zion-finance.com Project Details (Scams group)

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Zion Finance Ltd
Our Investment: $700
Minimal Spend: $10
Min Withdraw: 0.0005‬ BTC, 0.05 LTC, 0.025 ETH, 100 USDT(ERC20), 1 USDT(TRC20), 100 TRX, 5 XRP, 50 DOGE
Referral: 3%

Status: Not Paying
Online: 2018-08-06 (1366 D)
Monitored: 1366 Days
Last Paid: 1029 days ago

Payout: 1236%

Our Rating:
Withdrawal: Manual
Info: |

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

Payout Statics

PM wallet:

Whois Info RCB Details Insurance Votes

Investment Plans: 0.5% daily for 12 Months

Social networks and docs:

Zion Finance Ltd Program Description

The main goal of Zion Finance LTD is to provide high-quality financial management of promising innovative projects and attract diversified fund of independent investors from around the world. All financial activities of the managing company Zion Finance LTD are regulated by the financial legislation of the United Kingdom with addictions to the financial regulations of the resident countries of the managed companies.

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Post by user ukarakaya2001 very bad [email protected] May 04, 2022 10:42 Site and all social medias down
Post by user oopa23 very bad [email protected] May 04, 2022 10:09 Site down, all social media deleted, all wallets empty.
Post by user kandidatus bad [email protected] May 04, 2022 08:14 site is down
Post by user xtraprofit very good [email protected] Apr 25, 2022 16:23 Hello XtraProfit 16.350000 USDT has been successfully sent to your Tether TRC20 account TEP43CUfA5HvihZVZZ6ZHLdQnszq9Jd6Kk. Transaction batch is 5c55a93278135f21e9d4bd00792bbd13477346c9327825dcddb757067d2fa25d.
Post by user white_devil very good [email protected] Apr 25, 2022 11:44 0.100000 ETH has been successfully sent to your Ethereum account
Post by user ivank very good [email protected] Apr 25, 2022 02:08 1.040000 USDT has been successfully sent to your Tether TRC20
Post by user hyipmonitors24 very good [email protected] Apr 24, 2022 18:47 Hello hyipmonitors24.net 1.440000 USDT has been successfully sent to your Tether TRC20 account. Transaction batch is 607955c6282aecabc5788df55a49368678fe4062e9ef72f98fc4bd50793f928f. zion-finance
Post by user rk333 very good [email protected] Apr 16, 2022 09:46 ZION 0.00095000 BTC has been successfully sent to your Bitcoin account. Transaction batch is 09e437ba53482580863fa21b4c41877ba1da1685b33219f797f84cb1f3d5c811.
Post by user xtraprofit very good [email protected] Apr 15, 2022 19:36 Hello XtraProfit 4.150000 USDT has been successfully sent to your Tether TRC20 account TEP43CUfA5HvihZVZZ6ZHLdQnszq9Jd6Kk. Transaction batch is f425343da89457a8e8db3e2b460af4a83c9c1a64bffd827a536e059abd9f41e3.
Post by user grooma very good [email protected] Apr 12, 2022 19:18 Thank you Invest tracing Your RCB for Zion Finance Ltd of $30.02 has been successfully sent to your USDT wallet THTh8KJJzafxaNCWSUU1VfY8yfWpUXGKvU. Transaction ID: 738e80c6b8f87f8803038d46cc42e1faffabcbea1a2901570efc25c10804f8ec
Post by user hyipmonitors24 very good [email protected] Apr 06, 2022 18:50 Hello hyipmonitors24.net 1.500000 USDT has been successfully sent to your Tether TRC20 account. Transaction batch is 62ee9f9f73df4d18aabe2d9fa98d6554b17a12dbbe06b5e4f0df4d68ae69324c.Zion Finance LTD
Post by user asuru310 very good [email protected] Apr 03, 2022 02:13 50.480000 USDT has been successfully sent to your Tether TRC20 account TUXFb9gZjeQmTvRy8Ft5Zo7zs8edH4FJ3r. Transaction batch is d6f8597f1143748893bd9d542dc28c82e6eead0eb284d201b727d20af4dbc790.
Post by user xtraprofit very good [email protected] Mar 17, 2022 19:26 Hello XtraProfit 3.230000 USDT has been successfully sent to your Tether TRC20 account TEP43CUfA5HvihZVZZ6ZHLdQnszq9Jd6Kk. Transaction batch is 989ea44cbe116ee0b9261f7efa8ddb590cd402de07fb38b1ae1f7b1cc9e16ced.
Post by user xtraprofit very good [email protected] Mar 10, 2022 19:47 Hello XtraProfit 1.040000 USDT has been successfully sent to your Tether TRC20 account TEP43CUfA5HvihZVZZ6ZHLdQnszq9Jd6Kk. Transaction batch is fe553b4f7dddf1d2e56e144a36f2ff577c5e6e3a39b37df7ce5fd37fd18e08bf.
Post by user ufldbusiness very good [email protected] Mar 06, 2022 08:44 Mar-6-2022 07:48:34 AM Withdrawal Withdraw to account 197QM9xkSJTe1YPqQRRhG7PWMLCHgVGamR. Batch is ca8281208c3a19ec339882072830e3206f416c90a67f732b1e1128a104eb1090 - 0.000699 BTC
Post by user ufldbusiness very good [email protected] Mar 04, 2022 14:25 Mar-4-2022 08:06:53 AM Withdrawal Withdraw to account 197QM9xkSJTe1YPqQRRhG7PWMLCHgVGamR. Batch is c18ffea2a23a9e9a0bcda4e15d74479e496a03a0f777e12cbb3a633aaa768e07 - 0.000700 BTC
Post by user xtraprofit very good [email protected] Feb 11, 2022 19:50 Hello XtraProfit 1.230000 USDT has been successfully sent to your Tether TRC20 account TEP43CUfA5HvihZVZZ6ZHLdQnszq9Jd6Kk. Transaction batch is aebc834912aa71793d2dbcaee5cb4431ffd1ce884582e014a1b5c6a28086ba4d.
Post by user ufldbusiness very good [email protected] Jan 26, 2022 14:36 Jan-26-2022 07:59:22 AM Withdrawal Withdraw to account 197QM9xkSJTe1YPqQRRhG7PWMLCHgVGamR. Batch is 4262633fdad82f3b42c39a99546408dddb3213a480893fa4905c6f4ef00da8fa - 0.000646BTC
Post by user hyip_developer very good [email protected] Jan 24, 2022 15:20 I am hyip website Designer & Developer. I have 6 years experience in hyip website Design & Development. if anybody need hyip you can nock me. it's my Telegram : https://t.me/Hyip_Developerr Thanks
Post by user white_devil very good [email protected] Jan 18, 2022 14:43 0.080000 ETH has been successfully sent to your Ethereum account
Post by user ufldbusiness very good [email protected] Jan 01, 2022 14:55 Jan-1-2022 01:58:28 PM Withdrawal Withdraw to account 197QM9xkSJTe1YPqQRRhG7PWMLCHgVGamR. Batch is 59d0d29402a677e12f130e907a19ca36288bca6681b67028a48ddf2e3b532ed6 - 0.000699 BTC
Post by user hyipmonitors24 very good [email protected] Dec 30, 2021 11:23 Hello hyipmonitors24.net 1.650000 USDT has been successfully sent to your Tether TRC20 account. Transaction batch is bb22111be9e72cb50d6dd96e36647307523615f49d6ee012f2bd6cdcaa998194. Zion Finance
Post by user ufldbusiness very good [email protected] Dec 24, 2021 09:56 SERIOUS AND RELIABLE Dec-24-2021 07:50:35 AM Withdrawal Withdraw to account 197QM9xkSJTe1YPqQRRhG7PWMLCHgVGamR. Batch is 9f8f1999fd88d90d146ae1c1293a8d0638bfd79a0ed12f12f90eb89ecdd5a526 - 0.000699
Post by user jerung1 very good [email protected] Dec 18, 2021 01:04 https://t9y.me/0R5D - They Did Help And Retrieve My Money From Dishonest Hyip. Please Check Out My Proof On Their Site
Post by user nexgan1 very good [email protected] Dec 09, 2021 23:09 ( HyipHackersuhb.com ) Learn how to successfully crack in your hyip admin's panel account legally and get back what you lost. If you are investor and Interested in this, I suggest you take a look. No wonder many good hyip turn scam
Post by user white_devil very good [email protected] Dec 06, 2021 09:20 0.030000 ETH has been successfully sent to your Ethereum account.
Post by user hyipmonitors24 very good [email protected] Nov 26, 2021 10:26 Hello hyipmonitors24 75.870000 USDT has been successfully sent to your Tether TRC20 account Transaction batch is b1f24e99c2aafeee707786f648807e4de210caf8a9406bfd7cd765ede0e43223. zion-finance.com
Post by user hyipmoney very good [email protected] Nov 20, 2021 12:11 ✅ PAYING Zion Finance ! Transactions details: +1,2 USDT Transfer account: TH5HiALnfr9SApa4XEhA1so1zPpy28TC7a Receiving account: TSYqAwe4rcAN9gUjqZXhXTKp1jWwPPAHfL Transaction id: 2aa5fff387c4355cacb9df3230809082c759698f25542ffcd03d0b2412b2768f Transaction time: 2021-11-20 10:05:27
Post by user ufldbusiness very good [email protected] Nov 13, 2021 10:13 Date Operation type Amount Nov-13-2021 08:03:43 AM Withdrawal Withdraw to account 197QM9xkSJTe1YPqQRRhG7PWMLCHgVGamR. Batch is 948181198ba7d298b66868f458372bd9456d7b8dff8b065e5e5bb0b2282d03ac - 0.000661 BTC
Post by user ufldbusiness very good [email protected] Oct 04, 2021 06:59 Oct-4-2021 08:41:52 AM Withdrawal Withdraw to account 3AiMzvxWvWAYYCLJvsmVKtYKMeFfAswy2r. Batch is d05d823fd7a1de02a257d68b1e904818151335c03e869f5f1b4b910230031e91 - 0.000591 BTC
Post by user ufldbusiness very good [email protected] Sep 12, 2021 15:43 Sep-12-2021 02:56:28 PM Withdrawal Withdraw to account 3AiMzvxWvWAYYCLJvsmVKtYKMeFfAswy2r. Batch is cb6b445985ab02bf7789f1d266daab945e3f96b579498c86d8876788bf5a031f - 0.000644
Post by user ufldbusiness very good [email protected] Sep 06, 2021 16:04 Sep-6-2021 03:30:37 PM Withdrawal Withdraw to account 3AiMzvxWvWAYYCLJvsmVKtYKMeFfAswy2r. Batch is 69e110c9d767d9d0500a96a190719bb2c9d0dba48f1176bb2301933985014778 - 0.000610 BTC
very good [email protected] Sep 02, 2021 09:16 Sep-1-2021 09:11:03 PM Withdrawal Withdraw to account 3PiHzqpAbWCDkkXJfReYFT88WnHA156sA9. Batch is c41068c6dafd6001a56047d69ae687826b5155382e1c5ea4b36e7d754dc24834 - 0.000542
Post by user ufldbusiness very good [email protected] Aug 31, 2021 09:08 Withdrawal Withdraw to account 39MCBFkmGBt7j8atexbuwdeCCZyWhJL4Xe. Batch is d149a000147cf48b51244f26dd64970b785c2a790cbdc8ff038c233b27148861
very good [email protected] Aug 27, 2021 10:02 Payments always on time in less than 12 hours
Post by user yoanisravelo very good [email protected] Jul 08, 2021 15:37 1.600000 USDT has been successfully sent to your Tether TRC20 account TS6K7SVJska6c6atMRLBsr98hRuMGnypgx. Transaction batch is 5465d154d025d6d49fa841cbed0f9870d67e1608677b828370d4ec737025391f
Post by user yoanisravelo very good [email protected] Jun 30, 2021 12:10 1.600000 USDT has been successfully sent to your Tether TRC20 account TS6K7SVJska6c6atMRLBsr98hRuMGnypgx. Transaction batch is ca75d93f2b8f219bb05ddcf0a607c196a51c7056df948f5c0ccd844eda9e520a
Post by user yoanisravelo very good [email protected] Jun 24, 2021 13:26 1.600000 USDT has been successfully sent to your Tether TRC20 account TS6K7SVJska6c6atMRLBsr98hRuMGnypgx. Transaction batch is d590c9c3d5ef8f20182c0d9d06fba8048d4f6783575503b398a01b18947bf49f
Post by user yoanisravelo very good [email protected] Jun 21, 2021 12:44 1.600000 USDT has been successfully sent to your Tether TRC20 account TS6K7SVJska6c6atMRLBsr98hRuMGnypgx. Transaction batch is de9f2e2b5cfdf45763964271d564de1186ff58fae697d61e9368373a4b259615
Post by user yoanisravelo very good [email protected] Jun 19, 2021 15:03 1.600000 USDT has been successfully sent to your Tether TRC20 account TS6K7SVJska6c6atMRLBsr98hRuMGnypgx. Transaction batch is 49bcfea843692817eaec2d6a746e7adad64f11836823cdde89c2d03383a98811
Post by user yoanisravelo very good [email protected] Jun 18, 2021 11:17 1.600000 USDT has been successfully sent to your Tether TRC20 account TS6K7SVJska6c6atMRLBsr98hRuMGnypgx. Transaction batch is f099425b081929a0971d23d6bfcb230639ffcfcfb6abadeed89b767667ee7ccd
Post by user yoanisravelo very good [email protected] Jun 17, 2021 11:13 1.600000 USDT has been successfully sent to your Tether TRC20 account TS6K7SVJska6c6atMRLBsr98hRuMGnypgx. Transaction batch is 32b754354c727cbe510366dead01e3d658459edf7d3fda69a4eabb79f02ed963
very good [email protected] Jun 13, 2021 11:20 1.600000 USDT has been successfully sent to your Tether TRC20 account TS6K7SVJska6c6atMRLBsr98hRuMGnypgx. Transaction batch is 7f6708ca2e068b58e359e55fc13e92e258226c507e512ec318c219603d78dc96
very good [email protected] Jun 12, 2021 10:18 1.600000 USDT has been successfully sent to your Tether TRC20 account TS6K7SVJska6c6atMRLBsr98hRuMGnypgx. Transaction batch is 0ebe17087348d50d263ab07af1639b363ea1b4baa20428cbceb99af5fb0f5d86
very good [email protected] Jun 09, 2021 12:06 1.600000 USDT has been successfully sent to your Tether TRC20 account TQFRfLipvZtEnS8Boe8nJJwmVx6s5uw4eN. Transaction batch is 1d213168af2f39322f80940e282fe16be8a509adf532494886762834c7057bc1
very good [email protected] Jun 08, 2021 11:32 1.600000 USDT has been successfully sent to your Tether TRC20 account TQFRfLipvZtEnS8Boe8nJJwmVx6s5uw4eN. Transaction batch is bfb48308206e20565559958288cb192abf713033593710cf52e2f663bb5054e0
Post by user yoanisravelo very good [email protected] Jun 06, 2021 11:55 1.600000 USDT has been successfully sent to your Tether TRC20 account TQFRfLipvZtEnS8Boe8nJJwmVx6s5uw4eN. Transaction batch is aa3a96e8acb40dc3a0cd29a93f1e55e652e3c6635a130aa2ad80c360a67e77ae
Post by user yoanisravelo very good [email protected] Jun 03, 2021 10:47 1.600000 USDT has been successfully sent to your Tether TRC20 account TQFRfLipvZtEnS8Boe8nJJwmVx6s5uw4eN. Transaction batch is b1502d45d59578a93cfb596c124a51da1e2829dd2404a489830ab6899f8e4bd0.
Post by user yoanisravelo very good [email protected] May 28, 2021 12:29 1.200000 USDT has been successfully sent to your Tether TRC20 account TQFRfLipvZtEnS8Boe8nJJwmVx6s5uw4eN. Transaction batch is f49c45fb6fc2421b489d83a36eab4cb87eb1b60dd438367a00df22705022dcc5
Post by user asuru310 very good [email protected] May 16, 2021 02:21 Paying 19:01 15.05.21 Receive 392992309 U18506511 Payment 2.00 USD from account U18506511. Memo: API Payment. Withdraw to Asuru4370 from ZION FINANCE LTD.
Post by user asuru310 very good [email protected] Apr 12, 2021 22:23 19:18 12.04.21 Receive 384878756 U18506511 Payment 2.00 USD from account U18506511. Memo: API Payment. Withdraw to Asuru4370 from ZION FINANCE LTD.
Post by user asuru310 very good [email protected] Mar 18, 2021 00:54 18:15 17.03.21 Receive 377711419 U18506511 Received Payment 1.00 USD from account U18506511. Memo: API Payment. Withdraw to Asuru4370 from ZION FINANCE LTD.
Post by user asuru310 very good [email protected] Feb 27, 2021 13:34 12:25 27.02.21 Receive 372201503 U18506511 Payment 1.00 USD from account U18506511. Memo: API Payment. Withdraw to Asuru4370 from ZION FINANCE LTD.
Post by user asuru310 very good [email protected] Feb 21, 2021 14:04 Paying 12:02 21.02.21 Receive 370606661 U18506511 Payment 1.00 USD from account U18506511. Memo: API Payment. Withdraw to Asuru4370 from ZION FINANCE LTD.
Post by user asuru310 very good [email protected] Feb 19, 2021 13:28 12:24 19.02.21 Receive 370126221 U18506511 Payment 1.00 USD from account U18506511. Memo: API Payment. Withdraw to Asuru4370 from ZION FINANCE LTD.
Post by user asuru310 very good [email protected] Feb 15, 2021 12:54 1:22 15.02.21 Receive 369104666 U18506511 Payment 1.00 USD from account U18506511. Memo: API Payment. Withdraw to Asuru4370 from ZION FINANCE LTD.
Post by user asuru310 very good [email protected] Feb 09, 2021 14:28 12:11 09.02.21 Receive 367701174 U18506511 Payment 1.00 USD from account U18506511. Memo: API Payment. Withdraw to Asuru4370 from ZION FINANCE LTD
Post by user asuru310 very good [email protected] Feb 05, 2021 15:00 12:18 05.02.21 Receive 366794084 U18506511 Payment 1.00 USD from account U18506511. Memo: API Payment. Withdraw to Asuru4370 from ZION FINANCE LTD.
Post by user asuru310 very good [email protected] Jan 28, 2021 15:10 12:06 28.01.21 Receive 364563262 U18506511 Payment 1.00 USD from account U18506511. Memo: API Payment. Withdraw to Asuru4370 from ZION FINANCE LTD.
Post by user instantmonitorco very good [email protected] Jan 26, 2021 21:31 The amount of 3.6 USD has been deposited to your account. Accounts: U18506511->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ZION FINANCE LTD.. Date: 12:16 26.01.21. Batch: 364116649.
Post by user asuru310 very good [email protected] Jan 24, 2021 13:06 Paying Operation date: 24 Jan 2021 15:50 Operation ID: 1284963022 Operation type: transfer Status: success Amount: 0.99 $ Comment: Withdraw to Asuru4370 from ZION FINANCE LTD
very good [email protected] Jan 20, 2021 14:00 Operation date: 20 Jan 2021 16:32 Operation ID: 1280905442 Operation type: transfer Status: success Amount: 0.99 $ Comment: Withdraw to Asuru4370 from ZION FINANCE LTD
Post by user stiflar very good [email protected] Jan 18, 2021 19:19 Payment Received + 10.30 USD Date: 18.01.2021 22:17:13 (UTC+3) ID: 1279034579 Details: P1002135990 → P9488917 Comment: Amount: 10.30 USD Withdraw to stiflar from ZION FINANCE LTD
Post by user asuru310 very good [email protected] Jan 18, 2021 13:58 Operation date: 18 Jan 2021 16:02 Operation ID: 1278664495 Operation type: transfer Status: success Amount: 0.99 $ Comment: Withdraw to Asuru4370 from ZION FINANCE LTD
Post by user asuru310 very good [email protected] Jan 12, 2021 13:28 Operation date: 12 Jan 2021 15:59 Operation ID: 1271881722 Operation type: transfer Status: success Amount: 0.99 $ Comment: Withdraw to Asuru4370 from ZION FINANCE LTD
Post by user asuru310 very good [email protected] Jan 06, 2021 13:08 Paying Operation date: 06 Jan 2021 15:43 Operation ID: 1264178896 Operation type: transfer Status: success Amount: 0.99 $ Comment: Withdraw to Asuru4370 from ZION FINANCE LTD
Post by user instantmonitorco very good [email protected] Jan 05, 2021 21:01 The amount of 1.2 USD has been deposited to your account. Accounts: U18506511->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ZION FINANCE LTD.. Date: 18:06 05.01.21. Batch: 359669360.
Post by user asuru310 very good [email protected] Jan 04, 2021 14:00 Operation date: 04 Jan 2021 15:58 Operation ID: 1261969926 Operation type: transfer Status: success Amount: 0.99 $ Comment: Withdraw to Asuru4370 from ZION FINANCE LTD
Post by user stiflar very good [email protected] Jan 02, 2021 20:06 Payment Received + 10.35 USD Date: 02.01.2021 22:46:01 (UTC+3) ID: 1260034369 Details: P1002135990 → P9488917 Comment: Amount: 10.35 USD Withdraw to stiflar from ZION FINANCE LTD
Post by user instantmonitorco very good [email protected] Dec 31, 2020 15:04 The amount of 1.2 USD has been deposited to your account. Accounts: U18506511->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ZION FINANCE LTD.. Date: 18:16 30.12.20. Batch: 358166486.
Post by user besthyipmonitorb very good [email protected] Dec 30, 2020 06:33 Payment Received - Thank you admin 12.29.20 18:06 Account Receive +1.5 Received Payment 1.5 USD from account U18506511 to account U22113006. Batch: 357975238. Memo: API Payment. Withdraw to BestHyipMonitorBiz from ZION FINANCE LTD.
Post by user asuru310 very good [email protected] Dec 29, 2020 13:21 Operation date: 29 Dec 2020 16:00 Operation ID: 1256084800 Operation type: transfer Status: success Amount: 0.99 $ Comment: Withdraw to Asuru4370 from ZION FINANCE LTD
Post by user asuru310 very good [email protected] Dec 27, 2020 14:20 Operation date: 27 Dec 2020 15:54 Operation ID: 1254071723 Operation type: transfer Status: success Amount: 0.99 $ Comment: Withdraw to Asuru4370 from ZION FINANCE LTD
Post by user besthyipmonitorb very good [email protected] Dec 27, 2020 09:09 Payment Received - Thank you admin 12.26.20 18:04 Account Receive +2.00 Received Payment 2.00 USD from account U18506511 to account U22113006. Batch: 357436912. Memo: API Payment. Withdraw to BestHyipMonitorBiz from ZION FINANCE LTD.
Post by user asuru310 very good [email protected] Dec 25, 2020 13:02 Operation date: 25 Dec 2020 15:59 Operation ID: 1251923897 Operation type: transfer Status: success Amount: 0.99 $ Comment: Withdraw to Asuru4370 from ZION FINANCE LTD
Post by user besthyipmonitorb very good [email protected] Dec 25, 2020 10:33 Payment Received - Thank you admin 12.24.20 12:30 Account Receive +1.00 Received Payment 1.00 USD from account U18506511 to account U22113006. Batch: 357062632. Memo: API Payment. Withdraw to BestHyipMonitorBiz from ZION FINANCE LTD.
Post by user besthyipmonitorb very good [email protected] Dec 24, 2020 09:08 Payment Received - Thank you admin 12.23.20 18:18 Account Receive +1.00 Received Payment 1.00 USD from account U18506511 to account U22113006. Batch: 356947243. Memo: API Payment. Withdraw to BestHyipMonitorBiz from ZION FINANCE LTD.
Post by user asuru310 very good [email protected] Dec 23, 2020 13:11 Operation date: 23 Dec 2020 15:45 Operation ID: 1249710957 Operation type: transfer Status: success Amount: 0.99 $ Comment: Withdraw to Asuru4370 from ZION FINANCE LTD
Post by user besthyipmonitorb very good [email protected] Dec 23, 2020 08:38 Payment Received - Thank you admin 12.22.20 18:15 Account Receive +1.00 Received Payment 1.00 USD from account U18506511 to account U22113006. Batch: 356741862. Memo: API Payment. Withdraw to BestHyipMonitorBiz from ZION FINANCE LTD.
Post by user instantmonitorco very good [email protected] Dec 22, 2020 20:35 The amount of 1.2 USD has been deposited to your account. Accounts: U18506511->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ZION FINANCE LTD.. Date: 18:15 22.12.20. Batch: 356741986.
Post by user besthyipmonitorb very good [email protected] Dec 22, 2020 07:17 Payment Received - Thank you admin 12.21.20 18:12 Account Receive +1.00 Received Payment 1.00 USD from account U18506511 to account U22113006. Batch: 356537353. Memo: API Payment. Withdraw to BestHyipMonitorBiz from ZION FINANCE LTD.
Post by user asuru310 very good [email protected] Dec 21, 2020 13:42 Operation date: 21 Dec 2020 15:58 Operation ID: 1247513818 Operation type: transfer Status: success Amount: 0.99 $ Comment: Withdraw to Asuru4370 from ZION FINANCE LTD
Post by user besthyipmonitorb very good [email protected] Dec 20, 2020 09:49 Payment Received - Thank you admin 12.19.20 12:23 Account Receive +1.00 Received Payment 1.00 USD from account U18506511 to account U22113006. Batch: 356063580. Memo: API Payment. Withdraw to BestHyipMonitorBiz from ZION FINANCE LTD.
Post by user asuru310 very good [email protected] Dec 19, 2020 13:24 Operation date: 19 Dec 2020 16:11 Operation ID: 1245376154 Operation type: transfer Status: success Amount: 0.99 $ Comment: Withdraw to Asuru4370 from ZION FINANCE LTD
Post by user instantmonitorco very good [email protected] Dec 17, 2020 20:27 The amount of 1.2 USD has been deposited to your account. Accounts: U18506511->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ZION FINANCE LTD.. Date: 18:24 17.12.20. Batch: 355717900.
Post by user stiflar very good [email protected] Dec 17, 2020 19:13 Payment Received + 9.95 USD Date: 17.12.2020 22:12:08 (UTC+3) ID: 1243537942 Details: P1002135990 → P9488917 Comment: Amount: 9.95 USD Withdraw to stiflar from ZION FINANCE LTD
Post by user asuru310 very good [email protected] Dec 17, 2020 12:56 Operation date: 17 Dec 2020 15:53 Operation ID: 1243049800 Operation type: transfer Status: success Amount: 0.99 $ Comment: Withdraw to Asuru4370 from ZION FINANCE LTD
Post by user besthyipmonitorb very good [email protected] Dec 17, 2020 11:03 Payment Received - Thank you admin 12.16.20 12:08 Account Receive +1.00 Received Payment 1.00 USD from account U18506511 to account U22113006. Batch: 355405816. Memo: API Payment. Withdraw to BestHyipMonitorBiz from ZION FINANCE LTD.
Post by user asuru310 very good [email protected] Dec 15, 2020 14:38 Operation date: 15 Dec 2020 15:56 Operation ID: 1240431697 Operation type: transfer Status: success Amount: 0.99 $ Comment: Withdraw to Asuru4370 from ZION FINANCE LTD
Post by user besthyipmonitorb very good [email protected] Dec 13, 2020 09:42 12.12.20 12:09 Account Receive +2.00 Received Payment 2.00 USD from account U18506511 to account U22113006. Batch: 354467342. Memo: API Payment. Withdraw to BestHyipMonitorBiz from ZION FINANCE LTD.
Post by user asuru310 very good [email protected] Dec 11, 2020 13:22 Operation date: 11 Dec 2020 15:58 Operation ID: 1236109836 Operation type: transfer Status: success Amount: 0.99 $ Comment: Withdraw to Asuru4370 from ZION FINANCE LTD
Post by user asuru310 very good [email protected] Dec 09, 2020 13:30 Operation date: 09 Dec 2020 15:44 Operation ID: 1233964651 Operation type: transfer Status: success Amount: 0.99 $ Comment: Withdraw to Asuru4370 from ZION FINANCE LTD
Post by user asuru310 very good [email protected] Dec 07, 2020 13:55 Operation date: 07 Dec 2020 16:05 Operation ID: 1231854225 Operation type: transfer Status: success Amount: 0.99 $ Comment: Withdraw to Asuru4370 from ZION FINANCE LTD
Post by user instantmonitorco very good [email protected] Dec 03, 2020 21:24 The amount of 2.1 USD has been deposited to your account. Accounts: U18506511->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ZION FINANCE LTD.. Date: 12:14 03.12.20. Batch: 352213730.
Post by user asuru310 very good [email protected] Dec 03, 2020 13:36 Operation date: 03 Dec 2020 16:00 Operation ID: 1227800353 Operation type: transfer Status: success Amount: 0.99 $ Comment: Withdraw to Asuru4370 from ZION FINANCE LTD
Post by user stiflar very good [email protected] Dec 03, 2020 06:56 Payment Received + 9.90 USD Date: 03.12.2020 09:51:54 (UTC+3) ID: 1227463711 Details: P1002135990 → P9488917 Comment: Amount: 9.90 USD Withdraw to stiflar from ZION FINANCE LTD
Post by user asuru310 very good [email protected] Dec 01, 2020 13:45 Operation date: 01 Dec 2020 16:08 Operation ID: 1225594789 Operation type: transfer Status: success Amount: 0.99 $ Comment: Withdraw to Asuru4370 from ZION FINANCE LTD
Post by user asuru310 very good [email protected] Nov 29, 2020 13:30 Operation date: 29 Nov 2020 15:52 Operation ID: 1223341806 Operation type: transfer Status: success Amount: 1.26 $ Comment: Withdraw to Asuru4370 from ZION FINANCE LTD
Post by user instantmonitorco very good [email protected] Nov 28, 2020 13:50 The amount of 1.2 USD has been deposited to your account. Accounts: U18506511->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from ZION FINANCE LTD.. Date: 17:53 27.11.20. Batch: 350467543.
Post by user asuru310 very good [email protected] Nov 26, 2020 13:30 Operation date: 26 Nov 2020 16:04 Operation ID: 1220251766 Operation type: transfer Status: success Amount: 1.25 $ Comment: Withdraw to Asuru4370 from ZION FINANCE LTD

Top Insurance Programs

1 Insurance 🔥Mao Global $500
2 Insurance 🥇Invest-Fond.Net $300
3 Insurance 🥈XODOAI $250
4 Insurance 🥈Selwix Crypto $200

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 XODOAI $1368
2🥇 Mauna Fund $1177
3🥈 Mao Global $933
4🥈 Selwix Crypto $425
5🥈 WayNexes $180
6🥈 FLIP X $150
7🥉 Financely Ltd $130
8🥉 TITAN $105
9🥉 Cryptoshub $90
10🥉 Invest-Fond.Net $70
11🥉 Goldenprice $50
12🥉 Capitalized5 $40

Statistics

Latest Votes

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

Mauna Fund 2025-02-21

Please you are advised to avoid this company if you do not want to lose money. they made me deposit money with them and they refused to grant withdrawals. I called them number of times and i got no response. I had to reach out to “Scaminspect. c o m” to help me get back my money from them.

Pure3.Cloud 2025-02-21

Please stay away from this new scam investment companies because there are many of them out there now. I invested with a couple of them and they all took my money and refused to give withdrawals. They closed my account when i threatened to report and they stopped responding to mails. I was only able to get back my money when i reached out to “Scaminspect. c o m” who guided and assisted me in recouping all my funds back

Krispera 2025-02-21

Beware of investment scam. I traded with a company for 1 month and they blocked my account after i had invested $39000. I couldn’t get through to my account manager or their support so i contacted a recovery agent who was recommended by my old time friend when we met for a few drinks. He helped me recover my money and has been my trade consultant since then. You can reach the the recovery team on “Scaminspect. c o m” for help

Goldenprice 2025-02-21

I traded with these people for a year and a half , I couldn't withdraw funds they built up a good amount in my account then manipulated the trading platform to lose all my money .I tried reaching them but it was hard.It was really hard to contact them ,they don't reply to emails or messages. I had to contact a financial cryptographer and recovery company on “Scam inspect. c o m” to assist me in recouping all my money back and i am glad i have everything back now.

Invest-Fond.Net 2025-02-21

I was promised profit by many brokers but it was all lies and deceit. I had lost money trading on a few platforms which i later got to know that they were all scam. I have to hire a recovery company “Scaminspect. c o m” to help me figure out the problem. They were understanding and patient, took their time to make me understand how it all really works. My money which was $361000 in total was reclaimed and returned back to me including profits. If you are a victim of binary scam., visit their websit

Financely Ltd 2025-02-21

scamming is now a very common thing, i lost a of of money to a forex scammer i met online, after investing 67000 usd with him, he didt allow me withdraw my profits, so i had to report to scam inspect. C o m. They were the one that helped me get all my money back including my profits. if you are in such situation, do not hesitate to contact them.

DividendGrowth.Online 2025-02-21

If you need help with withdrawal on any platform, I advice you contact scaminspect.com for help, they were the ones that helped when I was in similar situation.

TITAN 2025-02-21

Hey Big fraud ! they wont allow me withdraw my money , asking me to pay tax and other trash fees.after months of failure by the police and others i found a recoveryy firm who got my refund of $19,000 after 3 weeks of investigations. act now and seek refund visit their website on “Scaminspect. c o m”

FLIP X 2025-02-21

This is the worst company to ever trade with. They took all the money in my account and closed the account when I made withdrawal request. They never pay out and always had one excuse to the other. I called them severally asking for my money and they became rude and eventually stopped picking up my calls. They refused to give back my money until I reached out to a financial recovery company “Scaminspect. c o m” , they recoup all my money to the very last penny

WayNexes 2025-02-21

Selwix Crypto 2025-02-21

Latest Hyips

2025-02-25

XELIMUS

1.5% daily for 20 days, 2% daily for 25 days, 2.5% daily for 30 days

2025-02-24

Cryptoshub hyip status

1.5% Daily for 5 Working Days [principal return]

2025-02-20

Financely Ltd hyip status

0.48% Daily 30 Days(Principal Return)

2025-02-19

FLIP X

1%-1.5% daily up to 200%

Latest Payout

2025-02-25 Selwix Crypto $11.72
2025-02-25 XODOAI $5.25
2025-02-25 Mao Global $18.50
2025-02-25 Invest-Fond.Net $6.00
2025-02-25 Pure3.Cloud $5.60
2025-02-24 Mauna Fund $62.00
2025-02-24 Mauna Fund $38.00
2025-02-24 WayNexes $2.30
2025-02-24 XODOAI $21.65
2025-02-24 Capitalized5 $5.00
2025-02-24 Mao Global $21.94
2025-02-24 Goldenprice $1.00
2025-02-24 Multy Investment $10.00
2025-02-24 Pure3.Cloud $7.00
2025-02-23 XODOAI $7.75

Top ROI Programs

1 LuxIoProfit 1338%
2 SwaiaFx 828%
3 Arbill 789%
4 Selwix Crypto 423%
5 Mauna Fund 401%
6 Pure3.Cloud 223%
7 Goldenprice 216%
8 Capitalized5 155%
9 Invest-Fond.Net 127%
10 Optimizer Profit 109%
11 TITAN 99%
12 Mao Global 66%
13 XODOAI 37%
14 Amazing Empire 35%
15 Fincentre Limited 32%
16 Multy Investment 30%
17 Wfg1 28%
18 Krispera 22%
19 King Hectares 19%
20 WayNexes 11%

Top Lifetime Programs

1 LuxIoProfit 2117 days
2 Arbill 1777 days
3 Crypto Harvest 1165 days
4 SwaiaFx 1046 days
5 Capitalized5 460 days
6 Goldenprice 423 days
7 Optimizer Profit 341 days
8 Wfg1 282 days
9 Selwix Crypto 251 days
10 Fincentre Limited 201 days
11 Amazing Empire 113 days
12 King Hectares 110 days
13 Multy Investment 103 days
14 Mauna Fund 94 days
15 Financely Ltd 67 days
16 Invest-Fond.Net 57 days
17 Pure3.Cloud 55 days
18 TITAN 44 days
19 XODOAI 13 days
20 Mao Global 12 days

Latest Scams

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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

1 🔥sament $3858
2 🥇rucker $1644
3 🥈tepmoshop $1409
4 🥈moneymaker $1211
5 🥈grek8310 $945
6 🥈great $523
7 🥉kent $512
8 🥉lifeisdifficultmaze $453
9 🥉cryptocafe $425
10 🥉anevskiy $417
11 🥉herbert $390
12 🥉ttarrass $366
13 🥉traktorist78 $347
14 🥉rusalka $317
15 🥉kuzya $313
16 🥉master $310
17 🥉gyergyaiz $300
18 🥉cometa $282
19 🥉ternakoin $250
20 🥉zavhozz $250

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 🥉mikee $700
18 🥉ternakoin $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 🥈skrilael $100
7 🥉preagony $100
8 🥉sgpr1712 $100
9 🥉lara2016 $100
10 🥉cyberspace $100
11 🥉sament $100
12 🥉cryptocafe $100
13 🥉ternakoin $100
14 🥉marzsik $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 $3858
2 🥇rucker $1624
3 🥈tepmoshop $1409
4 🥈moneymaker $1211
5 🥈grek8310 $945
6 🥈great $523
7 🥉kent $512
8 🥉lifeisdifficultmaze $453
9 🥉cryptocafe $425
10 🥉anevskiy $417
11 🥉ttarrass $366
12 🥉herbert $360
13 🥉traktorist78 $347
14 🥉rusalka $317
15 🥉master $310
16 🥉gyergyaiz $300
17 🥉cometa $282
18 🥉kuzya $273
19 🥉ternakoin $250
20 🥉informan01 $240
21 🥉alekstester $218
22 🥉zavhozz $200
23 🥉galyte $181
24 🥉vera $180
25 🥉arman411808 $180
26 🥉tuyorfaty $170
27 🥉danay7674 $165
28 🥉gam3rboy $165
29 🥉moto3 $155
30 🥉kijun10kan $150
31 🥉bombeails $150
32 🥉robka $147
33 🥉lara2016 $140
34 🥉innoshi8 $125
35 🥉tina $123
36 🥉minhanh0505 $115
37 🥉dius $110
38 🥉markino $110
39 🥉melanoblasts $100
40 🥉richbitch $100
41 🥉cyberspace $100
42 🥉preagony $100
43 🥉psv1964 $100
44 🥉mohamed244 $100
45 🥉skrilael $100
46 🥉marzsik $100
47 🥉bruyne $100
48 🥉leilazska $100
49 🥉sgpr1712 $100
50 🥉bi4eanko $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 $141316
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105165
13 🥉anton72 $103821
14 🥉anevskiy $99469
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90811
18 🥉ssava $82307
19 🥉polous007 $76432
20 🥉ttarrass $75020
21 🥉sament $73531
22 🥉wythe $72811
23 🥉rossi $70975
24 🥉cheng2005 $70708
25 🥉bzwx $69329
26 🥉kissmek $66050
27 🥉hac999 $65633
28 🥉kuzya $65489
29 🥉kenken $65203
30 🥉jekich $64604
31 🥉grek8310 $58403
32 🥉adaro25 $56247
33 🥉murlokot $53214
34 🥉atom $52952
35 🥉moneymaker $52409
36 🥉bruyne $51501
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 🥉keln $35162
49 🥉herbert $35122
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $8157
2 🥇rucker $4847
3 🥈tepmoshop $4799
4 🥈moneymaker $2972
5 🥈grek8310 $2642
6 🥈anevskiy $2437
7 🥉ttarrass $2205
8 🥉cometa $1472
9 🥉mmuert $1450
10 🥉ncs $1400
11 🥉cryptocafe $1200
12 🥉lifeisdifficultmaze $1167
13 🥉baupaid $1098
14 🥉herbert $1005
15 🥉immune $1000
16 🥉ternakoin $950
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 🥉vera $562
26 🥉kuzya $553
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 🥉alekstester $420
36 🥉elizabeth1911 $410
37 🥉mohamed244 $400
38 🥉zavhozz $400
39 🥉gongfu $400
40 🥉olsa $400
41 🥉danay7674 $367
42 🥉kijun10kan $350
43 🥉gam3rboy $345
44 🥉motoren $345
45 🥉melanoblasts $320
46 🥉eddiepr $310
47 🥉master $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

zion-finance.com Project Details (Scams group)

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