finanex.net Project Details (Scams group)

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$5000

Finanex Limited
Our Investment: $1500
Minimal Spend: $10
Min Withdraw: BTC $30, BCH: $10, ETH: $30, LTC: $5, Tether: $1, USDC: $1, Tron: $5
Referral: From 3 Levels: 5% - 3% - 1% to 7 Levels:27% - 8% - 5% - 4% - 3% - 2% - 1%

Status: Not Paying
Online: 2021-12-06 (97 D)
Monitored: 97 Days
Last Paid: 1583 days ago

Payout: 1114%

Our Rating:
Withdrawal: Manual
Info: |

finanex.net Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 2.8% daily for 60 Days (Principal Included)

Social networks and docs:

Finanex Limited Program Description

About company
FINANEX - officially registered company. We have been deeply specialized in trading cryptocurrency assets since 2016 and use proven strategies to make profits. Most cryptocurrency assets are characterized by high volatility. The use of shorts and longs allows our team to profit during price fluctuations.
We comply with all applicable national and international laws, regulations and conventions in the countries where we do business and adhere to good corporate governance practices. We value transparency in all transactions, compete fairly and only do business with partners who follow relevant laws and comply with our company s requirements.

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Post by user austin132002 bad xxxxx@gmail.com Mar 13, 2022 11:16 Page has problems! Payout not yet there! So far always within 10min!
Post by user rykr very bad xxxxx@mail.ru Mar 13, 2022 11:12 Не вкладывайте! Не платит! SCAM!
Post by user herbert very good xxxxx@gmail.com Mar 11, 2022 02:04 https://tronscan.io/#/transaction/bd309e73ec30023a306d1a730a523f230c***
Post by user crokodil very good xxxxx@gmail.com Mar 09, 2022 07:12 Получил Платеж 1.1 USD со счета U12456834. Памятка: оплата через API. PayKassa.pro 13224180. Идентификатор платежа: 13224180
Post by user kandidatus very good xxxxx@yandex.ru Mar 06, 2022 22:12 Playing. My mistake
Post by user preagony very good xxxxx@outlook.com Mar 06, 2022 05:32 paying!
Post by user greta very good xxxxx@abv.bg Mar 05, 2022 21:38 Received Payment 3.86 USD from account U12456834 to account U325*****. Batch: 452190046. Memo: API Payment. PayKassa.pro 13136642.
Post by user kandidatus very good xxxxx@yandex.ru Mar 05, 2022 12:52 Scam. Min 30 usd.
Post by user qingshuizhuyu very good xxxxx@126.com Mar 05, 2022 05:56 Great program,always received your payment,thanks admin.
Post by user herbert very good xxxxx@gmail.com Mar 04, 2022 03:53 https://tronscan.io/#/transaction/84ef559fc776cd510d2d8f0483d95856bee29d0e03f6cdfbb44d7bb671***
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Post by user criptoinversor very good xxxxx@gmail.com Feb 28, 2022 00:38 Successful withdrawal 2022-02-27 07:41 92.165337 TRX e07818a6d3949322bd5528aa90fd85d109da766da62680504fa566aa80ff2af2
Post by user rucker very good xxxxx@gmail.com Feb 22, 2022 01:31 The amount of 1.4 USD has been deposited to your account. Accounts: U12456834->U******. Memo: API Payment. PayKassa.pro 12868132.. Date: 00:10 22.02.22. Batch: 449855531.
Post by user hyip777 very good xxxxx@gmail.com Feb 21, 2022 12:22 Payment system: usdt.trc20 Transaction: CWGB0BPMUZ4ZBPV3LGIR88SVFZ The amount at the exchange rate: 2.79916025
Post by user preagony very good xxxxx@gmail.com Feb 19, 2022 09:12 The amount of 1.4 USD has been deposited to your account. Accounts: U12456834->U. Memo: API Payment. PayKassa.pro 12823600.. Date: 08:03 19.02.22. Batch: 449430042.
Post by user hyip777 very good xxxxx@gmail.com Feb 12, 2022 23:04 https://tronscan.io/#/transaction/1748011c83ad515d24e819e94302091fc07585b63432d7066****
Post by user ufldbusiness very good xxxxx@gmail.com Feb 11, 2022 17:40 Received Payment 2.8 USD from account U12456834 to account U3XXX4773. Batch: 448258133. Memo: API Payment. PayKassa.pro 12653261.
Post by user greta very good xxxxx@abv.bg Feb 11, 2022 15:29 Received Payment 2.38 USD from account U12456834 to account U32522081. Batch: 448143946. Memo: API Payment. PayKassa.pro 12635739
Post by user greta very good xxxxx@abv.bg Feb 08, 2022 21:13 Received Payment 2.38 USD from account U12456834 to account U32522081. Batch: 447818391. Memo: API Payment. PayKassa.pro 12590233
Post by user preagony very good xxxxx@gmail.com Feb 05, 2022 15:15 The amount of 1.4 USD has been deposited to your account. Accounts: U12456834->U. Memo: API Payment. PayKassa.pro 12521304.. Date: 08:16 05.02.22. Batch: 447255111.
Post by user jktcz very good xxxxx@mail.ru Feb 05, 2022 09:33 The amount of 4.2 USD has been deposited to your account. Accounts: U12456834->U1568. Memo: API Payment. PayKassa.pro 12521270.. Date: 08:14 05.02.22. Batch: 447254829.
Post by user hyip777 very good xxxxx@gmail.com Feb 05, 2022 00:04 Payment system: usdt.trc20 Transaction: CWGB5MYMPMHPF8S7NSBXJI3YO6 The amount at the exchange rate: 2.76618401
Post by user jktcz very good xxxxx@mail.ru Feb 04, 2022 09:13 The amount of 4.2 USD has been deposited to your account. Accounts: U12456834->U1568. Memo: API Payment. PayKassa.pro 12495127.. Date: 07:46 04.02.22. Batch: 447109290.
Post by user greta very good xxxxx@abv.bg Feb 03, 2022 21:19 Received Payment 2.38 USD from account U12456834 to account U32522081. Batch: 447064841. Memo: API Payment. PayKassa.pro 12486838
Post by user ksbiz very good xxxxx@gmail.com Feb 03, 2022 21:12 Депозит 31 $.
Post by user jktcz very good xxxxx@mail.ru Feb 03, 2022 09:06 The amount of 4.2 USD has been deposited to your account. Accounts: U12456834->U1568. Memo: API Payment. PayKassa.pro 12472850.. Date: 07:26 03.02.22. Batch: 446959068.
Post by user jktcz very good xxxxx@mail.ru Feb 01, 2022 08:51 The amount of 4.2 USD has been deposited to your account. Accounts: U12456834->U1568. Memo: API Payment. PayKassa.pro 12428325.. Date: 07:34 01.02.22. Batch: 446146338.
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Post by user hyip777 very good xxxxx@gmail.com Jan 28, 2022 23:19 Payment system: usdt.trc20 Transaction: CWGA0QCKMZTO7XTELRDHA36HG9 The amount at the exchange rate: 2.79748473 Wallet: TKqPJtikxiwQMhN62sE8bHHq****
Post by user jktcz very good xxxxx@mail.ru Jan 28, 2022 08:47 The amount of 4.2 USD has been deposited to your account. Accounts: U12456834->U1568. Memo: API Payment. PayKassa.pro 12258214.. Date: 07:24 28.01.22. Batch: 445586158.
Post by user losive very good xxxxx@gmail.com Jan 27, 2022 01:08 got paid,thanks
Post by user jktcz very good xxxxx@mail.ru Jan 24, 2022 09:11 The amount of 4.2 USD has been deposited to your account. Accounts: U12456834->U1568. Memo: API Payment. PayKassa.pro 12120172.. Date: 08:00 24.01.22. Batch: 444980301.
Post by user jktcz very good xxxxx@mail.ru Jan 23, 2022 09:06 The amount of 4.2 USD has been deposited to your account. Accounts: U12456834->U1568. Memo: API Payment. PayKassa.pro 12090521.. Date: 07:57 23.01.22. Batch: 444830538.
Post by user preagony very good xxxxx@ymail.com Jan 22, 2022 14:21 The transfer of funds was completed successfully!
Post by user jktcz very good xxxxx@mail.ru Jan 22, 2022 08:54 The amount of 4.2 USD has been deposited to your account. Accounts: U12456834->U1568. Memo: API Payment. PayKassa.pro 12067190.. Date: 07:39 22.01.22. Batch: 444676128.
Post by user hyip777 very good xxxxx@gmail.com Jan 21, 2022 00:14 Payment system: usdt.trc20 Transaction: CWGA1F06ZODJ4W1MUAVYSAAFBR The amount at the exchange rate: 2.79841324
Post by user jktcz very good xxxxx@mail.ru Jan 20, 2022 10:02 The amount of 4.2 USD has been deposited to your account. Accounts: U12456834->U1568. Memo: API Payment. PayKassa.pro 12016045.. Date: 08:46 20.01.22. Batch: 444367218.
Post by user jktcz very good xxxxx@mail.ru Jan 19, 2022 09:19 The amount of 4.2 USD has been deposited to your account. Accounts: U12456834->U1568. Memo: API Payment. PayKassa.pro 11989927.. Date: 07:47 19.01.22. Batch: 444204866.
Post by user jktcz very good xxxxx@mail.ru Jan 18, 2022 09:18 The amount of 4.2 USD has been deposited to your account. Accounts: U12456834->U1568. Memo: API Payment. PayKassa.pro 11959729.. Date: 07:40 18.01.22. Batch: 444032697.
Post by user jktcz very good xxxxx@mail.ru Jan 17, 2022 09:09 The amount of 4.2 USD has been deposited to your account. Accounts: U12456834->U1568. Memo: API Payment. PayKassa.pro 11921664.. Date: 07:35 17.01.22. Batch: 443875600.
Post by user preagony very good xxxxx@gmail.com Jan 15, 2022 11:27 The transfer of funds was completed successfully!
Post by user jktcz very good xxxxx@mail.ru Jan 15, 2022 09:33 The amount of 4.2 USD has been deposited to your account. Accounts: U12456834->U1568. Memo: API Payment. PayKassa.pro 11791913.. Date: 08:09 15.01.22. Batch: 443577928.
Post by user jktcz very good xxxxx@mail.ru Jan 14, 2022 09:06 The amount of 4.2 USD has been deposited to your account. Accounts: U12456834->U1568. Memo: API Payment. PayKassa.pro 11703470.. Date: 07:50 14.01.22. Batch: 443423654.
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Post by user hyip777 very good xxxxx@gmail.com Jan 14, 2022 00:54 https://tronscan.io/#/transaction/8c792fb846e8b15b3b6967a2934874b28e8bd199ff5e8908cd441c12***
Post by user jktcz very good xxxxx@mail.ru Jan 12, 2022 11:18 The amount of 4.2 USD has been deposited to your account. Accounts: U12456834->U1568. Memo: API Payment. PayKassa.pro 11586071.. Date: 07:54 12.01.22. Batch: 443082303.
Post by user jereajali very good xxxxx@gmail.com Jan 12, 2022 04:14 https://tronscan.io/#/transaction/aeff4aca77ac82639c069219d4f6e889cb686ca4e6fcec0860d693234fbec91d
Post by user qingshuizhuyu very good xxxxx@126.com Jan 12, 2022 01:56 Always paid me quickly,thanks admin.
Post by user hyip777 very good xxxxx@gmail.com Jan 11, 2022 23:06 https://tronscan.io/#/transaction/85aa8cdce32dcd38ad8b016bf250dbec8b611ab823a489044b5bf62d19***
Post by user greta very good xxxxx@abv.bg Jan 11, 2022 19:26 Received Payment 1.68 USD from account U12456834 to account U32522081. Batch: 443015207. Memo: API Payment. PayKassa.pro 11567872.
Post by user jktcz very good xxxxx@mail.ru Jan 11, 2022 10:25 The amount of 4.2 USD has been deposited to your account. Accounts: U12456834->U1568. Memo: API Payment. PayKassa.pro 11465931.. Date: 07:23 11.01.22. Batch: 442909049.
Post by user jktcz very good xxxxx@mail.ru Jan 10, 2022 10:23 The amount of 4.2 USD has been deposited to your account. Accounts: U12456834->U1568. Memo: API Payment. PayKassa.pro 11390634.. Date: 07:40 10.01.22. Batch: 442746164.
Post by user jktcz very good xxxxx@mail.ru Jan 09, 2022 09:55 The amount of 4.2 USD has been deposited to your account. Accounts: U12456834->U1568. Memo: API Payment. PayKassa.pro 11339673.. Date: 08:20 09.01.22. Batch: 442588522.
Post by user bissnesswer very good xxxxx@yahoo.com Jan 08, 2022 12:50 Finanex.net Платит 2022-01-08 **5679abc61476b7616768875856b21bd6c0b33868a62b90 0570f0959a9** ot TMyDJQgXGtoi56tnCxZoQQAomFHTm8Absi k mfFEDKHGQPXfpuSV5S9nadT7wD** 83,877535 TRX
Post by user jktcz very good xxxxx@mail.ru Jan 08, 2022 09:32 The amount of 4.2 USD has been deposited to your account. Accounts: U12456834->U1568. Memo: API Payment. PayKassa.pro 11305047.. Date: 07:46 08.01.22. Batch: 442420098.
Post by user jktcz very good xxxxx@mail.ru Jan 07, 2022 09:27 The amount of 4.2 USD has been deposited to your account. Accounts: U12456834->U1568. Memo: API Payment. PayKassa.pro 11282987.. Date: 07:58 07.01.22. Batch: 442275061.
Post by user jktcz very good xxxxx@mail.ru Jan 05, 2022 13:00 The amount of 4.2 USD has been deposited to your account. Accounts: U12456834->U1568. Memo: API Payment. PayKassa.pro 11241276.. Date: 07:30 05.01.22. Batch: 441948876.
Post by user bissnesswer very good xxxxx@yahoo.com Jan 04, 2022 12:50 Finanex платит 2022-01-04 14:39:39 5b36f6bb03d96c171a34c5d7175878818519b846bf47778ebafbd0f3edbe от TWvZBCNPpXLtqd9z7ckSG7V58dVUXcWXWn к *mfFEDKHGhjgHHGS9nadT7wD2 94.437794 TRX
Post by user jktcz very good xxxxx@mail.ru Jan 04, 2022 12:50 The amount of 4.2 USD has been deposited to your account. Accounts: U12456834->U1568. Memo: API Payment. PayKassa.pro 11217881.. Date: 07:47 04.01.22. Batch: 441792505.
Post by user jktcz very good xxxxx@mail.ru Jan 03, 2022 12:43 The amount of 4.2 USD has been deposited to your account. Accounts: U12456834->U1568. Memo: API Payment. PayKassa.pro 11190812.. Date: 07:36 03.01.22. Batch: 441623454.
Post by user jktcz very good xxxxx@mail.ru Jan 02, 2022 12:40 The amount of 4.2 USD has been deposited to your account. Accounts: U12456834->U1568. Memo: API Payment. PayKassa.pro 11162383.. Date: 07:21 02.01.22. Batch: 441470849.
Post by user polous007 very good xxxxx@gmail.com Jan 01, 2022 22:54 + 2.8 USD Выполнена Платежная система ePayCore E029602 Баланс 486603 Комментарий FINANEX
Post by user jktcz very good xxxxx@mail.ru Jan 01, 2022 11:35 The amount of 4.2 USD has been deposited to your account. Accounts: U12456834->U1568. Memo: API Payment. PayKassa.pro 11137924.. Date: 09:19 01.01.22. Batch: 441005973.
Post by user jerung1 very good xxxxx@gmail.com Dec 31, 2021 23:43 https://t9y.me/0R5D - I did Retrieve my money back from dishonest hyip thanks to their services
Post by user jktcz very good xxxxx@mail.ru Dec 31, 2021 10:13 The amount of 4.2 USD has been deposited to your account. Accounts: U12456834->U1568. Memo: API Payment. PayKassa.pro 11116616.. Date: 08:29 31.12.21. Batch: 440715633.
very good xxxxx@mail.ru Dec 30, 2021 10:07 The amount of 4.2 USD has been deposited to your account. Accounts: U12456834->U1568. Memo: API Payment. PayKassa.pro 11090916.. Date: 07:29 30.12.21. Batch: 440557470.
Post by user jktcz very good xxxxx@mail.ru Dec 29, 2021 10:07 The amount of 4.2 USD has been deposited to your account. Accounts: U12456834->U1568. Memo: API Payment. PayKassa.pro 11067095.. Date: 07:31 29.12.21. Batch: 440398778.
Post by user jktcz very good xxxxx@mail.ru Dec 28, 2021 09:46 The amount of 4.2 USD has been deposited to your account. Accounts: U12456834->U1568. Memo: API Payment. PayKassa.pro 11046702.. Date: 07:38 28.12.21. Batch: 440231009.
Post by user jereajali very good xxxxx@gmail.com Dec 27, 2021 14:43 https://tronscan.io/#/transaction/e3d1b46483cd3de61484b7663f7df08839f0e5b7678400e0740c680574dd20bc
Post by user jktcz very good xxxxx@mail.ru Dec 27, 2021 09:35 The amount of 4.2 USD has been deposited to your account. Accounts: U12456834->U1568. Memo: API Payment. PayKassa.pro 11029266.. Date: 07:55 27.12.21. Batch: 440077383.
Post by user preagony very good xxxxx@outlook.com Dec 26, 2021 14:53 https://tronscan.io/#/transaction/0328b7a3bcdd13a733deef542f94cc67d8dba8d24660396f128855ee479bf0ad
Post by user jktcz very good xxxxx@mail.ru Dec 26, 2021 09:18 The amount of 4.2 USD has been deposited to your account. Accounts: U12456834->U1568. Memo: API Payment. PayKassa.pro 11013066.. Date: 07:42 26.12.21. Batch: 439927518.
Post by user jktcz very good xxxxx@mail.ru Dec 25, 2021 09:14 The amount of 4.2 USD has been deposited to your account. Accounts: U12456834->U1568. Memo: API Payment. PayKassa.pro 10998011.. Date: 07:35 25.12.21. Batch: 439799737.
Post by user jktcz very good xxxxx@mail.ru Dec 24, 2021 09:01 The amount of 4.2 USD has been deposited to your account. Accounts: U12456834->U1568. Memo: API Payment. PayKassa.pro 10984211.. Date: 07:46 24.12.21. Batch: 439663065.
Post by user polous007 very good xxxxx@gmail.com Dec 23, 2021 21:24 got paid!!!
Post by user jktcz very good xxxxx@mail.ru Dec 23, 2021 08:42 The amount of 4.2 USD has been deposited to your account. Accounts: U12456834->U1568. Memo: API Payment. PayKassa.pro 10969219.. Date: 07:31 23.12.21. Batch: 439500008.
Post by user jktcz very good xxxxx@mail.ru Dec 22, 2021 08:41 Депозит 150$.
Post by user enzo very good xxxxx@gmx.net Dec 15, 2021 18:43 Pays reliable.
Post by user polous007 very good xxxxx@gmail.com Dec 15, 2021 13:29 Withdrawal 2021-12-15 02:51:15 CWFL6SRY0MWFZ21FK5KNB2RPPB $2.80 Successful
Post by user enzo very good xxxxx@gmx.net Dec 11, 2021 21:19 Top-up account Through ePayCore U342063427547 3.22 $ Transaction status Done Transaction number 355646851187 Transaction note FINANEX
Post by user enzo very good xxxxx@gmx.net Dec 09, 2021 19:11 Top-up account Through ePayCore U342063427547 1.82 $ Transaction status Done Transaction number 464705323886
Post by user preagony very good xxxxx@ymail.com Dec 07, 2021 14:59 hash: ec3f165f6bf8ffb9261b9e69942457855c8fb32fd25434bac7f82ebafc2d1f44

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Statistics

Latest Votes

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

Winvest 2026-07-09

User: W15494577; gmail: tremaikogia3839@gmail.com; July 9 , 2026 ; 12:44 PM (Vietnam time GMT+7): I received 9 USDT from wininvest.com: Batch is fedc239891009417b4a6dfa2670c602b577a2ea90dad4ba08522e4ba226db63b

TermixAI 2026-07-09

🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑 +36$ Transaction Hash: 0x1fb1acfba353f0bd021e7c86a9040ebf01f9c7605efaa46ea3775e5c4b619246

TermixAI 2026-07-08

Transaction Hash: 0x540d89277477e4ab74551ab2b324f9d930bb9f42ccc3a2e1f4c43463a7a81afd Jul-08-2026 01:17:08 PM +UTC Transfer: 0.41 BNB ($230)

FROGCOIN 2026-07-08

https://tronscan.org/#/transaction/2489b68726ed79990c7988f12e60e19576808c49454bfb9b171aed7c3461bf29 paying the super admin THANK YOU FROGCOIN

Goldify 2026-07-08

https://bscscan.com/tx/0xfca499bf99cd5a19b6bbd22da3ab54d1fccf445c8fc56c0f0a6ebd368871dd03 the best program paying

TermixAI 2026-07-08

☘️ PAYMENT ☘️ 15.6 USDT Jul-08-2026 01:33:45 AM +UTC 0x0994433f97dde014346549890a477f04626f8466aedd0577bee9a6c00fbccf**

Latest Hyips

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

2026-07-11 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
2026-07-09 Goldify $8.05
2026-07-09 TermixAI $4.50
2026-07-09 ProfitChips $48.45
2026-07-09 Wantons Group $10.50
2026-07-09 Winvest $53.45

Top ROI Programs

1 Elementex 793%
2 Marsses 644%
3 Winvest 455%
4 Goldify 248%
5 ETA Stak 204%
6 ProfitChips 204%
7 King Hectares 119%
8 FROGCOIN 89%
9 Optima 68%
10 Verdinex 53%
11 FinnCircuit 33%
12 Arbilife 29%
13 Wantons Group 28%
14 TermixAI 22%
15 SwapTron 0%

Top Lifetime Programs

1 Marsses 1581 days
2 King Hectares 611 days
3 ETA Stak 217 days
4 Elementex 124 days
5 Winvest 119 days
6 Optima 104 days
7 Wantons Group 74 days
8 Arbilife 73 days
9 Verdinex 59 days
10 ProfitChips 48 days
11 Goldify 47 days
12 FROGCOIN 33 days
13 TermixAI 22 days
14 FinnCircuit 11 days
15 SwapTron 2 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

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 $94350
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 🥉psv1964 $1366
16 🥉shadjer $1285
17 🥉ssava $1266
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 🥉danay7674 $761
29 🥉bodi $739
30 🥉max30100 $726
31 🥉grafiti $703
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 🥉sven84 $570
42 🥉abdelpplus $560
43 🥉ttarrass $553
44 🥉richbitch $545
45 🥉tolan766 $540
46 🥉angrybirdie $531
47 🥉shshf $530
48 🥉micedanger $525
49 🥉chonglaohoa $500
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

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