ginvest.cc Project Details (Scams group)

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Ginvest Limited
Our Investment: $200
Minimal Spend: $1
Referral: Two Levels: 3% - 1%

Status: Not Paying
Online: 2019-10-17 (28 D)
Monitored: 21 Days
Last Paid: 2325 days ago

Payout: 156%

Our Rating:
Withdrawal: Manual
Info: |

ginvest.cc Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 5% - 9% daily Forever (Principal Back at anytime with 5% penalty)

Ginvest Limited Program Description

We offer the ideas that raise your investment above the expected income.

Providing the stable income 5% daily

GINVEST LIMITED is an innovative company engaged
in investments in gold and provide the stable income 5% daily.

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<a href="https://invest-tracing.com/detail-GinvestLimited.html" target="_blank"><img src="https://invest-tracing.com/button-11995.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

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Post by user chelsea123 very bad [email protected] Nov 15, 2019 01:23 not paying rubbish site
very good [email protected] Nov 14, 2019 04:58 The amount of 10 USD has been deposited to your account. Accounts: U19638536->U4263223. Memo: API Payment. Payment from Ginvest.. Date: 18:43 13.11.19. Batch: 289439300.
very good [email protected] Nov 14, 2019 04:57 The amount of 10 USD has been deposited to your account. Accounts: U19638536->U6496876. Memo: API Payment. Payment from Ginvest.. Date: 18:43 13.11.19. Batch: 289439379.
Post by user sigboy very good [email protected] Nov 13, 2019 18:35 The amount of 9 USD has been deposited to your account. Accounts: U19638536->U13330296. Memo: API Payment. Payment from Ginvest.. Date: 17:56 13.11.19. Batch: 289433136.
Post by user alito80 very bad [email protected] Nov 13, 2019 18:12 my deposit didnt add opened ticket no responce over 24 hours
very good [email protected] Nov 13, 2019 05:54 Paid!!!!! Date : 11/12/2019 20:17 From/To Account : U19638536 Amount : 5.00 Currency : USD Batch : 289310581 Memo : API Payment. Выплата с Ginvest. Payment ID : 14200 Hash : 2e0d599b5adfd3ae037e8070e557e274
Post by user heatstreak very good [email protected] Nov 13, 2019 00:32 I invested in here a total of $200 and its paying me really fast ever since I like it here and the profits are really nice for a piggy bank :) NEW Deposit batch - The amount of 200 USD has been withdrawn from your account. Accounts: U5677*->U19638536. Memo: Shopping Cart Payment. . Date: 17:34 04.11.19. Batch: 288091212 Payment batch - The amount of 6 USD has been deposited to your account. Accounts: U19638536->U5677*. Memo: API Payment. Payment from Ginvest.. Date: 19:58 04.11.19. Batch:
Post by user chelsea123 very bad [email protected] Nov 12, 2019 20:54 NOT PAYING
very good [email protected] Nov 11, 2019 13:07 PAID!!! QUOTE Date : 11/11/2019 12:19 From/To Account : U19638536 Amount : 5.50 Currency : USD Batch : 289111745 Memo : API Payment. Выплата с Ginvest. Payment ID : 12940 Hash : 94785e3d8f296680fd2e339b3b7c76f9
Post by user hyip777 very good [email protected] Nov 10, 2019 14:22 The amount of 10 USD has been deposited to your account. Accounts: U19638536->U. Memo: API Payment. Payment from Ginvest.. Date: 09:01 10.11.19. Batch: 288
Post by user hac999 very good [email protected] Nov 10, 2019 10:23 The amount of 10 USD has been deposited to your account. Accounts: U19638536->U. Memo: API Payment. Payment from Ginvest.. Date: 09:01 10.11.19. Batch: 288938.
very good [email protected] Nov 10, 2019 10:19 The amount of 10 USD has been deposited to your account. Accounts: U19638536->U1876873. Memo: API Payment. Payment from Ginvest.. Date: 09:01 10.11.19. Batch: 288938497.
Post by user wythe very good [email protected] Nov 10, 2019 09:50 The amount of 10 USD has been deposited to your account. Accounts: U19638536->U5******* Memo: API Payment. Payment from Ginvest.. Date: 09:02 10.11.19. Batch: 288938598.
very good [email protected] Nov 10, 2019 05:49 PAID!!!! QUOTE Date : 11/10/2019 04:39 From/To Account : U19638536 Amount : 5.00 Currency : USD Batch : 288913158 Memo : API Payment. Выплата с Ginvest. Payment ID : 11953 Hash : 11ace8ca2c76dc5be49572cd873e8b6c
very good [email protected] Nov 06, 2019 17:55 PAID!!!!! Date : 11/06/2019 17:12 From/To Account : U19638536 Amount : 5.00 Currency : USD Batch : 288423937 Memo : API Payment. Выплата с Ginvest. Payment ID : 8976 Hash : 413721b8b259bb925758bd7c59e1778d
Post by user wythe very good [email protected] Nov 03, 2019 11:52 The amount of 9.5 USD has been deposited to your account. Accounts: U19638536->U5****** Memo: API Payment. Payment from Ginvest.. Date: 09:12 03.11.19. Batch: 287873419.
Post by user losive very good [email protected] Nov 03, 2019 11:50 Payment from Ginvest.. Date: 09:12 03.11.19. Batch: 287873429.
very good [email protected] Nov 03, 2019 10:08 The amount of 10 USD has been deposited to your account. Accounts: U19638536->U2111584. Memo: API Payment. Payment from Ginvest.. Date: 09:12 03.11.19. Batch: 287873421.
Post by user qingshuizhuyu very good [email protected] Nov 03, 2019 06:32 Paid me,thanks admin.
Post by user hyip777 very good [email protected] Nov 01, 2019 14:37 The amount of 10 USD has been deposited to your account. Accounts: U19638536->. Memo: API Payment. Payment from Ginvest.. Date: 08:22 01.11.19. Batch: 287
very good [email protected] Nov 01, 2019 13:24 The amount of 10 USD has been deposited to your account. Accounts: U19638536->U1787527. Memo: API Payment. Payment from Ginvest.. Date: 08:22 01.11.19. Batch: 287188206.
Post by user losive very good [email protected] Nov 01, 2019 01:09 Memo: API Payment. Payment from Ginvest.. Date: 20:22 31.10.19. Batch: 287138710.
Post by user wythe very good [email protected] Nov 01, 2019 00:50 The amount of 10 USD has been deposited to your account. Accounts: U19638536->U5******. Memo: API Payment. Payment from Ginvest.. Date: 20:22 31.10.19. Batch: 287138704.
Post by user hyip777 very good [email protected] Oct 30, 2019 01:56 The amount of 10 USD has been deposited to your account. Accounts: U19638536->U. Memo: API Payment. Payment from Ginvest.. Date: 21:31 29.10.19. Batch: 286
Post by user wythe very good [email protected] Oct 30, 2019 00:43 The amount of 10 USD has been deposited to your account. Accounts: U19638536->U5******. Memo: API Payment. Payment from Ginvest.. Date: 21:31 29.10.19. Batch: 286836643.
very good [email protected] Oct 29, 2019 18:14 PAID!!!!! QUOTE Date : 10/29/2019 10:11 From/To Account : U19638536 Amount : 2.50 Currency : USD Batch : 286743576 Memo : API Payment. Payment from Ginvest. Payment ID : 3188 Hash : 19af2ff0b7904ba331387e9199e987fe Date : 10/29/2019 10:15 From/To Account : U19638536 Amount : 2.50 Currency : USD Batch : 286744213 Memo : API Payment. Payment from Ginvest. Payment ID : 3234 Hash : 4dc354ab16e0e7d1738b82c2d5f7b2b7
very good [email protected] Oct 29, 2019 14:59 The amount of 10 USD has been deposited to your account. Accounts: U19638536->U2385300. Memo: API Payment. Payment from Ginvest.. Date: 13:36 29.10.19. Batch: 286772795.
Post by user losive very good [email protected] Oct 29, 2019 14:15 API Payment. Payment from Ginvest.. Date: 13:36 29.10.19. Batch: 286772797.
very good [email protected] Oct 28, 2019 08:58 PAID!!! Date : 10/28/2019 05:15 From/To Account : U19638536 Amount : 2.50 Currency : USD Batch : 286570471 Memo : API Payment. Payment from Ginvest. Payment ID : 2665 Hash : 075807a46533f9c6b2b89ee4cd016925
Post by user wythe very good [email protected] Oct 28, 2019 01:12 The amount of 10 USD has been deposited to your account. Accounts: U19638536->U1****** Memo: API Payment. Payment from Ginvest.. Date: 14:05 27.10.19. Batch: 286495781.
Post by user hyip777 very good [email protected] Oct 27, 2019 22:36 The amount of 9.5 USD has been deposited to your account. Accounts: U19638536->U. Memo: API Payment. Payment from Ginvest.. Date: 20:07 27.10.19. Batch: 2865
Post by user paulinho very good [email protected] Oct 27, 2019 16:01 All payments are processed as usual.This is a very good online investment project.
Post by user losive very good [email protected] Oct 27, 2019 15:35 Payment from Ginvest.. Date: 14:05 27.10.19. Batch: 286495778.
Post by user mayvis very good [email protected] Oct 27, 2019 14:38 The amount of 10 USD has been deposited to your account. Accounts: U19638536->U2750066. Memo: API Payment. Payment from Ginvest.. Date: 14:05 27.10.19. Batch: 286495762.

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🔥 Elementex $2939
2🥇 XOLO.NETWORK $2593
3🥈 Winvest $1232
4🥈 Goldnmine $836
5🥈 GAIN10 $240
6🥈 SwapGain $200
7🥉 VIGO $180
8🥉 GAME OVER $121
9🥉 LedgeraX $110
10🥉 FoxVanta $100
11🥉 Loanledger $100
12🥉 Bitcare $83
13🥉 Amazing Empire $50

Statistics

Latest Votes

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

Winvest 2026-03-22

https://www.blockchain.com/explorer/transactions/btc/dce205b8ab1930f3f40abd085bd9a4e79947c02f614fa3cdf67deb9e6***

Winvest 2026-03-21

Winvest Paid 0.000302 BTC https://www.blockchain.com/explorer/transactions/btc/6027956bdb9ff2d57dde9c5600d4994e70b9a608612159c0f0192faa0f2c462c

Buzz-Wallet 2026-03-21

Scammer

FoxVanta 2026-03-21

Платит стабильно, круг 1 прошла 16 дней. Команде спасибо. и видно что проект развивается Status: success Amount: 780.00 USD FoxVanta Пошла на второй круг на этот же период!!!

FoxVanta 2026-03-21

Deposit successfully Operation date: 21.3. 2026 10:42 Operation ID: 2765676085 Operation type: transfer Status: success Amount: +80 USD Comment: Invoice FoxVanta

Morela 2026-03-21

Paid! 15 TRX 9859f66b57d11b0773614130922a7851362c08da08d579acfcaa899138fe2731 2026-03-20 15:28:21 (UTC)

Goldnmine 2026-03-20

☘️ GoldnMine ☘️ 16.00 USDT 0x17fdaffb025383fd2051f9aab7a6d6fe58c35b71f81b22d0d8b3b0f36213d226

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

2026-03-25 Marsses $13.81
2026-03-25 LedgeraX $10.00
2026-03-25 Winvest $40.00
2026-03-25 FoxVanta $6.00
2026-03-25 XOLO.NETWORK $41.10
2026-03-25 VIGO $4.72
2026-03-25 XOLO.NETWORK $34.40
2026-03-25 Goldnmine $9.00
2026-03-25 Loanledger $6.80
2026-03-24 GAIN10 $32.15
2026-03-24 ETA Stak $12.83
2026-03-24 SwapGain $12.00
2026-03-24 Winvest $38.00
2026-03-24 Elementex $55.00
2026-03-24 LedgeraX $14.00

Top ROI Programs

1 Marsses 458%
2 SwapGain 373%
3 Loanledger 177%
4 ETA Stak 151%
5 Amazing Empire 144%
6 King Hectares 112%
7 XOLO.NETWORK 76%
8 Elementex 74%
9 GAME OVER 55%
10 Goldnmine 49%
11 Winvest 33%
12 VIGO 17%
13 GAIN10 16%
14 LongTradeGroup 15%
15 FoxVanta 12%
16 LedgeraX 12%
17 Bitcare 0%

Top Lifetime Programs

1 Marsses 1473 days
2 LongTradeGroup 681 days
3 Amazing Empire 507 days
4 King Hectares 503 days
5 GAME OVER 181 days
6 Loanledger 161 days
7 SwapGain 141 days
8 ETA Stak 109 days
9 Goldnmine 36 days
10 LedgeraX 32 days
11 FoxVanta 22 days
12 Elementex 16 days
13 Winvest 11 days
14 VIGO 7 days
15 GAIN10 2 days
16 XOLO.NETWORK 1 days
17 Bitcare 0 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 $670
2 🥇ncs $595
3 🥈cryptocafe $519
4 🥈baupaid $507
5 🥈herbert $450
6 🥈rucker $421
7 🥉arman411808 $409
8 🥉melanoblasts $371
9 🥉nagyso $310
10 🥉alekstester $295
11 🥉robka $255
12 🥉grek8310 $250
13 🥉bodi $200
14 🥉mohamed244 $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 🥉sabur $200
12 🥉njplentyqc $200
13 🥉mohgue $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 🥉robka $100
8 🥉anasamh $100
9 🥉pener $100
10 🥉ssava $100
11 🥉grek8310 $100
12 🥉sokrololo $100
13 🥉dmitroguk $100
14 🥉mohamed244 $100
15 🥉angrybirdie $100
16 🥉rucker $80
17 🥉yaojljs $50
18 🥉aliona $45
19 🥉mari76 $45
20 🥉alekstester $30

Top Investors This Month

1 🔥sament $670
2 🥇baupaid $507
3 🥈rucker $421
4 🥈herbert $420
5 🥈arman411808 $409
6 🥈cryptocafe $396
7 🥉melanoblasts $340
8 🥉alekstester $295
9 🥉robka $255
10 🥉grek8310 $250
11 🥉bodi $200
12 🥉ncs $200
13 🥉shadjer $193
14 🥉mari76 $188
15 🥉yaojljs $180
16 🥉bojl4apuk $150
17 🥉michel $125
18 🥉kirusha $111
19 🥉dmitroguk $100
20 🥉mohamed244 $100
21 🥉pener $100
22 🥉anasamh $100
23 🥉elizabeth1911 $100
24 🥉pepe $100
25 🥉psv1964 $100
26 🥉grafiti $100
27 🥉maxidvd $100
28 🥉sokrololo $100
29 🥉hunters $100
30 🥉ssava $100
31 🥉nagyso $100
32 🥉harry786 $100
33 🥉aretto $100
34 🥉anevskiy $100
35 🥉boltuve $100
36 🥉angrybirdie $100
37 🥉njplentyqc $98
38 🥉micedanger $97
39 🥉greta $81
40 🥉traktorist78 $80
41 🥉laloutre $80
42 🥉abdelpplus $72
43 🥉kristy $60
44 🥉shshf $50
45 🥉frost $50
46 🥉vera $46
47 🥉aliona $45
48 🥉zizzoprofit $40
49 🥉zatein $36
50 🥉kolgrin $35

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 $145067
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 $77066
20 🥉polous007 $76432
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 $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 $36827
47 🥉leiming1983 $35661
48 🥉xmel $35308
49 🥉keln $35162
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $1635
2 🥇rucker $1116
3 🥈cryptocafe $1066
4 🥈herbert $1065
5 🥈robka $755
6 🥈alekstester $709
7 🥉mari76 $666
8 🥉melanoblasts $635
9 🥉shadjer $621
10 🥉yaojljs $560
11 🥉grek8310 $528
12 🥉baupaid $507
13 🥉gaelkisimba $500
14 🥉njplentyqc $490
15 🥉gam3rboy $470
16 🥉lifeisdifficultmaze $431
17 🥉arman411808 $409
18 🥉ncs $408
19 🥉kolin $400
20 🥉anevskiy $395
21 🥉vera $281
22 🥉psv1964 $275
23 🥉max30100 $226
24 🥉michel $225
25 🥉dmitroguk $217
26 🥉traktorist78 $214
27 🥉semmi $211
28 🥉ttarrass $203
29 🥉elizabeth1911 $203
30 🥉ssava $200
31 🥉anto $200
32 🥉sabur $200
33 🥉mohgue $200
34 🥉bodi $200
35 🥉desy17 $187
36 🥉richbitch $150
37 🥉dendisolomid $150
38 🥉bojl4apuk $150
39 🥉tolan766 $150
40 🥉aliona $145
41 🥉moto3 $145
42 🥉kirusha $141
43 🥉frost $135
44 🥉grafiti $130
45 🥉yaojljsyz $130
46 🥉love_ $122
47 🥉abdelpplus $122
48 🥉bvi50 $120
49 🥉zizzoprofit $115
50 🥉greta $110

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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

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