c7finance.com Project Details (Scams group)

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C7Finance
Our Investment: $100
Minimal Spend: $5
Referral: 5 Levels: 5% - 2%－1% - 1% - 1%

Status: Not Paying
Online: 2018-05-28 (2860 D)
Monitored: 2860 Days
Last Paid: 2850 days ago

Payout: 212%

Our Rating:
Withdrawal: Instant
Info: |

c7finance.com Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

MMGP|CG|DTM|Forum|

Investment Plans: 8.8% - 20% hourly for 12 hours, 165% - 320% after 4 days, 355% - 1400% after 15 days

C7Finance Program Description

WELCOME TO C7FINANCE.COM

ALL MONEY IS A MATTER OF BELIEF... !
Wealth, in even the most improbable cases, manages to convey the aspect of intelligence.

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very bad [email protected] Jun 10, 2018 20:56 This site has started to be scam and to cheat investors' money. He says he paid me on today's date but at my door Blockchain's door nothing arrived despite the fact that it has already been about ten hours since he says he has paid. I had started investimeto several dollars from 29 May last, I had already paid a deposit had not reconciled me despite that the Blockchain was confirmed. So friends are not behind this fake site and one hundred percent scam Mario15
very bad [email protected] Jun 07, 2018 18:20 Хорошего по немногу. Выплаты в ожидание. Админ молодец.
very bad [email protected] Jun 05, 2018 15:16 payment pending
very good [email protected] Jun 01, 2018 00:44 https://c7finance.com/?a=withdraw&say=processed&batch=216382139
very good [email protected] May 31, 2018 15:06 Instantly get paid by perfectmoney. My ref id: https://c7finance.com/?ref=rkry952 My today payment info...... 15:25 31.05.18 Receive 216343246 U14440319 c7finance.com +3.43 13.45 Received Payment 3.43 USD from account U14440319. Memo: API Payment. Withdraw to rkry952 from c7finance.com.
very good [email protected] May 31, 2018 02:11 Transaction ID cabd526d-faef-4029-ab9b-a8690bf4aef6 Date time Transfer type Status 31.05.2018 09:04 Internal system transfer Completed From [email protected] Amount Commission +2.20 USD 0.00 USD Note Withdraw to keywall from c7finance.com
very good [email protected] May 31, 2018 00:53 https://c7finance.com/?a=withdraw&say=processed&batch=216285251
very good [email protected] May 30, 2018 06:11 The amount of 8.8 USD has been deposited to your account. Accounts: U14440319->U3808. Memo: API Payment. Withdraw to hymenic from c7finance.com.. Date: 02:43 30.05.18. Batch: 216181666.
very bad [email protected] May 30, 2018 05:46 i deposit using BTC and payeer ... profit from payeer paid but profit from BTC has not been paid at all ... EVEN THE PACKAGE I TAKE HAS DONE
very good [email protected] May 30, 2018 05:00 https://c7finance.com/?a=withdraw&say=processed&batch=216192731
very good [email protected] May 30, 2018 04:59 https://c7finance.com/?a=withdraw&say=processed&batch=216192614
very good [email protected] May 30, 2018 01:21 Withdrawal processed. Batch id: da11acc7-b144-440b-8111-3788c4f723f7
very good [email protected] May 30, 2018 01:17 https://c7finance.com/?a=withdraw&say=processed&batch=216180440
very bad [email protected] May 29, 2018 23:36 Dont invest.... Its scam... I invest 10$ for 12 hours.. Then yesterday i withdrw.. Still pending not receive it until now... They not also message me in my email that my withdraw is process
very good [email protected] May 29, 2018 07:55 instantly get paid
very good [email protected] May 29, 2018 02:31 Withdrawal processed. Batch id: 216075691
very good [email protected] May 29, 2018 00:09 https://c7finance.com/?a=withdraw&say=processed&batch=216071510

Top Insurance Programs

1 Insurance 🔥Winvest $500
2 Insurance 🥇Goldnmine $500
3 Insurance 🥈GAME OVER $250

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 XOLO.NETWORK $3115
2🥇 Elementex $2059
3🥈 Winvest $1132
4🥈 Goldnmine $646
5🥈 GAIN10 $240
6🥈 Bitcare $218
7🥉 SwapGain $200
8🥉 VIGO $180
9🥉 GAME OVER $121
10🥉 LedgeraX $110
11🥉 Loanledger $100
12🥉 Amazing Empire $50
13🥉 FoxVanta $20

Statistics

Latest Votes

XOLO.NETWORK 2026-03-27

Paid! 10.8 trx dd530c6b05cdbca949de17ae841bef4a4d85c0fe90a2d80581306d04334f4121 2026-03-26 17:39:39 (UTC)

FoxVanta 2026-03-27

Operation date: 27.3. 2026 12:38 Operation ID: 2717676870 Operation type: transfer Status: success Amount: +5 USD Comment: Invoice FoxVanta

Winvest 2026-03-26

Payment 0.000044btc 2026-03-26 9:41PM ebd0801d4ea3daea092e59ba5f50ac59f38ac16163edd03c3bb52b4e7bfc8929

Goldnmine 2026-03-26

5.40 has been successfully sent to your Tron account TGM2ZUEmctzJyDTKUMTHpgy8jqyra3y8Y3. Transaction batch is 72897d4d40ef67b5289e35f30f456d129909f28f2fae210cdd67a1a4479f1bc7.

VIGO 2026-03-26

https://bscscan.com/tx/0x0d580f0641b3e0c3d7eff53e04fe75f3aef402e33697944af98ea771ef22***

FoxVanta 2026-03-26

The project pays consistently! I reinvested $1,000. Fast payment Operation date: 26.03.2026 8:05:11 Operation ID: 2758199920 Operation type: transfer Status: success Amount: +55.2 USD Comment: Invoice FoxVanta

FoxVanta 2026-03-26

Instant! bscscan. com/tx/0xdc294135b07db9a945145f794ca79471319be6339e5ea4b4d7036755578ccccc Date 03/25/2026 foxvanta. com

Winvest 2026-03-25

Winvest PAID! 0,000534 BTC https://mempool.space/tx/32a706d60d52b46ae87155c0e2e52cbea7e106033eaac31207 d1c23d8ed0f1f5

Marsses 2026-03-25

Dear, Annis1! On your wallet 0xc5e6a606209e3b86d54baabf6639d29c72c7227f Tether (BEP20) withdrawn 6.12 USDT (batch: ?1593107).

FoxVanta 2026-03-25

My deposit + 150 USDT Bep-20 2026-03-25 01:27:12 oxe88639e373f6f40041e5508fcaafe9e9843b153d32b561b06244a85c63c6afc08ifjllu9 FoxVanta

VIGO 2026-03-25

https://bscscan.com/tx/0x976349d63a1f88ca7a5fd9baa4d12f687d6580376885c55be6340f9f58b2cc8e

LedgeraX 2026-03-24

https://bscscan.com/tx/0x59e118814bc83ee41cade9b0d737772ff0dd138599661e2fd2bc8094c3a3b0dd

FoxVanta 2026-03-23

Payment received from FoxVanta to gachibee: 87sjhsu327980dfgpooeiu98u73298y7sdyfy3782920304930id3kf9u3829y4r7jf4772hd 2026-03-22 23:22:42 (UTC) 257.659803 Operation date: 23.03. 2026 17:21 Operation ID: 27643771882 Operation type: transfer Status: success Amount: +13 USD Comment: Invoice FoxVanta

LongTradeGroup 2026-03-23

Payment received Your Withdrawal Has Been Sent We are pleased to inform you that your withdrawal request has been successfully processed. Payment system: Tether BEP20 Wallet: 0xc5e6a606209e3b86d54baabf6639d29c72c7227f Amount sent: 3.50 Transaction ID: 0x555334387248a652ad90a5f8db139656a4b0f0c874e66ee272a203a9a603f43d

LongTradeGroup 2026-03-23

ello EZ35 👋 Your Withdrawal Has Been Sent We are pleased to inform you that your withdrawal request has been successfully processed. Payment system: Tether BEP20 Wallet: 0xfcff064d287070c93219e6efc5d009f0fac2f0a8 Amount sent: 6.95 Transaction ID: 0xec792f4c4934257c929b71139ec1439d7f604dda3be48159712fea2892736b43

FoxVanta 2026-03-23

Referral commission paid + 6.8 USDT Bep-20 2026-03-23 01:27:12 https://bscscan.com/tx/+++ Oxcbb59606b0da266105134fc717c40a492c6cbe480035f34e206c08a583ec FoxVanta

FoxVanta 2026-03-23

Withdraw processed to account Batch is 0x7539f50f27f5d4084ec19cd499ab4543511eeb05251fd55953c859f2***

Amerona 2026-03-23

Admin scammer Morela Ai. Don't invest in this project. Uses the same script. Bypass such projects.

Winvest 2026-03-23

Winvest Paid ‎0,00094600 BTC https://mempool.space/tx/f386dc21a4923459107f8dc2a2520cd7dda76f4e5a14b427514b2c47de0b490c

FoxVanta 2026-03-22

Payment received + 2.5 USDT Bep-20 2026-03-22 04:27:12 https://bscscan.com/tx/ https://www.blockchain.com/0xced41b4a74d47364c50b34019f7e9c8dc3ab666b2c987dc4ea99b76b1dff1

Latest Hyips

2026-03-25

Bitcare

4% - 5% daily for 30 - 40 Days

2026-03-24

XOLO.NETWORK hyip status

5.4% daily for 28 Calendar days - Total Profit: 151.2%

2026-03-23

LedgeraX

5% - 6% daily for 25 Days

GAIN10

10% daily for 15 Calendar Days

2026-03-21

VIGO

3% daily for 3 days; 5% daily for 5 days; 7% daily for 7 days (deposit returned)

Latest Payout

2026-03-27 LedgeraX $10.00
2026-03-27 Bitcare $8.20
2026-03-27 Goldnmine $9.00
2026-03-27 Bitcare $16.30
2026-03-27 Elementex $14.31
2026-03-27 FoxVanta $6.00
2026-03-26 XOLO.NETWORK $24.50
2026-03-26 GAIN10 $20.40
2026-03-26 LedgeraX $10.00
2026-03-26 Elementex $23.82
2026-03-26 Winvest $37.60
2026-03-26 XOLO.NETWORK $65.30
2026-03-25 Marsses $13.81
2026-03-25 LedgeraX $10.00
2026-03-25 Winvest $40.00

Top ROI Programs

1 Marsses 458%
2 SwapGain 373%
3 Loanledger 177%
4 XOLO.NETWORK 165%
5 ETA Stak 151%
6 Amazing Empire 144%
7 King Hectares 112%
8 Elementex 87%
9 GAME OVER 55%
10 Goldnmine 51%
11 Winvest 37%
12 GAIN10 26%
13 LedgeraX 22%
14 VIGO 17%
15 LongTradeGroup 15%
16 FoxVanta 14%
17 Bitcare 12%

Top Lifetime Programs

1 Marsses 1475 days
2 LongTradeGroup 682 days
3 Amazing Empire 508 days
4 King Hectares 505 days
5 GAME OVER 182 days
6 Loanledger 162 days
7 SwapGain 143 days
8 ETA Stak 110 days
9 Goldnmine 38 days
10 LedgeraX 33 days
11 FoxVanta 24 days
12 Elementex 17 days
13 Winvest 13 days
14 VIGO 8 days
15 GAIN10 4 days
16 XOLO.NETWORK 2 days
17 Bitcare 2 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

1 🔥sament $984
2 🥇ncs $595
3 🥈cryptocafe $519
4 🥈baupaid $507
5 🥈herbert $500
6 🥈nagyso $478
7 🥉rucker $451
8 🥉arman411808 $409
9 🥉melanoblasts $401
10 🥉alekstester $295
11 🥉robka $255
12 🥉grek8310 $250
13 🥉mohamed244 $200
14 🥉bodi $200
15 🥉shadjer $193
16 🥉mari76 $188
17 🥉greta $181
18 🥉yaojljs $180
19 🥉bojl4apuk $150
20 🥉lara2016 $149

Top Investors Last Month

1 🔥gaelkisimba $500
2 🥇rucker $415
3 🥈kolin $400
4 🥈sament $400
5 🥈herbert $375
6 🥈cryptocafe $319
7 🥉robka $250
8 🥉mari76 $243
9 🥉yaojljs $230
10 🥉melanoblasts $205
11 🥉njplentyqc $200
12 🥉mohgue $200
13 🥉sabur $200
14 🥉gam3rboy $187
15 🥉richbitch $150
16 🥉anevskiy $145
17 🥉alekstester $135
18 🥉vera $130
19 🥉desy17 $120
20 🥉moto3 $105

Top Investors last Week

1 🔥sament $370
2 🥇ncs $200
3 🥈bodi $200
4 🥈herbert $190
5 🥈cryptocafe $156
6 🥈melanoblasts $110
7 🥉pener $100
8 🥉ssava $100
9 🥉grek8310 $100
10 🥉sokrololo $100
11 🥉dmitroguk $100
12 🥉mohamed244 $100
13 🥉angrybirdie $100
14 🥉robka $100
15 🥉anasamh $100
16 🥉rucker $80
17 🥉yaojljs $50
18 🥉aliona $45
19 🥉mari76 $45
20 🥉alekstester $30

Top Investors This Month

1 🔥sament $984
2 🥇ncs $595
3 🥈cryptocafe $519
4 🥈baupaid $507
5 🥈herbert $500
6 🥈rucker $451
7 🥉arman411808 $409
8 🥉melanoblasts $401
9 🥉nagyso $310
10 🥉alekstester $295
11 🥉robka $255
12 🥉grek8310 $250
13 🥉mohamed244 $200
14 🥉bodi $200
15 🥉shadjer $193
16 🥉mari76 $188
17 🥉greta $181
18 🥉yaojljs $180
19 🥉bojl4apuk $150
20 🥉lara2016 $149
21 🥉michel $125
22 🥉kirusha $111
23 🥉maxidvd $100
24 🥉sokrololo $100
25 🥉hunters $100
26 🥉ssava $100
27 🥉harry786 $100
28 🥉aretto $100
29 🥉anevskiy $100
30 🥉boltuve $100
31 🥉angrybirdie $100
32 🥉dmitroguk $100
33 🥉ttarrass $100
34 🥉pener $100
35 🥉anasamh $100
36 🥉elizabeth1911 $100
37 🥉psv1964 $100
38 🥉grafiti $100
39 🥉aldebarant $99
40 🥉njplentyqc $98
41 🥉micedanger $97
42 🥉zizzoprofit $86
43 🥉dendisolomid $82
44 🥉laloutre $80
45 🥉traktorist78 $80
46 🥉abdelpplus $72
47 🥉desy17 $67
48 🥉kristy $60
49 🥉danay7674 $57
50 🥉gam3rboy $53

Top Investors This Quarter

1 🔥tepmoshop $238964
2 🥇komissar $210079
3 🥈mayvis $207333
4 🥈ansfre $164153
5 🥈losive $162096
6 🥈porsche $148595
7 🥉paulinho $145800
8 🥉rucker $145097
9 🥉hyip777 $142146
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105165
13 🥉anton72 $103821
14 🥉anevskiy $100014
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90911
18 🥉ssava $82507
19 🥉sament $77380
20 🥉polous007 $76432
21 🥉ttarrass $75523
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 $60291
32 🥉adaro25 $56247
33 🥉moneymaker $53759
34 🥉murlokot $53214
35 🥉atom $52952
36 🥉bruyne $51741
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 $36907
47 🥉leiming1983 $35661
48 🥉xmel $35308
49 🥉keln $35162
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $1949
2 🥇cryptocafe $1189
3 🥈rucker $1146
4 🥈herbert $1145
5 🥈ncs $803
6 🥈robka $755
7 🥉alekstester $709
8 🥉melanoblasts $696
9 🥉mari76 $666
10 🥉shadjer $621
11 🥉yaojljs $560
12 🥉grek8310 $528
13 🥉gam3rboy $510
14 🥉baupaid $507
15 🥉gaelkisimba $500
16 🥉njplentyqc $490
17 🥉lifeisdifficultmaze $431
18 🥉arman411808 $409
19 🥉kolin $400
20 🥉anevskiy $395
21 🥉nagyso $310
22 🥉ttarrass $303
23 🥉vera $281
24 🥉psv1964 $275
25 🥉max30100 $226
26 🥉michel $225
27 🥉dmitroguk $217
28 🥉traktorist78 $214
29 🥉dendisolomid $212
30 🥉semmi $211
31 🥉greta $210
32 🥉elizabeth1911 $203
33 🥉bodi $200
34 🥉ssava $200
35 🥉anto $200
36 🥉sabur $200
37 🥉mohgue $200
38 🥉mohamed244 $200
39 🥉desy17 $187
40 🥉zizzoprofit $161
41 🥉tolan766 $150
42 🥉richbitch $150
43 🥉bojl4apuk $150
44 🥉lara2016 $149
45 🥉aliona $145
46 🥉moto3 $145
47 🥉kirusha $141
48 🥉frost $135
49 🥉grafiti $130
50 🥉yaojljsyz $130

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

c7finance.com Project Details (Scams group)

C7Finance Program Description

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Top Insurance Programs

Top Deposited Last 10 Days

Statistics

Latest Votes

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Latest Payout

Top ROI Programs

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Latest Scams

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Latest News

Top Investors This Month

Top Investors Last Month

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Top Investors This Month

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Top Investors This Year

Payment Systems

Warning to All Of Our Visitors !!