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: 2172 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 [email protected] Jul 30, 2020 20:32 website down
very good [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] Jul 24, 2020 10:36 https://minings.trade/?a=withdraw&say=processed&batch=32535
very good [email protected] Jul 24, 2020 10:26 https://minings.trade/?a=withdraw&say=processed&batch=325352135
very good [email protected] Jul 24, 2020 10:25 https://minings.trade/?a=withdraw&say=processed&batch=325352135
Post by user edpr2140 very good [email protected] 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 [email protected] 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 [email protected] Jul 22, 2020 10:41 https://minings.trade/?a=withdraw&say=processed&batch=325033321
Post by user instantmonitorco very good [email protected] 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 [email protected] 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 [email protected] Jul 20, 2020 10:51 https://minings.trade/?a=withdraw&say=processed&batch=324714501
Post by user hac999 very good [email protected] Jul 20, 2020 02:04 https://minings.trade/?a=withdraw&say=processed&batch=324659
Post by user instantmonitorco very good [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] Jul 04, 2020 09:14 Paid instantly. $1190.00 has been successfully sent to your Perfect Money account . Transaction batch is 1073689172.
very good [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] Jun 21, 2020 09:39 Paid instantly. $291.99 has been successfully sent to your Perfect Money account . Transaction batch is 320119001.
very good [email protected] Jun 20, 2020 09:52 paid instantly again. will invest more soon. $488.11 has been successfully sent to your Perfect Money account . Transaction batch is 319861994.
very bad [email protected] Jun 19, 2020 09:58 SCAM! I make deposit 20$, admin block my account!
very good [email protected] 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 [email protected] 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 [email protected] Jun 18, 2020 14:04 SCAM! Admin blocked my account!
Post by user miller very good [email protected] 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 [email protected] Jun 17, 2020 14:26 https://minings.trade/?a=withdraw&say=processed&batch=319619415
very bad [email protected] Jun 17, 2020 12:11 SCAM! I make deposit and admin block my account!
Post by user instantmonitorco very good [email protected] 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 [email protected] Jun 16, 2020 09:11 Paying instantly. $88.00 has been successfully sent to your Perfect Money account . Transaction batch is 319438900.
very bad [email protected] Jun 15, 2020 14:49 SCAM ! run away !!
Post by user instantmonitorco very good [email protected] 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 [email protected] Jun 14, 2020 18:08 SCAM! Admin blocked my account!
very bad [email protected] Jun 14, 2020 08:47 Scam I closed my account
Post by user instantmonitorco very good [email protected] 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 [email protected] Jun 12, 2020 10:51 https://minings.trade/?a=withdraw&say=processed&batch=318888234
Post by user wythe very good [email protected] Jun 12, 2020 08:51 https://minings.trade/?a=withdraw&say=processed&batch=318872372
very good [email protected] Jun 12, 2020 04:57 https://minings.trade/?a=withdraw&say=processed&batch=318849032
Post by user instantmonitorco very good [email protected] 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 [email protected] 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 [email protected] 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 [email protected] Jun 08, 2020 02:14 https://minings.trade/?a=withdraw&say=processed&batch=318255
Post by user wythe very good [email protected] Jun 08, 2020 01:21 https://minings.trade/?a=withdraw&say=processed&batch=318253617
very good [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] May 24, 2020 07:19 https://minings.trade/?a=withdraw&say=processed&batch=315848
Post by user instantmonitorco very good [email protected] 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 [email protected] May 22, 2020 13:17 https://minings.trade/?a=withdraw&say=processed&batch=315651787
Post by user instantmonitorco very good [email protected] 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 [email protected] 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 [email protected] May 21, 2020 10:02 https://minings.trade/?a=withdraw&say=processed&batch=315497070
Post by user hac999 very good [email protected] May 20, 2020 14:56 https://minings.trade/?a=withdraw&say=processed&batch=315403
Post by user rucker very good [email protected] May 19, 2020 09:21 https://minings.trade/?a=withdraw&say=processed&batch=315239160
Post by user instantmonitorco very good [email protected] 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 [email protected] 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 [email protected] May 17, 2020 09:23 https://minings.trade/?a=withdraw&say=processed&batch=314995942
very good [email protected] 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 [email protected] 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 [email protected] 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 [email protected] May 11, 2020 08:19 paying... $231.33 has been successfully sent to your PerfectMoney account. Transaction batch is 314279300.
very good [email protected] May 09, 2020 09:57 paying instantly, thank you.
Post by user instantmonitorco very good [email protected] 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 [email protected] May 08, 2020 14:31 super... $117.11 has been successfully sent to your PerfectMoney account. Transaction batch is 314004300.
very good [email protected] May 08, 2020 11:43 https://minings.trade/?a=withdraw&say=processed&batch=3139877
very good [email protected] May 08, 2020 05:03 https://minings.trade/?a=withdraw&say=processed&batch=313949601
very good [email protected] 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 [email protected] May 07, 2020 13:21 https://minings.trade/?a=withdraw&say=processed&batch=313879131
very good [email protected] 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 [email protected] May 06, 2020 10:14 Memo: API Payment. Withdraw to from Minings Trade.. Date: 10:27 06.05.20. Batch: 3137***
very good [email protected] 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 [email protected] May 03, 2020 12:44 https://minings.trade/?a=withdraw&say=processed&batch=313391787
very good [email protected] May 03, 2020 10:50 https://minings.trade/?a=withdraw&say=processed&batch=313378
Post by user losive very good [email protected] May 01, 2020 05:57 processed&batch=312734**
very good [email protected] 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 [email protected] Apr 30, 2020 07:06 https://minings.trade/?a=withdraw&say=processed&batch=312621551
very good [email protected] Apr 29, 2020 11:07 Paid instantly. $699.21 has been successfully sent to your PerfectMoney account. Transaction batch is 312502113.
very good [email protected] 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 [email protected] Apr 28, 2020 11:30 https://minings.trade/?a=withdraw&say=processed&batch=312398527
Post by user wythe very good [email protected] Apr 28, 2020 11:03 https://minings.trade/?a=withdraw&say=processed&batch=312395740
very good [email protected] Apr 28, 2020 10:51 https://minings.trade/?a=withdraw&say=processed&batch=312394542

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Statistics

Latest Votes

Winvest 2026-07-10

User: W15494577; gmail: [email protected]; 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

TermixAI 2026-07-09

+15.4 USDT TRC20? платит. https://bscscan.com/tx/0x45c0d674454c3112e6bb3*b07f3dfd9aaa98708a6fb60878fbaa47

Goldify 2026-07-09

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3.60 HASH: 0xd212901ced751585b1c5c3c91c082fa32bfd041f860e2b1c686e63e004b34e08 BLOCK: 108947319 TIME: Jul-09-2026 08:25:07 AM +UTC FROM: 0xd38ED38abB4d817235DcfD2bBe4CF26da92BEa25 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Goldify THANK YOU GOLDIFY

Winvest 2026-07-09

User: W15494577; gmail: [email protected]; July 9 , 2026 ; 12:44 PM (Vietnam time GMT+7): I received 9 USDT from wininvest.com: Batch is fedc239891009417b4a6dfa2670c602b577a2ea90dad4ba08522e4ba226db63b

TermixAI 2026-07-09

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TermixAI 2026-07-08

Transaction Hash: 0x540d89277477e4ab74551ab2b324f9d930bb9f42ccc3a2e1f4c43463a7a81afd Jul-08-2026 01:17:08 PM +UTC Transfer: 0.41 BNB ($230)

FROGCOIN 2026-07-08

https://tronscan.org/#/transaction/2489b68726ed79990c7988f12e60e19576808c49454bfb9b171aed7c3461bf29 paying the super admin THANK YOU FROGCOIN

Goldify 2026-07-08

https://bscscan.com/tx/0xfca499bf99cd5a19b6bbd22da3ab54d1fccf445c8fc56c0f0a6ebd368871dd03 the best program paying

TermixAI 2026-07-08

☘️ PAYMENT ☘️ 15.6 USDT Jul-08-2026 01:33:45 AM +UTC 0x0994433f97dde014346549890a477f04626f8466aedd0577bee9a6c00fbccf**

TermixAI 2026-07-08

💸❤️💸❤️💸❤️💸❤️💸❤️💸❤️💸 Вывел 5к.Сделал депозит повторно: Дата и время: 08.07.2026, 13:24:18 USDT TRC20 - 5 000 93eca1f695dd025ed6f45ef1bd5f72d2099c0dad65b96c294c1c60eea279cffa 💸❤️💸❤️💸❤️💸❤️💸❤️💸❤️💸

FinnCircuit 2026-07-08

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit and long-term project, Don't miss opportunity AMOUNT: $2 HASH: 0x365ef8ad42228ffae50485f69b2941192086547fe1028c80ff5fcc25675b167b BLOCK: 108756610 TIME: Jul-08-2026 08:34:25 AM +UTC FROM: 0x2aec9dAbedfE21565C4F2db690F31362Fe489C1C TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Finncircuit THANK YOU FINNCIRCUIT

Winvest 2026-07-08

User: W15494577; gmail: [email protected]; July 7 , 2026 ; 14:25 AM (Vietnam time GMT+7): I received 9 USDT from wininvest.com: Batch is f35c868a9976601cc79db94f984e65c9b341b307fcd3b4067c03d4f1351185c3

Optima 2026-07-08

Instant payment💰 +0.1 Ltc 760003970e1d1b151d243b99ab54e1169c284560affe95e4b7c97bc38aabb3c4

TermixAI 2026-07-08

🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑 TermixAi.com +36.4 USDT TRC20? платит. спасибо! https://bscscan.com/tx/0x45c0d674454c3112e6bb3*b07f3dfd9aaa98708a6fb60878fbaa47*** 🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑

FROGCOIN 2026-07-07

FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit and long-term project, Don't miss opportunity. AMOUNT: $3 HASH: 0x13f2ea4dd5d39ac491c5806149726c732bc969e04767bbf1cb3b9de8ed9d0f91 BLOCK: 108652942 TIME: Jul-07-2026 07:36:33 PM +UTC FROM: 0xe763D7F25Cd01e00A11eF7EC6ad0460Bf5b6b381 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Frogcoin THANK YOU FROGCOIN

Goldify 2026-07-07

FAST WITHDRAWAL PAYMENT SYSTEM 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3.66 HASH: 0xeecbb9f3abe7e18826fd9d35c4fe0e8182411341a562d9f86631e60daccdaac8 BLOCK: 108652291 TIME: Jul-07-2026 07:31:40 PM +UTC FROM: 0xd38ED38abB4d817235DcfD2bBe4CF26da92BEa25 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Goldify THANK YOU GOLDIFY

Winvest 2026-07-07

Payment received from Winvest to sqmonitor: 38fba572974af3d0cd6b4fef8b857af4243fa11af9739855b2fa8acc158be3d4 2026-07-07 01:30:15 GMT +3 0.00023323 BTC (~$15.00)

Latest Hyips

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

2026-07-10 FinnCircuit $6.68
2026-07-10 Marsses $24.50
2026-07-10 Optima $10.38
2026-07-10 Winvest $171.10
2026-07-09 Goldify $8.05
2026-07-09 TermixAI $4.50
2026-07-09 ProfitChips $48.45
2026-07-09 Wantons Group $10.50
2026-07-09 Winvest $53.45
2026-07-09 Arbilife $11.19
2026-07-08 Elementex $15.61
2026-07-08 ProfitChips $44.32
2026-07-08 FROGCOIN $9.00
2026-07-08 Winvest $64.80
2026-07-08 FinnCircuit $7.54

Top ROI Programs

1 Elementex 759%
2 Marsses 644%
3 Winvest 452%
4 Goldify 229%
5 ProfitChips 204%
6 ETA Stak 204%
7 King Hectares 119%
8 FROGCOIN 89%
9 Optima 68%
10 Verdinex 50%
11 FinnCircuit 33%
12 Arbilife 29%
13 Wantons Group 28%
14 TermixAI 22%
15 SwapTron 0%

Top Lifetime Programs

1 Marsses 1580 days
2 King Hectares 610 days
3 ETA Stak 215 days
4 Elementex 122 days
5 Winvest 118 days
6 Optima 102 days
7 Wantons Group 72 days
8 Arbilife 71 days
9 Verdinex 57 days
10 ProfitChips 46 days
11 Goldify 45 days
12 FROGCOIN 31 days
13 TermixAI 20 days
14 FinnCircuit 9 days
15 SwapTron 0 days

Latest Scams

2026-07-09 GoldPig
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2026-06-25 TONDO
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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
2026-05-18 AiHorix

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 $1958
2 🥇3759368928 $1721
3 🥈ncs $1030
4 🥈grek8310 $600
5 🥈serejik25 $305
6 🥈alekstester $230
7 🥉danay7674 $215
8 🥉fuckyou $214
9 🥉kelodo $151
10 🥉lifeisdifficultmaze $150
11 🥉sven84 $150
12 🥉proninanastya $150
13 🥉jodayer $150
14 🥉kolam $150
15 🥉dendisolomid $130
16 🥉yasy $129
17 🥉bolot $129
18 🥉diktator $128
19 🥉katarnaak $126
20 🥉tepmoshop $125

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 🔥lifeisdifficultmaze $150
2 🥇sven84 $150
3 🥈ttarrass $150
4 🥈gride $150
5 🥈rucker $140
6 🥈dendisolomid $130
7 🥉diktator $128
8 🥉katarnaak $126
9 🥉yann $121
10 🥉tolan766 $120
11 🥉kree $116
12 🥉zavhozz $100
13 🥉vika $100
14 🥉simon $75
15 🥉danay7674 $65
16 🥉ramankumar $43
17 🥉zizzoprofit $40
18 🥉melanoblasts $30
19 🥉cyberspace $29
20 🥉daewoohh $25

Top Investors This Month

1 🔥rucker $1910
2 🥇3759368928 $1721
3 🥈grek8310 $600
4 🥈serejik25 $305
5 🥈alekstester $230
6 🥈danay7674 $215
7 🥉fuckyou $214
8 🥉kelodo $151
9 🥉lifeisdifficultmaze $150
10 🥉sven84 $150
11 🥉proninanastya $150
12 🥉jodayer $150
13 🥉kolam $150
14 🥉dendisolomid $130
15 🥉yasy $129
16 🥉bolot $129
17 🥉diktator $128
18 🥉katarnaak $126
19 🥉tepmoshop $125
20 🥉yann $121
21 🥉kree $116
22 🥉robka $103
23 🥉max30100 $100
24 🥉abdelpplus $100
25 🥉cryptocafe $100
26 🥉zavhozz $100
27 🥉psv1964 $100
28 🥉phongthan $88
29 🥉opri $88
30 🥉herbert $70
31 🥉tolan766 $70
32 🥉grafiti $50
33 🥉shshf $49
34 🥉ramankumar $43
35 🥉mari76 $40
36 🥉zizzoprofit $40
37 🥉lara2016 $33
38 🥉melanoblasts $30
39 🥉cyberspace $29
40 🥉elizabeth1911 $27
41 🥉versin $26
42 🥉gallaxer $25
43 🥉newskiy $25
44 🥉finger $24
45 🥉blackvi $23
46 🥉moto3 $20
47 🥉spare $17
48 🥉kristy $15
49 🥉kolgrin $15
50 🥉gam3rboy $10

Top Investors This Quarter

1 🔥losive $186155
2 🥇paulinho $177526
3 🥈komissar $175344
4 🥈mayvis $150314
5 🥈rucker $148172
6 🥈wythe $147281
7 🥉hyip777 $136069
8 🥉jereajali $126821
9 🥉karelking $126780
10 🥉tepmoshop $108314
11 🥉anevskiy $107089
12 🥉preagony $102718
13 🥉ssava $94350
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 $57948
30 🥉gam3rboy $57302
31 🥉wilfred203 $55696
32 🥉daewoohh $51717
33 🥉72anton $48177
34 🥉freedomdaide $46675
35 🥉kacemtrans $46412
36 🥉gamer $44678
37 🥉robka $43875
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 $13549
2 🥇sament $4695
3 🥈tepmoshop $3564
4 🥈bruyne $3447
5 🥈cryptocafe $2673
6 🥈herbert $2666
7 🥉fuckyou $2644
8 🥉grek8310 $2522
9 🥉alekstester $2086
10 🥉melanoblasts $2062
11 🥉3759368928 $1721
12 🥉robka $1675
13 🥉mari76 $1528
14 🥉psv1964 $1366
15 🥉shadjer $1285
16 🥉ncs $1283
17 🥉ssava $1266
18 🥉lifeisdifficultmaze $1205
19 🥉liusha $1195
20 🥉anto $1181
21 🥉yaojljs $950
22 🥉dendisolomid $948
23 🥉elizabeth1911 $946
24 🥉gam3rboy $868
25 🥉anevskiy $862
26 🥉arman411808 $824
27 🥉serejik25 $813
28 🥉danay7674 $761
29 🥉bodi $739
30 🥉max30100 $726
31 🥉grafiti $703
32 🥉abdullahkorany604 $669
33 🥉baupaid $666
34 🥉nagyso $658
35 🥉zizzoprofit $651
36 🥉diktator $647
37 🥉katarnaak $640
38 🥉yasy $631
39 🥉greta $597
40 🥉sokrololo $575
41 🥉sven84 $570
42 🥉abdelpplus $560
43 🥉ttarrass $553
44 🥉richbitch $545
45 🥉tolan766 $540
46 🥉angrybirdie $531
47 🥉micedanger $525
48 🥉gaelkisimba $500
49 🥉shshf $496
50 🥉njplentyqc $490

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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