intelligent-investment.biz Project Details (Scams group)

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Intelligent Investment
Our Investment: $60
Minimal Spend: $10
Referral: 5%

Status: Not Paying
Online: 2017-10-30 (3180 D)
Monitored: 3037 Days
Last Paid: 3007 days ago

Payout: 358%

Our Rating:
Withdrawal: Manual
Info: |

intelligent-investment.biz Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 5% daily for 21 days, 5.5% daily for 27 days, 6% daily for 35 days, 7% daily for 45 days, (Principal Back) | 9% daily for 51 days, 280% after 30 days, 600% after 50 days, 1600% after 120 days, VIP bronze: 1000% After 5 Days, VIP silver: 1500% After 10 Days, VIP gold: 3000% After 30 Days.

Intelligent Investment Program Description

Our firm is a business organization, limited liability company that involved in trading on the Forex, Cryptocurrency and stock markets. We had put a lot of hard work into building and running our company, and we already see excellent results. Having already had the experience, we keep on developing as 'there is no limit to perfection'. The management team of INTELLIGENT INVESTMENT SERVICES CORPORATION LIMITED has developed a long-term policy for the development of the company as well as a sound trading business plan and the discipline to stick to it. In this policy, the development of our business-activities and interactive engagement with partners and counterparts around the world are the cornerstones.
The company's success is based versatile expertise, highly professional staff and creative approach. We are experimenting, trying to add something new in our trading activities, introduce new technologies rapidly and these technologies bring good results. In addition, success is achieved through continuous improvement of business strategies and the adoption of innovative solutions on the world's leading trading platforms. Very recently, our company has been awarded for 'Best Forex Trading Innovation'. We have a set of trading rules that suit us, and we have faith in our rules and our methods! Our business model is aimed to produce high profit levels in a short period and with our current rate of growth we can soon be the largest. We are determined to provide the best service to our clients and deliver a very lucrative source of income to our investors. INTELLIGENT INVESTMENT SERVICES CORPORATION LIMITED is new horizons for your investments!

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very bad xxxxx@gmail.com May 04, 2018 07:08 Not paying since 25/4/2018
very bad xxxxx@YAHOO.COM.BR May 02, 2018 00:27 Not paying!!! SCAM!!!!!
very good xxxxx@gmail.com Apr 24, 2018 15:27 Is paying me since a long time Date: 2018-04-24 01:40 Batch: 212387834 From Account: U15304529 Amount: $743.98 Memo: API Payment. Withdraw to from Intelligent Investment.
very bad xxxxx@gmail.com Apr 24, 2018 10:51 Pending over 48h! I'll update if i get paid!
very good xxxxx@gmail.com Apr 24, 2018 09:39 Manual payment from the project Intelligent-investment.biz The amount of 753.15 USD has been deposited to your account. Accounts: U15304529->U___U Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 03:22 24.04.18. Batch: 212390244.
very good xxxxx@gmail.com Apr 24, 2018 08:46 Very stable program guys The amount of 10.5 USD has been deposited to your account. Accounts: U15304529->U.....UUU... Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 00:38 24.04.18. Batch: 212386073.
very good xxxxx@gmail.com Apr 24, 2018 07:25 I have a good experience with you, thanks.
very good xxxxx@gmail.com Apr 24, 2018 06:52 This is indeed a lovely project Date: 2018-04-24 02:33 Batch: 212389038 From Account: U15304529 Amount: $202.10 Memo: API Payment. Withdraw to from Intelligent Investment.
very good xxxxx@gmail.com Apr 24, 2018 06:39 Fastest and most convenient project I've come across.
very good xxxxx@gmail.com Apr 24, 2018 06:00 Paying me always very fast Date: 2018-04-24 04:27 Batch: 212394046 From Account: U15304529 Amount: $904.59 Memo: API Payment. Withdraw to from Intelligent Investment.
very good xxxxx@gmail.com Apr 23, 2018 16:57 I highly appreciate the given payment from you Date: 2018-04-23 04:40 Batch: 212296600 From Account: U15304529 Amount: $115.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very bad xxxxx@yahoo.com Apr 23, 2018 15:48 It's only paying to monitors...
very good xxxxx@gmail.com Apr 23, 2018 15:44 Payouts here ! The amount of 25 USD has been deposited to your account. Accounts: U15304529->U.....XU... Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 00:34 23.04.18. Batch: 212290295.
very good xxxxx@gmail.com Apr 23, 2018 14:13 a true professional Date: 2018-04-23 01:31 Batch: 212291692 From Account: U15304529 Amount: $5.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good xxxxx@gmail.com Apr 23, 2018 07:17 Super happy with everything Date: 2018-04-23 02:46 Batch: 212293392 From Account: U15304529 Amount: $550.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very bad xxxxx@gmail.com Apr 23, 2018 07:04 Scam..selective payments
very good xxxxx@gmail.com Apr 23, 2018 04:33 I definitely advise you all to participate with this company, it's Great!!.
very good xxxxx@gmail.com Apr 23, 2018 03:35 This is one of the transactions prove:- The amount of 132 USD has been deposited to your account. Accounts: U15304529->U___ Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 03:40 23.04.18. Batch: 212294677.
very good xxxxx@gmail.com Apr 22, 2018 15:56 Highly reliable. The admin provide very good result Date: 2018-04-22 02:40 Batch: 212212848 From Account: U15304529 Amount: $770.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good xxxxx@gmail.com Apr 22, 2018 14:58 Very cool - this program has helped me earn alot Date: 2018-04-22 01:54 Batch: 212211980 From Account: U15304529 Amount: $55.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good xxxxx@gmail.com Apr 22, 2018 14:41 Fabulous! Beyond pleased Date: 2018-04-22 04:18 Batch: 212214721 From Account: U15304529 Amount: $110.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good xxxxx@gmail.com Apr 22, 2018 14:34 HONEST AND EXCELLENT The amount of 1998 USD has been deposited to your account. Accounts: U15304529->UXXX Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 03:25 22.04.18. Batch: 212213664.
very good xxxxx@gmail.com Apr 22, 2018 06:58 Five Stars The amount of 660 USD has been deposited to your account. Accounts: U15304529->U.....X Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 00:56 22.04.18. Batch: 212210558.
very good xxxxx@gmail.com Apr 21, 2018 15:11 Everything went good Date: 2018-04-21 01:35 Batch: 212132235 From Account: U15304529 Amount: $67.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good xxxxx@gmail.com Apr 21, 2018 11:34 I received my money again today Date: 2018-04-21 02:35 Batch: 212133455 From Account: U15304529 Amount: $84.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good xxxxx@gmail.com Apr 21, 2018 10:37 Again thank you very much for another payment received.
very good xxxxx@gmail.com Apr 21, 2018 09:35 The way you all operate is Superb! Date: 2018-04-21 04:08 Batch: 212136162 From Account: U15304529 Amount: $75.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good xxxxx@gmail.com Apr 21, 2018 08:52 In my opinion everything was good The amount of 110 USD has been deposited to your account. Accounts: U15304529->UxUx Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 03:27 21.04.18. Batch: 212134598.
very good xxxxx@gmail.com Apr 21, 2018 07:31 The payment is done always, thank you The amount of 1130 USD has been deposited to your account. Accounts: U15304529->U..... Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 00:38 21.04.18. Batch: 212129381.
very good xxxxx@gmail.com Apr 20, 2018 15:20 I have received $$$ (perfect money)Thanks Date: 2018-04-20 04:23 Batch: 212056002 From Account: U15304529 Amount: $165.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good xxxxx@gmail.com Apr 20, 2018 14:42 Good Experience Date: 2018-04-20 02:24 Batch: 212052560 From Account: U15304529 Amount: $66.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good xxxxx@gmail.com Apr 20, 2018 14:06 Smart and profitable investment deals The amount of 280 USD has been deposited to your account. Accounts: U15304529->U...U< Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 00:36 20.04.18. Batch: 212049517.
very good xxxxx@gmail.com Apr 20, 2018 10:06 Have to say that the admin does wonders for my investment - thanks. Date: 2018-04-20 01:38 Batch: 212051200 From Account: U15304529 Amount: $198.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good xxxxx@gmail.com Apr 20, 2018 03:50 Absolutely gorgeous! Thank you so much!
very good xxxxx@gmail.com Apr 20, 2018 03:12 Trustable and Recommended. The amount of 55 USD has been deposited to your account. Accounts: U15304529->U****U Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 03:17 20.04.18. Batch: 212054088.
very good xxxxx@gmail.com Apr 19, 2018 15:57 This Is Absolutely the Perfect Promising Program!
very good xxxxx@gmail.com Apr 19, 2018 15:23 Withdraw Fund... Date: 2018-04-19 04:06 Batch: 211961355 From Account: U15304529 Amount: $288.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good xxxxx@gmail.com Apr 19, 2018 14:34 Withdrawal $$$$$ The amount of 0.5 USD has been deposited to your account. Accounts: U15304529->U...####.... Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 00:28 19.04.18. Batch: 211954395.
very good xxxxx@gmail.com Apr 19, 2018 14:12 Intelligent-investment - Highly Recommended! Date: 2018-04-19 01:21 Batch: 211956807 From Account: U15304529 Amount: $5.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good xxxxx@gmail.com Apr 19, 2018 10:47 Payment-received-Thanks-Admin Date: 2018-04-19 02:19 Batch: 211958397 From Account: U15304529 Amount: $30.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good xxxxx@gmail.com Apr 19, 2018 05:21 Got the payment within the expected time frame with a good result.
very good xxxxx@gmail.com Apr 19, 2018 04:49 Stable and High The amount of 350 USD has been deposited to your account. Accounts: U15304529->U********* Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 03:11 19.04.18. Batch: 211959700.
very good xxxxx@gmail.com Apr 18, 2018 15:25 I appreciate you paying me so quickly.
very good xxxxx@gmail.com Apr 18, 2018 14:19 Best service with highest.. Date: 2018-04-18 04:29 Batch: 211866069 From Account: U15304529 Amount: $700.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good xxxxx@gmail.com Apr 18, 2018 14:06 Status : COMPLETED Date: 2018-04-18 01:35 Batch: 211861109 From Account: U15304529 Amount: $25.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good xxxxx@gmail.com Apr 18, 2018 13:41 Next payment Received $$$ as usual Date: 2018-04-18 02:16 Batch: 211862044 From Account: U15304529 Amount: $110.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good xxxxx@gmail.com Apr 18, 2018 06:56 Transaction ID c160de1c-1bc8-4192-99df-10e072cff62c Date time Transfer type Status 17.04.2018 16:28 Internal system transfer Completed From intelligent-investment@tutanota.com Amount Commission +1.00 USD 0.00 USD Note Withdraw to Walker from Intelligent Investment
very good xxxxx@gmail.com Apr 18, 2018 04:46 Intelligent-investment.biz-THE BEST PROGRAM! The amount of 2.5 USD has been deposited to your account. Accounts: U15304529->U...QQQ... Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 00:36 18.04.18. Batch: 211859264.
very good xxxxx@gmail.com Apr 18, 2018 04:03 Paying (Paying) The amount of 300 USD has been deposited to your account. Accounts: U15304529->UUUU.... Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 03:46 18.04.18. Batch: 211864570.
very good xxxxx@gmail.com Apr 17, 2018 15:13 GET PAYMENT RECEIVE Date: 2018-04-17 04:06 Batch: 211762779 From Account: U15304529 Amount: $55.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good xxxxx@gmail.com Apr 17, 2018 14:22 Very..Hot..HYIP Date: 2018-04-17 02:36 Batch: 211759398 From Account: U15304529 Amount: $11.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good xxxxx@gmail.com Apr 17, 2018 13:58 The next payment on "Perfect Money" is received: Date: 2018-04-17 01:42 Batch: 211757846 From Account: U15304529 Amount: $66.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good xxxxx@gmail.com Apr 17, 2018 11:06 The Very Best - Admin The amount of 5 USD has been deposited to your account. Accounts: U15304529->U...UU Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 00:34 17.04.18. Batch: 211755413.
very good xxxxx@gmail.com Apr 17, 2018 08:33 Funds Deposit Dear monasd eran, Funds have been credited to your account. Transaction ID e63b1461-a239-40f3-b0cc-86ad23a87093 Date time Transfer type Status 17.04.2018 16:28 Internal system transfer Completed From intelligent-investment@tutanota.com Amount Commission +1.00 USD 0.00 USD Note Withdraw to maurie from Intelligent Investment
very good xxxxx@gmail.com Apr 17, 2018 04:45 Thank you! I love your work.
very good xxxxx@gmail.com Apr 17, 2018 04:03 The_Most_Profitable HYIP The amount of 707 USD has been deposited to your account. Accounts: U15304529->U Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 03:23 17.04.18. Batch: 211760796.
very good xxxxx@gmail.com Apr 16, 2018 14:03 Very professional. Thank you. Date: 2018-04-16 02:18 Batch: 211661228 From Account: U15304529 Amount: $880.50 Memo: API Payment. Withdraw to from Intelligent Investment.
very good xxxxx@gmail.com Apr 16, 2018 14:02 Really happy with a huge incomes The amount of 47.5 USD has been deposited to your account. Accounts: U15304529->U....
very good xxxxx@gmail.com Apr 16, 2018 03:53 Totally satisfied with this project and highly recommend for all investors.
very good xxxxx@gmail.com Apr 16, 2018 03:13 Next Payment Received:Thanks, Admin! The amount of 63.5 USD has been deposited to your account. Accounts: U15304529->U___U Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 03:22 16.04.18. Batch: 211663366.
very good xxxxx@gmail.com Apr 15, 2018 15:30 This is so awesome!! The amount of 145.3 USD has been deposited to your account. Accounts: U15304529->U___U Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 06:15 15.04.18. Batch: 211589721.
very good xxxxx@gmail.com Apr 15, 2018 13:57 It always pay to all members. Date: 2018-04-15 02:39 Batch: 211583851 From Account: U15304529 Amount: $9.50 Memo: API Payment. Withdraw to from Intelligent Investment.
very good xxxxx@gmail.com Apr 15, 2018 07:44 Never miss a payment,Thank you admin. The amount of 112.5 USD has been deposited to your account. Accounts: U15304529->U....... Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 01:12 15.04.18. Batch: 211581560.
very good xxxxx@gmail.com Apr 14, 2018 14:16 Get the best results every times.. Date: 2018-04-14 01:30 Batch: 211507448 From Account: U15304529 Amount: $155.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good xxxxx@gmail.com Apr 14, 2018 07:24 Go ahead !!!. The amount of 21.4 USD has been deposited to your account. Accounts: U15304529->UXX Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 02:32 14.04.18. Batch: 211509608.
very good xxxxx@gmail.com Apr 14, 2018 04:22 I LOVE this service! The amount of 452.8 USD has been deposited to your account. Accounts: U15304529->U....U...U Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 00:47 14.04.18. Batch: 211505602.
very good xxxxx@gmail.com Apr 14, 2018 02:34 An amazing outstanding results always done! We are totally pleased and satisfied.
very good xxxxx@gmail.com Apr 13, 2018 16:18 My requests are always processed fast!!! Date: 2018-04-13 01:18 Batch: 211422583 From Account: U15304529 Amount: $43.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good xxxxx@gmail.com Apr 13, 2018 15:22 Principal return! Received Payment 10.5 USD from account U15304529. Batch: 211477582. Memo: API Payment. Withdraw to sugus from Intelligent Investment.
very good xxxxx@gmail.com Apr 13, 2018 15:05 The best online investment! The amount of 122.6 USD has been deposited to your account. Accounts: U15304529->U< Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 00:44 13.04.18. Batch: 211421182.
very good xxxxx@gmail.com Apr 13, 2018 05:59 The amount of 0.5 USD has been deposited to your account. Accounts: U15304529->U5********. Memo: API Payment. Withdraw to Appley from Intelligent Investment.. Date: 05:40 13.04.18. Batch: 211432060.
very good xxxxx@gmail.com Apr 13, 2018 02:42 Fast and really good ! Thank you so much. The amount of 68.5 USD has been deposited to your account. Accounts: U15304529->U.......U.. Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 02:28 13.04.18. Batch: 211424464.
very good xxxxx@gmail.com Apr 12, 2018 14:34 Really fast and fantastic. Date: 2018-04-12 01:24 Batch: 211324659 From Account: U15304529 Amount: $198.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good xxxxx@gmail.com Apr 12, 2018 13:12 Super - Love the service. The amount of 88.5 USD has been deposited to your account. Accounts: U15304529->U***** Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 00:41 12.04.18. Batch: 211323021.
very good xxxxx@gmail.com Apr 12, 2018 02:01 TRUSTED ADMIN... The amount of 144 USD has been deposited to your account. Accounts: U15304529->UUUU Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 02:21 12.04.18. Batch: 211326080.
very good xxxxx@gmail.com Apr 11, 2018 14:41 Giving the real profitable to ... members. Date: 2018-04-11 02:27 Batch: 211223774 From Account: U15304529 Amount: $48.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good xxxxx@gmail.com Apr 11, 2018 08:35 I love this hyip .. The amount of 72.5 USD has been deposited to your account. Accounts: U15304529->U>U>U> Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 01:17 11.04.18. Batch: 211221797
very good xxxxx@gmail.com Apr 11, 2018 02:46 .Thanks you to dear admin. The amount of 99 USD has been deposited to your account. Accounts: U15304529->U Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 03:12 11.04.18. Batch: 211224955.
very good xxxxx@gmail.com Apr 10, 2018 14:01 Absolutely Fabulous,thank you. Date: 2018-04-10 02:20 Batch: 211121728 From Account: U15304529 Amount: $44.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good xxxxx@gmail.com Apr 10, 2018 04:52 Wooow so great so honest so AMAZING!!!!!!!!!!! The amount of 122 USD has been deposited to your account. Accounts: U15304529->U_UU_U Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 00:40 10.04.18. Batch: 211119143
very good xxxxx@gmail.com Apr 10, 2018 03:21 Excellent work, speedy turnaround time and very professional in every way
very good xxxxx@gmail.com Apr 10, 2018 02:48 Im receiving my payments on time with this company.. The amount of 33 USD has been deposited to your account. Accounts: U15304529->U-****** Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 03:25 10.04.18. Batch: 211123521.
very good xxxxx@gmail.com Apr 09, 2018 12:47 I love it... Date: 2018-04-09 06:53 Batch: 211040445 From Account: U15304529 Amount: $63.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good xxxxx@gmail.com Apr 09, 2018 11:00 I strongly suggest this to everyone! The amount of 88.5 USD has been deposited to your account. Accounts: U15304529->U_UU_U Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 05:07 09.04.18. Batch: 211033900
very good xxxxx@gmail.com Apr 09, 2018 03:23 Satisfactory Experience. This admin is very professional in all aspects
very good xxxxx@gmail.com Apr 09, 2018 03:01 Request are processed on time The amount of 30.6 USD has been deposited to your account. Accounts: U15304529->U-****** Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 03:12 09.04.18. Batch: 211029727.
very good xxxxx@gmail.com Apr 08, 2018 14:30 Highly Recommended! Date: 2018-04-08 01:33 Batch: 210956826 From Account: U15304529 Amount: $208.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good xxxxx@gmail.com Apr 08, 2018 13:57 Brilliant and Fast Service.. The amount of 53.5 USD has been deposited to your account. Accounts: U15304529->U_...._U Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 00:45 08.04.18. Batch: 210955912.
very good xxxxx@gmail.com Apr 08, 2018 10:40 GREAT....JOB The amount of 10.6 USD has been deposited to your account. Accounts: U15304529->U******* Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 02:39 08.04.18. Batch: 210958055.
very good xxxxx@gmail.com Apr 07, 2018 14:59 I like the best. Date: 2018-04-07 01:22 Batch: 210874898 From Account: U15304529 Amount: $1380.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good xxxxx@gmail.com Apr 07, 2018 12:45 Thanks a lot for paid me The amount of 2299 USD has been deposited to your account. Accounts: U15304529->U___U Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 00:35 07.04.18. Batch: 210873776.
very good xxxxx@gmail.com Apr 07, 2018 07:23 Complete.. The amount of 2250 USD has been deposited to your account. Accounts: U15304529->U...UU. Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 02:36 07.04.18. Batch: 210876600.
very good xxxxx@gmail.com Apr 06, 2018 15:09 They made the result within our expectations The amount of 2299 USD has been deposited to your account. Accounts: U15304529->U___U Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 00:32 06.04.18. Batch: 210787387.
very good xxxxx@gmail.com Apr 06, 2018 09:00 Good guy and really worked hard Date: 2018-04-06 01:38 Batch: 210789094 From Account: U15304529 Amount: $1380.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good xxxxx@gmail.com Apr 06, 2018 02:45 Absolutely good working program,very good earning here.
very good xxxxx@gmail.com Apr 06, 2018 02:17 All outstanding here The amount of 2250 USD has been deposited to your account. Accounts: U15304529->UUXX. Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 02:24 06.04.18. Batch: 210790331.
very good xxxxx@gmail.com Apr 05, 2018 15:05 I received my money again today The amount of 199 USD has been deposited to your account. Accounts: U15304529->UXXU...U Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 00:41 05.04.18. Batch: 210692793.
very good xxxxx@gmail.com Apr 05, 2018 10:59 In my opinion everything was good Date: 2018-04-05 01:56 Batch: 210695435 From Account: U15304529 Amount: $380.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good xxxxx@gmail.com Apr 05, 2018 04:42 I would recommend them to anyone who wants to join with a very good online promising program.
very good xxxxx@gmail.com Apr 05, 2018 04:18 The way you all operate is Superb! The amount of 750 USD has been deposited to your account. Accounts: U15304529->U....U..UUU. Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 02:41 05.04.18. Batch: 210696935.

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Latest Votes

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Withdrawal $51.63 Jul-14-2026 04:08:22 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 20c2fbeb726b7658f8cac81e60d8dcbd983353e9b246f9c8880a75cfe088a519

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Payment received from Winvest to sqmonitor: d99889cd7a7062b92f1ae48a0bd0c096f4559ac80ecc5a1d696adb8e5365e389 2026-07-14 11:45:19 GMT +3 0.00025921 BTC (~$16.54)

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PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3 HASH: 0x14a6aaad2394e41aa4732d76edd9d5110b901564eb02a6ad1a6c53154cba24a0 BLOCK: 109920041 TIME: Jul-14-2026 10:02:25 AM +UTC FROM: 0xd38ED38abB4d817235DcfD2bBe4CF26da92BEa25 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Goldify THANK YOU GOLDIFY

Winvest 2026-07-14

User: W15494577; gmail: tremaikogia3839@gmail.com; July 14 , 2026 ; 15:39 PM (Vietnam time GMT+7): I received 14.9 USDT from wininvest.com: Batch is dd2fcee6e01b50c1dc613f93500f74476ff9cbb8713fa39af4f66e698779fabd

TermixAI 2026-07-13

Hello Vitaly. 15.50 has been successfully sent to your Tether BEP20 account 0xd937df05884b13d1a9ac09b6100ff86608fa0cbf. Transaction batch is 0x81011b33fca39c1d0b13f4264a3a54d41ce2284560f5ca1997a5a9f5d25ea979. termixai. com Date 13-07-26

Winvest 2026-07-13

Payment received from Winvest to sqmonitor: 0cb526aa9122d40d5d1e422fdf3e0af7c6042d5a5bb02a7636ce4e4bcaff0a6f 2026-07-13 07:32:04 GMT +3 0.00011247 BTC (~$7.06)

Winvest 2026-07-13

User: W15494577; gmail: tremaikogia3839@gmail.com; July 13 , 2026 ; 11:20 AM (Vietnam time GMT+7): I received 14.9 USDT from wininvest.com: Batch is 727df71e9d58237bfdd5cce778699e4dc70501ce39fd86b3fd5ad790d249f8d5

Winvest 2026-07-13

Withdrawal $51.63 Jul-13-2026 01:59:00 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is df062b59740935533bdb16b620e0549392aa3a7a713ab18e52abe3c3f6373144

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)

Latest Hyips

2026-07-14

Nestrict

0.85% - 1.45% daily for 30 Days ; 1.15% - 1.75% daily for 30 Days -- Capital Return ( You may cancel your initial deposit after 7 Days without fee)

Cryptox

5% daily for 7 days; 6% daily for 9 days; 7% daily for 11 days; 8% daily for 13 days; 9% daily for 15 days (principal return)

Gevrantis Galaxy Game hyip status

2% - 3.3% daily Forever

Al Barka

4% daily for 365 Days (Principal Included)

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

Latest Payout

2026-07-15 Elementex $31.90
2026-07-15 Goldify $6.67
2026-07-15 Gevrantis Galaxy Game $19.34
2026-07-15 Al Barka $23.50
2026-07-15 Nestrict $6.76
2026-07-15 Verdinex $7.02
2026-07-15 Winvest $73.33
2026-07-14 SwapTron $10.50
2026-07-14 Elementex $23.13
2026-07-14 Winvest $31.89
2026-07-14 Marsses $9.95
2026-07-14 SwapTron $6.00
2026-07-13 King Hectares $2.40
2026-07-13 Goldify $12.49
2026-07-13 Winvest $88.80

Top ROI Programs

1 Elementex 825%
2 Marsses 647%
3 Winvest 480%
4 Goldify 267%
5 ETA Stak 204%
6 ProfitChips 204%
7 King Hectares 120%
8 Optima 74%
9 SwapTron 65%
10 Verdinex 56%
11 Arbilife 29%
12 TermixAI 28%
13 Wantons Group 28%
14 Al Barka 12%
15 Gevrantis Galaxy Game 6%
16 Nestrict 3%
17 Cryptox 0%
18 AI Instinct 0%

Top Lifetime Programs

1 Marsses 1585 days
2 King Hectares 615 days
3 ETA Stak 221 days
4 Elementex 127 days
5 Winvest 123 days
6 Optima 107 days
7 Wantons Group 77 days
8 Arbilife 76 days
9 Verdinex 62 days
10 Goldify 51 days
11 ProfitChips 51 days
12 TermixAI 26 days
13 AI Instinct 20 days
14 SwapTron 6 days
15 Gevrantis Galaxy Game 4 days
16 Al Barka 1 days
17 Cryptox 1 days
18 Nestrict 1 days

Latest Scams

2026-07-14 FinnCircuit
2026-07-13 FROGCOIN
2026-07-13 BetterChain
2026-07-09 GoldPig
2026-07-02 Laubyss
2026-06-25 TONDO
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

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 $2248
2 🥇3759368928 $1721
3 🥈ncs $1030
4 🥈grek8310 $600
5 🥈tepmoshop $475
6 🥈herbert $325
7 🥉chonglaohoa $318
8 🥉serejik25 $305
9 🥉danay7674 $269
10 🥉lifeisdifficultmaze $248
11 🥉alekstester $230
12 🥉ssava $216
13 🥉fuckyou $214
14 🥉robka $203
15 🥉grafiti $189
16 🥉investorsfond $176
17 🥉bojl4apuk $175
18 🥉diktator $174
19 🥉katarnaak $174
20 🥉zavhozz $170

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 🥉izub $150
11 🥉ssava $150
12 🥉danay7674 $150
13 🥉proninanastya $150
14 🥉kolam $150
15 🥉jodayer $150
16 🥉grafiti $149
17 🥉yasy $129
18 🥉bolot $129
19 🥉tepmoshop $125
20 🥉robka $103

Top Investors This Month

1 🔥rucker $2208
2 🥇3759368928 $1721
3 🥈ncs $1030
4 🥈grek8310 $600
5 🥈tepmoshop $475
6 🥈chonglaohoa $318
7 🥉serejik25 $305
8 🥉herbert $275
9 🥉lifeisdifficultmaze $248
10 🥉alekstester $230
11 🥉ssava $216
12 🥉danay7674 $215
13 🥉fuckyou $214
14 🥉robka $203
15 🥉investorsfond $176
16 🥉bojl4apuk $175
17 🥉katarnaak $174
18 🥉zavhozz $170
19 🥉tolan766 $170
20 🥉phongthan $152
21 🥉kelodo $151
22 🥉sven84 $150
23 🥉izub $150
24 🥉proninanastya $150
25 🥉jodayer $150
26 🥉kolam $150
27 🥉grafiti $149
28 🥉mari76 $140
29 🥉shshf $137
30 🥉dendisolomid $130
31 🥉yasy $129
32 🥉bolot $129
33 🥉diktator $128
34 🥉yann $121
35 🥉angrybirdie $120
36 🥉kree $116
37 🥉kost5a $116
38 🥉felson $116
39 🥉max30100 $100
40 🥉varuss $100
41 🥉abdelpplus $100
42 🥉cryptocafe $100
43 🥉maxidvd $100
44 🥉psv1964 $100
45 🥉emi07 $100
46 🥉opri $88
47 🥉ramankumar $83
48 🥉melanoblasts $80
49 🥉elizabeth1911 $79
50 🥉zizzoprofit $60

Top Investors This Quarter

1 🔥losive $186155
2 🥇paulinho $177526
3 🥈komissar $175344
4 🥈mayvis $150314
5 🥈rucker $148470
6 🥈wythe $147281
7 🥉hyip777 $136069
8 🥉jereajali $126821
9 🥉karelking $126780
10 🥉tepmoshop $108664
11 🥉anevskiy $107117
12 🥉preagony $102718
13 🥉ssava $94566
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 $66299
27 🥉ttarrass $65758
28 🥉herbert $58153
29 🥉summer $58118
30 🥉gam3rboy $57312
31 🥉wilfred203 $55696
32 🥉daewoohh $51717
33 🥉72anton $48177
34 🥉freedomdaide $46675
35 🥉kacemtrans $46412
36 🥉gamer $44678
37 🥉robka $43975
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 $13847
2 🥇sament $4845
3 🥈tepmoshop $3914
4 🥈bruyne $3447
5 🥈herbert $2871
6 🥈cryptocafe $2673
7 🥉fuckyou $2644
8 🥉grek8310 $2522
9 🥉ncs $2313
10 🥉melanoblasts $2142
11 🥉alekstester $2086
12 🥉robka $1775
13 🥉3759368928 $1721
14 🥉mari76 $1628
15 🥉ssava $1482
16 🥉psv1964 $1366
17 🥉lifeisdifficultmaze $1303
18 🥉shadjer $1285
19 🥉liusha $1195
20 🥉anto $1181
21 🥉yaojljs $1000
22 🥉elizabeth1911 $998
23 🥉dendisolomid $948
24 🥉anevskiy $890
25 🥉gam3rboy $878
26 🥉arman411808 $824
27 🥉serejik25 $813
28 🥉grafiti $802
29 🥉danay7674 $761
30 🥉chonglaohoa $754
31 🥉bodi $739
32 🥉max30100 $726
33 🥉katarnaak $688
34 🥉zizzoprofit $671
35 🥉abdullahkorany604 $669
36 🥉baupaid $666
37 🥉nagyso $658
38 🥉angrybirdie $651
39 🥉diktator $647
40 🥉greta $641
41 🥉tolan766 $640
42 🥉yasy $631
43 🥉shshf $584
44 🥉bojl4apuk $575
45 🥉sokrololo $575
46 🥉sven84 $570
47 🥉abdelpplus $560
48 🥉ttarrass $553
49 🥉richbitch $545
50 🥉micedanger $525

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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