sonic-finance.com Project Details (Scams group)

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Sonic-Finance LTD
Our Investment: $240
Minimal Spend: $10
Referral: 3%

Status: Not Paying
Online: 2017-08-03 (3389 D)
Monitored: 3389 Days
Last Paid: 3341 days ago

Payout: 231%

Our Rating:
Withdrawal: Manual
Info: |

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

Payout Statics Whois Info RCB Details Insurance Votes

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Investment Plans: 103% - 130% afer 1 day, 112% - 200% after 3 days, 118% - 275% after 5 days, 128% - 370% after 7 days

Sonic-Finance LTD Program Description

Sonic Finance Limited is a fully registered investment company based in the United Kingdom. Our registration number is . Sonic-Finance is constantly expanding and growing massively. Thanks to our excellent marketing strategy and break-outs during trading hours. Our Corporate Headquarters is located here:

We mainly specialise on Stock and forex trading which increases the rate of returns to our Investors daily. We have over 12 years of experience in this field. We know how to minimise loss and secure your money. At Sonic-Finance LTD your funds is safe and secure, we have professionals of very good reputation. All you need to do is to put your money where it will grow and earn massive profit for you daily at Sonic Finance we will help you acheive that and make your life financially free. We welcome all New Investors to our Company.

We will try our very best not to let you down. Our customer support works 24/7 incase of any queries. we have our phone number too for any support you might need. We thank you all for the Amazing support!

STABLE AND SOLID PROFITS
INVESTMENT PLANS

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very bad [email protected] Sep 23, 2017 13:49 user: chonglaohoa; I have withdrawn money for 3 days but money is not yet returned, pending , scam
very bad [email protected] Sep 22, 2017 13:36 user: chonglaohoa; I withdraw 2 days but still pending , scam facebook.com/vominhthong1984; If you register with me then I will pay you 40% of the commission that my company pay, I will pay by Perfect Money.
very good [email protected] Sep 20, 2017 10:17 Withdraw to greement from sonic-finance.com
very good [email protected] Sep 20, 2017 10:14 The amount of 10.3 USD has been deposited to your account. Accounts: U14722070->U1787527. Memo: Shopping Cart Payment. Withdraw to Karma from sonic-finance.com.. Date: 10:41 20.09.17. Batch: 188729846.
very good [email protected] Sep 20, 2017 09:36 20.09.17 10:41 Receive Received Payment 10.3 USD from account U14722070 to account U366. Batch: 188729824. Memo: Shopping Cart Payment. Withdraw to qauresy from sonic-finance.com.
very good [email protected] Sep 20, 2017 07:17 The amount of 10.3 USD has been deposited to your account. Accounts: U14722070->U4606245. Memo: Shopping Cart Payment. Withdraw to brea*** from sonic-finance.com.. Date: 08:21 20.09.17. Batch: 188719150.
very good [email protected] Sep 19, 2017 10:33 $3.00 has been successfully sent to your PerfectMoney account U14581177.Transaction batch is 188612240.. facebook.com/vominhthong1984; If you register with me then I will pay you 40% of the commission that my company pay, I will pay by Perfect Money.
very good [email protected] Sep 19, 2017 07:21 Date:2017/09/19 07:59 Batch:188615604 From Account:U14722070 Amount:10.30 Memo:Shopping Cart Payment. Withdraw to Calin from sonic-finance.com.
very good [email protected] Sep 19, 2017 06:58 Got paid!!!!!!!!!!!!!!!
very good [email protected] Sep 19, 2017 06:51 The amount of 10.3 USD has been deposited to your account. Accounts: U14722070->U1********. Memo: Shopping Cart Payment. Withdraw to appley from sonic-finance.com.. Date: 07:50 19.09.17. Batch: 188614880.
very good [email protected] Sep 19, 2017 06:49 Paid by fastly withdrawal as usual,This is one of the great Program!
very good [email protected] Sep 18, 2017 03:31 $3.00 has been successfully sent to your PerfectMoney account U14581177.Transaction batch is 188499249.. facebook.com/vominhthong1984; If you register with me then I will pay you 40% of the commission that my company pay, I will pay by Perfect Money.
very good [email protected] Sep 17, 2017 13:40 Received Payment 10.3 USD from account U14722070 to account U211. Batch: 188450481. Memo: Shopping Cart Payment. Withdraw to redubber from sonic-finance.com.
very good [email protected] Sep 17, 2017 11:41 I gave my trust and faith in you admin please keep going your great job,Thanks.
very good [email protected] Sep 17, 2017 05:48 The amount of 10.3 USD has been deposited to your account. Accounts: U14722070->U1********. Memo: Shopping Cart Payment. Withdraw to Zachary from sonic-finance.com.. Date: 06:46 17.09.17. Batch: 188431548.
very good [email protected] Sep 16, 2017 06:31 $3.00 has been successfully sent to your PerfectMoney account U14581177.Transaction batch is 188347994. facebook.com/vominhthong1984; If you register with me then I will pay you 40% of the commission that my company pay, I will pay by Perfect Money.
very good [email protected] Sep 15, 2017 02:50 $3.00 has been successfully sent to your PerfectMoney account U14581177.Transaction batch is 188209546. facebook.com/vominhthong1984; If you register with me then I will pay you 40% of the commission that my company pay, I will pay by Perfect Money.
very good [email protected] Sep 13, 2017 16:07 The amount of 10.3 USD has been deposited to your account. Accounts: U14722070->U1*******. Memo: Shopping Cart Payment. Withdraw to Orange from sonic-finance.com.. Date: 17:08 13.09.17. Batch: 188106829.
very good [email protected] Sep 13, 2017 16:07 The amount of 10.3 USD has been deposited to your account. Accounts: U14722070->U141. Memo: Shopping Cart Payment. Withdraw to frumple from sonic-finance.com.. Date: 17:09 13.09.17. Batch: 188106931.
very good [email protected] Sep 13, 2017 14:48 $3.00 has been successfully sent to your PerfectMoney account U14581177.Transaction batch is 188098606. facebook.com/vominhthong1984; If you want to see the evidence then on my facebook, I have posted full evidence of deposits, withdrawals, transaction history .
very good [email protected] Sep 12, 2017 15:28 Always receive payments in time. Will be a great program in future!
very good [email protected] Sep 12, 2017 14:33 The amount of 10.3 USD has been deposited to your account. Accounts: U14722070->U1******. Memo: Shopping Cart Payment. Withdraw to Lester from sonic-finance.com.. Date: 15:09 12.09.17. Batch: 187994264.
very good [email protected] Sep 12, 2017 14:11 The amount of 10.3 USD has been deposited to your account. Accounts: U14722070->U1884. Memo: Shopping Cart Payment. Withdraw to turfage from sonic-finance.com.. Date: 15:14 12.09.17. Batch: 187994810.
very good [email protected] Sep 11, 2017 16:28 $3.00 has been successfully sent to your PerfectMoney account U14581177.Transaction batch is 187901298. facebook.com/vominhthong1984; If you want to see the evidence then on my facebook, I have posted full evidence of deposits, withdrawals, transaction history .
very good [email protected] Sep 11, 2017 10:55 Still paying! Great program ever, always paid for small and big invest. Thanks
very good [email protected] Sep 11, 2017 07:34 The amount of 10.3 USD has been deposited to your account. Accounts: U14722070->U3895376. Memo: Shopping Cart Payment. Withdraw to elem*** from sonic-finance.com.. Date: 08:22 11.09.17. Batch: 187851128.
very good [email protected] Sep 11, 2017 07:11 The amount of 10.3 USD has been deposited to your account. Accounts: U14722070->U6*******. Memo: Shopping Cart Payment. Withdraw to Rucker from sonic-finance.com.. Date: 08:17 11.09.17. Batch: 187850622.
very good [email protected] Sep 11, 2017 07:10 The amount of 10.3 USD has been deposited to your account. Accounts: U14722070->U2478. Memo: Shopping Cart Payment. Withdraw to postless from sonic-finance.com.. Date: 08:15 11.09.17. Batch: 187850419.
very good [email protected] Sep 10, 2017 14:51 $3.00 has been successfully sent to your PerfectMoney account U14581177.Transaction batch is 187795599 facebook.com/vominhthong1984 ; If you want to see the evidence then on my facebook, I posted full proof of deposit, withdrawal, transaction history
very good [email protected] Sep 10, 2017 01:17 The amount of 10.3 USD has been deposited to your account. Accounts: U14722070->U364 Memo: Shopping Cart Payment. Withdraw to gushan from sonic-finance.com.. Date: 20:14 09.09.17. Batch: 187737068.
very good [email protected] Sep 10, 2017 01:13 The amount of 10.3 USD has been deposited to your account. Accounts: U14722070->U373. Memo: Shopping Cart Payment. Withdraw to caubeen from sonic-finance.com.. Date: 20:13 09.09.17. Batch: 187737041.
very good [email protected] Sep 09, 2017 01:36 All payments are processed as usual.This is a very good online investment project.
very good [email protected] Sep 08, 2017 14:26 The amount of 10.3 USD has been deposited to your account. Accounts: U14722070->U2420415. Memo: Shopping Cart Payment. Withdraw to sead** from sonic-finance.com.. Date: 12:08 08.09.17. Batch: 187609789.
very good [email protected] Sep 08, 2017 14:02 $3.00 has been successfully sent to your PerfectMoney account U14581177.Transaction batch is 187622973. facebook.com/vominhthong1984 ; If you want to see the evidence then on my facebook, I posted full proof of deposit, withdrawal, transaction history
very good [email protected] Sep 08, 2017 11:23 The amount of 10.3 USD has been deposited to your account. Accounts: U14722070->U1*******. Memo: Shopping Cart Payment. Withdraw to Richman from sonic-finance.com.. Date: 12:10 08.09.17. Batch: 187609999.
very good [email protected] Sep 08, 2017 11:04 The amount of 10.3 USD has been deposited to your account. Accounts: U14722070->U164. Memo: Shopping Cart Payment. Withdraw to glaucium from sonic-finance.com.. Date: 12:11 08.09.17. Batch: 187610034.
very good [email protected] Sep 07, 2017 10:56 Get my profits as promissed.Really good site and thanks admin a lot.
very good [email protected] Sep 07, 2017 09:21 The amount of 10.3 USD has been deposited to your account. Accounts: U14722070->U1907135. Memo: Shopping Cart Payment. Withdraw to chic*** from sonic-finance.com.. Date: 10:15 07.09.17. Batch: 187500660.
very good [email protected] Sep 07, 2017 08:53 The amount of 10.3 USD has been deposited to your account. Accounts: U14722070->U1******** Memo: Shopping Cart Payment. Withdraw to Vivian from sonic-finance.com.. Date: 09:54 07.09.17. Batch: 187498879.
very good [email protected] Sep 07, 2017 08:41 The amount of 10.3 USD has been deposited to your account. Accounts: U14722070->U3089. Memo: Shopping Cart Payment. Withdraw to emicoke from sonic-finance.com.. Date: 09:45 07.09.17. Batch: 187498172.
very good [email protected] Sep 06, 2017 20:32 $0.30 has been successfully sent to your PerfectMoney account U14581177.Transaction batch is 187438595. email : [email protected] ; zalo : 012 6817 3839 ; facebook.com/vominhthong1984 ;
very good [email protected] Sep 05, 2017 12:25 The amount of 10.3 USD has been deposited to your account. Accounts: U14722070->U4*********. Memo: Shopping Cart Payment. Withdraw to Valentine from sonic-finance.com.. Date: 11:48 05.09.17. Batch: 187300651.
very good [email protected] Sep 05, 2017 12:25 All payments are processed as usual.This is a very good online investment project.
very good [email protected] Sep 05, 2017 11:36 The amount of 10.3 USD has been deposited to your account. Accounts: U14722070->U2750066. Memo: Shopping Cart Payment. Withdraw to Jacque from sonic-finance.com.. Date: 11:50 05.09.17. Batch: 187300808.
very good [email protected] Sep 05, 2017 10:52 The amount of 10.3 USD has been deposited to your account. Accounts: U14722070->U2668652. Memo: Shopping Cart Payment. Withdraw to coo*** from sonic-finance.com.. Date: 11:51 05.09.17. Batch: 187300959.
very good [email protected] Sep 04, 2017 10:32 Trust worthy administrator, thank you for the good job. Date : 09/04/2017 06:05 From/To Account : U14722070 Amount : 257.50 Currency : USD Batch : 187169912 Memo : Shopping Cart Payment. Withdraw from sonic-finance.com.
very good [email protected] Sep 04, 2017 10:29 You were very honest, thank you. The amount of 1030 USD has been deposited to your account. Accounts: U14722070->U*******. Memo: Shopping Cart Payment. Withdraw from sonic-finance.com.. Date: 05:35 04.09.17. Batch: 187168238.
very good [email protected] Sep 04, 2017 10:24 Very solid program serious approach and regular payouts Date : 09/04/2017 06:23 From/To Account : U14722070 Amount : 20.60 Currency : USD Batch : 187171814 Memo : Shopping Cart Payment. Withdraw from sonic-finance.com.
very good [email protected] Sep 04, 2017 10:19 Good paying site Date : 09/04/2017 05:56 From/To Account : U14722070 Amount : 206.00 Currency : USD Batch : 187169415 Memo : Shopping Cart Payment. Withdraw from sonic-finance.com.
very good [email protected] Sep 04, 2017 09:57 Thanks for being very responsive Date : 09/04/2017 05:23 From/To Account : U14722070 Amount : 1144.00 Batch : 187167720 Memo : Shopping Cart Payment. Withdraw from sonic-finance.com.
very good [email protected] Sep 04, 2017 09:52 The amount of 15.45 USD has been deposited to your account. Accounts: U14722070->U*****. Memo: Shopping Cart Payment. Withdraw from sonic-finance.com.. Date: 06:17 04.09.17. Batch: 187171063.
very good [email protected] Sep 04, 2017 09:35 Sounds great! Date : 09/04/2017 05:47 From/To Account : U14722070 Amount : 669.50 Currency : USD Batch : 187168952 Memo : Shopping Cart Payment. Withdraw from sonic-finance.com.
very good [email protected] Sep 04, 2017 09:31 Top class each and every time. Will gladly recommend. Date : 09/04/2017 05:12 From/To Account : U14722070 Amount : 20.60 Currency : USD Batch : 187167322 Memo : Shopping Cart Payment. Withdraw from sonic-finance.com.
very good [email protected] Sep 04, 2017 09:28 The amount of 309 USD has been deposited to your account. Accounts: U14722070->U*****. Memo: Shopping Cart Payment. Withdraw from sonic-finance.com.. Date: 06:32 04.09.17. Batch: 187172909.
very good [email protected] Sep 04, 2017 09:22 Exceeded expectations! Thanks a lot admin.
very good [email protected] Sep 04, 2017 09:15 Thanks! Date : 09/04/2017 06:10 From/To Account : U14722070 Amount : 77.25 Currency : USD Batch : 187170287 Memo : Shopping Cart Payment. Withdraw from sonic-finance.com.
very good [email protected] Sep 04, 2017 09:09 I would rate this with 100 stars if I could 0.03918952 bitcoin has been successfully sent to your Bitcoin account 1KKUyvU3qfNzkhtQJYwAa6WjBxUn2mzc1N. Transaction batch is be757789208b5af65f231943b1d4a1353a25a5721684fd561221400cc136327a.
very good [email protected] Sep 04, 2017 09:04 Honest as always! Date : 09/04/2017 05:40 From/To Account : U14722070 Amount : 10.30 Currency : USD Batch : 187168596 Memo : Shopping Cart Payment. Withdraw from sonic-finance.com.
very good [email protected] Sep 04, 2017 08:57 Never miss any payment, Great! The amount of 231.75 USD has been deposited to your account. Accounts: U14722070->U●●●●●. Memo: Shopping Cart Payment. Withdraw from sonic-finance.com.. Date: 05:04 04.09.17. Batch: 187166799.
very good [email protected] Sep 04, 2017 07:32 The admin make a real financial growth for us.
very good [email protected] Sep 04, 2017 07:28 I appreciate the quick payment from you Date : 09/04/2017 02:50 From/To Account : U14722070 Amount : 309.00 Currency : USD Batch : 187161915 Memo : Shopping Cart Payment. Withdraw from sonic-finance.com.
very good [email protected] Sep 04, 2017 07:25 Daily payment received! Date : 09/04/2017 03:27 From/To Account : U14722070 Amount : 15.45 Batch : 187163284 Memo : Shopping Cart Payment. Withdraw from sonic-finance.com.
very good [email protected] Sep 04, 2017 07:23 The amount of 103 USD has been deposited to your account. Accounts: U14722070->U≠≠≠≠≠≠. Memo: Shopping Cart Payment. Withdraw from sonic-finance.com.. Date: 02:53 04.09.17. Batch: 187162322.
very good [email protected] Sep 04, 2017 07:20 What an absolute joy and privilege to work with Date : 09/04/2017 02:55 From/To Account : U14722070 Amount : 113.30 Currency : USD Batch : 187162373 Memo : Shopping Cart Payment. Withdraw from sonic-finance.com.
very good [email protected] Sep 04, 2017 07:18 Came out above and beyond !!!! Batch: 929feb0396d8fb28889479472512a4e99829794664dbc2138e461a02e5114dbe Date: 2017-09-04 02:25:46 To: 15Ma3jbzMifsPEKy4pnoFNjJMVwFy6nJ1X Amount: 0.0421934 BTC
very good [email protected] Sep 04, 2017 07:16 Never been disappointed Date : 09/04/2017 05:19 From/To Account : U14722070 Amount : 154.50 Currency : USD Batch : 187167534 Memo : Shopping Cart Payment. Withdraw from sonic-finance.com.
very good [email protected] Sep 04, 2017 07:13 I appreciate his attention to sastified me The amount of 206 USD has been deposited to your account. Accounts: U14722070->U*****. Memo: Shopping Cart Payment. Withdraw from sonic-finance.com.. Date: 03:40 04.09.17. Batch: 187163686.
very good [email protected] Sep 04, 2017 07:11 PERFECT! Date : 09/04/2017 03:38 From/To Account : U14722070 Amount : 20.60 Currency : USD Batch : 187163623 Memo : Shopping Cart Payment. Withdraw from sonic-finance.com.
very good [email protected] Sep 04, 2017 07:09 I have been cashing out from Sonic-finance, you can too! Date : 09/04/2017 02:51 From/To Account : U14722070 Amount : 1030.00 Currency : USD Batch : 187162225 Memo : Shopping Cart Payment. Withdraw from sonic-finance.com.
very good [email protected] Sep 04, 2017 07:06 Very impressive. Date : 09/04/2017 03:44 From/To Account : U14722070 Amount : 61.80 Batch : 187163871 Memo : Shopping Cart Payment. Withdraw from sonic-finance.com.
very good [email protected] Sep 04, 2017 07:04 The amount of 10.3 USD has been deposited to your account. Accounts: U14722070->U*****. Memo: Shopping Cart Payment. Withdraw from sonic-finance.com.. Date: 04:15 04.09.17. Batch: 187165064.
very good [email protected] Sep 04, 2017 07:00 A really nice guy who created excellent program for us! Date : 09/04/2017 03:20 From/To Account : U14722070 Amount : 283.25 Currency : USD Batch : 187163063 Memo : Shopping Cart Payment. Withdraw from sonic-finance.com.
very good [email protected] Sep 04, 2017 06:58 Excellent cooperation!!! Thank you once again!! Date : 09/04/2017 02:46 From/To Account : U14722070 Amount : 20.60 Currency : USD Batch : 187161781 Memo : Shopping Cart Payment. Withdraw from sonic-finance.com.
very good [email protected] Sep 04, 2017 06:24 HONESTY is worth the wait. :) The amount of 515 USD has been deposited to your account. Accounts: U14722070->U☼☼☼☼☼☼. Memo: Shopping Cart Payment. Withdraw from sonic-finance.com.. Date: 01:10 04.09.17. Batch: 187158218.
very good [email protected] Sep 04, 2017 06:22 Paid me again Date : 09/04/2017 01:09 From/To Account : U14722070 Amount : 10.30 Currency : USD Batch : 187158131 Memo : Shopping Cart Payment. Withdraw from sonic-finance.com.
very good [email protected] Sep 04, 2017 03:37 I want to thank the admin for his honest Date : 09/03/2017 18:41 From/To Account : U14722070 Amount : 309.00 Currency : USD Batch : 187139467 Memo : Shopping Cart Payment. Withdraw from sonic-finance.com.
very good [email protected] Sep 04, 2017 03:31 Sonic-finance is a profitable investment project 0.023275 BTC has been successfully sent to your Bitcoin address. Transaction hash ID is be757789208b5af65f231943b1d4a1353a25a5721684fd561221400cc136327a.
very good [email protected] Sep 04, 2017 03:21 + 51.50 $ Date: 03.09.2017 12:13:18 ID: 395965517 Details: P70471910 P✳✴✳✴ Amount: 51.50 $ Comment: Withdraw from sonic-finance.com
very good [email protected] Sep 04, 2017 03:15 Satisfied with everything Date : 09/03/2017 10:20 From/To Account : U14722070 Amount : 25.75 Currency : USD Batch : 187106942 Memo : Shopping Cart Payment. Withdraw from sonic-finance.com.
very good [email protected] Sep 04, 2017 03:04 Real paying program... RECOMENDED The amount of 154.5 USD has been deposited to your account. Accounts: U14722070->U*******. Memo: Shopping Cart Payment. Withdraw from sonic-finance.com.. Date: 09:41 03.08.17. Batch: 187104784.
very good [email protected] Aug 29, 2017 09:12 I have been paid as promissed.thanks admin a lot.
very good [email protected] Aug 28, 2017 16:48 The amount of 10.3 USD has been deposited to your account. Accounts: U14722070->U5**********. Memo: Shopping Cart Payment. Withdraw to Walkerman from sonic-finance.com.. Date: 17:25 28.08.17. Batch: 186294263.
very good [email protected] Aug 28, 2017 16:28 The amount of 10.3 USD has been deposited to your account. Accounts: U14722070->U314. Memo: Shopping Cart Payment. Withdraw to episcope from sonic-finance.com.. Date: 17:32 28.08.17. Batch: 186294882.
very good [email protected] Aug 19, 2017 13:57 + 25.75 $ Date: 2017-08-19 09:24:08 Batch: 390243989 Details: P70471910 → P웃웃웃 Amount: 25.75 $ Comment: Withdraw from sonic-finance.com
very good [email protected] Aug 19, 2017 13:53 Both my payment received were delivered fast and as promised Date : 08/19/2017 03:32 From/To Account : U14722070 Amount : 1872.00 Batch : 185420729 Memo : Shopping Cart Payment. Withdraw from sonic-finance.com.
very good [email protected] Aug 19, 2017 13:49 Excellent payment again The amount of 231.75 USD has been deposited to your account. Accounts: U14722070->U*****. Memo: Shopping Cart Payment. Withdraw from sonic-finance.com.. Date: 03:21 19.08.17. Batch: 185420479.
very good [email protected] Aug 19, 2017 13:44 No doubt you are the best Date : 08/19/2017 01:06 From/To Account : U14722070 Amount : 30.90 Currency : USD Batch : 185416995 Memo : Shopping Cart Payment. Withdraw from sonic-finance.com.
very good [email protected] Aug 19, 2017 13:39 Professional quality all the way Date : 08/19/2017 02:49 From/To Account : U14722070 Amount : 128.75 Currency : USD Batch : 185419642 Memo : Shopping Cart Payment. Withdraw from sonic-finance.com.
very good [email protected] Aug 19, 2017 13:36 They are going amazing The amount of 1300 USD has been deposited to your account. Accounts: U14722070->U↨↨↨↨↨↨↨↨↨. Memo: Shopping Cart Payment. Withdraw from sonic-finance.com.. Date: 00:54 19.08.17. Batch: 185416770.
very good [email protected] Aug 19, 2017 13:34 Highly recommend as I will continue to join with you! Date : 08/19/2017 02:15 From/To Account : U14722070 Amount : 5.50 Currency : USD Batch : 185418659 Memo : Shopping Cart Payment. Withdraw from sonic-finance.com.
very good [email protected] Aug 19, 2017 13:32 An excellent guy who is a pleasure to work with 0.0063227 bitcoin has been successfully sent to your Bitcoin account 12hLZkJeW8yUfAJi3BeTQ1Z2NQ771n2n8g. Transaction batch is 1358bf4d01377c84c5635b49f34d7203f2c8f8df9f260450e02f0b50ebf55591.
very good [email protected] Aug 19, 2017 13:29 A fast and quality program in the world Date : 08/19/2017 11:04 From/To Account : U14722070 Amount : 10.30 Currency : USD Batch : 185445507 Memo : Shopping Cart Payment. Withdraw from sonic-finance.com.
very good [email protected] Aug 19, 2017 13:26 Thank you soo much.. I am happy The amount of 231.75 USD has been deposited to your account. Accounts: U14722070->U====U. Memo: Shopping Cart Payment. Withdraw from sonic-finance.com.. Date: 08:00 19.08.17. Batch: 185432247.
very good [email protected] Aug 19, 2017 13:23 Simple way to make easy money online for me Date : 08/19/2017 00:31 From/To Account : U14722070 Amount : 90.00 Currency : USD Batch : 185416194 Memo : Shopping Cart Payment. Withdraw from sonic-finance.com.
very good [email protected] Aug 19, 2017 13:22 Happy to recommend you once again Date : 08/19/2017 11:30 From/To Account : U14722070 Amount : 515.00 Currency : USD Batch : 185447752 Memo : Shopping Cart Payment. Withdraw from sonic-finance.com.
very good [email protected] Aug 19, 2017 13:20 Money was received - thank you Date : 08/19/2017 08:49 From/To Account : U14722070 Amount : 15.45 Batch : 185435502 Memo : Shopping Cart Payment. Withdraw from sonic-finance.com.
very good [email protected] Aug 19, 2017 13:17 very professional, 100% recommendable! The amount of 103 USD has been deposited to your account. Accounts: U14722070->U°º× ×º°. Memo: Shopping Cart Payment. Withdraw from sonic-finance.com.. Date: 11:56 19.08.17. Batch: 185449737.
very good [email protected] Aug 19, 2017 13:13 Thank you immensely :) Date : 08/19/2017 10:49 From/To Account : U14722070 Amount : 51.50 Currency : USD Batch : 185444332 Memo : Shopping Cart Payment. Withdraw from sonic-finance.com.
very good [email protected] Aug 19, 2017 13:12 Remarkable project! thank you. Date : 08/19/2017 01:56 From/To Account : U14722070 Amount : 20.60 Currency : USD Batch : 185418170 Memo : Shopping Cart Payment. Withdraw from sonic-finance.com.
very good [email protected] Aug 19, 2017 13:11 The best as always. Ever grateful. Batch: 1ecff548786e196deeee6097fa2013748f1c75212fbefaf6279d4f06f2d1ae13 Date: 2017-08-19 05:37:52 To: 19uau83Z8hPfSkn3gQxXqx6FohSQUXXx4W Amount: 0.03411579 BTC

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Latest Votes

YUPIS 2026-11-13

SCAMERRRR

Centrix 2026-11-13

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3 HASH: 0xf657bf6d4cf843227db7fdf86f4e124d8d392ea59fc6e7ba28db4eff6ac550bb BLOCK: 133369247 TIME: Nov-13-2026 02:39:32 PM +UTC FROM: 0xb81AbFe4F8613DCD8b47fdcee31da968aEf8Dab8 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Centrix THANK YOU CENTRIX

BeeFarm.cc 2026-11-13

https://bscscan.com/tx/0x851de7df8bd7ccfdcf72a4db404b567cac58d244cf7fe6ca711cc22326c5920f

Centrix 2026-11-13

Do not invest in this company. They are already scammers. They have stopped paying.

BeeFarm.cc 2026-11-13

Withdrawal · USDT · BEP20 Today, 08:54 −$36.00 Paid

BeeFarm.cc 2026-11-13

https://bscscan.com/tx/0xf556119ade5f0eca5af5e5d7d52be28ebe098123d10da70e85481f378f332c91

Centrix 2026-11-13

I invested $101. They restricted my account and they are scammers! You have deposit #270 on 101 USDT Bsc_bep20 (Paykassa.pro) To see the details of this operation go link

Vimo 2026-11-12

not paying Withdrawal requests are disabled.

ProCash 2026-11-12

Payment received from ProCash to sqmonitor: 0x1d30ab253db7d46a931013a5f509214cc86d9e0e09b856d25d15cb373c1acf94 Nov-12-2026 01:49:16 PM +UTC 2.24 BSC-USD

NEXORA 2026-11-12

payment from NEXORA ---> 9.36 USDT https://bscscan.com/tx/0x3f137ec80f804ebf2fcc0648158887b5904701d276ffadf4eb6f8c27b659554a

Centrix 2026-11-12

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $4 HASH: 0xfb33511867b8c561dfca38f34941452e232eefb3e87c7cccfb738cc637bec0fb BLOCK: 133170653 TIME: Nov-12-2026 01:47:11 PM +UTC FROM: 0xb81AbFe4F8613DCD8b47fdcee31da968aEf8Dab8 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Centrix THANK YOU CENTRIX

BizBond 2026-11-12

52.50 has been successfully sent to your Tether BEP20 account 0xf0ab9c71d966dc56542e6831d92e9343e06a0076. Transaction batch is 4757877.

ProCash 2026-11-12

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3.66 HASH: 0xe9a4521dd8a69ddb00f28fc7f0aba18bd352bef58ae19527ba1c8f216b060075 BLOCK: 133032420 TIME: Nov-11-2026 08:29:36 PM +UTC FROM: 0x65633e16b33c4d9952575fC524FB4eb3229B4b97 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Procash THANK YOU PROCASH

ProCash 2026-11-11

Payment received from ProCash to sqmonitor: 0xad890451898e1a9297bb45ace69dd0b1aacdf03f0a5a1ddc44792ba64a5b0edc Nov-11-2026 05:37:04 PM +UTC 2.25 BSC-USD

NEXORA 2026-11-11

Nov-11-2026 08:10:50 PM UTC+03 4.14 USDT has been successfully sent to your Tether BEP20 account https://bscscan.com/tx/0x4028b06b47482c271ab686ae2511ce2da9022323f38827e04b22e3535e1727e7

Marsses 2026-11-11

User: chonglaohoa ; November 10, 2026 ; I received 3 USDT from marsses-stake.is

BizBond 2026-11-11

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $11.05 HASH: 0x5b23a7d50822189bffc187cb0dafbe8b70a91e0235ee344d322b89bc3321a2f2 BLOCK: 132948488 TIME: Nov-11-2026 09:59:52 AM +UTC FROM: 0xb81AbFe4F8613DCD8b47fdcee31da968aEf8Dab8 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Bizbond THANK YOU BIZBOND

NEXORA 2026-11-11

BEST! Payment received from Nexora: https://bscscan.com/tx/0xf025cd02a19afa23787d8b94b3e1707e971a2bc5ee2fd93d41b503040f6900fe 14.07 BSC-USD

Golden-Capitals 2026-11-11

State Complete Date Nov 9, 2026 16:18 Payment system BEP20 USDT Amount 20.80 USDT Payee account Batch-number 0xec3a6941120fc7fcdc2b75a764f57b9181673d303d4ebc6f52339*** Memo Invoice #1207, bulwer Modified Nov 9, 2026 16:18 Completed Nov 9, 2026 16:18

Centrix 2026-11-10

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3 HASH: 0xd9328dac7d08f729078395204ae84334428361c53e26f9030acde839a027f40d BLOCK: 132820660 TIME: Nov-10-2026 06:00:49 PM +UTC FROM: 0xb81AbFe4F8613DCD8b47fdcee31da968aEf8Dab8 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Centrix THANK YOU CENTRIX

Latest Hyips

2026-11-13

EverCrest

13% - 15% - 18% - 20% daily for 10 Days (Principal Included)

2026-11-12

BeeFarm.cc hyip status

120% after 1 Day (5% every 6 hours) | 170% after 3 Days(5.83% every 6 hours) | 268% after 7 Days (6% every 6 hours)

2026-11-08

LaNoirs

5% daily

2026-11-07

Blue-Miner hyip status

120% - 250% in 15 days (accruals every second; Principal Included)

Vimo

10% per day for 20 Days

Cloudly.ltd hyip status

Crypto Mining Plan : 1.5% daily, 2.0%% daily, 2.5% daily, 3% daily , 3.5% daily FOR 100 DAYS (Principal Included)

Latest Payout

2026-11-13 Centrix $6.06
2026-11-13 BizBond $11.20
2026-11-13 BeeFarm.cc $5.70
2026-11-13 LaNoirs $4.72
2026-11-13 YUPIS $9.00
2026-11-13 BeeFarm.cc $20.60
2026-11-13 Blue-Miner $8.27
2026-11-13 Cloudly.ltd $4.96
2026-11-12 BizBond $18.00
2026-11-12 Centrix $11.11
2026-11-12 Synthexis $6.30
2026-11-12 ProCash $4.09
2026-11-12 YUPIS $9.00
2026-11-12 LaNoirs $4.80
2026-11-12 Blue-Miner $7.86

Top ROI Programs

1 Marsses 782%
2 BizBond 310%
3 Centrix 158%
4 Wantons Group 153%
5 King Hectares 126%
6 ProCash 82%
7 Blue-Miner 69%
8 NEXORA 49%
9 YUPIS 43%
10 Synthexis 40%
11 BeeFarm.cc 26%
12 LaNoirs 23%
13 Cloudly.ltd 21%
14 Golden-Capitals 5%
15 EverCrest 0%
16 AurumVest 0%

Top Lifetime Programs

1 Marsses 1706 days
2 King Hectares 736 days
3 Wantons Group 198 days
4 ProCash 72 days
5 NEXORA 48 days
6 BizBond 47 days
7 Centrix 25 days
8 Synthexis 17 days
9 Golden-Capitals 15 days
10 AurumVest 14 days
11 YUPIS 12 days
12 Blue-Miner 7 days
13 Cloudly.ltd 6 days
14 LaNoirs 5 days
15 BeeFarm.cc 1 days
16 EverCrest 1 days

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Recent Tweets Posts

Tweets by InvestTracing

Latest News

Nestrict 20% position bonus 2026-08-15 18:13:48

20% position bonus A limited-time 20% bonus is currently available for eligible position activations completed within the next 48 hours. This promotional opportunity is applied automatically once the position becomes active. The bonus is credited directly to your account balance and remains fully accessible according to platform functionality. If you need assistance or additional information, support is available at any time.

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.

Top Investors This Month

Top Investors Last Month

1 🔥2456538085 $6257
2 🥇rucker $1273
3 🥈herbert $1196
4 🥈jiahuo $954
5 🥈ssava $942
6 🥈serejik25 $875
7 🥉tepmoshop $825
8 🥉melanoblasts $668
9 🥉chonglaohoa $617
10 🥉ncs $600
11 🥉cryptocafe $560
12 🥉fuckyou $525
13 🥉sokrololo $500
14 🥉anevskiy $468
15 🥉bruyne $457
16 🥉mohamed244 $440
17 🥉varuss $430
18 🥉momo444 $428
19 🥉mirco91 $400
20 🥉tolan766 $380

Top Investors last Week

1 🔥rucker $274
2 🥇melanoblasts $250
3 🥈tolan766 $160
4 🥈grek8310 $111
5 🥈herbert $105
6 🥈chonglaohoa $100
7 🥉varuss $100
8 🥉ssava $100
9 🥉yeshyip $94
10 🥉bruyne $85
11 🥉zizzoprofit $70
12 🥉elizabeth1911 $62
13 🥉anevskiy $50
14 🥉fuckyou $50
15 🥉3759368928 $50
16 🥉dilon $50
17 🥉gcman $30
18 🥉gam3rboy $30
19 🥉lukan81 $30
20 🥉lara2016 $30

Top Investors This Month

1 🔥rucker $354
2 🥇melanoblasts $320
3 🥈hunters $200
4 🥈varuss $200
5 🥈herbert $195
6 🥈tolan766 $190
7 🥉ssava $150
8 🥉zizzoprofit $132
9 🥉elizabeth1911 $124
10 🥉2456538085 $118
11 🥉grek8310 $111
12 🥉myhyipqq $101
13 🥉bodi $100
14 🥉richbitch $100
15 🥉chonglaohoa $100
16 🥉robka $100
17 🥉yeshyip $94
18 🥉bruyne $85
19 🥉haohyip $71
20 🥉sament $60
21 🥉gam3rboy $60
22 🥉dilon $50
23 🥉alekstester $50
24 🥉fuckyou $50
25 🥉3759368928 $50
26 🥉anevskiy $50
27 🥉liusha $50
28 🥉gcman $30
29 🥉iyammaryam $30
30 🥉lara2016 $30
31 🥉lukan81 $30
32 🥉pepe $30
33 🥉moto3 $25
34 🥉yoskidays $24
35 🥉songkhongthan $15
36 🥉dainius $10

Top Investors This Quarter

1 🔥losive $209188
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈rucker $161123
5 🥈komissar $159076
6 🥈rk333 $157132
7 🥉porsche $133173
8 🥉jereajali $122711
9 🥉cheng2005 $113531
10 🥉polous007 $111345
11 🥉hyip777 $109295
12 🥉anevskiy $106532
13 🥉daewoohh $102932
14 🥉jekich $94325
15 🥉ansfre $88237
16 🥉qingshuizhuyu $84827
17 🥉ssava $81223
18 🥉grek8310 $76437
19 🥉hac999 $74559
20 🥉bzwx $72990
21 🥉summer $68939
22 🥉preagony $68652
23 🥉sou $68017
24 🥉wythe $66670
25 🥉tepmoshop $65787
26 🥉ttarrass $61426
27 🥉sament $56792
28 🥉murlokot $55076
29 🥉pijanica $48874
30 🥉mrtacos $47222
31 🥉namdeptrai $44611
32 🥉epoint $42719
33 🥉moneymaker $41850
34 🥉serjant $41544
35 🥉kuzya $40349
36 🥉bruyne $37461
37 🥉wilfred203 $36698
38 🥉manish1982 $36316
39 🥉paadzie $36054
40 🥉leiming1983 $35010
41 🥉karelking $34514
42 🥉robka $33793
43 🥉one $33485
44 🥉irina22 $32909
45 🥉gam3rboy $32568
46 🥉freedomdaide $32367
47 🥉niriman561 $31355
48 🥉woodybalto $31044
49 🥉kent $30232
50 🥉ivan23 $29884

Top Investors This Year

1 🔥rucker $28466
2 🥇tepmoshop $12095
3 🥈bruyne $11707
4 🥈sament $8071
5 🥈herbert $6445
6 🥈2456538085 $6375
7 🥉ncs $5423
8 🥉myhyipqq $4737
9 🥉cryptocafe $4163
10 🥉melanoblasts $4053
11 🥉grek8310 $4005
12 🥉ssava $3761
13 🥉haohyip $3694
14 🥉chonglaohoa $3570
15 🥉lifeisdifficultmaze $3422
16 🥉fuckyou $3219
17 🥉yeshyip $3204
18 🥉robka $3120
19 🥉alekstester $3027
20 🥉serejik25 $2871
21 🥉elizabeth1911 $2397
22 🥉psv1964 $2246
23 🥉mari76 $2205
24 🥉yaojljs $2153
25 🥉anevskiy $2032
26 🥉mirco91 $2000
27 🥉wollehyip $1956
28 🥉anto $1815
29 🥉3759368928 $1771
30 🥉anasamh $1723
31 🥉deponitred $1700
32 🥉sokrololo $1650
33 🥉grafiti $1644
34 🥉varuss $1610
35 🥉tolan766 $1610
36 🥉pepe $1564
37 🥉dendisolomid $1547
38 🥉ramankumar $1533
39 🥉ttarrass $1495
40 🥉shadjer $1460
41 🥉shshf $1454
42 🥉micedanger $1448
43 🥉katarnaak $1414
44 🥉diktator $1402
45 🥉liusha $1392
46 🥉galiono $1380
47 🥉arman411808 $1371
48 🥉sven84 $1350
49 🥉rossi $1245
50 🥉max30100 $1242

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept USDC

List HYIPs Accept TON

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

sonic-finance.com Project Details (Scams group)

Sonic-Finance LTD Program Description

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