zinance.io Project Details (Scams group)

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Zinance Limited
Our Investment: $500
Minimal Spend: $20
Referral: 6%

Status: Not Paying
Online: 2019-05-01 (12 D)
Monitored: 11 Days
Last Paid: 2660 days ago

21%

Our Rating:
Withdrawal: Instant
Info: |

zinance.io Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 4% Daily for 40 Days , 6% Daily for 25 Days

Zinance Limited Program Description

About us

Zinance Limited is a leading global digital investment service provider, Empowered by the idea of creating sustainable financial and investment services globally. Our company is aiming in providing a quality and secure investment services for all our global users.

Zinance was establish in 2019 as Zinance Limited a UK Registered Investment company that is finance and back by different venture capitalist. Our investment turnover has exceeded $1,000,000 USD from private seeding event held last Q1 of 2019. Zinance Limited invested 60% of initial seed capital in establishing compliance in different financial markets and institutions to ensure we can deliver a secure and credible trading and investment services to all our users in over 130 countries worldwide.

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Top Insurance Programs

1 Insurance 🔥Winvest $1000
2 Insurance 🥇PairBots $200
3 Insurance 🥈Bnbank.cc $100

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Winvest $9341
2🥇 Elementex $5762
3🥈 PairBots $2796
4🥈 Cryptox $666
5🥈 Bnbank.cc $642
6🥈 AEVOS.org $215
7🥉 QorstAI $66
8🥉 Nestrict $50
9🥉 Lendex.me $30
10🥉 Mova.ltd $30
11🥉 Litenger $30

Statistics

Latest Votes

Winvest 2026-08-21

Withdrawal $6.00 Aug-21-2026 05:17:55 AM Batch is 759fffe72b004b54519fa33d7f24c19dad2893ca7a2d15d8a64db852dbf52b8d

QorstAI 2026-08-21

21.08 8:33 Withdraw 12 TRX Successfully

Winvest 2026-08-20

Payment received from Winvest to sqmonitor: d4252ad241ab2e053821fc215b246c829ba1955795a945de0f24720fb8531131 19 Aug 2026 22:22:57 UTC 0.00006933 BTC (~$4.83)

Mova.ltd 2026-08-20

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $2 HASH: 0x8a890cc7a70d5af74fd309a5f70b2075f6d176636a737e7cb354704b40940dc7 BLOCK: 117039669 TIME: Aug-20-2026 12:24:23 PM +UTC FROM: 0x48A5c8d679866bfD5C388Bc3814f93aEC6B65dfF TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Mova Ltd THANK YOU MOVA LTD

Winvest 2026-08-20

User: W15494577 ; Aug-20-2026 01:01:35 AM ; I received 24.9 USDT from wininvest.com

Cryptox 2026-08-20

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $5 HASH: 0xa5c94c26b3daa5c6ff3d7abb6df0b012a710bfdab465df9fe919d520d6cb1b71 BLOCK: 117008913 TIME: Aug-20-2026 08:33:39 AM +UTC FROM: 0xDEC1995d44E286390fBC035654304A74f9912598 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Cryptox THANK YOU CRYPTOXa

Winvest 2026-08-20

Withdrawal $51.63 Aug-19-2026 03:57:51 PM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 44ed1a182a6c33d81295769f895b723f3345d4437aed37fd18a98c24b5e10c7a Earning

Lendex.me 2026-08-19

State Complete Date today 00:00 Payment system Tron (Paykassa.pro) Amount 16.000000 TRX Payee account TKqPJtikxiwQMhN62sE8b**** Batch-number 357643678 Memo Lendex Modified today 07:30

Winvest 2026-08-19

Paying well so far

Winvest 2026-08-19

User: W15494577 ; Aug-18-2026 07:18:32 PM ; I received 24.98 USDT from wininvest.com

Winvest 2026-08-18

Payment received from Winvest to sqmonitor: 44d5a998f42efb44b2bbdb75a1e1f586ce5e1e953073951dca5ce402f7bb82d1 2026-08-18 18:24:22 GMT +3 0.00009267 BTC (~$6.00)

Mova.ltd 2026-08-18

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $1 HASH: 0x74dfe247aa6fad109b18ae62b16eb3e804cd54c1eaca4074dff6da54cdf910fa BLOCK: 116687180 TIME: Aug-18-2026 04:20:01 PM +UTC FROM: 0x48A5c8d679866bfD5C388Bc3814f93aEC6B65dfF TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Mova Ltd THANK YOU MOVA LTD

Winvest 2026-08-18

Withdrawal $6.00 Aug-17-2026 10:10:45 AM Batch is 7992fa64f8b2d25127aede2b490afad22fa6c735d3147b30b21fa20c2ee0f8d1

Marsses 2026-08-18

yesterday 20:27 usdtTether (BEP20) 5 USDT Withdraw Complete 0x71c90a31a70419f297ff205886fc56a9c5f79380ab084db97923d911f4657a6a

Elementex 2026-08-18

3 USDT Withdrawal today 10:06 usdt Tether BEP20 Complete 0xa5abb790693ea8f37d7c9f29783b45868d1150e93a0343b12234e0573762e1b2

Elementex 2026-08-18

Elementex! Получил очередную выплату. +0.11351 LTC 2e5de8fde68c4f0e6cb3416e90aff3f1a37cfb8ea95334ca50441867466af03e Дата: 15:14:49 18.08.2026

Cryptox 2026-08-18

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $5 HASH: 0xbcd07dc001945ed8af8e5d879297477ac340288018fa1beacc59a6e0e8ae6c93 BLOCK: 116623965 TIME: Aug-18-2026 08:25:47 AM +UTC FROM: 0x3B1e6c9B51F8f5D43B2F81Fe9872d9907B42d4E8 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Cryptox THANK YOU CRYPTOX

Winvest 2026-08-18

User: W15494577 ; Aug-18-2026 01:17:00 AM ; I received 25.05 USDT from wininvest.com

Marsses 2026-08-18

https://bscscan.com/tx/0x4a0a4cb4c01bec37e842e3937d948d578a236f3941af26c4a0666d127a3****

Gevrantis Galaxy Game 2026-08-18

https://bscscan.com/tx/0xa81da0c383cd99898e55b7f2ccd1d34272ca3f36b7e781f7718***

Latest Hyips

2026-08-20

AEVOS.org

Deploy protocol, earn daily from 1.56% to 3.11% for 20 - 90 Days -- Principal Return at the end of the term.

2026-08-15

Bnbank.cc

1.1% - 3% daily (managed trading pool; no fixed rate); Principal withdrawal after 120 Days without fee

2026-08-14

Revaris Trading hyip status

5% daily for 3 Days, 7% daily for 5 Days, 10% daily for 10 Days -- Principal Returned at term end

Latest Payout

2026-08-21 Cryptox $14.65
2026-08-21 Lendex.me $8.00
2026-08-21 Winvest $64.20
2026-08-21 Mova.ltd $3.50
2026-08-21 Litenger $6.20
2026-08-21 QorstAI $7.10
2026-08-21 Horlino $4.10
2026-08-21 SwapTron $6.60
2026-08-21 AEVOS.org $11.74
2026-08-21 PairBots $18.42
2026-08-20 Cryptox $11.54
2026-08-20 Lendex.me $8.00
2026-08-20 Elementex $51.90
2026-08-20 Winvest $51.80
2026-08-20 Bnbank.cc $24.40

Top ROI Programs

1 Elementex 1150%
2 Winvest 753%
3 Marsses 686%
4 Cryptox 211%
5 ETA Stak 204%
6 SwapTron 192%
7 Litenger 146%
8 QorstAI 136%
9 King Hectares 121%
10 Horlino 105%
11 PairBots 72%
12 Lendex.me 62%
13 Wantons Group 42%
14 Nestrict 42%
15 Arbilife 39%
16 Mova.ltd 26%
17 Bnbank.cc 24%
18 AEVOS.org 4%

Top Lifetime Programs

1 Marsses 1622 days
2 King Hectares 652 days
3 ETA Stak 258 days
4 Elementex 165 days
5 Winvest 160 days
6 Wantons Group 115 days
7 Arbilife 114 days
8 SwapTron 43 days
9 Nestrict 39 days
10 Cryptox 39 days
11 AEVOS.org 35 days
12 Litenger 23 days
13 QorstAI 21 days
14 Horlino 17 days
15 Lendex.me 16 days
16 PairBots 11 days
17 Mova.ltd 8 days
18 Bnbank.cc 6 days

Latest Scams

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2026-08-20 Gevrantis Galaxy Game
2026-08-18 Revaris Trading
2026-08-16 Apex-Option.to
2026-08-13 Xentro
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2026-08-06 ALISTATA
2026-08-06 LITENKO
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2026-07-29 Verdinex
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2026-07-18 TermixAI

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 🔥bruyne $5285
2 🥇rucker $3815
3 🥈yeshyip $3110
4 🥈tepmoshop $1440
5 🥈kacper $1050
6 🥈ncs $1000
7 🥉sament $880
8 🥉xiaoheiguo $619
9 🥉serejik25 $539
10 🥉chonglaohoa $484
11 🥉lifeisdifficultmaze $349
12 🥉robka $303
13 🥉elizabeth1911 $295
14 🥉ssava $275
15 🥉greta $266
16 🥉yaojljs $254
17 🥉grafiti $252
18 🥉ramankumar $230
19 🥉shshf $229
20 🥉diktator $200

Top Investors Last Month

1 🔥rucker $5208
2 🥇3759368928 $1721
3 🥈tepmoshop $1575
4 🥈ncs $1530
5 🥈grek8310 $922
6 🥈galiono $805
7 🥉herbert $475
8 🥉tolan766 $470
9 🥉lifeisdifficultmaze $443
10 🥉alekstester $420
11 🥉mrtwister $400
12 🥉chonglaohoa $368
13 🥉robka $359
14 🥉pepe $338
15 🥉anto $334
16 🥉sven84 $325
17 🥉serejik25 $305
18 🥉diktator $304
19 🥉katarnaak $303
20 🥉psv1964 $274

Top Investors last Week

1 🔥yeshyip $3110
2 🥇kacper $1050
3 🥈ncs $1000
4 🥈tepmoshop $465
5 🥈sament $400
6 🥈xiaoheiguo $370
7 🥉serejik25 $366
8 🥉chonglaohoa $277
9 🥉elizabeth1911 $200
10 🥉murlokot $176
11 🥉arkad $175
12 🥉galiono $175
13 🥉ttarrass $175
14 🥉rucker $170
15 🥉micedanger $161
16 🥉yaojljs $160
17 🥉anevskiy $147
18 🥉pepe $141
19 🥉melanoblasts $130
20 🥉ppetr $125

Top Investors This Month

1 🔥bruyne $5285
2 🥇rucker $3815
3 🥈yeshyip $3110
4 🥈tepmoshop $1440
5 🥈kacper $1050
6 🥈ncs $1000
7 🥉sament $880
8 🥉serejik25 $539
9 🥉xiaoheiguo $514
10 🥉chonglaohoa $484
11 🥉lifeisdifficultmaze $349
12 🥉robka $303
13 🥉elizabeth1911 $295
14 🥉ssava $275
15 🥉greta $266
16 🥉yaojljs $254
17 🥉grafiti $252
18 🥉max30100 $200
19 🥉sven84 $200
20 🥉sokrololo $200
21 🥉karibs $200
22 🥉diktator $200
23 🥉shshf $199
24 🥉pepe $199
25 🥉melanoblasts $190
26 🥉investorsfond $178
27 🥉katarnaak $176
28 🥉murlokot $176
29 🥉anevskiy $175
30 🥉ttarrass $175
31 🥉galiono $175
32 🥉arkad $175
33 🥉phongthan $174
34 🥉yasy $174
35 🥉zavhozz $170
36 🥉ramankumar $162
37 🥉micedanger $161
38 🥉dendisolomid $153
39 🥉mari76 $151
40 🥉herbert $150
41 🥉leonn $133
42 🥉proninanastya $130
43 🥉rbors $129
44 🥉felson $127
45 🥉izub $125
46 🥉sasha8 $125
47 🥉kolam $125
48 🥉yann $125
49 🥉ppetr $125
50 🥉bolot $121

Top Investors This Quarter

1 🔥losive $186155
2 🥇paulinho $177526
3 🥈komissar $175344
4 🥈rucker $155285
5 🥈mayvis $150314
6 🥈wythe $147281
7 🥉hyip777 $136069
8 🥉jereajali $126821
9 🥉karelking $126780
10 🥉tepmoshop $111204
11 🥉anevskiy $107439
12 🥉preagony $102718
13 🥉ssava $94891
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 $67249
27 🥉ttarrass $66108
28 🥉herbert $58533
29 🥉summer $58118
30 🥉gam3rboy $57362
31 🥉wilfred203 $55696
32 🥉daewoohh $51717
33 🥉72anton $48177
34 🥉freedomdaide $46675
35 🥉kacemtrans $46412
36 🥉gamer $44678
37 🥉robka $44434
38 🥉nguyenthanhphong $42957
39 🥉cheng2005 $42864
40 🥉paadzie $38747
41 🥉elizabeth $38692
42 🥉irina22 $38547
43 🥉abccrypto $37652
44 🥉quella $37362
45 🥉bruyne $36131
46 🥉murlokot $34946
47 🥉khaphuc2009 $34863
48 🥉kuzya $34373
49 🥉manish1982 $32401
50 🥉ivan23 $32140

Top Investors This Year

1 🔥rucker $20662
2 🥇bruyne $8804
3 🥈tepmoshop $6454
4 🥈sament $5795
5 🥈ncs $3813
6 🥈herbert $3251
7 🥉yeshyip $3110
8 🥉grek8310 $2844
9 🥉cryptocafe $2773
10 🥉fuckyou $2644
11 🥉melanoblasts $2372
12 🥉alekstester $2276
13 🥉robka $2234
14 🥉mari76 $1853
15 🥉lifeisdifficultmaze $1847
16 🥉ssava $1807
17 🥉3759368928 $1721
18 🥉psv1964 $1613
19 🥉anto $1515
20 🥉shadjer $1460
21 🥉elizabeth1911 $1393
22 🥉yaojljs $1354
23 🥉serejik25 $1352
24 🥉chonglaohoa $1288
25 🥉dendisolomid $1232
26 🥉anevskiy $1212
27 🥉liusha $1195
28 🥉grafiti $1144
29 🥉kacper $1050
30 🥉diktator $1023
31 🥉katarnaak $993
32 🥉pepe $992
33 🥉galiono $980
34 🥉sokrololo $950
35 🥉sven84 $945
36 🥉tolan766 $940
37 🥉gam3rboy $928
38 🥉max30100 $926
39 🥉greta $907
40 🥉ttarrass $903
41 🥉danay7674 $882
42 🥉shshf $853
43 🥉micedanger $851
44 🥉bodi $842
45 🥉arman411808 $824
46 🥉yasy $805
47 🥉zizzoprofit $785
48 🥉angrybirdie $771
49 🥉murlokot $725
50 🥉rossi $677

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

zinance.io Project Details (Scams group)

Zinance Limited Program Description

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Top Insurance Programs

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Statistics

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Top ROI Programs

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Latest Scams

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Latest News

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Top Investors Last Month

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Top Investors This Month

Top Investors This Quarter

Top Investors This Year

Payment Systems

Warning to All Of Our Visitors !!