minings.trade Project Details (Scams group)

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Minings Trade
Our Investment: $100
Minimal Spend: $10
Referral: 3%

Status: Not Paying
Online: 2020-03-31 (124 D)
Monitored: 120 Days
Last Paid: 2184 days ago

Payout: 372%

Our Rating:
Withdrawal: Instant
Info: |

minings.trade Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 1.5% - 6% Daily for 120 Days ; 1.6% - 2% Hourly for 72 Hours ; 0.87% - 1.25% Hourly for 120 Hours

Minings Trade Program Description

WELCOME TO Minings Trade

Cryptocurrencies have become a real breakthrough in the development of finance and technology sector; they represent a fundamentally new instrument of payment. In addition to opportunities that digital money offers in the field of global payments, this is also a great opportunity to make money, available to everyone. Due to their volatility, independence and availability, coins allow for speculative trading and getting a huge interest revenue. No investment instrument can display such profitability and high liquidity. Currently, the number of cryptocurrency exchanges is on the increase and the volume of cryptocurrency trading ramps up every day.

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Post by user thonghy very bad [email protected] Jul 30, 2020 20:32 website down
very good [email protected] Jul 29, 2020 10:32 great program. $1993.15 has been successfully sent to your Perfect Money account . Transaction batch is 326080926.
Post by user instantmonitorco very good [email protected] Jul 28, 2020 21:11 The amount of 4.33 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 19:32 28.07.20. Batch: 326005504.
Post by user instantmonitorco very good [email protected] Jul 27, 2020 19:22 The amount of 2.78 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 17:39 27.07.20. Batch: 325830302.
Post by user edpr2140 very good [email protected] Jul 27, 2020 00:46 27.07.20 00:53 Received Payment 1.05 USD from account U22571410 to account U5077677. Batch: 325715907. Memo: API Payment. Withdraw to edpr2140 from Minings Trade.
Post by user hyip777 very good [email protected] Jul 24, 2020 10:36 https://minings.trade/?a=withdraw&say=processed&batch=32535
very good [email protected] Jul 24, 2020 10:26 https://minings.trade/?a=withdraw&say=processed&batch=325352135
very good [email protected] Jul 24, 2020 10:25 https://minings.trade/?a=withdraw&say=processed&batch=325352135
Post by user edpr2140 very good [email protected] Jul 23, 2020 07:18 23.07.20 07:22 Received Payment 0.36 USD from account U22571410 to account U5077677. Batch: 325168329. Memo: API Payment. Withdraw to edpr2140 from Minings Trade.
Post by user instantmonitorco very good [email protected] Jul 22, 2020 12:42 The amount of 2.7 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 09:54 22.07.20. Batch: 325023372.
Post by user wythe very good [email protected] Jul 22, 2020 10:41 https://minings.trade/?a=withdraw&say=processed&batch=325033321
Post by user instantmonitorco very good [email protected] Jul 20, 2020 22:06 The amount of 2.97 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 12:05 20.07.20. Batch: 324724513.
very good [email protected] Jul 20, 2020 11:53 $5580.11 has been successfully sent to your Perfect Money account . Transaction batch is 324722909.
Post by user wythe very good [email protected] Jul 20, 2020 10:51 https://minings.trade/?a=withdraw&say=processed&batch=324714501
Post by user hac999 very good [email protected] Jul 20, 2020 02:04 https://minings.trade/?a=withdraw&say=processed&batch=324659
Post by user instantmonitorco very good [email protected] Jul 18, 2020 19:48 The amount of 0.26 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 16:58 18.07.20. Batch: 324480527.
Post by user instantmonitorco very good [email protected] Jul 17, 2020 19:04 The amount of 3.26 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 16:58 17.07.20. Batch: 324345325.
very good [email protected] Jul 17, 2020 11:53 paying. $1892.28 has been successfully sent to your Perfect Money account . Transaction batch is 324299102.
Post by user instantmonitorco very good [email protected] Jul 15, 2020 20:19 The amount of 3.07 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 15:36 15.07.20. Batch: 324025738.
very good [email protected] Jul 14, 2020 09:48 paying instantly. $1288.00 has been successfully sent to your Perfect Money account . Transaction batch is 323819012.
Post by user instantmonitorco very good [email protected] Jul 13, 2020 20:19 The amount of 1.22 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 17:27 13.07.20. Batch: 323723027.
Post by user instantmonitorco very good [email protected] Jul 10, 2020 12:10 The amount of 0.26 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 08:50 10.07.20. Batch: 323229091.
very good [email protected] Jul 08, 2020 08:36 SUPER!!! paid. $1182.31 has been successfully sent to your Perfect Money account . Transaction batch is 322910992.
Post by user instantmonitorco very good [email protected] Jul 07, 2020 12:19 The amount of 3.1 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 09:31 07.07.20. Batch: 322771855.
very good [email protected] Jul 04, 2020 09:14 Paid instantly. $1190.00 has been successfully sent to your Perfect Money account . Transaction batch is 1073689172.
very good [email protected] Jul 03, 2020 09:52 paying. $519.22 has been successfully sent to your Perfect Money account . Transaction batch is 322210091.
Post by user instantmonitorco very good [email protected] Jul 02, 2020 19:49 The amount of 3.48 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 17:06 02.07.20. Batch: 322120686.
Post by user edpr2140 very good [email protected] Jul 02, 2020 11:00 02.07.20 11:09 Received Payment 0.57 USD from account U22571410 to account U5077677. Batch: 322068955. Memo: API Payment. Withdraw to edpr2140 from Minings Trade.
Post by user instantmonitorco very good [email protected] Jun 30, 2020 20:47 The amount of 2.37 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 18:58 30.06.20. Batch: 321430811.
Post by user instantmonitorco very good [email protected] Jun 28, 2020 19:46 The amount of 0.71 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 09:49 28.06.20. Batch: 321058009.
Post by user instantmonitorco very good [email protected] Jun 26, 2020 12:46 The amount of 3.74 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 08:44 26.06.20. Batch: 320790262.
Post by user instantmonitorco very good [email protected] Jun 24, 2020 12:00 The amount of 4.52 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 08:49 24.06.20. Batch: 320518267.
Post by user instantmonitorco very good [email protected] Jun 22, 2020 12:29 The amount of 4.74 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 05:32 22.06.20. Batch: 320214491.
very good [email protected] Jun 22, 2020 09:16 payinggg... great program. $832.00 has been successfully sent to your Perfect Money account . Transaction batch is 320238381.
very good [email protected] Jun 21, 2020 09:39 Paid instantly. $291.99 has been successfully sent to your Perfect Money account . Transaction batch is 320119001.
very good [email protected] Jun 20, 2020 09:52 paid instantly again. will invest more soon. $488.11 has been successfully sent to your Perfect Money account . Transaction batch is 319861994.
very bad [email protected] Jun 19, 2020 09:58 SCAM! I make deposit 20$, admin block my account!
very good [email protected] Jun 19, 2020 09:34 They are the best. $314.20 has been successfully sent to your Perfect Money account . Transaction batch is 319857872.
Post by user instantmonitorco very good [email protected] Jun 18, 2020 19:28 The amount of 1.39 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 16:13 18.06.20. Batch: 319772594.
very bad [email protected] Jun 18, 2020 14:04 SCAM! Admin blocked my account!
Post by user miller very good [email protected] Jun 18, 2020 13:21 Инстант. Date: 18.06.2020 10:26:07 (UTC+3) ID: 1059730036 Details: P1019941574 → P10... Comment: Amount: 1.72 USD Withdraw to MILLER from Minings Trade
Post by user wythe very good [email protected] Jun 17, 2020 14:26 https://minings.trade/?a=withdraw&say=processed&batch=319619415
very bad [email protected] Jun 17, 2020 12:11 SCAM! I make deposit and admin block my account!
Post by user instantmonitorco very good [email protected] Jun 16, 2020 21:03 The amount of 2.6 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 19:48 16.06.20. Batch: 319520184.
very good [email protected] Jun 16, 2020 09:11 Paying instantly. $88.00 has been successfully sent to your Perfect Money account . Transaction batch is 319438900.
very bad [email protected] Jun 15, 2020 14:49 SCAM ! run away !!
Post by user instantmonitorco very good [email protected] Jun 14, 2020 20:10 The amount of 0.17 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 18:44 14.06.20. Batch: 319210251.
very bad [email protected] Jun 14, 2020 18:08 SCAM! Admin blocked my account!
very bad [email protected] Jun 14, 2020 08:47 Scam I closed my account
Post by user instantmonitorco very good [email protected] Jun 13, 2020 14:15 The amount of 7.96 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 10:01 13.06.20. Batch: 319016453.
Post by user qingshuizhuyu very good [email protected] Jun 12, 2020 10:51 https://minings.trade/?a=withdraw&say=processed&batch=318888234
Post by user wythe very good [email protected] Jun 12, 2020 08:51 https://minings.trade/?a=withdraw&say=processed&batch=318872372
very good [email protected] Jun 12, 2020 04:57 https://minings.trade/?a=withdraw&say=processed&batch=318849032
Post by user instantmonitorco very good [email protected] Jun 11, 2020 11:31 The amount of 9.54 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 08:15 11.06.20. Batch: 318727730.
Post by user instantmonitorco very good [email protected] Jun 09, 2020 11:20 The amount of 11.55 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 08:14 09.06.20. Batch: 318435504.
very bad [email protected] Jun 08, 2020 15:45 BE CAREFULL ADMIN BLOCK YOUR ACCOUNT IF YOU MAKE BIG DEPOSIT LIKE ME !! DO NOT INVEST HERE !!
Post by user hac999 very good [email protected] Jun 08, 2020 02:14 https://minings.trade/?a=withdraw&say=processed&batch=318255
Post by user wythe very good [email protected] Jun 08, 2020 01:21 https://minings.trade/?a=withdraw&say=processed&batch=318253617
very good [email protected] Jun 05, 2020 07:35 super... $990.11 has been successfully sent to your Perfect Money account . Transaction batch is 317870091.
Post by user instantmonitorco very good [email protected] Jun 03, 2020 20:35 The amount of 2.84 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 17:59 03.06.20. Batch: 317665707.
Post by user instantmonitorco very good [email protected] Jun 02, 2020 20:26 The amount of 5.43 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 15:52 02.06.20. Batch: 317492939.
Post by user miller very good [email protected] May 30, 2020 08:35 Инстант Date: 30.05.2020 11:32:27 (UTC+3) ID: 1042786665 Details: P1019941574 → P101... Comment: Amount: 3.27 USD Withdraw to MILLER from Minings Trade
Post by user instantmonitorco very good [email protected] May 29, 2020 12:27 The amount of 1.18 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 10:16 29.05.20. Batch: 316508173.
Post by user instantmonitorco very good [email protected] May 26, 2020 12:32 The amount of 4.19 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 09:15 26.05.20. Batch: 316085172.
Post by user instantmonitorco very good [email protected] May 24, 2020 19:26 The amount of 6.31 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 17:48 24.05.20. Batch: 315903204.
very good [email protected] May 24, 2020 07:19 https://minings.trade/?a=withdraw&say=processed&batch=315848
Post by user instantmonitorco very good [email protected] May 22, 2020 21:18 The amount of 3.99 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 19:24 22.05.20. Batch: 315693104.
Post by user bzwx very good [email protected] May 22, 2020 13:17 https://minings.trade/?a=withdraw&say=processed&batch=315651787
Post by user instantmonitorco very good [email protected] May 21, 2020 20:08 The amount of 4.78 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 18:15 21.05.20. Batch: 315558733.
very good [email protected] May 21, 2020 16:32 21.05.20 16:43 Received Payment 1.13 USD from account U22571410 to account U5077677. Batch: 315548023. Memo: API Payment. Withdraw to edpr2140 from Minings Trade.
Post by user rucker very good [email protected] May 21, 2020 10:02 https://minings.trade/?a=withdraw&say=processed&batch=315497070
Post by user hac999 very good [email protected] May 20, 2020 14:56 https://minings.trade/?a=withdraw&say=processed&batch=315403
Post by user rucker very good [email protected] May 19, 2020 09:21 https://minings.trade/?a=withdraw&say=processed&batch=315239160
Post by user instantmonitorco very good [email protected] May 18, 2020 20:23 The amount of 8.49 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 18:21 18.05.20. Batch: 315174543.
Post by user instantmonitorco very good [email protected] May 17, 2020 17:31 The amount of 13.57 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 11:51 17.05.20. Batch: 315008425.
Post by user rucker very good [email protected] May 17, 2020 09:23 https://minings.trade/?a=withdraw&say=processed&batch=314995942
very good [email protected] May 14, 2020 14:16 paid. $119.30 has been successfully sent to your PerfectMoney account. Transaction batch is 314681202.
Post by user instantmonitorco very good [email protected] May 14, 2020 12:36 The amount of 7.6 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 08:42 14.05.20. Batch: 314643317.
Post by user instantmonitorco very good [email protected] May 11, 2020 11:16 The amount of 23.45 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 08:42 11.05.20. Batch: 314276172.
very good [email protected] May 11, 2020 08:19 paying... $231.33 has been successfully sent to your PerfectMoney account. Transaction batch is 314279300.
very good [email protected] May 09, 2020 09:57 paying instantly, thank you.
Post by user instantmonitorco very good [email protected] May 08, 2020 21:12 The amount of 14.76 USD has been deposited to your account. Accounts: U22571410->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Minings Trade.. Date: 14:07 08.05.20. Batch: 314001892.
very good [email protected] May 08, 2020 14:31 super... $117.11 has been successfully sent to your PerfectMoney account. Transaction batch is 314004300.
very good [email protected] May 08, 2020 11:43 https://minings.trade/?a=withdraw&say=processed&batch=3139877
very good [email protected] May 08, 2020 05:03 https://minings.trade/?a=withdraw&say=processed&batch=313949601
very good [email protected] May 07, 2020 16:49 Paying as always! $669.10 has been successfully sent to your PerfectMoney account . Transaction batch is 313909098.
Post by user rucker very good [email protected] May 07, 2020 13:21 https://minings.trade/?a=withdraw&say=processed&batch=313879131
very good [email protected] May 06, 2020 15:11 $388.11 has been successfully sent to your PerfectMoney account . Transaction batch is 313774792.
Post by user losive very good [email protected] May 06, 2020 10:14 Memo: API Payment. Withdraw to from Minings Trade.. Date: 10:27 06.05.20. Batch: 3137***
very good [email protected] May 05, 2020 17:53 paying. daily plan. $1088.00 has been successfully sent to your PerfectMoney account. Transaction batch is 313690987.
Post by user rucker very good [email protected] May 03, 2020 12:44 https://minings.trade/?a=withdraw&say=processed&batch=313391787
very good [email protected] May 03, 2020 10:50 https://minings.trade/?a=withdraw&say=processed&batch=313378
Post by user losive very good [email protected] May 01, 2020 05:57 processed&batch=312734**
very good [email protected] Apr 30, 2020 13:21 Withdrawal Transaction Completed. Great admin!!! $331.00 has been successfully sent to your PerfectMoney account. Transaction batch is 312599001.
very good [email protected] Apr 30, 2020 07:06 https://minings.trade/?a=withdraw&say=processed&batch=312621551
very good [email protected] Apr 29, 2020 11:07 Paid instantly. $699.21 has been successfully sent to your PerfectMoney account. Transaction batch is 312502113.
very good [email protected] Apr 28, 2020 13:16 paying instantly. $1193.40 has been successfully sent to your Perfect Money account . Transaction batch is 312388724.
Post by user bzwx very good [email protected] Apr 28, 2020 11:30 https://minings.trade/?a=withdraw&say=processed&batch=312398527
Post by user wythe very good [email protected] Apr 28, 2020 11:03 https://minings.trade/?a=withdraw&say=processed&batch=312395740
very good [email protected] Apr 28, 2020 10:51 https://minings.trade/?a=withdraw&say=processed&batch=312394542

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12🥉 Trading Pulse $60

Statistics

Latest Votes

Cryptox 2026-07-22

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Gevrantis Galaxy Game 2026-07-22

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Gevrantis Galaxy Game 2026-07-22

https://bscscan.com/tx/0x05edb5d7771c082881744dcdf9e61c92e35204a1a1408418e982814c36ade1d6

Cryptox 2026-07-22

https://bscscan.com/tx/0x7703957118e89b30f39423bf51627d9e268559e50b05f2eb4fc23c48232f6830

Winvest 2026-07-21

User: W15494577 ; Jul-21-2026 02:50:56 AM ; I received 22.5 USDT from wininvest.com

Nestrict 2026-07-21

Payment received ✅ Payment received from Nestrict + $2 USDT Bep-20 2026-07-21 2:11:29 https://bscscan.com 1hiejjd2563ba3abe0e34e06986cd5d185386ac203d805fb93c9316b7fea5638cdhej3

Winvest 2026-07-21

Payment received from Winvest to sqmonitor: a9b7ae9ef89a541485a9b78563883ca76b9d87a038e9bb987e73f98594c5ec39 2026-07-21 10:02:24 GMT +3 0.00020671 BTC (~$13.78)

Gevrantis Galaxy Game 2026-07-21

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Elementex 2026-07-21

Elementex! Получил очередную выплату. +0.11 LTC 11d07fab5894e21c7929ca08b356a27db3cb2422bb154f5c1420e556e998ccb2 Дата: 14:41:04 21.07.2026

Cryptox 2026-07-21

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $5 HASH: 0xe996cca023df1347039229bc07a9690b6aacae1481f04840777a557306ab316f BLOCK: 111240096 TIME: Jul-21-2026 07:05:51 AM +UTC FROM: 0x3B1e6c9B51F8f5D43B2F81Fe9872d9907B42d4E8 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Cryptox THANK YOU CRYPTOX

Winvest 2026-07-21

Withdrawal $51.63 Jul-20-2026 02:49:11 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 552d6cec5ed6f85224596ab41a98f168917ad26039c458da5891f33a17314772

Winvest 2026-07-20

Payment received from Winvest to sqmonitor: fe141ae960cad67f0c5104b4775faeda88bba4e5485b0bf166887d013b764e12 2026-07-20 10:01:21 GMT +3 0.00017104 BTC (~$11.06) Payment received from Winvest to sqmonitor: 88dd0f7147ababebf967a9acfaa65edac50b7db4a1a8ca8ac6b989e711f28450 2026-07-19 08:00:30 GMT +3 0.00030222 BTC (~$19.52)

Gevrantis Galaxy Game 2026-07-19

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Trading Pulse 2026-07-19

Good

Winvest 2026-07-19

User: W15494577 ; Jul-19-2026 12:55:11 AM ; I received 22.6 USDT from wininvest.com: Batch is e76a1075b6cbf72078612bc63a4e3a8b62ea49766260d63de4dc33e0d19d2dc9

Cryptox 2026-07-19

https://bscscan.com/tx/0x83e5cbf7dffbb9dfa893badefd508cff3ea1fd325e4e48bbf0210da64879d175

Winvest 2026-07-19

Withdrawal $51.64 Jul-18-2026 02:24:45 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 186d34cdc0ce764702cf45d5ad28cf8f6b303ce74e6ab7d89c31dc2bdd6feb46

Cryptox 2026-07-18

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $5 HASH: 0xf0ab2ea3c232846edbb5256412613eace2facc2a9a13709df204a087314f9700 BLOCK: 110745785 TIME: Jul-18-2026 05:17:23 PM +UTC FROM: 0x3B1e6c9B51F8f5D43B2F81Fe9872d9907B42d4E8 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Cryptox THANK YOU CRYPTOX

Winvest 2026-07-18

Payment received from Winvest to sqmonitor: cfa25e3da1193f1bc0e54c1718a2e2e521b644039e1899119b6bb974ea9c0c64 2026-07-18 08:25:00 GMT +3 0.0001602 BTC (~$10.27)

Gevrantis Galaxy Game 2026-07-18

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Latest Hyips

2026-07-20

Velora24

2% → 3% → 4% → 5% → 6% after 24 Hours --> rate sequence -- If you reinvest from your balance every 24 hours, you will receive a higher return after the next 24 hours. And after 6% - a new session with 2% -- the cycle repeats.

2026-07-17

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3% to 8% daily Forever

2026-07-16

ALISTATA

10% daily for 120 Days -- accruals by the second (Bonus 1000 AMH/s)

2026-07-14

Nestrict

0.85% - 1.45% daily for 30 Days ; 1.15% - 1.75% daily for 30 Days -- Capital Return ( You may cancel your initial deposit after 7 Days without fee)

Latest Payout

2026-07-22 Cryptox $10.00
2026-07-22 Trading Pulse $6.00
2026-07-22 Elementex $28.98
2026-07-22 Winvest $62.00
2026-07-22 ALISTATA $10.80
2026-07-22 SwapTron $6.40
2026-07-22 Marsses $8.84
2026-07-22 Optima $29.35
2026-07-21 Velora24 $3.51
2026-07-21 Winvest $62.60
2026-07-21 Cryptox $10.00
2026-07-21 Elementex $17.20
2026-07-21 ALISTATA $10.90
2026-07-21 Nestrict $6.92
2026-07-21 Trading Pulse $6.00

Top ROI Programs

1 Elementex 872%
2 Marsses 653%
3 Winvest 523%
4 ETA Stak 204%
5 King Hectares 120%
6 ALISTATA 111%
7 SwapTron 100%
8 Optima 95%
9 Verdinex 56%
10 Cryptox 39%
11 Gevrantis Galaxy Game 32%
12 Arbilife 32%
13 Wantons Group 30%
14 Al Barka 20%
15 Trading Pulse 16%
16 Nestrict 9%
17 Velora24 7%

Top Lifetime Programs

1 Marsses 1592 days
2 King Hectares 622 days
3 ETA Stak 228 days
4 Elementex 135 days
5 Winvest 130 days
6 Optima 115 days
7 Wantons Group 84 days
8 Arbilife 84 days
9 Verdinex 69 days
10 SwapTron 13 days
11 Gevrantis Galaxy Game 12 days
12 Nestrict 9 days
13 Cryptox 9 days
14 Al Barka 8 days
15 ALISTATA 6 days
16 Trading Pulse 5 days
17 Velora24 4 days

Latest Scams

2026-07-21 Goldify
2026-07-19 ProfitChips
2026-07-18 TermixAI
2026-07-18 AI Instinct
2026-07-16 Jager Hunter
2026-07-16 FinnCircuit
2026-07-13 FROGCOIN
2026-07-13 BetterChain
2026-07-09 GoldPig
2026-07-02 Laubyss
2026-06-25 TONDO
2026-06-22 Algorixy
2026-06-16 Smalers Inc
2026-06-16 Hash Forge Miner
2026-05-31 Oryzn

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 🔥rucker $2348
2 🥇3759368928 $1721
3 🥈tepmoshop $1275
4 🥈ncs $1030
5 🥈grek8310 $922
6 🥈galiono $805
7 🥉herbert $395
8 🥉lifeisdifficultmaze $345
9 🥉alekstester $320
10 🥉chonglaohoa $318
11 🥉serejik25 $305
12 🥉robka $305
13 🥉anto $285
14 🥉danay7674 $269
15 🥉pepe $238
16 🥉ssava $216
17 🥉fuckyou $214
18 🥉shshf $207
19 🥉cryptocafe $200
20 🥉grafiti $189

Top Investors Last Month

1 🔥rucker $6810
2 🥇liusha $1195
3 🥈bruyne $1071
4 🥈tepmoshop $1053
5 🥈sament $735
6 🥈melanoblasts $706
7 🥉ncs $480
8 🥉grek8310 $471
9 🥉cryptocafe $407
10 🥉anto $381
11 🥉chonglaohoa $370
12 🥉herbert $360
13 🥉psv1964 $317
14 🥉alekstester $312
15 🥉serejik25 $302
16 🥉elizabeth1911 $301
17 🥉gride $275
18 🥉trailblazer $275
19 🥉abdullahkorany604 $268
20 🥉anevskiy $267

Top Investors last Week

1 🔥tepmoshop $1100
2 🥇galiono $630
3 🥈rucker $330
4 🥈grek8310 $322
5 🥈herbert $295
6 🥈anto $285
7 🥉chonglaohoa $254
8 🥉lifeisdifficultmaze $195
9 🥉investorsfond $176
10 🥉rbors $150
11 🥉ppetr $150
12 🥉sament $150
13 🥉pepe $138
14 🥉mari76 $134
15 🥉shshf $124
16 🥉angrybirdie $120
17 🥉felson $116
18 🥉kost5a $116
19 🥉yaojljs $110
20 🥉veto $101

Top Investors This Month

1 🔥rucker $2318
2 🥇3759368928 $1721
3 🥈tepmoshop $1275
4 🥈ncs $1030
5 🥈grek8310 $922
6 🥈galiono $805
7 🥉herbert $395
8 🥉lifeisdifficultmaze $345
9 🥉alekstester $320
10 🥉chonglaohoa $318
11 🥉serejik25 $305
12 🥉anto $285
13 🥉danay7674 $269
14 🥉robka $254
15 🥉pepe $238
16 🥉ssava $216
17 🥉fuckyou $214
18 🥉shshf $207
19 🥉cryptocafe $200
20 🥉grafiti $189
21 🥉melanoblasts $180
22 🥉elizabeth1911 $179
23 🥉investorsfond $176
24 🥉shadjer $175
25 🥉bojl4apuk $175
26 🥉diktator $174
27 🥉katarnaak $174
28 🥉mari76 $174
29 🥉phongthan $174
30 🥉psv1964 $173
31 🥉zavhozz $170
32 🥉tolan766 $170
33 🥉sament $170
34 🥉micedanger $165
35 🥉kelodo $151
36 🥉rbors $150
37 🥉sven84 $150
38 🥉izub $150
39 🥉proninanastya $150
40 🥉ppetr $150
41 🥉jodayer $150
42 🥉kolam $150
43 🥉anevskiy $148
44 🥉dendisolomid $130
45 🥉yasy $129
46 🥉bolot $129
47 🥉yann $121
48 🥉angrybirdie $120
49 🥉kree $116
50 🥉kost5a $116

Top Investors This Quarter

1 🔥losive $186155
2 🥇paulinho $177526
3 🥈komissar $175344
4 🥈mayvis $150314
5 🥈rucker $148580
6 🥈wythe $147281
7 🥉hyip777 $136069
8 🥉jereajali $126821
9 🥉karelking $126780
10 🥉tepmoshop $109464
11 🥉anevskiy $107237
12 🥉preagony $102718
13 🥉ssava $94566
14 🥉jekich $90060
15 🥉ansfre $89160
16 🥉qingshuizhuyu $83223
17 🥉grek8310 $80878
18 🥉porsche $79926
19 🥉niriman561 $79265
20 🥉leiming1983 $76013
21 🥉bzwx $75961
22 🥉hac999 $73807
23 🥉polous007 $73378
24 🥉sou $69151
25 🥉heatstreak $68970
26 🥉sament $66319
27 🥉ttarrass $65758
28 🥉herbert $58273
29 🥉summer $58118
30 🥉gam3rboy $57322
31 🥉wilfred203 $55696
32 🥉daewoohh $51717
33 🥉72anton $48177
34 🥉freedomdaide $46675
35 🥉kacemtrans $46412
36 🥉gamer $44678
37 🥉robka $44026
38 🥉nguyenthanhphong $42957
39 🥉cheng2005 $42864
40 🥉paadzie $38747
41 🥉elizabeth $38692
42 🥉irina22 $38547
43 🥉abccrypto $37652
44 🥉quella $37362
45 🥉khaphuc2009 $34863
46 🥉murlokot $34598
47 🥉kuzya $34373
48 🥉manish1982 $32401
49 🥉ivan23 $32140
50 🥉xmel $31923

Top Investors This Year

1 🔥rucker $13957
2 🥇sament $4865
3 🥈tepmoshop $4714
4 🥈bruyne $3447
5 🥈herbert $2991
6 🥈grek8310 $2844
7 🥉cryptocafe $2773
8 🥉fuckyou $2644
9 🥉ncs $2313
10 🥉alekstester $2176
11 🥉melanoblasts $2162
12 🥉robka $1826
13 🥉3759368928 $1721
14 🥉mari76 $1662
15 🥉ssava $1482
16 🥉anto $1466
17 🥉shadjer $1460
18 🥉psv1964 $1439
19 🥉lifeisdifficultmaze $1400
20 🥉liusha $1195
21 🥉elizabeth1911 $1098
22 🥉yaojljs $1060
23 🥉anevskiy $1010
24 🥉dendisolomid $948
25 🥉gam3rboy $888
26 🥉grafiti $842
27 🥉arman411808 $824
28 🥉danay7674 $815
29 🥉serejik25 $813
30 🥉galiono $805
31 🥉chonglaohoa $754
32 🥉bodi $739
33 🥉max30100 $726
34 🥉diktator $693
35 🥉pepe $693
36 🥉micedanger $690
37 🥉katarnaak $688
38 🥉zizzoprofit $671
39 🥉abdullahkorany604 $669
40 🥉baupaid $666
41 🥉nagyso $658
42 🥉shshf $654
43 🥉angrybirdie $651
44 🥉greta $641
45 🥉tolan766 $640
46 🥉yasy $631
47 🥉sokrololo $575
48 🥉bojl4apuk $575
49 🥉sven84 $570
50 🥉abdelpplus $560

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

minings.trade Project Details (Scams group)

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