Scams Hyip Programs

Perfect-Solution
Our Investment: $100
Minimal Spend: $10
Referral: Two Levels: 5% - 1%

Status: Not Paying
Online: 2019-03-11 (22 D)
Monitored: 21 Days
Last Paid: 2496 days ago

Payout: 75%

Our Rating:
Withdrawal: Instant
|

perfect-solution.biz Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 3% Daily for 250 Days, 6% Daily for 60 Days, 10% Daily for 20 Days, 250% After 10 Days, 325% After 25 Days

Global LeaderBank
Our Investment: $100
Minimal Spend: $10
Referral: 0.3%

Status: Problem
Online: 2018-11-22 (131 D)
Monitored: 9 Days
Last Paid: 2498 days ago

Our Rating:
Withdrawal: Manual
|

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

CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 1.1% daily for 18 Days (Principal Return)

Hourly-Coin5
Our Investment: $200
Minimal Spend: $10
Referral: 3 Levels: 5% - 3% - 2%

Status: Not Paying
Online: 2019-03-10 (21 D)
Monitored: 17 Days
Last Paid: 2494 days ago

Payout: 93%

Our Rating:
Withdrawal: Instant
|

hourly-coin5.com Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 3.6% daily Forever (0.15% hourly)

Maxi Bit
Our Investment: $200
Minimal Spend: $10
Referral: 4 Levels : 8% - 3% - 1% - 1%

Status: Not Paying
Online: 2019-02-18 (42 D)
Monitored: 16 Days
Last Paid: 2496 days ago

Payout: 107%

Our Rating:
Withdrawal: Manual
|

maxi-bit.com Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 2.2% Daily for 20 days, 5.2% Daily for 25 days, 170.77% after 30 days.

$500

RadiantSystems
Our Investment: $600
Minimal Spend: $20
Referral: 5%

Status: Problem
Online: 2019-03-25 (7 D)
Monitored: 7 Days
Last Paid: 2493 days ago

12%

Our Rating:
Withdrawal: Instant
|

radiantsystems.biz Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 3% - 6% - 9% daily for 60 Days

CryptoAttack Limited
Our Investment: $100
Minimal Spend: $15
Referral: 1%

Status: Not Paying
Online: 2019-03-25 (6 D)
Monitored: 6 Days
Last Paid: 2498 days ago

Our Rating:
Withdrawal: Manual
|

cryptoattack.biz Review, Technical Analysis, RCBs and more at AllStats.io

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 102% - 110% after 1 day, 115% - 175% after 5 days, 140% - 300% after 10 days

Barry Bond Capital Ltd.
Our Investment: $200
Minimal Spend: $30
Referral: 2%

Status: Problem
Online: 2019-02-09 (51 D)
Monitored: 45 Days
Last Paid: 2492 days ago

Payout: 110%

Our Rating:
Withdrawal: Instant
|

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

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 101% - 103% after 1 Day

MrPutin
Our Investment: $100
Minimal Spend: $10
Referral: 1%

Status: Not Paying
Online: 2019-01-26 (63 D)
Monitored: 63 Days
Last Paid: 2497 days ago

Payout: 172%

Our Rating:
Withdrawal: Instant
|

mrputin.biz Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 11% daily for 10 days, 9.59% daily for 12 days, 8% daily for 15 days, 6.5% daily for 20 days

DSH Finance
Our Investment: $100
Minimal Spend: $10
Referral: 3%

Status: Not Paying
Online: 2018-09-03 (209 D)
Monitored: 44 Days
Last Paid: 2497 days ago

Payout: 73%

Our Rating:
Withdrawal: Manual
|

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

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 2.1% daily for 20 days, 2.3% daily for 35 days, 2.8% daily for 55 days (Principal Back) | 800% after 30 Business days

Intellio Group LTD
Our Investment: $200
Minimal Spend: $10
Referral: Two Levels: 4% - 1%

Status: Not Paying
Online: 2019-03-26 (4 D)
Monitored: 4 Days
Last Paid: 2496 days ago

31%

Our Rating:
Withdrawal: Instant
|

intellio.pro Review, Technical Analysis, RCBs and more at AllStats.io

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 102% after 1 day, 112% after 3 days, 135% after 7 days

Argon7
Our Investment: $100
Minimal Spend: $1
Referral: 3 Levels: 5% - 1%－1%

Status: Not Paying
Online: 2019-03-24 (5 D)
Monitored: 5 Days
Last Paid: 2498 days ago

22%

Our Rating:
Withdrawal: Manual
|

argon7.biz Review, Technical Analysis, RCBs and more at AllStats.io

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 110% after 1 days / 160% after 5 days / 350% after 20 days / 4400% after 35 days

Arbitrage Guru
Our Investment: $500
Minimal Spend: $20
Referral: 2%

Status: Not Paying
Online: 2019-03-22 (7 D)
Monitored: 7 Days
Last Paid: 2496 days ago

33%

Our Rating:
Withdrawal: Instant
|

arbitrage.guru Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: From 2.5% to 4.5% daily

4Coins
Our Investment: $200
Minimal Spend: $20
Referral: 3 Levels: 5% - 3% - 2

Status: Not Paying
Online: 2019-01-24 (63 D)
Monitored: 40 Days
Last Paid: 2496 days ago

Payout: 148%

Our Rating:
Withdrawal: Manual
|

4coins.biz Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 5% daily for 25 Calendar days, 8% daily for 15 Business days, 10% daily for 13 Business days, 12% for 12 Business days

ValleyBit
Our Investment: $200
Minimal Spend: $10
Referral: 5%

Status: Not Paying
Online: 2019-03-22 (7 D)
Monitored: 7 Days
Last Paid: 2496 days ago

Payout: 51%

Our Rating:
Withdrawal: Instant
|

valleybit.net Review, Technical Analysis, RCBs and more at AllStats.io

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 101.5% - 125% after 1 day, 110% - 300% after 5 days

Vioxo Finance
Our Investment: $100
Minimal Spend: $20
Referral: 1%

Status: Not Paying
Online: 2019-02-12 (42 D)
Monitored: 33 Days
Last Paid: 2499 days ago

15%

Our Rating:
Withdrawal: Manual
|

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

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 0.5% Daily For 7 Days (Principal Back)

CoinELex
Our Investment: $100
Minimal Spend: $1
Referral: 5%

Status: Not Paying
Online: 2019-03-21 (7 D)
Monitored: 7 Days
Last Paid: 2499 days ago

Payout: 85%

Our Rating:
Withdrawal: Instant
|

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

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 35% - 40% Hourly For 3 Hours ,11.5% - 20% Hourly For 10 Hours

Zimik Finance
Our Investment: $100
Minimal Spend: $20
Referral: 1%

Status: Not Paying
Online: 2018-10-22 (157 D)
Monitored: 156 Days
Last Paid: 2500 days ago

Payout: 66%

Our Rating:
Withdrawal: Manual
|

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

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 0.5% Daily For 7 Days (Principal Back)

Brixor Finance
Our Investment: $100
Minimal Spend: $20
Referral: 1%

Status: Not Paying
Online: 2018-09-25 (183 D)
Monitored: 184 Days
Last Paid: 2500 days ago

Payout: 102%

Our Rating:
Withdrawal: Manual
|

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

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 0.6% Daily For 7 Days (Principal Back)

ProfitOnic
Our Investment: $100
Minimal Spend: $3
Referral: Two Levels: 10% - 2%

Status: Problem
Online: 2019-03-26 (2 D)
Monitored: 2 Days
Last Paid: 2496 days ago

47%

Our Rating:
Withdrawal: Instant
|

profitonic.biz Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 7% - 12% hourly for 16 hours, 1% hourly for 1 month

Iridium
Our Investment: $200
Minimal Spend: $10
Referral: 3 Levels: 7% - 2%－1%

Status: Not Paying
Online: 2019-03-27 (2 D)
Monitored: 2 Days
Last Paid:

Our Rating:
Withdrawal: DirectPay
|

iridium.limited Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 14% Daily for 11 Business Days

Top Insurance Programs

1 Insurance 🔥GAME OVER $250

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 SwapGain $359
2🥇 GAME OVER $320
3🥈 Loanledger $250
4🥈 Ravexis $250
5🥈 HyperFund $205
6🥈 Modorun $140
7🥉 Alpha-Income $100
8🥉 CRYPTO WISE $60
9🥉 Marsses $25
10🥉 WEXON $13

Statistics

Latest Votes

Ravexis 2026-01-25

Два вывода по 1$. Хеши 0x089aa0be4ed7109a9e409dc5275daadc9a99abba29bdf9378fc05aa9f24074a2 и 0x9c3d23f0d080e61d4e492b73ff2045c108be027332530e33c9a8187a378d6477

Ravexis 2026-01-25

✅Instant! 2026-01-25 05:37:03 (UTC) + 13.508949 TRX transaction/9bdfcd9bfb5ee1a2c1b7813e1ce5bcf60bdf3bc5a921df63d9000d218cf0789f

WEXON 2026-01-25

Got paid. Thanks!

Ravexis 2026-01-22

Paid! 1 Usdt 0xfa46a72d1656b14f5300d8fc53837e3b3a72e1cbeacfbe387c67db58ddecea6c 2026-01-22

Ravexis 2026-01-22

✅Instant! 2026-01-22 06:44:54 (UTC) + 3.323363 TRX transaction/3ab4b09725585565772d388aaea38b12c25051455ecebfde1340eea0871b7cf4

Marsses 2026-01-21

Payment received Dear, Annis1! On your wallet Tether (BEP20) withdrawn 3 USDT (batch: ?1397265). Marsess

WEXON 2026-01-21

+10.392498 Doge 558a4652f4a3212df91420ea5208f21417eb26285c23f4146b9626c606de1***

HyperFund 2026-01-21

https://bscscan.com/tx/0x2794652b35e95e805bb50eae570bc1fe5af91177ce9f21cb414bdfc3d74c789c

HyperFund 2026-01-21

https://bscscan.com/tx/0x62dbf2a4ac21cb91654a3adf7cd2e885e0c15eb0ea2128ac656ad1dee2e28463

GAME OVER 2026-01-19

https://bscscan.com/tx/0x60d2b38bcf5a6d3c7c5c37b7ad5ac1a2d3458c0e652b4a7cf884d78829d4cd75

AdexFunds 2026-01-16

3.8 USDT Transaction batch is https://bscscan.com/tx/0x4a548fe085575999e5435736ed5b4205769d6c1418fb3a5dac76753259a29aec.

Marsses 2026-01-16

Payng 079553dadd279b6aa43f616218558338cf6de3a69e69089b9644fd573fb02e10

Marsses 2026-01-16

https://bscscan.com/tx/0x72743b8f66e816f7e60431f912f659f4d714071b20d1a1b910da50e0c73***

WEXON 2026-01-16

Payng 8c6bb750b8fafe6b639160083a455c6a562ae08b0e34a9c7f4bddfac48751cd6

WEXON 2026-01-14

Not paying scam

WEXON 2026-01-13

Another payment!!! 8cabfaabd9e4520d0943ca05aeb7c4275ecfa4432c95f202f3dd6870f4e378fe

WEXON 2026-01-10

Paying!!! f989ab2ec5ef2de125945fd9ff2df6e551f0af736e09d7c9009105663dfa63ca

ETA Stak 2026-01-09

https://bscscan.com/tx/0x1484e493feabbfbcc1413ace0c9793a2acd4c820586b0b5a80f5664eb9369d02

ETA Stak 2026-01-09

https://bscscan.com/tx/0x3980f77b92bc6bb9c73001e21f046ec64d5d6d9bd80c12c33ae4da9***

RealTrading.org 2026-01-08

https://www.realtrading.org/?a=withdraw&say=processed&batch=695f997e9a89e

Latest Hyips

2026-01-25

Modorun

7% - 12% daily for 30 Days

2026-01-20

Ravexis

6% to 7% daily profit for 20 Days

Latest Payout

2026-01-26 Modorun $18.30
2026-01-26 HyperFund $6.05
2026-01-25 CRYPTO WISE $12.00
2026-01-25 WEXON $7.20
2026-01-25 Loanledger $11.75
2026-01-25 Marsses $12.40
2026-01-25 Ravexis $12.00
2026-01-24 SwapGain $11.84
2026-01-24 ETA Stak $12.82
2026-01-24 Wildzo $23.40
2026-01-23 Ravexis $32.00
2026-01-22 Ravexis $3.00
2026-01-22 WEXON $4.80
2026-01-22 Loanledger $9.30
2026-01-21 Wildzo $15.60

Top ROI Programs

1 WEXON 480%
2 Marsses 377%
3 SwapGain 216%
4 Fincentre Limited 152%
5 Amazing Empire 128%
6 Loanledger 124%
7 King Hectares 107%
8 Alpha-Income 94%
9 ETA Stak 65%
10 Wfg1 62%
11 HyperFund 42%
12 GAME OVER 36%
13 Wildzo 32%
14 Ravexis 24%
15 Modorun 18%
16 CRYPTO WISE 18%

Top Lifetime Programs

1 Marsses 1415 days
2 Wfg1 616 days
3 Fincentre Limited 536 days
4 Amazing Empire 448 days
5 King Hectares 445 days
6 WEXON 207 days
7 HyperFund 185 days
8 GAME OVER 122 days
9 Loanledger 102 days
10 Alpha-Income 100 days
11 SwapGain 83 days
12 ETA Stak 50 days
13 CRYPTO WISE 16 days
14 Wildzo 12 days
15 Ravexis 5 days
16 Modorun 3 days

Latest Scams

2026-01-25 AdexFunds
2026-01-25 8Finity
2026-01-21 BotX Global
2026-01-21 Goldenprice
2026-01-21 Selwix Crypto
2026-01-18 Auryield
2026-01-18 RealTrading.org
2026-01-14 Voltre7
2026-01-09 MEPHTEN.NET
2026-01-08 BeVoyage
2026-01-04 METEORE APP
2025-12-27 PRO-MULTI
2025-12-24 Ton-Vault
2025-12-24 Allcrypto.me
2025-12-23 Earn10.net

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 $1544
2 🥇tepmoshop $1400
3 🥈sindu $1091
4 🥈herbert $1015
5 🥈sai $805
6 🥈richbitch $700
7 🥉rucker $360
8 🥉anevskiy $350
9 🥉epoint $350
10 🥉mohamed244 $350
11 🥉vkent97 $330
12 🥉robka $300
13 🥉ttarrass $300
14 🥉gam3rboy $270
15 🥉yaojljs $241
16 🥉shadjer $228
17 🥉ncs $200
18 🥉grek8310 $142
19 🥉arman411808 $140
20 🥉daewoohh $136

Top Investors last Week

1 🔥lifeisdifficultmaze $201
2 🥇sament $200
3 🥈grek8310 $153
4 🥈shadjer $125
5 🥈jodayer $100
6 🥈tolan766 $100
7 🥉semmi $100
8 🥉mari76 $95
9 🥉alekstester $80
10 🥉herbert $80
11 🥉gam3rboy $75
12 🥉rucker $60
13 🥉vera $55
14 🥉frost $50
15 🥉ttarrass $50
16 🥉njplentyqc $50
17 🥉anevskiy $50
18 🥉yaojljs $40
19 🥉traktorist78 $30
20 🥉melanoblasts $30

Top Investors This Month

1 🔥sament $565
2 🥇lifeisdifficultmaze $431
3 🥈shadjer $428
4 🥈alekstester $279
5 🥈grek8310 $278
6 🥈robka $250
7 🥉gam3rboy $245
8 🥉max30100 $226
9 🥉herbert $220
10 🥉rucker $220
11 🥉ncs $208
12 🥉ttarrass $203
13 🥉cryptocafe $201
14 🥉anto $200
15 🥉njplentyqc $192
16 🥉mari76 $190
17 🥉psv1964 $175
18 🥉anevskiy $150
19 🥉love_ $122
20 🥉bvi50 $120
21 🥉dmitroguk $117
22 🥉vera $105
23 🥉elizabeth1911 $103
24 🥉savius $102
25 🥉dilon $100
26 🥉semmi $100
27 🥉charlson $100
28 🥉jodayer $100
29 🥉michel $100
30 🥉tolan766 $100
31 🥉dendisolomid $100
32 🥉aliona $100
33 🥉diktator $100
34 🥉traktorist78 $82
35 🥉yaojljs $80
36 🥉melanoblasts $60
37 🥉jongzkie $56
38 🥉katarnaak $50
39 🥉frost $50
40 🥉zizzoprofit $40
41 🥉nata22a $35
42 🥉mamunflcr $30
43 🥉greta $29
44 🥉sofista $21
45 🥉kolgrin $20
46 🥉comebabe $20
47 🥉yasy $10

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 $144171
9 🥉hyip777 $142146
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105165
13 🥉anton72 $103821
14 🥉anevskiy $99769
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90911
18 🥉ssava $82307
19 🥉polous007 $76432
20 🥉sament $75996
21 🥉ttarrass $75423
22 🥉wythe $72811
23 🥉rossi $70975
24 🥉cheng2005 $70708
25 🥉bzwx $69329
26 🥉kissmek $66050
27 🥉kuzya $65934
28 🥉hac999 $65633
29 🥉kenken $65203
30 🥉jekich $64604
31 🥉grek8310 $60041
32 🥉adaro25 $56247
33 🥉moneymaker $53759
34 🥉murlokot $53214
35 🥉atom $52952
36 🥉bruyne $51691
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 🥉herbert $35982
47 🥉leiming1983 $35661
48 🥉xmel $35308
49 🥉keln $35162
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $565
2 🥇lifeisdifficultmaze $431
3 🥈shadjer $428
4 🥈alekstester $279
5 🥈grek8310 $278
6 🥈robka $250
7 🥉gam3rboy $245
8 🥉max30100 $226
9 🥉herbert $220
10 🥉rucker $220
11 🥉ncs $208
12 🥉ttarrass $203
13 🥉cryptocafe $201
14 🥉anto $200
15 🥉njplentyqc $192
16 🥉mari76 $190
17 🥉psv1964 $175
18 🥉anevskiy $150
19 🥉love_ $122
20 🥉bvi50 $120
21 🥉dmitroguk $117
22 🥉vera $105
23 🥉elizabeth1911 $103
24 🥉savius $102
25 🥉jodayer $100
26 🥉charlson $100
27 🥉semmi $100
28 🥉dilon $100
29 🥉diktator $100
30 🥉michel $100
31 🥉dendisolomid $100
32 🥉tolan766 $100
33 🥉aliona $100
34 🥉melanoblasts $90
35 🥉traktorist78 $82
36 🥉yaojljs $80
37 🥉jongzkie $56
38 🥉katarnaak $50
39 🥉frost $50
40 🥉zizzoprofit $40
41 🥉nata22a $35
42 🥉mamunflcr $30
43 🥉greta $29
44 🥉sofista $21
45 🥉kolgrin $20
46 🥉comebabe $20
47 🥉yasy $10

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