aista.space Project Details (Scams group)

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AISTA
Our Investment: $300
Minimal Spend: $1
Min Withdraw: $1 USD, $5 USDT TRC20, 20 DOGE/TRON, 0.005 LTC, 0.1 DASH, 0.01 BCH, 0.0005 BTC
Referral: 3 Levels: 7% - 2% - 1%

Status: Not Paying
Online: 2024-07-29 (64 D)
Monitored: 64 Days
Last Paid: 148 days ago

Payout: 70%

Our Rating:
Withdrawal: Manual
Info: |

aista.space Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: Staking 0.5% daily for 30 days, 0.7% daily for 60 days, 1% daily for 90 days (Cancel deposit at any time 30% fee)

Social networks and docs:

AISTA Program Description

AISTA analyzes more than 348 cryptocurrencies available for staking and selects from 10 to 30 crypto assets the most profitable.
AISTA analyzes the profitability of staking and cryptocurrency prices every second.
AISTA buys selected crypto assets at the best price from 102 crypto exchanges.
Based on the results of the analysis, the AI makes decisions about buying, selling and staking.
Rewards received in different cryptocurrencies are automatically exchanged at the best price for the currency of your choice.

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Post by user klimkung very good [email protected] Sep 29, 2024 16:29 Date and time 29/09/2024 08:17 Top-up 4 usd Payment system ePayCore Batch: 2858851
Post by user hanahana very good [email protected] Sep 29, 2024 16:25 Operation ID: 276468540 Operation Date: 29.09.2024 11:27 Status: Completed Sender's account: tether trc20 Amount: 5 USD
Post by user xtraprofit very good [email protected] Sep 28, 2024 17:08 Funds have been credited to your balance. Transaction ID: 2576387 Date of transaction: 28.09.2024 15:16 Amount: 61.5 USD Payment system ePayCore E056766 Withdraw to XtraProfit aista. space
Post by user eddiepr very good [email protected] Sep 28, 2024 15:57 Transaction ID: 2576378 Date of transaction: 28.09.2024 15:14 Payment system: ePayCore E056766 Amount: 1.16 USD
Post by user jamesvima very good [email protected] Sep 28, 2024 15:44 Date and time 28/09/2024 at 9:57 Top-up 2.1 usd Payment system ePayCore Batch: 28018750
Post by user johnpaul very good [email protected] Sep 28, 2024 15:43 Funds have been credited to your balance Date of transaction: 28.09.2024 8:24 Amount: 10 USD Note:Best regard,Aista
Post by user cloe very good [email protected] Sep 28, 2024 15:41 Operation ID: 28506757 Operation Date: 28.09.2024 1:39 Status: Completed Sender's account: tether trc20 Amount: 2.6 USD
Post by user fryandani very good [email protected] Sep 27, 2024 16:19 Date and time 27/09/2024 at 7:54 Top-up 2.1 usd Payment system ePayCore Batch: 28018750
Post by user flin65 very good [email protected] Sep 27, 2024 16:18 Funds have been credited to your balance Date of transaction: 27.09.2024 11:40 Amount: 4 USD Note:Best regard,Aista
Post by user eddiepr very good [email protected] Sep 26, 2024 20:15 Transaction ID: 2574993 Date of transaction: 26.09.2024 19:30 Payment system: ePayCore E056766 Amount: 1.12 USD
Post by user klimkung very good [email protected] Sep 26, 2024 14:33 Operation ID: 27406859 Operation Date: 26.09.2024 10:36 Status: Completed Sender's account: tether trc20 Amount: 7.4 USD
Post by user hanahana very good [email protected] Sep 26, 2024 14:06 Funds have been credited to your balance Date of transaction: 26.09.2024 1:47 Amount: 1.2 USD Note:Best regard,Aista
Post by user fakiki very good [email protected] Sep 26, 2024 14:05 Date and time 26/09/2024 at 12:59 Top-up 3.5 usd Payment system ePayCore Batch: 26018622
Post by user xtraprofit very good [email protected] Sep 26, 2024 05:12 Funds have been credited to your balance. Transaction ID: 2574150 Date of transaction: 25.09.2024 23:55 Amount: 91 USD Payment system ePayCore E056766 Withdraw to XtraProfit aista. space
Post by user juan very good [email protected] Sep 25, 2024 21:09 Date and time 25/09/2024 at 9:50 Top-up 3.2 usd Payment system ePayCore Batch: 26417654
Post by user cloe very good [email protected] Sep 25, 2024 21:05 Funds have been credited to your balance Date of transaction: 25.09.2024 2:05 Amount: 4 USD Note:Best regard,Aista
Post by user jamesvima very good [email protected] Sep 25, 2024 21:00 Operation ID: 26506650 Operation Date: 25.09.2024 1:27 Status: Completed Sender's account: tether trc20 Amount: 3.7 USD
Post by user eddiepr very good [email protected] Sep 25, 2024 16:29 Transaction ID: 2573925 Date of transaction: 25.09.2024 16:15 Payment system: ePayCore E056766 Amount: 1 USD
Post by user xtraprofit very good [email protected] Sep 24, 2024 18:32 The best project! Funds have been credited to your balance. Transaction ID: 2573081 Date of transaction: 24.09.2024 17:35 Amount: 85 USD Payment system ePayCore E056766 Withdraw to XtraProfit aista. space
Post by user fakiki very good [email protected] Sep 24, 2024 14:34 Operation ID: 27616764 Operation Date: 24.09.2024 11:28 Status: Completed Sender's account: tether trc20 Amount: 5 USD
Post by user johnpaul very good [email protected] Sep 24, 2024 14:28 Date and time 24/09/2024 at 4:57 Top-up 3.2 usd Payment system ePayCore Batch: 27537730
Post by user klimkung very good [email protected] Sep 24, 2024 14:25 Funds have been credited to your balance Date of transaction: 24.09.2024 2:05 Amount: 1 USD Note:Best regard,Aista
Post by user jamesvima very good [email protected] Sep 23, 2024 20:34 Date and time 23/09/2024 at 1:59 Top-up 3 usd Payment system ePayCore Batch: 29637643
Post by user cloe very good [email protected] Sep 23, 2024 20:32 Operation ID: 28736850 Operation Date: 23.09.2024 04:20 Status: Completed Sender's account: tether trc20 Amount: 2.5 USD
Post by user flin65 very good [email protected] Sep 23, 2024 20:25 Funds have been credited to your balance Date of transaction: 23.09.2024 9:05 Amount: 8 USD Note:Best regard,Aista
Post by user xtraprofit very good [email protected] Sep 23, 2024 02:44 Funds have been credited to your balance. Transaction ID: 2571565 Date of transaction: 23.09.2024 22:18 Amount: 61.5 USD Payment system ePayCore E056766 Withdraw to XtraProfit aista. space
Post by user johnpaul very good [email protected] Sep 22, 2024 20:03 Funds have been credited to your balance Date of transaction: 22.09.2024 4:19 Amount: 1 USD Note:Best regard,Aista
Post by user klimkung very good [email protected] Sep 22, 2024 20:01 Date and time 22/09/2024 at 4:52 Top-up 2.9 usd Payment system ePayCore Batch: 27635654
Post by user jamesvima very good [email protected] Sep 21, 2024 18:45 Date and time 21/09/2024 at 1:40 Top-up 2.2 usd Payment system ePayCore Batch: 25035731
Post by user cloe very good [email protected] Sep 21, 2024 18:22 Operation ID: 28736659 Operation Date: 21.09.2024 1:29 Status: Completed Sender's account: tether trc20 Amount: 5 USD
Post by user hanahana very good [email protected] Sep 21, 2024 18:20 Funds have been credited to your balance Date of transaction: 21.09.2024 4:11 Amount: 2.8 USD Note:Best regard,Aista
Post by user xtraprofit very good [email protected] Sep 21, 2024 04:36 Funds have been credited to your balance. Transaction ID: 2570142 Date of transaction: 21.09.2024 00:28 Amount: 91.5 USD Payment system ePayCore E056766 Withdraw to XtraProfit aista. space
Post by user fryandani very good [email protected] Sep 20, 2024 15:56 Operation ID: 26536760 Operation Date: 20.09.2024 10:25 Status: Completed Sender's account: tether trc20 Amount: 7.3 USD
Post by user johnpaul very good [email protected] Sep 20, 2024 15:20 Date and time 20/09/2024 at 11:40 Top-up 2.2 usd Payment system ePayCore Batch: 25435765
Post by user klimkung very good [email protected] Sep 20, 2024 15:16 Date and time 20/09/2024 1:07 Top-up 9 usd Payment system ePayCore Batch: 2755654
Post by user hanahana very good [email protected] Sep 19, 2024 18:44 Funds have been credited to your balance Date of transaction: 19.09.2024 9:14 Amount: 1.6 USD Note:Best regard,Aista
Post by user flin65 very good [email protected] Sep 19, 2024 18:42 Operation ID: 27646653 Operation Date: 19.09.2024 1:20 Status: Completed Sender's account: tether trc20 Amount: 8 USD
Post by user xtraprofit very good [email protected] Sep 19, 2024 02:11 Funds have been credited to your balance. Transaction ID: 2568238 Date of transaction: 18.09.2024 23:01 Amount: 102 USD Payment system ePayCore E056766 Withdraw to XtraProfit aista. space
Post by user fryandani very good [email protected] Sep 18, 2024 17:44 Date and time 18/09/2024 at 12:48 Top-up 3.8 usd Payment system ePayCore Batch: 27655652
Post by user klimkung very good [email protected] Sep 18, 2024 16:59 Funds have been credited to your balance Date of transaction: 18.09.2024 9:14 Amount: 2.3 USD Note:Best regard,Aista
Post by user johnpaul very good [email protected] Sep 18, 2024 16:58 Operation ID: 28546740 Operation Date: 18.09.2024 1:27 Status: Completed Sender's account: tether trc20 Amount: 4.2 USD
Post by user xtraprofit very good [email protected] Sep 17, 2024 22:44 Funds have been credited to your balance. Transaction ID: 2567104 Date of transaction: 17.09.2024 21:56 Amount: 131.5 USD Payment system ePayCore E056766 Withdraw to XtraProfit aista. space
Post by user flin65 very good [email protected] Sep 17, 2024 16:19 Date and time 17/09/2024 6:28 Top-up 1.6 usd Payment system ePayCore Batch: 2861549
Post by user jamesvima very good [email protected] Sep 17, 2024 16:17 Date and time 17/09/2024 at 8:42 Top-up 2 usd Payment system ePayCore Batch: 28655432
Post by user fakiki very good [email protected] Sep 17, 2024 15:57 Operation ID: 27446543 Operation Date: 17.09.2024 11:20 Status: Completed Sender's account: tether trc20 Amount: 8 USD
Post by user hanahana very good [email protected] Sep 17, 2024 15:56 Funds have been credited to your balance Date of transaction: 17.09.2024 1:14 Amount: 1 USD Note:Best regard,Aista
Post by user johnpaul very good [email protected] Sep 16, 2024 20:13 Date and time 16/09/2024 1:20 Top-up 3.4 usd Payment system ePayCore Batch: 2761638
Post by user klimkung very good [email protected] Sep 16, 2024 20:09 Date and time 16/09/2024 at 8:49 Top-up 2.8 usd Payment system ePayCore Batch: 27657649
Post by user xtraprofit very good [email protected] Sep 16, 2024 01:48 Funds have been credited to your balance. Transaction ID: 2565260 Date of transaction: 15.09.2024 21:08 Amount: 103.5 USD Payment system ePayCore E056766 Withdraw to XtraProfit aista. space
Post by user fryandani very good [email protected] Sep 15, 2024 17:52 Date and time 15/09/2024 9:22 Top-up 2 usd Payment system ePayCore Batch: 2755210
Post by user juan very good [email protected] Sep 15, 2024 17:51 Funds have been credited to your balance Date of transaction: 15.09.2024 02:19 Amount: 5 USD Note:Best regard,Aista
Post by user cloe very good [email protected] Sep 15, 2024 17:49 Operation ID: 26586743 Operation Date: 15.09.2024 12:20 Status: Completed Sender's account: tether trc20 Amount: 11 USD
Post by user johnpaul very good [email protected] Sep 14, 2024 17:01 Funds have been credited to your balance Date of transaction: 14.09.2024 04:10 Amount: 1.7 USD Note:Best regard,Aista
Post by user flin65 very good [email protected] Sep 14, 2024 16:34 Deposit Aista Batch number: 27607437 Payment system: ePayCore Amount: $100.0 Data: 14.09.24
Post by user hanahana very good [email protected] Sep 14, 2024 16:33 Operation ID: 21296640 Operation Date: 14.09.2024 10:20 Status: Completed Sender's account: tether trc20 Amount: 10.5 USD
Post by user xtraprofit very good [email protected] Sep 14, 2024 03:43 Funds have been credited to your balance. Transaction ID: 2563856 Date of transaction: 13.09.2024 23:06 Amount: 51.5 USD Payment system ePayCore E056766 Withdraw to XtraProfit aista. space
Post by user fakiki very good [email protected] Sep 13, 2024 16:18 Date and time 13/09/2024 at 4:48 Top-up 2.7 usd Payment system ePayCore Batch: 28457638
Post by user fryandani very good [email protected] Sep 13, 2024 16:15 Funds have been credited to your balance Date of transaction: 13.09.2024 11:15 Amount: 3.6 USD Note:Best regard,Aista
Post by user jamesvima very good [email protected] Sep 13, 2024 16:02 Deposit Aista Batch number: 28107659 Payment system: ePayCore Amount: $90.0 Data: 13.09.24
Post by user klimkung very good [email protected] Sep 12, 2024 15:58 Date and time 12/09/2024 at 2:40 Top-up 4 usd Payment system ePayCore Batch: 25457540
Post by user flin65 very good [email protected] Sep 12, 2024 15:18 Operation ID: 28696648 Operation Date: 12.09.2024 02:20 Status: Completed Sender's account: tether trc20 Amount: 10 USD
Post by user hanahana very good [email protected] Sep 12, 2024 15:14 Deposit Aista Batch number: 28607643 Payment system: ePayCore Amount: $220.0 Data: 12.09.24
Post by user xtraprofit very good [email protected] Sep 12, 2024 02:06 Payment received thanks admin.! Funds have been credited to your balance. Transaction ID: 2561721 Date of transaction: 11.09.2024 21:51 Amount: 81.5 USD Payment system ePayCore E056766 Withdraw to XtraProfit aista. space
Post by user cloe very good [email protected] Sep 11, 2024 21:09 Date and time 11/09/2024 2:40 Top-up 5 usd Payment system ePayCore Batch: 2557640
Post by user fakiki very good [email protected] Sep 11, 2024 20:40 Funds have been credited to your balance Date of transaction: 11.09.2024 10:30 Amount: 1.6 USD Note:Best regard,Aista
Post by user juan very good [email protected] Sep 11, 2024 20:37 Operation ID: 27596740 Operation Date: 11.09.2024 06:28 Status: Completed Sender's account: tether trc20 Amount: 4.4 USD
Post by user xtraprofit very good [email protected] Sep 10, 2024 19:24 Funds have been credited to your balance. Transaction ID: 2560624 Date of transaction: 10.09.2024 18:38 Amount: 61.5 USD Payment system ePayCore E056766 Withdraw to XtraProfit aista. space
Post by user fakiki very good [email protected] Sep 10, 2024 15:48 Date and time 10/09/2024 at 8:45 Top-up 3.2 usd Payment system ePayCore Batch: 27757503
Post by user juan very good [email protected] Sep 10, 2024 15:35 Operation ID: 26496649 Operation Date: 10.09.2024 10:29 Status: Completed Sender's account: tether trc20 Amount: 8.3 USD
Post by user fryandani very good [email protected] Sep 10, 2024 15:33 Funds have been credited to your balance Date of transaction: 10.09.2024 1:39 Amount: 4.2 USD Note:Best regard,Aista
Post by user johnpaul very good [email protected] Sep 09, 2024 12:55 Date and time 09/09/2024 at 1:58 Top-up 11 usd Payment system ePayCore Batch: 2785949
Post by user fryandani very good [email protected] Sep 09, 2024 12:41 Operation ID: 28146750 Operation Date: 9.09.2024 1:20 Status: Completed Sender's account: tether trc20 Amount: 7 USD
Post by user cloe very good [email protected] Sep 09, 2024 12:39 Date and time 09/09/2024 at 1:58 Top-up 11 usd Payment system ePayCore Batch: 2785949
Post by user xtraprofit very good [email protected] Sep 08, 2024 20:50 Funds have been credited to your balance. Transaction ID: 2558879 Date of transaction: 08.09.2024 19:35 Amount: 30.5 USD Payment system ePayCore E056766 Withdraw to XtraProfit aista. space
Post by user jamesvima very good [email protected] Sep 08, 2024 19:26 Date and time 08/09/2024 4:35 Top-up 7.2 usd Payment system ePayCore Batch: 2797740
Post by user flin65 very good [email protected] Sep 08, 2024 18:59 Funds have been credited to your balance Date of transaction: 08.09.2024 2:48 Amount: 1.7 USD Note:Best regard,Aista
Post by user hanahana very good [email protected] Sep 08, 2024 18:34 Operation ID: 21146639 Operation Date: 8.09.2024 10:25 Status: Completed Sender's account: tether trc20 Amount: 3 USD
Post by user cloe very good [email protected] Sep 07, 2024 20:05 Funds have been credited to your balance Date of transaction: 07.09.2024 3:40 Amount: 10 USD Note:Best regard,Aista
Post by user johnpaul very good [email protected] Sep 07, 2024 19:36 Date and time 07/09/2024 at 4:35 Top-up 2.1 usd Payment system ePayCore Batch: 2747539
Post by user fryandani very good [email protected] Sep 07, 2024 19:34 Date and time 07/09/2024 at 8:50 Top-up 1.6 usd Payment system ePayCore Batch: 2707749
Post by user xtraprofit very good [email protected] Sep 07, 2024 01:24 Funds have been credited to your balance. Transaction ID: 2557303 Date of transaction: 06.09.2024 23:41 Amount: 20.5 USD Payment system ePayCore E056766 Withdraw to XtraProfit aista. space
Post by user hanahana very good [email protected] Sep 06, 2024 19:37 Operation ID: 27746739 Operation Date: 6.09.2024 1:45 Status: Completed Sender's account: tether trc20 Amount: 8.5 USD
Post by user jamesvima very good [email protected] Sep 06, 2024 19:29 Date and time 06/09/2024 at 12:52 Top-up 3.1 usd Payment system ePayCore Batch: 2807630
Post by user flin65 very good [email protected] Sep 06, 2024 19:28 Date and time 06/09/2024 at 1:30 Top-up 2.6 usd Payment system ePayCore Batch: 2627430
Post by user xtraprofit very good [email protected] Sep 05, 2024 18:55 Date and time Today 05/09/24 at 11:41 Top-up + 10 USD Completed Payment system ePayCore E056766 Withdraw to XtraProfit aista. space
Post by user johnpaul very good [email protected] Sep 05, 2024 16:52 Date and time 05/09/2024 at 9:50 Top-up 6.2 usd Payment system ePayCore Batch: 2507591
Post by user fakiki very good [email protected] Sep 05, 2024 16:30 Operation ID: 286586640 Operation Date: 5.09.2024 12:40 Status: Completed Sender's account: tether trc20 Amount: 12 USD
Post by user fryandani very good [email protected] Sep 05, 2024 16:17 Funds have been credited to your balance Date of transaction: 05.09.2024 1:27 Amount: 3.7 USD Note:Best regard,Aista
Post by user jamesvima very good [email protected] Sep 04, 2024 19:02 Operation ID: 276586541 Operation Date: 4.09.2024 1:49 Status: Completed Sender's account: tether trc20 Amount: 10 USD
Post by user flin65 very good [email protected] Sep 04, 2024 19:01 Funds have been credited to your balance Date of transaction: 04.09.2024 3:20 Amount: 2.6 USD Note:Best regard,Aista
Post by user hanahana very good [email protected] Sep 04, 2024 17:02 Date and time 04/09/2024 at 10:42 Top-up 9 usd Payment system ePayCore Batch: 2811741
Post by user cloe very good [email protected] Sep 04, 2024 17:01 Date and time 04/09/2024 at 11:58 Top-up 1.8 usd Payment system ePayCore Batch: 2600651
Post by user fryandani very good [email protected] Sep 03, 2024 13:02 Funds have been credited to your balance Date of transaction: 03.09.2024 5:20 Amount: 3.6 USD Note:Best regard,Aista
Post by user fakiki very good [email protected] Sep 03, 2024 12:51 Legend admin always paying on time Operation ID: 287586640 Operation Date: 3.09.2024 5:40 Status: Completed Sender's account: tether trc20 Amount: 8 USD
Post by user johnpaul very good [email protected] Sep 03, 2024 12:49 Date and time 03/09/2024 at 12:26 Top-up 4.8 usd Payment system ePayCore Batch: 2670760
Post by user cloe very good [email protected] Sep 02, 2024 15:22 Operation ID: 276006537 Operation Date: 2.09.2024 3:47 Status: Completed Sender's account: tether trc20 Amount: 7 USD
Post by user hanahana very good [email protected] Sep 02, 2024 15:20 Funds have been credited to your balance Date of transaction: 02.09.2024 1:20 Amount: 4.3 USD Note:Best regard,richnetglobal
Post by user jamesvima very good [email protected] Sep 02, 2024 15:15 Date and time 02/09/2024 at 4:58 Top-up 2.4 usd Payment system ePayCore Batch: 2500653
Post by user flin65 very good [email protected] Sep 02, 2024 15:14 Date and time 02/09/2024 at 10:26 Top-up 5 usd Payment system ePayCore Batch: 2670865
Post by user johnpaul very good [email protected] Sep 01, 2024 15:15 Operation ID: 269306640 Operation Date: 1.09.2024 1:40 Status: Completed Sender's account: tether trc20 Amount: 2.7 USD

Top Insurance Programs

1 Insurance 🔥Mao Global $500
2 Insurance 🥇Invest-Fond.Net $300
3 Insurance 🥈XODOAI $250
4 Insurance 🥈Selwix Crypto $200

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Mao Global $1518
2🥇 XODOAI $1419
3🥈 Selwix Crypto $952
4🥈 Mauna Fund $531
5🥈 WayNexes $310
6🥈 FLIP X $150
7🥉 Financely Ltd $130
8🥉 TITAN $105
9🥉 Invest-Fond.Net $70
10🥉 Krispera $50
11🥉 Goldenprice $50

Statistics

Latest Votes

Goldenprice 2025-02-22

Status Completed Date 2025-02-22 10:51 Coin TRX Deposit amount 76.225428 Network TRX Address TxID 53d560...6491 Deposit wallet Spot Wallet

TITAN 2025-02-22

ID операции: 2718805 Дата операции: 22.02.2025 08:57 Сумма: 51 USD Примечание: Payout from Titan.io

Selwix Crypto 2025-02-21

Paying! Great Program! Thanks Admin. Transaction ID: 2718663 Date of transaction: 21.02.2025 19:02 Payment system: ePayCore E055792 Amount: 1.15 USD Note: Invoice #518331, edpr2140

Selwix Crypto 2025-02-21

+4.5 USDT https://bscscan.com/tx/0x0dc5dee6f554ca403f8a8cf5b4b9dc1a24163b451a3f8616c4af950c2eb667c3

Mauna Fund 2025-02-21

Please you are advised to avoid this company if you do not want to lose money. they made me deposit money with them and they refused to grant withdrawals. I called them number of times and i got no response. I had to reach out to “Scaminspect. c o m” to help me get back my money from them.

Pure3.Cloud 2025-02-21

Please stay away from this new scam investment companies because there are many of them out there now. I invested with a couple of them and they all took my money and refused to give withdrawals. They closed my account when i threatened to report and they stopped responding to mails. I was only able to get back my money when i reached out to “Scaminspect. c o m” who guided and assisted me in recouping all my funds back

Krispera 2025-02-21

Beware of investment scam. I traded with a company for 1 month and they blocked my account after i had invested $39000. I couldn’t get through to my account manager or their support so i contacted a recovery agent who was recommended by my old time friend when we met for a few drinks. He helped me recover my money and has been my trade consultant since then. You can reach the the recovery team on “Scaminspect. c o m” for help

Goldenprice 2025-02-21

I traded with these people for a year and a half , I couldn't withdraw funds they built up a good amount in my account then manipulated the trading platform to lose all my money .I tried reaching them but it was hard.It was really hard to contact them ,they don't reply to emails or messages. I had to contact a financial cryptographer and recovery company on “Scam inspect. c o m” to assist me in recouping all my money back and i am glad i have everything back now.

Invest-Fond.Net 2025-02-21

I was promised profit by many brokers but it was all lies and deceit. I had lost money trading on a few platforms which i later got to know that they were all scam. I have to hire a recovery company “Scaminspect. c o m” to help me figure out the problem. They were understanding and patient, took their time to make me understand how it all really works. My money which was $361000 in total was reclaimed and returned back to me including profits. If you are a victim of binary scam., visit their websit

Financely Ltd 2025-02-21

scamming is now a very common thing, i lost a of of money to a forex scammer i met online, after investing 67000 usd with him, he didt allow me withdraw my profits, so i had to report to scam inspect. C o m. They were the one that helped me get all my money back including my profits. if you are in such situation, do not hesitate to contact them.

DividendGrowth.Online 2025-02-21

If you need help with withdrawal on any platform, I advice you contact scaminspect.com for help, they were the ones that helped when I was in similar situation.

TITAN 2025-02-21

Hey Big fraud ! they wont allow me withdraw my money , asking me to pay tax and other trash fees.after months of failure by the police and others i found a recoveryy firm who got my refund of $19,000 after 3 weeks of investigations. act now and seek refund visit their website on “Scaminspect. c o m”

FLIP X 2025-02-21

This is the worst company to ever trade with. They took all the money in my account and closed the account when I made withdrawal request. They never pay out and always had one excuse to the other. I called them severally asking for my money and they became rude and eventually stopped picking up my calls. They refused to give back my money until I reached out to a financial recovery company “Scaminspect. c o m” , they recoup all my money to the very last penny

WayNexes 2025-02-21

Selwix Crypto 2025-02-21

XODOAI 2025-02-21

Mao Global 2025-02-21

I was promised profit by many brokers but it was all lies and deceit. I had lost money trading on a few platforms which i later got to know that they were all scam. I had to hire a recovery company “Scaminspect. c o m” to help me figure out the problem. they did a great job guys. I got all my money back. thanks to scaminspect

Cyfer Network 2025-02-21

Scam No withdraw

Mao Global 2025-02-20

Feb 19, 2025 22:32:52 Withdrawal Funds 1.00 USD Completed Internal number Exchange rate Payment system Exchange rate #23153 1.00000000 USDT.BEP20 Tether USDT.BEP20 0x3de689490bd40724a7d437a913d0cb3269c942f80b32d035aa6f055d***

Cyfer Network 2025-02-20

There has been no payment on Cyfer since yesterday!

Latest Hyips

2025-02-20

Financely Ltd hyip status

0.48% Daily 30 Days(Principal Return)

2025-02-19

FLIP X

1%-1.5% daily up to 200%

2025-02-15

Multy Investment hyip status

5% daily for 5 Days, 10% daily for 4 Days, 15% after 24 Hours (Principal Return)

Latest Payout

2025-02-22 XODOAI $5.50
2025-02-22 Wfg1 $0.77
2025-02-22 TITAN $3.25
2025-02-22 Mao Global $17.20
2025-02-22 King Hectares $3.80
2025-02-22 Goldenprice $1.00
2025-02-22 Selwix Crypto $10.04
2025-02-22 Pure3.Cloud $5.70
2025-02-22 Financely Ltd $1.40
2025-02-21 Mauna Fund $21.30
2025-02-21 XODOAI $11.95
2025-02-21 TITAN $9.50
2025-02-21 Fincentre Limited $1.10
2025-02-21 Mao Global $19.46
2025-02-21 Pure3.Cloud $7.00

Top ROI Programs

1 LuxIoProfit 1338%
2 SwaiaFx 828%
3 Arbill 789%
4 Selwix Crypto 417%
5 Mauna Fund 351%
6 Goldenprice 216%
7 Pure3.Cloud 214%
8 Capitalized5 152%
9 Invest-Fond.Net 121%
10 Optimizer Profit 109%
11 TITAN 99%
12 Mao Global 53%
13 Amazing Empire 35%
14 Fincentre Limited 32%
15 Wfg1 28%
16 XODOAI 28%
17 Krispera 22%
18 Multy Investment 20%
19 King Hectares 19%
20 WayNexes 8%

Top Lifetime Programs

1 LuxIoProfit 2114 days
2 Arbill 1774 days
3 Crypto Harvest 1163 days
4 SwaiaFx 1044 days
5 Capitalized5 457 days
6 Goldenprice 420 days
7 Optimizer Profit 338 days
8 Wfg1 279 days
9 Selwix Crypto 248 days
10 Fincentre Limited 198 days
11 Amazing Empire 110 days
12 King Hectares 107 days
13 Multy Investment 100 days
14 Mauna Fund 91 days
15 Financely Ltd 64 days
16 Invest-Fond.Net 54 days
17 Pure3.Cloud 52 days
18 TITAN 41 days
19 XODOAI 11 days
20 Mao Global 9 days

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2025-02-12 Stake Flow Wallet

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

Top Investors Last Month

1 🔥sament $4299
2 🥇tepmoshop $3390
3 🥈rucker $3223
4 🥈anevskiy $2020
5 🥈ttarrass $1839
6 🥈moneymaker $1761
7 🥉grek8310 $1697
8 🥉mmuert $1450
9 🥉ncs $1400
10 🥉cometa $1190
11 🥉baupaid $1098
12 🥉immune $1000
13 🥉bodi $933
14 🥉ssava $830
15 🥉cryptocafe $775
16 🥉lifeisdifficultmaze $714
17 🥉mikee $700
18 🥉ternakoin $700
19 🥉herbert $645
20 🥉robka $607

Top Investors last Week

1 🔥sament $3101
2 🥇moneymaker $780
3 🥈informan01 $240
4 🥈grek8310 $235
5 🥈herbert $230
6 🥈alekstester $218
7 🥉galyte $181
8 🥉arman411808 $180
9 🥉rucker $170
10 🥉ttarrass $166
11 🥉kijun10kan $150
12 🥉bombeails $150
13 🥉rusalka $150
14 🥉zavhozz $150
15 🥉danay7674 $130
16 🥉vera $130
17 🥉robka $123
18 🥉markino $110
19 🥉minhanh0505 $100
20 🥉leilazska $100

Top Investors This Month

1 🔥sament $3758
2 🥇rucker $1434
3 🥈tepmoshop $1409
4 🥈moneymaker $1211
5 🥈grek8310 $945
6 🥈great $523
7 🥉kent $512
8 🥉lifeisdifficultmaze $453
9 🥉cryptocafe $425
10 🥉anevskiy $417
11 🥉ttarrass $366
12 🥉herbert $360
13 🥉traktorist78 $347
14 🥉master $310
15 🥉gyergyaiz $300
16 🥉rusalka $292
17 🥉cometa $282
18 🥉informan01 $240
19 🥉kuzya $233
20 🥉alekstester $218
21 🥉zavhozz $200
22 🥉galyte $181
23 🥉arman411808 $180
24 🥉vera $180
25 🥉tuyorfaty $170
26 🥉danay7674 $165
27 🥉moto3 $155
28 🥉ternakoin $150
29 🥉kijun10kan $150
30 🥉bombeails $150
31 🥉robka $147
32 🥉lara2016 $140
33 🥉gam3rboy $135
34 🥉innoshi8 $125
35 🥉tina $123
36 🥉minhanh0505 $115
37 🥉markino $110
38 🥉bruyne $100
39 🥉leilazska $100
40 🥉sgpr1712 $100
41 🥉bi4eanko $100
42 🥉grafiti $100
43 🥉cryptohyip $100
44 🥉melanoblasts $100
45 🥉cyberspace $100
46 🥉preagony $100
47 🥉psv1964 $100
48 🥉mohamed244 $100
49 🥉marzsik $100
50 🥉lenka $99

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 🥉hyip777 $142146
9 🥉rucker $141126
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105165
13 🥉anton72 $103821
14 🥉anevskiy $99469
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90811
18 🥉ssava $82307
19 🥉polous007 $76432
20 🥉ttarrass $75020
21 🥉sament $73431
22 🥉wythe $72811
23 🥉rossi $70975
24 🥉cheng2005 $70708
25 🥉bzwx $69329
26 🥉kissmek $66050
27 🥉hac999 $65633
28 🥉kuzya $65449
29 🥉kenken $65203
30 🥉jekich $64604
31 🥉grek8310 $58403
32 🥉adaro25 $56247
33 🥉murlokot $53214
34 🥉atom $52952
35 🥉moneymaker $52409
36 🥉bruyne $51501
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 🥉leiming1983 $35661
47 🥉xmel $35308
48 🥉keln $35162
49 🥉herbert $35122
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $8057
2 🥇tepmoshop $4799
3 🥈rucker $4657
4 🥈moneymaker $2972
5 🥈grek8310 $2642
6 🥈anevskiy $2437
7 🥉ttarrass $2205
8 🥉cometa $1472
9 🥉mmuert $1450
10 🥉ncs $1400
11 🥉cryptocafe $1200
12 🥉lifeisdifficultmaze $1167
13 🥉baupaid $1098
14 🥉herbert $1005
15 🥉immune $1000
16 🥉bodi $933
17 🥉gyergyaiz $900
18 🥉ssava $890
19 🥉ternakoin $850
20 🥉traktorist78 $840
21 🥉robka $754
22 🥉rusalka $733
23 🥉informan01 $715
24 🥉mikee $700
25 🥉vera $562
26 🥉shadjer $532
27 🥉great $523
28 🥉kuzya $513
29 🥉kent $512
30 🥉markino $508
31 🥉zippoo $500
32 🥉joainv $500
33 🥉rovens $490
34 🥉moto3 $462
35 🥉alekstester $420
36 🥉elizabeth1911 $410
37 🥉gongfu $400
38 🥉olsa $400
39 🥉mohamed244 $400
40 🥉zavhozz $400
41 🥉danay7674 $367
42 🥉kijun10kan $350
43 🥉motoren $345
44 🥉melanoblasts $320
45 🥉gam3rboy $315
46 🥉master $310
47 🥉eddiepr $310
48 🥉xu13xx $302
49 🥉vipinvestor $300
50 🥉dfs17 $294

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

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