venetofinancial.com Project Details (Scams group)

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$250

Veneto Financial
Our Investment: $200
Minimal Spend: $20
Min Withdraw: $1 for all currencies
Referral: from 1% to 7% -- Each plans with different Referral Bonus

Status: Not Paying
Online: 2024-09-13 (30 D)
Monitored: 30 Days
Last Paid: 599 days ago

40%

Our Rating:
Withdrawal: Manual
Info: |

venetofinancial.com Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 1% daily for 12 Days, 1.5% - 10% daily for 7 Days, 4.5% daily for 26 Days (Capital Return)

Social networks and docs:

Veneto Financial Program Description

Welcome to Veneto Financial: Your Path to Profitable Investment Platform

At Veneto Financial, we believe in the power of blockchain technology and the immense potential it holds for reshaping the financial landscape. As passionate advocates of cryptocurrency Trading, we have established Veneto Financial as your premier destination for embarking on a profitable journey in the world of digital currencies.

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Post by user melanoblasts very bad xxxxx@gmail.com Oct 13, 2024 06:48 pending over 10 days....
Post by user mohamed244 very bad xxxxx@gmail.com Oct 07, 2024 17:43 My withdrawal pending for more than 2 days
Post by user polous007 very good xxxxx@gmail.com Oct 02, 2024 22:22 Admin canceled my withdrawal request,SCAM!!!!
Post by user rucker very good xxxxx@gmail.com Oct 01, 2024 13:20 https://tronscan.io/#/transaction/f0fdd6fea5b018212bf6c522ca1e6895f13a92078fc007f3cbc390a3f292d33a
Post by user juan very good xxxxx@yandex.Com Sep 29, 2024 18:14 Funds have been credited to your balance Date of transaction: 29.09.2024 8:50 Amount: 3.3 USD Note:Best regard,Veneto Financial
Post by user johnpaul very good xxxxx@gmail.com Sep 29, 2024 18:13 Payment Veneto Financial 29.09.2024 1:37 Top-up + 1.4 USD Payment system ePayCore Batch 2876653
Post by user flin65 very good xxxxx@yandex.Com Sep 28, 2024 17:02 Operation Date: 28.09.2024 12:26 Status: Completed Sender's account: tether trc20 Amount: 6 USD Note:Best regard,Veneto Financial
Post by user cloe very good xxxxx@gmail.com Sep 28, 2024 17:01 Funds have been credited to your balance Date of transaction: 28.09.2024 7:59 Amount: 1.8 USD Note:Best regard,Veneto Financial
Post by user fakiki very good xxxxx@gmail.com Sep 26, 2024 12:52 Deposit Veneto Financial Batch number: 28677481 Payment system: USDT Amount: $100.0 Data: 26.09.24
Post by user johnpaul very good xxxxx@yandex.com Sep 26, 2024 12:51 Payment Veneto Financial 26.09.2024 9:44 Top-up + 4 USD Payment system ePayCore Batch 2866650
Post by user hanahana very good xxxxx@yandex.com Sep 25, 2024 22:48 Funds have been credited to your balance Date of transaction: 25.09.2024 6:10 Amount: 1.8 USD Note:Best regard,Veneto Financial
Post by user flin65 very good xxxxx@gmail.com Sep 25, 2024 22:37 Referral commission Payment Veneto Financial 25.09.2024 6:02 Top-up + 9.4 USD Payment system ePayCore Batch 2776763
Post by user juan very good xxxxx@yandex.com Sep 24, 2024 20:14 Paying well Payment processor: 24.09.2024 10:41:25 443be73c-3141-8807-8c54-f6b8e1114128 +6 USD
Post by user klimkung very good xxxxx@yandex.Com Sep 24, 2024 20:10 Operation ID: 38576740 Operation Date: 24.09.2024 12:40 Status: Completed Sender's account: tether trc20 Amount: 4.8 USD Note:Best regard,Veneto Financial
Post by user johnpaul very good xxxxx@yandex.Com Sep 23, 2024 16:14 Operation ID: 37676630 Operation Date: 23.09.2024 10:40 Status: Completed Sender's account: tether trc20 Amount: 8 USD Note:Best regard,Veneto Financial
Post by user fryandani very good xxxxx@gmail.com Sep 23, 2024 16:12 Funds have been credited to your balance Date of transaction: 23.09.2024 6:10 Amount: 4.2 USD Note:Best regard,Veneto Financial
Post by user klimkung very good xxxxx@yahoo.com Sep 22, 2024 19:44 Operation ID: 28566765 Operation Date: 22.09.2024 1:49 Status: Completed Sender's account: tether trc20 Amount: 2.5 USD Note:Best regard,Veneto Financial
Post by user hanahana very good xxxxx@yahoo.com Sep 22, 2024 19:42 Funds have been credited to your balance Date of transaction: 22.09.2024 10:17 Amount: 6 USD Note:Best regard,Veneto Financial
Post by user juan very good xxxxx@yandex.com Sep 21, 2024 21:14 Nice referral commission Payment Veneto Financial 21.09.2024 6:02 Top-up + 18 USD Payment system ePayCore Batch 2876854
Post by user jamesvima very good xxxxx@gmail.com Sep 21, 2024 21:01 Funds have been credited to your balance Date of transaction: 21.09.2024 8:11 Amount: 2 USD Note:Best regard,Veneto Financial
Post by user hanahana very good xxxxx@yandex.Com Sep 20, 2024 18:47 Funds have been credited to your balance Date of transaction: 20.09.2024 10:05 Amount: 10 USD Note:Best regard,Veneto Financial
Post by user flin65 very good xxxxx@gmail.com Sep 20, 2024 18:45 Payment Veneto Financial 20.09.2024 11:20 Top-up + 2 USD Payment system ePayCore Batch 2916765
Post by user klimkung very good xxxxx@yahoo.com Sep 19, 2024 18:15 Operation ID: 26936540 Operation Date: 19.09.2024 1:47 Status: Completed Sender's account: tether trc20 Amount: 4.3 USD
Post by user johnpaul very good xxxxx@gmail.com Sep 19, 2024 18:14 Funds have been credited to your balance Date of transaction: 19.09.2024 10:18 Amount: 11 USD Note:Best regard,Veneto Financial
Post by user herbert very good xxxxx@gmail.com Sep 18, 2024 22:18 Got paid!!!
Post by user hanahana very good xxxxx@yandex.Com Sep 17, 2024 13:19 Deposit Veneto Financial Batch number: 28576501 Payment system: TRON Amount: $140.0 Data: 17.09.24
Post by user klimkung very good xxxxx@yandex.com Sep 17, 2024 13:17 Funds have been credited to your balance Date of transaction: 17.09.2024 7:11 Amount: 4 USD Note:Best regard,Veneto Financial
Post by user cloe very good xxxxx@gmail.com Sep 17, 2024 13:15 Operation ID: 24896748 Operation Date: 17.09.2024 4:20 Status: Completed Sender's account: tether trc20 Amount: 2.7 USD
Post by user johnpaul very good xxxxx@gmail.com Sep 16, 2024 22:30 Payment Received Via: TRC20 Date: 16.09.2024 Amount: $10 Batch:7ui09jdi6ripeuphh7ewu089ojg8kdii4ojsi75up9td
Post by user juan very good xxxxx@yandex.com Sep 16, 2024 18:12 Funds have been credited to your balance Date of transaction: 16.09.2024 7:21 Amount: 2.2 USD Note:Best regards,Veneto Financial
Post by user fakiki very good xxxxx@yandex.com Sep 16, 2024 18:10 Funds have been credited to your balance Date of transaction: 16.09.2024 1:36 Amount: 1.6 USD Note:Best regard,Veneto Financial
Post by user jamesvima very good xxxxx@gmail.com Sep 16, 2024 18:08 peration ID: 26596658 Operation Date: 16.09.2024 4:27 Status: Completed Sender's account: tether trc20 Amount: 5.3 USD
Post by user hanahana very good xxxxx@gmail.com Sep 15, 2024 14:13 Operation ID: 27696739 Operation Date: 15.09.2024 1:20 Status: Completed Sender's account: tether trc20 Amount: 10.5 USD
Post by user flin65 very good xxxxx@yandex.com Sep 15, 2024 13:58 Funds have been credited to your balance Date of transaction: 15.09.2024 5:18 Amount: 2 USD Note:Best regard,Veneto Financial
Post by user johnpaul very good xxxxx@gmail.com Sep 15, 2024 13:57 Funds have been credited to your balance Date of transaction: 15.09.2024 12:20 Amount: 4 USD Note:Best regards,Veneto Financial

Top Insurance Programs

1 Insurance 🔥Winvest $1000

Insurance Rules Compensation

Top Deposited Last 10 Days

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2🥇 Algorixy $1501
3🥈 Optima $1347
4🥈 Marsses $1266
5🥈 Winvest $1019
6🥈 ProfitChips $1008
7🥉 Goldify $310
8🥉 Arbilife $200
9🥉 Smalers Inc $164
10🥉 Verdinex $100
11🥉 Hash Forge Miner $80

Statistics

Latest Votes

Winvest 2026-06-04

Payment received from Winvest to sqmonitor: 715f72ab775de9603a09025947851614bb7c3fa5d1a840994f1b40db77958b1e 2026-06-03 02:32:21 GMT +3 0.000045 BTC (~$3.00)

Algorixy 2026-06-04

Algorixy Paying Paid Plan 4th damn huge profit didn't expect that. Transaction Details Amount: $12,500.00 Currency: USDT (BEP20) Status: Completed Date: 03 June 2026

Algorixy 2026-06-04

Hello Beliver. 12.00 has been successfully sent to your Tether BEP20 account 0x470f63b2C363C58ebeA7069db526738b875Dac79. Transaction batch is 0xa77dd3421169b5f1cfda51a59b3198258729dba93353a196215fa541e597a34d. Algorithmic investment platform with transparent engine analytics https://algorixy.io

Algorixy 2026-06-04

I've deposit after getting payment from paln 4 Again re deposited Project working very smoothly so why not re invested $4500 🧿🤝

Algorixy 2026-06-04

ALGORIXY Is paying Continuously so far so best !!! Paid me $96 Best project 😎 paying fast long term project for sure My plan is 3% daily for 50 days Hello Anesthesia $96 has been successfully sent to your Tether BEP20 account . Transaction batch is **x68cc7eb8cf9cf3dd74e72229b8d263cc378bb3dab8aacb6f307edc30bed54364. Algorithmic investment platform with transparent engine analytics

Goldify 2026-06-04

Another quick payment💰💰💰 +16 USDT 0xa9e3e5dba980bb7d6b2e2d9c6b2f6248e1d809785744f97ff5947e7cae52583c

Goldify 2026-06-04

https://bscscan.com/tx/0x964598b38c2c6e20b4e5ee3721f3a41ad53a599c617c5aafd67369134b8e25fd

Goldify 2026-06-03

Paying Deposito riuscito Ciao, molog****@gmail.com Orario dell'operazione ： UTC+8 2026-06-03 23:51:50 Asset ricevuto： 20.92 USDT

Winvest 2026-06-03

Withdrawal $47.80 Jun-2-2026 03:53:58 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 36f28ed41bdf5147688e7fb1352aa58e9f38bc9b2cbba9b4bfb79b3f756edb0d

Algorixy 2026-06-02

Hello Beliver 12.00 has been successfully sent to your Tether BEP20 account 0x470f63b2C363C58ebeA7069db526738b875Dac79. Transaction batch is 0xa77dd3421169b5f1cfda51a59b3198258729dba93353a196215fa541e597a34d. Algorithmic investment platform with transparent engine analytics https://algorixy.io

Algorixy 2026-06-02

My withdrawal has been completed, and the payment was received without any delays. I also received the withdrawal proof, which gave me extra confidence in the process. Very satisfied with the experience so far. Hello ##. $14500.00 has been successfully sent to your Tether BEP20 account ****0f63b2C363C58ebeA7069db526738b875Dac79. Transaction batch is 0xa77dd3421169b5f1cfda51a59b3198258729dba93353a196215fa541e597a34d. Algorithmic investment platform with transparent engine analytics https://algorixy.

Algorixy 2026-06-02

My withdrawal from the 7-day 250% plan was processed successfully. I received $8,750 in my wallet, and the transaction was confirmed quickly on the blockchain.

Algorixy 2026-06-01

Hello Beliver. 8.00 has been successfully sent to your Tether BEP20 account 0x470f63b2C363C58ebeA7069db526738b875Dac79. Transaction batch is 0x26ce6462fc0e20cc3ebdad0f793952644b06493ef8d50329cb878253b6a19f8f. Algorithmic investment platform with transparent engine analytics https://algorixy.io

Algorixy 2026-06-01

I invested in the 250% after 7 days plan and successfully received my withdrawal of $12,500. The funds arrived directly in my USDT (BEP20) wallet without any issues. The process was smooth, and I received my withdrawal proof immediately after the transaction. Amount: $12,500 Transaction Hash: - Private 🌝 Everything was completed on time, and I am satisfied with the experience so far.

Algorixy 2026-06-01

Here's a polished English version: > I invested in the 14-day plan (180%) and initially wasn't sure what to expect. However, after completing the investment cycle, I successfully received my $8,700 withdrawal directly to my USDT (BEP20) wallet without any issues. The entire process was smooth, communication was clear, and the payout arrived on time as promised. From my experience so far, everything has been transparent and reliable. Due to this positive experience, I have reinvested my funds and look for

Winvest 2026-06-01

Payment received from Winvest to sqmonitor: 2ba473d546ca3b4fa41262259595e2582f6957ce5e6de436b8caa207eab28a96 2026-05-31 08:40:26 GMT +3 0.00012 BTC (~$8.88)

Optima 2026-06-01

Paying well 11.77 USDT https://bscscan.com/tx/0xd9d408a4576100a56da29fe1df21f191a43f3c500aae772374c765ba4d5bdc8e.

ProfitChips 2026-06-01

Withdrawal Request Completed May 31, 2026 at 08:05 AM Method: Cryptocurrency -US$26.60 Fee: US$2.53 Net: US$24.07 Processed: May 31, 2026

Latest Hyips

2026-06-03

Smalers Inc hyip status

7.7% daily Forever

2026-05-28

Optima

0.6% - 0.83% daily | principal return at any time, 0.75% - 1.05% daily for 5 - 10 days, 0.9% - 1.26% daily for 35 - 60 days, 1.05% - 1.52% daily for 150 - 300 days

Latest Payout

2026-06-04 Elementex $61.00
2026-06-04 Smalers Inc $20.50
2026-06-04 Verdinex $6.10
2026-06-04 Hash Forge Miner $12.43
2026-06-04 Optima $12.00
2026-06-04 Winvest $1.68
2026-06-03 King Hectares $1.42
2026-06-03 Algorixy $6.00
2026-06-03 Goldify $7.80
2026-06-03 Elementex $13.04
2026-06-03 Winvest $6.80
2026-06-03 Algorixy $6.00
2026-06-03 Hash Forge Miner $11.41
2026-06-02 Marsses $24.90
2026-06-02 Winvest $2.50

Top ROI Programs

1 Marsses 601%
2 Elementex 517%
3 Winvest 250%
4 ETA Stak 204%
5 King Hectares 117%
6 Algorixy 104%
7 Hash Forge Miner 50%
8 Goldify 33%
9 ProfitChips 22%
10 Smalers Inc 20%
11 Optima 10%
12 Arbilife 10%
13 Verdinex 9%

Top Lifetime Programs

1 Marsses 1544 days
2 King Hectares 574 days
3 ETA Stak 180 days
4 Elementex 87 days
5 Winvest 82 days
6 Optima 67 days
7 Algorixy 43 days
8 Arbilife 36 days
9 Verdinex 22 days
10 Hash Forge Miner 19 days
11 ProfitChips 11 days
12 Goldify 10 days
13 Smalers Inc 3 days

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Recent Tweets Posts

Tweets by InvestTracing

Latest News

OrexBit - orexbit.com Accepts ePayCore now. 2023-01-05 13:53:29

Dear OrexBit Investors, We are happy to inform you that our platform has added a new payment method on our payment processing. Which is well known popular (EpayCore). We always work to improve our payment system for our investors convenience. Thanks for stay with OrexBit Finance Limited.

Royal Stability added more payment tools ! 2022-10-20 06:08:53

Hello Dear investors and visitors Royal Stability Ltd! We are gladly reporting that, by numerous customer requests, the following payment tools added! Ethereum Classic, Zcash, Monero, Ripple, BNB, BNB.BSC, BNB.ERC20, BUSD.ERC20, BUSD.BEP2, BUSD.BEP20, Bitcoin Cash. And also we added a special function, now you can receive special notifications only when the transaction occurs. Royal Stability Ltd just forward!

Top Investors This Month

1 🔥tepmoshop $616
2 🥇ncs $480
3 🥈anevskiy $125
4 🥈trailblazer $125
5 🥈ng9123 $125
6 🥈sasha8 $105
7 🥉annt95 $105
8 🥉veto $100
9 🥉elizabeth1911 $100
10 🥉vika $100
11 🥉micedanger $91
12 🥉chonglaohoa $66
13 🥉ramankumar $60
14 🥉cryptocafe $50
15 🥉psv1964 $47
16 🥉saphira21 $36
17 🥉lara2016 $34
18 🥉pener $30
19 🥉rucker $30
20 🥉herbert $30

Top Investors Last Month

1 🔥tepmoshop $2386
2 🥇bruyne $1837
3 🥈fuckyou $1789
4 🥈rucker $1173
5 🥈sament $610
6 🥈psv1964 $524
7 🥉herbert $506
8 🥉mari76 $464
9 🥉anto $450
10 🥉grek8310 $442
11 🥉abdullahkorany604 $401
12 🥉ssava $400
13 🥉cryptocafe $400
14 🥉alekstester $324
15 🥉elizabeth1911 $315
16 🥉varuss $250
17 🥉danay7674 $234
18 🥉melanoblasts $230
19 🥉mamami $228
20 🥉murlokot $226

Top Investors last Week

1 🔥bruyne $1807
2 🥇tepmoshop $1176
3 🥈rucker $398
4 🥈grek8310 $342
5 🥈sament $340
6 🥈anto $300
7 🥉danay7674 $234
8 🥉cryptocafe $225
9 🥉melanoblasts $180
10 🥉herbert $176
11 🥉investorsfond $125
12 🥉sokrololo $125
13 🥉pepe $125
14 🥉supra $125
15 🥉belan $124
16 🥉shadjer $124
17 🥉angrybirdie $120
18 🥉yaojljs $111
19 🥉cyberspace $109
20 🥉abdullahkorany604 $101

Top Investors This Month

1 🔥tepmoshop $616
2 🥇ncs $480
3 🥈anevskiy $125
4 🥈trailblazer $125
5 🥈ng9123 $125
6 🥈sasha8 $105
7 🥉annt95 $105
8 🥉veto $100
9 🥉elizabeth1911 $100
10 🥉micedanger $91
11 🥉ramankumar $60
12 🥉cryptocafe $50
13 🥉psv1964 $47
14 🥉chonglaohoa $43
15 🥉saphira21 $36
16 🥉lara2016 $34
17 🥉pener $30
18 🥉rucker $30
19 🥉herbert $30
20 🥉mari76 $30
21 🥉newskiy $23
22 🥉versin $21
23 🥉zizzoprofit $20
24 🥉epoint $20
25 🥉gam3rboy $20

Top Investors This Quarter

1 🔥losive $182833
2 🥇komissar $180244
3 🥈mayvis $158432
4 🥈wythe $148239
5 🥈elizabeth $144835
6 🥈xmel $129817
7 🥉sou $119278
8 🥉rucker $112309
9 🥉hyip777 $110719
10 🥉01igarx $101200
11 🥉porsche $99960
12 🥉jereajali $97510
13 🥉ssava $95982
14 🥉paulinho $88140
15 🥉anevskiy $84139
16 🥉adaro25 $83624
17 🥉qingshuizhuyu $83557
18 🥉ansfre $81318
19 🥉olexar $79215
20 🥉kuzya $76564
21 🥉tepmoshop $68474
22 🥉herbert $67438
23 🥉hac999 $64913
24 🥉jekich $62004
25 🥉72anton $61952
26 🥉sament $55860
27 🥉grek8310 $55745
28 🥉lina386 $53838
29 🥉bzwx $51516
30 🥉paadzie $49990
31 🥉polous007 $48517
32 🥉ttarrass $48151
33 🥉bruyne $47229
34 🥉gamer $44552
35 🥉rk333 $43304
36 🥉daewoohh $41170
37 🥉heatstreak $40166
38 🥉cheng2005 $39870
39 🥉preagony $39411
40 🥉summer $38278
41 🥉lucker168 $36543
42 🥉kenken $36417
43 🥉one $35967
44 🥉kissmek $35730
45 🥉murlokot $34290
46 🥉moneymaker $33465
47 🥉yring $33237
48 🥉piskolubov $32600
49 🥉ivato99 $31499
50 🥉gg1239 $29199

Top Investors This Year

1 🔥rucker $4859
2 🥇sament $3960
3 🥈tepmoshop $3002
4 🥈bruyne $2376
5 🥈fuckyou $2280
6 🥈herbert $2266
7 🥉cryptocafe $2216
8 🥉alekstester $1544
9 🥉robka $1472
10 🥉grek8310 $1451
11 🥉mari76 $1320
12 🥉ncs $1283
13 🥉melanoblasts $1276
14 🥉ssava $1138
15 🥉shadjer $1138
16 🥉lifeisdifficultmaze $1055
17 🥉psv1964 $996
18 🥉arman411808 $824
19 🥉anto $800
20 🥉yaojljs $774
21 🥉bodi $739
22 🥉anevskiy $720
23 🥉elizabeth1911 $718
24 🥉gam3rboy $700
25 🥉baupaid $666
26 🥉dendisolomid $660
27 🥉nagyso $658
28 🥉greta $558
29 🥉richbitch $545
30 🥉max30100 $526
31 🥉zizzoprofit $526
32 🥉grafiti $504
33 🥉gaelkisimba $500
34 🥉danay7674 $491
35 🥉njplentyqc $490
36 🥉abdelpplus $460
37 🥉frost $458
38 🥉sokrololo $425
39 🥉angrybirdie $420
40 🥉ttarrass $403
41 🥉abdullahkorany604 $401
42 🥉mohamed244 $400
43 🥉diktator $400
44 🥉kolin $400
45 🥉traktorist78 $387
46 🥉micedanger $387
47 🥉shahabkhan $384
48 🥉vera $379
49 🥉yasy $375
50 🥉katarnaak $365

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

venetofinancial.com Project Details (Scams group)

Veneto Financial Program Description

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