superfinefund.com Project Details (Scams group)

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SuperfineFund
Our Investment: $500
Minimal Spend: $25
Referral: 3 Levels: 1 level 10-15%, 2level 1-2% , 3level 1%

Status: Problem
Online: 2018-03-03 (3000 D)
Monitored: 3000 Days
Last Paid: 2948 days ago

Payout: 121%

Our Rating:
Withdrawal: Manual
Info: |

superfinefund.com Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 5% daily for 22 days, 110% after 10 days

SuperfineFund Program Description

ABOUT OUR COMPANY

In 2017 the company passed through incorporation process in the UK to enter the international market of financial investment. SuperfineFund LTD opened its doors to the public as a cryptocurrency investment company, offering one of the most comprehensive opportunities for Bitcoin enthusiasts to invest in the future of the worlds most famous cryptocurrency. Initially founded by a group of enterprising Bitcoin aficionados, SuperfineFund LTD has a staff that includes industry professionals in engineering, advanced computational technology, and cryptocurrency mining techniques.Financial experts of the company combine different trading tools to maximize profits in compliance with the established rules of conduct on the market.They reinvest the funds we receive from our investors. The funds are invested into high growth securities on all major stock markets of the world.

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very good [email protected] Nov 05, 2020 15:00 Мы возьмем на себя все обязанности по эффективному решению таможенных процедур в четком соответствии c российским законодательством. Обязательным условием нашей работы является анализ ситуации до начала таможенной очистки груза и информирование клиентов детальными инструкц�
very good [email protected] Aug 15, 2020 05:18 Доброго времени суток, Азия Трейдинг, предоставляет полный комплекс услуг по осуществлению таможенной очистки импортных грузов, Услуги таможенного оформления за ЭЦП Клиента, Услуги импортера по агентскому договору и договору поставки, Выпуск товаров без корректировок,
very good [email protected] Jun 15, 2020 02:25 Трнаспортная компания Азия Трейдинг организует доставку контейнерных и сборных грузов под ключ из стран Азии с последующим таможенным оформлением во Владивостоке.
very good [email protected] Apr 19, 2018 15:51 Date: 18.04.2018 17:14:59 ID: 548584132 Details: P90271103 → P69 Amount: 27.24 USD Comment: Withdraw to drugger from SUPERFINEFUND
very good [email protected] Apr 18, 2018 09:36 The amount of 110 USD has been deposited to your account. Accounts: U4392977->U6***. Memo: API Payment. Withdraw to wishd from SUPERFINEFUND.. Date: 09:25 18.04.18. Batch: 211885881.
very good [email protected] Apr 18, 2018 08:49 Transaction ID 56e25ca6-d027-454e-9f4d-6a1018be763f Date time Transfer type Status 18.04.2018 16:30 Internal system transfer Completed From [email protected] Amount Commission +27.50 USD 0.00 USD Note Withdraw to Walker from SUPERFINEFUND
very good [email protected] Apr 18, 2018 08:40 Date:2018/04/18 09:25 Batch:211885892 From Account:U4392977 Amount:27.50 Memo:API Payment. Withdraw to daisy from SUPERFINEFUND. Thanks admin!
very good [email protected] Apr 18, 2018 08:38 The amount of 27.5 USD has been deposited to your account. Accounts: U4392977->U1638924. Memo: API Payment. Withdraw to saf*** from SUPERFINEFUND.. Date: 09:25 18.04.18. Batch: 211885898.
very good [email protected] Apr 16, 2018 03:04 paid me,thanks
very good [email protected] Apr 08, 2018 04:32 paid me,thanks admin.
very good [email protected] Apr 08, 2018 02:49 Date:2018/04/07 17:57 Batch:210938738 From Account:U4392977 Amount:110.00 Memo:API Payment. Withdraw to berry from SUPERFINEFUND. Thanks admin!
very good [email protected] Apr 05, 2018 14:25 The amount of 27.5 USD has been deposited to your account. Accounts: U4392977->U36 Memo: API Payment. Withdraw to dechan from SUPERFINEFUND.. Date: 14:06 05.04.18. Batch: 210744528.
very good [email protected] Apr 05, 2018 14:11 Date:2018/04/05 14:06 Batch:210744569 From Account:U4392977 Amount:27.50 Memo:API Payment. Withdraw to annie from SUPERFINEFUND. Thanks admin!
very good [email protected] Mar 29, 2018 05:13 Date:2018/03/28 13:52 Batch:209697246 From Account:U4392977 Amount:110.00 Memo:API Payment. Withdraw to Ailene from SUPERFINEFUND.
very good [email protected] Mar 28, 2018 12:58 $110.00 has been successfully sent to your PerfectMoney account
very good [email protected] Mar 27, 2018 10:22 Always got paid from [b]U439297[/b] by schedule : Date:2018/03/26 14:42 Batch:209494819 From Account:U4392977 Amount:2.50 Memo:API Payment. Withdraw to des*** from SUPERFINEFUND. Thanks admin!
very good [email protected] Mar 26, 2018 13:59 The amount of 1.25 USD has been deposited to your account. Accounts: U4392977->U1291619. Memo: API Payment. Withdraw to yring from SUPERFINEFUND.. Date: 14:43 26.03.18. Batch: 209494901.
very good [email protected] Mar 26, 2018 09:46 got payment
very good [email protected] Mar 25, 2018 16:20 All payments are processed as usual.This is a very good online investment project.
very good [email protected] Mar 25, 2018 05:09 got paid,thanks
very good [email protected] Mar 25, 2018 02:30 Transaction ID ff8a60dd-da8e-4f86-bd6c-73b7482fa8f0 Date time Transfer type Status 25.03.2018 10:23 Internal system transfer Completed From [email protected] Amount Commission +1.25 USD 0.00 USD Note Withdraw to maurie from SUPERFINEFUND
very good [email protected] Mar 25, 2018 02:24 The amount of 1.25 USD has been deposited to your account. Accounts: U4392977->U1291619. Memo: API Payment. Withdraw to yring from SUPERFINEFUND.. Date: 03:16 25.03.18. Batch: 209366708.
very good [email protected] Mar 19, 2018 14:10 The amount of 1.25 USD has been deposited to your account. Accounts: U4392977->U1291619. Memo: API Payment. Withdraw to yring from SUPERFINEFUND.. Date: 10:18 19.03.18. Batch: 208804737.
very good [email protected] Mar 17, 2018 09:59 The amount of 110 USD has been deposited to your account. Accounts: U4392977->U2716. Memo: API Payment. Withdraw to hymenic from SUPERFINEFUND.. Date: 08:59 17.03.18. Batch: 208620260.
very good [email protected] Mar 17, 2018 09:08 The amount of 110 USD has been deposited to your account. Accounts: U4392977->U1******. Memo: API Payment. Withdraw to Lucker168 from SUPERFINEFUND.. Date: 08:59 17.03.18. Batch: 208620262.
very good [email protected] Mar 10, 2018 11:38 paying&thx@yring vote

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Statistics

Latest Votes

Winvest 2026-05-20

Payment May-20-2026 02:33:09 PM cec6d731bfdbac46409b3b7fddadb3967a81441b1d674f5716cc8680421bc425 0.000097 BTC

Algorixy 2026-05-20

Hello Dollor. 25.00 has been successfully sent to your Tether BEP20 account####0f63b2C363C58ebeA7069db526738b875Dac79. Transaction batch is 0xdf616fe461c30f8af8e8943e8a14c6e79d5e95e795253086021711c5d0a4. Algorithmic investment platform with transparent engine analytics https://algorixy.io

Algorixy 2026-05-20

https://bscscan.com/tx/0xc666a9050ff38297667ff6de4b937b03486e8a121ef897d13a57fef***

Elementex 2026-05-20

Another payment💰 On your wallet 0x325a7D8B2eE032da*** Tether BEP20 withdrawn 3.174854 USDT (batch: ?1654559) To see the details of this operation go link 20.05.2026 ., 10:49

Marsses 2026-05-20

Payment received 💥💥🎉 Dear, Annis1! On your wallet Tether (BEP20) withdrawn 6.2 USDT (batch: ?1654536).

Oryzn 2026-05-20

Paid! 5.86 TRX a0ecd63f72f456b36d6b14ef40529e4c4ab84424ed069225ce03d104972813f0

Algorixy 2026-05-19

Hello Lion. 15.00 has been successfully sent to your Tether BEP20 account ****0f63b2C363C58ebeA7069db526738b875Dac79. Transaction batch is ****5df616fe461c30f8af8e8943e8a14c6e79d5e95e795253086021711c5d0a4. Algorithmic investment platform with transparent engine analytics

Algorixy 2026-05-19

ALGORIXY Is paying Continuously so far so best !!! Paid me $32 Best project 😎 paying fast long term project for sure My plan is 3% daily for 50 days Hello Anesthesia $32 has been successfully sent to your Tether BEP20 account . Transaction batch is **x68cc7eb8cf9cf3dd74e72229b8d263cc378bb3dab8aacb6f307edc30bed54364. Algorithmic investment platform with transparent engine analytics https://algorixy.io https://bscscan.com/tx/0x77043a11720b5b5b4b0a1b219120e8a****85fda848148c3b2effc2cffe4872e01

Algorixy 2026-05-19

Hello Beliver. 12.00 has been successfully sent to your Tether BEP20 account 0x470f63b2C363C58ebeA7069db526738b875Dac79. Transaction batch is 0x2555df616fe461c30f8af8e8943e8a14c6e79d5e95e795253086021711c5d0a4. Algorithmic investment platform with transparent engine analytics https://algorixy.io

Algorixy 2026-05-19

I deposited $3,500 into the 250% plan for 7 days to test the platform performance and withdrawal speed. The accruals were updated correctly throughout the cycle, and on the exact 7th day the full return was credited directly to my balance without any delay. After placing a withdrawal request for $8,750, the payment was processed smoothly and I received the funds within 6 hours. Currently, there are no active deposits or pending balances, with the account showing Last Deposit: $3,500 and Last Withdrawal: $8

Winvest 2026-05-19

Withdrawal $2.00 May-19-2026 05:08:40 AM Withdraw to account bc1qgpj9vax**** Batch is debd909e807d07c7f1e9f96a69d34ea7e32efd38af7238965de7bdbaf16***

Winvest 2026-05-19

Withdrawal $47.80 May-12-2026 01:21:23 PM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is d27f68ec510496eb3c08bc24ff13a1c4961339189f7e7349050d5a608d4fa1ba

Algorixy 2026-05-18

Hello . 8.00 has been successfully sent to your Tether BEP20 account 0x470f63b2C363C58ebeA7069db526738b875Dac79. Transaction batch is 0x03edbd2b8ed16773fc4ace588d24b92290f0104e6376fa6603dae0093973ef39. Algorithmic investment platform with transparent engine analytics https://algorixy.io

Algorixy 2026-05-18

Dear (Lion), After activating my 750.00 USDT BEP20 deposit on the 2% daily for 60 days plan, I decided to test the withdrawal system with a small amount first. I have already withdrawn $15, and the payment arrived smoothly within around 12 hours always without any issues. ✅ So far, the experience has been easy, transparent, and professionally managed. The platform performance looks stable, withdrawals are being processed properly, and the overall vision of the project feels very strong and long-term ori

Algorixy 2026-05-18

My 18-Day Experience with Algorixy⁠� Started with a $200 deposit just to test the platform and track consistency before scaling. So far, the experience has been surprisingly smooth. 📊 Current Stats • Active Deposit: $200 • Daily Earnings: Around 2% ($4/day) • Withdrawals processed successfully multiple times • Dashboard updates automatically and transparently The thing I liked most is the clean UI and simple earning system. I tested withdrawals in small amounts first, and they were pr

Algorixy 2026-05-18

Dear (HYIP), We have successfully processed your withdrawal request of 30.00 Tether BEP20. The transaction has been confirmed and sent successfully to your selected wallet address. Your Withdrawal Details: Batch: Withdrawal to Tether BEP20 wallet Amount: 30.00 USDT Status: Completed ✅ Thank you for choosing our platform. Algorithmic investment platform with transparent engine analytics https://algorixy.io

Winvest 2026-05-18

Good

PareFull 2026-05-18

Algorixy 2026-05-17

Another payment💰 +14.017964 TRX 2026-05-17 17:52:33 (UTC) 301adacdb781c46fc1c20c0749e84316cf2d844628476edb2ceab***

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2026-05-18

Oryzn

6.5% daily for 20 Days (Principal Included) | 120% after 7 Days (Deposit return at any time with 15% fee)

2026-05-16

Money-House hyip status

Two Plans: After Boost - 1% daily for 3 Days (Principal Return) | Daily Flow - 6% daily for 20 Days (Principal Included)

Latest Payout

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2026-05-16 Algorixy $6.00
2026-05-16 PareFull $15.70

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Payment Systems

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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

superfinefund.com Project Details (Scams group)

SuperfineFund Program Description

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