alfa-7.com Project Details (Scams group)

ISP Rank :0 HE Index :0.00

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ALFA-7
Our Investment: $200
Minimal Spend: $7
Referral: 0.77%

Status: Not Paying
Online: 2020-12-07 (122 D)
Monitored: 122 Days
Last Paid: 1924 days ago

Payout: 485%

Our Rating:
Withdrawal: Instant
Info: |

alfa-7.com Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 0.77% daily for 7 days,1.1% daily for 10 days , 1.2% daily for 17 days (Principal Return)

ALFA-7 Program Description

ALFA START - 0.77% daily for 7 days, (profit daily, principal return) 7USD - 77USD.
ALFA PROFIT - 7% daily for 17 days, (profit daily, principal included) 77USD - 777USD.
All payments are made to your account Daily.
Minimum spend is $10; maximum spend is $777.
Use our referral program and earn up to 0.77% of referral deposits!

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-ALFA-7.html" target="_blank"><img src="https://invest-tracing.com/button-13543.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

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very good xxxxx@ukr.net Apr 06, 2021 14:47 PAYING!Received Payment 6.00 USD from account U25403280 to account U26454099. Batch: 383271033. Memo: API Payment. Withdraw to shila7 from ALFA-7.Date 06.04.21 14:47
Post by user edpr2140 very good xxxxx@hotmail.com Apr 04, 2021 17:22 04.04.21 17:20 Received Payment 10.38 USD from account U25403280 to account U5077677. Batch: 382782201. Memo: API Payment. Withdraw to edpr2140 from ALFA-7.
Post by user shila7 very good xxxxx@ukr.net Apr 04, 2021 06:35 Paying!Received Payment 101.00 USD from account U25403280 to account U26454099. Batch: 382638673. Memo: API Payment. Withdraw to shila7 from ALFA-7.Date 04.04.21 06:21
Post by user shila7 very good xxxxx@ukr.net Apr 02, 2021 15:15 Paying!Received Payment 3.00 USD from account U25403280 to account U26454099. Batch: 382250036. Memo: API Payment. Withdraw to shila7 from ALFA-7.Date 02.04.21 15:14
Post by user shila7 very good xxxxx@ukr.net Apr 01, 2021 14:35 PAYING !Received Payment 2.00 USD from account U25403280 to account U26454099. Batch: 382006503. Memo: API Payment. Withdraw to shila7 from ALFA-7.Date 01.04.21 14:34
Post by user shila7 very good xxxxx@ukr.net Mar 31, 2021 11:29 PAYING!Received Payment 2.00 USD from account U25403280 to account U26454099. Batch: 381254111. Memo: API Payment. Withdraw to shila7 from ALFA-7.Date 31.03.21 11:28
Post by user edpr2140 very good xxxxx@hotmail.com Mar 30, 2021 17:58 30.03.21 18:01 Received Payment 0.16 USD from account U25403280 to account U5077677. Batch: 381094430. Memo: API Payment. Withdraw to edpr2140 from ALFA-7.
Post by user shila7 very good xxxxx@ukr.net Mar 29, 2021 06:28 Paying!Received Payment 2.00 USD from account U25403280 to account U26454099. Batch: 380635910. Memo: API Payment. Withdraw to shila7 from ALFA-7.Date 29.03.21 06:32
Post by user edpr2140 very good xxxxx@hotmail.com Mar 28, 2021 17:12 28.03.21 17:08 Received Payment 10.23 USD from account U25403280 to account U5077677. Batch: 380522682. Memo: API Payment. Withdraw to edpr2140 from ALFA-7.
Post by user shila7 very good xxxxx@ukr.net Mar 27, 2021 06:25 PAYING!Received Payment 3.00 USD from account U25403280 to account U26454099. Batch: 380121443. Memo: API Payment. Withdraw to shila7 from ALFA-7.Date 27.03.21 05:26
very good xxxxx@hotmail.com Mar 25, 2021 22:13 25.03.21 21:14 Received Payment 0.15 USD from account U25403280 to account U5077677. Batch: 379832338. Memo: API Payment. Withdraw to edpr2140 from ALFA-7.
Post by user shila7 very good xxxxx@ukr.net Mar 25, 2021 06:24 Paying!Received Payment 102.00 USD from account U25403280 to account U26454099. Batch: 379599079. Memo: API Payment. Withdraw to shila7 from ALFA-7.Date 25.03.21 05:23
very good xxxxx@hotmail.com Mar 24, 2021 01:14 24.03.21 00:17 Received Payment 0.16 USD from account U25403280 to account U5077677. Batch: 379306422. Memo: API Payment. Withdraw to edpr2140 from ALFA-7.
Post by user shila7 very good xxxxx@ukr.net Mar 23, 2021 05:51 PAYING!Received Payment 2.00 USD from account U25403280 to account U26454099. Batch: 379078345. Memo: API Payment. Withdraw to shila7 from ALFA-7.Date 23.03.21 04:55
Post by user edpr2140 very good xxxxx@hotmail.com Mar 21, 2021 17:37 21.03.21 16:34 Received Payment 10.23 USD from account U25403280 to account U5077677. Batch: 378732824. Memo: API Payment. Withdraw to edpr2140 from ALFA-7.
Post by user shila7 very good xxxxx@ukr.net Mar 20, 2021 06:03 Paying!Received Payment 2.00 USD from account U25403280 to account U26454099. Batch: 378316575. Memo: API Payment. Withdraw to shila7 from ALFA-7.Date 20.03.21 05:08
Post by user edpr2140 very good xxxxx@hotmail.com Mar 18, 2021 20:16 18.03.21 19:18 Received Payment 0.15 USD from account U25403280 to account U5077677. Batch: 378004955. Memo: API Payment. Withdraw to edpr2140 from ALFA-7.
Post by user shila7 very good xxxxx@ukr.net Mar 18, 2021 16:08 Paying!Received Payment 3.00 USD from account U25403280 to account U26454099. Batch: 377937563. Memo: API Payment. Withdraw to shila7 from ALFA-7.Date
Post by user edpr2140 very good xxxxx@hotmail.com Mar 16, 2021 23:51 16.03.21 22:52 Received Payment 0.16 USD from account U25403280 to account U5077677. Batch: 377481009. Memo: API Payment. Withdraw to edpr2140 from ALFA-7.
Post by user shila7 very good xxxxx@ukr.net Mar 15, 2021 05:51 Paying!Received Payment 103.00 USD from account U25403280 to account U26454099. Batch: 376974104. Memo: API Payment. Withdraw to shila7 from ALFA-7.Date 15.03.21 04:51
Post by user edpr2140 very good xxxxx@hotmail.com Mar 14, 2021 17:31 14.03.21 16:32 Received Payment 10.07 USD from account U25403280 to account U5077677. Batch: 376887218. Memo: API Payment. Withdraw to edpr2140 from ALFA-7.
Post by user edpr2140 very good xxxxx@hotmail.com Mar 13, 2021 16:53 13.03.21 15:55 Received Payment 0.16 USD from account U25403280 to account U5077677. Batch: 376628390. Memo: API Payment. Withdraw to edpr2140 from ALFA-7.
Post by user shila7 very good xxxxx@ukr.net Mar 13, 2021 05:56 Paying!Received Payment 2.00 USD from account U25403280 to account U26454099. Batch: 376468310. Memo: API Payment. Withdraw to shila7 from ALFA-7.Date 13.03.21 04:59
Post by user edpr2140 very good xxxxx@hotmail.com Mar 11, 2021 19:54 11.03.21 18:57 Received Payment 0.15 USD from account U25403280 to account U5077677. Batch: 376119587. Memo: API Payment. Withdraw to edpr2140 from ALFA-7.
Post by user shila7 very good xxxxx@ukr.net Mar 11, 2021 06:08 PAYINGReceived Payment 3.00 USD from account U25403280 to account U26454099. Batch: 375918707. Memo: API Payment. Withdraw to shila7 from ALFA-7.Date U26445099
Post by user edpr2140 very good xxxxx@hotmail.com Mar 09, 2021 18:29 09.03.21 17:17 Received Payment 0.15 USD from account U25403280 to account U5077677. Batch: 375549866. Memo: API Payment. Withdraw to edpr2140 from ALFA-7.
Post by user shila7 very good xxxxx@ukr.net Mar 09, 2021 06:07 Paying!Received Payment 2.00 USD from account U25403280 to account U26454099. Batch: 375360204. Memo: API Payment ALFA-7. Withdraw to shila7 from ALFA-7.Date 09.03.21 04:53
Post by user shila7 very good xxxxx@ukr.net Mar 07, 2021 06:18 PAYING!Received Payment 3.00 USD from account U25403280 to account U26454099. Batch: 374837640. Memo: API Payment. Withdraw to shila7 from ALFA-7.Date 07.03.21 05:24
very good xxxxx@ukr.net Mar 05, 2021 05:58 Paying!Received Payment 3.00 USD from account U25403280 to account U26454099. Batch: 374303013. Memo: API Payment. Withdraw to shila7 from ALFA-7.Date 05.03.21 05:03
Post by user shila7 very good xxxxx@ukr.net Mar 02, 2021 05:46 Paying!Received Payment 3.00 USD from account U25403280 to account U26454099. Batch: 373412144. Memo: API Payment. Withdraw to shila7 from ALFA-7.Date 02.03.21 04:51
Post by user shila7 very good xxxxx@ukr.net Feb 28, 2021 07:29 Paying!Received Payment 2.00 USD from account U25403280 to account U26454099. Batch: 372397539. Memo: API Payment. Withdraw to shila7 from ALFA-7.Date 28.02.21 06:34
Post by user ruvikrich very good xxxxx@gmail.com Feb 25, 2021 19:24 25.02.21 18:29 Received Payment 10.23 USD from account U25403280. Batch: 371743469. Memo: API Payment. Withdraw from ALFA-7.
Post by user shila7 very good xxxxx@ukr.net Feb 24, 2021 06:16 Paying!Received Payment 2.00 USD from account U25403280 to account U26454099. Batch: 371273214. Memo: API Payment. Withdraw to shila7 from ALFA-7.Date 24.02.21 05:21
Post by user ruvikrich very good xxxxx@gmail.com Feb 22, 2021 20:11 22.02.21 19:18 Received Payment 0.15 USD from account U25403280. Batch: 370965529. Memo: API Payment. Withdraw from ALFA-7.
Post by user ruvikrich very good xxxxx@gmail.com Feb 20, 2021 13:00 20.02.21 12:08 Received Payment 0.15 USD from account U25403280. Batch: 370363747. Memo: API Payment. Withdraw from ALFA-7.
Post by user shila7 very good xxxxx@ukr.net Feb 20, 2021 11:15 PAYING!Received Payment 2.00 USD from account U25403280 to account U26454099. Batch: 370335447. Memo: API Payment. Withdraw to shila7 from ALFA-7.Date 20.02.21 10:20
Post by user shila7 very good xxxxx@ukr.net Feb 18, 2021 17:48 Paying!Received Payment 2.00 USD from account U25403280 to account U26454099. Batch: 369942442. Memo: API Payment. Withdraw to shila7 from ALFA-7.Date 18.02.21 16:52
Post by user shila7 very good xxxxx@ukr.net Feb 13, 2021 11:17 Paying!Received Payment 7.00 USD from account U25403280 to account U26454099. Batch: 368620946. Memo: API Payment. Withdraw to shila7 from ALFA-7.Date 13.02.21 10:23
very good xxxxx@me.com Feb 11, 2021 22:08 The amount of 2.69 USD has been deposited to your account. Accounts: U25403280->U6$$$$$9. Memo: API Payment. Withdraw to DiFO from ALFA-7.. Date: 21:11 11.02.21. Batch: 368299718.
Post by user shila7 very good xxxxx@ukr.net Feb 10, 2021 14:56 PAYING!Received Payment 7.00 USD from account U25403280 to account U26454099. Batch: 367973939. Memo: API Payment. Withdraw to shila7 from ALFA-7.Date 10.02.21 14:02
very good xxxxx@me.com Feb 08, 2021 18:25 Instant! The amount of 2.08 USD has been deposited to your account. Accounts: U25403280->U6$$$$$9. Memo: API Payment. Withdraw to DiFO from ALFA-7.. Date: 17:29 08.02.21. Batch: 367536608.
Post by user shila7 very good xxxxx@ukr.net Feb 08, 2021 07:04 Paying!Received Payment 7.00 USD from account U25403280 to account U26454099. Batch: 367383928. Memo: API Payment. Withdraw to shila7 from ALFA-7.Date 08.02.21 06:11
very good xxxxx@me.com Feb 07, 2021 18:24 Инстант! The amount of 3.28 USD has been deposited to your account. Accounts: U25403280->U6$$$$$9. Memo: API Payment. Withdraw to DiFO from ALFA-7.. Date: 17:31 07.02.21. Batch: 367302291.
very good xxxxx@me.com Feb 05, 2021 19:04 The amount of 2.08 USD has been deposited to your account. Accounts: U25403280->U6$$$$$9. Memo: API Payment. Withdraw to DiFO from ALFA-7.. Date: 18:07 05.02.21. Batch: 366874386.
Post by user shila7 very good xxxxx@ukr.net Feb 05, 2021 15:43 Paying!Received Payment 7.00 USD from account U25403280 to account U26454099. Batch: 366829127. Memo: API Payment. Withdraw to shila7 from ALFA-7.Date 05.02.21 14:48
Post by user shila7 very good xxxxx@ukr.net Feb 03, 2021 08:37 Paying!Received Payment 7.00 USD from account U25403280 to account U26454099. Batch: 366268231. Memo: API Payment. Withdraw to shila7 from ALFA-7.Date 03.02.21 07:43
Post by user shila7 very good xxxxx@ukr.net Feb 01, 2021 07:37 Paying!Received Payment 7.00 USD from account U25403280 to account U26454099. Batch: 365379858. Memo: API Payment. Withdraw to shila7 from ALFA-7.Date 01.02.21 06:45
Post by user shila7 very good xxxxx@ukr.net Jan 30, 2021 11:06 INSTANT!Received Payment 7.00 USD from account U25403280 to account U26454099. Batch: 364926452. Memo: API Payment. Withdraw to shila7 from ALFA-7.Date 30.01.21 06:09
Post by user shila7 very good xxxxx@ukr.net Jan 28, 2021 09:38 PayingReceived Payment 7.00 USD from account U25403280 to account U26454099. Batch: 364520353. Memo: API Payment. Withdraw to shila7 from ALFA-7.Date 28.01.21 08:38
Post by user shila7 very good xxxxx@ukr.net Jan 26, 2021 14:14 PayingReceived Payment 7.00 USD from account U25403280 to account U26454099. Batch: 364129266. Memo: API Payment. Withdraw to shila7 from ALFA-7.Date 26.01.21 13:11
Post by user shila7 very good xxxxx@ukr.net Jan 25, 2021 09:31 Paying!Received Payment 7.00 USD from account U25403280 to account U26454099. Batch: 363841309. Memo: API Payment. Withdraw to shila7 from ALFA-7.Date 25.01.21 08:39
Post by user shila7 very good xxxxx@ukr.net Jan 24, 2021 07:04 Instant!Received Payment 7.00 USD from account U25403280 to account U26445099. Batch: 363596080. Memo: API Payment. Withdraw to shila7 from ALFA-7.Date 24.01.21 06:11
Post by user shila7 very good xxxxx@ukr.net Jan 22, 2021 14:32 PAYING!Received Payment 7.00 USD from account U25403280 to account U26454099. Batch: 363229467. Memo: API Payment. Withdraw to shila7 from ALFA-7.Date 22.01.21 10:13
Post by user shila7 very good xxxxx@ukr.net Jan 19, 2021 17:39 INSTANT!Received Payment 7.00 USD from account U25403280 to account U26454099. Batch: 362564082. Memo: API Payment. Withdraw to shila7 from ALFA-7.Date 10:41 19.01.21
Post by user shila7 very good xxxxx@ukr.net Jan 18, 2021 12:16 Paying!Received Payment 7.00 USD from account U25403280 to account U26454099. Batch: 362351431. Memo: API Payment. Withdraw to shila7 from ALFA-7.Date 18.01.21 11:24
Post by user shila7 very good xxxxx@ukr.net Jan 16, 2021 10:03 PAYING!Received Payment 7.00 USD from account U25403280 to account U26454099. Batch: 361896293. Memo: API Payment. Withdraw to shila7 from ALFA-7.Date 16.01.21 09:11
Post by user shila7 very good xxxxx@ukr.net Jan 14, 2021 07:02 INSTANT!Received Payment 7.00 USD from account U25403280 to account U26454099. Batch: 361447777. Memo: API Payment. Withdraw to shila7 from ALFA-7.Date 14.01.21 06:11
Post by user shila7 very good xxxxx@ukr.net Jan 12, 2021 15:10 Instant!Received Payment 7.00 USD from account U25403280 to account U26454099. Batch: 360991590. Memo: API Payment. Withdraw to shila7 from ALFA-7.Date 12.01.21 06:07
Post by user shila7 very good xxxxx@ukr.net Jan 11, 2021 13:57 Instant! Received Payment 7.00 USD from account U25403280 to account U2645099. Batch: 360857932. Memo: API Payment. Withdraw to shila7 from ALFA-7.Date 11.01.21 12:55
Post by user shila7 very good xxxxx@ukr.net Jan 07, 2021 07:13 PayingReceived Payment 7.00 USD from account U25403280 to account U26454099. Batch: 359965303. Memo: API Payment. Withdraw to shila7 from ALFA-7.Date 07.01.21 06:21
Post by user shila7 very good xxxxx@ukr.net Jan 06, 2021 07:08 PAYING!Received Payment 7.00 USD from account U25403280 to account U26454099. Batch: 359734076. Memo: API Payment. Withdraw to shila7 from ALFA-7.Date 06.01.21 06:08
Post by user shila7 very good xxxxx@ukr.net Jan 04, 2021 07:02 Paying!Received Payment 7.00 USD from account U25403280 to account U26454099. Batch: 359316710. Memo: API Payment. Withdraw to shila7 from ALFA-7.Date 04.01.21 06:08
Post by user shila7 very good xxxxx@ukr.net Jan 03, 2021 06:11 Paying!Received Payment 7.00 USD from account U25403280 to account U26454099. Batch: 359120505. Memo: API Payment. Withdraw to shila7 from ALFA-7.Date 03.01.21 05:18
Post by user shila7 very good xxxxx@ukr.net Jan 01, 2021 07:38 Paying!Received Payment 7.00 USD from account U25403280 to account U26454099. Batch: 358367513. Memo: API Payment. Withdraw to shila7 from ALFA-7.Date 01.01.21 06:48
Post by user shila7 very good xxxxx@ukr.net Dec 31, 2020 07:02 PAYING!Received Payment 7.00 USD from account U25403280 to account U26454099. Batch: 358218964. Memo: API Payment. Withdraw to shila7 from ALFA-7.Date 31.12.20 06:08
very good xxxxx@ukr.net Dec 31, 2020 07:00 PAYING!Received Payment 7.00 USD from account U25403280 to account U26454099. Batch: 358218964. Memo: API Payment. Withdraw to shila7 from ALFA-7.Date 31.12.20 06:08
Post by user shila7 very good xxxxx@ukr.net Dec 29, 2020 16:58 INSTANT!Received Payment 7.00 USD from account U25403280 to account U26454099. Batch: 357953384. Memo: API Payment. Withdraw to shila7 from ALFA-7.Date 29.12.20 16:08
very good xxxxx@ukr.net Dec 28, 2020 12:08 Paying instant!Received Payment 7.00 USD from account U25403280 to account U26454099. Batch: 357709633. Memo: API Payment. Withdraw to shila7 from ALFA-7.Date 28.12.20 11:13
Post by user losive very good xxxxx@gmail.com Dec 27, 2020 06:38 Withdraw to account . Batch is 357488***
Post by user paulinho very good xxxxx@gmail.com Dec 26, 2020 13:03 https://alfa-7.com/?a=withdraw&say=processed&batch=357378831
Post by user polous007 very good xxxxx@gmail.com Dec 26, 2020 10:35 https://alfa-7.com/?a=withdraw&say=processed&batch=357351532
Post by user hac999 very good xxxxx@ymail.com Dec 26, 2020 10:00 https://alfa-7.com/?a=withdraw&say=processed&batch=357345
very good xxxxx@gmail.com Dec 26, 2020 09:35 The amount of 30.23 USD has been deposited to your account. Accounts: U25403280->U2111584. Memo: API Payment. Withdraw to jackfeng from ALFA-7.. Date: 08:47 26.12.20. Batch: 357341030.
Post by user rucker very good xxxxx@gmail.com Dec 26, 2020 08:49 https://alfa-7.com/?a=withdraw&say=processed&batch=357333182
very good xxxxx@qq.com Dec 23, 2020 23:00 https://alfa-7.com/?a=withdraw&say=processed&batch=356974752
Post by user losive very good xxxxx@gmail.com Dec 23, 2020 05:33 withdraw&say=processed&batch=35679***
Post by user paulinho very good xxxxx@gmail.com Dec 22, 2020 17:11 The amount of 21.07 USD has been deposited to your account. Accounts: U25403280->U18xxxx0. Memo: API Payment. Withdraw to Kexxxxh from ALFA-7.. Date: 16:03 22.12.20. Batch: 356713285.
Post by user hac999 very good xxxxx@ymail.com Dec 22, 2020 16:24 https://alfa-7.com/?a=withdraw&say=processed&batch=356706
very good xxxxx@gmail.com Dec 22, 2020 14:08 The amount of 40.31 USD has been deposited to your account. Accounts: U25403280->U1787527. Memo: API Payment. Withdraw to cerberus from ALFA-7.. Date: 13:20 22.12.20. Batch: 356676924.
Post by user rucker very good xxxxx@gmail.com Dec 22, 2020 13:59 https://alfa-7.com/?a=withdraw&say=processed&batch=356674842
Post by user rucker very good xxxxx@gmail.com Dec 15, 2020 00:29 https://alfa-7.com/?a=withdraw&say=processed&batch=355044581
very good xxxxx@qq.com Dec 15, 2020 00:17 https://alfa-7.com/?a=withdraw&say=processed&batch=355044039
Post by user losive very good xxxxx@gmail.com Dec 14, 2020 16:39 Withdrawal has been processed. Batch id: 35497***
Post by user hac999 very good xxxxx@ymail.com Dec 14, 2020 16:36 https://alfa-7.com/?a=withdraw&say=processed&batch=354974
Post by user mayvis very good xxxxx@gmail.com Dec 14, 2020 15:28 The amount of 40.31 USD has been deposited to your account. Accounts: U25403280->U2750066. Memo: API Payment. Withdraw to babsoo from ALFA-7.. Date: 14:39 14.12.20. Batch: 354958884.
very good xxxxx@gmail.com Dec 14, 2020 15:27 https://alfa-7.com/?a=withdraw&say=processed&batch=354959063
Post by user rucker very good xxxxx@gmail.com Dec 13, 2020 00:29 https://alfa-7.com/?a=withdraw&say=processed&batch=354596990
Post by user mayvis very good xxxxx@gmail.com Dec 08, 2020 16:16 https://alfa-7.com/?a=withdraw&say=processed&batch=353519803

Top Insurance Programs

1 Insurance 🔥Winvest $1000

Insurance Rules Compensation

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Statistics

Latest Votes

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

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

TermixAI 2026-07-10

PAYING +36$ Jul-10-2026 06:30:53 AM +UTC 0xafde2f3faf48e06d1cdc2fdc8521d84f7cb4f9520adad549542491bff0e27a1d

Elementex 2026-07-10

Elementex! Получил очередную выплату. +0.1 LTC 93bdeb4ff47455e9d0d6cd4452e2b07fd4c4fc6d197f60fe2c50230aadd7b6bd Дата: 14:27:40 09.07.2026

TermixAI 2026-07-09

+15.4 USDT TRC20? платит. https://bscscan.com/tx/0x45c0d674454c3112e6bb3*b07f3dfd9aaa98708a6fb60878fbaa47

Goldify 2026-07-09

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3.60 HASH: 0xd212901ced751585b1c5c3c91c082fa32bfd041f860e2b1c686e63e004b34e08 BLOCK: 108947319 TIME: Jul-09-2026 08:25:07 AM +UTC FROM: 0xd38ED38abB4d817235DcfD2bBe4CF26da92BEa25 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Goldify THANK YOU GOLDIFY

Latest Hyips

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

2026-07-12 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
2026-07-11 Goldify $7.38
2026-07-11 Winvest $33.52
2026-07-10 Elementex $82.00
2026-07-10 FinnCircuit $6.68
2026-07-10 Marsses $24.50
2026-07-10 Optima $10.38
2026-07-10 Winvest $171.10

Top ROI Programs

1 Elementex 807%
2 Marsses 644%
3 Winvest 460%
4 Goldify 248%
5 ProfitChips 204%
6 ETA Stak 204%
7 King Hectares 119%
8 FROGCOIN 89%
9 Optima 71%
10 SwapTron 56%
11 Verdinex 53%
12 FinnCircuit 33%
13 Arbilife 29%
14 TermixAI 28%
15 Wantons Group 28%
16 AI Instinct 0%

Top Lifetime Programs

1 Marsses 1582 days
2 King Hectares 612 days
3 ETA Stak 218 days
4 Elementex 125 days
5 Winvest 120 days
6 Optima 105 days
7 Arbilife 74 days
8 Wantons Group 74 days
9 Verdinex 59 days
10 ProfitChips 49 days
11 Goldify 48 days
12 FROGCOIN 34 days
13 TermixAI 23 days
14 AI Instinct 17 days
15 FinnCircuit 12 days
16 SwapTron 3 days

Latest Scams

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2026-07-02 BetterChain
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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
2026-05-23 Tolexis
2026-05-23 VIGO
2026-05-23 Money-House
2026-05-22 Kryvest
2026-05-18 AiHorix

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 $1958
2 🥇3759368928 $1721
3 🥈ncs $1030
4 🥈grek8310 $600
5 🥈tepmoshop $425
6 🥈serejik25 $305
7 🥉alekstester $230
8 🥉danay7674 $215
9 🥉fuckyou $214
10 🥉robka $203
11 🥉bojl4apuk $175
12 🥉zavhozz $170
13 🥉tolan766 $170
14 🥉phongthan $152
15 🥉kelodo $151
16 🥉lifeisdifficultmaze $150
17 🥉sven84 $150
18 🥉izub $150
19 🥉proninanastya $150
20 🥉jodayer $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 🥉jodayer $150
11 🥉izub $150
12 🥉ssava $150
13 🥉danay7674 $150
14 🥉proninanastya $150
15 🥉kolam $150
16 🥉grafiti $149
17 🥉bolot $129
18 🥉yasy $129
19 🥉tepmoshop $125
20 🥉robka $103

Top Investors This Month

1 🔥rucker $1958
2 🥇3759368928 $1721
3 🥈ncs $1030
4 🥈grek8310 $600
5 🥈serejik25 $305
6 🥈alekstester $230
7 🥉danay7674 $215
8 🥉fuckyou $214
9 🥉bojl4apuk $175
10 🥉zavhozz $170
11 🥉kelodo $151
12 🥉proninanastya $150
13 🥉ssava $150
14 🥉kolam $150
15 🥉jodayer $150
16 🥉lifeisdifficultmaze $150
17 🥉izub $150
18 🥉sven84 $150
19 🥉grafiti $149
20 🥉dendisolomid $130
21 🥉yasy $129
22 🥉bolot $129
23 🥉diktator $128
24 🥉katarnaak $126
25 🥉tepmoshop $125
26 🥉yann $121
27 🥉kree $116
28 🥉robka $103
29 🥉psv1964 $100
30 🥉varuss $100
31 🥉max30100 $100
32 🥉abdelpplus $100
33 🥉cryptocafe $100
34 🥉phongthan $88
35 🥉opri $88
36 🥉shshf $83
37 🥉melanoblasts $80
38 🥉tolan766 $70
39 🥉herbert $70
40 🥉chonglaohoa $64
41 🥉zizzoprofit $60
42 🥉yaojljs $50
43 🥉investorsfond $49
44 🥉ramankumar $43
45 🥉mari76 $40
46 🥉lara2016 $33
47 🥉cyberspace $29
48 🥉elizabeth1911 $27
49 🥉versin $26
50 🥉newskiy $25

Top Investors This Quarter

1 🔥losive $186155
2 🥇paulinho $177526
3 🥈komissar $175344
4 🥈mayvis $150314
5 🥈rucker $148220
6 🥈wythe $147281
7 🥉hyip777 $136069
8 🥉jereajali $126821
9 🥉karelking $126780
10 🥉tepmoshop $108314
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 $57948
30 🥉gam3rboy $57302
31 🥉wilfred203 $55696
32 🥉daewoohh $51717
33 🥉72anton $48177
34 🥉freedomdaide $46675
35 🥉kacemtrans $46412
36 🥉gamer $44678
37 🥉robka $43875
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 $13597
2 🥇sament $4695
3 🥈tepmoshop $3564
4 🥈bruyne $3447
5 🥈cryptocafe $2673
6 🥈herbert $2666
7 🥉fuckyou $2644
8 🥉grek8310 $2522
9 🥉ncs $2313
10 🥉alekstester $2086
11 🥉melanoblasts $2062
12 🥉3759368928 $1721
13 🥉robka $1675
14 🥉mari76 $1528
15 🥉ssava $1416
16 🥉psv1964 $1366
17 🥉shadjer $1285
18 🥉lifeisdifficultmaze $1205
19 🥉liusha $1195
20 🥉anto $1181
21 🥉yaojljs $1000
22 🥉dendisolomid $948
23 🥉elizabeth1911 $946
24 🥉gam3rboy $868
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 🥉diktator $647
37 🥉katarnaak $640
38 🥉yasy $631
39 🥉greta $597
40 🥉sokrololo $575
41 🥉bojl4apuk $575
42 🥉sven84 $570
43 🥉abdelpplus $560
44 🥉ttarrass $553
45 🥉richbitch $545
46 🥉tolan766 $540
47 🥉angrybirdie $531
48 🥉shshf $530
49 🥉micedanger $525
50 🥉gaelkisimba $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

alfa-7.com Project Details (Scams group)

ALFA-7 Program Description

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