Scams Hyip Programs

$500

Amadeus Bank
Our Investment: $600
Minimal Spend: $25
Referral: 3 Levels: 8% - 3% -2%

Status: Not Paying
Online: 2020-01-03 (33 D)
Monitored: 26 Days
Last Paid: 2222 days ago

Payout: 256%

Our Rating:
Withdrawal: Manual
|

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

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 105% - 140% after 1 day, 130% - 320% after 5 days, 180% - 650% after 10 days

QuantumFX
Our Investment: $200
Minimal Spend: $1
Referral: 3 Levels: 5% - 1%－1%

Status: Not Paying
Online: 2020-02-03 (6 D)
Monitored: 6 Days
Last Paid: 2217 days ago

Payout: 60%

Our Rating:
Withdrawal: Instant
|

quantumfx.co Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 1.2% daily for 60 days (Principal Return) |101% - 102% after 1 day, 106% - 109% after 3 days, 115% - 120% after 5 days and more

Days Trend
Our Investment: $200
Minimal Spend: $20
Referral: 5%

Status: Problem
Online: 2020-02-05 (4 D)
Monitored: 4 Days
Last Paid: 2220 days ago

11%

Our Rating:
Withdrawal: Instant
|

daystrend.net Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 10% -12% daily for Lifetime

Merdian-Capital
Our Investment: $200
Minimal Spend: $10
Referral: 3 Levels: 5% - 1% -1%

Status: Not Paying
Online: 2020-02-03 (5 D)
Monitored: 6 Days
Last Paid: 2220 days ago

10%

Our Rating:
Withdrawal: Instant
|

merdian-capital.com Review, Technical Analysis, RCBs and more at AllStats.io

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 5% - 10% - 15% - 20% Daily Forever

SuperBetwin
Our Investment: $200
Minimal Spend: $25
Referral: 1%

Status: Not Paying
Online: 2020-02-06 (2 D)
Monitored: 2 Days
Last Paid: 2219 days ago

Our Rating:
Withdrawal: Manual
|

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

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 102.2% - 115.10% after 1 Day

ThriventLinks
Our Investment: $200
Minimal Spend: $25
Referral: 3%

Status: Not Paying
Online: 2019-10-11 (119 D)
Monitored: 119 Days
Last Paid: 2233 days ago

Payout: 291%

Our Rating:
Withdrawal: Manual
|

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

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 20% in 10 Working days days, 30% in 15 Working days, no deposit not Withdrawals on Weekends

BitGains Ltd
Our Investment: $500
Minimal Spend: $50
Referral: 5 Levels: 7%-3%-1%-0.5%-0.5%

Status: Not Paying
Online: 2020-01-18 (20 D)
Monitored: 17 Days
Last Paid: 2224 days ago

17%

Our Rating:
Withdrawal: Instant
|

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

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 1% daily for 300 Days ; 2% daily for 160 days ; 3% daily for 110 Days (Principal Included)

AstriX
Our Investment: $100
Minimal Spend: $10
Referral: 5%

Status: Not Paying
Online: 2019-12-23 (46 D)
Monitored: 36 Days
Last Paid: 2225 days ago

49%

Our Rating:
Withdrawal: Manual
|

astrix.top Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 2.2% daily for 5 days , 5% daily for 32 days , 2.5% daily for 8 days | 200% after 31 days.

$500

BitOut Limited
Our Investment: $600
Minimal Spend: $5
Referral: 5%

Status: Not Paying
Online: 2020-01-26 (12 D)
Monitored: 12 Days
Last Paid: 2225 days ago

Our Rating:
Withdrawal: Manual
|

bitout.ltd Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 1.25% - 2.25% - 3.25% - 4.25% - 5.25% Daily Forever

Absolute Trend
Our Investment: $200
Minimal Spend: $20
Referral: 5%

Status: Not Paying
Online: 2020-01-15 (22 D)
Monitored: 21 Days
Last Paid: 2224 days ago

Payout: 266%

Our Rating:
Withdrawal: Manual
|

abstrend.net Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 105%-140% after 1 day , 130%-320% after 5 days , 180%-650% after 10 days , 320%-1400% after 20 days

Zanos.Capital
Our Investment: $200
Minimal Spend: $10
Referral: 3 Levels: 3% - 1% -1%

Status: Not Paying
Online: 2020-02-02 (4 D)
Monitored: 5 Days
Last Paid: 2222 days ago

41%

Our Rating:
Withdrawal: Manual
|

zanos.capital Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 104% - 145% After 1 Day, 130% - 360% After 5 Days, 180% - 550% after 10 Days

XCOINO LTD
Our Investment: $200
Minimal Spend: $1
Referral: 3 Levels: 7% - 3% -1%

Status: Not Paying
Online: 2020-02-06 (2220 D)
Monitored: 2220 Days
Last Paid: 2220 days ago

14%

Our Rating:
Withdrawal: Instant
|

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

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 110% After 1 Day | 125% After 2 Days | 300% After 4 Days (Hourly accruals)

CryptoAtomLtd
Our Investment: $200
Minimal Spend: $10
Referral: Two Levels: 5% - 2%

Status: Not Paying
Online: 2020-01-30 (7 D)
Monitored: 7 Days
Last Paid: 2223 days ago

Our Rating:
Withdrawal: Instant
|

cryptoatomltd.net Review, Technical Analysis, RCBs and more at AllStats.io

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 3% daily for 100 Business days, 4.5% daily for 50 Business days, 10% daly for 20 Business days

BitcoinBlock
Our Investment: $100
Minimal Spend: 0.0007 BTC
Referral: 5%

Status: Not Paying
Online: 2020-01-23 (13 D)
Monitored: 13 Days
Last Paid: 2222 days ago

Payout: 55%

Our Rating:
Withdrawal: DirectPay
|

bitcoinblock.cc Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 7.5% daily For Lifetime

Hour Rich Ltd
Our Investment: $100
Minimal Spend: $10
Referral: 3%

Status: Not Paying
Online: 2020-02-05 (1 D)
Monitored: 1 Days
Last Paid: 2220 days ago

24%

Our Rating:
Withdrawal: Instant
|

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

MMGP|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 1.15%-1.5% hourly for 90 Hours, 4% - 6% hourly for 60 hours

Ex Coins
Our Investment: $200
Minimal Spend: $5
Referral: 3 Levels: 8% - 1% - 1%

Status: Not Paying
Online: 2019-12-15 (53 D)
Monitored: 21 Days
Last Paid: 2222 days ago

Payout: 101%

Our Rating:
Withdrawal: Manual
|

excoins.expert Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 6.44% Daily for 20 Days. Deposit included in profit

CupexBIT
Our Investment: $200
Minimal Spend: $10
Referral: 3 Levels: 3% - 1% - 1%

Status: Not Paying
Online: 2020-01-25 (11 D)
Monitored: 11 Days
Last Paid: 2221 days ago

30%

Our Rating:
Withdrawal: Manual
|

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

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 2.1% daily for 10 days, 2.5% daily for 30 days, 3.0% daily for 50 days (Principal Return)

CoinExa
Our Investment: $500
Minimal Spend: $20
Referral: 4 level 9% - 3% - 2% - 1%

Status: Not Paying
Online: 2019-12-07 (61 D)
Monitored: 61 Days
Last Paid: 2223 days ago

Payout: 129%

Our Rating:
Withdrawal: Manual
|

coinexa.pro Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 4.5% Daily for 30 Business days, 5% Daily for 50 Business days, 30% Weekly for 12 Weeks, 140% Monthly for 4 Months

Western-Invest
Our Investment: $100
Minimal Spend: $10
Referral: 3 Levels: 5% - 3% -2%

Status: Not Paying
Online: 2020-02-04 (1 D)
Monitored: 1 Days
Last Paid:

Our Rating:
Withdrawal: Instant
|

western-invest.net Review, Technical Analysis, RCBs and more at AllStats.io

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 105% in 15 hours, 108% in 12 hours, 112% in 10 hours, 115% in 8 hours

$500

BitsCarve
Our Investment: $600
Minimal Spend: $10
Referral: 3 Levels: 7% - 2%- 1%

Status: Problem
Online: 2020-01-30 (6 D)
Monitored: 6 Days
Last Paid: 2222 days ago

26%

Our Rating:
Withdrawal: Manual
|

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

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 5.5% daily for 5 Days (Principal Return) |140% after 5 Days | 200% after 10 Days

Top Insurance Programs

1 Insurance 🔥Goldnmine $500
2 Insurance 🥇GAME OVER $250

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 GAME OVER $480
2🥇 Goldnmine $295
3🥈 HyperFund $238
4🥈 Torels $110
5🥈 Loanledger $100
6🥈 BlueNova $80
7🥉 SwapGain $55
8🥉 Marsses $50
9🥉 Alpha-Income $25
10🥉 Amazing Empire $10

Statistics

Latest Votes

Goldnmine 2026-03-06

Thanks for instant payment💰 5.00 has been successfully sent to your Tether BEP20 account 0x325a7D8B2eE032dad77CB681705db6dF4*** Transaction batch is 0x5fe7c2a0e01e32f5dda4cf4108372c24f60e40498aa69dde06fdf673247***

Goldnmine 2026-03-06

51.35 has been successfully sent to your Tether BEP20 account Transaction batch is 0xf2dc4893b3853c76f5c7e924cb799f5f88aa4337***

WEXON 2026-03-06

Pays!!! +12.863359 Doge 2026-03-06 08:51:34 UTC 5cb19506e806fc77ead5ae4705e0ffb31a808bb0baa9800c1e32150a89b***

Torels 2026-03-05

Paid! 15 TRX 4d7e5557e151449d23b336fe5715f87120893acc41438bfffd86e83e361cf27b 2026-03-05 05:14:18 (UTC)

Torels 2026-03-05

https://tronscan.io/?utm_source=tokenpocket#/transaction/5bd728950145630c4f75c1ad489f77664e18404f26be4ecea05186****

Marsses 2026-03-05

On your wallet 0xD73632585E8Ef220d26d5289703dE0A5DF*** Tether (BEP20) withdrawn 3 USDT (batch: ?1563126). To see the details of this operation go link

WEXON 2026-03-05

There are currently some minor issues with the payment system, and we are doing everything we can to fix them as soon as possible. > On 03/03/2026 11:34 AM GMT WEXON

Goldnmine 2026-03-04

https://bscscan.com/tx/0x71dff4e50800764ec234e2fd4a78d6360e0f08ab5425eb06e026c7cee446f31b

LongTradeGroup 2026-03-04

LongTradeGroup Token, which verified now at Bsc, I'm sure will be one of big moment with lots of potential on this industry and community, lucky me can be one of early holder, thanks so much LTG

Torels 2026-03-04

✅Instant! 2026-03-04 04:43:18 (UTC) + 15.08 TRX transaction/97d2527fbbcf0ebd05faf77e9918545bebbcbbef550b5c329f6054c60c353285

WEXON 2026-03-04

Scam, NOT Paying!

LongTradeGroup 2026-03-03

Got paid!!!!!!!

LongTradeGroup 2026-03-03

Hello everyone good news: the token has been verified and officially validated on the BSC https://bscscan.com/token/0x978d10E748042b02211Ff1fDF7EBC29f63662d33

LongTradeGroup 2026-03-02

The legend has returned. CityBuildTrade 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: 46.00 Transaction ID: 0x448e7af1a15576752fbac6af2be7257096896dd964453294bc5f8b67236731cd

Torels 2026-03-02

Instant! 16.53 TRX d16abfea9e199dfccba8bfe59bfe87386cd5640c21699cf3e7ab4dfc9de219a8 2026-03-02 06:03:18 (UTC)

Torels 2026-03-02

https://tronscan.io/#/transaction/8a0b0430c5652d12a0470831ad94cbd29ffdae9e6d5bfdd8200ed4ad91c6cb0f

LongTradeGroup 2026-03-02

I'm sure, just like me, many member received their deposit back/returned deposit already, so, the safety and stability of LTG as investment platfform has been proved

LongTradeGroup 2026-02-28

Happy weekend everyone and thank you Longtradegroup for providing benefits even on weekends

Ravexis 2026-02-28

Instant! 2.00 USDT 0xa7ee0f44469f193420a9d9cdb31b3e84db51cf10916c044e7904fd486788906f (Feb-28-2026 04:48:50 AM UTC)

Ravexis 2026-02-27

Withdraw Request Processed Successfully with Batch 69a1825298359c77620476b5

Latest Hyips

2026-03-03

BlueNova

5% daily for 10 Days (deposit return); 6% daily for 15 Days (deposit return); 2% daily indefinitely (deposit included in payments)

Latest Payout

2026-03-06 BlueNova $15.00
2026-03-06 LongTradeGroup $2.64
2026-03-06 WEXON $5.80
2026-03-06 Loanledger $6.75
2026-03-06 Marsses $33.00
2026-03-05 Goldnmine $10.00
2026-03-05 GAME OVER $2.07
2026-03-05 BlueNova $15.00
2026-03-05 King Hectares $1.60
2026-03-05 Torels $22.90
2026-03-04 ETA Stak $12.82
2026-03-04 BlueNova $19.00
2026-03-04 Goldnmine $9.00
2026-03-04 HyperFund $5.29
2026-03-03 WEXON $4.76

Top ROI Programs

1 WEXON 564%
2 Marsses 433%
3 SwapGain 327%
4 Loanledger 160%
5 Torels 157%
6 Amazing Empire 140%
7 Alpha-Income 123%
8 ETA Stak 122%
9 King Hectares 111%
10 HyperFund 84%
11 GAME OVER 54%
12 Goldnmine 22%
13 BlueNova 16%
14 LongTradeGroup 9%

Top Lifetime Programs

1 Marsses 1454 days
2 LongTradeGroup 662 days
3 Amazing Empire 488 days
4 King Hectares 484 days
5 WEXON 247 days
6 HyperFund 225 days
7 GAME OVER 162 days
8 Loanledger 142 days
9 Alpha-Income 140 days
10 SwapGain 122 days
11 ETA Stak 90 days
12 Goldnmine 17 days
13 Torels 17 days
14 BlueNova 4 days

Latest Scams

2026-03-04 Wfg1
2026-03-03 Ravexis
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
2026-02-20 WEDO
2026-02-18 TronMine
2026-02-14 CRYPTO WISE
2026-02-14 Modorun
2026-02-13 West-Fnance
2026-02-10 Wildzo
2026-01-31 AdexFunds

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 🔥aretto $100
2 🥇mari76 $98
3 🥈rucker $50
4 🥈melanoblasts $30
5 🥈yaojljs $30
6 🥈njplentyqc $25
7 🥉moto3 $20
8 🥉dendisolomid $10
9 🥉kolgrin $10
10 🥉traktorist78 $10
11 🥉mamunflcr $10

Top Investors Last Month

1 🔥gaelkisimba $500
2 🥇rucker $415
3 🥈kolin $400
4 🥈sament $400
5 🥈herbert $375
6 🥈cryptocafe $319
7 🥉robka $250
8 🥉mari76 $243
9 🥉yaojljs $230
10 🥉melanoblasts $205
11 🥉njplentyqc $200
12 🥉mohgue $200
13 🥉sabur $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 $350
2 🥇isataki $100
3 🥈mari76 $50
4 🥈yaojljsyz $50
5 🥈anevskiy $50
6 🥈mohgue $50
7 🥉melanoblasts $50
8 🥉gam3rboy $45
9 🥉njplentyqc $31
10 🥉vera $30
11 🥉desy17 $20
12 🥉zizzoprofit $15
13 🥉yasy $10
14 🥉mamunflcr $10
15 🥉kristy $10
16 🥉kolgrin $10

Top Investors This Month

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 $144696
9 🥉hyip777 $142146
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105165
13 🥉anton72 $103821
14 🥉anevskiy $99914
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90911
18 🥉ssava $82407
19 🥉polous007 $76432
20 🥉sament $76396
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 $60041
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 $36407
47 🥉leiming1983 $35661
48 🥉xmel $35308
49 🥉keln $35162
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $965
2 🥇rucker $745
3 🥈cryptocafe $670
4 🥈herbert $645
5 🥈mari76 $576
6 🥈gaelkisimba $500
7 🥉robka $500
8 🥉gam3rboy $457
9 🥉lifeisdifficultmaze $431
10 🥉shadjer $428
11 🥉njplentyqc $417
12 🥉alekstester $414
13 🥉yaojljs $410
14 🥉kolin $400
15 🥉melanoblasts $325
16 🥉anevskiy $295
17 🥉grek8310 $278
18 🥉vera $235
19 🥉max30100 $226
20 🥉ncs $208
21 🥉ttarrass $203
22 🥉mohgue $200
23 🥉sabur $200
24 🥉anto $200
25 🥉semmi $180
26 🥉psv1964 $175
27 🥉tolan766 $150
28 🥉richbitch $150
29 🥉moto3 $145
30 🥉traktorist78 $144
31 🥉dendisolomid $140
32 🥉love_ $122
33 🥉bvi50 $120
34 🥉desy17 $120
35 🥉dmitroguk $117
36 🥉elizabeth1911 $103
37 🥉savius $102
38 🥉yaojljsyz $100
39 🥉charlson $100
40 🥉michel $100
41 🥉supra $100
42 🥉dilon $100
43 🥉aliona $100
44 🥉jodayer $100
45 🥉ssava $100
46 🥉diktator $100
47 🥉nilgile $100
48 🥉isataki $100
49 🥉turshab $100
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