welkin.ltd Project Details (Scams group)

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Welkin
Our Investment: $240
Minimal Spend: $10 or 0.05 BTC
Referral: 4 Levels: 9% - 3% - 2% - 1%

Status: Problem
Online: 2017-11-23 (2876 D)
Monitored: 2876 Days
Last Paid: 2865 days ago

34%

Our Rating:
Withdrawal: Instant
Info: |

welkin.ltd Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

MMGP|CG|DTM|Forum|

Investment Plans: 3% daily profit For Termless

Welkin Program Description

Before sending out this project to international level and making cryptotrade company “Welkin Investment” – we have gone a long way and received invaluable experience in that field.

In the end of 2015 our History started with popular at that days mining. However mining becomes harder and less profit so we decided to earn on crypto-currency trading. Gradual we have put a skilled team, developed own strategy, shared our experience with new people and were possessed by ambitious idea making own investment company. Finally it became possible in September 2017.It was a big step for us, we have gone a long way become more, grow up and earn with you.

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very good [email protected] Dec 20, 2017 01:30 Date: 20.12.2017 04:25:25 ID: 448016571 Details: P75274605 → P10427011 Amount: 0.59 USD Comment: Invoice #2723, edpr2140
very good [email protected] Dec 17, 2017 14:27 Date: 17.12.2017 17:21:11 ID: 446349939 Details: P75274605 → P10427011 Amount: 0.29 USD Comment: Invoice #2405, edpr2140
very good [email protected] Dec 16, 2017 04:26 Date: 16.12.2017 07:19:38 ID: 445389542 Details: P75274605 → P10427011 Amount: 0.29 USD Comment: Invoice #2254, edpr2140
very good [email protected] Dec 14, 2017 23:34 Date: 15.12.2017 02:29:09 ID: 444642519 Details: P75274605 → P10427011 Amount: 0.29 USD Comment: Invoice #2128, edpr2140
very good [email protected] Dec 13, 2017 23:27 Date: 14.12.2017 02:20:57 ID: 443956508 Details: P75274605 → P10427011 Amount: 0.29 USD Comment: Invoice #2004, edpr2140
very good [email protected] Dec 12, 2017 00:05 Date: 12.12.2017 02:59:10 ID: 442638856 Details: P75274605 → P10427011 Amount: 0.29 USD Comment: Invoice #1769, edpr2140
very good [email protected] Dec 10, 2017 23:10 Date: 11.12.2017 02:04:05 ID: 442012393 Details: P75274605 → P10427011 Amount: 0.29 USD Comment: Invoice #1661, edpr2140
very good [email protected] Dec 07, 2017 23:31 Date: 08.12.2017 02:25:39 ID: 440260944 Details: P75274605 → P10427011 Amount: 0.29 USD Comment: Invoice #1339, edpr2140
very good [email protected] Dec 05, 2017 23:21 Date: 06.12.2017 02:16:47 ID: 439036371 Details: P75274605 → P10427011 Amount: 0.29 USD Comment: Invoice #1138, edpr2140
very good [email protected] Dec 05, 2017 09:47 BITCOIN iNJECTOR ROBOT PAYING NOW FREE 0.5 BTC DAILY IT IS "TEARS OF MINERS REWARD... RECEIVE YOUR 0.5 BTC INSTANTLY ON BITCOIN INJECTOR SOFTWARE AND ROBOT WATCH FULL YOUTUBE VIDEO RIGHT IN THE SITE http://qoo.by/32FF AND ACTION! HURRY UP!
very good [email protected] Nov 29, 2017 07:42 Instant payment! Received Payment 0.45 USD from account U16787345. Batch: 196430089. Memo: API Payment. Invoice 508, sugus86.

Top Insurance Programs

1 Insurance 🔥TEMining $500
2 Insurance 🥇Emvios $500
3 Insurance 🥈GAME OVER $250
4 Insurance 🥈Crypto Botics Limited $250
5 Insurance 🥈Selwix Crypto $200
6 Insurance 🥈RealTrading.org $100

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 TEMining $3979
2🥇 Qubex.Network $1090
3🥈 Selwix Crypto $1026
4🥈 Emvios $815
5🥈 Ninefold $420
6🥈 Goldenprice $418
7🥉 BitcoinEcon $398
8🥉 Panzer3.cc $241
9🥉 Yaccuura $200
10🥉 ENOME $161
11🥉 GAME OVER $160
12🥉 Crypto Botics Limited $150
13🥉 ESCOLEX LTD $100

Statistics

Latest Votes

Crypto Botics Limited 2025-10-09

Operation ID: 2861124 Operation Date: 09.10.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $11.97 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited

Marsses 2025-10-08

Marsses Thanks admin payment received on time Dear, Annis1! On your wallet Transaction ID: 2899428 Tether (BEP20) Withdraw 4 USDT (batch: ?1141668).

TEMining 2025-10-08

We have processed your withdrawal request. Amount 13.50000000 TRX System TRON Wallet TGM2…y8Y3 Date 2025-10-08 18:31 Transaction d36d2f1b4e1b1f79260de9d8d458f13af673d2c4bdbb12fb523c72ebfb750b13

Crypto Botics Limited 2025-10-08

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2859714 Date: 08.10.2025 Amount: $12.97 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.

Qubex.Network 2025-10-08

✅2025-10-08 04:46:09 (UTC) + 43 TRX transaction/140802b543bd66078170bba68082708a5993530d4af42211757bba1cf30708fd

Goldenprice 2025-10-07

14.00 has been successfully sent to your Tron account TGM2ZUEmctzJyDTKUMTHpgy8jqyra3y8Y3. Transaction batch is 82d45f80d15ba9e4cafa02d8e46567ffddbe4f5c5a60168be895c91bc359e3d9. 07.10.2025 18:11

BitcoinEcon 2025-10-07

https://bscscan.com/tx/0x8d04aec34fc8894b2e2f27b83a97b8c7cad270d1d308fc610428aa49b4742f97

Crypto Botics Limited 2025-10-07

Operation ID: 2859621 Operation Date: 07.10.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $7.97 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited

Crypto Botics Limited 2025-10-07

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2859529 Date: 07.10.2025 Amount: $10.97 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.

Panzer3.cc 2025-10-07

Another payment💰💰💰 a13c8f0dba01507239a4ec9eea594801c07376b8edce4b6b989db5a35fc3e66d

RealTrading.org 2025-10-06

Withdrawal has been processed. Batch id: 68e39fe80a24a

Crypto Botics Limited 2025-10-06

Operation ID: 2859403 Operation Date: 06.10.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $7.97 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited

Crypto Botics Limited 2025-10-06

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2859343 Date: 06.10.2025 Amount: $13.97 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.

Goldenprice 2025-10-05

11.00 has been successfully sent to your Tron account TGM2ZUEmctzJyDTKUMTHpgy8jqyra3y8Y3. Transaction batch is 000462a5860b28197f080662403501361679f0f8d1a1c9badc24be4ee86e7123.

Qubex.Network 2025-10-05

Payout from a top project Transaction batch is a5d6168f94ee927c3bd75761d441bf350749b2fe9e0497f8a896a6507064a360.

Goldenprice 2025-10-05

Status Completed Date 10/05/2025 10:36:16 Coin TRX Deposit amount 30.089218 Network TRX Address TxID 240964...15e6 Deposit wallet Spot Wallet

Crypto Botics Limited 2025-10-04

Operation date: 04 Oct 2025 04:04 Operation ID: 2264016252 Operation type: transfer Status: success Amount: 30.98 USD Comment: Withdraw to Trade from Crypto Botics Limited From: P1077875705

GAME OVER 2025-10-04

I'm sincerely grateful to Brodin for assisting me in recovering the funds I lost to a scam HYIP. Their support was instrumental in helping me reclaim my money from fraud. If you need help, you can contact them at: [email protected]

Selwix Crypto 2025-10-04

Emvios 2025-10-04

I'm truly thankful to Brodin for helping me recover the funds I lost to a scam HYIP. Their support made it possible to get my money back from fraud. You can reach out to them via email at: [email protected]

Latest Hyips

2025-10-08

TEMining

4.5% hourly for 24 Hours (108% within 1 Day); 114% after 1 Day, 300% after 7 Days, 1200% after 12 Days

Gemsico Trading Ventures hyip status

3% Daily for 14 working days, 5% Daily for 25 working days, 6% Daily for 28 working days, 13% Daily for 55 working days, 16% Daily for 28 working days, 18% Daily for 65 working days, 180%- 8000% after 65-100 working days

2025-10-01

Metexx

2.5% hourly for 48 Hours, 2.0% hourly for 72 Hours, 125% after 48 Hours, 150% after 72 Hours

Latest Payout

2025-10-09 TEMining $142.57
2025-10-08 O3gain $6.00
2025-10-08 Goldenprice $1.00
2025-10-08 TEMining $127.70
2025-10-08 Wfg1 $0.77
2025-10-08 TEMining $102.29
2025-10-08 O3gain $5.98
2025-10-07 Fincentre Limited $5.19
2025-10-07 Ninefold $1.00
2025-10-07 Panzer3.cc $12.00
2025-10-07 Marsses $5.12
2025-10-07 Selwix Crypto $15.00
2025-10-07 WEXON $9.40
2025-10-07 Emvios $8.72
2025-10-07 Qubex.Network $17.33

Top ROI Programs

1 Selwix Crypto 713%
2 Qubex.Network 573%
3 Ninefold 358%
4 Goldenprice 254%
5 WEXON 222%
6 Marsses 203%
7 O3gain 172%
8 ENOME 115%
9 Amazing Empire 98%
10 Jager Hunter 96%
11 Fincentre Limited 92%
12 Yaccuura 86%
13 TEMining 75%
14 Panzer3.cc 66%
15 ESCOLEX LTD 58%
16 Wfg1 53%
17 King Hectares 51%
18 Emvios 46%
19 Crypto Botics Limited 39%
20 OrbitalAI 21%

Top Lifetime Programs

1 Marsses 1306 days
2 Goldenprice 649 days
3 Wfg1 507 days
4 Selwix Crypto 477 days
5 Fincentre Limited 427 days
6 Amazing Empire 339 days
7 King Hectares 336 days
8 Yaccuura 214 days
9 Jager Hunter 155 days
10 ESCOLEX LTD 132 days
11 Crypto Botics Limited 100 days
12 WEXON 98 days
13 Gemsico Trading Ventures 69 days
14 Ninefold 68 days
15 Qubex.Network 58 days
16 O3gain 40 days
17 OrbitalAI 33 days
18 Panzer3.cc 20 days
19 BitcoinEcon 19 days
20 RealTrading.org 14 days

Latest Scams

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2025-09-09 BETOM LIMITED

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 $1367
2 🥇rucker $828
3 🥈preagony $595
4 🥈gam3rboy $330
5 🥈richbitch $300
6 🥈tepmoshop $300
7 🥉vika $260
8 🥉grafiti $252
9 🥉grek8310 $241
10 🥉herbert $231
11 🥉giovanniinf315 $200
12 🥉ayanbilal $200
13 🥉zaini $200
14 🥉lifeisdifficultmaze $172
15 🥉zavhozz $150
16 🥉greta $138
17 🥉neelamsta $123
18 🥉baupaid $120
19 🥉alice $102
20 🥉artika $100

Top Investors Last Month

1 🔥sament $5551
2 🥇tepmoshop $2215
3 🥈rucker $1823
4 🥈grek8310 $1584
5 🥈herbert $1364
6 🥈preagony $1055
7 🥉moneymaker $1050
8 🥉greta $939
9 🥉lifeisdifficultmaze $744
10 🥉gam3rboy $736
11 🥉abidbilal $707
12 🥉traktorist78 $700
13 🥉richbitch $700
14 🥉giovanniinf315 $652
15 🥉robka $578
16 🥉anto $545
17 🥉daewoohh $528
18 🥉grafiti $524
19 🥉anevskiy $514
20 🥉sai $491

Top Investors last Week

1 🔥sament $1976
2 🥇rucker $918
3 🥈grek8310 $727
4 🥈preagony $625
5 🥈tepmoshop $600
6 🥈gam3rboy $247
7 🥉herbert $240
8 🥉lifeisdifficultmaze $172
9 🥉abidbilal $168
10 🥉anevskiy $154
11 🥉olsa $137
12 🥉greta $111
13 🥉alekstester $103
14 🥉aliona $102
15 🥉shah96 $100
16 🥉max30100 $100
17 🥉drobnitsa1960 $100
18 🥉ncs $100
19 🥉harry786 $100
20 🥉nata45 $100

Top Investors This Month

1 🔥sament $887
2 🥇rucker $828
3 🥈preagony $595
4 🥈gam3rboy $302
5 🥈tepmoshop $300
6 🥈richbitch $300
7 🥉grek8310 $241
8 🥉herbert $231
9 🥉zaini $200
10 🥉giovanniinf315 $200
11 🥉lifeisdifficultmaze $172
12 🥉vika $160
13 🥉grafiti $152
14 🥉zavhozz $150
15 🥉greta $138
16 🥉neelamsta $123
17 🥉baupaid $120
18 🥉alice $102
19 🥉robka $100
20 🥉cryptohyip $100
21 🥉marko $100
22 🥉rusalka $100
23 🥉veto $100
24 🥉nagyso $100
25 🥉ncs $100
26 🥉chau $100
27 🥉pener $100
28 🥉dendisolomid $65
29 🥉abdelpplus $61
30 🥉upvega $60
31 🥉dfs17 $60
32 🥉bigballer $56
33 🥉alekstester $51
34 🥉katarnaak $50
35 🥉danay7674 $50
36 🥉cocolizo $38
37 🥉bruyne $35
38 🥉olsa $34
39 🥉jawidoco $30
40 🥉epoint $30
41 🥉elizabeth1911 $25
42 🥉love_ $25
43 🥉life_ $20
44 🥉velikay $17
45 🥉mamunflcr $16
46 🥉comebabe $15
47 🥉tatiana $15
48 🥉mary $15
49 🥉admiser $11
50 🥉jhanem $10

Top Investors This Quarter

1 🔥losive $209168
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈komissar $159076
5 🥈rk333 $157132
6 🥈rucker $156830
7 🥉porsche $133173
8 🥉jereajali $122711
9 🥉cheng2005 $113531
10 🥉polous007 $111345
11 🥉hyip777 $109295
12 🥉anevskiy $103295
13 🥉daewoohh $102407
14 🥉jekich $94325
15 🥉ansfre $88212
16 🥉qingshuizhuyu $84827
17 🥉ssava $79039
18 🥉grek8310 $74651
19 🥉hac999 $74559
20 🥉bzwx $72950
21 🥉summer $68939
22 🥉sou $68017
23 🥉preagony $66818
24 🥉wythe $66670
25 🥉ttarrass $60596
26 🥉murlokot $54906
27 🥉tepmoshop $53718
28 🥉pijanica $48874
29 🥉mrtacos $47222
30 🥉sament $46434
31 🥉namdeptrai $44611
32 🥉epoint $42059
33 🥉moneymaker $41850
34 🥉serjant $41544
35 🥉kuzya $40349
36 🥉wilfred203 $36698
37 🥉manish1982 $36316
38 🥉bruyne $36223
39 🥉paadzie $36054
40 🥉leiming1983 $35010
41 🥉karelking $34514
42 🥉one $33485
43 🥉irina22 $32909
44 🥉robka $32740
45 🥉freedomdaide $32367
46 🥉niriman561 $31355
47 🥉woodybalto $31044
48 🥉gam3rboy $30429
49 🥉kent $30232
50 🥉ivan23 $29884

Top Investors This Year

1 🔥rucker $32601
2 🥇sament $24711
3 🥈tepmoshop $10481
4 🥈grek8310 $9886
5 🥈moneymaker $8322
6 🥈herbert $7044
7 🥉ncs $6965
8 🥉richbitch $5399
9 🥉sai $4421
10 🥉anevskiy $4097
11 🥉lifeisdifficultmaze $4060
12 🥉ttarrass $3832
13 🥉cryptocafe $3807
14 🥉baupaid $3782
15 🥉gam3rboy $3440
16 🥉teresa $3200
17 🥉robka $2882
18 🥉zavhozz $2800
19 🥉alekstester $2651
20 🥉preagony $2582
21 🥉bruyne $2503
22 🥉ssava $2341
23 🥉cometa $2115
24 🥉anto $1926
25 🥉kuzya $1919
26 🥉shadjer $1861
27 🥉immune $1750
28 🥉rusalka $1738
29 🥉bodi $1663
30 🥉traktorist78 $1642
31 🥉mohgue $1638
32 🥉nagyso $1636
33 🥉dfs17 $1630
34 🥉arman411808 $1567
35 🥉vera $1508
36 🥉mmuert $1450
37 🥉kingked $1373
38 🥉galyte $1367
39 🥉daewoohh $1326
40 🥉chau $1214
41 🥉gaelkisimba $1206
42 🥉greta $1192
43 🥉danay7674 $1188
44 🥉ftlivingston $1165
45 🥉ternakoin $1150
46 🥉olsa $1110
47 🥉grafiti $1086
48 🥉zizzoprofit $1047
49 🥉melanoblasts $1020
50 🥉marco0501 $1010

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

welkin.ltd Project Details (Scams group)

Welkin Program Description

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