avani.space Project Details (Scams group)

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AVANI LIMITED
Our Investment: $60
Minimal Spend: $5
Referral: 3 Levels: 7% - 2%－1%

Status: Problem
Online: 2018-05-27 (2479 D)
Monitored: 2475 Days
Last Paid: 2437 days ago

Payout: 337%

Our Rating:
Withdrawal: Instant
Info: |

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

Payout Statics Whois Info RCB Details Insurance Votes

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Investment Plans: 6.3% Daily, 9.6% Daily, 12.3% Daily, 26.6% Daily.

AVANI LIMITED Program Description

AVANI LIMITED Is a modern, fast-growing company in the market of crypto investments. The main principles are: high professionalism; responsibility towards every client; eliability of the guaranteed result.
These principles are embodied by a team of highly qualified professionals who work for the benefit of the company and its customers, sharing common values and objectives.

AVANI Contacts
Official site: https://avani.space
Hotline: +442036084163
E-mail: [email protected]
Telegram Support: @avanispace_support
Official telegram bot: @avanispace_bot

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very good [email protected] Jul 28, 2018 10:43 Total Scam want LTC/BTC to unlock your account. the bot is a front which acts a a hook so you can be BLACK MAILED for access to your account and it will never happen. you have lost your money false images of riches and shite cars
very bad [email protected] Jul 12, 2018 09:13 Not paying
very bad [email protected] Jul 10, 2018 03:27 AVANI is a professional scammer. Beware. only pay 14 days.
very bad [email protected] Jul 02, 2018 11:20 Waiting 14 days they want money to pay later
very good [email protected] Jun 22, 2018 09:07 I hereby expressly warn against avani, please do not invest money there, they are cheats. I have evidence that it is fraud ... it is credited every day money on the balance, but it is not possible to withdraw. It comes the message with a 14-day lock and you should wait. Even after these 14 days a withdrawal is not possible. If you write that in the chat you will be blocked immediately. If you write the support will not react and there is no answer. still ask any questions?

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🔥 Selwix Crypto $1676
2🥇 XODOAI $1545
3🥈 LuxIoProfit $1000
4🥈 Mao Global $620
5🥈 Capitalized5 $200
6🥈 Optimizer Profit $120
7🥉 Pure3.Cloud $108
8🥉 Amazing Empire $100
9🥉 Mauna Fund $78
10🥉 Invest-Fond.Net $50
11🥉 XELIMUS $30
12🥉 WayNexes $30

Statistics

Latest Votes

XODOAI 2025-03-10

absolute scam!!! i have my chats with the admin of the site that when i sent money he says you should pay more and when i pay more he said it again. before investing in this scam site just call me in telegram (@ikobella) and see the chats and you can judge yourself. if you want to deposit again feel free to destroy your money

Selwix Crypto 2025-03-09

Wonderful and exciting program! Transaction ID: 2727381 Date of transaction: 09.03.2025 14:26 Payment system: ePayCore E054677 Amount: 1.05 USD Note: Invoice #560098, edpr2140

Goldenprice 2025-03-09

Status Completed Date 2025-03-09 11:55 Coin TRX Deposit amount 128.737161 Network TRX Address TxID 0561cc...d09d Deposit wallet Spot Wallet

WayNexes 2025-03-09

Waynexes Платит! На ваш баланс зачислены средства. ID операции: 2727170 Дата операции: 09.03.2025 06:30 Сумма: 0.13 USD

Mao Global 2025-03-08

Got paid!!!!

WayNexes 2025-03-08

Transaction ID: 2726536 Date of transaction: 07.03.2025 16:08 Amount: 20.54 USD

WayNexes 2025-03-07

Transaction ID: 2726157 Date of transaction: 07.03.2025 05:28 Amount: 31.49 USD

Selwix Crypto 2025-03-07

Long and stable paying program! Experienced Admin. Transaction ID: 2726411 Date of transaction: 07.03.2025 12:10 Payment system: ePayCore E055792 Amount: 1.07 USD Note: Invoice #555005, edpr2140

LuxIoProfit 2025-03-07

$300.00 has been successfully sent to your Tether TRC20 account TUt4AydjMfoz4bG3uvyTZNyDN3Jg34Zbot. Transaction batch is 0844a1cd7f6211ae5dcf8f0b63be01adb9f24316b4bbdd12f26de5477df560bf.

WayNexes 2025-03-07

Waynexes Платит! На ваш баланс зачислены средства. ID операции: 2726180 Дата операции: 07.03.2025 05:34 Сумма: 0.14 USD

XODOAI 2025-03-07

03/03/2025 at 8:47 (Vietnam time), I received rcb of 3.5$ from my investment of 25$; user: chonglaohoa; gmail: [email protected]

Invest-Fond.Net 2025-03-06

https://invest-fond.net/?a=withdraw&say=processed&batch=2726094

Goldenprice 2025-03-06

Status Completed Date 2025-03-06 11:55 Coin TRX Deposit amount 43.678539 Network TRX Address TxID 3c053f...f388 Deposit wallet Spot Wallet

XELIMUS 2025-03-06

Transaction ID: 2725602 Date of transaction: 06.03.2025 01:30 Amount: 3 USD

Mao Global 2025-03-05

Dear Client, Your withdrawal request has been successfully processed. Withdrawal amount: $1.80 (USDT.BEP20) Transaction ID: 0x59db4925d732bd98fa2b87165e9974b687ebba4d7c256428a378a9409585eaee Best regards, The Mao Global Team.

Cryptoshub 2025-03-05

Got paid,thanks admin.

Goldenprice 2025-03-04

Status Completed Date 2025-03-04 11:57 Coin TRX Deposit amount 43.649283 Network TRX Address TxID 3ed1bf...df75 Deposit wallet Spot Wallet

Cryptoshub 2025-03-04

Dear John Smith! Funds have been credited to your balance. Transaction ID: 2724595 Date of transaction: 04.03.2025 09:02 Amount: 20.6 USD Note: Withdraw from cryptoshub.org

Cryptoshub 2025-03-04

Transaction ID: 2724575 Date of transaction: 04.03.2025 07:17 Amount: 20.3 USD Note: Withdraw to Forgriettles002 from cryptoshub.org

Cryptoshub 2025-03-04

30.90 has been successfully sent to your ePayCore account E012***. Transaction batch is 2724569.

Latest Payout

2025-03-11 LuxIoProfit $2.00
2025-03-11 Pure3.Cloud $9.20
2025-03-10 Capitalized5 $5.50
2025-03-10 Mauna Fund $19.80
2025-03-10 XODOAI $14.00
2025-03-10 Mao Global $15.23
2025-03-10 Selwix Crypto $3.50
2025-03-10 Pure3.Cloud $5.60
2025-03-10 Goldenprice $1.00
2025-03-10 FLIP X $5.90
2025-03-09 Multy Investment $10.00
2025-03-09 XODOAI $18.00
2025-03-09 Mao Global $25.30
2025-03-09 Invest-Fond.Net $5.70
2025-03-09 Pure3.Cloud $5.90

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1 LuxIoProfit 1349%
2 Selwix Crypto 467%
3 Mauna Fund 447%
4 Pure3.Cloud 269%
5 Goldenprice 218%
6 Capitalized5 160%
7 Invest-Fond.Net 143%
8 Mao Global 122%
9 Optimizer Profit 112%
10 Multy Investment 95%
11 XODOAI 71%
12 Amazing Empire 39%
13 Fincentre Limited 34%
14 Wfg1 30%
15 FLIP X 25%
16 XELIMUS 22%
17 King Hectares 21%
18 WayNexes 16%
19 Cryptoshub 8%
20 Financely Ltd 7%

Top Lifetime Programs

1 LuxIoProfit 2131 days
2 Crypto Harvest 1179 days
3 Capitalized5 474 days
4 Goldenprice 436 days
5 Optimizer Profit 354 days
6 Wfg1 295 days
7 Selwix Crypto 265 days
8 Fincentre Limited 215 days
9 Amazing Empire 127 days
10 King Hectares 123 days
11 Multy Investment 116 days
12 Mauna Fund 108 days
13 Financely Ltd 80 days
14 Invest-Fond.Net 70 days
15 Pure3.Cloud 69 days
16 XODOAI 27 days
17 Mao Global 26 days
18 Cryptoshub 26 days
19 WayNexes 24 days
20 FLIP X 19 days

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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!

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1 🔥grek8310 $1000
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7 🥉kuzya $130
8 🥉saphira21 $120
9 🥉savius $100
10 🥉karibs $100
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12 🥉zavodlzs $100
13 🥉sokolmeal $100
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15 🥉leilazska $100
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48 🥉herbert $35202
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1 🔥sament $8857
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6 🥈anevskiy $2587
7 🥉ttarrass $2205
8 🥉cometa $1538
9 🥉mmuert $1450
10 🥉ncs $1400
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13 🥉ternakoin $1150
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15 🥉herbert $1085
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50 🥉vipinvestor $300

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

avani.space Project Details (Scams group)

AVANI LIMITED Program Description

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