genesistrade.fund Project Details (Scams group)

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$500

Genesis Trade Fund
Our Investment: $600
Minimal Spend: $1
Referral: 10%

Status: Not Paying
Online: 2019-09-19 (159 D)
Monitored: 154 Days
Last Paid: 2299 days ago

Payout: 708%

Our Rating:
Withdrawal: Manual
Info: |

genesistrade.fund Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 112% - 118% after 1 week, 125% - 138% after 2 weeks, 139.6% - 160% after 3 weeks, 156% - 184% after 4 weeks

Genesis Trade Fund Program Description

Genesis Trade Fund team has been effectively operating in emerging markets since 2001.
We created the GenesisAI trading robot which builds its forecasts based on artificial intelligence.
Genesis Trade Fund invites everyone, without exception, to join the work of our GenesisAI robot.
We offer weekly investment deposits. Your principal and interest will be returned after the selected period of time - 1 week minimum, 8 weeks maximum.
Welcome to the team of like-minded professionals!

Monitor Button Code

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Add Your Comments For Genesis Trade Fund

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very bad xxxxx@gmail.com Mar 05, 2020 22:26 It's a scam. The company doesn't pay out anymore. My withdrawal is in pending since two weeks.
very bad xxxxx@gmail.com Mar 04, 2020 14:49 Please do not invest any money in genesis 1500 euro for 5 days in pending.
bad xxxxx@doubler.to Feb 26, 2020 10:03 How about you guys come to www.Doubler.to much better and pays pays pays!
very good xxxxx@gmail.com Feb 26, 2020 10:00 People come to Doubler.to - i just got paid!
very good xxxxx@gmail.com Feb 25, 2020 16:07 withdraw request pending about 48+hours,the Program looks OVER !
very good xxxxx@163.com Feb 25, 2020 16:06 wait for more than 48 hours
very bad xxxxx@163.com Feb 25, 2020 16:02 wait for more than 48 hours
Post by user hienluu very bad xxxxx@gmail.com Feb 25, 2020 06:30 scam, pending over 48h
very bad xxxxx@gmail.com Feb 25, 2020 06:16 wait for more than 48 hours
very good xxxxx@myself.com Feb 24, 2020 19:36 04:21 24.02.20 Receive 303542224 U1629866 Account +8.96
very good xxxxx@workmail.com Feb 24, 2020 19:19 fast withdrawal! The amount of 12.56 USD has been deposited to your Perfect Money account. Withdraw to nooloseinvestor. Date: 05:16 24.02.20. Batch: 303580524
very good xxxxx@computer4u.com Feb 24, 2020 19:10 BLOCKCHAIN Date : 2020-02-24 06:38 Amount : 14.52 Currency : USD(BTC) Batch : f26ee12cc5f7c12c506ed080839d58afa9febfb90d93617b4ca5fd63685c8d0f. Memo : N/A
Post by user leiming1983 very good xxxxx@163.com Feb 24, 2020 13:14 pending more 72h
Post by user lephucuon1 very bad xxxxx@gmail.com Feb 24, 2020 12:57 pending more 24h
Post by user gobindapriya very good xxxxx@gmail.com Feb 24, 2020 06:58 PAYMENT RECEIVED THANKS!!!The amount of 7.84000 USD has been deposited to your account. Accounts: U21909545->U15340969. Date: 21:21 22.02.20. Batch: 303983434.
very good xxxxx@repairman.com Feb 23, 2020 11:18 I got payment: The amount of 6.80 USD has been deposited to your Perfect Money account. Account: ->U2027***. Memo:Withdraw to robrthyip.. Date: 02:16 23.02.20. Batch: 303580605
very good xxxxx@groupmail.com Feb 23, 2020 11:05 Transaction Details Date 2020-02-23 10:55:17 AM Amount 0.00262633 Processor Bitcoin Account : 1NUSPfedD9qTuhqXn8dNf3bxM6zyGpkL31 Batch : f00dba117d346af174055d3652e2ba9ba9d71d4bd4fc690cdc5209d3676756c3
very good xxxxx@gmail.com Feb 23, 2020 04:25 The amount of 20.39 USD has been deposited to your account. Accounts: U22458057->U1420189. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 22:02 22.02.20. Batch: 303990253.
Post by user wythe very good xxxxx@gmail.com Feb 23, 2020 01:23 The amount of 22.4 USD has been deposited to your account. Accounts: U22458057->U1******. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 22:00 22.02.20. Batch: 303990117.
Post by user hyip777 very good xxxxx@yahoo.com Feb 23, 2020 00:58 Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 22:01 22.02.20. Batch: 3039
good xxxxx@gmail.com Feb 23, 2020 00:29 The amount of 7.84000 USD has been deposited to your account. Accounts: U21909545->U15340969. Date: 21:21 22.02.20. Batch: 303983434.got my 2nd payment today.Thanks my 1st payment $28 is still pending over 30 hours now
very good xxxxx@gmail.com Feb 22, 2020 20:11 They always paying only on Monday to Friday wait till Monday read company FAQ
Post by user gobindapriya bad xxxxx@gmail.com Feb 22, 2020 18:21 Genesis Trade Fund do they pay on sat/sunday or only on business days?? ie monday to friday? My withdrawl is pending for 24 hours since FRiday night...any idea friend?My first withdrawl from Genesis Trade Fund....so I want to know.
very good xxxxx@computer4u.com Feb 22, 2020 13:02 Best Earning Site,Simplest method ever!
very good xxxxx@comic.com Feb 22, 2020 12:41 My latest payment: The amount of 145.87 USD has been deposited to your Perfect Money account. Account: U1708175. Date: 10:57 22.02.20. Batch: 303521241 Thanks admin
very good xxxxx@doctor.com Feb 22, 2020 12:32 Date : 22/02/2020 04:32 From/To Account : U1098730 Amount : 10.25 Currency : USD Batch : 303523364
very good xxxxx@collector.org Feb 21, 2020 21:16 Have been placing my investment here,you are one of the best performing hyips today.
very good xxxxx@birdlover.com Feb 21, 2020 21:05 Withdraw $11.35 payeer to account P81944666. Batch is 684832581 Feb-21-2020 05:37:11 AM
very good xxxxx@doctor.com Feb 21, 2020 20:51 The amount of 243.89 USD has been deposited to your account. Accounts: U18508918->U5324702. Memo: API Payment. Withdraw to Maddona ..Date: 16:03 21.02.20. Batch: 277594982 .
Post by user john1984 very good xxxxx@gmail.com Feb 21, 2020 15:04 The amount of 16.8 USD has been deposited to your account. Accounts: U22458057->U22650547. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 14:16 21.02.20. Batch: 303819037. Paid in 4 hours. Withdrawl can take to 48 business hours. Thanks GenesisTradeFund
Post by user hac999 very good xxxxx@gmail.com Feb 21, 2020 09:30 The amount of 56 USD has been deposited to your account. Accounts: U22458057->U. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 18:53 20.02.20. Batch: 303721.
very good xxxxx@gmail.com Feb 20, 2020 19:36 The amount of 33.6 USD has been deposited to your account. Accounts: U22458057->U4263223. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 18:55 20.02.20. Batch: 303721288.
very good xxxxx@usa.com Feb 20, 2020 09:08 Date: 20/02/2020 10:23 From/To Account : U3774322 Amount : 60.43 Currency : USD Batch : 303527887 Memo : Withdraw to khaawary.
very good xxxxx@job4u.com Feb 20, 2020 09:02 PAYMENT: The amount of 243.59 USD has been deposited to your Perfect Money account. Accounts: ->U2935***. Memo: Withdraw to finanexpert.. Date: 11.49 20.02.20. Batch: 303514019
very good xxxxx@hot-shot.com Feb 20, 2020 08:56 Paying: Withdrawal: 0.0021 (worth 20.14 USD) Feb-20-2019 08:21:59 AM Batch is 2092cd80533c3f1681794e860d029b5ff2855748a577fbd7c130d7ce9d1b3c4d
Post by user losive very good xxxxx@gmail.com Feb 20, 2020 08:39 withdrawal request, genesistrade.fund.. Date: 07:59 20.02.20. Batch: 30362**
very good xxxxx@gmail.com Feb 20, 2020 07:29 Date:2020/02/20 04:21 Batch:303609945 From Account:U22458057 Amount:22.40 Memo:API Payment. withdrawal request genesistrade.fund.
Post by user paulinho very good xxxxx@gmail.com Feb 20, 2020 04:36 Still paying! Great program ever, always paid for small and big invest. Thanks
Post by user businessopportun very bad xxxxx@gmail.com Feb 20, 2020 03:28 i am waiting for my payment since 24 hours ...probably scam
very good xxxxx@homemail.com Feb 19, 2020 16:33 Withdrawal 0.005880 Feb-19-2020 12:05:44 PM Withdraw to account Batch is 7e430d0e89d4b4d5c453aa5d6e54f243c8ec5daf40f5dd1f63d24d95b1608f52
very good xxxxx@coolsite.net Feb 19, 2020 16:28 04:21 19.02.20 Receive 281242224 U1629866 Account +8.96
very good xxxxx@cash4u.com Feb 19, 2020 16:23 fast withdrawal! The amount of 12.56 USD has been deposited to your Perfect Money account. Withdraw to nooloseinvestor. Date: 05:16 19.02.20. Batch: 287780524
very good xxxxx@gmail.com Feb 16, 2020 17:06 Date:2020/02/16 16:28 Batch:303118815 From Account:U22458057 Amount:33.60 Memo:API Payment. withdrawal request genesistrade.fund.
Post by user hac999 very good xxxxx@outlook.com Feb 16, 2020 13:24 The amount of 33.6 USD has been deposited to your account. Accounts: U22458057->U. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 12:44 16.02.20. Batch: 303088.
Post by user wythe very good xxxxx@gmail.com Feb 16, 2020 11:29 The amount of 22.4 USD has been deposited to your account. Accounts: U22458057->U1***** Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 10:49 16.02.20. Batch: 303073193.
Post by user hyip777 very good xxxxx@163.com Feb 16, 2020 11:09 The amount of 33.6 USD has been deposited to your account. Accounts: U22458057->U. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 10:30 16.02.20. Batch: 303
Post by user john1984 very good xxxxx@gmail.com Feb 12, 2020 14:59 The amount of 16.8 USD has been deposited to your account. Accounts: U22458057->U22650547. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 14:09 12.02.20. Batch: 302562909.
Post by user losive very good xxxxx@gmail.com Feb 12, 2020 14:22 Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 13:44 12.02.20. Batch: 30255**
very good xxxxx@gmail.com Feb 12, 2020 11:22 The amount of 22.4 USD has been deposited to your account. Accounts: U22458057->U6615521. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 10:30 12.02.20. Batch: 302532890.
Post by user daewoohh very good xxxxx@gmail.com Feb 12, 2020 11:07 The amount of 33.6 USD has been deposited to your account. Accounts: U22458057->U2668662. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 10:28 12.02.20. Batch: 302532532.
Post by user paulinho very good xxxxx@gmail.com Feb 12, 2020 10:33 I gave my trust and faith in you admin please keep going your great job,Thanks.
very good xxxxx@activist.com Feb 09, 2020 17:42 Date Feb-09-2020 06:02:54 PM got paid today .. good job admin 0.00260900 BTC - Batch id: ce644372e40c3c369591801cfc4cb9eb1a2c094172c46f20d9ee0ce9e18e03cd
very good xxxxx@europe.com Feb 09, 2020 17:36 04:21 09.02.20 Receive 281242224 U1629866 Account +8.96
very good xxxxx@chef.net Feb 09, 2020 17:26 fast withdrawal! The amount of 12.56 USD has been deposited to your Perfect Money account. Date: 05:16 09.02.20. Batch: 287780524
Post by user weohun very good xxxxx@gmail.com Feb 09, 2020 14:10 got $56,very good
Post by user losive very good xxxxx@gmail.com Feb 09, 2020 11:32 withdrawal request, genesistrade.fund.. Date: 10:55 09.02.20. Batch: 302118158.
Post by user hac999 very good xxxxx@gmail.com Feb 09, 2020 11:31 The amount of 56 USD has been deposited to your account. Accounts: U22458057->U. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 10:50 09.02.20. Batch: 302117.
very good xxxxx@gmail.com Feb 09, 2020 10:35 The amount of 33.6 USD has been deposited to your account. Accounts: U22458057->U1423918. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 09:57 09.02.20. Batch: 302111159.
Post by user paulinho very good xxxxx@gmail.com Feb 09, 2020 10:10 I gave my trust and faith in you admin please keep going your great job,Thanks.
Post by user rucker very good xxxxx@gmail.com Feb 09, 2020 09:07 The amount of 11.2 USD has been deposited to your account. Accounts: U22458057->U1*****. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 08:26 09.02.20. Batch: 302100752.
very good xxxxx@gmail.com Feb 09, 2020 08:50 Date:2020/02/09 08:12 Batch:302099331 From Account:U22458057 Amount:22.40 Memo:API Payment. withdrawal request genesistrade.fund.
very good xxxxx@gmail.com Feb 09, 2020 07:09 Genesis is a great program, they paid me the 8 weeks program with 252% interest. Very good.
very good xxxxx@qq.com Feb 09, 2020 00:48 The amount of 22.4 USD has been deposited to your account. Accounts: U22458057->U. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 00:09 09.02.20. Batch: 3020
very good xxxxx@accountant.com Feb 08, 2020 15:49 Definitely get 5 stars,become succesfully in a short time..
very good xxxxx@email.com Feb 08, 2020 15:33 Next payment received on time as usual: Processor : Perfectmoney Date : 2020-02-08 02:51 From/To Account : U3604220 Amount : 19.57 Currency : USD Batch : 280114743
very good xxxxx@consultant.com Feb 08, 2020 15:05 I got payment: The amount of 116.80 USD has been deposited to your Perfect Money account. Account: ->U2027***. .. Date: 02:16 08.02.20. Batch: 287680605
Post by user john1984 very good xxxxx@gmail.com Feb 06, 2020 14:16 The amount of 11.2 USD has been deposited to your account. Accounts: U22458057->U22650547. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 08:59 06.02.20. Batch: 301704596.
very good xxxxx@iname.com Feb 05, 2020 17:01 Withdraw $11.35 payeer to account P81944666. Batch is 684832581 Feb-05-2020 05:37:11 AM
very good xxxxx@asia.com Feb 05, 2020 16:57 Thank you, admin!Complete Feb 05th 07:22 4d67b8213d7597477fa1b855aa4ea39e834143ecbb2204d4ca6a44d88ae1217f Withdraw - ? 0.0056942
very good xxxxx@writeme.com Feb 05, 2020 16:52 The amount of 243.89 USD has been deposited to your account. Accounts: U18508918->U5324702. Memo: API Payment. Withdraw to Maddona ..Date: 16:03 05.02.20. Batch: 277594982 .
Post by user cheng2005 very good xxxxx@gmail.com Feb 05, 2020 16:04 The amount of 33.6 USD has been deposited to your account. Accounts: U22458057->U48*****. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 15:25 05.02.20. Batch: 301617788.thanks admin
Post by user rucker very good xxxxx@gmail.com Feb 05, 2020 13:53 The amount of 22.4 USD has been deposited to your account. Accounts: U22458057->U1*****. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 13:10 05.02.20. Batch: 301598464.
very good xxxxx@uymail.com Feb 04, 2020 15:03 Date: 04/02/2020 10:23 From/To Account : U3774322 Amount : 6.43 Currency : USD Batch : 280427887 Memo : Withdraw to khaawary.
very good xxxxx@post.com Feb 04, 2020 14:41 PAYMENT: The amount of 16.25 USD has been deposited to your Perfect Money account. Accounts: ->U2935***. Memo: Withdraw to finanexpert.. Date: 11.49 04.02.20. Batch: 278114019
very good xxxxx@linuxmail.org Feb 04, 2020 14:30 Received Bitcoin +0.003827 BTC ? $35.90 Price per coin $9,382.39 From bitcoin address View transaction e4f98a81c73b38f2ce1fefb5805c2ed78795bcb665c5d6ca63 6e963d8c41ba39 04/02/2020 12:57 PM COMPLETED
very good xxxxx@europe.com Feb 03, 2020 19:52 BLOCKCHAIN Date : 2020-02-03 06:38 Amount : 14.52 Currency : USD(BTC) Batch : f26ee12cc5f7c12c506ed080839d58afa9febfb90d93617b4ca5fd63685c8d0f. Memo : N/A
very good xxxxx@mail.com Feb 03, 2020 18:41 fast withdrawal! The amount of 12.56 USD has been deposited to your Perfect Money account. Withdraw to nooloseinvestor. Date: 05:16 03.02.20. Batch: 287780524
Post by user investment77 very good xxxxx@gmail.com Feb 03, 2020 06:14 Received Payment 39.2 USD from account U22458057. Memo: API Payment. withdrawal request, genesistrade.fund.
very good xxxxx@gmail.com Feb 02, 2020 20:15 Received Payment 11.2 USD from account U22458057. Memo: API Payment. withdrawal request, genesistrade.fund. instant as usual
Post by user rucker very good xxxxx@gmail.com Feb 02, 2020 06:10 The amount of 11.2 USD has been deposited to your account. Accounts: U22458057->U1******. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 05:01 02.02.20. Batch: 301110875.
very good xxxxx@gmail.com Feb 02, 2020 04:36 The amount of 22.4 USD has been deposited to your account. Accounts: U22458057->U6865289. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 03:58 02.02.20. Batch: 301107802.
Post by user hyip777 very good xxxxx@hotmail.com Feb 01, 2020 22:41 withdrawal request, genesistrade.fund.. Date: 22:01 01.02.20. Batch: 301
very good xxxxx@yahoo.com Jan 30, 2020 09:49 btcgen25.000webhostapp.com Grab your free btc now before it end. I have already earn some btc thanks to this btc generator exploit
Post by user losive very good xxxxx@gmail.com Jan 28, 2020 12:29 withdrawal request, genesistrade.fund.. Date: 11:51 27.01.20. Batch: 300070931.
Post by user rucker very good xxxxx@gmail.com Jan 27, 2020 03:54 The amount of 22.4 USD has been deposited to your account. Accounts: U22458057->U1******. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 03:12 27.01.20. Batch: 299932770.
Post by user hyip777 very good xxxxx@gmail.com Jan 27, 2020 02:12 The amount of 22.4 USD has been deposited to your account. Accounts: U22458057->U. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 01:34 27.01.20. Batch: 2999
Post by user daewoohh very good xxxxx@gmail.com Jan 25, 2020 06:16 The amount of 22.4 USD has been deposited to your account. Accounts: U22458057->U1586527. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 05:37 25.01.20. Batch: 299678308.
Post by user hac999 very good xxxxx@gmail.com Jan 24, 2020 16:36 The amount of 22.4 USD has been deposited to your account. Accounts: U22458057->U. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 11:42 24.01.20. Batch: 299583.
Post by user losive very good xxxxx@gmail.com Jan 24, 2020 12:43 API Payment. withdrawal request, genesistrade.fund.. Date: 12:06 24.01.20. Batch: 299586336.
Post by user hyip777 very good xxxxx@yahoo.com Jan 24, 2020 10:33 The amount of 11.2 USD has been deposited to your account. Accounts: U22458057->U Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 09:56 24.01.20. Batch: 2995
very good xxxxx@gmail.com Jan 24, 2020 09:03 Date:2020/01/24 08:24 Batch:299558185 From Account:U22458057 Amount:22.40 Memo:API Payment. withdrawal request genesistrade.fund.
Post by user wythe very good xxxxx@gmail.com Jan 24, 2020 08:59 The amount of 11.2 USD has been deposited to your account. Accounts: U22458057->U1******. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 08:16 24.01.20. Batch: 299557265.
Post by user john1984 very good xxxxx@gmail.com Jan 23, 2020 09:47 Received Payment 13.44 USD from account U22458057. Memo: API Payment. withdrawal request, genesistrade.fund. 09:05 23.01.20 Receive batch 299424320
Post by user losive very good xxxxx@gmail.com Jan 19, 2020 14:16 Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 13:33 19.01.20. Batch: 298873011.
Post by user hyip777 very good xxxxx@yahoo.com Jan 18, 2020 10:29 The amount of 22.4 USD has been deposited to your account. Accounts: U22458057->U. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 09:52 18.01.20. Batch: 298
Post by user rucker very good xxxxx@gmail.com Jan 18, 2020 02:08 The amount of 22.4 USD has been deposited to your account. Accounts: U22458057->U1*******. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 01:30 18.01.20. Batch: 298666310.
very good xxxxx@gmail.com Jan 16, 2020 16:15 The amount of 22.4 USD has been deposited to your account. Accounts: U22458057->U1566390. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 15:39 16.01.20. Batch: 298475715.
Post by user john1984 very good xxxxx@gmail.com Jan 16, 2020 08:22 Received Payment 11.2 USD from account U22458057. Memo: API Payment. withdrawal request, genesistrade.fund. Paid instant as usual .
Post by user investment77 very good xxxxx@gmail.com Jan 13, 2020 02:17 The amount of 20.16 USD has been deposited to your account.Accounts: U2245805->U1923936. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 01:33 13.01.20. Batch: 297965084.
Post by user losive very good xxxxx@gmail.com Jan 12, 2020 05:58 Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 05:17 12.01.20. Batch: 297839029.

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Statistics

Latest Votes

Winvest 2026-06-11

Payment received from Winvest to sqmonitor: e7c2a4738fb2fd11082af6b62f0b50c903ab3d061587d8512d9f90ec895e18dc 2026-06-11 00:04:29 GMT +3 0.000075 BTC (~$4.61)

Winvest 2026-06-11

Withdrawal $47.80 Jun-10-2026 05:31:58 PM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is d0a4c820ef4325e09cd28af9f71d61acdb6af3599c73d07e6e178e70383ce153 Earning $

Elementex 2026-06-10

Elementex! Получил очередную выплату! +0.1 LTC 11381212492ad70abb438a63006dd152f9de9896918103b885608a0be841265f Дата: 18:00:02 10.06.2026

Winvest 2026-06-10

Payment received from Winvest to sqmonitor: f04d0a8096e9229b9242a823a380b16ea64ed2a20ea38345a2c0eea39a6ae274 2026-06-10 00:01:44 GMT +3 0.000165 BTC (~$10.24)

Goldify 2026-06-10

The next cycle is completed. Thanks Goldify admin

Winvest 2026-06-09

WINVEST Jun-9-2026 02:53:54 PM a36bfced91932698f19451b5d511702988e0446af701944a38774265d3045382 0.000073 BTC

Optima 2026-06-09

https://bscscan.com/tx/0x37efa0a21338c78bafbe2e2d1ed45d1d64ec1d59b5d0a72b8345cd893371754f

Winvest 2026-06-08

Payment received from Winvest to sqmonitor: 7e8423c194000e0f508bfbdddf1c04598f948a01662c92920092d63b15028940 2026-06-08 22:55:55 GMT +3 0.000065 BTC (~$4.11)

Winvest 2026-06-08

Withdrawal $47.80 Jun-7-2026 06:39:27 PM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is f561725a1dbc44d6b4f942fb8157d52b9555177089d042960785d61482fd998f

ProfitChips 2026-06-07

https://bscscan.com/tx/0x103beab598136f3fd2411aa533130b7d845e896f4f6234cccb045f57fdc00983

Optima 2026-06-06

50.26 USDT Completed Type Sent Currency Tether Hash 0x8f6...761d6 Wallet 0xD73...2964D Network BEP20 (BSC) Date 22:53 Jun 06, 2026

Winvest 2026-06-06

Payment received from Winvest to sqmonitor: bfd892e767f8f16d8c79f0b3341eb2452a18c2292587fe6c5a7bba97c7889b76 2026-06-05 17:40:31 GMT +3 0.000058 BTC (~$3.50)

Winvest 2026-06-06

Payment Jun-6-2026 02:29:56 PM 1a0f0883649e88a27a9c279c3915c0ae29e6421cddb7a371fe862093f2926e8d 0.000074 BTC

Hash Forge Miner 2026-06-06

http://bscscan.com/tx/0x1b4410c906027d7b2a8f0941033d97488e1e5c6420248ec7494a36eb*****

Algorixy 2026-06-05

Hello Arya. 15.00 has been successfully sent to your Tether BEP20 account 0x470f63b2C363C58ebeA7069db526738b875Dac79. Transaction batch is 0xa77dd3421169b5f1cfda51a59b3198258729dba93353a196215fa541e597a34d. Algorithmic investment platform with transparent engine analytics https://algorixy.io

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Hello Lion. 120.00 has been successfully sent to your Tether BEP20 account ###3b2C363C58ebeA7069db526738b875BD782D. Transaction batch is ###55df616fe461c30f8af8e8943e8a14c6e79d5e95e795253086021711c5d0a4. Algorithmic investment platform with transparent engine analytics https://algorixy.io

Algorixy 2026-06-05

Hello Beliver. 15.00 has been successfully sent to your Tether BEP20 account 0x470f63b2C363C58ebeA7069db526738b875Dac79. Transaction batch is 0xa77dd3421169b5f1cfda51a59b3198258729dba93353a196215fa541e597a34d. Algorithmic investment platform with transparent engine analytics https://algorixy.io

Goldify 2026-06-05

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

Winvest 2026-06-05

Withdrawal $47.80 Jun-4-2026 06:34:47 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 2c6520b8706f998b8bafd82f2e7662283468ba25fe570231339741da4110817b

Optima 2026-06-05

https://bscscan.com/tx/0xe2c709c2019d7642e77abbf34354730c43527d0c65402138e9b85ef1db38a3f9

Latest Hyips

2026-06-08

FROGCOIN

3% - 5% daily for Lifetime - 30 - days coin freeze for 3% daily plan and 25- days coin freeze

Latest Payout

2026-06-11 King Hectares $1.20
2026-06-11 Goldify $8.18
2026-06-11 Winvest $254.56
2026-06-11 Optima $9.00
2026-06-11 Hash Forge Miner $12.46
2026-06-10 FROGCOIN $14.00
2026-06-10 Marsses $7.81
2026-06-10 ProfitChips $26.40
2026-06-10 Goldify $8.18
2026-06-10 Verdinex $6.36
2026-06-10 Hash Forge Miner $12.51
2026-06-10 Optima $14.40
2026-06-10 Winvest $21.00
2026-06-09 Smalers Inc $16.10
2026-06-09 Hash Forge Miner $12.30

Top ROI Programs

1 Marsses 613%
2 Elementex 539%
3 Winvest 282%
4 ETA Stak 204%
5 King Hectares 118%
6 Hash Forge Miner 103%
7 Smalers Inc 72%
8 Goldify 66%
9 ProfitChips 40%
10 Optima 22%
11 Verdinex 15%
12 Arbilife 14%
13 FROGCOIN 5%

Top Lifetime Programs

1 Marsses 1551 days
2 King Hectares 581 days
3 ETA Stak 187 days
4 Elementex 94 days
5 Winvest 89 days
6 Optima 74 days
7 Arbilife 43 days
8 Verdinex 29 days
9 Hash Forge Miner 26 days
10 ProfitChips 18 days
11 Goldify 17 days
12 Smalers Inc 10 days
13 FROGCOIN 3 days

Latest Scams

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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 🔥rucker $4880
2 🥇tepmoshop $788
3 🥈melanoblasts $586
4 🥈ncs $480
5 🥈grek8310 $321
6 🥈serejik25 $302
7 🥉chonglaohoa $245
8 🥉sament $225
9 🥉saphira21 $161
10 🥉elizabeth1911 $150
11 🥉dendisolomid $127
12 🥉ng9123 $125
13 🥉anevskiy $125
14 🥉trailblazer $125
15 🥉gride $125
16 🥉katarnaak $125
17 🥉yann $122
18 🥉psv1964 $122
19 🥉anasamh $120
20 🥉sven84 $120

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 🔥rucker $1530
2 🥇tepmoshop $616
3 🥈melanoblasts $586
4 🥈ncs $480
5 🥈ng9123 $125
6 🥈trailblazer $125
7 🥉gride $125
8 🥉anevskiy $125
9 🥉anasamh $120
10 🥉epoint $115
11 🥉annt95 $105
12 🥉sasha8 $105
13 🥉murlokot $101
14 🥉vika $100
15 🥉alekstester $100
16 🥉veto $100
17 🥉elizabeth1911 $100
18 🥉sament $100
19 🥉micedanger $91
20 🥉lara2016 $82

Top Investors This Month

1 🔥rucker $4880
2 🥇tepmoshop $788
3 🥈melanoblasts $586
4 🥈ncs $480
5 🥈serejik25 $302
6 🥈sament $225
7 🥉saphira21 $161
8 🥉elizabeth1911 $150
9 🥉chonglaohoa $144
10 🥉dendisolomid $127
11 🥉anevskiy $125
12 🥉trailblazer $125
13 🥉gride $125
14 🥉katarnaak $125
15 🥉ng9123 $125
16 🥉yann $122
17 🥉sven84 $120
18 🥉anasamh $120
19 🥉diktator $119
20 🥉kree $116
21 🥉arkad $110
22 🥉sasha8 $105
23 🥉annt95 $105
24 🥉vitalij00 $100
25 🥉zavhozz $100
26 🥉veto $100
27 🥉dilon $100
28 🥉vika $100
29 🥉ramankumar $99
30 🥉micedanger $91
31 🥉abdullahkorany604 $76
32 🥉criptoinversor $72
33 🥉simon $68
34 🥉herbert $60
35 🥉tolan766 $50
36 🥉cryptocafe $50
37 🥉psv1964 $47
38 🥉zizzoprofit $40
39 🥉lara2016 $34
40 🥉mari76 $30
41 🥉yaojljs $30
42 🥉pener $30
43 🥉newskiy $23
44 🥉minina $22
45 🥉blackvi $21
46 🥉versin $21
47 🥉yarovoj $21
48 🥉gam3rboy $20
49 🥉epoint $20
50 🥉daewoohh $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 $117159
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 $68646
22 🥉herbert $67468
23 🥉hac999 $64913
24 🥉jekich $62004
25 🥉72anton $61952
26 🥉sament $56085
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 $41190
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 $9709
2 🥇sament $4185
3 🥈tepmoshop $3174
4 🥈bruyne $2376
5 🥈herbert $2296
6 🥈fuckyou $2280
7 🥉cryptocafe $2216
8 🥉melanoblasts $1862
9 🥉alekstester $1544
10 🥉robka $1472
11 🥉grek8310 $1451
12 🥉mari76 $1320
13 🥉ncs $1283
14 🥉ssava $1138
15 🥉shadjer $1138
16 🥉lifeisdifficultmaze $1055
17 🥉psv1964 $996
18 🥉arman411808 $824
19 🥉yaojljs $804
20 🥉anto $800
21 🥉dendisolomid $787
22 🥉elizabeth1911 $768
23 🥉bodi $739
24 🥉anevskiy $720
25 🥉gam3rboy $700
26 🥉baupaid $666
27 🥉nagyso $658
28 🥉greta $558
29 🥉zizzoprofit $546
30 🥉richbitch $545
31 🥉max30100 $526
32 🥉diktator $519
33 🥉serejik25 $508
34 🥉grafiti $504
35 🥉gaelkisimba $500
36 🥉danay7674 $491
37 🥉katarnaak $490
38 🥉njplentyqc $490
39 🥉abdullahkorany604 $477
40 🥉abdelpplus $460
41 🥉frost $458
42 🥉sokrololo $425
43 🥉sven84 $420
44 🥉angrybirdie $420
45 🥉ttarrass $403
46 🥉kolin $400
47 🥉mohamed244 $400
48 🥉micedanger $387
49 🥉traktorist78 $387
50 🥉shahabkhan $384

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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