aista.space Project Details (Scams group)

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AISTA
Our Investment: $300
Minimal Spend: $1
Min Withdraw: $1 USD, $5 USDT TRC20, 20 DOGE/TRON, 0.005 LTC, 0.1 DASH, 0.01 BCH, 0.0005 BTC
Referral: 3 Levels: 7% - 2% - 1%

Status: Not Paying
Online: 2024-07-29 (64 D)
Monitored: 64 Days
Last Paid: 543 days ago

Payout: 70%

Our Rating:
Withdrawal: Manual
Info: |

aista.space Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: Staking 0.5% daily for 30 days, 0.7% daily for 60 days, 1% daily for 90 days (Cancel deposit at any time 30% fee)

Social networks and docs:

AISTA Program Description

AISTA analyzes more than 348 cryptocurrencies available for staking and selects from 10 to 30 crypto assets the most profitable.
AISTA analyzes the profitability of staking and cryptocurrency prices every second.
AISTA buys selected crypto assets at the best price from 102 crypto exchanges.
Based on the results of the analysis, the AI makes decisions about buying, selling and staking.
Rewards received in different cryptocurrencies are automatically exchanged at the best price for the currency of your choice.

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Post by user klimkung very good [email protected] Sep 29, 2024 16:29 Date and time 29/09/2024 08:17 Top-up 4 usd Payment system ePayCore Batch: 2858851
Post by user hanahana very good [email protected] Sep 29, 2024 16:25 Operation ID: 276468540 Operation Date: 29.09.2024 11:27 Status: Completed Sender's account: tether trc20 Amount: 5 USD
Post by user xtraprofit very good [email protected] Sep 28, 2024 17:08 Funds have been credited to your balance. Transaction ID: 2576387 Date of transaction: 28.09.2024 15:16 Amount: 61.5 USD Payment system ePayCore E056766 Withdraw to XtraProfit aista. space
Post by user eddiepr very good [email protected] Sep 28, 2024 15:57 Transaction ID: 2576378 Date of transaction: 28.09.2024 15:14 Payment system: ePayCore E056766 Amount: 1.16 USD
Post by user jamesvima very good [email protected] Sep 28, 2024 15:44 Date and time 28/09/2024 at 9:57 Top-up 2.1 usd Payment system ePayCore Batch: 28018750
Post by user johnpaul very good [email protected] Sep 28, 2024 15:43 Funds have been credited to your balance Date of transaction: 28.09.2024 8:24 Amount: 10 USD Note:Best regard,Aista
Post by user cloe very good [email protected] Sep 28, 2024 15:41 Operation ID: 28506757 Operation Date: 28.09.2024 1:39 Status: Completed Sender's account: tether trc20 Amount: 2.6 USD
Post by user fryandani very good [email protected] Sep 27, 2024 16:19 Date and time 27/09/2024 at 7:54 Top-up 2.1 usd Payment system ePayCore Batch: 28018750
Post by user flin65 very good [email protected] Sep 27, 2024 16:18 Funds have been credited to your balance Date of transaction: 27.09.2024 11:40 Amount: 4 USD Note:Best regard,Aista
Post by user eddiepr very good [email protected] Sep 26, 2024 20:15 Transaction ID: 2574993 Date of transaction: 26.09.2024 19:30 Payment system: ePayCore E056766 Amount: 1.12 USD
Post by user klimkung very good [email protected] Sep 26, 2024 14:33 Operation ID: 27406859 Operation Date: 26.09.2024 10:36 Status: Completed Sender's account: tether trc20 Amount: 7.4 USD
Post by user hanahana very good [email protected] Sep 26, 2024 14:06 Funds have been credited to your balance Date of transaction: 26.09.2024 1:47 Amount: 1.2 USD Note:Best regard,Aista
Post by user fakiki very good [email protected] Sep 26, 2024 14:05 Date and time 26/09/2024 at 12:59 Top-up 3.5 usd Payment system ePayCore Batch: 26018622
Post by user xtraprofit very good [email protected] Sep 26, 2024 05:12 Funds have been credited to your balance. Transaction ID: 2574150 Date of transaction: 25.09.2024 23:55 Amount: 91 USD Payment system ePayCore E056766 Withdraw to XtraProfit aista. space
Post by user juan very good [email protected] Sep 25, 2024 21:09 Date and time 25/09/2024 at 9:50 Top-up 3.2 usd Payment system ePayCore Batch: 26417654
Post by user cloe very good [email protected] Sep 25, 2024 21:05 Funds have been credited to your balance Date of transaction: 25.09.2024 2:05 Amount: 4 USD Note:Best regard,Aista
Post by user jamesvima very good [email protected] Sep 25, 2024 21:00 Operation ID: 26506650 Operation Date: 25.09.2024 1:27 Status: Completed Sender's account: tether trc20 Amount: 3.7 USD
Post by user eddiepr very good [email protected] Sep 25, 2024 16:29 Transaction ID: 2573925 Date of transaction: 25.09.2024 16:15 Payment system: ePayCore E056766 Amount: 1 USD
Post by user xtraprofit very good [email protected] Sep 24, 2024 18:32 The best project! Funds have been credited to your balance. Transaction ID: 2573081 Date of transaction: 24.09.2024 17:35 Amount: 85 USD Payment system ePayCore E056766 Withdraw to XtraProfit aista. space
Post by user fakiki very good [email protected] Sep 24, 2024 14:34 Operation ID: 27616764 Operation Date: 24.09.2024 11:28 Status: Completed Sender's account: tether trc20 Amount: 5 USD
Post by user johnpaul very good [email protected] Sep 24, 2024 14:28 Date and time 24/09/2024 at 4:57 Top-up 3.2 usd Payment system ePayCore Batch: 27537730
Post by user klimkung very good [email protected] Sep 24, 2024 14:25 Funds have been credited to your balance Date of transaction: 24.09.2024 2:05 Amount: 1 USD Note:Best regard,Aista
Post by user jamesvima very good [email protected] Sep 23, 2024 20:34 Date and time 23/09/2024 at 1:59 Top-up 3 usd Payment system ePayCore Batch: 29637643
Post by user cloe very good [email protected] Sep 23, 2024 20:32 Operation ID: 28736850 Operation Date: 23.09.2024 04:20 Status: Completed Sender's account: tether trc20 Amount: 2.5 USD
Post by user flin65 very good [email protected] Sep 23, 2024 20:25 Funds have been credited to your balance Date of transaction: 23.09.2024 9:05 Amount: 8 USD Note:Best regard,Aista
Post by user xtraprofit very good [email protected] Sep 23, 2024 02:44 Funds have been credited to your balance. Transaction ID: 2571565 Date of transaction: 23.09.2024 22:18 Amount: 61.5 USD Payment system ePayCore E056766 Withdraw to XtraProfit aista. space
Post by user johnpaul very good [email protected] Sep 22, 2024 20:03 Funds have been credited to your balance Date of transaction: 22.09.2024 4:19 Amount: 1 USD Note:Best regard,Aista
Post by user klimkung very good [email protected] Sep 22, 2024 20:01 Date and time 22/09/2024 at 4:52 Top-up 2.9 usd Payment system ePayCore Batch: 27635654
Post by user jamesvima very good [email protected] Sep 21, 2024 18:45 Date and time 21/09/2024 at 1:40 Top-up 2.2 usd Payment system ePayCore Batch: 25035731
Post by user cloe very good [email protected] Sep 21, 2024 18:22 Operation ID: 28736659 Operation Date: 21.09.2024 1:29 Status: Completed Sender's account: tether trc20 Amount: 5 USD
Post by user hanahana very good [email protected] Sep 21, 2024 18:20 Funds have been credited to your balance Date of transaction: 21.09.2024 4:11 Amount: 2.8 USD Note:Best regard,Aista
Post by user xtraprofit very good [email protected] Sep 21, 2024 04:36 Funds have been credited to your balance. Transaction ID: 2570142 Date of transaction: 21.09.2024 00:28 Amount: 91.5 USD Payment system ePayCore E056766 Withdraw to XtraProfit aista. space
Post by user fryandani very good [email protected] Sep 20, 2024 15:56 Operation ID: 26536760 Operation Date: 20.09.2024 10:25 Status: Completed Sender's account: tether trc20 Amount: 7.3 USD
Post by user johnpaul very good [email protected] Sep 20, 2024 15:20 Date and time 20/09/2024 at 11:40 Top-up 2.2 usd Payment system ePayCore Batch: 25435765
Post by user klimkung very good [email protected] Sep 20, 2024 15:16 Date and time 20/09/2024 1:07 Top-up 9 usd Payment system ePayCore Batch: 2755654
Post by user hanahana very good [email protected] Sep 19, 2024 18:44 Funds have been credited to your balance Date of transaction: 19.09.2024 9:14 Amount: 1.6 USD Note:Best regard,Aista
Post by user flin65 very good [email protected] Sep 19, 2024 18:42 Operation ID: 27646653 Operation Date: 19.09.2024 1:20 Status: Completed Sender's account: tether trc20 Amount: 8 USD
Post by user xtraprofit very good [email protected] Sep 19, 2024 02:11 Funds have been credited to your balance. Transaction ID: 2568238 Date of transaction: 18.09.2024 23:01 Amount: 102 USD Payment system ePayCore E056766 Withdraw to XtraProfit aista. space
Post by user fryandani very good [email protected] Sep 18, 2024 17:44 Date and time 18/09/2024 at 12:48 Top-up 3.8 usd Payment system ePayCore Batch: 27655652
Post by user klimkung very good [email protected] Sep 18, 2024 16:59 Funds have been credited to your balance Date of transaction: 18.09.2024 9:14 Amount: 2.3 USD Note:Best regard,Aista
Post by user johnpaul very good [email protected] Sep 18, 2024 16:58 Operation ID: 28546740 Operation Date: 18.09.2024 1:27 Status: Completed Sender's account: tether trc20 Amount: 4.2 USD
Post by user xtraprofit very good [email protected] Sep 17, 2024 22:44 Funds have been credited to your balance. Transaction ID: 2567104 Date of transaction: 17.09.2024 21:56 Amount: 131.5 USD Payment system ePayCore E056766 Withdraw to XtraProfit aista. space
Post by user flin65 very good [email protected] Sep 17, 2024 16:19 Date and time 17/09/2024 6:28 Top-up 1.6 usd Payment system ePayCore Batch: 2861549
Post by user jamesvima very good [email protected] Sep 17, 2024 16:17 Date and time 17/09/2024 at 8:42 Top-up 2 usd Payment system ePayCore Batch: 28655432
Post by user fakiki very good [email protected] Sep 17, 2024 15:57 Operation ID: 27446543 Operation Date: 17.09.2024 11:20 Status: Completed Sender's account: tether trc20 Amount: 8 USD
Post by user hanahana very good [email protected] Sep 17, 2024 15:56 Funds have been credited to your balance Date of transaction: 17.09.2024 1:14 Amount: 1 USD Note:Best regard,Aista
Post by user johnpaul very good [email protected] Sep 16, 2024 20:13 Date and time 16/09/2024 1:20 Top-up 3.4 usd Payment system ePayCore Batch: 2761638
Post by user klimkung very good [email protected] Sep 16, 2024 20:09 Date and time 16/09/2024 at 8:49 Top-up 2.8 usd Payment system ePayCore Batch: 27657649
Post by user xtraprofit very good [email protected] Sep 16, 2024 01:48 Funds have been credited to your balance. Transaction ID: 2565260 Date of transaction: 15.09.2024 21:08 Amount: 103.5 USD Payment system ePayCore E056766 Withdraw to XtraProfit aista. space
Post by user fryandani very good [email protected] Sep 15, 2024 17:52 Date and time 15/09/2024 9:22 Top-up 2 usd Payment system ePayCore Batch: 2755210
Post by user juan very good [email protected] Sep 15, 2024 17:51 Funds have been credited to your balance Date of transaction: 15.09.2024 02:19 Amount: 5 USD Note:Best regard,Aista
Post by user cloe very good [email protected] Sep 15, 2024 17:49 Operation ID: 26586743 Operation Date: 15.09.2024 12:20 Status: Completed Sender's account: tether trc20 Amount: 11 USD
Post by user johnpaul very good [email protected] Sep 14, 2024 17:01 Funds have been credited to your balance Date of transaction: 14.09.2024 04:10 Amount: 1.7 USD Note:Best regard,Aista
Post by user flin65 very good [email protected] Sep 14, 2024 16:34 Deposit Aista Batch number: 27607437 Payment system: ePayCore Amount: $100.0 Data: 14.09.24
Post by user hanahana very good [email protected] Sep 14, 2024 16:33 Operation ID: 21296640 Operation Date: 14.09.2024 10:20 Status: Completed Sender's account: tether trc20 Amount: 10.5 USD
Post by user xtraprofit very good [email protected] Sep 14, 2024 03:43 Funds have been credited to your balance. Transaction ID: 2563856 Date of transaction: 13.09.2024 23:06 Amount: 51.5 USD Payment system ePayCore E056766 Withdraw to XtraProfit aista. space
Post by user fakiki very good [email protected] Sep 13, 2024 16:18 Date and time 13/09/2024 at 4:48 Top-up 2.7 usd Payment system ePayCore Batch: 28457638
Post by user fryandani very good [email protected] Sep 13, 2024 16:15 Funds have been credited to your balance Date of transaction: 13.09.2024 11:15 Amount: 3.6 USD Note:Best regard,Aista
Post by user jamesvima very good [email protected] Sep 13, 2024 16:02 Deposit Aista Batch number: 28107659 Payment system: ePayCore Amount: $90.0 Data: 13.09.24
Post by user klimkung very good [email protected] Sep 12, 2024 15:58 Date and time 12/09/2024 at 2:40 Top-up 4 usd Payment system ePayCore Batch: 25457540
Post by user flin65 very good [email protected] Sep 12, 2024 15:18 Operation ID: 28696648 Operation Date: 12.09.2024 02:20 Status: Completed Sender's account: tether trc20 Amount: 10 USD
Post by user hanahana very good [email protected] Sep 12, 2024 15:14 Deposit Aista Batch number: 28607643 Payment system: ePayCore Amount: $220.0 Data: 12.09.24
Post by user xtraprofit very good [email protected] Sep 12, 2024 02:06 Payment received thanks admin.! Funds have been credited to your balance. Transaction ID: 2561721 Date of transaction: 11.09.2024 21:51 Amount: 81.5 USD Payment system ePayCore E056766 Withdraw to XtraProfit aista. space
Post by user cloe very good [email protected] Sep 11, 2024 21:09 Date and time 11/09/2024 2:40 Top-up 5 usd Payment system ePayCore Batch: 2557640
Post by user fakiki very good [email protected] Sep 11, 2024 20:40 Funds have been credited to your balance Date of transaction: 11.09.2024 10:30 Amount: 1.6 USD Note:Best regard,Aista
Post by user juan very good [email protected] Sep 11, 2024 20:37 Operation ID: 27596740 Operation Date: 11.09.2024 06:28 Status: Completed Sender's account: tether trc20 Amount: 4.4 USD
Post by user xtraprofit very good [email protected] Sep 10, 2024 19:24 Funds have been credited to your balance. Transaction ID: 2560624 Date of transaction: 10.09.2024 18:38 Amount: 61.5 USD Payment system ePayCore E056766 Withdraw to XtraProfit aista. space
Post by user fakiki very good [email protected] Sep 10, 2024 15:48 Date and time 10/09/2024 at 8:45 Top-up 3.2 usd Payment system ePayCore Batch: 27757503
Post by user juan very good [email protected] Sep 10, 2024 15:35 Operation ID: 26496649 Operation Date: 10.09.2024 10:29 Status: Completed Sender's account: tether trc20 Amount: 8.3 USD
Post by user fryandani very good [email protected] Sep 10, 2024 15:33 Funds have been credited to your balance Date of transaction: 10.09.2024 1:39 Amount: 4.2 USD Note:Best regard,Aista
Post by user johnpaul very good [email protected] Sep 09, 2024 12:55 Date and time 09/09/2024 at 1:58 Top-up 11 usd Payment system ePayCore Batch: 2785949
Post by user fryandani very good [email protected] Sep 09, 2024 12:41 Operation ID: 28146750 Operation Date: 9.09.2024 1:20 Status: Completed Sender's account: tether trc20 Amount: 7 USD
Post by user cloe very good [email protected] Sep 09, 2024 12:39 Date and time 09/09/2024 at 1:58 Top-up 11 usd Payment system ePayCore Batch: 2785949
Post by user xtraprofit very good [email protected] Sep 08, 2024 20:50 Funds have been credited to your balance. Transaction ID: 2558879 Date of transaction: 08.09.2024 19:35 Amount: 30.5 USD Payment system ePayCore E056766 Withdraw to XtraProfit aista. space
Post by user jamesvima very good [email protected] Sep 08, 2024 19:26 Date and time 08/09/2024 4:35 Top-up 7.2 usd Payment system ePayCore Batch: 2797740
Post by user flin65 very good [email protected] Sep 08, 2024 18:59 Funds have been credited to your balance Date of transaction: 08.09.2024 2:48 Amount: 1.7 USD Note:Best regard,Aista
Post by user hanahana very good [email protected] Sep 08, 2024 18:34 Operation ID: 21146639 Operation Date: 8.09.2024 10:25 Status: Completed Sender's account: tether trc20 Amount: 3 USD
Post by user cloe very good [email protected] Sep 07, 2024 20:05 Funds have been credited to your balance Date of transaction: 07.09.2024 3:40 Amount: 10 USD Note:Best regard,Aista
Post by user johnpaul very good [email protected] Sep 07, 2024 19:36 Date and time 07/09/2024 at 4:35 Top-up 2.1 usd Payment system ePayCore Batch: 2747539
Post by user fryandani very good [email protected] Sep 07, 2024 19:34 Date and time 07/09/2024 at 8:50 Top-up 1.6 usd Payment system ePayCore Batch: 2707749
Post by user xtraprofit very good [email protected] Sep 07, 2024 01:24 Funds have been credited to your balance. Transaction ID: 2557303 Date of transaction: 06.09.2024 23:41 Amount: 20.5 USD Payment system ePayCore E056766 Withdraw to XtraProfit aista. space
Post by user hanahana very good [email protected] Sep 06, 2024 19:37 Operation ID: 27746739 Operation Date: 6.09.2024 1:45 Status: Completed Sender's account: tether trc20 Amount: 8.5 USD
Post by user jamesvima very good [email protected] Sep 06, 2024 19:29 Date and time 06/09/2024 at 12:52 Top-up 3.1 usd Payment system ePayCore Batch: 2807630
Post by user flin65 very good [email protected] Sep 06, 2024 19:28 Date and time 06/09/2024 at 1:30 Top-up 2.6 usd Payment system ePayCore Batch: 2627430
Post by user xtraprofit very good [email protected] Sep 05, 2024 18:55 Date and time Today 05/09/24 at 11:41 Top-up + 10 USD Completed Payment system ePayCore E056766 Withdraw to XtraProfit aista. space
Post by user johnpaul very good [email protected] Sep 05, 2024 16:52 Date and time 05/09/2024 at 9:50 Top-up 6.2 usd Payment system ePayCore Batch: 2507591
Post by user fakiki very good [email protected] Sep 05, 2024 16:30 Operation ID: 286586640 Operation Date: 5.09.2024 12:40 Status: Completed Sender's account: tether trc20 Amount: 12 USD
Post by user fryandani very good [email protected] Sep 05, 2024 16:17 Funds have been credited to your balance Date of transaction: 05.09.2024 1:27 Amount: 3.7 USD Note:Best regard,Aista
Post by user jamesvima very good [email protected] Sep 04, 2024 19:02 Operation ID: 276586541 Operation Date: 4.09.2024 1:49 Status: Completed Sender's account: tether trc20 Amount: 10 USD
Post by user flin65 very good [email protected] Sep 04, 2024 19:01 Funds have been credited to your balance Date of transaction: 04.09.2024 3:20 Amount: 2.6 USD Note:Best regard,Aista
Post by user hanahana very good [email protected] Sep 04, 2024 17:02 Date and time 04/09/2024 at 10:42 Top-up 9 usd Payment system ePayCore Batch: 2811741
Post by user cloe very good [email protected] Sep 04, 2024 17:01 Date and time 04/09/2024 at 11:58 Top-up 1.8 usd Payment system ePayCore Batch: 2600651
Post by user fryandani very good [email protected] Sep 03, 2024 13:02 Funds have been credited to your balance Date of transaction: 03.09.2024 5:20 Amount: 3.6 USD Note:Best regard,Aista
Post by user fakiki very good [email protected] Sep 03, 2024 12:51 Legend admin always paying on time Operation ID: 287586640 Operation Date: 3.09.2024 5:40 Status: Completed Sender's account: tether trc20 Amount: 8 USD
Post by user johnpaul very good [email protected] Sep 03, 2024 12:49 Date and time 03/09/2024 at 12:26 Top-up 4.8 usd Payment system ePayCore Batch: 2670760
Post by user cloe very good [email protected] Sep 02, 2024 15:22 Operation ID: 276006537 Operation Date: 2.09.2024 3:47 Status: Completed Sender's account: tether trc20 Amount: 7 USD
Post by user hanahana very good [email protected] Sep 02, 2024 15:20 Funds have been credited to your balance Date of transaction: 02.09.2024 1:20 Amount: 4.3 USD Note:Best regard,richnetglobal
Post by user jamesvima very good [email protected] Sep 02, 2024 15:15 Date and time 02/09/2024 at 4:58 Top-up 2.4 usd Payment system ePayCore Batch: 2500653
Post by user flin65 very good [email protected] Sep 02, 2024 15:14 Date and time 02/09/2024 at 10:26 Top-up 5 usd Payment system ePayCore Batch: 2670865
Post by user johnpaul very good [email protected] Sep 01, 2024 15:15 Operation ID: 269306640 Operation Date: 1.09.2024 1:40 Status: Completed Sender's account: tether trc20 Amount: 2.7 USD

Top Insurance Programs

1 Insurance 🔥Winvest $500
2 Insurance 🥇Goldnmine $500
3 Insurance 🥈GAME OVER $250

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Elementex $2560
2🥇 Winvest $992
3🥈 Goldnmine $796
4🥈 GAME OVER $211
5🥈 SwapGain $200
6🥈 Loanledger $200
7🥉 VIGO $160
8🥉 GAIN10 $140
9🥉 LedgeraX $110
10🥉 FoxVanta $100
11🥉 Amazing Empire $50

Statistics

Latest Votes

FoxVanta 2026-03-23

Payment received from FoxVanta to gachibee: 87sjhsu327980dfgpooeiu98u73298y7sdyfy3782920304930id3kf9u3829y4r7jf4772hd 2026-03-22 23:22:42 (UTC) 257.659803 Operation date: 23.03. 2026 17:21 Operation ID: 27643771882 Operation type: transfer Status: success Amount: +13 USD Comment: Invoice FoxVanta

LongTradeGroup 2026-03-23

Payment received Your Withdrawal Has Been Sent We are pleased to inform you that your withdrawal request has been successfully processed. Payment system: Tether BEP20 Wallet: 0xc5e6a606209e3b86d54baabf6639d29c72c7227f Amount sent: 3.50 Transaction ID: 0x555334387248a652ad90a5f8db139656a4b0f0c874e66ee272a203a9a603f43d

LongTradeGroup 2026-03-23

ello EZ35 👋 Your Withdrawal Has Been Sent We are pleased to inform you that your withdrawal request has been successfully processed. Payment system: Tether BEP20 Wallet: 0xfcff064d287070c93219e6efc5d009f0fac2f0a8 Amount sent: 6.95 Transaction ID: 0xec792f4c4934257c929b71139ec1439d7f604dda3be48159712fea2892736b43

FoxVanta 2026-03-23

Referral commission paid + 6.8 USDT Bep-20 2026-03-23 01:27:12 https://bscscan.com/tx/+++ Oxcbb59606b0da266105134fc717c40a492c6cbe480035f34e206c08a583ec FoxVanta

FoxVanta 2026-03-23

Withdraw processed to account Batch is 0x7539f50f27f5d4084ec19cd499ab4543511eeb05251fd55953c859f2***

Amerona 2026-03-23

Admin scammer Morela Ai. Don't invest in this project. Uses the same script. Bypass such projects.

Winvest 2026-03-23

Winvest Paid ‎0,00094600 BTC https://mempool.space/tx/f386dc21a4923459107f8dc2a2520cd7dda76f4e5a14b427514b2c47de0b490c

FoxVanta 2026-03-22

Payment received + 2.5 USDT Bep-20 2026-03-22 04:27:12 https://bscscan.com/tx/ https://www.blockchain.com/0xced41b4a74d47364c50b34019f7e9c8dc3ab666b2c987dc4ea99b76b1dff1

Winvest 2026-03-22

https://www.blockchain.com/explorer/transactions/btc/dce205b8ab1930f3f40abd085bd9a4e79947c02f614fa3cdf67deb9e6***

Winvest 2026-03-21

Winvest Paid 0.000302 BTC https://www.blockchain.com/explorer/transactions/btc/6027956bdb9ff2d57dde9c5600d4994e70b9a608612159c0f0192faa0f2c462c

Buzz-Wallet 2026-03-21

Scammer

FoxVanta 2026-03-21

Платит стабильно, круг 1 прошла 16 дней. Команде спасибо. и видно что проект развивается Status: success Amount: 780.00 USD FoxVanta Пошла на второй круг на этот же период!!!

FoxVanta 2026-03-21

Deposit successfully Operation date: 21.3. 2026 10:42 Operation ID: 2765676085 Operation type: transfer Status: success Amount: +80 USD Comment: Invoice FoxVanta

Morela 2026-03-21

Paid! 15 TRX 9859f66b57d11b0773614130922a7851362c08da08d579acfcaa899138fe2731 2026-03-20 15:28:21 (UTC)

Goldnmine 2026-03-20

☘️ GoldnMine ☘️ 16.00 USDT 0x17fdaffb025383fd2051f9aab7a6d6fe58c35b71f81b22d0d8b3b0f36213d226

FoxVanta 2026-03-20

Payment received + 5 USDT Bep-20 2026-03-20 1:27:16 https://bscscan.com/tx/0x1b9783a6808c3f6dafdf8bae5ad620103ba12f02bc462fd5ce7ee97c91621 FoxVanta

Marsses 2026-03-20

Payment received from marsses Dear, Annis1! On your wallet 0xc5e6a606209e3b86d54baabf639d29c72c7227f Tether (BEP20) withdrawn 6.1 USDT (batch: ?1584914).

Goldnmine 2026-03-20

Быстрая выплата (не мгновенно).. Спасибо. 11.35 успешно отправлено на ваш аккаунт Tether BEP20 0x197Aa5af7844152d035CD9Bb1A890...350E. Номер пакета транзакций: 0x82fb50bd544e16b58c66fd719d1daf1c1ca1cd9fd6ec07b3774a969de33bb0f8.

Morela 2026-03-20

MorelaSay : ~ Withdraw 18 TRX

FoxVanta 2026-03-19

Payment received thanks + 3.7 USDT Bep-20 2026-03-19 1:20:16 https://bscscan.com/tx/0x00d0d0718f7f0733a7760f84d675e8ae0fc69f7b8201624bf047e1762b93784b84

Latest Hyips

2026-03-23

LedgeraX

5% - 6% daily for 25 Days

GAIN10

10% daily for 15 Calendar Days

2026-03-21

VIGO

3% daily for 3 days; 5% daily for 5 days; 7% daily for 7 days (deposit returned)

2026-03-17

Amerona

3% -12% daily For Lifetime

2026-03-16

Winvest

3% Daily Profit For 60 Calendar Days -- Total return: 180%

Latest Payout

2026-03-24 LongTradeGroup $2.59
2026-03-23 VIGO $6.45
2026-03-23 Winvest $30.00
2026-03-23 Goldnmine $15.30
2026-03-23 VIGO $6.28
2026-03-23 FoxVanta $6.00
2026-03-22 King Hectares $1.60
2026-03-22 Winvest $30.00
2026-03-22 WEXON $5.50
2026-03-22 ETA Stak $12.82
2026-03-22 Goldnmine $9.55
2026-03-22 Loanledger $11.75
2026-03-21 Elementex $23.82
2026-03-21 Winvest $30.00
2026-03-21 Amazing Empire $2.10

Top ROI Programs

1 WEXON 590%
2 Marsses 453%
3 SwapGain 361%
4 Loanledger 175%
5 ETA Stak 147%
6 Amazing Empire 144%
7 King Hectares 112%
8 Elementex 56%
9 GAME OVER 55%
10 Goldnmine 47%
11 Winvest 25%
12 LongTradeGroup 15%
13 VIGO 13%
14 FoxVanta 10%
15 GAIN10 0%
16 LedgeraX 0%

Top Lifetime Programs

1 Marsses 1472 days
2 LongTradeGroup 679 days
3 Amazing Empire 505 days
4 King Hectares 502 days
5 WEXON 264 days
6 GAME OVER 179 days
7 Loanledger 159 days
8 SwapGain 140 days
9 ETA Stak 107 days
10 Goldnmine 34 days
11 LedgeraX 30 days
12 FoxVanta 21 days
13 Elementex 14 days
14 Winvest 9 days
15 VIGO 5 days
16 GAIN10 1 days

Latest Scams

2026-03-24 HourFlash Ltd
2026-03-24 Amerona
2026-03-23 Morela
2026-03-21 BlueNova
2026-03-21 HyperFund
2026-03-14 Ravexis
2026-03-11 Alpha-Income
2026-03-11 Torels
2026-03-04 Wfg1
2026-03-02 NetBTC
2026-02-28 1WEEK
2026-02-28 Blyndex
2026-02-28 Fincentre Limited
2026-02-28 MaxMastix
2026-02-24 Finance Profit

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 🔥gaelkisimba $500
2 🥇rucker $415
3 🥈sament $400
4 🥈kolin $400
5 🥈herbert $375
6 🥈cryptocafe $319
7 🥉robka $250
8 🥉mari76 $243
9 🥉yaojljs $230
10 🥉melanoblasts $205
11 🥉sabur $200
12 🥉mohgue $200
13 🥉njplentyqc $200
14 🥉gam3rboy $187
15 🥉richbitch $150
16 🥉anevskiy $145
17 🥉alekstester $135
18 🥉vera $130
19 🥉desy17 $120
20 🥉moto3 $105

Top Investors last Week

1 🔥sament $370
2 🥇ncs $200
3 🥈bodi $200
4 🥈herbert $190
5 🥈cryptocafe $156
6 🥈melanoblasts $110
7 🥉angrybirdie $100
8 🥉robka $100
9 🥉anasamh $100
10 🥉pener $100
11 🥉ssava $100
12 🥉grek8310 $100
13 🥉sokrololo $100
14 🥉dmitroguk $100
15 🥉mohamed244 $100
16 🥉rucker $80
17 🥉yaojljs $50
18 🥉aliona $45
19 🥉mari76 $45
20 🥉alekstester $30

Top Investors This Month

1 🔥sament $570
2 🥇herbert $420
3 🥈rucker $390
4 🥈melanoblasts $340
5 🥈cryptocafe $256
6 🥈bodi $200
7 🥉baupaid $200
8 🥉ncs $200
9 🥉mari76 $188
10 🥉yaojljs $180
11 🥉bojl4apuk $150
12 🥉alekstester $140
13 🥉kirusha $111
14 🥉psv1964 $100
15 🥉grafiti $100
16 🥉grek8310 $100
17 🥉maxidvd $100
18 🥉sokrololo $100
19 🥉hunters $100
20 🥉ssava $100
21 🥉nagyso $100
22 🥉harry786 $100
23 🥉aretto $100
24 🥉anevskiy $100
25 🥉shadjer $100
26 🥉boltuve $100
27 🥉robka $100
28 🥉arman411808 $100
29 🥉angrybirdie $100
30 🥉dmitroguk $100
31 🥉mohamed244 $100
32 🥉pener $100
33 🥉anasamh $100
34 🥉elizabeth1911 $100
35 🥉njplentyqc $98
36 🥉micedanger $97
37 🥉greta $81
38 🥉traktorist78 $80
39 🥉abdelpplus $72
40 🥉kristy $60
41 🥉frost $50
42 🥉shshf $50
43 🥉aliona $45
44 🥉zizzoprofit $40
45 🥉zatein $36
46 🥉kolgrin $35
47 🥉semmi $31
48 🥉yaojljsyz $30
49 🥉tomln $22
50 🥉iqmonitor $20

Top Investors This Quarter

1 🔥tepmoshop $238964
2 🥇komissar $210079
3 🥈mayvis $207333
4 🥈ansfre $164153
5 🥈losive $162096
6 🥈porsche $148595
7 🥉paulinho $145800
8 🥉rucker $145036
9 🥉hyip777 $142146
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105165
13 🥉anton72 $103821
14 🥉anevskiy $100014
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90911
18 🥉ssava $82507
19 🥉sament $76966
20 🥉polous007 $76432
21 🥉ttarrass $75423
22 🥉wythe $72811
23 🥉rossi $70975
24 🥉cheng2005 $70708
25 🥉bzwx $69329
26 🥉kissmek $66050
27 🥉kuzya $65934
28 🥉hac999 $65633
29 🥉kenken $65203
30 🥉jekich $64604
31 🥉grek8310 $60141
32 🥉adaro25 $56247
33 🥉moneymaker $53759
34 🥉murlokot $53214
35 🥉atom $52952
36 🥉bruyne $51741
37 🥉hyipya $50105
38 🥉gmsam111 $48177
39 🥉preagony $47946
40 🥉sspeed $47505
41 🥉paadzie $45044
42 🥉summer $44332
43 🥉rawraw $38784
44 🥉rk333 $38209
45 🥉mifos $37467
46 🥉herbert $36827
47 🥉leiming1983 $35661
48 🥉xmel $35308
49 🥉keln $35162
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $1535
2 🥇rucker $1085
3 🥈herbert $1065
4 🥈cryptocafe $926
5 🥈mari76 $666
6 🥈melanoblasts $635
7 🥉robka $600
8 🥉yaojljs $560
9 🥉alekstester $554
10 🥉shadjer $528
11 🥉gaelkisimba $500
12 🥉njplentyqc $490
13 🥉gam3rboy $470
14 🥉lifeisdifficultmaze $431
15 🥉ncs $408
16 🥉kolin $400
17 🥉anevskiy $395
18 🥉grek8310 $378
19 🥉psv1964 $275
20 🥉vera $250
21 🥉max30100 $226
22 🥉dmitroguk $217
23 🥉traktorist78 $214
24 🥉semmi $211
25 🥉ttarrass $203
26 🥉elizabeth1911 $203
27 🥉anto $200
28 🥉ssava $200
29 🥉bodi $200
30 🥉sabur $200
31 🥉mohgue $200
32 🥉baupaid $200
33 🥉richbitch $150
34 🥉dendisolomid $150
35 🥉bojl4apuk $150
36 🥉tolan766 $150
37 🥉moto3 $145
38 🥉aliona $145
39 🥉kirusha $141
40 🥉frost $135
41 🥉yaojljsyz $130
42 🥉grafiti $130
43 🥉love_ $122
44 🥉abdelpplus $122
45 🥉desy17 $120
46 🥉bvi50 $120
47 🥉zizzoprofit $115
48 🥉greta $110
49 🥉savius $102
50 🥉aretto $100

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

aista.space Project Details (Scams group)

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