nevistrade.biz Project Details (Scams group)

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$500

Nevis Trade
Our Investment: $600
Minimal Spend: $10
Referral: 3 Levels: 6% - 2%－1%

Status: Not Paying
Online: 2019-04-05 (280 D)
Monitored: 280 Days
Last Paid: 2380 days ago

Payout: 163%

Our Rating:
Withdrawal: Manual
Info: |

nevistrade.biz Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

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Investment Plans: 2.5% daily for 20 days, 3% daily for 30 days, 4% daily for 40 days, 5% daily for 50 days (Principal Return) | 250% after 25 days, 300% after 30 days, 400% after 40 days , 1000% after 60 days

Nevis Trade Program Description

Founded to give stable income assets security stable income

Put your money to work in stocks, bonds, ETFs, cryptocurrency arbitration, and mutual funds. We'll use all of them here to generate a stable income for you.

We are a trusted company with a powerful base of experts who operate globally and are the best at what they do. What are we the best at? in speculation on markets and exchanges, we work with the best brokers in the world, thanks to experience and passion we fulfill 100% of our promises. If you're looking for a stable company on the market, you've come to the right place!. We will deal with your assets in a reliable and professional manner. We will find appropriate financial instruments to invest your funds and guarantee you the profit that is given in our investment plans.

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Post by user quin1964 good xxxxx@gmail.com Jan 11, 2020 08:43 Received Payment 2.00 USD from account U18519766. Memo: API Payment. Withdraw to quin1964 from NEVIS TRADE Ltd. 21:39 10.01.20 Receive 297676216 U18519766 Nevis Trade Ltd. +2.00
Post by user dominik very bad xxxxx@gmail.com Jan 10, 2020 06:11 SCAM DO NOT INVEST THE PROJECT DOES NOT PAY
Post by user coffee very good xxxxx@yahoo.com Jan 09, 2020 21:32 just now admin process my request, $2, thanks admin!
very bad xxxxx@gmail.com Jan 09, 2020 19:58 Main is pending more than 48 hours Be careful
Post by user saliman very bad xxxxx@mail.ru Jan 09, 2020 18:39 Naale enough nonsense to suffer scam project demolish it why again set the expectation everyone has already demolished the scam admin does not return deposits pay compensation
Post by user praveen3504 good xxxxx@gmail.com Jan 09, 2020 18:06 go withdrawl today....requested on 6 jan https://ibb.co/0ftmdjv they say wait for 48 business hour
very bad xxxxx@gmail.com Jan 09, 2020 13:56 They will pay only business hours from 9 am to 4 pm You should calculate 48 hours in business hours to withdraw payment Once you withdraw today you will get after 6 days
good xxxxx@gallizzi.it Jan 08, 2020 16:00 Good evening I can't get the withdrawal for more than 60 hours are you succeeding?
Post by user russokovivan very bad xxxxx@gmail.com Jan 08, 2020 07:07 don't want to pay
very good xxxxx@gmail.com Jan 07, 2020 17:30 The amount of 2.25 USD has been deposited to your account. Accounts: U18519766->U3667920. Memo: API Payment. Withdraw to momtos6 from NEVIS TRADE Ltd.. Date: 16:54 07.01.20. Batch: 297224486.
Post by user khungtucau very bad xxxxx@gmail.com Jan 07, 2020 16:35 not paid
Post by user seokts very good xxxxx@gmail.com Jan 07, 2020 10:24 More than 48 hours without payment, be careful not to invest
Post by user korot very bad xxxxx@yandex.ru Jan 07, 2020 09:35 admin does not return the deposit more than 60 hours
Post by user varvara35 very bad xxxxx@gmail.com Jan 07, 2020 08:00 The deposit is not returned for more than 84 hours. Admin 24 hours only promises to resolve the issue and nothing happens!
Post by user saliman very bad xxxxx@mail.ru Jan 07, 2020 06:00 57 hours passed, the deposit did not return the admin did not invest
very good xxxxx@hotmail.com Jan 06, 2020 18:09 06.01.20 17:28 Received Payment 12.00 USD from account U18519766 to account U5077677. Batch: 297090426. Memo: API Payment. Withdraw to edpr2140 from NEVIS TRADE Ltd.
very good xxxxx@koreamail.com Jan 06, 2020 09:44 04:21 06.01.20 Receive 281242224 U1629866 Account +8.96
very good xxxxx@kittymail.com Jan 06, 2020 09:38 fast withdrawal! The amount of 12.56 USD has been deposited to your Perfect Money account. Withdraw to nooloseinvestor. Date: 05:16 06.01.20. Batch: 287780524
Post by user quang very bad xxxxx@gmail.com Jan 06, 2020 08:57 More than 48 hours without payment, be careful not to invest
very good xxxxx@gmail.com Jan 06, 2020 07:37 The amount of 20.5 USD has been deposited to your account. Accounts: U18519766->U3935357. Memo: API Payment. Withdraw to gomecom from NEVIS TRADE Ltd.. Date: 20:48 05.01.20. Batch: 296973711.
Post by user hac999 very good xxxxx@gmail.com Jan 06, 2020 05:30 The amount of 20.5 USD has been deposited to your account. Accounts: U18519766->U. Memo: API Payment. Withdraw from NEVIS TRADE Ltd.. Date: 20:48 05.01.20. Batch: 296973.
very good xxxxx@doramail.com Jan 05, 2020 23:26 Next payment received on time as usual: Processor : Perfectmoney Date : 2019-01-05 02:51 From/To Account : U3604220 Amount : 19.57 Currency : USD Batch : 280114743 Memo : Withdraw to jho4pm.
very good xxxxx@homemail.com Jan 05, 2020 23:25 Next payment received on time as usual: Processor : Perfectmoney Date : 2019-01-05 02:51 From/To Account : U3604220 Amount : 19.57 Currency : USD Batch : 280114743 Memo : Withdraw to jho4pm.
very good xxxxx@doramail.com Jan 05, 2020 23:10 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 05.01.19. Batch: 287680605
very bad xxxxx@gmail.com Jan 05, 2020 20:48 Не платит
Post by user varvara35 very good xxxxx@gmail.com Jan 05, 2020 20:29 Withdrawal request is pending more than 48 hours!
very good xxxxx@yandex.com Jan 05, 2020 11:53 The amount of 7 USD has been deposited to your account. Accounts: U18519766->U4405701. Memo: API Payment. Withdraw to gatio from NEVIS TRADE Ltd.. Date: 15:27 05.01.20. Batch: 286119776.
very good xxxxx@yandex.com Jan 05, 2020 11:51 The amount of 14 USD has been deposited to your account. Accounts: U18519766->U15107041. Memo: API Payment. Withdraw to kate from NEVIS TRADE Ltd.. Date: 8:59 05.01.20. Batch: 212904654.
very good xxxxx@gmail.com Jan 05, 2020 11:49 The amount of 2.4 USD has been deposited to your account. Accounts: U18519766->U106165861. Memo: API Payment. Withdraw to myth from NEVIS TRADE Ltd.. Date: 6:30 05.01.20. Batch: 275815105.
Post by user treyze very good xxxxx@mail.ru Jan 05, 2020 10:58 05.01.20 01:14 Receive Received Payment 2.00 USD from account U18519766 to account U16803006. Batch: 296858719. Memo: API Payment. Withdraw to Tina from NEVIS TRADE Ltd.
Post by user sharath bad xxxxx@gmail.com Jan 05, 2020 10:41 payment pending from 24 hours ago
Post by user qingshuizhuyu very good xxxxx@126.com Jan 05, 2020 06:33 Got $10.25,thanks admin.
Post by user wythe very good xxxxx@gmail.com Jan 05, 2020 03:51 The amount of 2 USD has been deposited to your account. Accounts: U18519766->U5***. Memo: API Payment. Withdraw to I*** from NEVIS TRADE Ltd.. Date: 14:32 04.01.20. Batch: 296806610.
very good xxxxx@asia.com Jan 04, 2020 12:54 Payment received Date: 04.01.20 03:49 Received Payment 9.32 USD to account U3833293. Batch: 279004976 Memo: Withdraw to moni150 . Thank you, Admin!
very good xxxxx@mail.com Jan 04, 2020 12:50 never missed a payment, Thank You Admin.
very good xxxxx@worker.com Jan 04, 2020 12:46 Got paid. Good program. Thanks admin 04.01.20 03:28 Account Receive +$7.11 USD to account U19805**. Batch: 280904841 Memo: Withdraw to richerdaar .
very good xxxxx@swissmail.com Jan 04, 2020 12:42 Date Jan-04-2020 06:02:54 PM got paid today .. good job admin 0.00260900 BTC - Batch id: ce644372e40c3c369591801cfc4cb9eb1a2c094172c46f20d9ee0ce9e18e03cd
very good xxxxx@yandex.com Jan 02, 2020 12:12 The amount of 8 USD has been deposited to your account. Accounts: U18519766->U17610786. Memo: API Payment. Withdraw to ratiah from NEVIS TRADE Ltd.. Date: 5:38 02.01.20. Batch: 280812765.
very good xxxxx@yandex.com Jan 02, 2020 12:10 The amount of 12.4 USD has been deposited to your account. Accounts: U18519766->U4315709. Memo: API Payment. Withdraw to smita from NEVIS TRADE Ltd.. Date: 10:47 02.01.20. Batch: 232854707.
very good xxxxx@gmail.com Jan 02, 2020 12:09 The amount of 6 USD has been deposited to your account. Accounts: U18519766->U1505718. Memo: API Payment. Withdraw to yagay from NEVIS TRADE Ltd.. Date: 12:36 02.01.20. Batch: 216819763.
very good xxxxx@gmail.com Jan 02, 2020 03:34 Thanks The amount of 2 USD has been deposited to your account. Accounts: U18519766->UXXXXXXXX. Memo: API Payment. Withdraw to Vin2020 from NEVIS TRADE Ltd.. Date: 01:36 02.01.20. Batch: 296498682.
Post by user vozlol very bad xxxxx@gmail.com Dec 31, 2019 17:08 selective payment, don't invest
very good xxxxx@yandex.com Dec 30, 2019 12:54 The amount of 12.5 USD has been deposited to your account. Accounts: U18519766->U5176511. Memo: API Payment. Withdraw to catari from NEVIS TRADE Ltd.. Date: 1:50 30.12.19. Batch: 464109852.
very good xxxxx@yandex.com Dec 30, 2019 12:51 The amount of 6.4 USD has been deposited to your account. Accounts: U18519766->U3087654. Memo: API Payment. Withdraw to opata from NEVIS TRADE Ltd.. Date: 4:10 30.12.19. Batch: 275009654.
very good xxxxx@gmail.com Dec 30, 2019 12:50 Always paying The amount of 10 USD has been deposited to your account. Accounts: U18519766->U1519317. Memo: API Payment. Withdraw to ratiu from NEVIS TRADE Ltd.. Date: 11:45 30.12.19. Batch: 219768098.
Post by user wythe very good xxxxx@gmail.com Dec 30, 2019 11:48 The amount of 2 USD has been deposited to your account. Accounts: U18519766->U5***. Memo: API Payment. Withdraw to I*** from NEVIS TRADE Ltd.. Date: 08:28 30.12.19. Batch: 295818448.
Post by user giovanniinf315 very good xxxxx@gmail.com Dec 29, 2019 16:40 Hello Giovanni. $3.13 has been successfully sent to your Bitcoin account 15XAHohLYHisHmKXCKMpbDSMq9MYNFkE2e. Transaction batch is 5dae409f9fbdb8af0b93b0bb3cbb0ee45b682b5c9e7dcc9ccd1891f6f8c0911d. NEVIS TRADE Ltd. https://nevistrade.biz
Post by user hac999 very good xxxxx@gmail.com Dec 29, 2019 08:19 The amount of 2.5 USD has been deposited to your account. Accounts: U18519766->U. Memo: API Payment. Withdraw from NEVIS TRADE Ltd.. Date: 16:34 28.12.19. Batch: 295647.
Post by user treyze very good xxxxx@mail.ru Dec 28, 2019 17:33 28.12.19 16:07 Receive Received Payment 2.00 USD from account U18519766 to account U16803006. Batch: 295644473. Memo: API Payment. Withdraw to Tina from NEVIS TRADE Ltd.
Post by user interhyip very good xxxxx@freenet.de Dec 27, 2019 15:01 26.12.19 15:36 Receive Received Payment 2.00 USD from account U18519766 to account U11340651. Batch: 295391856. Memo: API Payment. Withdraw to InterHyip7 from NEVIS TRADE Ltd. 24.12.19 11:51 Receive Received Payment 2.00 USD from account U18519766 to account U11340651. Batch: 295136243. Memo: API Payment. Withdraw to InterHyip7 from NEVIS TRADE Ltd.
Post by user hyip777 very good xxxxx@gmail.com Dec 26, 2019 22:54 The amount of 2 USD has been deposited to your account. Accounts: U18519766->. Memo: API Payment. Withdraw from NEVIS TRADE Ltd.. Date: 16:24 26.12.19. Batch: 295
very good xxxxx@financier.com Dec 26, 2019 18:19 Withdrawal 0.005880 Dec-26-2019 12:05:44 PM Withdraw to account Batch is 7e430d0e89d4b4d5c453aa5d6e54f243c8ec5daf40f5dd1f63d24d95b1608f52
very good xxxxx@fastservice.com Dec 26, 2019 17:27 My latest payment: The amount of 14.87 USD has been deposited to your Perfect Money account. Account: U1708175. Memo: Withdraw to bindahyip . Date: 10:57 26.12.19. Batch: 280921241 Thanks admin
very good xxxxx@blader.com Dec 26, 2019 17:24 Date : 26/12/2019 04:32 From/To Account : U1098730 Amount : 10.25 Currency : USD Batch : 280923364 Memo :Withdraw to MohamedSSV .
very good xxxxx@gmail.com Dec 24, 2019 23:35 Thanks The amount of 2 USD has been deposited to your account. Accounts: U18519766->UXXXXXXXX. Memo: API Payment. Withdraw to Vin2020 from NEVIS TRADE Ltd.. Date: 22:38 24.12.19. Batch: 295197515.
very good xxxxx@yandex.com Dec 24, 2019 15:39 The amount of 10 USD has been deposited to your account. Accounts: U18519766->U3196741. Memo: API Payment. Withdraw to valkii from NEVIS TRADE Ltd.. Date: 4:50 24.12.19. Batch: 453723053.
very good xxxxx@yandex.com Dec 24, 2019 15:37 Paying good The amount of 17 USD has been deposited to your account. Accounts: U18519766->U5147687. Memo: API Payment. Withdraw to makou from NEVIS TRADE Ltd.. Date: 5:26 24.12.19. Batch: 263229651.
very good xxxxx@gmail.com Dec 24, 2019 15:36 This is great company The amount of 150 USD has been deposited to your account. Accounts: U18519766->U3295464. Memo: API Payment. Withdraw to zanija1 from NEVIS TRADE Ltd.. Date: 3:10 24.12.19. Batch: 289328541.
very good xxxxx@gmail.com Dec 23, 2019 21:45 Thanks The amount of 2 USD has been deposited to your account. Accounts: U18519766->UXXXXXXXX. Memo: API Payment. Withdraw to Vin2020 from NEVIS TRADE Ltd.. Date: 20:58 23.12.19. Batch: 295078058.
very good xxxxx@gmail.com Dec 23, 2019 18:42 The amount of 2.5 USD has been deposited to your account. Accounts: U18519766->U3782720. Memo: API Payment. Withdraw to sale12 from NEVIS TRADE Ltd.. Date: 18:06 23.12.19. Batch: 295060617.
very good xxxxx@gmail.com Dec 23, 2019 18:03 The amount of 2.25 USD has been deposited to your account. Accounts: U18519766->U3667920. Memo: API Payment. Withdraw to momtos6 from NEVIS TRADE Ltd.. Date: 17:24 23.12.19. Batch: 295054558.
Post by user interhyip very good xxxxx@freenet.de Dec 23, 2019 14:24 Received Payment 2.00 USD from account U18519766 to account U11340651. Batch: 294931032. Memo: API Payment. Withdraw to InterHyip7 from NEVIS TRADE Ltd.
very good xxxxx@activist.com Dec 22, 2019 15:18 Got paid very fast, as usual.
very good xxxxx@writeme.com Dec 22, 2019 15:12 Withdraw $11.35 payeer to account P81944666. Batch is 684832581 Dec-22-2019 05:37:11 AM
very good xxxxx@uymail.com Dec 22, 2019 15:07 The amount of 243.89 USD has been deposited to your account. Accounts: U18508918->U5324702. Memo: API Payment. Withdraw to Maddona ..Date: 16:03 22.12.19. Batch: 277594982 .
very good xxxxx@yandex.com Dec 22, 2019 09:27 Always paying good this is great company The amount of 18 USD has been deposited to your account. Accounts: U18519766->U1105450. Memo: API Payment. Withdraw to dafiy from NEVIS TRADE Ltd.. Date: 1:40 22.12.19. Batch: 276328097.
very good xxxxx@yandex.com Dec 22, 2019 09:25 Paying good The amount of 11 USD has been deposited to your account. Accounts: U18519766->U4307612. Memo: API Payment. Withdraw to kate from NEVIS TRADE Ltd.. Date: 8:56 22.12.19. Batch: 201929073.
very good xxxxx@gmail.com Dec 22, 2019 09:01 The amount of 4 USD has been deposited to your account. Accounts: U18519766->U1806763. Memo: API Payment. Withdraw to cxapi from NEVIS TRADE Ltd.. Date: 4:38 22.12.19. Batch: 409123875.
very good xxxxx@email.com Dec 21, 2019 20:08 Date: 21/12/2019 10:23 From/To Account : U3774322 Amount : 6.43 Currency : USD Batch : 280427887 Memo : Withdraw to khaawary.
very good xxxxx@myself.com Dec 21, 2019 19:58 PAYMENT: The amount of 16.25 USD has been deposited to your Perfect Money account. Accounts: ->U2935***. Memo: Withdraw to finanexpert.. Date: 11.49 21.12.19. Batch: 278114019
very good xxxxx@yandex.com Dec 20, 2019 14:44 superrrr. $133.98 has been successfully sent to your Perfect Money account U19287721. Transaction batch is 294571990.
very good xxxxx@gmail.com Dec 20, 2019 14:06 They are the best! New Payment received today!
very good xxxxx@gmail.com Dec 20, 2019 13:40 Payment received again. I've joined one of the most exciting websites. thanks a lot admin.
very good xxxxx@gmail.com Dec 20, 2019 12:09 Paid! Great! Thanks admin... 411.09 USD Date: 20.12.2019 12:07:31 ID: 998776298 Amount: 411.09 USD
very good xxxxx@workmail.com Dec 20, 2019 10:48 04:21 20.12.19 Receive 281242224 U1629866 Account +8.96
very good xxxxx@socialworker.net Dec 20, 2019 10:44 fast withdrawal! The amount of 12.56 USD has been deposited to your Perfect Money account. Withdraw to nooloseinvestor. Date: 05:16 20.12.19. Batch: 287780524
Post by user hac999 very good xxxxx@gmail.com Dec 20, 2019 09:01 The amount of 2.5 USD has been deposited to your account. Accounts: U18519766->U. Memo: API Payment. Withdraw from NEVIS TRADE Ltd.. Date: 00:41 20.12.19. Batch: 294587.
very good xxxxx@repairman.com Dec 20, 2019 00:19 et je fais de plus en plus confiance à ce programme. Essayez le vous-même vous ne serez pas déçu ;)
very good xxxxx@groupmail.com Dec 20, 2019 00:14 fast withdrawal! The amount of 12.56 USD has been deposited to your Perfect Money account. Withdraw to nooloseinvestor. Date: 05:16 13.12.19. Batch: 287780524
very good xxxxx@computer4u.com Dec 20, 2019 00:10 Next payment received on time as usual: Processor : Perfectmoney Date : 2019-12-19 02:51 From/To Account : U3604220 Amount : 19.57 Currency : USD Batch : 280114743 Memo : Withdraw to jho4pm.
very good xxxxx@yandex.com Dec 19, 2019 17:38 The amount of 4.5 USD has been deposited to your account. Accounts: U18519766->U531675. Memo: API Payment. Withdraw to gani from NEVIS TRADE Ltd.. Date: 12:40 19.12.19. Batch: 453123121.
very good xxxxx@yandex.com Dec 19, 2019 17:35 Paying The amount of 14 USD has been deposited to your account. Accounts: U18519766->U4316696. Memo: API Payment. Withdraw to zafar from NEVIS TRADE Ltd.. Date: 10:28 19.12.19. Batch: 264927513.
very good xxxxx@gmail.com Dec 19, 2019 17:32 The amount of 85 USD has been deposited to your account. Accounts: U18519766->U2197657. Memo: API Payment. Withdraw to xaba from NEVIS TRADE Ltd.. Date: 5:40 19.12.19. Batch: 254128082.
very good xxxxx@outlook.com Dec 19, 2019 15:21 $110.00 has been successfully sent to your Perfect Money account U12887243. Transaction batch is 294453700.
very good xxxxx@gmail.com Dec 19, 2019 15:10 Great program. Excellent performance, they continue paying well and as promised. Thanks.
very good xxxxx@gmail.com Dec 19, 2019 11:07 paid instantly! $611.00 has been successfully sent to your Perfect Money account . Transaction batch is 294459973.
Post by user wythe very good xxxxx@gmail.com Dec 19, 2019 08:39 The amount of 2 USD has been deposited to your account. Accounts: U18519766->U5****. Memo: API Payment. Withdraw to I*** from NEVIS TRADE Ltd.. Date: 07:34 19.12.19. Batch: 294487031.
Post by user giovanniinf315 very good xxxxx@gmail.com Dec 18, 2019 16:38 Super fast withdraw. It's manual, but seems like instant. $3.12 has been successfully sent to your Bitcoin account 15XAHohLYHisHmKXCKMpbDSMq9MYNFkE2e. Transaction batch is 30f1a9c0ae11e54928048e4c4b00472eaacd01f0fda34da241619b5a4c55140d. NEVIS TRADE Ltd. https://nevistrade.biz
Post by user interhyip very good xxxxx@freenet.de Dec 18, 2019 14:06 Received Payment 2.00 USD from account U18519766 to account U11340651. Batch: 294386921. Memo: API Payment. Withdraw to InterHyip7 from NEVIS TRADE Ltd.
very good xxxxx@gmail.com Dec 18, 2019 12:47 payment received. great support system. Cool website. I confirm this site strongly.
very good xxxxx@yandex.com Dec 18, 2019 11:55 Paid as usual, great site. admin is so honest.
very good xxxxx@yandex.com Dec 18, 2019 11:42 Next payment paid! Got my money to my account on time.
very good xxxxx@gmail.com Dec 18, 2019 10:39 very good! $332.10 has been successfully paid to your Bitcoin wallet O01tbD3HXoLah51NuE23xF58iNvqWviija
very good xxxxx@comic.com Dec 17, 2019 18:56 Payment received Date: 17.12.19 03:49 Received Payment 9.32 USD to account U3833293. Batch: 279004976 Memo: Withdraw to moni150 . Thank you, Admin!
very good xxxxx@collector.org Dec 17, 2019 18:52 Got paid. Good program. Thanks admin 17.12.19 03:28 Account Receive +$7.11 USD to account U19805**. Batch: 280904841 Memo: Withdraw to richerdaar .
very good xxxxx@birdlover.com Dec 17, 2019 18:49 A deposit of 0.00617377 BTC has been received and confirmed into your CoinPayments Wallet. The deposit was received on 1LnZEyChG4cFoBPoitLtH7XKLVne5Koq94 with transaction ID b22441b77e5f94467b165b922c23afabc9c38c89ac79e9f3f34caec898d70769.
very good xxxxx@yandex.ru Dec 17, 2019 18:02 Great... just as the job described. Will deposit again!
very good xxxxx@yandex.com Dec 17, 2019 16:22 The amount of 15.6 USD has been deposited to your account. Accounts: U18519766->U396631. Memo: API Payment. Withdraw to haraui from NEVIS TRADE Ltd.. Date: 1:45 17.12.19. Batch: 443627251.
very good xxxxx@yandex.com Dec 17, 2019 16:21 Paying well The amount of 28 USD has been deposited to your account. Accounts: U18519766->U1827603. Memo: API Payment. Withdraw to caley from NEVIS TRADE Ltd.. Date: 3:28 17.12.19. Batch: 231927606.
very good xxxxx@gmail.com Dec 17, 2019 16:19 The amount of 7 USD has been deposited to your account. Accounts: U18519766->U3191907. Memo: API Payment. Withdraw to rayiy from NEVIS TRADE Ltd.. Date: 2:40 17.12.19. Batch: 229028084.

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Statistics

Latest Votes

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)

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

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

2026-07-14 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
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

Top ROI Programs

1 Elementex 807%
2 Marsses 647%
3 Winvest 472%
4 Goldify 260%
5 ProfitChips 204%
6 ETA Stak 204%
7 King Hectares 120%
8 Optima 74%
9 SwapTron 59%
10 Verdinex 53%
11 Arbilife 29%
12 TermixAI 28%
13 Wantons Group 28%
14 AI Instinct 0%

Top Lifetime Programs

1 Marsses 1583 days
2 King Hectares 614 days
3 ETA Stak 219 days
4 Elementex 126 days
5 Winvest 121 days
6 Optima 106 days
7 Wantons Group 76 days
8 Arbilife 75 days
9 Verdinex 61 days
10 ProfitChips 50 days
11 Goldify 49 days
12 TermixAI 24 days
13 AI Instinct 19 days
14 SwapTron 4 days

Latest Scams

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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

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

Top Investors This Month

1 🔥rucker $2008
2 🥇3759368928 $1721
3 🥈ncs $1030
4 🥈grek8310 $600
5 🥈tepmoshop $475
6 🥈serejik25 $305
7 🥉lifeisdifficultmaze $248
8 🥉alekstester $230
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 🥉sven84 $150
18 🥉izub $150
19 🥉proninanastya $150
20 🥉jodayer $150
21 🥉kolam $150
22 🥉ssava $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 🥉angrybirdie $120
32 🥉kree $116
33 🥉cryptocafe $100
34 🥉psv1964 $100
35 🥉emi07 $100
36 🥉max30100 $100
37 🥉varuss $100
38 🥉mari76 $100
39 🥉abdelpplus $100
40 🥉opri $88
41 🥉shshf $83
42 🥉melanoblasts $80
43 🥉elizabeth1911 $79
44 🥉chonglaohoa $64
45 🥉zizzoprofit $60
46 🥉yaojljs $50
47 🥉investorsfond $49
48 🥉blackvi $47
49 🥉ramankumar $43
50 🥉lara2016 $33

Top Investors This Quarter

1 🔥losive $186155
2 🥇paulinho $177526
3 🥈komissar $175344
4 🥈mayvis $150314
5 🥈rucker $148270
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 $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 $13647
2 🥇sament $4745
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 $1588
15 🥉ssava $1416
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 🥉gam3rboy $878
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 🥉angrybirdie $651
37 🥉diktator $647
38 🥉tolan766 $640
39 🥉katarnaak $640
40 🥉yasy $631
41 🥉greta $597
42 🥉shshf $584
43 🥉sokrololo $575
44 🥉bojl4apuk $575
45 🥉sven84 $570
46 🥉abdelpplus $560
47 🥉ttarrass $553
48 🥉richbitch $545
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

nevistrade.biz Project Details (Scams group)

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