Scams Hyip Programs

Malino Finance
Our Investment: $50
Minimal Spend: $10
Referral: 5%

Status: Not Paying
Online: 2016-02-23 (21 D)
Monitored: 20 Days
Last Paid: 3604 days ago

Our Rating:
Withdrawal: Manual
|

malinofinance.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% - 125% after 1 day, 110% - 250% after 5 days,34.5% - 55% daily for 3 days

1x24hours
Our Investment: $100
Minimal Spend: $5
Referral: 4%

Status: Not Paying
Online: 2016-02-06 (4 D)
Monitored: 4 Days
Last Paid: 3637 days ago

13%

Our Rating:
Withdrawal: Manual
|

1x24hours.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: 110% - 200% after 1 day

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

Status: Not Paying
Online: 2016-02-06 (93 D)
Monitored: 93 Days
Last Paid: 3548 days ago

Payout: 117%

Our Rating:
Withdrawal: Manual
|

ansiavo.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: 1.6% - 4.15% daily forever (Principal Back Anytime)

ForexStrategy
Our Investment: $200
Minimal Spend: $10
Referral: 3%

Status: Not Paying
Online: 2016-02-07 (4 D)
Monitored: 4 Days
Last Paid: 3635 days ago

Our Rating:
Withdrawal: Manual
|

forexstrategy.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: 103% - 130% after 1 day,110% - 200% after 3 days,117% - 275% after 5 days,125% - 370% after 7 days

FOD Invest
Our Investment: $100
Minimal Spend: $10
Referral: 5%

Status: Not Paying
Online: 2016-02-07 (122 D)
Monitored: 122 Days
Last Paid: 3522 days ago

Payout: 272%

Our Rating:
Withdrawal: Manual
|

fodinvest.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: 6% - 9% Daily for 20 days

OVA Trade Limited
Our Investment: $200
Minimal Spend: $10
Referral: 3%

Status: Not Paying
Online: 2016-01-19 (25 D)
Monitored: 6 Days
Last Paid: 3635 days ago

24%

Our Rating:
Withdrawal: Manual
|

ova-trade.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: 104% - 138% after 1 day,115% - 230% after 3 days,148% - 418% after 7 days

NanoBanker.online
Our Investment: $200
Minimal Spend: $20
Referral: 5%

Status: Not Paying
Online: 2016-02-08 (18 D)
Monitored: 18 Days
Last Paid: 3623 days ago

13%

Our Rating:
Withdrawal: Manual
|

nanobanker.online Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 4.5% - 6% daily for 30 Days

Storage Custom
Our Investment: $100
Minimal Spend: $10
Referral: 3%

Status: Not Paying
Online: 2016-02-08 (7 D)
Monitored: 7 Days
Last Paid: 3633 days ago

10%

Our Rating:
Withdrawal: Manual
|

storage-custom.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: 102% - 105% after 1 day, 107.5% - 115% after 3 days,115% - 130% after 5 days

Prof Bank
Our Investment: $100
Minimal Spend: $10
Referral: 3%

Status: Not Paying
Online: 2016-02-09 (12 D)
Monitored: 12 Days
Last Paid: 3627 days ago

29%

Our Rating:
Withdrawal: Manual
|

profbank.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: 104% - 130% after 1 day, 118% - 300% after 3 days,125% - 275% after 5 days

CryptoInvestGroup
Our Investment: $200
Minimal Spend: $25
Referral: 5%

Status: Not Paying
Online: 2016-02-10 (34 D)
Monitored: 34 Days
Last Paid: 3605 days ago

Payout: 136%

Our Rating:
Withdrawal: Manual
|

cryptoinvestgroup.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: 10% daily for 12 days, 140% after 7 days, 200% after 5 days, 240% after 3 days

StellaLux Group
Our Investment: $200
Minimal Spend: $10
Referral: 3 Levels:5% - 3% - 1%

Status: Not Paying
Online: 2016-01-19 (46 D)
Monitored: 24 Days
Last Paid: 3618 days ago

Our Rating:
Withdrawal: Manual
|

stellalux.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: 0.8% - 1.3% daily for 20 - 90 Days (Principal back)

Techmarkt LTD
Our Investment: $200
Minimal Spend: $25
Referral: From 3% to 4%

Status: Not Paying
Online: 2016-02-10 (32 D)
Monitored: 32 Days
Last Paid: 3609 days ago

19%

Our Rating:
Withdrawal: Manual
|

techmarkt.org 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% - 2.6% daily for 10 - 60 Days

ClubCashCow
Our Investment: $200
Minimal Spend: $10
Referral: 3%

Status: Not Paying
Online: 2016-02-10 (30 D)
Monitored: 30 Days
Last Paid: 3607 days ago

Payout: 130%

Our Rating:
Withdrawal: Manual
|

clubcashcow.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% - 3% daily for 5 - 65 days, 114% after 7 days

Europ Oil
Our Investment: $50
Minimal Spend: $10
Referral: 1.5%

Status: Not Paying
Online: 2016-02-11 (111 D)
Monitored: 111 Days
Last Paid: 3526 days ago

Payout: 1029%

Our Rating:
Withdrawal: Manual
|

europoil.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: 7.7% Daily For 15 Days

DNH Profit
Our Investment: $50
Minimal Spend: $20
Referral: 3 Levels:4% - 1% - 0.5%

Status: Not Paying
Online: 2016-02-14 (40 D)
Monitored: 40 Days
Last Paid: 3597 days ago

14%

Our Rating:
Withdrawal: Manual
|

dnhprofit.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% - 107% after 1 day,103% - 106% after 3 days,330% - 350% after 5 days

VitalReturn
Our Investment: $100
Minimal Spend: $10
Referral: 5%

Status: Not Paying
Online: 2016-02-14 (51 D)
Monitored: 51 Days
Last Paid: 3583 days ago

Payout: 145%

Our Rating:
Withdrawal: Manual
|

vitalreturn.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: 6% daily for 20 days, 200% after 10 days,400% after 5 days

Golden Mining LTD
Our Investment: $100
Minimal Spend: $5
Referral: 4%

Status: Not Paying
Online: 2016-02-15 (22 D)
Monitored: 22 Days
Last Paid: 3611 days ago

Payout: 181%

Our Rating:
Withdrawal: Manual
|

golden-mining.net Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 108% - 150% after 1 day, 164% - 500% after 7 days, 244% - 1000% after 15 days

GlobalTradeInvestment
Our Investment: $200
Minimal Spend: $10
Referral: 3%

Status: Not Paying
Online: 2016-01-24 (27 D)
Monitored: 3 Days
Last Paid:

Our Rating:
Withdrawal: Manual
|

globaltradeinvestment.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: 102.5% - 125% after 1 day, 110% - 185% after 3 days,125% - 370% after 7 days,155% - 700% after 15 days

Bitera Investments Limited
Our Investment: $200
Minimal Spend: $5
Referral: Two Levels: 4%-1%

Status: Not Paying
Online: 2016-02-17 (82 D)
Monitored: 82 Days
Last Paid: 3549 days ago

Payout: 845%

Our Rating:
Withdrawal: Manual
|

bitera.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: 2% - 5% daily for 7 - 42 Days (Principal back)

Meta Earning Limited
Our Investment: $50
Minimal Spend: $10
Referral: Upto 10%

Status: Not Paying
Online: 2016-02-16 (69 D)
Monitored: 68 Days
Last Paid: 3565 days ago

45%

Our Rating:
Withdrawal: Manual
|

metaearning.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: 0.70% Daily For 365 Days,102% - 110% after 1 day,107% - 260% after 3 days

Top Insurance Programs

1 Insurance 🔥GAME OVER $250

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 8Finity $1540
2🥇 GAME OVER $520
3🥈 SwapGain $359
4🥈 Ravexis $230
5🥈 HyperFund $215
6🥈 Alpha-Income $175
7🥉 Wildzo $110
8🥉 CRYPTO WISE $60
9🥉 Loanledger $50
10🥉 Marsses $25
11🥉 AdexFunds $19
12🥉 WEXON $13

Statistics

Latest Votes

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

Voltre7 2026-01-07

NOT PAYING!!!! SCAM

8Finity 2026-01-07

https://bscscan.com/tx/0x1d1df74e346151328f01aab52705cddf1eb5cbe3707a6ce97c6414***

BotX Global 2026-01-05

Got paid

Latest Hyips

2026-01-20

Ravexis

6% to 7% daily profit for 20 Days

2026-01-15

Wildzo

4% daily for 30 Days ; 5% daily for 40 Days

Latest Payout

2026-01-22 Ravexis $3.00
2026-01-22 WEXON $4.80
2026-01-22 Loanledger $9.30
2026-01-21 Wildzo $15.60
2026-01-21 GAME OVER $2.27
2026-01-21 8Finity $1.00
2026-01-20 SwapGain $20.69
2026-01-20 ETA Stak $12.82
2026-01-20 Marsses $29.60
2026-01-20 CRYPTO WISE $12.00
2026-01-19 WEXON $6.10
2026-01-19 Wildzo $16.60
2026-01-19 Loanledger $6.75
2026-01-18 SwapGain $12.40
2026-01-18 HyperFund $5.40

Top ROI Programs

1 WEXON 472%
2 Marsses 373%
3 8Finity 248%
4 SwapGain 204%
5 Fincentre Limited 152%
6 Amazing Empire 128%
7 Loanledger 120%
8 King Hectares 107%
9 Alpha-Income 94%
10 Wfg1 62%
11 ETA Stak 60%
12 GAME OVER 36%
13 HyperFund 36%
14 AdexFunds 33%
15 Wildzo 20%
16 CRYPTO WISE 12%
17 Ravexis 2%

Top Lifetime Programs

1 Marsses 1411 days
2 Wfg1 613 days
3 Fincentre Limited 532 days
4 Amazing Empire 445 days
5 King Hectares 441 days
6 WEXON 204 days
7 HyperFund 182 days
8 GAME OVER 119 days
9 Loanledger 99 days
10 AdexFunds 97 days
11 Alpha-Income 97 days
12 SwapGain 79 days
13 ETA Stak 47 days
14 8Finity 44 days
15 CRYPTO WISE 12 days
16 Wildzo 8 days
17 Ravexis 2 days

Latest Scams

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
2025-12-18 BadPlatform
2025-12-17 BitRoox

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 $230
2 🥇shadjer $183
3 🥈love_ $122
4 🥈dmitroguk $117
5 🥈psv1964 $115
6 🥈savius $102
7 🥉charlson $100
8 🥉alekstester $100
9 🥉diktator $100
10 🥉mari76 $95
11 🥉gam3rboy $80
12 🥉ttarrass $53
13 🥉traktorist78 $52
14 🥉rucker $50
15 🥉robka $50
16 🥉dendisolomid $50
17 🥉katarnaak $50
18 🥉jongzkie $43
19 🥉njplentyqc $43
20 🥉herbert $30

Top Investors This Month

1 🔥lifeisdifficultmaze $431
2 🥇shadjer $428
3 🥈sament $365
4 🥈alekstester $279
5 🥈grek8310 $278
6 🥈max30100 $226
7 🥉herbert $220
8 🥉rucker $220
9 🥉ncs $208
10 🥉ttarrass $203
11 🥉cryptocafe $201
12 🥉gam3rboy $200
13 🥉anto $200
14 🥉njplentyqc $192
15 🥉mari76 $190
16 🥉psv1964 $175
17 🥉robka $150
18 🥉love_ $122
19 🥉bvi50 $120
20 🥉dmitroguk $117
21 🥉vera $105
22 🥉elizabeth1911 $103
23 🥉savius $102
24 🥉dilon $100
25 🥉anevskiy $100
26 🥉charlson $100
27 🥉jodayer $100
28 🥉michel $100
29 🥉tolan766 $100
30 🥉dendisolomid $100
31 🥉aliona $100
32 🥉diktator $100
33 🥉traktorist78 $82
34 🥉yaojljs $80
35 🥉melanoblasts $60
36 🥉jongzkie $56
37 🥉katarnaak $50
38 🥉frost $50
39 🥉zizzoprofit $40
40 🥉nata22a $35
41 🥉sofista $21
42 🥉mamunflcr $20
43 🥉kolgrin $20
44 🥉greta $19
45 🥉comebabe $10
46 🥉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 $99719
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90911
18 🥉ssava $82307
19 🥉polous007 $76432
20 🥉sament $75796
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 🔥lifeisdifficultmaze $431
2 🥇shadjer $428
3 🥈sament $365
4 🥈alekstester $279
5 🥈grek8310 $278
6 🥈max30100 $226
7 🥉rucker $220
8 🥉herbert $220
9 🥉ncs $208
10 🥉ttarrass $203
11 🥉cryptocafe $201
12 🥉anto $200
13 🥉gam3rboy $200
14 🥉njplentyqc $192
15 🥉mari76 $190
16 🥉psv1964 $175
17 🥉robka $150
18 🥉love_ $122
19 🥉bvi50 $120
20 🥉dmitroguk $117
21 🥉vera $105
22 🥉elizabeth1911 $103
23 🥉savius $102
24 🥉dilon $100
25 🥉diktator $100
26 🥉michel $100
27 🥉anevskiy $100
28 🥉dendisolomid $100
29 🥉aliona $100
30 🥉tolan766 $100
31 🥉jodayer $100
32 🥉charlson $100
33 🥉traktorist78 $82
34 🥉yaojljs $80
35 🥉melanoblasts $60
36 🥉jongzkie $56
37 🥉katarnaak $50
38 🥉frost $50
39 🥉zizzoprofit $40
40 🥉nata22a $35
41 🥉sofista $21
42 🥉kolgrin $20
43 🥉mamunflcr $20
44 🥉greta $19
45 🥉comebabe $10
46 🥉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