Scams Hyip Programs

CasperCoin
Our Investment: $120
Minimal Spend: 10
Referral: 5%

Status: Problem
Online: 2017-05-08 (3160 D)
Monitored: 3160 Days
Last Paid: 3150 days ago

37%

Our Rating:
Withdrawal: Instant
|

caspercoin.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: 0.4% - 1% Hourly Forever,650% After 3 Days,5600% After 15 Days

HyipSpark
Our Investment: $60
Minimal Spend: $5
Referral: 5%

Status: Not Paying
Online: 2017-05-08 (3160 D)
Monitored: 3160 Days
Last Paid: 3157 days ago

47%

Our Rating:
Withdrawal: Manual
|

hyipspark.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: 125% After 1 Day, 250% After 5 Days, 550% After 10 Days, 1100% After 15 Days

AppsXplora Investment
Our Investment: $60
Minimal Spend: $10
Referral: 1.5%~2%

Status: Not Paying
Online: 2017-05-09 (3159 D)
Monitored: 3159 Days
Last Paid: 3025 days ago

Payout: 386%

Our Rating:
Withdrawal: Instant
|

appsxplora.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: 1.5% Daily For 3 Days(Principle Back), 1.8% Daily For 6 Days(Principle Back), 2% Daily For 9 Days(Principle Back)

GoProject LTD
Our Investment: $120
Minimal Spend: $20
Referral: 6%

Status: Problem
Online: 2017-05-08 (3160 D)
Monitored: 3158 Days
Last Paid: 3120 days ago

Payout: 210%

Our Rating:
Withdrawal: Instant
|

goproject.biz 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% - 19% Daily For 25 Days,112% - 180% After 3 Days,119% - 260% After 5 Days,130% - 500% After 7 Days

Admins Love
Our Investment: $120
Minimal Spend: $10
Referral: 6%

Status: Not Paying
Online: 2017-05-10 (3158 D)
Monitored: 3158 Days
Last Paid: 3157 days ago

Our Rating:
Withdrawal: Manual
|

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

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 4.4% Hour Payment for 24 Hours, 112% After 2 Days, 5% Daily for 5 days

HourEnergy
Our Investment: $60
Minimal Spend: $9
Referral: 2%

Status: Not Paying
Online: 2017-05-10 (3158 D)
Monitored: 3158 Days
Last Paid:

Our Rating:
Withdrawal: Manual
|

hourenergy.club Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 1.5% Hourly For 72 Hours / 0.96% Hourly For 120 Hours / 0.77% Hourly For 168 Hours / 0.2% - 0.26% Hourly For 360 Hours (Principal back)

Groi4u Limited
Our Investment: $120
Minimal Spend: $1
Referral: 10%

Status: Not Paying
Online: 2017-05-10 (3158 D)
Monitored: 3158 Days
Last Paid: 3157 days ago

40%

Our Rating:
Withdrawal: Manual
|

groi4u.biz Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 8.50% - 15% hourly For 12 Hours, 150%- 250% After 1 Day,

GeminiDiamonds
Our Investment: $240
Minimal Spend: $25
Referral: 3%

Status: Problem
Online: 2017-05-10 (27 D)
Monitored: 27 Days
Last Paid: 3134 days ago

Payout: 216%

Our Rating:
Withdrawal: Manual
|

geminidiamonds.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: 112% - 200% after 3 days, 130% - 350% after 6 days,150% - 550% after 9 days, 220% - 1250% after 18 days, 700% - 1400% after 45 days | 4% daily for 8 days, 6% daily for 12 days, 10% daily for 50 days (Principal Return)

Ministry BTC LTD
Our Investment: $120
Minimal Spend: $30
Referral: 3 level - 6% - 3% - 1%

Status: Problem
Online: 2017-05-10 (3158 D)
Monitored: 3158 Days
Last Paid: 3153 days ago

28%

Our Rating:
Withdrawal: Manual
|

ministrybtc.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: 10% daily for 12 days,150% after 5 days,175% after 4 days

AltcoinsTrade
Our Investment: $60
Minimal Spend: $10
Referral: up to 2%

Status: Not Paying
Online: 2017-05-10 (3158 D)
Monitored: 3158 Days
Last Paid: 3133 days ago

29%

Our Rating:
Withdrawal: Manual
|

altcoinstrade.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: 1.5% - 2.1% Daily For 5 Days (Principal Back)

ANTSASSETS LIMITED
Our Investment: $120
Minimal Spend: $1
Referral: 10%

Status: Not Paying
Online: 2017-05-11 (3157 D)
Monitored: 3157 Days
Last Paid: 3156 days ago

33%

Our Rating:
Withdrawal: Manual
|

antsassets.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: 20% HOURLY FOR 7 HOURS,10% HOURLY FOR 20 HOURS,650% AFTER 3 DAYS,5600% AFTER 15 DAYS

PAMMEX LIMITED
Our Investment: $120
Minimal Spend: $1
Referral: 10%

Status: Problem
Online: 2017-05-11 (3157 D)
Monitored: 3157 Days
Last Paid: 3153 days ago

34%

Our Rating:
Withdrawal: Manual
|

pammex.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: 14.6% - 20% Hourly For 7 Hours, 9.4% - 10% Hourly For 11 Hours,135.5% - 300% After 3 Days

Bitcoin Luis Ltd.
Our Investment: $60
Minimal Spend: 0.02BTC
Referral: 3 Levels: 6% - 3% -1%

Status: Not Paying
Online: 2017-05-11 (3157 D)
Monitored: 3157 Days
Last Paid: 3145 days ago

Payout: 71%

Our Rating:
Withdrawal: Instant
|

bitluis.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: 10% - 15% Daily Forever

Forexshares Limited
Our Investment: $240
Minimal Spend: $10
Referral: 4%

Status: Problem
Online: 2017-05-11 (3157 D)
Monitored: 3157 Days
Last Paid: 3156 days ago

Our Rating:
Withdrawal: Manual
|

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

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 0.4% - 1% hourly Forever,800% after 20 days

Coinmee
Our Investment: $120
Minimal Spend: 0.01 BTC
Referral: 2%

Status: Not Paying
Online: 2017-04-25 (3173 D)
Monitored: 3157 Days
Last Paid: 3139 days ago

12%

Our Rating:
Withdrawal: Manual
|

coinmee.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% - 10% daily for 30 days(Principal Back)

Consult Cash
Our Investment: $120
Minimal Spend: $10
Referral: From 5% - 15%

Status: Problem
Online: 2017-05-10 (3158 D)
Monitored: 3157 Days
Last Paid: 3155 days ago

16%

Our Rating:
Withdrawal: Instant
|

consult.cash 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% daily for 30 days(120 ROI), 7.5% daily for 18 days (135 ROI);325% after 45 days

Ul-boss Limited
Our Investment: $60
Minimal Spend: $1
Referral: 1% referral commission actually !!!

Status: Not Paying
Online: 2017-05-12 (3156 D)
Monitored: 3157 Days
Last Paid: 3154 days ago

14%

Our Rating:
Withdrawal: Manual
|

ulboss.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: 10.2% - 15% Hourly For 10 Hours, 113% - 210% After 1 Day, 115% - 500% After 3 Days

Revenue Supply Limited
Our Investment: $60
Minimal Spend: $1
Referral: 10%

Status: Not Paying
Online: 2017-05-11 (3157 D)
Monitored: 3157 Days
Last Paid: 3154 days ago

Payout: 62%

Our Rating:
Withdrawal: Manual
|

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

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 17% - 20% Hourly for 6 hours, 7% - 10% Hourly For 15 Hours, 135% - 350% After 3 Days

PowerInvest.Ltd
Our Investment: $60
Minimal Spend: $10
Referral: 5%

Status: Problem
Online: 2017-05-11 (3157 D)
Monitored: 3157 Days
Last Paid: 3152 days ago

Our Rating:
Withdrawal: Manual
|

powerinvest.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: 3.40%-6.00% Daily FOR 70 DAYS;112% After 10 Days;128% AFTER 20 DAYS; 160% AFTER 30 DAYS

EthereUm Mining Ltd
Our Investment: $240
Minimal Spend: 10
Referral: 3 level - 5% - 2% - 1%

Status: Problem
Online: 2017-05-11 (3157 D)
Monitored: 3157 Days
Last Paid: 3139 days ago

Payout: 94%

Our Rating:
Withdrawal: Instant
|

ethereum-mining.biz Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 0.16 hourly - 0.24 hourly (3.84% - 5.76% daily ) Forever

Top Insurance Programs

1 Insurance 🔥Auryield $2000
2 Insurance 🥇GAME OVER $250
3 Insurance 🥈RealTrading.org $100

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 8Finity $456
2🥇 HyperFund $130
3🥈 ETA Stak $105
4🥈 Loanledger $94
5🥈 AdexFunds $80
6🥈 GAME OVER $50

Statistics

Latest Votes

WEXON 2025-12-30

scam no pay

GAME OVER 2025-12-30

https://bscscan.com/tx/0xcf1b0ceb37028674c0d92c97719831e99a5cdd767404cfee0ee0fd3e63ce16db

METEORE APP 2025-12-30

Pending 7 days,SCAM!!!!

BeVoyage 2025-12-30

My deposit was never addded. Sent email to Admin and support with prove but no response.

BeVoyage 2025-12-29

Пендаль! Вывод средствTRON- 5.191000 TRXВ обработке

Marsses 2025-12-29

Marsses Dear, Annis1! On your wallet 0xc5e6a6209e3b86d54baabf6639d29c72c7227f Tether (BEP20) withdrawn 4.06 USDT (batch: ?1347910).✅💥💵💥🔼

ETA Stak 2025-12-29

https://bscscan.com/tx/0x70573fd3a729eabed12e72909db91010a813acfae6****

Marsses 2025-12-29

https://bscscan.com/tx/0xf16af540afe07fe9dbe8ea8b184bc***

BotX Global 2025-12-26

https://bscscan.com/tx/0x754d11efbfd54c05384b0d794b18a4aa5aac88a9ccda0c7e3d5cd25***

RealTrading.org 2025-12-24

https://www.realtrading.org/?a=withdraw&say=processed&batch=694be855177a3

PRO-MULTI 2025-12-23

Payment Dec-23-2025 08:31:36 5 usdt 0x3a8f4becfc4cdece558f3482d551e7fe446d20e6e3e366eb567979e3c113a3 Pro-multi

PRO-MULTI 2025-12-23

Thanks this company is amazing 😍 🤩 Operation date: 23.DEC. 2025 04:20 Operation ID: 270915540 Operation type: transfer Status: success Amount: 8 USD Comment: Invoice Pro-multi

PRO-MULTI 2025-12-22

DEPOSITED Operation date: 22.DEC. 2025 11:27 Operation ID: 271115761 Operation type: transfer Status: success Amount: 100 USD Comment: Invoice Pro-multi

HyperFund 2025-12-22

https://bscscan.com/tx/0x00852055a2648cb6d8a1d5f3ada54524219a29ee757332ad8177a23df10c0594

Goldenprice 2025-12-22

Hello . 10.32 has been successfully sent to your Tron account Transaction batch is 11504d6ac9f14b4398eb3230fe4421eb643de1613e43

PRO-MULTI 2025-12-22

Thanks payment received Hello Annis Brown. 1.50 has been successfully sent to your Tether BEP20 account 0xc5e6a606209e3b86d54baabf6639d29c72c7227f. Transaction batch is 0xb58fb1757f43c2b2de75fa62c8c567f90131adeef068f651a9fcdb4c7d1cbaee. pro-multi.com http://pro-multi.com

HyperFund 2025-12-21

$31.79 has been successfully sent to your Tether BEP20 account Transaction batch is 0x8a7651a7674098cf4bb54a1ebb195449fd84228c50e905a81327***

PRO-MULTI 2025-12-21

Thanks pro-multi Operation date: 21.DEC. 2025 06:20 Operation ID: 275415540 Operation type: transfer Status: success Amount: 1.8 USD Comment: Invoice

PRO-MULTI 2025-12-21

I love this company always paying on time,keep it up see my today payment Operation date: 21 DEC. 2025 02:48 Operation ID: 270517642 Operation type: transfer Status: success Amount: 3.4 USD Comment: Invoice

Marsses 2025-12-21

Marsses 💥💵🟢🔼✅💥 Marsses 💥💵🟢🔼✅💥 Dear, Annis1! On your wallet 0xc5e6a606209e3b86d54baa6639d2972c7227f Tether (BEP20) withdrawn 3.04 USDT (batch: ?1335608)

Latest Hyips

2025-12-27

BeVoyage

0.5% daily (+0.1% every day Until to 6% ) for 56 days (Deposit Included)

Latest Payout

2025-12-31 BotX Global $46.21
2025-12-31 Fincentre Limited $5.00
2025-12-30 ETA Stak $12.82
2025-12-30 GAME OVER $2.00
2025-12-30 Loanledger $6.75
2025-12-30 RealTrading.org $8.00
2025-12-30 8Finity $12.00
2025-12-29 Marsses $11.76
2025-12-28 WEXON $8.00
2025-12-28 BeVoyage $10.50
2025-12-27 ETA Stak $12.82
2025-12-27 AdexFunds $5.62
2025-12-27 King Hectares $2.30
2025-12-27 Loanledger $6.75
2025-12-26 Auryield $10.00

Top ROI Programs

1 WEXON 414%
2 Marsses 350%
3 Goldenprice 269%
4 Fincentre Limited 147%
5 Amazing Empire 124%
6 8Finity 123%
7 King Hectares 105%
8 Loanledger 100%
9 RealTrading.org 97%
10 Alpha-Income 69%
11 Wfg1 62%
12 BotX Global 40%
13 Auryield 38%
14 GAME OVER 34%
15 ETA Stak 31%
16 AdexFunds 18%
17 HyperFund 11%

Top Lifetime Programs

1 Marsses 1389 days
2 Goldenprice 732 days
3 Wfg1 591 days
4 Fincentre Limited 511 days
5 Amazing Empire 423 days
6 King Hectares 419 days
7 WEXON 182 days
8 HyperFund 160 days
9 RealTrading.org 97 days
10 GAME OVER 97 days
11 Loanledger 77 days
12 Alpha-Income 75 days
13 AdexFunds 75 days
14 Auryield 25 days
15 ETA Stak 25 days
16 8Finity 23 days
17 BotX Global 20 days

Latest Scams

2025-12-31 BeVoyage
2025-12-31 METEORE APP
2025-12-31 MEPHTEN.NET
2025-12-28 Selwix Crypto
2025-12-27 PRO-MULTI
2025-12-24 Ton-Vault
2025-12-24 Allcrypto.me
2025-12-23 Earn10.net
2025-12-18 BadPlatform
2025-12-17 BitRoox
2025-12-14 AutoBots.Trade
2025-12-13 ENOME
2025-12-12 BatchUltra
2025-12-09 ESCOLEX LTD
2025-12-09 Hyvoro

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 Last Month

1 🔥sament $1544
2 🥇tepmoshop $1400
3 🥈sindu $1091
4 🥈herbert $1015
5 🥈sai $805
6 🥈richbitch $700
7 🥉rucker $360
8 🥉epoint $350
9 🥉mohamed244 $350
10 🥉anevskiy $350
11 🥉vkent97 $330
12 🥉ttarrass $300
13 🥉robka $300
14 🥉gam3rboy $270
15 🥉yaojljs $241
16 🥉shadjer $228
17 🥉ncs $200
18 🥉grek8310 $142
19 🥉arman411808 $140
20 🥉daewoohh $136

Top Investors last Week

1 🔥sindu $425
2 🥇vkent97 $330
3 🥈richbitch $300
4 🥈herbert $180
5 🥈greta $120
6 🥈yaojljs $105
7 🥉sament $94
8 🥉tolan766 $80
9 🥉gam3rboy $80
10 🥉rucker $80
11 🥉bzwx $40
12 🥉melanoblasts $30
13 🥉edotamara26 $12

Top Investors This Month

Top Investors This Quarter

1 🔥tepmoshop $238964
2 🥇komissar $210049
3 🥈mayvis $207333
4 🥈ansfre $164153
5 🥈losive $162096
6 🥈porsche $148595
7 🥉paulinho $145800
8 🥉rucker $143951
9 🥉hyip777 $142146
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105165
13 🥉anton72 $103821
14 🥉anevskiy $99619
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90911
18 🥉ssava $82307
19 🥉polous007 $76432
20 🥉sament $75431
21 🥉ttarrass $75220
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 $59763
32 🥉adaro25 $56247
33 🥉moneymaker $53759
34 🥉murlokot $53214
35 🥉atom $52952
36 🥉bruyne $51691
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 $35762
47 🥉leiming1983 $35661
48 🥉xmel $35308
49 🥉keln $35162
50 🥉weohun $33320

Top Investors This Year

1 🔥rucker $35267
2 🥇sament $34724
3 🥈tepmoshop $21725
4 🥈grek8310 $11311
5 🥈herbert $9873
6 🥈moneymaker $8322
7 🥉ncs $7565
8 🥉richbitch $7399
9 🥉sai $7095
10 🥉anevskiy $6816
11 🥉lifeisdifficultmaze $5547
12 🥉gam3rboy $5359
13 🥉cryptocafe $4562
14 🥉baupaid $4429
15 🥉ttarrass $4382
16 🥉preagony $4287
17 🥉robka $3802
18 🥉ssava $3433
19 🥉teresa $3200
20 🥉bruyne $3199
21 🥉alekstester $3176
22 🥉zavhozz $2800
23 🥉mmuert $2660
24 🥉chau $2496
25 🥉cometa $2115
26 🥉anto $2101
27 🥉shadjer $2075
28 🥉kuzya $1919
29 🥉arman411808 $1897
30 🥉mohgue $1888
31 🥉nagyso $1886
32 🥉daewoohh $1851
33 🥉vera $1845
34 🥉melanoblasts $1812
35 🥉nikz $1809
36 🥉traktorist78 $1804
37 🥉immune $1750
38 🥉rusalka $1738
39 🥉bodi $1663
40 🥉mohamed244 $1660
41 🥉dfs17 $1630
42 🥉greta $1509
43 🥉sindu $1486
44 🥉danay7674 $1478
45 🥉kingked $1373
46 🥉giovanniinf315 $1368
47 🥉galyte $1367
48 🥉mikee $1350
49 🥉olsa $1280
50 🥉elizabeth1911 $1251

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