swaiafx.com Project Details (Scams group)

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ISP Rank :11 HE Index :0.00

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SwaiaFx
Our Investment: $200
Minimal Spend: $10
Min Withdraw: $1 PM, USDT TRC20, TRX, $10 LTC, $20 BTC
Referral: Two Levels: 2% - 1%

Status: Not Paying
Online: 2022-04-15 (1052 D)
Monitored: 1050 Days
Last Paid: 38 days ago

Payout: 828%

Our Rating:
Withdrawal: Instant
Info: |

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

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 0.22% - 0.3% daily for 20 Days (Principal Return)

SwaiaFx Program Description

SwaiaFx is a comprehensive foreign exchange investment group. We invest in foreign exchange market, stock trading, commercial logistics, investment management and other industries as our pillars, aiming to seek high-yield and stable and feasible projects for our customers.
In recent years, through the combination of real industry investment and financial capital operation, it has continued to grow and develop.

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Post by user herbert very good [email protected] Aug 21, 2024 22:52 https://swaiafx.com/withdraw/say/processed/batch/66c66eff17ae6
Post by user nord77 very good [email protected] Jun 26, 2024 12:10 Thank you admin, I received funds from SwaiaFx, all the best
Post by user nord77 very bad [email protected] Jun 25, 2024 08:11 Very bad does not pay, help does not respond
Post by user epoint very good [email protected] Apr 04, 2024 08:01 https://tronscan.io/#/transaction/7c617ac6982fd55f9ff806b9d1c9f70fa22ae9a9089db66fdc19ca4ec0a1e51c
Post by user rucker very good [email protected] Mar 23, 2024 07:12 https://tronscan.io/#/transaction/5a16061dd5044225c80460eb282624e8c3b4fcb78394b0a3878e9eae8c5cf31f
Post by user rucker very good [email protected] Feb 05, 2024 02:00 https://tronscan.io/#/transaction/c19b77c48cdd20336690b5fff02bd3901b91b2ab980518eebcf21b50462cb42c
Post by user losive very good [email protected] Jan 09, 2024 13:25 Withdrawal has been processed. Batch id: 659d4***
Post by user losive very good [email protected] Dec 16, 2023 14:35 got paid,thanks
Post by user losive very good [email protected] Nov 25, 2023 14:29 https://swaiafx.com/withdraw/say/processed/batch/6561d***
Post by user rucker very good [email protected] Nov 15, 2023 05:12 https://tronscan.io/#/transaction/17140e229ae95c830002e119ae8eddeed544ec6d8dbe15e82d7dc88ae342ee07
Post by user qingshuizhuyu very good [email protected] Oct 27, 2023 00:42 Got paid,thanks admin.
Post by user rucker very good [email protected] Oct 26, 2023 04:10 https://swaiafx.com/withdraw/say/processed/batch/6539e67c69fae
Post by user jereajali very good [email protected] Oct 16, 2023 13:39 https://tronscan.io/#/transaction/80024ad8b853109666cf4c833baefadd4f460540fd0c64bcc96ad66757f185a8
Post by user bzwx very good [email protected] Oct 13, 2023 12:06 https://swaiafx.com/withdraw/say/processed/batch/65293223a6285
Post by user realmoneymaker very good [email protected] Oct 06, 2023 16:09 Type Amount Date Withdrawal $14.00 Oct-6-2023 06:05:25 PM Withdraw to account. Batch is 419b3b101af7accfbb0c64cc6834c3f9ef4a334ef86d7ab0bd9024b3d6c117dc
Post by user qingshuizhuyu very good [email protected] Oct 04, 2023 02:12 Instantly,thanks admin.
Post by user realmoneymaker very good [email protected] Oct 03, 2023 16:29 Withdrawal $11.00 Oct-3-2023 06:01:58 PM Withdraw to account. Batch is f66e37515f87db0fd0b189a902da995dbe5b15b7cb9029fd2aa14f5f71760af5
Post by user jereajali very good [email protected] Oct 02, 2023 23:54 https://tronscan.io/#/transaction/06bea0ee82ef7fcb9a1b02098aa630f11dfc4fd2c4a1703ab81550b44e1becdd
Post by user jereajali very good [email protected] Sep 24, 2023 00:51 https://tronscan.io/#/transaction/f7c634ecca1aeded7f800e191012f27794911e2e6512da1063484c2dae652d57
Post by user qingshuizhuyu very good [email protected] Sep 18, 2023 05:51 https://swaiafx.com/withdraw/say/processed/batch/6507e4fe08f4a
Post by user jereajali very good [email protected] Aug 28, 2023 23:31 https://tronscan.io/#/transaction/9b98b0e6223c05254521b43fca3bc2d84045fce589c340dd0922f9c2e4bb41c2
Post by user baupaid very good [email protected] Aug 28, 2023 08:35 FAST PAYMENT SwaiaFX Date: 2023-08-28 08:57:06 (Local) 1 hr 27 mins ago Payment system: TRC20 From: TYipiKxufv3LsEHfuysyRMNVUwS7VT4kNs To: TELGeNyeg1e3B2PnBaPtFpaNvxjov24*** Amount: TRC20 $51.54 TXHASH dd96e8ed1c1096673643a5e1f0440ec9fe9a3ede08f1ed4a336bd6df30756b9c Thanks Admin. Great job. +++++++++++++++++++++++
Post by user qingshuizhuyu very good [email protected] Aug 27, 2023 13:47 https://swaiafx.com/withdraw/say/processed/batch/64eb53d4068a3
Post by user herbert very good [email protected] Aug 25, 2023 22:41 https://swaiafx.com/withdraw/say/processed/batch/64e92d8f79f1c
Post by user melanoblasts very good [email protected] Aug 14, 2023 13:24 https://swaiafx.com/withdraw/say/processed/batch/64da2ade8378f
Post by user qingshuizhuyu very good [email protected] Aug 12, 2023 13:36 https://swaiafx.com/withdraw/say/processed/batch/64d78aaed9da8
Post by user jereajali very good [email protected] Aug 09, 2023 12:20 https://tronscan.io/#/transaction/11f8bb138ff050bc8b3d882234423ce91d6b2f3c13913f82d671558c770be2e1
Post by user jereajali very good [email protected] Jul 23, 2023 13:55 https://tronscan.io/#/transaction/83ff188d7f8a1202b5da91cc89f1b75a1c101efc403d776fe93901f8b0d627a6
Post by user qingshuizhuyu very good [email protected] Jul 22, 2023 07:27 https://swaiafx.com/withdraw/say/processed/batch/64bb84a936808
Post by user jereajali very good [email protected] Jul 15, 2023 03:13 https://swaiafx.com/withdraw/say/processed/batch/64b20e63c3036
Post by user herbert very good [email protected] Jul 14, 2023 22:19 https://swaiafx.com/withdraw/say/processed/batch/64b1c9e4eda65
Post by user qingshuizhuyu very good [email protected] Jul 13, 2023 12:30 Paid me instantly,thanks admin.
Post by user jereajali very good [email protected] Jul 01, 2023 23:36 https://tronscan.io/#/transaction/608b68821da0bc1974f111519f0791a466d76b4c65d0f913fe57e49451e99abe
Post by user herbert very good [email protected] Jun 27, 2023 05:15 https://swaiafx.com/withdraw/say/processed/batch/649a706939b59
Post by user rucker very good [email protected] Jun 21, 2023 23:36 https://swaiafx.com/withdraw/say/processed/batch/649389487bc82
Post by user jereajali very good [email protected] Jun 21, 2023 05:22 https://tronscan.io/#/transaction/1d501787aaa96ea6746eb1b72afd59bc02a1b6a7937f5334fc6b30fd88e280cb
Post by user herbert very good [email protected] Jun 10, 2023 11:43 72.31 has been successfully sent to your Tether TRC20 account . Transaction batch is eda65bd004061702210f0877621f1576bb668cccdeca***
Post by user qingshuizhuyu very good [email protected] Jun 08, 2023 14:01 https://swaiafx.com/withdraw/say/processed/batch/6481de6554188
Post by user jereajali very good [email protected] Jun 07, 2023 00:43 https://tronscan.io/#/transaction/fc678fa7f6b77afed2369c86484e87e8ca2edeb57facc155db844f642a864379
Post by user losive very good [email protected] May 26, 2023 09:10 https://swaiafx.com/withdraw/say/processed/batch/6470**
Post by user jereajali very good [email protected] May 18, 2023 00:38 https://tronscan.io/#/transaction/634cb1dc26b38ecc9f75deca7083b239e79026d7dcf23c697229c8f04f6d2e87
Post by user herbert very good [email protected] May 10, 2023 01:08 https://swaiafx.com/withdraw/say/processed/batch/645aee010f9a0
Post by user rucker very good [email protected] Apr 23, 2023 12:09 https://tronscan.io/#/transaction/06adbf97c0e918c4fb70e201cdcfa3332cd01ecdbeb07869673e0cf60650c830
Post by user losive very good [email protected] Apr 20, 2023 03:19 Withdrawal has been processed. Batch id: 6440a***
Post by user rucker very good [email protected] Apr 19, 2023 08:23 https://swaiafx.com/withdraw/say/processed/batch/643fa4a24368a
Post by user herbert very good [email protected] Apr 17, 2023 22:49 https://swaiafx.com/withdraw/say/processed/batch/643dcce71c404
Post by user jereajali very good [email protected] Apr 17, 2023 10:19 https://swaiafx.com/withdraw/say/processed/batch/643d1ca86e0fe
Post by user qingshuizhuyu very good [email protected] Apr 17, 2023 03:16 https://swaiafx.com/withdraw/say/processed/batch/643cb98581813
Post by user losive very good [email protected] Mar 08, 2023 14:33 got paid,thanks
Post by user qingshuizhuyu very good [email protected] Mar 05, 2023 12:21 https://swaiafx.com/withdraw/say/processed/batch/072338053e258dce3dcd03049565afa18b7f7cb5d367f2a8c86a66f8a1182753
Post by user qingshuizhuyu very good [email protected] Mar 04, 2023 11:03 Instantly,thanks admin.
Post by user jereajali very good [email protected] Mar 02, 2023 04:56 https://swaiafx.com/withdraw/say/processed/batch/a631b4c186f8110aa33118474e2e52b5439677a4e37f27f4125b8e3ddec22082
Post by user melanoblasts very good [email protected] Feb 26, 2023 03:22 https://swaiafx.com/withdraw/say/processed/batch/54d45384269ac1c2a527709d0ce2ef4afd13efc130ebb16c888a749fe6ff2c50
Post by user preagony very good [email protected] Feb 25, 2023 10:07 https://swaiafx.com/withdraw/say/processed/batch/d9b169639ddc5f00106afcc01a2e9ab1e85b2afe850036***
Post by user losive very good [email protected] Feb 24, 2023 12:10 https://swaiafx.com/withdraw/say/processed/batch/9bf176da4ac767682ccc680891140bb51d*****
Post by user rucker very good [email protected] Feb 24, 2023 01:57 https://swaiafx.com/withdraw/say/processed/batch/a76a3185bd12088125e39aabd6cbab9e0776121b7660fdb6fe07730dca097097
Post by user qingshuizhuyu very good [email protected] Feb 10, 2023 14:14 https://swaiafx.com/withdraw/say/processed/batch/98d36304f7e6fd43b43f99bf5c1f009faebb6f82636f9cae89db7027e0064066
Post by user preagony very good [email protected] Feb 03, 2023 16:02 https://swaiafx.com/withdraw/say/processed/batch/2f76e8dbc3e0ecdcc0157c1a4f5598d6f8254e67e1b80575d50566b54cb2f916
Post by user qingshuizhuyu very good [email protected] Feb 03, 2023 08:14 https://swaiafx.com/withdraw/say/processed/batch/910ba191405ddae94c4b2a94d1a3b74d7a8adc59a3aa56f2ea8672e886d3731e
Post by user rucker very good [email protected] Feb 03, 2023 03:10 https://swaiafx.com/withdraw/say/processed/batch/72cc598fad01e7c3ded1c7342b072499835c9ea031715fecf85e88c8baee8d10
Post by user epoint very good [email protected] Jan 31, 2023 12:05 https://swaiafx.com/withdraw/say/processed/batch/59878ea2a330f5d241355b5e3132dce505c9ff71ed6a958f5552401cfc688d61
Post by user herbert very good [email protected] Jan 28, 2023 22:29 https://swaiafx.com/withdraw/say/processed/batch/fb91f44b9bd3daa3dd533c46e36bd943bde881c9ee4b9d96ff6ae1a99c***
Post by user preagony very good [email protected] Jan 28, 2023 16:40 https://swaiafx.com/withdraw/say/processed/batch/580a5e08180d754bb77f6fc4ab60c3e97ef307***
Post by user losive very good [email protected] Jan 25, 2023 16:02 https://swaiafx.com/withdraw/say/processed/batch/b977137b7cdc46999***
Post by user herbert very good [email protected] Jan 23, 2023 21:25 https://swaiafx.com/withdraw/say/processed/batch/e59eea597b10e82d8e1475c5adf74c32cfae60daffdbfba49fd7acf43***
Post by user rucker very good [email protected] Jan 23, 2023 02:49 https://swaiafx.com/withdraw/say/processed/batch/1c9bf72dd77ff7a6db5429504506f8bd611802b704846e827e1f5d532b70f5e8
Post by user qingshuizhuyu very good [email protected] Jan 21, 2023 14:07 https://swaiafx.com/withdraw/say/processed/batch/3ef1c6d94cfed517109bc011084b97dd9bbddc1b95fe95b45d80133df1e1e856
Post by user qingshuizhuyu very good [email protected] Jan 20, 2023 06:06 https://swaiafx.com/withdraw/say/processed/batch/54bbecfea8ac013a5f44c270c6fddd7416e6fda8e84e0c2bbf376a61b7d9a71a
Post by user herbert very good [email protected] Jan 18, 2023 22:46 https://swaiafx.com/withdraw/say/processed/batch/0be05ca1cd591a202c85b52226310de00a7d0ab7e385aa1adc9***
Post by user jereajali very good [email protected] Jan 18, 2023 01:53 https://tronscan.io/#/transaction/c071d63e5919ed6cc6bc9d8b3c73e1b0bbd1df251e7e8319b5a025cf1bb7e260
Post by user baupaid very good [email protected] Jan 17, 2023 14:32 INSTANT Hello Jojo *. $1.00 has been successfully sent to your Tether TRC20 account TELGeNyeg1e3B2PnBaPtFpaNvxjov24*. Transaction batch is fae011d4e104e2b169cff38ee2eed3764f29a47ee3809092aab68328df771a57. 01/17/2023 2:17 PM
Post by user qingshuizhuyu very good [email protected] Jan 17, 2023 12:29 https://swaiafx.com/withdraw/say/processed/batch/e5e086a4f134197f8282b38275c69c6162fdcef5b22e764e83db8f954ee5cf97
Post by user baupaid very good [email protected] Jan 09, 2023 11:00 INSTANT 01/09/2023 11:51 AM TRC20 $1.10 Hello Jojo $1.10 has been successfully sent to your Tether TRC20 account TELGeNyeg1e3B2PnBaPtFpaNvxjov24*. Transaction batch is 5c0764367d2f830e77efec64e39533779351807916e429632ea98e8e96a59840.
Post by user rucker very good [email protected] Jan 07, 2023 10:13 https://swaiafx.com/withdraw/say/processed/batch/22c435c71c3a6c3e113d8fcb7d01ed1b0842de18af7e56b637271dab6efe6ce4
Post by user qingshuizhuyu very good [email protected] Jan 01, 2023 12:43 https://swaiafx.com/withdraw/say/processed/batch/49e0e00f1c273757a704b175e5c2c9b9a3e264331eea916d9aef616378531c34
Post by user rucker very good [email protected] Jan 01, 2023 03:29 https://swaiafx.com/withdraw/say/processed/batch/6c32cc85a7beb47e6e0e1705ab779b414ff47fddaee0c57c057eaf85aee13e9e
Post by user herbert very good [email protected] Jan 01, 2023 01:00 https://swaiafx.com/withdraw/say/processed/batch/90db5be18c88f512297ead483eaa614d14133d8c0f4db93a273b029a***
Post by user jereajali very good [email protected] Jan 01, 2023 00:23 https://swaiafx.com/withdraw/say/processed/batch/0fc8dd246aff24834e10051a37db1bb32a9a7366736efbd114ffc6fb136bde45
Post by user bruyne very good [email protected] Dec 31, 2022 17:38 Withdrawal has been processed. Batch id: e83c413a16b967525e95a5047d55*******
Post by user losive very good [email protected] Dec 31, 2022 08:59 got paid,thanks
Post by user qingshuizhuyu very good [email protected] Dec 29, 2022 11:02 https://swaiafx.com/withdraw/say/processed/batch/2d287ccbe0617b7341978ab1972b5bc96fb5c0f906f9b53d3c691e788c84b75a
Post by user jereajali very good [email protected] Dec 29, 2022 01:24 https://swaiafx.com/withdraw/say/processed/batch/6703e075877bcc557e4024f80e2465e751e0e47ed17e69e7700670fd9e291c47
Post by user herbert very good [email protected] Dec 27, 2022 23:47 https://swaiafx.com/withdraw/say/processed/batch/3eaf16731383af313472662ba6f12920ebc082e8733bf40de7333d79===
Post by user qingshuizhuyu very good [email protected] Dec 17, 2022 03:50 https://swaiafx.com/withdraw/say/processed/batch/0cf437b0c084d181eaa844e1a9bb89e29b3818d07419b847cb521ced6b2217ab
Post by user herbert very good [email protected] Dec 16, 2022 21:22 https://tronscan.io/#/transaction/d9f061a729b52a958b72ffad064cd9300361161cb***
Post by user jereajali very good [email protected] Dec 16, 2022 07:53 https://swaiafx.com/withdraw/say/processed/batch/4fc3fb1c6d003449937883dde6a0e89cefb192ff1b022fa3825019b1d15657de
Post by user rucker very good [email protected] Dec 16, 2022 05:30 https://swaiafx.com/withdraw/say/processed/batch/20e3d0dd4ec3c6e32c717d4a4dc70edede072cff2925e44aba8724061ec6ccc8
Post by user losive very good [email protected] Dec 10, 2022 01:54 https://swaiafx.com/withdraw/say/processed/batch/803b673cc73f2f7aa50***
Post by user qingshuizhuyu very good [email protected] Dec 08, 2022 23:59 Instantly,thanks admin.
Post by user bruyne very good [email protected] Dec 08, 2022 16:51 $103.08 has been successfully sent to your Tether TRC20 account TU89m***tXYa. Transaction batch is ac7b8cb70dda10ee4fb46c4e966787619**
Post by user bruyne very good [email protected] Nov 17, 2022 19:30 https://swaiafx.com/withdraw/say/processed/batch/9b7e9281e69b2f0e6c******
Post by user jereajali very good [email protected] Nov 16, 2022 03:46 https://tronscan.io/#/transaction/26f8b29249d5ef31118441e38f875137ba432a61057c08796dbdb667586faf3d
Post by user qingshuizhuyu very good [email protected] Nov 16, 2022 03:33 https://swaiafx.com/withdraw/say/processed/batch/93af0b46019646ada404705467e7b262756def64513775b2918d0bdaa203750c
Post by user rucker very good [email protected] Nov 01, 2022 11:51 The amount of 30.92 USD has been deposited to your account. Accounts: U12456834->U******. Memo: API Payment. PayKassa.pro 20266981.. Date: 10:28 01.11.22. Batch: 489905428.
Post by user jereajali very good [email protected] Nov 01, 2022 09:12 https://swaiafx.com/withdraw/say/processed/batch
Post by user herbert very good [email protected] Nov 01, 2022 08:15 https://swaiafx.com/withdraw/say/processed/batch
Post by user jereajali very good [email protected] Oct 27, 2022 23:28 https://swaiafx.com/withdraw/say/processed/batch
Post by user herbert very good [email protected] Oct 25, 2022 07:19 https://swaiafx.com/withdraw/say/processed/batch
Post by user losive very good [email protected] Oct 21, 2022 15:35 https://swaiafx.com/withdraw/say/processed/batch
Post by user rucker very good [email protected] Oct 18, 2022 01:15 The amount of 30.92 USD has been deposited to your account. Accounts: U12456834->U*****. Memo: API Payment. PayKassa.pro 19874830.. Date: 00:55 18.10.22. Batch: 487482706.

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Insurance Rules Compensation

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Statistics

Latest Votes

Mao Global 2025-03-24

Your withdrawal request has been successfully processed. Withdrawal amount: $2.00 (USDT.BEP20) Transaction ID: 0xd34e765dd7771c18cc850d37029f3e1a510fda936960886b0277d5067d1c2743

Xcrow LTD 2025-03-24

Transaction ID: 2735814 Date of transaction: 24.03.2025 08:28 Amount: 1.8 USD

Goldenprice 2025-03-23

Status Completed Date 2025-03-23 15:21 Coin TRX Deposit amount 44.52333 Network TRX Address TxID ac43fb...187a Deposit wallet Spot Wallet

Selwix Crypto 2025-03-23

Проект SCAM! ВSign in error: Account is blocked Выборочные вьплаты! Не вкладьвать, если хотите сберечь свои средства!

Xcrow LTD 2025-03-22

Hello doped. 1.00 has been successfully sent to your ePayCore account E060454. Transaction batch is 2734924.

Mao Global 2025-03-22

Dear Client, Your withdrawal request has been successfully processed. Withdrawal amount: $2.00 (USDT.BEP20) Transaction ID: 0x797fcd5b874e19e62cce3c10645a1cba3cec97027c90606a677eca87bcb0ce2d Best regards, The Mao Global Team.

Selwix Crypto 2025-03-21

Still Paying STRONG!!!! AAAAAA+++++ Transaction ID: 2734293 Date of transaction: 21.03.2025 17:13 Payment system: ePayCore E055792 Amount: 1.15 USD Note: Invoice #596345, edpr2140

Goldenprice 2025-03-21

Status Completed Date 2025-03-21 15:44 Coin TRX Deposit amount 44.097693 Network TRX Address TxID d94bd6...f2b0 Deposit wallet Spot Wallet

Invest-Fond.Net 2025-03-21

🟢💰 INVEST FOND💰🟢 Paying !! Sempre Perfetti e Sempre INSTANT: Hi Maxidvd, $1.00 has been successfully sent to your EPayCore Account, Transaction batch is: 2734033

XODOAI 2025-03-21

Nice project, I have just recovered all my money from Xodoai!!! Thanks for your help @Xodo_Admin @Xodo_Admin

Goldenprice 2025-03-20

Status Completed Date 2025-03-20 14:40 Coin TRX Deposit amount 44.750878 Network TRX Address TxID ab2bef...2f4c Deposit wallet Spot Wallet

WayNexes 2025-03-20

Waynexes Платит! На ваш баланс зачислены средства. ID операции: 2733270 Дата операции: 20.03.2025 08:03 Сумма: 0.14 USD

Goldenprice 2025-03-18

Status Completed Date 2025-03-18 12:22 Coin TRX Deposit amount 46.145591 Network TRX Address TxID b874e1...9a4c Deposit wallet Spot Wallet

Invest-Fond.Net 2025-03-18

🟢💰 INVEST FOND💰🟢 Paying !! Prelievo INSTANT: Hi Maxidvd, $1.00 has been successfully sent to your EPayCore Account, Transaction batch is: 2732289

XODOAI 2025-03-17

Pending more then 24 hours!In chat messenging is disabled!

Mao Global 2025-03-17

https://bscscan.com/tx/0x72bd878f9416cef08b3e0779183000559d241cdbe126a26a0743f0746b13d4e5

Invest-Fond.Net 2025-03-16

https://invest-fond.net/?a=withdraw&say=processed&batch=2731223

NorFab 2025-03-16

Come on!!

Goldenprice 2025-03-16

Status Completed Date 2025-03-16 12:05 Coin TRX Deposit amount 49.137093 Network TRX Address TxID fe9a56...c15f Deposit wallet Spot Wallet

Mao Global 2025-03-16

Got paid,thanks admin.

Latest Hyips

2025-03-22

GalacticMone hyip status

4.8% every day for 25 Days -- The deposit is included in the accruals.

2025-03-20

MinePoint.Global hyip status

1% - 1.5% per day Forever

2025-03-17

Xcrow LTD

1% Daily for 15 Days | 1.5% Daily for 30 Days (Principal Return)

AdvantaCapital.vip hyip status

0.3% - 1% Daily for 700 business days and 1.6% - 2% daily for 70 calendar days

Latest Payout

2025-03-24 GalacticMone $5.50
2025-03-24 WayNexes $3.30
2025-03-24 Mauna Fund $48.47
2025-03-24 Pure3.Cloud $5.40
2025-03-24 GalacticMone $5.00
2025-03-24 Mao Global $50.00
2025-03-24 Synox Mining $2.75
2025-03-24 Goldenprice $1.00
2025-03-24 GalacticMone $12.10
2025-03-24 FLIP X $5.90
2025-03-24 Invest-Fond.Net $5.40
2025-03-24 Xcrow LTD $5.00
2025-03-24 AdvantaCapital.vip $11.70
2025-03-24 Pure3.Cloud $5.40
2025-03-23 NorFab $6.76

Top ROI Programs

1 LuxIoProfit 1349%
2 Mauna Fund 525%
3 Selwix Crypto 492%
4 Pure3.Cloud 328%
5 Goldenprice 221%
6 Mao Global 198%
7 Invest-Fond.Net 164%
8 Capitalized5 163%
9 Optimizer Profit 112%
10 Amazing Empire 42%
11 FLIP X 39%
12 Fincentre Limited 36%
13 AdvantaCapital.vip 33%
14 Wfg1 31%
15 Basio 28%
16 WayNexes 25%
17 King Hectares 23%
18 Synox Mining 23%
19 NorFab 20%
20 Xcrow LTD 20%

Top Lifetime Programs

1 LuxIoProfit 2144 days
2 Crypto Harvest 1192 days
3 Capitalized5 487 days
4 Goldenprice 450 days
5 Optimizer Profit 368 days
6 Wfg1 309 days
7 Selwix Crypto 278 days
8 Fincentre Limited 228 days
9 Amazing Empire 140 days
10 King Hectares 137 days
11 Mauna Fund 121 days
12 AdvantaCapital.vip 112 days
13 Financely Ltd 94 days
14 Invest-Fond.Net 84 days
15 Pure3.Cloud 82 days
16 Mao Global 39 days
17 WayNexes 38 days
18 FLIP X 33 days
19 Bitfury-Miners 11 days
20 Basio 11 days

Latest Scams

2025-03-20 XODOAI
2025-03-17 Multy Investment
2025-03-13 Cryptoshub
2025-03-13 SwaiaFx
2025-03-13 XELIMUS
2025-03-04 Arbill
2025-03-03 DividendGrowth.Online
2025-03-03 TITAN
2025-03-03 Krispera
2025-02-23 Cyfer Network
2025-02-23 Minerva
2025-02-23 My-Deal
2025-02-21 Cryptofoxon
2025-02-18 Tactful Trade
2025-02-17 CX Global

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 🔥sament $1800
2 🥇rucker $1565
3 🥈grek8310 $1360
4 🥈moneymaker $1000
5 🥈lifeisdifficultmaze $545
6 🥈alekstester $500
7 🥉baupaid $401
8 🥉kuzya $330
9 🥉richbitch $300
10 🥉sai $277
11 🥉herbert $230
12 🥉ttarrass $200
13 🥉zavhozz $200
14 🥉mihazskin $200
15 🥉zavodlzs $200
16 🥉sokolmeal $200
17 🥉gam3rboy $162
18 🥉konsti $160
19 🥉hyipmachine $155
20 🥉bi4eanko $150

Top Investors Last Month

1 🔥sament $3958
2 🥇rucker $1664
3 🥈tepmoshop $1409
4 🥈moneymaker $1211
5 🥈grek8310 $945
6 🥈great $523
7 🥉kent $512
8 🥉lifeisdifficultmaze $453
9 🥉ternakoin $450
10 🥉herbert $440
11 🥉cryptocafe $425
12 🥉anevskiy $417
13 🥉ttarrass $366
14 🥉traktorist78 $347
15 🥉kuzya $338
16 🥉rusalka $317
17 🥉master $310
18 🥉gyergyaiz $300
19 🥉cometa $297
20 🥉zavhozz $250

Top Investors last Week

1 🔥grek8310 $360
2 🥇rucker $322
3 🥈sament $300
4 🥈richbitch $300
5 🥈lifeisdifficultmaze $205
6 🥈baupaid $200
7 🥉alekstester $200
8 🥉sai $177
9 🥉konsti $160
10 🥉shahabkhan $150
11 🥉danay7674 $135
12 🥉mihazskin $100
13 🥉marrychup $100
14 🥉dopedd $100
15 🥉abdullahkorany604 $100
16 🥉kuzya $70
17 🥉hyipmachine $55
18 🥉gam3rboy $50
19 🥉bruyne $50
20 🥉bi4eanko $50

Top Investors This Month

1 🔥sament $1700
2 🥇rucker $1565
3 🥈grek8310 $1360
4 🥈moneymaker $800
5 🥈lifeisdifficultmaze $545
6 🥈alekstester $500
7 🥉baupaid $401
8 🥉kuzya $330
9 🥉richbitch $300
10 🥉sai $277
11 🥉herbert $230
12 🥉mihazskin $200
13 🥉zavodlzs $200
14 🥉sokolmeal $200
15 🥉zavhozz $200
16 🥉gam3rboy $162
17 🥉konsti $160
18 🥉hyipmachine $155
19 🥉karibs $150
20 🥉abdullahkorany604 $150
21 🥉bi4eanko $150
22 🥉anevskiy $150
23 🥉shahabkhan $150
24 🥉danay7674 $135
25 🥉dius $130
26 🥉bvi50 $130
27 🥉saphira21 $120
28 🥉savius $100
29 🥉realuvk $100
30 🥉gerasanti73 $100
31 🥉reskai $100
32 🥉dopedd $100
33 🥉leilazska $100
34 🥉michel $100
35 🥉ttarrass $100
36 🥉makeinderg $100
37 🥉marrychup $100
38 🥉abdelpplus $97
39 🥉chonglaohoa $75
40 🥉zizzoprofit $72
41 🥉rusalka $70
42 🥉marco0501 $60
43 🥉cometa $51
44 🥉grafiti $50
45 🥉lara2016 $50
46 🥉bruyne $50
47 🥉psv1964 $50
48 🥉mohamed244 $50
49 🥉cryptocafe $48
50 🥉vkvkvk $30

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 🥉rucker $142921
9 🥉hyip777 $142146
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105165
13 🥉anton72 $103821
14 🥉anevskiy $99619
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90891
18 🥉ssava $82307
19 🥉polous007 $76432
20 🥉sament $75431
21 🥉ttarrass $75120
22 🥉wythe $72811
23 🥉rossi $70975
24 🥉cheng2005 $70708
25 🥉bzwx $69329
26 🥉kissmek $66050
27 🥉kuzya $65884
28 🥉hac999 $65633
29 🥉kenken $65203
30 🥉jekich $64604
31 🥉grek8310 $59763
32 🥉adaro25 $56247
33 🥉murlokot $53214
34 🥉moneymaker $53209
35 🥉atom $52952
36 🥉bruyne $51571
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 🥉herbert $35432
48 🥉xmel $35308
49 🥉keln $35162
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $10057
2 🥇rucker $6452
3 🥈tepmoshop $4799
4 🥈grek8310 $4002
5 🥈moneymaker $3772
6 🥈anevskiy $2587
7 🥉ttarrass $2305
8 🥉lifeisdifficultmaze $1712
9 🥉cometa $1538
10 🥉baupaid $1499
11 🥉mmuert $1450
12 🥉ncs $1400
13 🥉herbert $1315
14 🥉cryptocafe $1248
15 🥉ternakoin $1150
16 🥉immune $1000
17 🥉kuzya $948
18 🥉bodi $933
19 🥉alekstester $920
20 🥉gyergyaiz $900
21 🥉ssava $890
22 🥉traktorist78 $840
23 🥉rusalka $828
24 🥉robka $754
25 🥉informan01 $715
26 🥉mikee $700
27 🥉zavhozz $650
28 🥉vera $572
29 🥉shadjer $532
30 🥉great $523
31 🥉kent $512
32 🥉markino $508
33 🥉gam3rboy $507
34 🥉danay7674 $502
35 🥉zippoo $500
36 🥉joainv $500
37 🥉rovens $490
38 🥉moto3 $462
39 🥉mohamed244 $450
40 🥉richbitch $419
41 🥉elizabeth1911 $410
42 🥉bvi50 $402
43 🥉olsa $400
44 🥉gongfu $400
45 🥉melanoblasts $390
46 🥉kijun10kan $350
47 🥉motoren $345
48 🥉hyipmachine $335
49 🥉bruyne $330
50 🥉dfs17 $324

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

swaiafx.com Project Details (Scams group)

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