 3652
Post by user polous007 very good xxxxx@yahoo.com Jan 21, 2021 11:28 Memo: API Payment.. Date: 10:03 21.01.21. Batch: 3630
Post by user polous007 very good xxxxx@qq.com Jan 14, 2021 11:15 Memo: API Payment.. Date: 09:56 14.01.21. Batch: 3614
very good xxxxx@qq.com Jan 06, 2021 11:59 The amount of 1 USD has been deposited to your account. Accounts: U21614029->U2716072. Memo: API Payment.. Date: 09:29 06.01.21. Batch: 3597
very good xxxxx@qq.com Dec 27, 2020 22:53 The amount of 1 USD has been deposited to your account. Accounts: U21614029->U2716072. Memo: API Payment.. Date: 15:47 27.12.20. Batch: 35757
Post by user rucker very good xxxxx@gmail.com Dec 23, 2020 10:23 The amount of 1.19 USD has been deposited to your account. Accounts: U21614029->U1****. Memo: API Payment.. Date: 09:32 23.12.20. Batch: 356839941.
very good xxxxx@foxmail.com Dec 20, 2020 23:07 The amount of 0.6 USD has been deposited to your account. Accounts: U21614029->U1645936. Memo: API Payment.. Date: 06:45 20.12.20. Batch: 3561
very good xxxxx@qq.com Dec 12, 2020 12:23 The amount of 1 USD has been deposited to your account. Accounts: U21614029->U2716072. Memo: API Payment.. Date: 09:46 12.12.20. Batch: 35443
very good xxxxx@qq.com Dec 07, 2020 11:42 The amount of 1 USD has been deposited to your account. Accounts: U21614029->U2716072. Memo: API Payment.. Date: 09:13 07.12.20. Batch: 35
very good xxxxx@foxmail.com Dec 03, 2020 11:27 The amount of 1 USD has been deposited to your account. Accounts: U21614029->U3682513. Memo: API Payment.. Date: 10:12 03.12.20. Batch: 35218
very good xxxxx@qq.com Nov 27, 2020 23:08 The amount of 1 USD has been deposited to your account. Accounts: U21614029->U2716072. Memo: API Payment.. Date: 08:58 27.11.20. Batch: 3503
very good xxxxx@qq.com Nov 18, 2020 23:27 The amount of 1 USD has been deposited to your account. Accounts: U21614029->U2716072. Memo: API Payment.. Date: 10:09 17.11.20. Batch: 34812
Post by user hyip777 very good xxxxx@gmail.com Oct 26, 2020 10:24 The amount of 0.8 USD has been deposited to your account. Accounts: U21614029->U1324066. Memo: API Payment.. Date: 09:21 26.10.20. Batch: 34309
Post by user rubengorritti very good xxxxx@gmail.com Oct 23, 2020 03:50 The amount of 10.5 USD has been deposited to your account. Accounts: U21614029->U26542843. Memo: API Payment.. Date: 11:06 22.10.20. Batch: 397
Post by user markyoung very good xxxxx@gmail.com Oct 21, 2020 23:05 10:28 21.10.20 U21614029 Received Payment 10.5 USD from account U21614029. Memo: API Payment. Payment
Post by user analiadgentile very good xxxxx@gmail.com Oct 21, 2020 02:28 Received Payment 10.5 USD from account U21614029. Memo: API Payment. Payment ID: 6493
Post by user hyip777 very good xxxxx@gmail.com Oct 07, 2020 00:04 The amount of 0.8 USD has been deposited to your account. Accounts: U21614029->U1324066. Memo: API Payment.. Date: 10:12 06.10.20. Batch: 338
very good xxxxx@qq.com Sep 23, 2020 23:53 The amount of 1 USD has been deposited to your account. Accounts: U21614029->U2716072. Memo: API Payment.. Date: 10:15 23.09.20. Batch: 335
very good xxxxx@qq.com Sep 13, 2020 10:17 The amount of 1 USD has been deposited to your account. Accounts: U21614029->U2716072. Memo: API Payment.. Date: 10:19 13.09.20. Batch: 3341
very good xxxxx@gmail.com Sep 07, 2020 11:02 The amount of 2.04 USD has been deposited to your account. Accounts: U21614029->U1787527. Memo: API Payment.. Date: 10:27 07.09.20. Batch: 333184195.
Post by user hyip777 very good xxxxx@yahoo.com Sep 03, 2020 10:00 Memo: API Payment.. Date: 10:07 03.09.20. Batch: 33257
very good xxxxx@qq.com Aug 17, 2020 10:08 The amount of 0.8 USD has been deposited to your account. Accounts: U21614029->U1324066. Memo: API Payment.. Date: 10:09 17.08.20. Batch: 329
very good xxxxx@qq.com Aug 09, 2020 10:12 The amount of 1 USD has been deposited to your account. Accounts: U21614029->U2716072. Memo: API Payment.. Date: 10:25 09.08.20. Batch: 32818
Post by user mayvis very good xxxxx@gmail.com Jul 31, 2020 12:11 The amount of 0.88 USD has been deposited to your account. Accounts: U21614029->U2750066. Memo: API Payment.. Date: 10:27 31.07.20. Batch: 326391270.
very good xxxxx@qq.com Jul 30, 2020 11:09 The amount of 1 USD has been deposited to your account. Accounts: U21614029->U2716072. Memo: API Payment.. Date: 10:29 30.07.20. Batch: 3262
very bad xxxxx@gmail.com Jul 29, 2020 08:55 Not paying1
very good xxxxx@qq.com Jul 20, 2020 07:02 The amount of 1 USD has been deposited to your account. Accounts: U21614029->U2716072. Memo: API Payment.. Date: 07:15 20.07.20. Batch: 3246
very good xxxxx@qq.com Jul 13, 2020 11:19 The amount of 0.8 USD has been deposited to your account. Accounts: U21614029->U1324066. Memo: API Payment.. Date: 08:07 08.07.20. Batch: 32291
very good xxxxx@gmail.com Jul 09, 2020 11:02 The amount of 3.33 USD has been deposited to your account. Accounts: U21614029->U1787527. Memo: API Payment.. Date: 10:55 09.07.20. Batch: 323096343.
Post by user mayvis very good xxxxx@gmail.com Jul 09, 2020 11:01 The amount of 1.08 USD has been deposited to your account. Accounts: U21614029->U2750066. Memo: API Payment.. Date: 10:55 09.07.20. Batch: 323096337.
very good xxxxx@qq.com Jun 30, 2020 11:58 The amount of 1 USD has been deposited to your account. Accounts: U21614029->U2716072. Memo: API Payment.. Date: 10:42 30.06.20. Batch: 3213571
very good xxxxx@qq.com Jun 18, 2020 14:51 Memo: API Payment.. Date: 10:27 18.06.20. Batch: 31972
very good xxxxx@gmail.com Jun 12, 2020 13:05 The amount of 2.67 USD has been deposited to your account. Accounts: U21614029->U1787527. Memo: API Payment.. Date: 10:14 12.06.20. Batch: 318881018.
Post by user mayvis very good xxxxx@gmail.com Jun 12, 2020 12:00 The amount of 0.92 USD has been deposited to your account. Accounts: U21614029->U2750066. Memo: API Payment.. Date: 10:14 12.06.20. Batch: 318881020.
very good xxxxx@qq.com Jun 10, 2020 10:06 The amount of 1 USD has been deposited to your account. Accounts: U21614029->U2716072. Memo: API Payment.. Date: 10:21 10.06.20. Batch: 318605
very good xxxxx@qq.com May 31, 2020 10:19 The amount of 1 USD has been deposited to your account. Accounts: U21614029->U2716072. Memo: API Payment.. Date: 10:33 31.05.20. Batch: 3167
very good xxxxx@foxmail.com May 21, 2020 12:49 The amount of 1 USD has been deposited to your account. Accounts: U21614029->U2716072. Memo: API Payment.. Date: 11:14 21.05.20. Batch: 3155067
very good xxxxx@gmail.com May 20, 2020 08:53 The amount of 1.44 USD has been deposited to your account. Accounts: U21614029->U1787527. Memo: API Payment.. Date: 08:58 20.05.20. Batch: 315358088.
Post by user mayvis very good xxxxx@gmail.com May 20, 2020 08:51 The amount of 0.48 USD has been deposited to your account. Accounts: U21614029->U2750066. Memo: API Payment.. Date: 08:58 20.05.20. Batch: 315358094.
very good xxxxx@qq.com May 17, 2020 00:30 The amount of 1 USD has been deposited to your account. Accounts: U21614029->U2716072. Memo: API Payment.. Date: 10:40 16.05.20. Batch: 3148
very good xxxxx@qq.com May 11, 2020 11:50 The amount of 10.5 USD has been deposited to your account. Accounts: U21614029->U3808188. Memo: API Payment.. Date: 10:30 11.05.20. Batch: 3142902
very good xxxxx@gmail.com May 11, 2020 10:55 The amount of 10.5 USD has been deposited to your account. Accounts: U21614029->U1557470. Memo: API Payment.. Date: 10:30 11.05.20. Batch: 314290267.
very good xxxxx@qq.com May 09, 2020 11:34 The amount of 10.5 USD has been deposited to your account. Accounts: U21614029->U3650226. Memo: API Payment.. Date: 09:14 09.05.20. Batch: 314081
Post by user paulinho very good xxxxx@gmail.com May 08, 2020 09:38 All payments are processed as usual.This is a very good online investment project.
very good xxxxx@gmail.com May 08, 2020 08:30 The amount of 10.5 USD has been deposited to your account. Accounts: U21614029->U3667920. Memo: API Payment.. Date: 08:38 08.05.20. Batch: 313964870.
very good xxxxx@gmail.com May 08, 2020 08:29 The amount of 21 USD has been deposited to your account. Accounts: U21614029->U1876873. Memo: API Payment.. Date: 08:37 08.05.20. Batch: 313964688.
very good xxxxx@gmail.com May 07, 2020 09:56 The amount of 21 USD has been deposited to your account. Accounts: U21614029->U6571039. Memo: API Payment.. Date: 08:36 07.05.20. Batch: 313843222.
very good xxxxx@qq.com May 01, 2020 12:28 The amount of 1 USD has been deposited to your account. Accounts: U21614029->U2716072. Memo: API Payment.. Date: 09:11 01.05.20. Batch: 3129
Post by user data2015 very bad xxxxx@mail.com Apr 25, 2020 07:59 i deposit 20$ and after 3 hours from my invest it doesn't add to my deposit section....admin doesn't answer me....it's Scam...be careful
Post by user mayvis very good xxxxx@gmail.com Apr 22, 2020 08:31 The amount of 1.18 USD has been deposited to your account. Accounts: U21614029->U2750066. Memo: API Payment.. Date: 08:49 22.04.20. Batch: 311674886.
very good xxxxx@qq.com Apr 21, 2020 08:33 The amount of 1 USD has been deposited to your account. Accounts: U21614029->U2716072. Memo: API Payment.. Date: 08:50 21.04.20. Batch: 3115564
Post by user hyip777 very good xxxxx@gmail.com Apr 11, 2020 10:53 The amount of 1 USD has been deposited to your account. Accounts: U21614029->U2716072. Memo: API Payment.. Date: 08:10 11.04.20. Batch: 31046
very good xxxxx@qq.com Mar 30, 2020 12:25 The amount of 0.8 USD has been deposited to your account. Accounts: U21614029->U1324. Memo: API Payment.. Date: 12:17 30.03.20. Batch: 308
very good xxxxx@gmail.com Mar 24, 2020 15:14 The amount of 1.26 USD has been deposited to your account. Accounts: U21614029->U1787527. Memo: API Payment.. Date: 09:18 24.03.20. Batch: 308211591.
Post by user mayvis very good xxxxx@gmail.com Mar 24, 2020 15:13 The amount of 0.42 USD has been deposited to your account. Accounts: U21614029->U2750066. Memo: API Payment.. Date: 09:18 24.03.20. Batch: 308211599.
Post by user wythe very good xxxxx@gmail.com Mar 23, 2020 08:37 The amount of 1.75 USD has been deposited to your account. Accounts: U21614029->U1*****. Memo: API Payment.. Date: 07:02 23.03.20. Batch: 308087588.
very good xxxxx@qq.com Mar 18, 2020 07:51 The amount of 0.9 USD has been deposited to your account. Accounts: U21614029->U. Memo: API Payment.. Date: 07:11 18.03.20. Batch: 307
very good xxxxx@gmail.com Mar 17, 2020 11:01 The amount of 1.08 USD has been deposited to your account. Accounts: U21614029->U1787527. Memo: API Payment.. Date: 10:16 17.03.20. Batch: 307450842.
Post by user mayvis very good xxxxx@gmail.com Mar 17, 2020 11:01 The amount of 0.36 USD has been deposited to your account. Accounts: U21614029->U2750066. Memo: API Payment.. Date: 10:14 17.03.20. Batch: 307450477.
Post by user mayvis very good xxxxx@gmail.com Mar 11, 2020 07:58 The amount of 0.36 USD has been deposited to your account. Accounts: U21614029->U2750066. Memo: API Payment.. Date: 07:17 11.03.20. Batch: 306689361.
Post by user hyip777 very good xxxxx@gmail.com Mar 06, 2020 06:28 Memo: API Payment.. Date: 05:49 06.03.20. Batch: 30
Post by user hyip777 very good xxxxx@hotmail.com Feb 26, 2020 11:42 The amount of 0.9 USD has been deposited to your account. Accounts: U21614029->U. Memo: API Payment.. Date: 09:24 26.02.20. Batch: 304
Post by user mayvis very good xxxxx@gmail.com Feb 26, 2020 10:14 The amount of 0.54 USD has been deposited to your account. Accounts: U21614029->U2750066. Memo: API Payment.. Date: 09:24 26.02.20. Batch: 304424689.
Post by user mayvis very good xxxxx@gmail.com Feb 17, 2020 14:31 The amount of 0.42 USD has been deposited to your account. Accounts: U21614029->U2750066. Memo: API Payment.. Date: 09:25 17.02.20. Batch: 303197542.
very good xxxxx@qq.com Feb 15, 2020 01:03 The amount of 0.9 USD has been deposited to your account. Accounts: U21614029->U. Memo: API Payment.. Date: 05:57 14.02.20. Batch: 3027
very good xxxxx@gmail.com Feb 10, 2020 10:50 The amount of 1.26 USD has been deposited to your account. Accounts: U21614029->U1787527. Memo: API Payment.. Date: 09:46 10.02.20. Batch: 302241414.
Post by user mayvis very good xxxxx@gmail.com Feb 10, 2020 10:49 The amount of 0.42 USD has been deposited to your account. Accounts: U21614029->U2750066. Memo: API Payment.. Date: 09:46 10.02.20. Batch: 302241431.
Post by user mayvis very good xxxxx@gmail.com Feb 03, 2020 14:51 The amount of 0.42 USD has been deposited to your account. Accounts: U21614029->U2750066. Memo: API Payment.. Date: 14:13 03.02.20. Batch: 301309814.
Post by user hyip777 very good xxxxx@126.com Jan 29, 2020 04:17 The amount of 0.9 USD has been deposited to your account. Accounts: U21614029->U. Memo: API Payment.. Date: 18:17 28.01.20. Batch: 3001
Post by user mayvis very good xxxxx@gmail.com Jan 20, 2020 06:58 The amount of 0.42 USD has been deposited to your account. Accounts: U21614029->U2750066. Memo: API Payment.. Date: 06:19 20.01.20. Batch: 298952973.
Post by user mayvis very good xxxxx@gmail.com Jan 13, 2020 12:45 The amount of 0.42 USD has been deposited to your account. Accounts: U21614029->U2750066. Memo: API Payment.. Date: 09:48 13.01.20. Batch: 298004716.
Post by user hyip777 very good xxxxx@hotmail.com Jan 13, 2020 10:49 The amount of 0.9 USD has been deposited to your account. Accounts: U21614029->U. Memo: API Payment.. Date: 09:49 13.01.20. Batch: 2980

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Statistics

Latest Votes

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

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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

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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

Winvest 2026-07-11

User: W15494577; gmail: tremaikogia3839@gmail.com; July 11 , 2026 ; 07:02 AM (Vietnam time GMT+7): I received 14.9 USDT from wininvest.com: Batch is feb6da7e7d73357122d92a6278aaf407980560afcb41f9ffc256c44817d31e51

Winvest 2026-07-11

Withdrawal $51.63 Jul-10-2026 06:54:59 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is ff89cbd2aa274eaabe5e38cc2349b267fdf084954a5df8211387a6c9879d08eb

TermixAI 2026-07-11

Hello Vitaly. 22.25 has been successfully sent to your Tether BEP20 account 0xd937df05884b13d1a9ac09b6100ff86608fa0cbf. Transaction batch is 0xc3b5b2a8ca35155b013a03e99187896c5946340112c42ee719974120045a1859. termixai. com Date 10-07-26

Winvest 2026-07-10

Payment received from Winvest to sqmonitor: 5e73e08b30e5b291f00f58d0a7ae754bde5dfe67233c9053d7073db3f1cfec2d 2026-07-10 08:10:35 GMT +3 0.00012484 BTC (~$8.00)

Goldify 2026-07-10

https://bscscan.com/tx/0xdd98e72a9166ff86f24e52ef45f1ecf41701e510f40ac4308aa1315c96ed302d paying thanks admin

FinnCircuit 2026-07-10

July 8, 2026, 11:55 pm Withdraw $1.20 Withdraw Processed to USDT BEP20 account . Batch 6a4f2a05b9ee***

FinnCircuit 2026-07-10

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit and long-term project, Don't miss opportunity AMOUNT: $3 HASH: 0x9be36a61ab3de621fbe3834fa630fb5e718359eb91c426a61d4dc68a61599411 BLOCK: 109126966 TIME: Jul-10-2026 06:52:58 AM +UTC FROM: 0x2aec9dAbedfE21565C4F2db690F31362Fe489C1C TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Finncircuit THANK YOU FINNCIRCUIT

Winvest 2026-07-10

User: W15494577; gmail: tremaikogia3839@gmail.com; July 10 , 2026 ; 12:06 PM (Vietnam time GMT+7): I received 10.7 USDT from wininvest.com: Batch is d0631a4a67c5e66e4bd053c701a295967e56da0dd8c78db89902fb969bcef855

Marsses 2026-07-10

Marsses payment received successfully 🤑 BEP20 USDT 7.06 USDT State Complete Memo Batch-number: 283442827 Timestamp: 2026-07-09 18:42:30(UTC) Invoice #12642, Annis1

Latest Hyips

2026-07-14

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

2026-07-06

Wantons Group hyip status

0.5% - 3.2% daily for 100 days (Principal Back)

Latest Payout

2026-07-14 Winvest $31.89
2026-07-14 Marsses $9.95
2026-07-14 SwapTron $6.00
2026-07-13 King Hectares $2.40
2026-07-13 Goldify $12.49
2026-07-13 Winvest $88.80
2026-07-13 Optima $9.01
2026-07-12 SwapTron $112.90
2026-07-12 TermixAI $6.20
2026-07-12 Elementex $41.30
2026-07-12 Winvest $48.70
2026-07-12 Optima $9.50
2026-07-11 Goldify $11.31
2026-07-11 Elementex $21.74
2026-07-11 Verdinex $5.18

Top ROI Programs

1 Elementex 807%
2 Marsses 647%
3 Winvest 472%
4 Goldify 260%
5 ETA Stak 204%
6 ProfitChips 204%
7 King Hectares 120%
8 Optima 74%
9 SwapTron 59%
10 Verdinex 53%
11 Arbilife 29%
12 TermixAI 28%
13 Wantons Group 28%
14 AI Instinct 0%
15 Al Barka 0%
16 Gevrantis Galaxy Game 0%

Top Lifetime Programs

1 Marsses 1584 days
2 King Hectares 614 days
3 ETA Stak 219 days
4 Elementex 126 days
5 Winvest 122 days
6 Optima 106 days
7 Wantons Group 76 days
8 Arbilife 75 days
9 Verdinex 61 days
10 ProfitChips 50 days
11 Goldify 49 days
12 TermixAI 24 days
13 AI Instinct 19 days
14 SwapTron 4 days
15 Gevrantis Galaxy Game 3 days
16 Al Barka 0 days

Latest Scams

2026-07-14 FinnCircuit
2026-07-13 FROGCOIN
2026-07-13 BetterChain
2026-07-09 GoldPig
2026-07-02 Laubyss
2026-06-25 TONDO
2026-06-22 Algorixy
2026-06-16 Smalers Inc
2026-06-16 Hash Forge Miner
2026-05-31 Oryzn
2026-05-23 PareFull
2026-05-23 ZANO
2026-05-23 Tolexis
2026-05-23 VIGO
2026-05-23 Money-House

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 $2208
2 🥇3759368928 $1721
3 🥈ncs $1030
4 🥈grek8310 $600
5 🥈tepmoshop $475
6 🥈serejik25 $305
7 🥉lifeisdifficultmaze $248
8 🥉herbert $245
9 🥉alekstester $230
10 🥉danay7674 $215
11 🥉fuckyou $214
12 🥉robka $203
13 🥉ssava $183
14 🥉grafiti $179
15 🥉bojl4apuk $175
16 🥉zavhozz $170
17 🥉tolan766 $170
18 🥉phongthan $152
19 🥉kelodo $151
20 🥉izub $150

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 🥉proninanastya $150
11 🥉kolam $150
12 🥉jodayer $150
13 🥉izub $150
14 🥉ssava $150
15 🥉danay7674 $150
16 🥉grafiti $149
17 🥉bolot $129
18 🥉yasy $129
19 🥉tepmoshop $125
20 🥉robka $103

Top Investors This Month

1 🔥rucker $2008
2 🥇3759368928 $1721
3 🥈ncs $1030
4 🥈grek8310 $600
5 🥈tepmoshop $475
6 🥈serejik25 $305
7 🥉lifeisdifficultmaze $248
8 🥉alekstester $230
9 🥉danay7674 $215
10 🥉fuckyou $214
11 🥉robka $203
12 🥉bojl4apuk $175
13 🥉zavhozz $170
14 🥉tolan766 $170
15 🥉phongthan $152
16 🥉kelodo $151
17 🥉sven84 $150
18 🥉izub $150
19 🥉proninanastya $150
20 🥉jodayer $150
21 🥉kolam $150
22 🥉ssava $150
23 🥉grafiti $149
24 🥉herbert $145
25 🥉dendisolomid $130
26 🥉yasy $129
27 🥉bolot $129
28 🥉diktator $128
29 🥉katarnaak $126
30 🥉yann $121
31 🥉angrybirdie $120
32 🥉kree $116
33 🥉cryptocafe $100
34 🥉psv1964 $100
35 🥉emi07 $100
36 🥉max30100 $100
37 🥉varuss $100
38 🥉mari76 $100
39 🥉abdelpplus $100
40 🥉opri $88
41 🥉shshf $83
42 🥉melanoblasts $80
43 🥉elizabeth1911 $79
44 🥉chonglaohoa $64
45 🥉zizzoprofit $60
46 🥉yaojljs $50
47 🥉investorsfond $49
48 🥉blackvi $47
49 🥉ramankumar $43
50 🥉lara2016 $33

Top Investors This Quarter

1 🔥losive $186155
2 🥇paulinho $177526
3 🥈komissar $175344
4 🥈mayvis $150314
5 🥈rucker $148270
6 🥈wythe $147281
7 🥉hyip777 $136069
8 🥉jereajali $126821
9 🥉karelking $126780
10 🥉tepmoshop $108664
11 🥉anevskiy $107089
12 🥉preagony $102718
13 🥉ssava $94500
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 $66149
27 🥉ttarrass $65758
28 🥉summer $58118
29 🥉herbert $58023
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 $13647
2 🥇sament $4745
3 🥈tepmoshop $3914
4 🥈bruyne $3447
5 🥈herbert $2741
6 🥈cryptocafe $2673
7 🥉fuckyou $2644
8 🥉grek8310 $2522
9 🥉ncs $2313
10 🥉alekstester $2086
11 🥉melanoblasts $2062
12 🥉robka $1775
13 🥉3759368928 $1721
14 🥉mari76 $1588
15 🥉ssava $1416
16 🥉psv1964 $1366
17 🥉lifeisdifficultmaze $1303
18 🥉shadjer $1285
19 🥉liusha $1195
20 🥉anto $1181
21 🥉yaojljs $1000
22 🥉elizabeth1911 $998
23 🥉dendisolomid $948
24 🥉gam3rboy $878
25 🥉anevskiy $862
26 🥉arman411808 $824
27 🥉serejik25 $813
28 🥉grafiti $802
29 🥉danay7674 $761
30 🥉bodi $739
31 🥉max30100 $726
32 🥉zizzoprofit $671
33 🥉abdullahkorany604 $669
34 🥉baupaid $666
35 🥉nagyso $658
36 🥉angrybirdie $651
37 🥉diktator $647
38 🥉tolan766 $640
39 🥉katarnaak $640
40 🥉yasy $631
41 🥉greta $597
42 🥉shshf $584
43 🥉sokrololo $575
44 🥉bojl4apuk $575
45 🥉sven84 $570
46 🥉abdelpplus $560
47 🥉ttarrass $553
48 🥉richbitch $545
49 🥉micedanger $525
50 🥉chonglaohoa $500

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

quantumai.trade Project Details (Scams group)

Quantum Trade Program Description

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