genesistrade.fund Project Details (Scams group)

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$500

Genesis Trade Fund
Our Investment: $600
Minimal Spend: $1
Referral: 10%

Status: Not Paying
Online: 2019-09-19 (159 D)
Monitored: 154 Days
Last Paid: 2025 days ago

Payout: 708%

Our Rating:
Withdrawal: Manual
Info: |

genesistrade.fund Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 112% - 118% after 1 week, 125% - 138% after 2 weeks, 139.6% - 160% after 3 weeks, 156% - 184% after 4 weeks

Genesis Trade Fund Program Description

Genesis Trade Fund team has been effectively operating in emerging markets since 2001.
We created the GenesisAI trading robot which builds its forecasts based on artificial intelligence.
Genesis Trade Fund invites everyone, without exception, to join the work of our GenesisAI robot.
We offer weekly investment deposits. Your principal and interest will be returned after the selected period of time - 1 week minimum, 8 weeks maximum.
Welcome to the team of like-minded professionals!

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Add Your Comments For Genesis Trade Fund

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very bad [email protected] Mar 05, 2020 22:26 It's a scam. The company doesn't pay out anymore. My withdrawal is in pending since two weeks.
very bad [email protected] Mar 04, 2020 14:49 Please do not invest any money in genesis 1500 euro for 5 days in pending.
bad [email protected] Feb 26, 2020 10:03 How about you guys come to www.Doubler.to much better and pays pays pays!
very good [email protected] Feb 26, 2020 10:00 People come to Doubler.to - i just got paid!
very good [email protected] Feb 25, 2020 16:07 withdraw request pending about 48+hours,the Program looks OVER !
very good [email protected] Feb 25, 2020 16:06 wait for more than 48 hours
very bad [email protected] Feb 25, 2020 16:02 wait for more than 48 hours
Post by user hienluu very bad [email protected] Feb 25, 2020 06:30 scam, pending over 48h
very bad [email protected] Feb 25, 2020 06:16 wait for more than 48 hours
very good [email protected] Feb 24, 2020 19:36 04:21 24.02.20 Receive 303542224 U1629866 Account +8.96
very good [email protected] Feb 24, 2020 19:19 fast withdrawal! The amount of 12.56 USD has been deposited to your Perfect Money account. Withdraw to nooloseinvestor. Date: 05:16 24.02.20. Batch: 303580524
very good [email protected] Feb 24, 2020 19:10 BLOCKCHAIN Date : 2020-02-24 06:38 Amount : 14.52 Currency : USD(BTC) Batch : f26ee12cc5f7c12c506ed080839d58afa9febfb90d93617b4ca5fd63685c8d0f. Memo : N/A
Post by user leiming1983 very good [email protected] Feb 24, 2020 13:14 pending more 72h
Post by user lephucuon1 very bad [email protected] Feb 24, 2020 12:57 pending more 24h
Post by user gobindapriya very good [email protected] Feb 24, 2020 06:58 PAYMENT RECEIVED THANKS!!!The amount of 7.84000 USD has been deposited to your account. Accounts: U21909545->U15340969. Date: 21:21 22.02.20. Batch: 303983434.
very good [email protected] Feb 23, 2020 11:18 I got payment: The amount of 6.80 USD has been deposited to your Perfect Money account. Account: ->U2027***. Memo:Withdraw to robrthyip.. Date: 02:16 23.02.20. Batch: 303580605
very good [email protected] Feb 23, 2020 11:05 Transaction Details Date 2020-02-23 10:55:17 AM Amount 0.00262633 Processor Bitcoin Account : 1NUSPfedD9qTuhqXn8dNf3bxM6zyGpkL31 Batch : f00dba117d346af174055d3652e2ba9ba9d71d4bd4fc690cdc5209d3676756c3
very good [email protected] Feb 23, 2020 04:25 The amount of 20.39 USD has been deposited to your account. Accounts: U22458057->U1420189. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 22:02 22.02.20. Batch: 303990253.
Post by user wythe very good [email protected] Feb 23, 2020 01:23 The amount of 22.4 USD has been deposited to your account. Accounts: U22458057->U1******. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 22:00 22.02.20. Batch: 303990117.
Post by user hyip777 very good [email protected] Feb 23, 2020 00:58 Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 22:01 22.02.20. Batch: 3039
good [email protected] Feb 23, 2020 00:29 The amount of 7.84000 USD has been deposited to your account. Accounts: U21909545->U15340969. Date: 21:21 22.02.20. Batch: 303983434.got my 2nd payment today.Thanks my 1st payment $28 is still pending over 30 hours now
very good [email protected] Feb 22, 2020 20:11 They always paying only on Monday to Friday wait till Monday read company FAQ
Post by user gobindapriya bad [email protected] Feb 22, 2020 18:21 Genesis Trade Fund do they pay on sat/sunday or only on business days?? ie monday to friday? My withdrawl is pending for 24 hours since FRiday night...any idea friend?My first withdrawl from Genesis Trade Fund....so I want to know.
very good [email protected] Feb 22, 2020 13:02 Best Earning Site,Simplest method ever!
very good [email protected] Feb 22, 2020 12:41 My latest payment: The amount of 145.87 USD has been deposited to your Perfect Money account. Account: U1708175. Date: 10:57 22.02.20. Batch: 303521241 Thanks admin
very good [email protected] Feb 22, 2020 12:32 Date : 22/02/2020 04:32 From/To Account : U1098730 Amount : 10.25 Currency : USD Batch : 303523364
very good [email protected] Feb 21, 2020 21:16 Have been placing my investment here,you are one of the best performing hyips today.
very good [email protected] Feb 21, 2020 21:05 Withdraw $11.35 payeer to account P81944666. Batch is 684832581 Feb-21-2020 05:37:11 AM
very good [email protected] Feb 21, 2020 20:51 The amount of 243.89 USD has been deposited to your account. Accounts: U18508918->U5324702. Memo: API Payment. Withdraw to Maddona ..Date: 16:03 21.02.20. Batch: 277594982 .
Post by user john1984 very good [email protected] Feb 21, 2020 15:04 The amount of 16.8 USD has been deposited to your account. Accounts: U22458057->U22650547. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 14:16 21.02.20. Batch: 303819037. Paid in 4 hours. Withdrawl can take to 48 business hours. Thanks GenesisTradeFund
Post by user hac999 very good [email protected] Feb 21, 2020 09:30 The amount of 56 USD has been deposited to your account. Accounts: U22458057->U. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 18:53 20.02.20. Batch: 303721.
very good [email protected] Feb 20, 2020 19:36 The amount of 33.6 USD has been deposited to your account. Accounts: U22458057->U4263223. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 18:55 20.02.20. Batch: 303721288.
very good [email protected] Feb 20, 2020 09:08 Date: 20/02/2020 10:23 From/To Account : U3774322 Amount : 60.43 Currency : USD Batch : 303527887 Memo : Withdraw to khaawary.
very good [email protected] Feb 20, 2020 09:02 PAYMENT: The amount of 243.59 USD has been deposited to your Perfect Money account. Accounts: ->U2935***. Memo: Withdraw to finanexpert.. Date: 11.49 20.02.20. Batch: 303514019
very good [email protected] Feb 20, 2020 08:56 Paying: Withdrawal: 0.0021 (worth 20.14 USD) Feb-20-2019 08:21:59 AM Batch is 2092cd80533c3f1681794e860d029b5ff2855748a577fbd7c130d7ce9d1b3c4d
Post by user losive very good [email protected] Feb 20, 2020 08:39 withdrawal request, genesistrade.fund.. Date: 07:59 20.02.20. Batch: 30362**
very good [email protected] Feb 20, 2020 07:29 Date:2020/02/20 04:21 Batch:303609945 From Account:U22458057 Amount:22.40 Memo:API Payment. withdrawal request genesistrade.fund.
Post by user paulinho very good [email protected] Feb 20, 2020 04:36 Still paying! Great program ever, always paid for small and big invest. Thanks
Post by user businessopportun very bad [email protected] Feb 20, 2020 03:28 i am waiting for my payment since 24 hours ...probably scam
very good [email protected] Feb 19, 2020 16:33 Withdrawal 0.005880 Feb-19-2020 12:05:44 PM Withdraw to account Batch is 7e430d0e89d4b4d5c453aa5d6e54f243c8ec5daf40f5dd1f63d24d95b1608f52
very good [email protected] Feb 19, 2020 16:28 04:21 19.02.20 Receive 281242224 U1629866 Account +8.96
very good [email protected] Feb 19, 2020 16:23 fast withdrawal! The amount of 12.56 USD has been deposited to your Perfect Money account. Withdraw to nooloseinvestor. Date: 05:16 19.02.20. Batch: 287780524
very good [email protected] Feb 16, 2020 17:06 Date:2020/02/16 16:28 Batch:303118815 From Account:U22458057 Amount:33.60 Memo:API Payment. withdrawal request genesistrade.fund.
Post by user hac999 very good [email protected] Feb 16, 2020 13:24 The amount of 33.6 USD has been deposited to your account. Accounts: U22458057->U. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 12:44 16.02.20. Batch: 303088.
Post by user wythe very good [email protected] Feb 16, 2020 11:29 The amount of 22.4 USD has been deposited to your account. Accounts: U22458057->U1***** Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 10:49 16.02.20. Batch: 303073193.
Post by user hyip777 very good [email protected] Feb 16, 2020 11:09 The amount of 33.6 USD has been deposited to your account. Accounts: U22458057->U. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 10:30 16.02.20. Batch: 303
Post by user john1984 very good [email protected] Feb 12, 2020 14:59 The amount of 16.8 USD has been deposited to your account. Accounts: U22458057->U22650547. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 14:09 12.02.20. Batch: 302562909.
Post by user losive very good [email protected] Feb 12, 2020 14:22 Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 13:44 12.02.20. Batch: 30255**
very good [email protected] Feb 12, 2020 11:22 The amount of 22.4 USD has been deposited to your account. Accounts: U22458057->U6615521. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 10:30 12.02.20. Batch: 302532890.
Post by user daewoohh very good [email protected] Feb 12, 2020 11:07 The amount of 33.6 USD has been deposited to your account. Accounts: U22458057->U2668662. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 10:28 12.02.20. Batch: 302532532.
Post by user paulinho very good [email protected] Feb 12, 2020 10:33 I gave my trust and faith in you admin please keep going your great job,Thanks.
very good [email protected] Feb 09, 2020 17:42 Date Feb-09-2020 06:02:54 PM got paid today .. good job admin 0.00260900 BTC - Batch id: ce644372e40c3c369591801cfc4cb9eb1a2c094172c46f20d9ee0ce9e18e03cd
very good [email protected] Feb 09, 2020 17:36 04:21 09.02.20 Receive 281242224 U1629866 Account +8.96
very good [email protected] Feb 09, 2020 17:26 fast withdrawal! The amount of 12.56 USD has been deposited to your Perfect Money account. Date: 05:16 09.02.20. Batch: 287780524
Post by user weohun very good [email protected] Feb 09, 2020 14:10 got $56,very good
Post by user losive very good [email protected] Feb 09, 2020 11:32 withdrawal request, genesistrade.fund.. Date: 10:55 09.02.20. Batch: 302118158.
Post by user hac999 very good [email protected] Feb 09, 2020 11:31 The amount of 56 USD has been deposited to your account. Accounts: U22458057->U. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 10:50 09.02.20. Batch: 302117.
very good [email protected] Feb 09, 2020 10:35 The amount of 33.6 USD has been deposited to your account. Accounts: U22458057->U1423918. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 09:57 09.02.20. Batch: 302111159.
Post by user paulinho very good [email protected] Feb 09, 2020 10:10 I gave my trust and faith in you admin please keep going your great job,Thanks.
Post by user rucker very good [email protected] Feb 09, 2020 09:07 The amount of 11.2 USD has been deposited to your account. Accounts: U22458057->U1*****. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 08:26 09.02.20. Batch: 302100752.
very good [email protected] Feb 09, 2020 08:50 Date:2020/02/09 08:12 Batch:302099331 From Account:U22458057 Amount:22.40 Memo:API Payment. withdrawal request genesistrade.fund.
very good [email protected] Feb 09, 2020 07:09 Genesis is a great program, they paid me the 8 weeks program with 252% interest. Very good.
very good [email protected] Feb 09, 2020 00:48 The amount of 22.4 USD has been deposited to your account. Accounts: U22458057->U. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 00:09 09.02.20. Batch: 3020
very good [email protected] Feb 08, 2020 15:49 Definitely get 5 stars,become succesfully in a short time..
very good [email protected] Feb 08, 2020 15:33 Next payment received on time as usual: Processor : Perfectmoney Date : 2020-02-08 02:51 From/To Account : U3604220 Amount : 19.57 Currency : USD Batch : 280114743
very good [email protected] Feb 08, 2020 15:05 I got payment: The amount of 116.80 USD has been deposited to your Perfect Money account. Account: ->U2027***. .. Date: 02:16 08.02.20. Batch: 287680605
Post by user john1984 very good [email protected] Feb 06, 2020 14:16 The amount of 11.2 USD has been deposited to your account. Accounts: U22458057->U22650547. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 08:59 06.02.20. Batch: 301704596.
very good [email protected] Feb 05, 2020 17:01 Withdraw $11.35 payeer to account P81944666. Batch is 684832581 Feb-05-2020 05:37:11 AM
very good [email protected] Feb 05, 2020 16:57 Thank you, admin!Complete Feb 05th 07:22 4d67b8213d7597477fa1b855aa4ea39e834143ecbb2204d4ca6a44d88ae1217f Withdraw - ? 0.0056942
very good [email protected] Feb 05, 2020 16:52 The amount of 243.89 USD has been deposited to your account. Accounts: U18508918->U5324702. Memo: API Payment. Withdraw to Maddona ..Date: 16:03 05.02.20. Batch: 277594982 .
Post by user cheng2005 very good [email protected] Feb 05, 2020 16:04 The amount of 33.6 USD has been deposited to your account. Accounts: U22458057->U48*****. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 15:25 05.02.20. Batch: 301617788.thanks admin
Post by user rucker very good [email protected] Feb 05, 2020 13:53 The amount of 22.4 USD has been deposited to your account. Accounts: U22458057->U1*****. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 13:10 05.02.20. Batch: 301598464.
very good [email protected] Feb 04, 2020 15:03 Date: 04/02/2020 10:23 From/To Account : U3774322 Amount : 6.43 Currency : USD Batch : 280427887 Memo : Withdraw to khaawary.
very good [email protected] Feb 04, 2020 14:41 PAYMENT: The amount of 16.25 USD has been deposited to your Perfect Money account. Accounts: ->U2935***. Memo: Withdraw to finanexpert.. Date: 11.49 04.02.20. Batch: 278114019
very good [email protected] Feb 04, 2020 14:30 Received Bitcoin +0.003827 BTC ? $35.90 Price per coin $9,382.39 From bitcoin address View transaction e4f98a81c73b38f2ce1fefb5805c2ed78795bcb665c5d6ca63 6e963d8c41ba39 04/02/2020 12:57 PM COMPLETED
very good [email protected] Feb 03, 2020 19:52 BLOCKCHAIN Date : 2020-02-03 06:38 Amount : 14.52 Currency : USD(BTC) Batch : f26ee12cc5f7c12c506ed080839d58afa9febfb90d93617b4ca5fd63685c8d0f. Memo : N/A
very good [email protected] Feb 03, 2020 18:41 fast withdrawal! The amount of 12.56 USD has been deposited to your Perfect Money account. Withdraw to nooloseinvestor. Date: 05:16 03.02.20. Batch: 287780524
Post by user investment77 very good [email protected] Feb 03, 2020 06:14 Received Payment 39.2 USD from account U22458057. Memo: API Payment. withdrawal request, genesistrade.fund.
very good [email protected] Feb 02, 2020 20:15 Received Payment 11.2 USD from account U22458057. Memo: API Payment. withdrawal request, genesistrade.fund. instant as usual
Post by user rucker very good [email protected] Feb 02, 2020 06:10 The amount of 11.2 USD has been deposited to your account. Accounts: U22458057->U1******. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 05:01 02.02.20. Batch: 301110875.
very good [email protected] Feb 02, 2020 04:36 The amount of 22.4 USD has been deposited to your account. Accounts: U22458057->U6865289. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 03:58 02.02.20. Batch: 301107802.
Post by user hyip777 very good [email protected] Feb 01, 2020 22:41 withdrawal request, genesistrade.fund.. Date: 22:01 01.02.20. Batch: 301
very good [email protected] Jan 30, 2020 09:49 btcgen25.000webhostapp.com Grab your free btc now before it end. I have already earn some btc thanks to this btc generator exploit
Post by user losive very good [email protected] Jan 28, 2020 12:29 withdrawal request, genesistrade.fund.. Date: 11:51 27.01.20. Batch: 300070931.
Post by user rucker very good [email protected] Jan 27, 2020 03:54 The amount of 22.4 USD has been deposited to your account. Accounts: U22458057->U1******. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 03:12 27.01.20. Batch: 299932770.
Post by user hyip777 very good [email protected] Jan 27, 2020 02:12 The amount of 22.4 USD has been deposited to your account. Accounts: U22458057->U. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 01:34 27.01.20. Batch: 2999
Post by user daewoohh very good [email protected] Jan 25, 2020 06:16 The amount of 22.4 USD has been deposited to your account. Accounts: U22458057->U1586527. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 05:37 25.01.20. Batch: 299678308.
Post by user hac999 very good [email protected] Jan 24, 2020 16:36 The amount of 22.4 USD has been deposited to your account. Accounts: U22458057->U. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 11:42 24.01.20. Batch: 299583.
Post by user losive very good [email protected] Jan 24, 2020 12:43 API Payment. withdrawal request, genesistrade.fund.. Date: 12:06 24.01.20. Batch: 299586336.
Post by user hyip777 very good [email protected] Jan 24, 2020 10:33 The amount of 11.2 USD has been deposited to your account. Accounts: U22458057->U Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 09:56 24.01.20. Batch: 2995
very good [email protected] Jan 24, 2020 09:03 Date:2020/01/24 08:24 Batch:299558185 From Account:U22458057 Amount:22.40 Memo:API Payment. withdrawal request genesistrade.fund.
Post by user wythe very good [email protected] Jan 24, 2020 08:59 The amount of 11.2 USD has been deposited to your account. Accounts: U22458057->U1******. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 08:16 24.01.20. Batch: 299557265.
Post by user john1984 very good [email protected] Jan 23, 2020 09:47 Received Payment 13.44 USD from account U22458057. Memo: API Payment. withdrawal request, genesistrade.fund. 09:05 23.01.20 Receive batch 299424320
Post by user losive very good [email protected] Jan 19, 2020 14:16 Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 13:33 19.01.20. Batch: 298873011.
Post by user hyip777 very good [email protected] Jan 18, 2020 10:29 The amount of 22.4 USD has been deposited to your account. Accounts: U22458057->U. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 09:52 18.01.20. Batch: 298
Post by user rucker very good [email protected] Jan 18, 2020 02:08 The amount of 22.4 USD has been deposited to your account. Accounts: U22458057->U1*******. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 01:30 18.01.20. Batch: 298666310.
very good [email protected] Jan 16, 2020 16:15 The amount of 22.4 USD has been deposited to your account. Accounts: U22458057->U1566390. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 15:39 16.01.20. Batch: 298475715.
Post by user john1984 very good [email protected] Jan 16, 2020 08:22 Received Payment 11.2 USD from account U22458057. Memo: API Payment. withdrawal request, genesistrade.fund. Paid instant as usual .
Post by user investment77 very good [email protected] Jan 13, 2020 02:17 The amount of 20.16 USD has been deposited to your account.Accounts: U2245805->U1923936. Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 01:33 13.01.20. Batch: 297965084.
Post by user losive very good [email protected] Jan 12, 2020 05:58 Memo: API Payment. withdrawal request, genesistrade.fund.. Date: 05:17 12.01.20. Batch: 297839029.

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Statistics

Latest Votes

Crypto Botics Limited 2025-09-10

Instant! Funds have been credited to your balance. Transaction ID: 2844333 Date of transaction: 10.09.2025 16:09 Amount: 20.59 USD Payment system ePayCore E029772 Note: Withdraw to XtraProfit from Crypto Botics Limited

BlueMiner 2025-09-10

blueminer Payment received instantly Your deposit has been confirmed. Deposit amount: 3 USDT Chain type: BSC (BEP20) Deposit address: 0xc5e6a606209e3b86d54baabf6639d29c72c7227f Timestamp: 2025-09-10 14 Note: Payment from the website blueminer

ToFix 2025-09-10

Funds have been credited to your balance. Transaction ID: 2844054 Date of transaction: 10.09.2025 12:55 Amount: 2.15 USD Note: ToFix.io

Qubex.Network 2025-09-10

https://tronscan.io/?utm_source=tokenpocket#/transaction/11edb99e2eb5143708697dcf5d19989f8c88a879ac5a5***

E-Tronix 2025-09-10

https://tronscan.io/#/transaction/0c25eb68cd19440acc4d47fecf669ecd48564ea17d119cffbe0caa970692c3ea

P3 PLATFORM 2025-09-10

PAID Profitable3 Date: 2025-09-10 10:42:06 (Local) Payment system: TRON From: TVqK6wkpFodHnKuRYUrEdQL43oLCNKwVHj To: *******yeg1e3B2PnBaPtFpaNvxjov24*** Amount: 18.6 TRX TXHASH a733051b1a146a4f7c1e088c914c2bc727e2dd7f69b9e8bba97f028a3db2535e Thanks Admin.

Crypto Botics Limited 2025-09-10

Operation ID: 2843716 Operation Date: 10.09.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $5.94 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited

Crypto Botics Limited 2025-09-10

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2843586 Date: 10.09.2025 Amount: $13.97 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.

Vaelon 2025-09-10

I deposited 12 dollars (37 TRX). I withdrew 3.8 TRX. The next withdrawal did not come. The deposit ended, but everything in the account was reset. There is no money and no history either. No withdrawal, no replenishment, nothing.

BlueMiner 2025-09-10

Payment Successfully Sent. Batch: 2843570

E-Tronix 2025-09-10

https://tronscan.io/#/transaction/57481db34609ccb815ba0e9b88bfa36e6b67c7150b38eba1d1578250264835a8

BlueMiner 2025-09-10

Transaction ID: 2843421 Date of transaction: 10.09.2025 00:57 Amount: 5.85 USD Note: Payment #335 from the website blueminer.cc

Vaelon 2025-09-09

I made a deposit of 22 usdt and gained some profits and the deleted all of my money and the cleared the account my batch is: 0x0e100b302cdde12ec505d9caa3415acc062f7d837019319ae88a8661f9543b04

Crypto Botics Limited 2025-09-09

Instant! Transaction ID: 2842818 Date of transaction: 09.09.2025 13:14 Amount: 30.29 USD Sender account: E029772 Note: Withdraw to Trade from Crypto Botics Limited

Goldenprice 2025-09-09

Status Completed Date 09/09/2025 11:26:56 AM Coin TRX Deposit amount 30.548812 Network TRX Address TxID 4ae04f...dd92 Deposit wallet Spot Wallet

Crypto Botics Limited 2025-09-09

Operation ID: 2842310 Operation Date: 09.09.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $9.96 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited

Crypto Botics Limited 2025-09-09

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2842292 Date: 09.09.2025 Amount: $10.97 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.

ToFix 2025-09-08

Funds have been credited to your balance. Transaction ID: 2841663 Date of transaction: 08.09.2025 12:53 Amount: 2.15 USD Note: ToFix.io

OrbitalAI 2025-09-08

https://orbitalai.technology/?a=withdraw&say=processed&batch=2841644

Goldenprice 2025-09-08

Paying instantly 12.00 has been successfully sent to your Tron account TGM2ZUEmctzJyDTKUMTHpgy8jqyra3y8Y3. Transaction batch is d9e4df2871c4064c3c51b21f9fca3b523c4f47b9eb7d91c1d165c9ebba155614.

Latest Hyips

2025-09-10

P3 PLATFORM hyip status

3% Daily For Lifetime

2025-09-09

BlueMiner

4.5% hourly for 24 Hours (108%) | 112% after 1 Day, 300% after 7 Days

N-sip

1% daily for 65 days; 1.25% daily for 52 days; 1.45% daily for 45 days; 1.65% daily for 40 days. possibility of early withdrawal of the deposit body with a commission from 0 to 30% (depending on the term of your deposit)

2025-09-08

E-Tronix

105% - 110% After 24 Hours

2025-09-05

OrbitalAI

1% daily for 7 days (107% after 7 days)

Latest Payout

2025-09-10 ToFix $35.75
2025-09-10 SWINRISE BOT $14.00
2025-09-10 BlueMiner $9.80
2025-09-10 WEXON $7.30
2025-09-10 OrbitalAI $4.00
2025-09-10 E-Tronix $8.40
2025-09-10 Crypto Botics Limited $3.49
2025-09-09 Goldenprice $3.06
2025-09-09 ToFix $37.25
2025-09-09 Selwix Crypto $26.00
2025-09-09 Goldenprice $1.00
2025-09-09 O3gain $12.40
2025-09-08 SWINRISE BOT $21.60
2025-09-08 ToFix $40.75
2025-09-08 Ninefold $1.00

Top ROI Programs

1 LuxIoProfit 1418%
2 Selwix Crypto 649%
3 Qubex.Network 487%
4 Ninefold 301%
5 Goldenprice 249%
6 Capitalized5 233%
7 SWINRISE BOT 168%
8 Marsses 161%
9 InfinityProfits.Top 155%
10 WEXON 143%
11 ToFix 96%
12 Jager Hunter 96%
13 Amazing Empire 89%
14 Yaccuura 72%
15 Fincentre Limited 68%
16 O3gain 67%
17 Wfg1 49%
18 King Hectares 47%
19 ESCOLEX LTD 42%
20 Crypto Botics Limited 30%

Top Lifetime Programs

1 LuxIoProfit 2314 days
2 Crypto Harvest 1363 days
3 Marsses 1277 days
4 Capitalized5 657 days
5 Goldenprice 620 days
6 Wfg1 479 days
7 Selwix Crypto 448 days
8 Fincentre Limited 398 days
9 Amazing Empire 310 days
10 King Hectares 307 days
11 Yaccuura 185 days
12 InfinityProfits.Top 144 days
13 Jager Hunter 126 days
14 ESCOLEX LTD 104 days
15 Crypto Botics Limited 71 days
16 SWINRISE BOT 71 days
17 WEXON 69 days
18 Ninefold 39 days
19 Qubex.Network 29 days
20 GrowStaking 24 days

Latest Scams

2025-09-10 Vaelon
2025-09-09 BETOM LIMITED
2025-09-06 PlayGaga
2025-09-06 SurgePay
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2025-09-01 BitFinanco
2025-08-31 Emiom
2025-08-29 10FIFTEEN
2025-08-27 Marcses
2025-08-27 OH3333
2025-08-25 AILogic
2025-08-25 EXOLEDGER
2025-08-25 CYDOGE
2025-08-25 GERBI
2025-08-24 AceVille

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 🔥moneymaker $950
2 🥇sament $876
3 🥈lifeisdifficultmaze $744
4 🥈rucker $687
5 🥈grek8310 $412
6 🥈ttarrass $335
7 🥉tepmoshop $300
8 🥉kingked $260
9 🥉herbert $260
10 🥉grafiti $233
11 🥉sai $228
12 🥉kuzya $218
13 🥉daewoohh $208
14 🥉komissar $200
15 🥉alekstester $152
16 🥉michel $136
17 🥉baupaid $135
18 🥉dfs17 $121
19 🥉chau $119
20 🥉gam3rboy $115

Top Investors Last Month

1 🔥rucker $6816
2 🥇sament $3382
3 🥈grek8310 $3245
4 🥈nagyso $1301
5 🥈tepmoshop $1112
6 🥈ncs $1109
7 🥉cryptocafe $1089
8 🥉lifeisdifficultmaze $1072
9 🥉ssava $1000
10 🥉arman411808 $852
11 🥉galyte $851
12 🥉kingked $813
13 🥉nikz $777
14 🥉herbert $755
15 🥉shadjer $679
16 🥉ttarrass $627
17 🥉richbitch $600
18 🥉gam3rboy $550
19 🥉diktator $539
20 🥉anevskiy $537

Top Investors last Week

1 🔥grek8310 $912
2 🥇lifeisdifficultmaze $844
3 🥈sament $640
4 🥈rucker $560
5 🥈komissar $302
6 🥈tepmoshop $300
7 🥉herbert $270
8 🥉kingked $260
9 🥉grafiti $233
10 🥉alekstester $221
11 🥉kuzya $218
12 🥉ttarrass $200
13 🥉gam3rboy $195
14 🥉preagony $180
15 🥉michel $136
16 🥉psv1964 $134
17 🥉nata22a $120
18 🥉chau $119
19 🥉danay7674 $110
20 🥉daewoohh $110

Top Investors This Month

1 🔥moneymaker $1050
2 🥇lifeisdifficultmaze $744
3 🥈sament $540
4 🥈rucker $512
5 🥈grek8310 $412
6 🥈tepmoshop $300
7 🥉kingked $260
8 🥉grafiti $233
9 🥉herbert $220
10 🥉kuzya $218
11 🥉komissar $200
12 🥉chau $169
13 🥉alekstester $152
14 🥉daewoohh $143
15 🥉michel $136
16 🥉baupaid $135
17 🥉gam3rboy $115
18 🥉olsa $110
19 🥉psv1964 $109
20 🥉ncs $102
21 🥉robka $102
22 🥉bela41 $102
23 🥉tolan766 $100
24 🥉ttarrass $100
25 🥉shshf $100
26 🥉ustasvol $82
27 🥉preagony $80
28 🥉dendisolomid $66
29 🥉wati21 $60
30 🥉dfs17 $55
31 🥉shadjer $50
32 🥉desy17 $50
33 🥉rusalka $50
34 🥉zavhozz $50
35 🥉cometa $41
36 🥉zizzoprofit $37
37 🥉dimtim $35
38 🥉jktcz $30
39 🥉alice $30
40 🥉giovanniinf315 $25
41 🥉moto3 $25
42 🥉yasy $20
43 🥉xam $20
44 🥉mih4z $20
45 🥉amrkhaled321 $18
46 🥉vera $12
47 🥉traktorist78 $11

Top Investors This Quarter

1 🔥losive $186155
2 🥇paulinho $177526
3 🥈komissar $175344
4 🥈mayvis $150314
5 🥈wythe $147281
6 🥈rucker $145041
7 🥉hyip777 $136069
8 🥉jereajali $126821
9 🥉karelking $126780
10 🥉anevskiy $106575
11 🥉tepmoshop $106274
12 🥉preagony $101743
13 🥉ssava $94100
14 🥉jekich $90060
15 🥉ansfre $89160
16 🥉qingshuizhuyu $83223
17 🥉porsche $79926
18 🥉niriman561 $79265
19 🥉grek8310 $78784
20 🥉leiming1983 $76013
21 🥉bzwx $75961
22 🥉hac999 $73807
23 🥉polous007 $73378
24 🥉sou $69151
25 🥉heatstreak $68970
26 🥉ttarrass $65523
27 🥉sament $61138
28 🥉summer $58118
29 🥉herbert $56734
30 🥉gam3rboy $56671
31 🥉wilfred203 $55696
32 🥉daewoohh $51332
33 🥉72anton $48177
34 🥉freedomdaide $46675
35 🥉kacemtrans $46412
36 🥉gamer $44678
37 🥉robka $43296
38 🥉nguyenthanhphong $42957
39 🥉cheng2005 $42864
40 🥉paadzie $38747
41 🥉elizabeth $38692
42 🥉irina22 $38517
43 🥉abccrypto $37652
44 🥉quella $37362
45 🥉khaphuc2009 $34863
46 🥉murlokot $34598
47 🥉kuzya $34373
48 🥉manish1982 $32401
49 🥉ivan23 $32140
50 🥉xmel $31923

Top Investors This Year

1 🔥rucker $30552
2 🥇sament $18713
3 🥈grek8310 $8473
4 🥈moneymaker $8322
5 🥈tepmoshop $8266
6 🥈ncs $6765
7 🥉herbert $5669
8 🥉richbitch $4399
9 🥉sai $3930
10 🥉lifeisdifficultmaze $3888
11 🥉cryptocafe $3707
12 🥉ttarrass $3597
13 🥉anevskiy $3583
14 🥉baupaid $3540
15 🥉teresa $3200
16 🥉gam3rboy $2517
17 🥉zavhozz $2450
18 🥉alekstester $2354
19 🥉robka $2306
20 🥉bruyne $2168
21 🥉ssava $2091
22 🥉cometa $2017
23 🥉kuzya $1919
24 🥉shadjer $1861
25 🥉immune $1750
26 🥉bodi $1563
27 🥉nagyso $1516
28 🥉rusalka $1494
29 🥉mohgue $1468
30 🥉mmuert $1450
31 🥉anto $1381
32 🥉kingked $1373
33 🥉vera $1355
34 🥉arman411808 $1257
35 🥉gaelkisimba $1206
36 🥉ftlivingston $1165
37 🥉galyte $1158
38 🥉ternakoin $1150
39 🥉dfs17 $1144
40 🥉preagony $1012
41 🥉marco0501 $1010
42 🥉zizzoprofit $1010
43 🥉vicky $1000
44 🥉vezdek $1000
45 🥉gachaboroda $1000
46 🥉chau $977
47 🥉melanoblasts $970
48 🥉danay7674 $962
49 🥉mohamed244 $960
50 🥉traktorist78 $953

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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