minings.trade Project Details (Scams group)

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Minings Trade
Our Investment: $100
Minimal Spend: $10
Referral: 3%

Status: Not Paying
Online: 2020-03-31 (124 D)
Monitored: 120 Days
Last Paid: 2175 days ago

Payout: 372%

Our Rating:
Withdrawal: Instant
Info: |

minings.trade Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 1.5% - 6% Daily for 120 Days ; 1.6% - 2% Hourly for 72 Hours ; 0.87% - 1.25% Hourly for 120 Hours

Minings Trade Program Description

WELCOME TO Minings Trade

Cryptocurrencies have become a real breakthrough in the development of finance and technology sector; they represent a fundamentally new instrument of payment. In addition to opportunities that digital money offers in the field of global payments, this is also a great opportunity to make money, available to everyone. Due to their volatility, independence and availability, coins allow for speculative trading and getting a huge interest revenue. No investment instrument can display such profitability and high liquidity. Currently, the number of cryptocurrency exchanges is on the increase and the volume of cryptocurrency trading ramps up every day.

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Post by user thonghy very bad xxxxx@gmail.com Jul 30, 2020 20:32 website down
very good xxxxx@gmail.com Jul 29, 2020 10:32 great program. $1993.15 has been successfully sent to your Perfect Money account . Transaction batch is 326080926.
Post by user instantmonitorco very good xxxxx@gmail.com Jul 28, 2020 21:11 The amount of 4.33 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 19:32 28.07.20. Batch: 326005504.
Post by user instantmonitorco very good xxxxx@gmail.com Jul 27, 2020 19:22 The amount of 2.78 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 17:39 27.07.20. Batch: 325830302.
Post by user edpr2140 very good xxxxx@hotmail.com Jul 27, 2020 00:46 27.07.20 00:53 Received Payment 1.05 USD from account U22571410 to account U5077677. Batch: 325715907. Memo: API Payment. Withdraw to edpr2140 from Minings Trade.
Post by user hyip777 very good xxxxx@hotmail.com Jul 24, 2020 10:36 https://minings.trade/?a=withdraw&say=processed&batch=32535
very good xxxxx@gmail.com Jul 24, 2020 10:26 https://minings.trade/?a=withdraw&say=processed&batch=325352135
very good xxxxx@gmail.com Jul 24, 2020 10:25 https://minings.trade/?a=withdraw&say=processed&batch=325352135
Post by user edpr2140 very good xxxxx@hotmail.com Jul 23, 2020 07:18 23.07.20 07:22 Received Payment 0.36 USD from account U22571410 to account U5077677. Batch: 325168329. Memo: API Payment. Withdraw to edpr2140 from Minings Trade.
Post by user instantmonitorco very good xxxxx@gmail.com Jul 22, 2020 12:42 The amount of 2.7 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 09:54 22.07.20. Batch: 325023372.
Post by user wythe very good xxxxx@gmail.com Jul 22, 2020 10:41 https://minings.trade/?a=withdraw&say=processed&batch=325033321
Post by user instantmonitorco very good xxxxx@gmail.com Jul 20, 2020 22:06 The amount of 2.97 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 12:05 20.07.20. Batch: 324724513.
very good xxxxx@gmail.com Jul 20, 2020 11:53 $5580.11 has been successfully sent to your Perfect Money account . Transaction batch is 324722909.
Post by user wythe very good xxxxx@gmail.com Jul 20, 2020 10:51 https://minings.trade/?a=withdraw&say=processed&batch=324714501
Post by user hac999 very good xxxxx@gmail.com Jul 20, 2020 02:04 https://minings.trade/?a=withdraw&say=processed&batch=324659
Post by user instantmonitorco very good xxxxx@gmail.com Jul 18, 2020 19:48 The amount of 0.26 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 16:58 18.07.20. Batch: 324480527.
Post by user instantmonitorco very good xxxxx@gmail.com Jul 17, 2020 19:04 The amount of 3.26 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 16:58 17.07.20. Batch: 324345325.
very good xxxxx@gmail.com Jul 17, 2020 11:53 paying. $1892.28 has been successfully sent to your Perfect Money account . Transaction batch is 324299102.
Post by user instantmonitorco very good xxxxx@gmail.com Jul 15, 2020 20:19 The amount of 3.07 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 15:36 15.07.20. Batch: 324025738.
very good xxxxx@gmail.com Jul 14, 2020 09:48 paying instantly. $1288.00 has been successfully sent to your Perfect Money account . Transaction batch is 323819012.
Post by user instantmonitorco very good xxxxx@gmail.com Jul 13, 2020 20:19 The amount of 1.22 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 17:27 13.07.20. Batch: 323723027.
Post by user instantmonitorco very good xxxxx@gmail.com Jul 10, 2020 12:10 The amount of 0.26 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 08:50 10.07.20. Batch: 323229091.
very good xxxxx@gmail.com Jul 08, 2020 08:36 SUPER!!! paid. $1182.31 has been successfully sent to your Perfect Money account . Transaction batch is 322910992.
Post by user instantmonitorco very good xxxxx@gmail.com Jul 07, 2020 12:19 The amount of 3.1 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 09:31 07.07.20. Batch: 322771855.
very good xxxxx@gmail.com Jul 04, 2020 09:14 Paid instantly. $1190.00 has been successfully sent to your Perfect Money account . Transaction batch is 1073689172.
very good xxxxx@gmail.com Jul 03, 2020 09:52 paying. $519.22 has been successfully sent to your Perfect Money account . Transaction batch is 322210091.
Post by user instantmonitorco very good xxxxx@gmail.com Jul 02, 2020 19:49 The amount of 3.48 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 17:06 02.07.20. Batch: 322120686.
Post by user edpr2140 very good xxxxx@hotmail.com Jul 02, 2020 11:00 02.07.20 11:09 Received Payment 0.57 USD from account U22571410 to account U5077677. Batch: 322068955. Memo: API Payment. Withdraw to edpr2140 from Minings Trade.
Post by user instantmonitorco very good xxxxx@gmail.com Jun 30, 2020 20:47 The amount of 2.37 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 18:58 30.06.20. Batch: 321430811.
Post by user instantmonitorco very good xxxxx@gmail.com Jun 28, 2020 19:46 The amount of 0.71 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 09:49 28.06.20. Batch: 321058009.
Post by user instantmonitorco very good xxxxx@gmail.com Jun 26, 2020 12:46 The amount of 3.74 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 08:44 26.06.20. Batch: 320790262.
Post by user instantmonitorco very good xxxxx@gmail.com Jun 24, 2020 12:00 The amount of 4.52 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 08:49 24.06.20. Batch: 320518267.
Post by user instantmonitorco very good xxxxx@gmail.com Jun 22, 2020 12:29 The amount of 4.74 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 05:32 22.06.20. Batch: 320214491.
very good xxxxx@yandex.com Jun 22, 2020 09:16 payinggg... great program. $832.00 has been successfully sent to your Perfect Money account . Transaction batch is 320238381.
very good xxxxx@gmail.com Jun 21, 2020 09:39 Paid instantly. $291.99 has been successfully sent to your Perfect Money account . Transaction batch is 320119001.
very good xxxxx@yandex.com Jun 20, 2020 09:52 paid instantly again. will invest more soon. $488.11 has been successfully sent to your Perfect Money account . Transaction batch is 319861994.
very bad xxxxx@gmail.com Jun 19, 2020 09:58 SCAM! I make deposit 20$, admin block my account!
very good xxxxx@gmail.com Jun 19, 2020 09:34 They are the best. $314.20 has been successfully sent to your Perfect Money account . Transaction batch is 319857872.
Post by user instantmonitorco very good xxxxx@gmail.com Jun 18, 2020 19:28 The amount of 1.39 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 16:13 18.06.20. Batch: 319772594.
very bad xxxxx@gmail.com Jun 18, 2020 14:04 SCAM! Admin blocked my account!
Post by user miller very good xxxxx@gmail.com Jun 18, 2020 13:21 Инстант. Date: 18.06.2020 10:26:07 (UTC+3) ID: 1059730036 Details: P1019941574 → P10... Comment: Amount: 1.72 USD Withdraw to MILLER from Minings Trade
Post by user wythe very good xxxxx@gmail.com Jun 17, 2020 14:26 https://minings.trade/?a=withdraw&say=processed&batch=319619415
very bad xxxxx@gmail.com Jun 17, 2020 12:11 SCAM! I make deposit and admin block my account!
Post by user instantmonitorco very good xxxxx@gmail.com Jun 16, 2020 21:03 The amount of 2.6 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 19:48 16.06.20. Batch: 319520184.
very good xxxxx@gmail.com Jun 16, 2020 09:11 Paying instantly. $88.00 has been successfully sent to your Perfect Money account . Transaction batch is 319438900.
very bad xxxxx@gmail.com Jun 15, 2020 14:49 SCAM ! run away !!
Post by user instantmonitorco very good xxxxx@gmail.com Jun 14, 2020 20:10 The amount of 0.17 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 18:44 14.06.20. Batch: 319210251.
very bad xxxxx@gmail.com Jun 14, 2020 18:08 SCAM! Admin blocked my account!
very bad xxxxx@gmail.com Jun 14, 2020 08:47 Scam I closed my account
Post by user instantmonitorco very good xxxxx@gmail.com Jun 13, 2020 14:15 The amount of 7.96 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 10:01 13.06.20. Batch: 319016453.
Post by user qingshuizhuyu very good xxxxx@126.com Jun 12, 2020 10:51 https://minings.trade/?a=withdraw&say=processed&batch=318888234
Post by user wythe very good xxxxx@gmail.com Jun 12, 2020 08:51 https://minings.trade/?a=withdraw&say=processed&batch=318872372
very good xxxxx@gmail.com Jun 12, 2020 04:57 https://minings.trade/?a=withdraw&say=processed&batch=318849032
Post by user instantmonitorco very good xxxxx@gmail.com Jun 11, 2020 11:31 The amount of 9.54 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 08:15 11.06.20. Batch: 318727730.
Post by user instantmonitorco very good xxxxx@gmail.com Jun 09, 2020 11:20 The amount of 11.55 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 08:14 09.06.20. Batch: 318435504.
very bad xxxxx@gmail.com Jun 08, 2020 15:45 BE CAREFULL ADMIN BLOCK YOUR ACCOUNT IF YOU MAKE BIG DEPOSIT LIKE ME !! DO NOT INVEST HERE !!
Post by user hac999 very good xxxxx@gmail.com Jun 08, 2020 02:14 https://minings.trade/?a=withdraw&say=processed&batch=318255
Post by user wythe very good xxxxx@gmail.com Jun 08, 2020 01:21 https://minings.trade/?a=withdraw&say=processed&batch=318253617
very good xxxxx@gmail.com Jun 05, 2020 07:35 super... $990.11 has been successfully sent to your Perfect Money account . Transaction batch is 317870091.
Post by user instantmonitorco very good xxxxx@gmail.com Jun 03, 2020 20:35 The amount of 2.84 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 17:59 03.06.20. Batch: 317665707.
Post by user instantmonitorco very good xxxxx@gmail.com Jun 02, 2020 20:26 The amount of 5.43 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 15:52 02.06.20. Batch: 317492939.
Post by user miller very good xxxxx@gmail.com May 30, 2020 08:35 Инстант Date: 30.05.2020 11:32:27 (UTC+3) ID: 1042786665 Details: P1019941574 → P101... Comment: Amount: 3.27 USD Withdraw to MILLER from Minings Trade
Post by user instantmonitorco very good xxxxx@gmail.com May 29, 2020 12:27 The amount of 1.18 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 10:16 29.05.20. Batch: 316508173.
Post by user instantmonitorco very good xxxxx@gmail.com May 26, 2020 12:32 The amount of 4.19 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 09:15 26.05.20. Batch: 316085172.
Post by user instantmonitorco very good xxxxx@gmail.com May 24, 2020 19:26 The amount of 6.31 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 17:48 24.05.20. Batch: 315903204.
very good xxxxx@qq.com May 24, 2020 07:19 https://minings.trade/?a=withdraw&say=processed&batch=315848
Post by user instantmonitorco very good xxxxx@gmail.com May 22, 2020 21:18 The amount of 3.99 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 19:24 22.05.20. Batch: 315693104.
Post by user bzwx very good xxxxx@gmail.com May 22, 2020 13:17 https://minings.trade/?a=withdraw&say=processed&batch=315651787
Post by user instantmonitorco very good xxxxx@gmail.com May 21, 2020 20:08 The amount of 4.78 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 18:15 21.05.20. Batch: 315558733.
very good xxxxx@hotmail.com May 21, 2020 16:32 21.05.20 16:43 Received Payment 1.13 USD from account U22571410 to account U5077677. Batch: 315548023. Memo: API Payment. Withdraw to edpr2140 from Minings Trade.
Post by user rucker very good xxxxx@gmail.com May 21, 2020 10:02 https://minings.trade/?a=withdraw&say=processed&batch=315497070
Post by user hac999 very good xxxxx@gmail.com May 20, 2020 14:56 https://minings.trade/?a=withdraw&say=processed&batch=315403
Post by user rucker very good xxxxx@gmail.com May 19, 2020 09:21 https://minings.trade/?a=withdraw&say=processed&batch=315239160
Post by user instantmonitorco very good xxxxx@gmail.com May 18, 2020 20:23 The amount of 8.49 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 18:21 18.05.20. Batch: 315174543.
Post by user instantmonitorco very good xxxxx@gmail.com May 17, 2020 17:31 The amount of 13.57 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 11:51 17.05.20. Batch: 315008425.
Post by user rucker very good xxxxx@gmail.com May 17, 2020 09:23 https://minings.trade/?a=withdraw&say=processed&batch=314995942
very good xxxxx@gmail.com May 14, 2020 14:16 paid. $119.30 has been successfully sent to your PerfectMoney account. Transaction batch is 314681202.
Post by user instantmonitorco very good xxxxx@gmail.com May 14, 2020 12:36 The amount of 7.6 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 08:42 14.05.20. Batch: 314643317.
Post by user instantmonitorco very good xxxxx@gmail.com May 11, 2020 11:16 The amount of 23.45 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 08:42 11.05.20. Batch: 314276172.
very good xxxxx@gmail.com May 11, 2020 08:19 paying... $231.33 has been successfully sent to your PerfectMoney account. Transaction batch is 314279300.
very good xxxxx@yandex.com May 09, 2020 09:57 paying instantly, thank you.
Post by user instantmonitorco very good xxxxx@gmail.com May 08, 2020 21:12 The amount of 14.76 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 14:07 08.05.20. Batch: 314001892.
very good xxxxx@gmail.com May 08, 2020 14:31 super... $117.11 has been successfully sent to your PerfectMoney account. Transaction batch is 314004300.
very good xxxxx@qq.com May 08, 2020 11:43 https://minings.trade/?a=withdraw&say=processed&batch=3139877
very good xxxxx@gmail.com May 08, 2020 05:03 https://minings.trade/?a=withdraw&say=processed&batch=313949601
very good xxxxx@gmail.com May 07, 2020 16:49 Paying as always! $669.10 has been successfully sent to your PerfectMoney account . Transaction batch is 313909098.
Post by user rucker very good xxxxx@inbox.ru May 07, 2020 13:21 https://minings.trade/?a=withdraw&say=processed&batch=313879131
very good xxxxx@yandex.com May 06, 2020 15:11 $388.11 has been successfully sent to your PerfectMoney account . Transaction batch is 313774792.
Post by user losive very good xxxxx@gmail.com May 06, 2020 10:14 Memo: API Payment. Withdraw to from Minings Trade.. Date: 10:27 06.05.20. Batch: 3137***
very good xxxxx@gmail.com May 05, 2020 17:53 paying. daily plan. $1088.00 has been successfully sent to your PerfectMoney account. Transaction batch is 313690987.
Post by user rucker very good xxxxx@gmail.com May 03, 2020 12:44 https://minings.trade/?a=withdraw&say=processed&batch=313391787
very good xxxxx@qq.com May 03, 2020 10:50 https://minings.trade/?a=withdraw&say=processed&batch=313378
Post by user losive very good xxxxx@gmail.com May 01, 2020 05:57 processed&batch=312734**
very good xxxxx@yandex.ru Apr 30, 2020 13:21 Withdrawal Transaction Completed. Great admin!!! $331.00 has been successfully sent to your PerfectMoney account. Transaction batch is 312599001.
very good xxxxx@gmail.com Apr 30, 2020 07:06 https://minings.trade/?a=withdraw&say=processed&batch=312621551
very good xxxxx@gmail.com Apr 29, 2020 11:07 Paid instantly. $699.21 has been successfully sent to your PerfectMoney account. Transaction batch is 312502113.
very good xxxxx@gmail.com Apr 28, 2020 13:16 paying instantly. $1193.40 has been successfully sent to your Perfect Money account . Transaction batch is 312388724.
Post by user bzwx very good xxxxx@gmail.com Apr 28, 2020 11:30 https://minings.trade/?a=withdraw&say=processed&batch=312398527
Post by user wythe very good xxxxx@gmail.com Apr 28, 2020 11:03 https://minings.trade/?a=withdraw&say=processed&batch=312395740
very good xxxxx@gmail.com Apr 28, 2020 10:51 https://minings.trade/?a=withdraw&say=processed&batch=312394542

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Statistics

Latest Votes

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)

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

Latest Hyips

2026-07-12

AI Instinct hyip status

3% - 3.1% daily for 7 Days, 3.2% - 3.3% daily for 8 Days,3.4% - 3.5% daily for 9 Days, 3.7% - 3.9% daily for 10 Days, 4.1% daily for 11 Days, 4.3% - 4.5% daily for 12 Days, 4.8% daily for 14 Days, 5.1% daily for 16 Days, 5.4% daily for 18 Days, 5.7% daily for 20 Days, 6% daily for 22 Days, 6.2% daily for 24 Days, 6.7% daily for 28 Days, 7% daily for 30 Days (Initial deposit return)

2026-07-09

SwapTron

Floating Daily Accruals -- Up to 4% daily for Lifetime

2026-07-06

Wantons Group hyip status

0.5% - 3.2% daily for 100 days (Principal Back)

Latest Payout

2026-07-13 King Hectares $2.40
2026-07-13 Goldify $12.49
2026-07-13 Winvest $88.80
2026-07-13 Optima $9.01
2026-07-12 SwapTron $112.90
2026-07-12 TermixAI $6.20
2026-07-12 Elementex $41.30
2026-07-12 Winvest $48.70
2026-07-12 Optima $9.50
2026-07-11 Goldify $11.31
2026-07-11 Elementex $21.74
2026-07-11 Verdinex $5.18
2026-07-11 Goldify $7.38
2026-07-11 Winvest $33.52
2026-07-10 Elementex $82.00

Top ROI Programs

1 Elementex 807%
2 Marsses 644%
3 Winvest 469%
4 Goldify 260%
5 ProfitChips 204%
6 ETA Stak 204%
7 King Hectares 120%
8 Optima 74%
9 SwapTron 56%
10 Verdinex 53%
11 FinnCircuit 33%
12 Arbilife 29%
13 Wantons Group 28%
14 TermixAI 28%
15 AI Instinct 0%

Top Lifetime Programs

1 Marsses 1583 days
2 King Hectares 613 days
3 ETA Stak 218 days
4 Elementex 125 days
5 Winvest 121 days
6 Optima 105 days
7 Wantons Group 75 days
8 Arbilife 74 days
9 Verdinex 60 days
10 ProfitChips 49 days
11 Goldify 48 days
12 TermixAI 24 days
13 AI Instinct 18 days
14 FinnCircuit 12 days
15 SwapTron 4 days

Latest Scams

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2026-06-22 Algorixy
2026-06-16 Smalers Inc
2026-06-16 Hash Forge Miner
2026-05-31 Oryzn
2026-05-23 PareFull
2026-05-23 ZANO
2026-05-23 Tolexis
2026-05-23 VIGO
2026-05-23 Money-House
2026-05-22 Kryvest

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 $2008
2 🥇3759368928 $1721
3 🥈ncs $1030
4 🥈grek8310 $600
5 🥈tepmoshop $475
6 🥈serejik25 $305
7 🥉alekstester $230
8 🥉ssava $216
9 🥉danay7674 $215
10 🥉fuckyou $214
11 🥉robka $203
12 🥉bojl4apuk $175
13 🥉zavhozz $170
14 🥉tolan766 $170
15 🥉phongthan $152
16 🥉kelodo $151
17 🥉izub $150
18 🥉proninanastya $150
19 🥉jodayer $150
20 🥉kolam $150

Top Investors Last Month

1 🔥rucker $6810
2 🥇liusha $1195
3 🥈bruyne $1071
4 🥈tepmoshop $1053
5 🥈sament $735
6 🥈melanoblasts $706
7 🥉ncs $480
8 🥉grek8310 $471
9 🥉cryptocafe $407
10 🥉anto $381
11 🥉chonglaohoa $370
12 🥉herbert $360
13 🥉psv1964 $317
14 🥉alekstester $312
15 🥉serejik25 $302
16 🥉elizabeth1911 $301
17 🥉trailblazer $275
18 🥉gride $275
19 🥉abdullahkorany604 $268
20 🥉anevskiy $267

Top Investors last Week

1 🔥rucker $1938
2 🥇3759368928 $1721
3 🥈ncs $1030
4 🥈grek8310 $600
5 🥈serejik25 $305
6 🥈alekstester $230
7 🥉fuckyou $214
8 🥉bojl4apuk $175
9 🥉kelodo $151
10 🥉ssava $150
11 🥉danay7674 $150
12 🥉proninanastya $150
13 🥉kolam $150
14 🥉jodayer $150
15 🥉izub $150
16 🥉grafiti $149
17 🥉yasy $129
18 🥉bolot $129
19 🥉tepmoshop $125
20 🥉robka $103

Top Investors This Month

1 🔥rucker $1958
2 🥇3759368928 $1721
3 🥈ncs $1030
4 🥈grek8310 $600
5 🥈tepmoshop $475
6 🥈serejik25 $305
7 🥉alekstester $230
8 🥉danay7674 $215
9 🥉fuckyou $214
10 🥉robka $203
11 🥉bojl4apuk $175
12 🥉zavhozz $170
13 🥉tolan766 $170
14 🥉phongthan $152
15 🥉kelodo $151
16 🥉sven84 $150
17 🥉izub $150
18 🥉proninanastya $150
19 🥉kolam $150
20 🥉ssava $150
21 🥉jodayer $150
22 🥉lifeisdifficultmaze $150
23 🥉grafiti $149
24 🥉herbert $145
25 🥉dendisolomid $130
26 🥉yasy $129
27 🥉bolot $129
28 🥉diktator $128
29 🥉katarnaak $126
30 🥉yann $121
31 🥉kree $116
32 🥉cryptocafe $100
33 🥉psv1964 $100
34 🥉max30100 $100
35 🥉varuss $100
36 🥉abdelpplus $100
37 🥉opri $88
38 🥉shshf $83
39 🥉melanoblasts $80
40 🥉chonglaohoa $64
41 🥉zizzoprofit $60
42 🥉elizabeth1911 $56
43 🥉investorsfond $49
44 🥉ramankumar $43
45 🥉mari76 $40
46 🥉lara2016 $33
47 🥉cyberspace $29
48 🥉versin $26
49 🥉gallaxer $25
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 $108664
11 🥉anevskiy $107089
12 🥉preagony $102718
13 🥉ssava $94500
14 🥉jekich $90060
15 🥉ansfre $89160
16 🥉qingshuizhuyu $83223
17 🥉grek8310 $80556
18 🥉porsche $79926
19 🥉niriman561 $79265
20 🥉leiming1983 $76013
21 🥉bzwx $75961
22 🥉hac999 $73807
23 🥉polous007 $73378
24 🥉sou $69151
25 🥉heatstreak $68970
26 🥉sament $66149
27 🥉ttarrass $65758
28 🥉summer $58118
29 🥉herbert $58023
30 🥉gam3rboy $57302
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 $13597
2 🥇sament $4695
3 🥈tepmoshop $3914
4 🥈bruyne $3447
5 🥈herbert $2741
6 🥈cryptocafe $2673
7 🥉fuckyou $2644
8 🥉grek8310 $2522
9 🥉ncs $2313
10 🥉alekstester $2086
11 🥉melanoblasts $2062
12 🥉robka $1775
13 🥉3759368928 $1721
14 🥉mari76 $1528
15 🥉ssava $1416
16 🥉psv1964 $1366
17 🥉shadjer $1285
18 🥉lifeisdifficultmaze $1205
19 🥉liusha $1195
20 🥉anto $1181
21 🥉elizabeth1911 $975
22 🥉yaojljs $950
23 🥉dendisolomid $948
24 🥉gam3rboy $868
25 🥉anevskiy $862
26 🥉arman411808 $824
27 🥉serejik25 $813
28 🥉grafiti $802
29 🥉danay7674 $761
30 🥉bodi $739
31 🥉max30100 $726
32 🥉zizzoprofit $671
33 🥉abdullahkorany604 $669
34 🥉baupaid $666
35 🥉nagyso $658
36 🥉diktator $647
37 🥉tolan766 $640
38 🥉katarnaak $640
39 🥉yasy $631
40 🥉greta $597
41 🥉sokrololo $575
42 🥉bojl4apuk $575
43 🥉sven84 $570
44 🥉abdelpplus $560
45 🥉ttarrass $553
46 🥉richbitch $545
47 🥉angrybirdie $531
48 🥉shshf $530
49 🥉micedanger $525
50 🥉chonglaohoa $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

minings.trade Project Details (Scams group)

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