banica.biz Project Details (Scams group)

ISP Rank :0 HE Index :0

Share on

Banica
Our Investment: $100
Minimal Spend: $10
Referral: 1%

Status: Not Paying
Online: 2018-11-01 (23 D)
Monitored: 23 Days
Last Paid: 2265 days ago

29%

Our Rating:
Withdrawal: Instant
Info: |

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

Payout Statics Whois Info RCB Details Insurance Votes

MMGP|CG|DTM|Forum|

Investment Plans: 1.2% daily for 5 days , 2 % daily for 30 Days (Principal Back)

Banica Program Description

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts.
Banica Limited is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term.

Monitor Button Code

Copy the code below and put it on your site to show this monitor button

<a href="https://invest-tracing.com/detail-Banica.html" target="_blank"><img src="https://invest-tracing.com/button-10660.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

Add Your Comments For Banica

Please Log in into our site to vote.

bad [email protected] Nov 25, 2018 10:06 Pending 1 day!
very good [email protected] Nov 23, 2018 17:11 The amount of 10.12 USD has been deposited to your account. Accounts: U18229461->U1787527. Memo: API Payment. Withdraw to darzamora from Banica Limited.. Date: 16:57 23.11.18. Batch: 237054220.
very good [email protected] Nov 08, 2018 11:02 Received Payment 0.2 USD from account U18229461. Batch: 235238467. Memo: API Payment. Withdraw to sugus from Banica Limited.

Top Insurance Programs

1 Insurance 🔥7StarWeek $2000
2 Insurance 🥇Niolic Limited $1000
3 Insurance 🥈Stake Flow Wallet $500
4 Insurance 🥈Invest-Fond.Net $300
5 Insurance 🥈My-Deal $250
6 Insurance 🥈Selwix Crypto $200

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Cyfer Network $3271
2🥇 Niolic Limited $1889
3🥈 Digitrades $1496
4🥈 Selwix Crypto $892
5🥈 7StarWeek $650
6🥈 SwaiaFx $452
7🥉 My-Deal $440
8🥉 Optimizer Profit $400
9🥉 Mauna Fund $330
10🥉 DividendGrowth.Online $250
11🥉 Stake Flow Wallet $210
12🥉 Pure3.Cloud $163
13🥉 TrustInvestmentBorker $140
14🥉 Goldenprice $100
15🥉 Cotix Pro $100
16🥉 TITAN $50

Statistics

Latest Votes

Stake Flow Wallet 2025-02-02

https://bscscan.com/tx/0x59ff410cccd0446d5d5e3c84e30ff4c3a0dfd3bffa255e5503ef4c8c1bc5bdad

Cyfer Network 2025-02-02

💥🏆2025-02-02 08:49:09 (UTC) + 72.9 TRX transaction/925cb50f9ab9029720ae014e9db875ade91e9b152502c3f84dc2d1d52b06e1fd

TITAN 2025-02-02

ID операции: 2704179 Дата операции: 02.02.2025 08:53 Сумма: 1 USD Примечание: Payout from Titan.io

TrustInvestmentBorker 2025-02-02

Not paid! Fake admin! reply me about my 3 withdraws pending $5: Your withdrawal request has been confirmed by the account department. We are sorry at the moment trades cannot proceed on your account. This is because you saved a double deposit on the day you deposit 100$ ,the plan you choose has exceeded it's intake limits. Due note that you are to upgrade your account to our 200USD Plan B by making a deposit of 100USD through the company's official website, so you can be enrolled for the program where you

Cotix Pro 2025-02-01

Date and time Today at 11:33 Top-up + 1 USD Completed Payment system ePayCore E059595 Batch 2703452 Comment Withdraw to zizzoprofit from Cotix

Cyfer Network 2025-02-01

💥🏆2025-02-01 06:13:54 (UTC) + 72.9 TRX transaction/4456ec64b9921839c0b02f04dcb73ac69dfe083ca50896529e1b78c8864c5143

Pure3.Cloud 2025-02-01

Jan 31, 05:31 - Profit paid: 27.446466 TRX / $6.96 - 1fd39***c2ab9

Cotix Pro 2025-02-01

Withdraw Request Processed Successfully with Batch 2703199

CX Global 2025-01-31

https://bscscan.com/tx/0x1aea6cc41e10faf584281b10aeb47c9b0bca83ff5e13979***

Slope5 2025-01-31

When I created my first deposit, I definitely disabled autoreinvest, but you arbitrarily decided to continue it and the daily % is now pending, when will you solve the problem? Why did you close the chat? 🤬

TITAN 2025-01-31

ID операции: 2703020 Дата операции: 31.01.2025 17:35 Сумма: 1 USD Примечание: Payout from Titan.io

Digitrades 2025-01-31

Great Fast Paying Program! Thanks Admin. Transaction ID: 2702975 Date of transaction: 31.01.2025 17:01 Sender's account: ePayCore E059135 Amount: 41.08 USD Note: Withdraw to eddiepr from digitrades.net

Goldenprice 2025-01-31

Status Completed Date 2025-01-31 16:42 Coin TRX Deposit amount 40.143146 Network TRX Address TxID 8de2a7...ddb5 Deposit wallet Spot Wallet

Cotix Pro 2025-01-31

Date and time Today at 11:33 Top-up + 1 USD Completed Payment system ePayCore E059595 Batch 2702462 Comment Withdraw to zizzoprofit from Cotix

Cyfer Network 2025-01-31

💥🏆2025-01-31 06:24:18 (UTC) + 72.9 TRX transaction/b5e569763e028284f80457769a02c80336a0c103dc0b254e368710d506671d7a

Pure3.Cloud 2025-01-30

https://tronscan.io/?utm_source=tokenpocket#/transaction/a2c3d72b7f07877f754cb032d37df0c090810eb***

DividendGrowth.Online 2025-01-30

Wallet : EpayCore Transaction ID: 2700839 Date of transaction: 29.01.2025 15:44 Amount: 1.3 USD Note: Withdraw to HyipHuntCom from Dividend Growth Ltd

Mauna Fund 2025-01-30

8.61 USD (0.0802 LTC) has been successfully received... https://blockchair.com/litecoin/transaction/6120a4842dbd7039dd3c4664f7fa28cf49d72eb8619ee665fc8b283c82a4e01b

Selwix Crypto 2025-01-30

Wallet : EpayCore Transaction ID: 2696369 Date of transaction: 24.01.2025 14:44 Amount: 3 USD Note: Withdraw to HyipHuntCom from selwix

Niolic Limited 2025-01-30

Paid, 15.1 TRX 086c3bfc3e4d8a58aababe1a2a41fe8601aace6585d3a8b9dcfb07791d72b7b5

Latest Hyips

2025-02-01

Crystal Wave Ltd hyip status

1.5% Daily for 24 Days, 5% Daily for 14 Days, 8% Daily for 3 Days(Principal Return)

Stake Flow Wallet hyip status

- $5 for 2 days | 💸 Reward $2.5 (750% for the month) - $15 for 5 days | 💸 Reward $6 (258% for the month) - $50 for 7 days | 💸 Reward $15 (129% for the month) - $100 for 10 days | 💸 Reward $35 (105% for the month) - $250 for 15 days | 💸 Reward $87.5 (70% for the month) - $500 for 20 days | 💸 Reward $200 (60% for the month) - $1,000 for 25 days | 💸 Reward $400 (48% for the month) - $1,500 for 30 days | 💸 Reward $600 (40% for the month) - $3,000 for 40 days | 💸 Reward $1350 (

2025-01-26

Slope5

0.5% to 2.5% Daily for 5 Days (Principal Return)

2025-01-25

TrustInvestmentBorker hyip status

2.5% daily for 7 Days, 4.5% daily for 70 Days, 7% daily for 90 Days, 10% daily for 130 Days, 12.8% daily for 190 Days 15.5% daily for 365 Days (Principal Return)

Latest Payout

2025-02-02 Cyfer Network $1.00
2025-02-02 7StarWeek $11.00
2025-02-02 Niolic Limited $27.80
2025-02-02 TITAN $6.00
2025-02-02 Pure3.Cloud $6.70
2025-02-02 Cotix Pro $10.00
2025-02-02 My-Deal $13.50
2025-02-01 TrustInvestmentBorker $10.00
2025-02-01 7StarWeek $11.00
2025-02-01 Niolic Limited $12.83
2025-02-01 Cyfer Network $1.00
2025-02-01 Optimizer Profit $6.40
2025-02-01 King Hectares $3.80
2025-02-01 Selwix Crypto $30.60
2025-02-01 Pure3.Cloud $10.90

Top ROI Programs

1 LuxIoProfit 1334%
2 SwaiaFx 819%
3 DividendGrowth.Online 811%
4 Arbill 789%
5 Selwix Crypto 355%
6 Niolic Limited 321%
7 Cyfer Network 250%
8 Minerva 236%
9 Goldenprice 212%
10 Mauna Fund 207%
11 BitMie.pro 190%
12 Capitalized5 145%
13 Pure3.Cloud 140%
14 7StarWeek 110%
15 Optimizer Profit 104%
16 Invest-Fond.Net 84%
17 Digitrades 79%
18 Cotix Pro 60%
19 TITAN 50%
20 My-Deal 39%

Top Lifetime Programs

1 LuxIoProfit 2094 days
2 Arbill 1754 days
3 Crypto Harvest 1142 days
4 SwaiaFx 1024 days
5 DividendGrowth.Online 971 days
6 BitMie.pro 461 days
7 Capitalized5 437 days
8 Goldenprice 400 days
9 Optimizer Profit 318 days
10 Wfg1 259 days
11 Selwix Crypto 228 days
12 Fincentre Limited 178 days
13 LincoLead 154 days
14 Cyfer Network 120 days
15 7StarWeek 119 days
16 Amazing Empire 90 days
17 King Hectares 87 days
18 Niolic Limited 79 days
19 Minerva 78 days
20 Mauna Fund 71 days

Latest Scams

2025-02-02 Slope5
2025-02-02 Fx Pips Hunter
2025-02-02 PlanetaryAsset
2025-02-02 NewBond
2025-02-02 AstroFortune
2025-02-02 Xelon Limited
2025-02-02 Asset Bridge Ltd
2025-02-01 AdvantaCapital.top
2025-01-31 GetPaid12
2025-01-28 Lisglo
2025-01-23 RationCash
2025-01-23 Xergis LTD
2025-01-19 Coinget Investment Limited
2025-01-18 IQ HOME
2025-01-17 Mcs-Capital

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 🔥rucker $995
2 🥇grek8310 $472
3 🥈ttarrass $100
4 🥈anevskiy $100
5 🥈tepmoshop $100
6 🥈rusalka $73
7 🥉moto3 $70
8 🥉herbert $70
9 🥉cometa $61
10 🥉moneymaker $30
11 🥉gam3rboy $30
12 🥉lev $25
13 🥉dfs17 $20
14 🥉zizzoprofit $17

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 🔥rucker $1068
2 🥇tepmoshop $840
3 🥈ttarrass $610
4 🥈immune $500
5 🥈anevskiy $416
6 🥈motoren $345
7 🥉informan01 $252
8 🥉grek8310 $252
9 🥉ssava $250
10 🥉kijun10kan $200
11 🥉cryptocafe $200
12 🥉kuzya $200
13 🥉markino $160
14 🥉cometa $134
15 🥉tina $124
16 🥉robka $120
17 🥉herbert $120
18 🥉razeon $113
19 🥉maxdeata $110
20 🥉gam3rboy $100

Top Investors This Month

1 🔥rucker $570
2 🥇grek8310 $252
3 🥈ttarrass $100
4 🥈herbert $70
5 🥈moto3 $70
6 🥈nmagar $50
7 🥉moneymaker $30
8 🥉lev $25

Top Investors This Quarter

1 🔥tepmoshop $237555
2 🥇komissar $210049
3 🥈mayvis $207333
4 🥈ansfre $164153
5 🥈losive $162096
6 🥈porsche $148595
7 🥉paulinho $145800
8 🥉hyip777 $142146
9 🥉rucker $140687
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105115
13 🥉anton72 $103821
14 🥉anevskiy $99052
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90791
18 🥉ssava $82247
19 🥉polous007 $76432
20 🥉ttarrass $74754
21 🥉wythe $72811
22 🥉rossi $70975
23 🥉cheng2005 $70708
24 🥉sament $69673
25 🥉bzwx $69329
26 🥉kissmek $66050
27 🥉hac999 $65633
28 🥉kuzya $65216
29 🥉kenken $65203
30 🥉jekich $64604
31 🥉grek8310 $57710
32 🥉adaro25 $56247
33 🥉murlokot $53214
34 🥉atom $52952
35 🥉bruyne $51401
36 🥉moneymaker $51228
37 🥉hyipya $50105
38 🥉gmsam111 $48177
39 🥉preagony $47846
40 🥉sspeed $47505
41 🥉paadzie $45044
42 🥉summer $44332
43 🥉rawraw $38784
44 🥉rk333 $38209
45 🥉mifos $37432
46 🥉leiming1983 $35661
47 🥉xmel $35308
48 🥉keln $35162
49 🥉herbert $34832
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $4299
2 🥇rucker $4218
3 🥈tepmoshop $3390
4 🥈anevskiy $2020
5 🥈grek8310 $1949
6 🥈ttarrass $1939
7 🥉moneymaker $1791
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 🥉herbert $715
17 🥉lifeisdifficultmaze $714
18 🥉mikee $700
19 🥉ternakoin $700
20 🥉robka $607
21 🥉gyergyaiz $600
22 🥉shadjer $532
23 🥉joainv $500
24 🥉zippoo $500
25 🥉traktorist78 $493
26 🥉informan01 $475
27 🥉rovens $445
28 🥉rusalka $441
29 🥉olsa $400
30 🥉gongfu $400
31 🥉markino $398
32 🥉vera $382
33 🥉moto3 $377
34 🥉elizabeth1911 $360
35 🥉motoren $345
36 🥉mohamed244 $300
37 🥉vipinvestor $300
38 🥉kuzya $280
39 🥉xu13xx $272
40 🥉eddiepr $240
41 🥉melanoblasts $220
42 🥉alekstester $202
43 🥉danay7674 $202
44 🥉zavhozz $200
45 🥉izub $200
46 🥉vanasmidt $200
47 🥉gride $200
48 🥉kijun10kan $200
49 🥉lesabest98 $200
50 🥉fobo $200

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

banica.biz Project Details (Scams group)

Banica Program Description

Monitor Button Code

Copy the code below and put it on your site to show this monitor button

Add Your Comments For Banica

Top Insurance Programs

Top Deposited Last 10 Days

Statistics

Latest Votes

Latest Hyips

Latest Payout

Top ROI Programs

Top Lifetime Programs

Latest Scams

Recent Tweets Posts

Latest News

Top Investors This Month

Top Investors Last Month

Top Investors last Week

Top Investors This Month

Top Investors This Quarter

Top Investors This Year

Payment Systems

Warning to All Of Our Visitors !!