swaiafx.com Project Details (Scams group)

0.8

ISP Rank :11 HE Index :0.00

Share on

SwaiaFx
Our Investment: $200
Minimal Spend: $10
Min Withdraw: $1 PM, USDT TRC20, TRX, $10 LTC, $20 BTC
Referral: Two Levels: 2% - 1%

Status: Not Paying
Online: 2022-04-15 (1052 D)
Monitored: 1050 Days
Last Paid: 495 days ago

Payout: 828%

Our Rating:
Withdrawal: Instant
Info: |

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

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 0.22% - 0.3% daily for 20 Days (Principal Return)

SwaiaFx Program Description

SwaiaFx is a comprehensive foreign exchange investment group. We invest in foreign exchange market, stock trading, commercial logistics, investment management and other industries as our pillars, aiming to seek high-yield and stable and feasible projects for our customers.
In recent years, through the combination of real industry investment and financial capital operation, it has continued to grow and develop.

Monitor Button Code

Copy the code below and put it on your site to show this monitor button

<a href="https://invest-tracing.com/detail-SwaiaFx.html" target="_blank"><img src="https://invest-tracing.com/button-15076.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

Add Your Comments For SwaiaFx

Please Log in into our site to vote.

Post by user herbert very good xxxxx@gmail.com Aug 21, 2024 22:52 https://swaiafx.com/withdraw/say/processed/batch/66c66eff17ae6
Post by user nord77 very good xxxxx@bigmir.net Jun 26, 2024 12:10 Thank you admin, I received funds from SwaiaFx, all the best
Post by user nord77 very bad xxxxx@bigmir.net Jun 25, 2024 08:11 Very bad does not pay, help does not respond
Post by user epoint very good xxxxx@gmail.com Apr 04, 2024 08:01 https://tronscan.io/#/transaction/7c617ac6982fd55f9ff806b9d1c9f70fa22ae9a9089db66fdc19ca4ec0a1e51c
Post by user rucker very good xxxxx@gmail.com Mar 23, 2024 07:12 https://tronscan.io/#/transaction/5a16061dd5044225c80460eb282624e8c3b4fcb78394b0a3878e9eae8c5cf31f
Post by user rucker very good xxxxx@gmail.com Feb 05, 2024 02:00 https://tronscan.io/#/transaction/c19b77c48cdd20336690b5fff02bd3901b91b2ab980518eebcf21b50462cb42c
Post by user losive very good xxxxx@gmail.com Jan 09, 2024 13:25 Withdrawal has been processed. Batch id: 659d4***
Post by user losive very good xxxxx@gmail.com Dec 16, 2023 14:35 got paid,thanks
Post by user losive very good xxxxx@gmail.com Nov 25, 2023 14:29 https://swaiafx.com/withdraw/say/processed/batch/6561d***
Post by user rucker very good xxxxx@gmail.com Nov 15, 2023 05:12 https://tronscan.io/#/transaction/17140e229ae95c830002e119ae8eddeed544ec6d8dbe15e82d7dc88ae342ee07
Post by user qingshuizhuyu very good xxxxx@126.com Oct 27, 2023 00:42 Got paid,thanks admin.
Post by user rucker very good xxxxx@gmail.com Oct 26, 2023 04:10 https://swaiafx.com/withdraw/say/processed/batch/6539e67c69fae
Post by user jereajali very good xxxxx@gmail.com Oct 16, 2023 13:39 https://tronscan.io/#/transaction/80024ad8b853109666cf4c833baefadd4f460540fd0c64bcc96ad66757f185a8
Post by user bzwx very good xxxxx@gmail.com Oct 13, 2023 12:06 https://swaiafx.com/withdraw/say/processed/batch/65293223a6285
Post by user realmoneymaker very good xxxxx@gmail.com Oct 06, 2023 16:09 Type Amount Date Withdrawal $14.00 Oct-6-2023 06:05:25 PM Withdraw to account. Batch is 419b3b101af7accfbb0c64cc6834c3f9ef4a334ef86d7ab0bd9024b3d6c117dc
Post by user qingshuizhuyu very good xxxxx@126.com Oct 04, 2023 02:12 Instantly,thanks admin.
Post by user realmoneymaker very good xxxxx@gmail.com Oct 03, 2023 16:29 Withdrawal $11.00 Oct-3-2023 06:01:58 PM Withdraw to account. Batch is f66e37515f87db0fd0b189a902da995dbe5b15b7cb9029fd2aa14f5f71760af5
Post by user jereajali very good xxxxx@gmail.com Oct 02, 2023 23:54 https://tronscan.io/#/transaction/06bea0ee82ef7fcb9a1b02098aa630f11dfc4fd2c4a1703ab81550b44e1becdd
Post by user jereajali very good xxxxx@gmail.com Sep 24, 2023 00:51 https://tronscan.io/#/transaction/f7c634ecca1aeded7f800e191012f27794911e2e6512da1063484c2dae652d57
Post by user qingshuizhuyu very good xxxxx@126.com Sep 18, 2023 05:51 https://swaiafx.com/withdraw/say/processed/batch/6507e4fe08f4a
Post by user jereajali very good xxxxx@gmail.com Aug 28, 2023 23:31 https://tronscan.io/#/transaction/9b98b0e6223c05254521b43fca3bc2d84045fce589c340dd0922f9c2e4bb41c2
Post by user baupaid very good xxxxx@gmail.com Aug 28, 2023 08:35 FAST PAYMENT SwaiaFX Date: 2023-08-28 08:57:06 (Local) 1 hr 27 mins ago Payment system: TRC20 From: TYipiKxufv3LsEHfuysyRMNVUwS7VT4kNs To: TELGeNyeg1e3B2PnBaPtFpaNvxjov24*** Amount: TRC20 $51.54 TXHASH dd96e8ed1c1096673643a5e1f0440ec9fe9a3ede08f1ed4a336bd6df30756b9c Thanks Admin. Great job. +++++++++++++++++++++++
Post by user qingshuizhuyu very good xxxxx@126.com Aug 27, 2023 13:47 https://swaiafx.com/withdraw/say/processed/batch/64eb53d4068a3
Post by user herbert very good xxxxx@gmail.com Aug 25, 2023 22:41 https://swaiafx.com/withdraw/say/processed/batch/64e92d8f79f1c
Post by user melanoblasts very good xxxxx@gmail.com Aug 14, 2023 13:24 https://swaiafx.com/withdraw/say/processed/batch/64da2ade8378f
Post by user qingshuizhuyu very good xxxxx@126.com Aug 12, 2023 13:36 https://swaiafx.com/withdraw/say/processed/batch/64d78aaed9da8
Post by user jereajali very good xxxxx@gmail.com Aug 09, 2023 12:20 https://tronscan.io/#/transaction/11f8bb138ff050bc8b3d882234423ce91d6b2f3c13913f82d671558c770be2e1
Post by user jereajali very good xxxxx@gmail.com Jul 23, 2023 13:55 https://tronscan.io/#/transaction/83ff188d7f8a1202b5da91cc89f1b75a1c101efc403d776fe93901f8b0d627a6
Post by user qingshuizhuyu very good xxxxx@126.com Jul 22, 2023 07:27 https://swaiafx.com/withdraw/say/processed/batch/64bb84a936808
Post by user jereajali very good xxxxx@gmail.com Jul 15, 2023 03:13 https://swaiafx.com/withdraw/say/processed/batch/64b20e63c3036
Post by user herbert very good xxxxx@gmail.com Jul 14, 2023 22:19 https://swaiafx.com/withdraw/say/processed/batch/64b1c9e4eda65
Post by user qingshuizhuyu very good xxxxx@126.com Jul 13, 2023 12:30 Paid me instantly,thanks admin.
Post by user jereajali very good xxxxx@gmail.com Jul 01, 2023 23:36 https://tronscan.io/#/transaction/608b68821da0bc1974f111519f0791a466d76b4c65d0f913fe57e49451e99abe
Post by user herbert very good xxxxx@gmail.com Jun 27, 2023 05:15 https://swaiafx.com/withdraw/say/processed/batch/649a706939b59
Post by user rucker very good xxxxx@gmail.com Jun 21, 2023 23:36 https://swaiafx.com/withdraw/say/processed/batch/649389487bc82
Post by user jereajali very good xxxxx@gmail.com Jun 21, 2023 05:22 https://tronscan.io/#/transaction/1d501787aaa96ea6746eb1b72afd59bc02a1b6a7937f5334fc6b30fd88e280cb
Post by user herbert very good xxxxx@gmail.com Jun 10, 2023 11:43 72.31 has been successfully sent to your Tether TRC20 account . Transaction batch is eda65bd004061702210f0877621f1576bb668cccdeca***
Post by user qingshuizhuyu very good xxxxx@126.com Jun 08, 2023 14:01 https://swaiafx.com/withdraw/say/processed/batch/6481de6554188
Post by user jereajali very good xxxxx@gmail.com Jun 07, 2023 00:43 https://tronscan.io/#/transaction/fc678fa7f6b77afed2369c86484e87e8ca2edeb57facc155db844f642a864379
Post by user losive very good xxxxx@gmail.com May 26, 2023 09:10 https://swaiafx.com/withdraw/say/processed/batch/6470**
Post by user jereajali very good xxxxx@gmail.com May 18, 2023 00:38 https://tronscan.io/#/transaction/634cb1dc26b38ecc9f75deca7083b239e79026d7dcf23c697229c8f04f6d2e87
Post by user herbert very good xxxxx@gmail.com May 10, 2023 01:08 https://swaiafx.com/withdraw/say/processed/batch/645aee010f9a0
Post by user rucker very good xxxxx@gmail.com Apr 23, 2023 12:09 https://tronscan.io/#/transaction/06adbf97c0e918c4fb70e201cdcfa3332cd01ecdbeb07869673e0cf60650c830
Post by user losive very good xxxxx@gmail.com Apr 20, 2023 03:19 Withdrawal has been processed. Batch id: 6440a***
Post by user rucker very good xxxxx@gmail.com Apr 19, 2023 08:23 https://swaiafx.com/withdraw/say/processed/batch/643fa4a24368a
Post by user herbert very good xxxxx@gmail.com Apr 17, 2023 22:49 https://swaiafx.com/withdraw/say/processed/batch/643dcce71c404
Post by user jereajali very good xxxxx@gmail.com Apr 17, 2023 10:19 https://swaiafx.com/withdraw/say/processed/batch/643d1ca86e0fe
Post by user qingshuizhuyu very good xxxxx@126.com Apr 17, 2023 03:16 https://swaiafx.com/withdraw/say/processed/batch/643cb98581813
Post by user losive very good xxxxx@gmail.com Mar 08, 2023 14:33 got paid,thanks
Post by user qingshuizhuyu very good xxxxx@126.com Mar 05, 2023 12:21 https://swaiafx.com/withdraw/say/processed/batch/072338053e258dce3dcd03049565afa18b7f7cb5d367f2a8c86a66f8a1182753
Post by user qingshuizhuyu very good xxxxx@126.com Mar 04, 2023 11:03 Instantly,thanks admin.
Post by user jereajali very good xxxxx@gmail.com Mar 02, 2023 04:56 https://swaiafx.com/withdraw/say/processed/batch/a631b4c186f8110aa33118474e2e52b5439677a4e37f27f4125b8e3ddec22082
Post by user melanoblasts very good xxxxx@gmail.com Feb 26, 2023 03:22 https://swaiafx.com/withdraw/say/processed/batch/54d45384269ac1c2a527709d0ce2ef4afd13efc130ebb16c888a749fe6ff2c50
Post by user preagony very good xxxxx@gmail.com Feb 25, 2023 10:07 https://swaiafx.com/withdraw/say/processed/batch/d9b169639ddc5f00106afcc01a2e9ab1e85b2afe850036***
Post by user losive very good xxxxx@gmail.com Feb 24, 2023 12:10 https://swaiafx.com/withdraw/say/processed/batch/9bf176da4ac767682ccc680891140bb51d*****
Post by user rucker very good xxxxx@gmail.com Feb 24, 2023 01:57 https://swaiafx.com/withdraw/say/processed/batch/a76a3185bd12088125e39aabd6cbab9e0776121b7660fdb6fe07730dca097097
Post by user qingshuizhuyu very good xxxxx@126.com Feb 10, 2023 14:14 https://swaiafx.com/withdraw/say/processed/batch/98d36304f7e6fd43b43f99bf5c1f009faebb6f82636f9cae89db7027e0064066
Post by user preagony very good xxxxx@gmail.com Feb 03, 2023 16:02 https://swaiafx.com/withdraw/say/processed/batch/2f76e8dbc3e0ecdcc0157c1a4f5598d6f8254e67e1b80575d50566b54cb2f916
Post by user qingshuizhuyu very good xxxxx@126.com Feb 03, 2023 08:14 https://swaiafx.com/withdraw/say/processed/batch/910ba191405ddae94c4b2a94d1a3b74d7a8adc59a3aa56f2ea8672e886d3731e
Post by user rucker very good xxxxx@gmail.com Feb 03, 2023 03:10 https://swaiafx.com/withdraw/say/processed/batch/72cc598fad01e7c3ded1c7342b072499835c9ea031715fecf85e88c8baee8d10
Post by user epoint very good xxxxx@gmail.com Jan 31, 2023 12:05 https://swaiafx.com/withdraw/say/processed/batch/59878ea2a330f5d241355b5e3132dce505c9ff71ed6a958f5552401cfc688d61
Post by user herbert very good xxxxx@gmail.com Jan 28, 2023 22:29 https://swaiafx.com/withdraw/say/processed/batch/fb91f44b9bd3daa3dd533c46e36bd943bde881c9ee4b9d96ff6ae1a99c***
Post by user preagony very good xxxxx@gmail.com Jan 28, 2023 16:40 https://swaiafx.com/withdraw/say/processed/batch/580a5e08180d754bb77f6fc4ab60c3e97ef307***
Post by user losive very good xxxxx@gmail.com Jan 25, 2023 16:02 https://swaiafx.com/withdraw/say/processed/batch/b977137b7cdc46999***
Post by user herbert very good xxxxx@gmail.com Jan 23, 2023 21:25 https://swaiafx.com/withdraw/say/processed/batch/e59eea597b10e82d8e1475c5adf74c32cfae60daffdbfba49fd7acf43***
Post by user rucker very good xxxxx@gmail.com Jan 23, 2023 02:49 https://swaiafx.com/withdraw/say/processed/batch/1c9bf72dd77ff7a6db5429504506f8bd611802b704846e827e1f5d532b70f5e8
Post by user qingshuizhuyu very good xxxxx@126.com Jan 21, 2023 14:07 https://swaiafx.com/withdraw/say/processed/batch/3ef1c6d94cfed517109bc011084b97dd9bbddc1b95fe95b45d80133df1e1e856
Post by user qingshuizhuyu very good xxxxx@126.com Jan 20, 2023 06:06 https://swaiafx.com/withdraw/say/processed/batch/54bbecfea8ac013a5f44c270c6fddd7416e6fda8e84e0c2bbf376a61b7d9a71a
Post by user herbert very good xxxxx@gmail.com Jan 18, 2023 22:46 https://swaiafx.com/withdraw/say/processed/batch/0be05ca1cd591a202c85b52226310de00a7d0ab7e385aa1adc9***
Post by user jereajali very good xxxxx@gmail.com Jan 18, 2023 01:53 https://tronscan.io/#/transaction/c071d63e5919ed6cc6bc9d8b3c73e1b0bbd1df251e7e8319b5a025cf1bb7e260
Post by user baupaid very good xxxxx@gmail.com Jan 17, 2023 14:32 INSTANT Hello Jojo *. $1.00 has been successfully sent to your Tether TRC20 account TELGeNyeg1e3B2PnBaPtFpaNvxjov24*. Transaction batch is fae011d4e104e2b169cff38ee2eed3764f29a47ee3809092aab68328df771a57. 01/17/2023 2:17 PM
Post by user qingshuizhuyu very good xxxxx@126.com Jan 17, 2023 12:29 https://swaiafx.com/withdraw/say/processed/batch/e5e086a4f134197f8282b38275c69c6162fdcef5b22e764e83db8f954ee5cf97
Post by user baupaid very good xxxxx@gmail.com Jan 09, 2023 11:00 INSTANT 01/09/2023 11:51 AM TRC20 $1.10 Hello Jojo $1.10 has been successfully sent to your Tether TRC20 account TELGeNyeg1e3B2PnBaPtFpaNvxjov24*. Transaction batch is 5c0764367d2f830e77efec64e39533779351807916e429632ea98e8e96a59840.
Post by user rucker very good xxxxx@gmail.com Jan 07, 2023 10:13 https://swaiafx.com/withdraw/say/processed/batch/22c435c71c3a6c3e113d8fcb7d01ed1b0842de18af7e56b637271dab6efe6ce4
Post by user qingshuizhuyu very good xxxxx@126.com Jan 01, 2023 12:43 https://swaiafx.com/withdraw/say/processed/batch/49e0e00f1c273757a704b175e5c2c9b9a3e264331eea916d9aef616378531c34
Post by user rucker very good xxxxx@gmail.com Jan 01, 2023 03:29 https://swaiafx.com/withdraw/say/processed/batch/6c32cc85a7beb47e6e0e1705ab779b414ff47fddaee0c57c057eaf85aee13e9e
Post by user herbert very good xxxxx@gmail.com Jan 01, 2023 01:00 https://swaiafx.com/withdraw/say/processed/batch/90db5be18c88f512297ead483eaa614d14133d8c0f4db93a273b029a***
Post by user jereajali very good xxxxx@gmail.com Jan 01, 2023 00:23 https://swaiafx.com/withdraw/say/processed/batch/0fc8dd246aff24834e10051a37db1bb32a9a7366736efbd114ffc6fb136bde45
Post by user bruyne very good xxxxx@gmail.com Dec 31, 2022 17:38 Withdrawal has been processed. Batch id: e83c413a16b967525e95a5047d55*******
Post by user losive very good xxxxx@gmail.com Dec 31, 2022 08:59 got paid,thanks
Post by user qingshuizhuyu very good xxxxx@126.com Dec 29, 2022 11:02 https://swaiafx.com/withdraw/say/processed/batch/2d287ccbe0617b7341978ab1972b5bc96fb5c0f906f9b53d3c691e788c84b75a
Post by user jereajali very good xxxxx@gmail.com Dec 29, 2022 01:24 https://swaiafx.com/withdraw/say/processed/batch/6703e075877bcc557e4024f80e2465e751e0e47ed17e69e7700670fd9e291c47
Post by user herbert very good xxxxx@gmail.com Dec 27, 2022 23:47 https://swaiafx.com/withdraw/say/processed/batch/3eaf16731383af313472662ba6f12920ebc082e8733bf40de7333d79===
Post by user qingshuizhuyu very good xxxxx@126.com Dec 17, 2022 03:50 https://swaiafx.com/withdraw/say/processed/batch/0cf437b0c084d181eaa844e1a9bb89e29b3818d07419b847cb521ced6b2217ab
Post by user herbert very good xxxxx@gmail.com Dec 16, 2022 21:22 https://tronscan.io/#/transaction/d9f061a729b52a958b72ffad064cd9300361161cb***
Post by user jereajali very good xxxxx@gmail.com Dec 16, 2022 07:53 https://swaiafx.com/withdraw/say/processed/batch/4fc3fb1c6d003449937883dde6a0e89cefb192ff1b022fa3825019b1d15657de
Post by user rucker very good xxxxx@gmail.com Dec 16, 2022 05:30 https://swaiafx.com/withdraw/say/processed/batch/20e3d0dd4ec3c6e32c717d4a4dc70edede072cff2925e44aba8724061ec6ccc8
Post by user losive very good xxxxx@gmail.com Dec 10, 2022 01:54 https://swaiafx.com/withdraw/say/processed/batch/803b673cc73f2f7aa50***
Post by user qingshuizhuyu very good xxxxx@126.com Dec 08, 2022 23:59 Instantly,thanks admin.
Post by user bruyne very good xxxxx@gmail.com Dec 08, 2022 16:51 $103.08 has been successfully sent to your Tether TRC20 account TU89m***tXYa. Transaction batch is ac7b8cb70dda10ee4fb46c4e966787619**
Post by user bruyne very good xxxxx@gmail.com Nov 17, 2022 19:30 https://swaiafx.com/withdraw/say/processed/batch/9b7e9281e69b2f0e6c******
Post by user jereajali very good xxxxx@gmail.com Nov 16, 2022 03:46 https://tronscan.io/#/transaction/26f8b29249d5ef31118441e38f875137ba432a61057c08796dbdb667586faf3d
Post by user qingshuizhuyu very good xxxxx@126.com Nov 16, 2022 03:33 https://swaiafx.com/withdraw/say/processed/batch/93af0b46019646ada404705467e7b262756def64513775b2918d0bdaa203750c
Post by user rucker very good xxxxx@gmail.com Nov 01, 2022 11:51 The amount of 30.92 USD has been deposited to your account. Accounts: U12456834->U******. Memo: API Payment. PayKassa.pro 20266981.. Date: 10:28 01.11.22. Batch: 489905428.
Post by user jereajali very good xxxxx@gmail.com Nov 01, 2022 09:12 https://swaiafx.com/withdraw/say/processed/batch
Post by user herbert very good xxxxx@gmail.com Nov 01, 2022 08:15 https://swaiafx.com/withdraw/say/processed/batch
Post by user jereajali very good xxxxx@gmail.com Oct 27, 2022 23:28 https://swaiafx.com/withdraw/say/processed/batch
Post by user herbert very good xxxxx@gmail.com Oct 25, 2022 07:19 https://swaiafx.com/withdraw/say/processed/batch
Post by user losive very good xxxxx@gmail.com Oct 21, 2022 15:35 https://swaiafx.com/withdraw/say/processed/batch
Post by user rucker very good xxxxx@gmail.com Oct 18, 2022 01:15 The amount of 30.92 USD has been deposited to your account. Accounts: U12456834->U*****. Memo: API Payment. PayKassa.pro 19874830.. Date: 00:55 18.10.22. Batch: 487482706.

Top Insurance Programs

1 Insurance 🔥Winvest $1000
2 Insurance 🥇GoldPig $100

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Elementex $5350
2🥇 Winvest $3012
3🥈 Goldify $1121
4🥈 BetterChain $801
5🥈 ProfitChips $576
6🥈 TONDO $530
7🥉 Optima $255
8🥉 Laubyss $216
9🥉 GoldPig $175
10🥉 Marsses $125
11🥉 Verdinex $100

Statistics

Latest Votes

GoldPig 2026-06-24

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM 100% legit and long-term project, Don't miss opportunity AMOUNT: $3.3 HASH: 0x2616d9c1ee5fdb7057f79eae344564df438d6226a408d9514eebb0e110559fab BLOCK: 106102670 TIME: Jun-24-2026 12:38:10 PM +UTC FROM: 0x22B7F2374e7DBbe6B5D2a0Ac6D20059083fE5091 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment by Goldpig THANK YOU GOLDPIG

GoldPig 2026-06-23

Payment received from GoldPig to sqmonitor: 0x91ac9efe6122a762fd78c0abacb0093769a13ca1c66712afd0fecdf481764bbe Jun-23-2026 09:36:13 AM +UTC 2.23 BSC-USD Payment received from GoldPig to sqmonitor: 0x385590de055b8032f5d4fe95ed3a791948b5bdf99e0abb8ffc30221531de9b83 Jun-22-2026 12:19:36 PM +UTC 2.21150415 BSC-USD

Winvest 2026-06-23

Payment received from Winvest to sqmonitor: d9f54ae26c3bd6935c518dea65f489d620fd0ee16b75bbf04f609cb27ba2bc6a 2026-06-22 18:18:07 GMT +3 0.000143 BTC (~$9.30)

GoldPig 2026-06-23

Very Fast Received withdrawal payment instantly automatic goldpig .io 100% legit trusted, don't miss opportunity. Date: (June-23-2026 09:35:14 AM +UTC) Block:105886343 3.95$ has been successfully sent to your USDT bep20 account 0x8951c83fc7B9cab6bE4D961519B8AB695f4f3227 Transaction batch is 0xec07bde96498b2905f70c1f517e71aca3c58e0371c65d4c79d61437a1b97c98b From: goldpig .io to hyipowner .com Thank you dear sir.

Goldify 2026-06-23

AMOUNT: $3.43 HASH: 0x5fe4d9991cb83356d6a4bdcf2b5dfcd793b50645bc7bd09936226cddb4c86f5f BLOCK: 105884972 TIME: Jun-23-2026 09:24:58 AM +UTC FROM: 0xd38ED38abB4d817235DcfD2bBe4CF26da92BEa25 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Goldify THANK YOU GOLDIFY

Winvest 2026-06-23

Got paid

Winvest 2026-06-23

Withdrawal $47.80 Jun-22-2026 04:25:02 PM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 6ca0181ce640b5592222c89e73fd6395d8f17b1683b01f4bab7d9d3bb9f3596f

GoldPig 2026-06-22

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM 100% legit and long-term project, Don't miss opportunity AMOUNT: $3.25 HASH: 0xab4957e45a1f0525ed372fb597cbb21ec45017e3ee3d43120f1a443db94727d3 BLOCK: 105716843 TIME: Jun-22-2026 12:23:43 PM +UTC FROM: 0x22B7F2374e7DBbe6B5D2a0Ac6D20059083fE5091 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment by Goldpig THANK YOU GOLDPIG

FROGCOIN 2026-06-22

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM 100% legit and long-term project, Don't miss opportunity AMOUNT: $3 HASH: 0x84babd069d0c223e26c936a2fff0d2a7e6a148a3b7e2ea5627ce59d51aee0b2b BLOCK: 105691539 TIME: Jun-22-2026 09:13:50 AM +UTC FROM: 0xe763D7F25Cd01e00A11eF7EC6ad0460Bf5b6b381 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Frogcoin THANK YOU FROGCOIN

Laubyss 2026-06-22

https://tronscan.io/?utm_source=tokenpocket#/transaction/fb53c665e0924af3b76aeed09590e7cc135e8f992db96***

FROGCOIN 2026-06-22

https://bscscan.com/tx/0xcb46b0c486ec6f71b0a1528b8da844545cf1e8024b692d9****

GoldPig 2026-06-21

Payment received from GoldPig to sqmonitor: 0xda35b8bc669133d0a20a6882fc684a9effbc291306a150445ed949638bde9e5d Jun-21-2026 04:11:19 AM +UTC 4.44 BSC-USD

Winvest 2026-06-21

Payment received from Winvest to sqmonitor: 5ccff34ec07bd4ee1adef01d48be4486430427002c7d846dce5324bdcce38005 2026-06-21 08:18:13 GMT +3 0.000164 BTC (~$10.54)

GoldPig 2026-06-21

Fast received payment withdrawal Date: 2026-06-19 04:09:21 AM (UTC) Amount: $2.001USDT Block:105459044 Payment Network : USDT bep20 Transaction Hash: 0x1aa3cb39823f0671cc141538d602484ec66f8527804d836b333b6d72a65ff8f0 Note: Payment received from GoldPig to hyipregister. com

Goldify 2026-06-21

PAYMENT PROVED FAST WITHDRAWAL PAYMENT SYSTEM 100% legit and long-term project, Don't miss opportunity AMOUNT: $2.51 HASH: 0xe37a8ac249f3b7a944a507bd9fa68c2911385beb99be6ca716d8fe772ce621fa BLOCK: 105568775 TIME: Jun-21-2026 05:52:44 PM +UTC FROM: 0xd38ED38abB4d817235DcfD2bBe4CF26da92BEa25 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Goldify THANK YOU GOLDIFY

Winvest 2026-06-21

Fast payment Jun-21-2026 02:00:52 PM 636b3bdf9470797a8fb3de47561df1ef24b181fe1d01459662bbbfdfdacc7de2 0.00007 BTC

Goldify 2026-06-21

https://bscscan.com/tx/0x90eb44a8dff57b3d21d9fbfa48733e93bda538d44c61bcab8b5b18dcbdd85e3a

TONDO 2026-06-21

https://bscscan.com/tx/0xe1f993ffc3cb4792e1ac728b49684a130e71703a3f08563c91bf98469771ac83

GoldPig 2026-06-21

Very Fast Received withdrawal payment instantly automatic goldpig .io 100% legit trusted, don't miss opportunity. Date: (June-21-2026 04:09:21 AM +UTC) Block:105459044 3.94$ has been successfully sent to your USDT bep20 account 0x8951c83fc7B9cab6bE4D961519B8AB695f4f3227 Transaction batch is 0x0261a99582ff27e20e18c322d38f6968b6ae0dc9a0e6c41d4a5c03981f04bcdb From: goldpig .io to hyipowner .com Thank you dear sir.

GoldPig 2026-06-21

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM 100% legit and long-term project, Don't miss opportunity AMOUNT: $3.27 HASH: 0x33d497bf0e5bbf0ffeb9f1b644c1de8d09caf5aee09ca0ef3bc7e82117a6cdb5 BLOCK: 105492127 TIME: Jun-21-2026 08:17:38 AM +UTC FROM: 0x22B7F2374e7DBbe6B5D2a0Ac6D20059083fE5091 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment by Gold pig THANK YOU GOLD PIG

Latest Payout

2026-06-24 FROGCOIN $9.00
2026-06-24 Verdinex $6.10
2026-06-24 Winvest $53.50
2026-06-24 Optima $10.79
2026-06-24 Marsses $13.73
2026-06-23 FROGCOIN $9.00
2026-06-23 Laubyss $13.50
2026-06-23 Optima $11.62
2026-06-23 Winvest $39.00
2026-06-22 Elementex $30.48
2026-06-22 FROGCOIN $9.00
2026-06-22 Goldify $7.17
2026-06-22 Arbilife $10.70
2026-06-22 TONDO $10.10
2026-06-22 Elementex $48.75

Top ROI Programs

1 Elementex 635%
2 Marsses 627%
3 Winvest 359%
4 ETA Stak 204%
5 Goldify 162%
6 BetterChain 140%
7 King Hectares 118%
8 ProfitChips 106%
9 Laubyss 69%
10 FROGCOIN 47%
11 Optima 43%
12 Verdinex 31%
13 Arbilife 22%
14 TONDO 20%
15 GoldPig 7%

Top Lifetime Programs

1 Marsses 1564 days
2 King Hectares 594 days
3 ETA Stak 199 days
4 Elementex 106 days
5 Winvest 102 days
6 Optima 86 days
7 Arbilife 55 days
8 Verdinex 41 days
9 Goldify 30 days
10 ProfitChips 30 days
11 TONDO 16 days
12 GoldPig 16 days
13 FROGCOIN 15 days
14 BetterChain 15 days
15 Laubyss 8 days

Latest Scams

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
2026-05-22 Kryvest
2026-05-18 AiHorix
2026-05-18 Sixty5040
2026-05-18 LedgeraX
2026-05-07 Cryptomeme
2026-05-07 Quantara

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 $6665
2 🥇liusha $1195
3 🥈bruyne $1071
4 🥈tepmoshop $1053
5 🥈melanoblasts $706
6 🥈sament $675
7 🥉ncs $480
8 🥉grek8310 $471
9 🥉anto $381
10 🥉chonglaohoa $370
11 🥉herbert $360
12 🥉alekstester $312
13 🥉serejik25 $302
14 🥉cryptocafe $300
15 🥉psv1964 $272
16 🥉abdullahkorany604 $268
17 🥉elizabeth1911 $201
18 🥉criptoinversor $177
19 🥉tolan766 $170
20 🥉gam3rboy $168

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 🔥liusha $1195
2 🥇bruyne $1001
3 🥈anto $381
4 🥈sament $300
5 🥈tepmoshop $265
6 🥈cryptocafe $250
7 🥉rucker $152
8 🥉investorsfond $151
9 🥉psv1964 $150
10 🥉bojl4apuk $150
11 🥉kelodo $150
12 🥉herbert $140
13 🥉mari76 $135
14 🥉pepe $130
15 🥉ssava $128
16 🥉yasy $127
17 🥉alekstester $126
18 🥉izub $125
19 🥉proninanastya $125
20 🥉kolam $125

Top Investors This Month

1 🔥rucker $5210
2 🥇liusha $1195
3 🥈tepmoshop $1053
4 🥈bruyne $1001
5 🥈melanoblasts $706
6 🥈sament $525
7 🥉ncs $480
8 🥉grek8310 $471
9 🥉anto $381
10 🥉chonglaohoa $370
11 🥉herbert $360
12 🥉alekstester $312
13 🥉serejik25 $302
14 🥉cryptocafe $300
15 🥉psv1964 $272
16 🥉abdullahkorany604 $268
17 🥉elizabeth1911 $201
18 🥉criptoinversor $177
19 🥉tolan766 $170
20 🥉gam3rboy $168
21 🥉mari76 $165
22 🥉saphira21 $161
23 🥉dendisolomid $158
24 🥉veto $151
25 🥉rossi $151
26 🥉investorsfond $151
27 🥉bojl4apuk $150
28 🥉anasamh $150
29 🥉kelodo $150
30 🥉turshab $150
31 🥉anevskiy $150
32 🥉katarnaak $149
33 🥉grafiti $149
34 🥉shadjer $147
35 🥉ramankumar $133
36 🥉pepe $130
37 🥉ssava $128
38 🥉yasy $127
39 🥉ng9123 $125
40 🥉yaojljs $125
41 🥉rbors $125
42 🥉proninanastya $125
43 🥉ppetr $125
44 🥉kolam $125
45 🥉izub $125
46 🥉trailblazer $125
47 🥉gride $125
48 🥉love_ $125
49 🥉yann $122
50 🥉bolot $120

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 $117489
9 🥉hyip777 $110719
10 🥉01igarx $101200
11 🥉porsche $99960
12 🥉jereajali $97510
13 🥉ssava $96110
14 🥉paulinho $88140
15 🥉anevskiy $84164
16 🥉adaro25 $83624
17 🥉qingshuizhuyu $83557
18 🥉ansfre $81318
19 🥉olexar $79215
20 🥉kuzya $76564
21 🥉tepmoshop $68911
22 🥉herbert $67768
23 🥉hac999 $64913
24 🥉jekich $62004
25 🥉72anton $61952
26 🥉sament $56385
27 🥉grek8310 $56216
28 🥉lina386 $53838
29 🥉bzwx $51516
30 🥉paadzie $49990
31 🥉polous007 $48517
32 🥉bruyne $48230
33 🥉ttarrass $48151
34 🥉gamer $44552
35 🥉rk333 $43304
36 🥉daewoohh $41212
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 $34316
46 🥉moneymaker $33465
47 🥉yring $33237
48 🥉piskolubov $32600
49 🥉ivato99 $31499
50 🥉gg1239 $29199

Top Investors This Year

1 🔥rucker $10039
2 🥇sament $4485
3 🥈tepmoshop $3439
4 🥈bruyne $3377
5 🥈herbert $2596
6 🥈cryptocafe $2466
7 🥉fuckyou $2280
8 🥉melanoblasts $1982
9 🥉grek8310 $1922
10 🥉alekstester $1856
11 🥉robka $1572
12 🥉mari76 $1455
13 🥉shadjer $1285
14 🥉ncs $1283
15 🥉ssava $1266
16 🥉psv1964 $1221
17 🥉liusha $1195
18 🥉anto $1181
19 🥉lifeisdifficultmaze $1055
20 🥉yaojljs $899
21 🥉gam3rboy $848
22 🥉arman411808 $824
23 🥉elizabeth1911 $819
24 🥉dendisolomid $818
25 🥉anevskiy $745
26 🥉bodi $739
27 🥉abdullahkorany604 $669
28 🥉baupaid $666
29 🥉nagyso $658
30 🥉grafiti $653
31 🥉max30100 $626
32 🥉greta $597
33 🥉zizzoprofit $586
34 🥉danay7674 $546
35 🥉richbitch $545
36 🥉angrybirdie $531
37 🥉diktator $519
38 🥉katarnaak $514
39 🥉serejik25 $508
40 🥉yasy $502
41 🥉gaelkisimba $500
42 🥉njplentyqc $490
43 🥉rossi $476
44 🥉abdelpplus $460
45 🥉frost $458
46 🥉pepe $455
47 🥉chonglaohoa $436
48 🥉vera $429
49 🥉sokrololo $425
50 🥉sven84 $420

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

swaiafx.com Project Details (Scams group)

SwaiaFx Program Description

Monitor Button Code

Copy the code below and put it on your site to show this monitor button

Add Your Comments For SwaiaFx

Top Insurance Programs

Top Deposited Last 10 Days

Statistics

Latest Votes

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 !!