swaiafx.com Project Details (Scams group)

0.8

ISP Rank :11 HE Index :0.00

Share on

SwaiaFx
Our Investment: $200
Minimal Spend: $10
Min Withdraw: $1 PM, USDT TRC20, TRX, $10 LTC, $20 BTC
Referral: Two Levels: 2% - 1%

Status: Not Paying
Online: 2022-04-15 (1052 D)
Monitored: 1050 Days
Last Paid: 572 days ago

Payout: 828%

Our Rating:
Withdrawal: Instant
Info: |

swaiafx.com Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 0.22% - 0.3% daily for 20 Days (Principal Return)

SwaiaFx Program Description

SwaiaFx is a comprehensive foreign exchange investment group. We invest in foreign exchange market, stock trading, commercial logistics, investment management and other industries as our pillars, aiming to seek high-yield and stable and feasible projects for our customers.
In recent years, through the combination of real industry investment and financial capital operation, it has continued to grow and develop.

Monitor Button Code

Copy the code below and put it on your site to show this monitor button

<a href="https://invest-tracing.com/detail-SwaiaFx.html" target="_blank"><img src="https://invest-tracing.com/button-15076.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

Add Your Comments For SwaiaFx

Please Log in into our site to vote.

Post by user herbert very good [email protected] Aug 21, 2024 22:52 https://swaiafx.com/withdraw/say/processed/batch/66c66eff17ae6
Post by user nord77 very good [email protected] Jun 26, 2024 12:10 Thank you admin, I received funds from SwaiaFx, all the best
Post by user nord77 very bad [email protected] Jun 25, 2024 08:11 Very bad does not pay, help does not respond
Post by user epoint very good [email protected] Apr 04, 2024 08:01 https://tronscan.io/#/transaction/7c617ac6982fd55f9ff806b9d1c9f70fa22ae9a9089db66fdc19ca4ec0a1e51c
Post by user rucker very good [email protected] Mar 23, 2024 07:12 https://tronscan.io/#/transaction/5a16061dd5044225c80460eb282624e8c3b4fcb78394b0a3878e9eae8c5cf31f
Post by user rucker very good [email protected] Feb 05, 2024 02:00 https://tronscan.io/#/transaction/c19b77c48cdd20336690b5fff02bd3901b91b2ab980518eebcf21b50462cb42c
Post by user losive very good [email protected] Jan 09, 2024 13:25 Withdrawal has been processed. Batch id: 659d4***
Post by user losive very good [email protected] Dec 16, 2023 14:35 got paid,thanks
Post by user losive very good [email protected] Nov 25, 2023 14:29 https://swaiafx.com/withdraw/say/processed/batch/6561d***
Post by user rucker very good [email protected] Nov 15, 2023 05:12 https://tronscan.io/#/transaction/17140e229ae95c830002e119ae8eddeed544ec6d8dbe15e82d7dc88ae342ee07
Post by user qingshuizhuyu very good [email protected] Oct 27, 2023 00:42 Got paid,thanks admin.
Post by user rucker very good [email protected] Oct 26, 2023 04:10 https://swaiafx.com/withdraw/say/processed/batch/6539e67c69fae
Post by user jereajali very good [email protected] Oct 16, 2023 13:39 https://tronscan.io/#/transaction/80024ad8b853109666cf4c833baefadd4f460540fd0c64bcc96ad66757f185a8
Post by user bzwx very good [email protected] Oct 13, 2023 12:06 https://swaiafx.com/withdraw/say/processed/batch/65293223a6285
Post by user realmoneymaker very good [email protected] Oct 06, 2023 16:09 Type Amount Date Withdrawal $14.00 Oct-6-2023 06:05:25 PM Withdraw to account. Batch is 419b3b101af7accfbb0c64cc6834c3f9ef4a334ef86d7ab0bd9024b3d6c117dc
Post by user qingshuizhuyu very good [email protected] Oct 04, 2023 02:12 Instantly,thanks admin.
Post by user realmoneymaker very good [email protected] Oct 03, 2023 16:29 Withdrawal $11.00 Oct-3-2023 06:01:58 PM Withdraw to account. Batch is f66e37515f87db0fd0b189a902da995dbe5b15b7cb9029fd2aa14f5f71760af5
Post by user jereajali very good [email protected] Oct 02, 2023 23:54 https://tronscan.io/#/transaction/06bea0ee82ef7fcb9a1b02098aa630f11dfc4fd2c4a1703ab81550b44e1becdd
Post by user jereajali very good [email protected] Sep 24, 2023 00:51 https://tronscan.io/#/transaction/f7c634ecca1aeded7f800e191012f27794911e2e6512da1063484c2dae652d57
Post by user qingshuizhuyu very good [email protected] Sep 18, 2023 05:51 https://swaiafx.com/withdraw/say/processed/batch/6507e4fe08f4a
Post by user jereajali very good [email protected] Aug 28, 2023 23:31 https://tronscan.io/#/transaction/9b98b0e6223c05254521b43fca3bc2d84045fce589c340dd0922f9c2e4bb41c2
Post by user baupaid very good [email protected] Aug 28, 2023 08:35 FAST PAYMENT SwaiaFX Date: 2023-08-28 08:57:06 (Local) 1 hr 27 mins ago Payment system: TRC20 From: TYipiKxufv3LsEHfuysyRMNVUwS7VT4kNs To: TELGeNyeg1e3B2PnBaPtFpaNvxjov24*** Amount: TRC20 $51.54 TXHASH dd96e8ed1c1096673643a5e1f0440ec9fe9a3ede08f1ed4a336bd6df30756b9c Thanks Admin. Great job. +++++++++++++++++++++++
Post by user qingshuizhuyu very good [email protected] Aug 27, 2023 13:47 https://swaiafx.com/withdraw/say/processed/batch/64eb53d4068a3
Post by user herbert very good [email protected] Aug 25, 2023 22:41 https://swaiafx.com/withdraw/say/processed/batch/64e92d8f79f1c
Post by user melanoblasts very good [email protected] Aug 14, 2023 13:24 https://swaiafx.com/withdraw/say/processed/batch/64da2ade8378f
Post by user qingshuizhuyu very good [email protected] Aug 12, 2023 13:36 https://swaiafx.com/withdraw/say/processed/batch/64d78aaed9da8
Post by user jereajali very good [email protected] Aug 09, 2023 12:20 https://tronscan.io/#/transaction/11f8bb138ff050bc8b3d882234423ce91d6b2f3c13913f82d671558c770be2e1
Post by user jereajali very good [email protected] Jul 23, 2023 13:55 https://tronscan.io/#/transaction/83ff188d7f8a1202b5da91cc89f1b75a1c101efc403d776fe93901f8b0d627a6
Post by user qingshuizhuyu very good [email protected] Jul 22, 2023 07:27 https://swaiafx.com/withdraw/say/processed/batch/64bb84a936808
Post by user jereajali very good [email protected] Jul 15, 2023 03:13 https://swaiafx.com/withdraw/say/processed/batch/64b20e63c3036
Post by user herbert very good [email protected] Jul 14, 2023 22:19 https://swaiafx.com/withdraw/say/processed/batch/64b1c9e4eda65
Post by user qingshuizhuyu very good [email protected] Jul 13, 2023 12:30 Paid me instantly,thanks admin.
Post by user jereajali very good [email protected] Jul 01, 2023 23:36 https://tronscan.io/#/transaction/608b68821da0bc1974f111519f0791a466d76b4c65d0f913fe57e49451e99abe
Post by user herbert very good [email protected] Jun 27, 2023 05:15 https://swaiafx.com/withdraw/say/processed/batch/649a706939b59
Post by user rucker very good [email protected] Jun 21, 2023 23:36 https://swaiafx.com/withdraw/say/processed/batch/649389487bc82
Post by user jereajali very good [email protected] Jun 21, 2023 05:22 https://tronscan.io/#/transaction/1d501787aaa96ea6746eb1b72afd59bc02a1b6a7937f5334fc6b30fd88e280cb
Post by user herbert very good [email protected] Jun 10, 2023 11:43 72.31 has been successfully sent to your Tether TRC20 account . Transaction batch is eda65bd004061702210f0877621f1576bb668cccdeca***
Post by user qingshuizhuyu very good [email protected] Jun 08, 2023 14:01 https://swaiafx.com/withdraw/say/processed/batch/6481de6554188
Post by user jereajali very good [email protected] Jun 07, 2023 00:43 https://tronscan.io/#/transaction/fc678fa7f6b77afed2369c86484e87e8ca2edeb57facc155db844f642a864379
Post by user losive very good [email protected] May 26, 2023 09:10 https://swaiafx.com/withdraw/say/processed/batch/6470**
Post by user jereajali very good [email protected] May 18, 2023 00:38 https://tronscan.io/#/transaction/634cb1dc26b38ecc9f75deca7083b239e79026d7dcf23c697229c8f04f6d2e87
Post by user herbert very good [email protected] May 10, 2023 01:08 https://swaiafx.com/withdraw/say/processed/batch/645aee010f9a0
Post by user rucker very good [email protected] Apr 23, 2023 12:09 https://tronscan.io/#/transaction/06adbf97c0e918c4fb70e201cdcfa3332cd01ecdbeb07869673e0cf60650c830
Post by user losive very good [email protected] Apr 20, 2023 03:19 Withdrawal has been processed. Batch id: 6440a***
Post by user rucker very good [email protected] Apr 19, 2023 08:23 https://swaiafx.com/withdraw/say/processed/batch/643fa4a24368a
Post by user herbert very good [email protected] Apr 17, 2023 22:49 https://swaiafx.com/withdraw/say/processed/batch/643dcce71c404
Post by user jereajali very good [email protected] Apr 17, 2023 10:19 https://swaiafx.com/withdraw/say/processed/batch/643d1ca86e0fe
Post by user qingshuizhuyu very good [email protected] Apr 17, 2023 03:16 https://swaiafx.com/withdraw/say/processed/batch/643cb98581813
Post by user losive very good [email protected] Mar 08, 2023 14:33 got paid,thanks
Post by user qingshuizhuyu very good [email protected] Mar 05, 2023 12:21 https://swaiafx.com/withdraw/say/processed/batch/072338053e258dce3dcd03049565afa18b7f7cb5d367f2a8c86a66f8a1182753
Post by user qingshuizhuyu very good [email protected] Mar 04, 2023 11:03 Instantly,thanks admin.
Post by user jereajali very good [email protected] Mar 02, 2023 04:56 https://swaiafx.com/withdraw/say/processed/batch/a631b4c186f8110aa33118474e2e52b5439677a4e37f27f4125b8e3ddec22082
Post by user melanoblasts very good [email protected] Feb 26, 2023 03:22 https://swaiafx.com/withdraw/say/processed/batch/54d45384269ac1c2a527709d0ce2ef4afd13efc130ebb16c888a749fe6ff2c50
Post by user preagony very good [email protected] Feb 25, 2023 10:07 https://swaiafx.com/withdraw/say/processed/batch/d9b169639ddc5f00106afcc01a2e9ab1e85b2afe850036***
Post by user losive very good [email protected] Feb 24, 2023 12:10 https://swaiafx.com/withdraw/say/processed/batch/9bf176da4ac767682ccc680891140bb51d*****
Post by user rucker very good [email protected] Feb 24, 2023 01:57 https://swaiafx.com/withdraw/say/processed/batch/a76a3185bd12088125e39aabd6cbab9e0776121b7660fdb6fe07730dca097097
Post by user qingshuizhuyu very good [email protected] Feb 10, 2023 14:14 https://swaiafx.com/withdraw/say/processed/batch/98d36304f7e6fd43b43f99bf5c1f009faebb6f82636f9cae89db7027e0064066
Post by user preagony very good [email protected] Feb 03, 2023 16:02 https://swaiafx.com/withdraw/say/processed/batch/2f76e8dbc3e0ecdcc0157c1a4f5598d6f8254e67e1b80575d50566b54cb2f916
Post by user qingshuizhuyu very good [email protected] Feb 03, 2023 08:14 https://swaiafx.com/withdraw/say/processed/batch/910ba191405ddae94c4b2a94d1a3b74d7a8adc59a3aa56f2ea8672e886d3731e
Post by user rucker very good [email protected] Feb 03, 2023 03:10 https://swaiafx.com/withdraw/say/processed/batch/72cc598fad01e7c3ded1c7342b072499835c9ea031715fecf85e88c8baee8d10
Post by user epoint very good [email protected] Jan 31, 2023 12:05 https://swaiafx.com/withdraw/say/processed/batch/59878ea2a330f5d241355b5e3132dce505c9ff71ed6a958f5552401cfc688d61
Post by user herbert very good [email protected] Jan 28, 2023 22:29 https://swaiafx.com/withdraw/say/processed/batch/fb91f44b9bd3daa3dd533c46e36bd943bde881c9ee4b9d96ff6ae1a99c***
Post by user preagony very good [email protected] Jan 28, 2023 16:40 https://swaiafx.com/withdraw/say/processed/batch/580a5e08180d754bb77f6fc4ab60c3e97ef307***
Post by user losive very good [email protected] Jan 25, 2023 16:02 https://swaiafx.com/withdraw/say/processed/batch/b977137b7cdc46999***
Post by user herbert very good [email protected] Jan 23, 2023 21:25 https://swaiafx.com/withdraw/say/processed/batch/e59eea597b10e82d8e1475c5adf74c32cfae60daffdbfba49fd7acf43***
Post by user rucker very good [email protected] Jan 23, 2023 02:49 https://swaiafx.com/withdraw/say/processed/batch/1c9bf72dd77ff7a6db5429504506f8bd611802b704846e827e1f5d532b70f5e8
Post by user qingshuizhuyu very good [email protected] Jan 21, 2023 14:07 https://swaiafx.com/withdraw/say/processed/batch/3ef1c6d94cfed517109bc011084b97dd9bbddc1b95fe95b45d80133df1e1e856
Post by user qingshuizhuyu very good [email protected] Jan 20, 2023 06:06 https://swaiafx.com/withdraw/say/processed/batch/54bbecfea8ac013a5f44c270c6fddd7416e6fda8e84e0c2bbf376a61b7d9a71a
Post by user herbert very good [email protected] Jan 18, 2023 22:46 https://swaiafx.com/withdraw/say/processed/batch/0be05ca1cd591a202c85b52226310de00a7d0ab7e385aa1adc9***
Post by user jereajali very good [email protected] Jan 18, 2023 01:53 https://tronscan.io/#/transaction/c071d63e5919ed6cc6bc9d8b3c73e1b0bbd1df251e7e8319b5a025cf1bb7e260
Post by user baupaid very good [email protected] Jan 17, 2023 14:32 INSTANT Hello Jojo *. $1.00 has been successfully sent to your Tether TRC20 account TELGeNyeg1e3B2PnBaPtFpaNvxjov24*. Transaction batch is fae011d4e104e2b169cff38ee2eed3764f29a47ee3809092aab68328df771a57. 01/17/2023 2:17 PM
Post by user qingshuizhuyu very good [email protected] Jan 17, 2023 12:29 https://swaiafx.com/withdraw/say/processed/batch/e5e086a4f134197f8282b38275c69c6162fdcef5b22e764e83db8f954ee5cf97
Post by user baupaid very good [email protected] Jan 09, 2023 11:00 INSTANT 01/09/2023 11:51 AM TRC20 $1.10 Hello Jojo $1.10 has been successfully sent to your Tether TRC20 account TELGeNyeg1e3B2PnBaPtFpaNvxjov24*. Transaction batch is 5c0764367d2f830e77efec64e39533779351807916e429632ea98e8e96a59840.
Post by user rucker very good [email protected] Jan 07, 2023 10:13 https://swaiafx.com/withdraw/say/processed/batch/22c435c71c3a6c3e113d8fcb7d01ed1b0842de18af7e56b637271dab6efe6ce4
Post by user qingshuizhuyu very good [email protected] Jan 01, 2023 12:43 https://swaiafx.com/withdraw/say/processed/batch/49e0e00f1c273757a704b175e5c2c9b9a3e264331eea916d9aef616378531c34
Post by user rucker very good [email protected] Jan 01, 2023 03:29 https://swaiafx.com/withdraw/say/processed/batch/6c32cc85a7beb47e6e0e1705ab779b414ff47fddaee0c57c057eaf85aee13e9e
Post by user herbert very good [email protected] Jan 01, 2023 01:00 https://swaiafx.com/withdraw/say/processed/batch/90db5be18c88f512297ead483eaa614d14133d8c0f4db93a273b029a***
Post by user jereajali very good [email protected] Jan 01, 2023 00:23 https://swaiafx.com/withdraw/say/processed/batch/0fc8dd246aff24834e10051a37db1bb32a9a7366736efbd114ffc6fb136bde45
Post by user bruyne very good [email protected] Dec 31, 2022 17:38 Withdrawal has been processed. Batch id: e83c413a16b967525e95a5047d55*******
Post by user losive very good [email protected] Dec 31, 2022 08:59 got paid,thanks
Post by user qingshuizhuyu very good [email protected] Dec 29, 2022 11:02 https://swaiafx.com/withdraw/say/processed/batch/2d287ccbe0617b7341978ab1972b5bc96fb5c0f906f9b53d3c691e788c84b75a
Post by user jereajali very good [email protected] Dec 29, 2022 01:24 https://swaiafx.com/withdraw/say/processed/batch/6703e075877bcc557e4024f80e2465e751e0e47ed17e69e7700670fd9e291c47
Post by user herbert very good [email protected] Dec 27, 2022 23:47 https://swaiafx.com/withdraw/say/processed/batch/3eaf16731383af313472662ba6f12920ebc082e8733bf40de7333d79===
Post by user qingshuizhuyu very good [email protected] Dec 17, 2022 03:50 https://swaiafx.com/withdraw/say/processed/batch/0cf437b0c084d181eaa844e1a9bb89e29b3818d07419b847cb521ced6b2217ab
Post by user herbert very good [email protected] Dec 16, 2022 21:22 https://tronscan.io/#/transaction/d9f061a729b52a958b72ffad064cd9300361161cb***
Post by user jereajali very good [email protected] Dec 16, 2022 07:53 https://swaiafx.com/withdraw/say/processed/batch/4fc3fb1c6d003449937883dde6a0e89cefb192ff1b022fa3825019b1d15657de
Post by user rucker very good [email protected] Dec 16, 2022 05:30 https://swaiafx.com/withdraw/say/processed/batch/20e3d0dd4ec3c6e32c717d4a4dc70edede072cff2925e44aba8724061ec6ccc8
Post by user losive very good [email protected] Dec 10, 2022 01:54 https://swaiafx.com/withdraw/say/processed/batch/803b673cc73f2f7aa50***
Post by user qingshuizhuyu very good [email protected] Dec 08, 2022 23:59 Instantly,thanks admin.
Post by user bruyne very good [email protected] Dec 08, 2022 16:51 $103.08 has been successfully sent to your Tether TRC20 account TU89m***tXYa. Transaction batch is ac7b8cb70dda10ee4fb46c4e966787619**
Post by user bruyne very good [email protected] Nov 17, 2022 19:30 https://swaiafx.com/withdraw/say/processed/batch/9b7e9281e69b2f0e6c******
Post by user jereajali very good [email protected] Nov 16, 2022 03:46 https://tronscan.io/#/transaction/26f8b29249d5ef31118441e38f875137ba432a61057c08796dbdb667586faf3d
Post by user qingshuizhuyu very good [email protected] Nov 16, 2022 03:33 https://swaiafx.com/withdraw/say/processed/batch/93af0b46019646ada404705467e7b262756def64513775b2918d0bdaa203750c
Post by user rucker very good [email protected] Nov 01, 2022 11:51 The amount of 30.92 USD has been deposited to your account. Accounts: U12456834->U******. Memo: API Payment. PayKassa.pro 20266981.. Date: 10:28 01.11.22. Batch: 489905428.
Post by user jereajali very good [email protected] Nov 01, 2022 09:12 https://swaiafx.com/withdraw/say/processed/batch
Post by user herbert very good [email protected] Nov 01, 2022 08:15 https://swaiafx.com/withdraw/say/processed/batch
Post by user jereajali very good [email protected] Oct 27, 2022 23:28 https://swaiafx.com/withdraw/say/processed/batch
Post by user herbert very good [email protected] Oct 25, 2022 07:19 https://swaiafx.com/withdraw/say/processed/batch
Post by user losive very good [email protected] Oct 21, 2022 15:35 https://swaiafx.com/withdraw/say/processed/batch
Post by user rucker very good [email protected] Oct 18, 2022 01:15 The amount of 30.92 USD has been deposited to your account. Accounts: U12456834->U*****. Memo: API Payment. PayKassa.pro 19874830.. Date: 00:55 18.10.22. Batch: 487482706.

Top Insurance Programs

1 Insurance 🔥Winvest $1000
2 Insurance 🥇BTC-FLASH $250
3 Insurance 🥈Osiris $250
4 Insurance 🥈PairBots $200

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Winvest $6285
2🥇 Elementex $4922
3🥈 Cryptox $1010
4🥈 PairBots $806
5🥈 SwapLite $584
6🥈 AEVOS.org $552
7🥉 ProCash $270
8🥉 Osiris $230
9🥉 ZenTex $181
10🥉 Bitomax $140
11🥉 VORYQA $121
12🥉 Litenger $111
13🥉 BTC-FLASH $102
14🥉 Lendex.me $100
15🥉 Mova.ltd $100

Statistics

Latest Votes

Cryptox 2026-09-08

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $5 HASH: 0xfb8dc4f8fbb57cbea0823e2f2cc1ce09f951a9e971575f2d90c0be2348316658 BLOCK: 120674541 TIME: Sep-08-2026 11:00:06 AM +UTC FROM: 0xDEC1995d44E286390fBC035654304A74f9912598 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Cryptox THANK YOU CRYPTOX

Mova.ltd 2026-09-08

🟢💰MOVA💰🟢 Paying !! Affidabili: Hi Maxidvd, 1.00$ has been successfully sent to your Bep20 Account, Transaction batch is: 0xece84d2b3fe752127ec944ffd57fc4b2f3a1e3fac0123abcbadc5acba1fe132b

Winvest 2026-09-08

User: W15494577 ; Sep-7-2026 ; 06:36:18 PM ; I received 35.06 USDT from wininvest.com

Winvest 2026-09-07

[img]https://sqmonitor.com/images/paid.png[/img] Payment received from Winvest to sqmonitor via [url=https://blockchair.com/bitcoin/transaction/7628b632af755b3ca0f77cc60fc1b832a0ae1cc51ecf49c01561eea16e7ee7a9]Bitcoin:[/url] 7628b632af755b3ca0f77cc60fc1b832a0ae1cc51ecf49c01561eea16e7ee7a9 7 Sep 2026 12:48:10 UTC 0.00018864 BTC (~$15.00)

Marsses 2026-09-07

yesterday 20:22 usdtTether (BEP20) 5 USDT Withdraw Complete 0x381016db452dc149ee39a5b6cc6f89501bf1e5ca53a97748e2922dbf26a8f6d8

Winvest 2026-09-07

Withdrawal $6.00 Sep-6-2026 01:29:47 PM Batch is 652bfeb6280b2db1ea4c0ed581c2e50f42268e932a14224ae9ef2af5e735c19f

Osiris 2026-09-07

osiriscrypto payment received very fast thanks Payment received ✅ + 1.49 USDT Bep-20 2026-09-7 2:19:20 Batch:106rhje986c185386ac2irbh03d805fb93c9316b7fea5638csjsjhwvvs

AEVOS.org 2026-09-07

Aevos payment received instantly 💥💰💥 USDT on BEP20 has been completed. Requested $1.09 | 1.09 USDT Sent $1.09 | 1.09 USDT Network fee $0.00 | 0 USDT Network BEP20 Transaction 0x001e8400faa37ba9b4101f161a755a511aedb2a811a

Winvest 2026-09-07

User: W15494577 ; Sep-7-2026 ; 12:12:06 AM ; I received 36.96 USDT from wininvest.com

Wantons Group 2026-09-07

https://bscscan.com/tx/0xee4c292153d8457b18761ef0aafce21e4affaa78898e66be91bcf7e07c34770f

ProCash 2026-09-06

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $9.9 HASH: 0x6efa2ec57af2b0fb1c179b4eeb7a3b03afd7670eacaa97facb3d76f3eb4e7698 BLOCK: 120357812 TIME: Sep-06-2026 07:23:10 PM +UTC FROM: 0x65633e16b33c4d9952575fC524FB4eb3229B4b97 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Procash THANK YOU PROCASH

Winvest 2026-09-06

Withdrawal $6.00 Sep-5-2026 08:59:16 AM Batch is 12ae573a1af17d0b2e0bc13339909be90067a88ce40ef4c7b4c5887e5f4e84f0

Cryptox 2026-09-06

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $5 HASH: 0xfb3c9f932ce441f23cefbef79d0faa169ad44ef6300caf587c9bd06d8742d046 BLOCK: 120273541 TIME: Sep-06-2026 08:50:55 AM +UTC FROM: 0xDEC1995d44E286390fBC035654304A74f9912598 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Cryptox THANK YOU CRYPTOX

Bitomax 2026-09-06

Funds have been successfully transferred to your wallet.

Winvest 2026-09-05

Payment received from Winvest to sqmonitor: 79bf9798f87f7df2beb3a745e3cd5edfe967c1d44042156b3cabc5785f143bbf 05 Sep 2026 05:03:26 UTC 0.000171 BTC (~$13.62)

Elementex 2026-09-05

Elementex! Получил очередную выплату. +0.1135 LTC 9f3632855fd5d2c5798a3000a677ae7408f57bba7c1a5f824a66847c02ee06c1 Дата: 13:53:39 05.09.2026

Winvest 2026-09-05

User: W15494577 ; Sep-5-2026 ; 12:03:52 AM ; I received 36.89 USDT from wininvest.com

Mova.ltd 2026-09-05

Tron Tron Withdraw Withdraw Processed to Tron account TKqPJtikxiwQMhN62sE8bHHqm****. Batch 622b499a08698e821294f8dbbeaf6e94ff6c1992474bd0*** September 4, 2026, 1:43 am Completed $1.75

Winvest 2026-09-04

Withdrawal $6.00 Sep-3-2026 03:28:58 PM Batch is be3f46487f04a13dcb7ce756efae3efaf9a2b8a6ecde74dcbbd6863dbcd93cc1

Winvest 2026-09-04

Payment received from Winvest to sqmonitor: 6d108250e76c31247f32b27d5ba23e67baa96a298be0db8b36ca684dad305816 03 Sep 2026 19:14:18 UTC 0.00018514 BTC (~$15.00)

Latest Hyips

2026-09-08

VORYQA

5% - 6% - 7% daily for 30 Days

SwapLite

Up to 4% daily for Lifetime

BTC-FLASH

Earn 200% in just 14 Days

ZenTex

1.8% daily for 20 Days, 2.1% daily for 30 Days, 2.4% daily for 40 Days, 2.7% daily for 50 Days, 3.0% daily for 60 Days (Principal returned at term end)

2026-09-02

ProCash

1% – 3% daily; indefinitely (Principal Included) -- Accruals every 12 hours

Osiris

0.23% daily for Lifetime (You may cancel your deposit at any time without fee) | 125% after 2 Weeks, 175% after 1 Month, 325% after 2 Months

2026-09-01

Atlas System hyip status

Lockup: 0.3%/1d, 2%/5d, 5%/10d, 12%/20d, 22.5%/30d; Daily Flow: 1.1%-1.3% daily for 200 days, principal included

Latest Payout

2026-09-09 PairBots $8.60
2026-09-09 AEVOS.org $5.68
2026-09-09 Marsses $7.77
2026-09-09 ZenTex $11.50
2026-09-09 Litenger $5.60
2026-09-09 Lendex.me $8.00
2026-09-09 Mova.ltd $3.50
2026-09-09 Zuidos $3.60
2026-09-08 Osiris $2.00
2026-09-08 Mova.ltd $5.00
2026-09-08 Elementex $43.50
2026-09-08 Winvest $51.80
2026-09-08 Cryptox $15.00
2026-09-08 ProCash $5.09
2026-09-08 Bitomax $7.03

Top ROI Programs

1 Elementex 1320%
2 Winvest 908%
3 Marsses 699%
4 Cryptox 339%
5 Litenger 281%
6 PairBots 153%
7 Lendex.me 142%
8 King Hectares 122%
9 Mova.ltd 104%
10 AEVOS.org 65%
11 Bitomax 58%
12 Wantons Group 49%
13 Arbilife 46%
14 Zuidos 45%
15 ProCash 14%
16 ZenTex 6%
17 Osiris 5%
18 BTC-FLASH 0%
19 VORYQA 0%
20 SwapLite 0%

Top Lifetime Programs

1 Marsses 1640 days
2 King Hectares 670 days
3 Osiris 192 days
4 Elementex 183 days
5 Winvest 178 days
6 Wantons Group 133 days
7 Arbilife 132 days
8 Cryptox 57 days
9 AEVOS.org 53 days
10 Litenger 41 days
11 Lendex.me 34 days
12 PairBots 29 days
13 Mova.ltd 26 days
14 Atlas System 22 days
15 Bitomax 12 days
16 Zuidos 11 days
17 BTC-FLASH 10 days
18 ProCash 7 days
19 ZenTex 0 days
20 SwapLite 0 days

Latest Scams

2026-09-09 SwapTron
2026-09-07 Bnbank.cc
2026-09-06 Solmers
2026-09-06 Horlino
2026-09-05 ETH Echo
2026-08-30 QorstAI
2026-08-25 Nestrict
2026-08-22 ETA Stak
2026-08-22 Apex-Option.to
2026-08-22 Optima
2026-08-22 Revaris Trading
2026-08-20 Gevrantis Galaxy Game
2026-08-13 Xentro
2026-08-10 XSTER-LTD
2026-08-06 ALISTATA

Recent Tweets Posts

Tweets by InvestTracing

Latest News

Nestrict 20% position bonus 2026-08-15 18:13:48

20% position bonus A limited-time 20% bonus is currently available for eligible position activations completed within the next 48 hours. This promotional opportunity is applied automatically once the position becomes active. The bonus is credited directly to your account balance and remains fully accessible according to platform functionality. If you need assistance or additional information, support is available at any time.

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.

Top Investors This Month

1 🔥haohyip $3623
2 🥇mirco91 $1600
3 🥈tepmoshop $715
4 🥈wollehyip $703
5 🥈bruyne $440
6 🥈chonglaohoa $417
7 🥉lifeisdifficultmaze $412
8 🥉sament $300
9 🥉anasamh $300
10 🥉anevskiy $252
11 🥉moto3 $250
12 🥉micedanger $200
13 🥉zaac $200
14 🥉ttarrass $200
15 🥉bojl4apuk $177
16 🥉alekstester $158
17 🥉pepe $143
18 🥉ramankumar $130
19 🥉ssava $109
20 🥉danay7674 $109

Top Investors Last Month

1 🔥rucker $6500
2 🥇bruyne $5315
3 🥈yeshyip $3110
4 🥈tepmoshop $1440
5 🥈sament $1355
6 🥈andresegundo179 $1148
7 🥉kacper $1050
8 🥉ncs $1000
9 🥉xiaoheiguo $802
10 🥉chonglaohoa $772
11 🥉ssava $661
12 🥉robka $603
13 🥉serejik25 $539
14 🥉grafiti $452
15 🥉lifeisdifficultmaze $449
16 🥉elizabeth1911 $432
17 🥉herbert $400
18 🥉investorsfond $381
19 🥉melanoblasts $373
20 🥉greta $366

Top Investors last Week

1 🔥wollehyip $702
2 🥇tepmoshop $450
3 🥈bruyne $440
4 🥈chonglaohoa $237
5 🥈anasamh $180
6 🥈bojl4apuk $177
7 🥉cryptocafe $150
8 🥉sament $145
9 🥉pepe $143
10 🥉felson $139
11 🥉xiaoheiguo $132
12 🥉investorsfond $131
13 🥉ramankumar $130
14 🥉kost5a $123
15 🥉shshf $115
16 🥉maxidvd $101
17 🥉sasha8 $100
18 🥉veto $100
19 🥉lesabest98 $100
20 🥉ssava $100

Top Investors This Month

1 🔥haohyip $3623
2 🥇mirco91 $1600
3 🥈tepmoshop $715
4 🥈wollehyip $703
5 🥈bruyne $440
6 🥈chonglaohoa $417
7 🥉lifeisdifficultmaze $412
8 🥉anasamh $300
9 🥉sament $300
10 🥉anevskiy $252
11 🥉moto3 $250
12 🥉micedanger $200
13 🥉zaac $200
14 🥉ttarrass $200
15 🥉bojl4apuk $177
16 🥉alekstester $158
17 🥉pepe $143
18 🥉ramankumar $130
19 🥉ssava $109
20 🥉danay7674 $109
21 🥉robka $108
22 🥉maxidvd $101
23 🥉lesabest98 $100
24 🥉richbitch $100
25 🥉vika $100
26 🥉rbors $100
27 🥉ppetr $100
28 🥉tim $100
29 🥉cryptocafe $100
30 🥉veto $100
31 🥉elizabeth1911 $100
32 🥉sasha8 $100
33 🥉rucker $90
34 🥉melanoblasts $90
35 🥉shshf $65
36 🥉versin $62
37 🥉yaojljs $60
38 🥉katarnaak $59
39 🥉yasy $53
40 🥉mhosam $50
41 🥉mohamed244 $50
42 🥉greta $45
43 🥉lara2016 $42
44 🥉kienso $35
45 🥉mari76 $33
46 🥉tarasinov $31
47 🥉newskiy $30
48 🥉zizzoprofit $30
49 🥉lar4ik33 $30
50 🥉phongthan $26

Top Investors This Quarter

1 🔥losive $186155
2 🥇paulinho $177526
3 🥈komissar $175344
4 🥈rucker $158060
5 🥈mayvis $150314
6 🥈wythe $147281
7 🥉hyip777 $136069
8 🥉jereajali $126821
9 🥉karelking $126780
10 🥉tepmoshop $111919
11 🥉anevskiy $107691
12 🥉preagony $102718
13 🥉ssava $95386
14 🥉jekich $90060
15 🥉ansfre $89160
16 🥉qingshuizhuyu $83223
17 🥉grek8310 $80878
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 $68024
27 🥉ttarrass $66308
28 🥉herbert $58773
29 🥉summer $58118
30 🥉gam3rboy $57362
31 🥉wilfred203 $55696
32 🥉daewoohh $51717
33 🥉72anton $48177
34 🥉freedomdaide $46675
35 🥉kacemtrans $46412
36 🥉robka $44842
37 🥉gamer $44678
38 🥉nguyenthanhphong $42957
39 🥉cheng2005 $42864
40 🥉paadzie $38747
41 🥉elizabeth $38692
42 🥉irina22 $38547
43 🥉abccrypto $37652
44 🥉quella $37362
45 🥉bruyne $36601
46 🥉murlokot $34970
47 🥉khaphuc2009 $34863
48 🥉kuzya $34373
49 🥉manish1982 $32401
50 🥉ivan23 $32140

Top Investors This Year

1 🔥rucker $23437
2 🥇bruyne $9274
3 🥈tepmoshop $7169
4 🥈sament $6570
5 🥈ncs $3813
6 🥈haohyip $3623
7 🥉herbert $3491
8 🥉yeshyip $3110
9 🥉cryptocafe $3023
10 🥉grek8310 $2844
11 🥉melanoblasts $2645
12 🥉fuckyou $2644
13 🥉robka $2642
14 🥉alekstester $2534
15 🥉lifeisdifficultmaze $2359
16 🥉ssava $2302
17 🥉mari76 $2033
18 🥉chonglaohoa $1993
19 🥉psv1964 $1743
20 🥉3759368928 $1721
21 🥉elizabeth1911 $1630
22 🥉mirco91 $1600
23 🥉anto $1515
24 🥉yaojljs $1506
25 🥉anevskiy $1464
26 🥉shadjer $1460
27 🥉serejik25 $1352
28 🥉grafiti $1344
29 🥉dendisolomid $1252
30 🥉liusha $1195
31 🥉andresegundo179 $1148
32 🥉pepe $1135
33 🥉ttarrass $1103
34 🥉greta $1052
35 🥉katarnaak $1052
36 🥉micedanger $1051
37 🥉kacper $1050
38 🥉shshf $1048
39 🥉tolan766 $1040
40 🥉max30100 $1026
41 🥉diktator $1023
42 🥉danay7674 $991
43 🥉galiono $980
44 🥉yasy $958
45 🥉zizzoprofit $955
46 🥉sokrololo $950
47 🥉sven84 $945
48 🥉gam3rboy $928
49 🥉ramankumar $899
50 🥉angrybirdie $896

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept USDC

List HYIPs Accept TON

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

swaiafx.com Project Details (Scams group)

SwaiaFx Program Description

Monitor Button Code

Copy the code below and put it on your site to show this monitor button

Add Your Comments For SwaiaFx

Top Insurance Programs

Top Deposited Last 10 Days

Statistics

Latest Votes

Latest Hyips

Latest Payout

Top ROI Programs

Top Lifetime Programs

Latest Scams

Recent Tweets Posts

Latest News

Top Investors This Month

Top Investors Last Month

Top Investors last Week

Top Investors This Month

Top Investors This Quarter

Top Investors This Year

Payment Systems

Warning to All Of Our Visitors !!