Scams Hyip Programs

Ultra 24
Our Investment: $120
Minimal Spend: $25
Referral: 2%

Status: Problem
Online: 2017-09-23 (3062 D)
Monitored: 3040 Days
Last Paid: 3039 days ago

Our Rating:
Withdrawal: Instant
|

ultra24.cc 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% - 120% after 1 day, 108%－250% after 3 days, 118% - 400% after 6 days, 720% after 12 days, 900% after 18 days

OrganicProfitAds
Our Investment: $240
Minimal Spend: $10
Referral: 5%

Status: Problem
Online: 2017-03-23 (3246 D)
Monitored: 3226 Days
Last Paid: 3060 days ago

Payout: 111%

Our Rating:
Withdrawal: Manual
|

organicprofitads.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% - 125% Total Return

Origami Capital
Our Investment: $240
Minimal Spend: $10
Referral: 3 Levels: 7% - 3% - 2%

Status: Problem
Online: 2017-10-13 (3041 D)
Monitored: 3040 Days
Last Paid: 3036 days ago

29%

Our Rating:
Withdrawal: Manual
|

origami.capital Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 4.44% daily for 30 days, 3.88% daily for 45 days, 3.33% daily for 60 days

GENER TRADER
Our Investment: $120
Minimal Spend: $10
Referral: 5%

Status: Problem
Online: 2017-10-17 (3038 D)
Monitored: 3038 Days
Last Paid: 3036 days ago

22%

Our Rating:
Withdrawal: Manual
|

genertrader.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: 120% after 1 day, 180% after 3 days, 300% after 7 days, 600% after 15 days

OILINDEX.BIZ
Our Investment: $240
Minimal Spend: $10
Referral: 4%

Status: Problem
Online: 2017-09-12 (3073 D)
Monitored: 3052 Days
Last Paid: 3038 days ago

Payout: 157%

Our Rating:
Withdrawal: Manual
|

oilindex.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: 2.1% daily for 30 days, 124% - 140% aftr 1 day,120% - 280% after 4 days,148% - 500% after 8 days, 196% - 760% after 12 days

C7 Bit Proprietary Limited
Our Investment: $120
Minimal Spend: $7
Referral: 2.77%

Status: Problem
Online: 2017-04-01 (3237 D)
Monitored: 3107 Days
Last Paid: 3042 days ago

Payout: 102%

Our Rating:
Withdrawal: Manual
|

c7bit.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: 1.07 % daily for 27 Days (Principal back)

Bit Trading No.1 Limited
Our Investment: $60
Minimal Spend: 0.001BTC
Referral: 3 Levels: 10% - 2%－1%

Status: Problem
Online: 2017-09-16 (3069 D)
Monitored: 3068 Days
Last Paid: 3041 days ago

Payout: 378%

Our Rating:
Withdrawal: Instant
|

bit-trade.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: 9% - 10% Daily Forever

Bit Paying Me LTD
Our Investment: $120
Minimal Spend: $1
Referral: 4% - 3% - 2%

Status: Not Paying
Online: 2017-10-18 (3037 D)
Monitored: 3037 Days
Last Paid:

Our Rating:
Withdrawal: Instant
|

bitpayingme.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: 20.7% - 26% Hourly For 5 Hours, 9% - 20% Hourly For 12 Hours, 198% - 500% After 4 Days, 720% - 1200% After 18 Days

OneHourProgram
Our Investment: $60
Minimal Spend: $5
Referral: 5%

Status: Problem
Online: 2017-10-17 (3038 D)
Monitored: 3038 Days
Last Paid: 3037 days ago

14%

Our Rating:
Withdrawal: Instant
|

onehourprogram.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: 5% hourly for 21 hours or 6% hourly for 18 hours or 8% hourly for 15 hours or 250% after 3 days

Simple Ltd
Our Investment: $60
Minimal Spend: $1
Referral: 5%

Status: Not Paying
Online: 2017-10-10 (3045 D)
Monitored: 3044 Days
Last Paid: 3039 days ago

Payout: 242%

Our Rating:
Withdrawal: Instant
|

simple-ltd.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: 4.6% - 6.2% hourly for 24 hours (110% - 150% within 1 Day)

INVTEX
Our Investment: $0
Minimal Spend: $5
Referral: 8%

Status: Not Paying
Online: 2004-01-01 (2043 D)
Monitored: 885 Days
Last Paid:

Our Rating:
Withdrawal: Manual
|

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

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 4.80% Daily for 100 Days

E-goldSaving
Our Investment: $0
Minimal Spend: $5
Referral: 5% - 6%

Status: Not Paying
Online: 2007-03-06 (513 D)
Monitored: 513 Days
Last Paid:

Our Rating:
Withdrawal: Manual
|

e-goldsaving.com Review, Technical Analysis, RCBs and more at AllStats.io

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 2% x 240 days , 5% x 31 days , 9.75% x 12 days.

Blue People
Our Investment: $0
Minimal Spend: $50
Referral: 7.5%

Status: Not Paying
Online: 2007-03-05 (93 D)
Monitored: 93 Days
Last Paid:

Our Rating:
Withdrawal: Manual
|

blue-people.net Review, Technical Analysis, RCBs and more at AllStats.io

CG|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 1.6% daily for 110 days

SectorOnlineFund
Our Investment: $0
Minimal Spend: 1
Referral: 10

Status: Not Paying
Online: 2007-03-06 (83 D)
Monitored: 83 Days
Last Paid:

Our Rating:
Withdrawal: Manual
|

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

CG|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans:

FastDividends
Our Investment: $0
Minimal Spend: 1
Referral: 10

Status: Not Paying
Online: 2007-01-23 (91 D)
Monitored: 91 Days
Last Paid:

Our Rating:
Withdrawal: Manual
|

invest-tracing.com Review, Technical Analysis, RCBs and more at AllStats.io

CG|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans:

Aliativa
Our Investment: $0
Minimal Spend: $10
Referral: 5%

Status: Not Paying
Online: 2004-01-01 (2036 D)
Monitored: 918 Days
Last Paid:

Our Rating:
Withdrawal: Manual
|

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

CG|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 1.0% - 2.2% Daily for 240 days

Open-Trade
Our Investment: $0
Minimal Spend: 20
Referral: 5%

Status: Not Paying
Online: 2007-01-18 (394 D)
Monitored: 394 Days
Last Paid:

Our Rating:
Withdrawal: Manual
|

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

Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 1.00% daily for 90 trading days,principal back!Get up to 2.2% daily!

Orient Investment.com
Our Investment: $0
Minimal Spend: $1
Referral: 2% - 8%

Status: Not Paying
Online: 2006-12-20 (148 D)
Monitored: 148 Days
Last Paid:

Our Rating:
Withdrawal: Manual
|

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

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 110% after 1 day 140% after 2 days 180% after 4 days 55% daily for 5 days

Cobex Trade
Our Investment: $0
Minimal Spend: $10
Referral: 5%

Status: Not Paying
Online: 2007-03-01 (319 D)
Monitored: 319 Days
Last Paid:

Our Rating:
Withdrawal: Manual
|

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

CG|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 1.2% - 2.8% Daily x 180 Days

Online Capital
Our Investment: $0
Minimal Spend: $1
Referral: 3% - 15%

Status: Not Paying
Online: 2007-01-12 (253 D)
Monitored: 253 Days
Last Paid:

Our Rating:
Withdrawal: Manual
|

online-capital.com Review, Technical Analysis, RCBs and more at AllStats.io

CG|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 1.1% - 2.7% Daily. $25 bonus. However, in order to regulate the financial intentions of our clients, we have set the minimum deposit to $30.

Top Insurance Programs

1 Insurance 🔥GAME OVER $250

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 GAME OVER $435
2🥇 Ravexis $277
3🥈 HyperFund $170
4🥈 Loanledger $167
5🥈 1WEEK $145
6🥈 Modorun $102
7🥉 TronMine $80
8🥉 NetBTC $55
9🥉 Alpha-Income $25

Statistics

Latest Votes

NetBTC 2026-02-10

https://bscscan.com/tx/0xbc6ca77c60f6cbd62ed8de413c1d0ebf4183b3164ab5b9b8de1741c0e1a27cb3

Ravexis 2026-02-10

https://bscscan.com/tx/0x8723436e1d8fa445232ebcfe3c72f21b213da25c121e9588e1de185b89d9e208

Ravexis 2026-02-10

✅Instant! 2026-02-10 05:35:15 (UTC) + 14.378145 TRX transaction/029b4415e9abf2601fe88fa512cab328a5d2c991aebf57cb8776313dfa61c78b

NetBTC 2026-02-10

https://bscscan.com/tx/0x1ace4bd557127b30bcb2c42f3435c2e678b76a7701d8d61dbb9cd7****

NetBTC 2026-02-08

Paid! 5.5 0xa7c8285ace0b8f6e76f439d3dea295794be161a3a63fa4216be0f11c3caf9fe4

GAME OVER 2026-02-08

https://bscscan.com/tx/0x2521743448a7645778b116bc6a6a173d0217850c76fca9159ca093f6049aff2e

Ravexis 2026-02-07

Withdraw Request Processed Successfully with Batch 6986f6589fd8d530de0c1ae4

ETA Stak 2026-02-06

Junk site! They don't credit your investment, and the site admin denies it. Never invest in such a garbage site

NetBTC 2026-02-06

Payment received very fast + 5 USDT Bep-20 2026-02-06 09:20:10 https://bscscan.com/tx/0x42912bccb987d354d86c1038c59cffa13923d75f3f63b1475b2db5f0a244afc Netbtc

1WEEK 2026-02-06

not invest here, payment not received over 24 hours

Blyndex 2026-02-06

https://bscscan.com/tx/0x49a064e002646463474a15ec8d0eb9745dc5e4098340e5d1ffa4f72***

Modorun 2026-02-06

✅Instant! 06 Feb 2026 06:16:29 UTC + 10.24 DOGE tx/dcb1bc81a3bd41ed4242d87e1cf71ac9ede25d316af9fc201ebf24c0f0ed7707

Ravexis 2026-02-05

✅Instant! 2026-02-05 05:41:21 (UTC) + 14.234875 TRX transaction/4804e76e98abd7e3791356dc3d03e0af675ed68b7a2940183af8b01ad22c0c81

ETA Stak 2026-02-05

Junk site! They don't credit your investment, and the site admin denies it. Never invest in such a garbage site

Marsses 2026-02-04

Payment received successfully 🤑 💥💸✅ Dear, Annis1! On your wallet Tether (BEP20) withdrawn 5.04 USDT (batch: ?1446924). Marsess

West-Fnance 2026-02-04

I just make my first deposit Payment deposited West-finance Operation date:04.feb.2026 2:10 Operation ID: 276406508 Operation type: transfer Status: success Amount: 150 USD Comment: West-finance

WEXON 2026-02-03

Got paid today. Thanks!

Marsses 2026-02-03

yesterday 12:15 usdtTether (BEP20) 3 USDT Withdraw Complete

Ravexis 2026-01-31

✅Instant! 2026-01-31 05:33:21 (UTC) + 13.67989 TRX transaction/da798a765703b406a80242f7adff27f46f444e738783c372feaaaf11d11c3b1c

Marsses 2026-01-31

Payment received Dear, Annis1! On your wallet Tether (BEP20) withdrawn 3.04 USDT (batch: ?1428088).

Latest Hyips

2026-02-07

TronMine

0.7% - 1.0% daily for 15 - 30 Days (Deposit Returned)

2026-02-05

NetBTC

103% in 3 Days (1% Daily), 365% in 365 Days (1% Daily), 110% in 5 Days (2% Daily), 125% in 5 Days (5% Daily)

2026-02-03

1WEEK

17% daily for 7 Calendar Days

Latest Payout

2026-02-10 WEXON $6.30
2026-02-10 Loanledger $6.75
2026-02-09 NetBTC $7.88
2026-02-09 HyperFund $5.00
2026-02-09 Ravexis $24.00
2026-02-09 ETA Stak $13.83
2026-02-08 Modorun $19.80
2026-02-07 GAME OVER $2.43
2026-02-07 WEXON $5.80
2026-02-07 Ravexis $24.00
2026-02-07 Loanledger $6.75
2026-02-07 SwapGain $12.00
2026-02-06 Alpha-Income $28.83
2026-02-06 ETA Stak $11.82
2026-02-06 Modorun $18.97

Top ROI Programs

1 WEXON 517%
2 Marsses 395%
3 SwapGain 249%
4 Modorun 163%
5 Fincentre Limited 157%
6 Loanledger 139%
7 Amazing Empire 133%
8 Alpha-Income 123%
9 Ravexis 118%
10 King Hectares 109%
11 ETA Stak 88%
12 Wfg1 62%
13 HyperFund 52%
14 GAME OVER 44%
15 1WEEK 19%
16 Blyndex 11%
17 NetBTC 4%
18 TronMine 0%

Top Lifetime Programs

1 Marsses 1430 days
2 Wfg1 632 days
3 Fincentre Limited 551 days
4 Amazing Empire 463 days
5 King Hectares 460 days
6 WEXON 222 days
7 HyperFund 200 days
8 GAME OVER 137 days
9 Loanledger 117 days
10 Alpha-Income 115 days
11 SwapGain 98 days
12 ETA Stak 66 days
13 Ravexis 21 days
14 Modorun 18 days
15 Blyndex 16 days
16 NetBTC 11 days
17 1WEEK 7 days
18 TronMine 4 days

Latest Scams

2026-02-07 CRYPTO WISE
2026-02-06 West-Fnance
2026-02-04 Wildzo
2026-01-31 AdexFunds
2026-01-28 RealTrading.org
2026-01-27 8Finity
2026-01-21 BotX Global
2026-01-21 Goldenprice
2026-01-21 Selwix Crypto
2026-01-18 Auryield
2026-01-14 Voltre7
2026-01-09 MEPHTEN.NET
2026-01-08 BeVoyage
2026-01-04 METEORE APP
2025-12-27 PRO-MULTI

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 🔥gaelkisimba $500
2 🥇kolin $400
3 🥈sabur $200
4 🥈herbert $200
5 🥈njplentyqc $169
6 🥈rucker $165
7 🥉yaojljs $150
8 🥉ssava $100
9 🥉desy17 $100
10 🥉robka $100
11 🥉cryptocafe $100
12 🥉nilgile $100
13 🥉melanoblasts $75
14 🥉alekstester $50
15 🥉sament $50
16 🥉moto3 $45
17 🥉anevskiy $45
18 🥉gam3rboy $45
19 🥉frost $35
20 🥉vera $30

Top Investors Last Month

1 🔥sament $565
2 🥇lifeisdifficultmaze $431
3 🥈shadjer $428
4 🥈cryptocafe $351
5 🥈rucker $280
6 🥈alekstester $279
7 🥉grek8310 $278
8 🥉gam3rboy $270
9 🥉herbert $270
10 🥉robka $250
11 🥉mari76 $235
12 🥉max30100 $226
13 🥉ncs $208
14 🥉ttarrass $203
15 🥉anto $200
16 🥉njplentyqc $192
17 🥉psv1964 $175
18 🥉yaojljs $150
19 🥉anevskiy $150
20 🥉love_ $122

Top Investors last Week

1 🔥gaelkisimba $500
2 🥇kolin $400
3 🥈sabur $200
4 🥈yaojljs $150
5 🥈njplentyqc $129
6 🥈herbert $110
7 🥉nilgile $100
8 🥉ssava $100
9 🥉rucker $100
10 🥉robka $100
11 🥉desy17 $100
12 🥉alekstester $50
13 🥉sament $50
14 🥉melanoblasts $50
15 🥉anevskiy $45
16 🥉gam3rboy $45
17 🥉frost $35
18 🥉grafiti $30
19 🥉komissar $30
20 🥉vera $30

Top Investors This Month

1 🔥gaelkisimba $500
2 🥇kolin $400
3 🥈sabur $200
4 🥈yaojljs $150
5 🥈njplentyqc $149
6 🥈herbert $140
7 🥉rucker $125
8 🥉ssava $100
9 🥉desy17 $100
10 🥉robka $100
11 🥉nilgile $100
12 🥉melanoblasts $75
13 🥉alekstester $50
14 🥉sament $50
15 🥉moto3 $45
16 🥉anevskiy $45
17 🥉gam3rboy $45
18 🥉frost $35
19 🥉vera $30
20 🥉komissar $30
21 🥉mari76 $30
22 🥉grafiti $30
23 🥉traktorist78 $22
24 🥉mamunflcr $10
25 🥉dendisolomid $10
26 🥉yasy $10

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 $144356
9 🥉hyip777 $142146
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105165
13 🥉anton72 $103821
14 🥉anevskiy $99814
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90911
18 🥉ssava $82407
19 🥉polous007 $76432
20 🥉sament $76046
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 $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 $36172
47 🥉leiming1983 $35661
48 🥉xmel $35308
49 🥉keln $35162
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $615
2 🥇gaelkisimba $500
3 🥈herbert $470
4 🥈lifeisdifficultmaze $431
5 🥈shadjer $428
6 🥈rucker $405
7 🥉kolin $400
8 🥉cryptocafe $351
9 🥉robka $350
10 🥉njplentyqc $341
11 🥉alekstester $329
12 🥉gam3rboy $315
13 🥉yaojljs $300
14 🥉grek8310 $278
15 🥉mari76 $265
16 🥉max30100 $226
17 🥉ncs $208
18 🥉ttarrass $203
19 🥉sabur $200
20 🥉anto $200
21 🥉anevskiy $195
22 🥉psv1964 $175
23 🥉melanoblasts $165
24 🥉vera $135
25 🥉love_ $122
26 🥉bvi50 $120
27 🥉dendisolomid $120
28 🥉dmitroguk $117
29 🥉traktorist78 $104
30 🥉elizabeth1911 $103
31 🥉savius $102
32 🥉michel $100
33 🥉semmi $100
34 🥉aliona $100
35 🥉tolan766 $100
36 🥉charlson $100
37 🥉nilgile $100
38 🥉dilon $100
39 🥉supra $100
40 🥉diktator $100
41 🥉ssava $100
42 🥉desy17 $100
43 🥉jodayer $100
44 🥉frost $85
45 🥉moto3 $65
46 🥉jongzkie $56
47 🥉abdelpplus $50
48 🥉katarnaak $50
49 🥉yaojljsyz $50
50 🥉bruyne $50

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