veon-finance.com Project Details (Scams group)

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Veon-Finance
Our Investment: $500
Minimal Spend: $10
Referral: 3 Levels: 10% - 5% - 2%

Status: Not Paying
Online: 2020-10-29 (55 D)
Monitored: 37 Days
Last Paid: 1532 days ago

Payout: 75%

Our Rating:
Withdrawal: Instant
Info: |

veon-finance.com Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 1% Daily for 300 Days, 3% Daily for 150 Days, 5% daily for 100 Days, 10% Daily for 75 Days, 15% Daily for 60 Days (Principal Return) and 300% After 15 Days(Principal Included)

Veon-Finance Program Description

Veon-Finance LTD is a quite experienced and legally registered company in the field of fiduciary management and long-term investments.
We have tested strategy for cypto market trading that works best with 5 major cyptos: Bitcoin, DogeCoin, Etherium, Litecoin, and Bitcoin cash. We specialize in these cyptos to minimize the risk on investment allowing you to enjoy as much profit as you can by utilizing our experience and services.

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very bad [email protected] Dec 21, 2020 15:46 The website shows the following message since morning This site can’t provide a secure connectionveon-finance.com uses an unsupported protocol. ERR_SSL_VERSION_OR_CIPHER_MISMATCH
Post by user hac999 very good [email protected] Dec 19, 2020 07:08 https://veon-finance.com/?a=withdraw&say=processed&batch=355987
Post by user instantmonitorco very good [email protected] Dec 17, 2020 20:00 The amount of 9 USD has been deposited to your account. Accounts: U23311687->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Veon-Finance LTD.. Date: 06:34 17.12.20. Batch: 355573788.
Post by user polous007 very good [email protected] Dec 17, 2020 13:12 https://veon-finance.com/?a=withdraw&say=processed&batch=355640744
Post by user rucker very good [email protected] Dec 12, 2020 23:49 https://veon-finance.com/?a=withdraw&say=processed&batch=354594925
very good [email protected] Dec 11, 2020 10:10 The amount of 119.51 USD has been deposited to your account. Accounts: U23311687->. Memo: API Payment. Withdraw to from Veon-Finance LTD.. Date: 09:17 11.12.20. Batch: 354203941.
Post by user polous007 very good [email protected] Dec 11, 2020 00:01 https://veon-finance.com/?a=withdraw&say=processed&batch=354136695
Post by user instantmonitorco very good [email protected] Dec 10, 2020 21:00 The amount of 16.6 USD has been deposited to your account. Accounts: U23311687->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Veon-Finance LTD.. Date: 06:39 10.12.20. Batch: 353928450.
Post by user instantmonitorco very good [email protected] Dec 08, 2020 21:20 The amount of 9 USD has been deposited to your account. Accounts: U23311687->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Veon-Finance LTD.. Date: 06:26 08.12.20. Batch: 353380509.
Post by user instantmonitorco very good [email protected] Dec 07, 2020 20:06 The amount of 9 USD has been deposited to your account. Accounts: U23311687->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Veon-Finance LTD.. Date: 06:33 07.12.20. Batch: 353109106.
Post by user bzwx very good [email protected] Dec 06, 2020 19:18 https://veon-finance.com/?a=withdraw&say=processed&batch=353027199
Post by user rucker very good [email protected] Dec 04, 2020 23:55 https://veon-finance.com/?a=withdraw&say=processed&batch=352567514
Post by user polous007 very good [email protected] Dec 04, 2020 11:48 https://veon-finance.com/?a=withdraw&say=processed&batch=3524
Post by user polous007 very good [email protected] Dec 03, 2020 00:55 https://veon-finance.com/?a=withdraw&say=processed&batch=352103601
Post by user instantmonitorco very good [email protected] Dec 02, 2020 20:45 The amount of 9 USD has been deposited to your account. Accounts: U23311687->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Veon-Finance LTD.. Date: 05:01 02.12.20. Batch: 351878454.
Post by user instantmonitorco very good [email protected] Nov 30, 2020 20:41 The amount of 9 USD has been deposited to your account. Accounts: U23311687->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Veon-Finance LTD.. Date: 04:57 30.11.20. Batch: 350955278.
very good [email protected] Nov 29, 2020 10:54 The amount of 10 USD has been deposited to your account. Accounts: U23311687->U4309511. Memo: API Payment. Withdraw to maja from Veon-Finance LTD.. Date: 5:13 29.11.20. Batch: 340996541.
very good [email protected] Nov 29, 2020 10:53 The amount of 6 USD has been deposited to your account. Accounts: U23311687->U4308727. Memo: API Payment. Withdraw to kwakai from Veon-Finance LTD.. Date: 7:03 29.11.20. Batch: 340843179.
Post by user rucker very good [email protected] Nov 28, 2020 23:48 https://veon-finance.com/?a=withdraw&say=processed&batch=350722415
Post by user hac999 very good [email protected] Nov 28, 2020 16:45 https://veon-finance.com/?a=withdraw&say=processed&batch=350661
Post by user instantmonitorco very good [email protected] Nov 28, 2020 13:11 The amount of 9 USD has been deposited to your account. Accounts: U23311687->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Veon-Finance LTD.. Date: 09:18 28.11.20. Batch: 350568328.
Post by user polous007 very good [email protected] Nov 27, 2020 12:49 https://veon-finance.com/?a=withdraw&say=processed&batch=350391321
Post by user instantmonitorco very good [email protected] Nov 25, 2020 20:52 The amount of 9 USD has been deposited to your account. Accounts: U23311687->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Veon-Finance LTD.. Date: 05:25 25.11.20. Batch: 349798366.
very good [email protected] Nov 24, 2020 23:34 https://veon-finance.com/?a=withdraw&say=processed&batch=349769313
Post by user instantmonitorco very good [email protected] Nov 24, 2020 20:45 The amount of 5 USD has been deposited to your account. Accounts: U23311687->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Veon-Finance LTD.. Date: 17:47 24.11.20. Batch: 349722946.
very good [email protected] Nov 24, 2020 11:10 The amount of 3 USD has been deposited to your account. Accounts: U23311687->U2189501. Memo: API Payment. Withdraw to caxira from Veon-Finance LTD.. Date: 3:13 24.11.20. Batch: 349496760.
very good [email protected] Nov 24, 2020 11:08 The amount of 8 USD has been deposited to your account. Accounts: U23311687->U5788707. Memo: API Payment. Withdraw to lili from Veon-Finance LTD.. Date: 4:13 24.11.20. Batch: 348850979.
Post by user rucker very good [email protected] Nov 22, 2020 23:46 https://veon-finance.com/?a=withdraw&say=processed&batch=349314150
Post by user bzwx very good [email protected] Nov 22, 2020 17:57 https://veon-finance.com/?a=withdraw&say=processed&batch=349271598
very good [email protected] Nov 22, 2020 09:27 The amount of 6 USD has been deposited to your account. Accounts: U23311687->U5085117. Memo: API Payment. Withdraw to kalio from Veon-Finance LTD.. Date: 1:13 22.11.20. Batch: 348656659.
very good [email protected] Nov 22, 2020 09:25 The amount of 10 USD has been deposited to your account. Accounts: U23311687->U5309591. Memo: API Payment. Withdraw to baki from Veon-Finance LTD.. Date: 8:13 22.11.20. Batch: 348896500.
very good [email protected] Nov 22, 2020 00:16 The amount of 46.48 USD has been deposited to your account. Accounts: U23311687-> Memo: API Payment.Withdraw from Veon-Finance LTD.. Date: 23:10 21.11.20. Batch: 349121829.
Post by user instantmonitorco very good [email protected] Nov 19, 2020 20:00 The amount of 9 USD has been deposited to your account. Accounts: U23311687->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Veon-Finance LTD.. Date: 05:05 19.11.20. Batch: 348516771.
Post by user hac999 very good [email protected] Nov 19, 2020 04:39 https://veon-finance.com/?a=withdraw&say=processed&batch=348510
Post by user rucker very good [email protected] Nov 18, 2020 23:35 https://veon-finance.com/?a=withdraw&say=processed&batch=348494668
very good [email protected] Nov 17, 2020 12:45 The amount of 10 USD has been deposited to your account. Accounts: U23311687->U1609671. Memo: API Payment. Withdraw to kaykiu from Veon-Finance LTD.. Date: 2:53 17.11.20. Batch: 348214540.
very good [email protected] Nov 17, 2020 12:44 The amount of 8 USD has been deposited to your account. Accounts: U23311687->U1879515. Memo: API Payment. Withdraw to wany from Veon-Finance LTD.. Date: 10:13 17.11.20. Batch: 348146675.

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Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Mauna Fund $1147
2🥇 XODOAI $1068
3🥈 Mao Global $517
4🥈 Selwix Crypto $330
5🥈 FLIP X $200
6🥈 XELIMUS $150
7🥉 WayNexes $135
8🥉 Financely Ltd $130
9🥉 Cryptoshub $90
10🥉 Invest-Fond.Net $70
11🥉 TITAN $55
12🥉 Capitalized5 $40

Statistics

Latest Votes

Goldenprice 2025-02-28

Status Completed Date 2025-02-28 11:43 Coin TRX Deposit amount 48.052876 Network TRX Address TxID 707368...ef89 Deposit wallet Spot Wallet

Invest-Fond.Net 2025-02-27

🟢💰 INVEST FOND💰🟢 Paying !! Perfetti e IMMEDIATI : Hi Maxidvd, $1.00 has been successfully sent to your EPayCore Account, Transaction batch is: 2722001

Goldenprice 2025-02-27

Status Completed Date 2025-02-27 10:41 Coin TRX Deposit amount 45.166367 Network TRX Address TxID 1f20c9...e7c4 Deposit wallet Spot Wallet

FLIP X 2025-02-26

https://bscscan.com/tx/0x7d7233da9f31399556ed7ca4a9d0c8a0712fabda1f03714a31539bbaa97e210c

Goldenprice 2025-02-26

Status Completed Date 2025-02-26 10:50 Coin TRX Deposit amount 44.850065 Network TRX Address TxID 341d81...66b0 Deposit wallet Spot Wallet

Selwix Crypto 2025-02-25

Paid, profit+capital 103 USDT https://bscscan.com/tx/0xc0cf7bfe39abb2c5ee5f2ed96e94189506c51868b63bd97da96a68b9d85ca735

Invest-Fond.Net 2025-02-24

https://invest-fond.net/?a=withdraw&say=processed&batch=2720522

Mao Global 2025-02-24

February 24, 2025 at 20:51 I successfully withdrew 1 USDT BEP20 (withdrawal fee: free) after 10 minutes of waiting.

Goldenprice 2025-02-24

Status Completed Date 2025-02-24 10:41 Coin TRX Deposit amount 43.153493 Network TRX Address TxID 8bdb02...68a5 Deposit wallet Spot Wallet

WayNexes 2025-02-24

Transaction ID: 2719955 Date of transaction: 24.02.2025 05:45 Amount: 1.21 USD

WayNexes 2025-02-24

Waynexes Платит! На ваш баланс зачислены средства. ID операции: 2719929 Дата операции: 24.02.2025 05:31 Сумма: 0.14 USD На ваш баланс зачислены средства. ID операции: 2719946 Дата операции: 24.02.2025 05:39 Сумма: 0.13 USD

Goldenprice 2025-02-22

Status Completed Date 2025-02-22 10:51 Coin TRX Deposit amount 76.225428 Network TRX Address TxID 53d560...6491 Deposit wallet Spot Wallet

TITAN 2025-02-22

ID операции: 2718805 Дата операции: 22.02.2025 08:57 Сумма: 51 USD Примечание: Payout from Titan.io

Selwix Crypto 2025-02-21

Paying! Great Program! Thanks Admin. Transaction ID: 2718663 Date of transaction: 21.02.2025 19:02 Payment system: ePayCore E055792 Amount: 1.15 USD Note: Invoice #518331, edpr2140

Selwix Crypto 2025-02-21

+4.5 USDT https://bscscan.com/tx/0x0dc5dee6f554ca403f8a8cf5b4b9dc1a24163b451a3f8616c4af950c2eb667c3

Cyfer Network 2025-02-21

Scam No withdraw

Mao Global 2025-02-20

Feb 19, 2025 22:32:52 Withdrawal Funds 1.00 USD Completed Internal number Exchange rate Payment system Exchange rate #23153 1.00000000 USDT.BEP20 Tether USDT.BEP20 0x3de689490bd40724a7d437a913d0cb3269c942f80b32d035aa6f055d***

Cyfer Network 2025-02-20

There has been no payment on Cyfer since yesterday!

WayNexes 2025-02-20

Waynexes Платит! На ваш баланс зачислены средства. ID операции: 2717390 Дата операции: 20.02.2025 09:06 Сумма: 0.13 USD

Selwix Crypto 2025-02-19

+4.5 USDT https://bscscan.com/tx/0x38980a40bbed154a17d0e553f650bd782b6aa718062abf1fd18c5a9c66b46a9c

Latest Hyips

2025-02-25

XELIMUS

1.5% daily for 20 Days, 2% daily for 25 Days, 2.5% daily for 30 Days (Principal Return)

2025-02-24

Cryptoshub hyip status

1.5% Daily for 5 Working Days [principal return]

Latest Payout

2025-02-28 Selwix Crypto $11.00
2025-02-28 XODOAI $14.25
2025-02-28 WayNexes $2.25
2025-02-28 Mao Global $20.31
2025-02-28 XELIMUS $7.00
2025-02-28 Goldenprice $1.00
2025-02-28 Amazing Empire $1.75
2025-02-28 Pure3.Cloud $5.60
2025-02-27 Mauna Fund $14.70
2025-02-27 XODOAI $9.53
2025-02-27 Mao Global $16.50
2025-02-27 Pure3.Cloud $5.60
2025-02-26 Selwix Crypto $8.00
2025-02-26 TITAN $8.00
2025-02-26 XELIMUS $13.00

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11 TITAN 107%
12 Mao Global 76%
13 XODOAI 43%
14 Multy Investment 40%
15 Amazing Empire 37%
16 Fincentre Limited 32%
17 Wfg1 28%
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19 King Hectares 19%
20 WayNexes 13%

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11 Amazing Empire 116 days
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13 Multy Investment 106 days
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15 Financely Ltd 70 days
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17 Pure3.Cloud 58 days
18 TITAN 47 days
19 XODOAI 16 days
20 Mao Global 15 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!

Top Investors This Month

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 🥉ternakoin $700
18 🥉mikee $700
19 🥉herbert $645
20 🥉robka $607

Top Investors last Week

1 🔥moneymaker $401
2 🥇grek8310 $238
3 🥈innoshi8 $125
4 🥈tina $123
5 🥈kuzya $120
6 🥈ternakoin $100
7 🥉marzsik $100
8 🥉skrilael $100
9 🥉preagony $100
10 🥉sgpr1712 $100
11 🥉lara2016 $100
12 🥉cyberspace $100
13 🥉sament $100
14 🥉cryptocafe $100
15 🥉traktorist78 $73
16 🥉gam3rboy $70
17 🥉tolan766 $70
18 🥉fusionx $70
19 🥉cometa $61
20 🥉abdelpplus $55

Top Investors This 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 🥉rusalka $317
16 🥉kuzya $313
17 🥉master $310
18 🥉gyergyaiz $300
19 🥉cometa $297
20 🥉zavhozz $250
21 🥉informan01 $240
22 🥉alekstester $218
23 🥉galyte $181
24 🥉arman411808 $180
25 🥉vera $180
26 🥉tuyorfaty $170
27 🥉gam3rboy $165
28 🥉danay7674 $165
29 🥉moto3 $155
30 🥉melanoblasts $150
31 🥉kijun10kan $150
32 🥉bombeails $150
33 🥉robka $147
34 🥉lara2016 $140
35 🥉dius $135
36 🥉hyipmachine $130
37 🥉innoshi8 $125
38 🥉tina $123
39 🥉bruyne $120
40 🥉minhanh0505 $115
41 🥉markino $110
42 🥉marzsik $100
43 🥉leilazska $100
44 🥉sgpr1712 $100
45 🥉bigvuking $100
46 🥉grafiti $100
47 🥉cryptohyip $100
48 🥉bi4eanko $100
49 🥉richbitch $100
50 🥉cyberspace $100

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 🥉hyip777 $142146
9 🥉rucker $141356
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105165
13 🥉anton72 $103821
14 🥉anevskiy $99469
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90861
18 🥉ssava $82307
19 🥉polous007 $76432
20 🥉ttarrass $75020
21 🥉sament $73631
22 🥉wythe $72811
23 🥉rossi $70975
24 🥉cheng2005 $70708
25 🥉bzwx $69329
26 🥉kissmek $66050
27 🥉hac999 $65633
28 🥉kuzya $65529
29 🥉kenken $65203
30 🥉jekich $64604
31 🥉grek8310 $58403
32 🥉adaro25 $56247
33 🥉murlokot $53214
34 🥉atom $52952
35 🥉moneymaker $52409
36 🥉bruyne $51521
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 🥉xmel $35308
48 🥉herbert $35202
49 🥉keln $35162
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $8257
2 🥇rucker $4887
3 🥈tepmoshop $4799
4 🥈moneymaker $2972
5 🥈grek8310 $2642
6 🥈anevskiy $2437
7 🥉ttarrass $2205
8 🥉cometa $1487
9 🥉mmuert $1450
10 🥉ncs $1400
11 🥉cryptocafe $1200
12 🥉lifeisdifficultmaze $1167
13 🥉ternakoin $1150
14 🥉baupaid $1098
15 🥉herbert $1085
16 🥉immune $1000
17 🥉bodi $933
18 🥉gyergyaiz $900
19 🥉ssava $890
20 🥉traktorist78 $840
21 🥉rusalka $758
22 🥉robka $754
23 🥉informan01 $715
24 🥉mikee $700
25 🥉kuzya $593
26 🥉vera $562
27 🥉shadjer $532
28 🥉great $523
29 🥉kent $512
30 🥉markino $508
31 🥉zippoo $500
32 🥉joainv $500
33 🥉rovens $490
34 🥉moto3 $462
35 🥉zavhozz $450
36 🥉alekstester $420
37 🥉elizabeth1911 $410
38 🥉gongfu $400
39 🥉olsa $400
40 🥉mohamed244 $400
41 🥉melanoblasts $370
42 🥉danay7674 $367
43 🥉kijun10kan $350
44 🥉gam3rboy $345
45 🥉motoren $345
46 🥉master $310
47 🥉eddiepr $310
48 🥉xu13xx $302
49 🥉vipinvestor $300
50 🥉dfs17 $294

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

veon-finance.com Project Details (Scams group)

Veon-Finance Program Description

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