welkin.ltd Project Details (Scams group)

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Welkin
Our Investment: $240
Minimal Spend: $10 or 0.05 BTC
Referral: 4 Levels: 9% - 3% - 2% - 1%

Status: Problem
Online: 2017-11-23 (3164 D)
Monitored: 3164 Days
Last Paid: 3153 days ago

34%

Our Rating:
Withdrawal: Instant
Info: |

welkin.ltd Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

MMGP|CG|DTM|Forum|

Investment Plans: 3% daily profit For Termless

Welkin Program Description

Before sending out this project to international level and making cryptotrade company “Welkin Investment” – we have gone a long way and received invaluable experience in that field.

In the end of 2015 our History started with popular at that days mining. However mining becomes harder and less profit so we decided to earn on crypto-currency trading. Gradual we have put a skilled team, developed own strategy, shared our experience with new people and were possessed by ambitious idea making own investment company. Finally it became possible in September 2017.It was a big step for us, we have gone a long way become more, grow up and earn with you.

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very good [email protected] Dec 20, 2017 01:30 Date: 20.12.2017 04:25:25 ID: 448016571 Details: P75274605 → P10427011 Amount: 0.59 USD Comment: Invoice #2723, edpr2140
very good [email protected] Dec 17, 2017 14:27 Date: 17.12.2017 17:21:11 ID: 446349939 Details: P75274605 → P10427011 Amount: 0.29 USD Comment: Invoice #2405, edpr2140
very good [email protected] Dec 16, 2017 04:26 Date: 16.12.2017 07:19:38 ID: 445389542 Details: P75274605 → P10427011 Amount: 0.29 USD Comment: Invoice #2254, edpr2140
very good [email protected] Dec 14, 2017 23:34 Date: 15.12.2017 02:29:09 ID: 444642519 Details: P75274605 → P10427011 Amount: 0.29 USD Comment: Invoice #2128, edpr2140
very good [email protected] Dec 13, 2017 23:27 Date: 14.12.2017 02:20:57 ID: 443956508 Details: P75274605 → P10427011 Amount: 0.29 USD Comment: Invoice #2004, edpr2140
very good [email protected] Dec 12, 2017 00:05 Date: 12.12.2017 02:59:10 ID: 442638856 Details: P75274605 → P10427011 Amount: 0.29 USD Comment: Invoice #1769, edpr2140
very good [email protected] Dec 10, 2017 23:10 Date: 11.12.2017 02:04:05 ID: 442012393 Details: P75274605 → P10427011 Amount: 0.29 USD Comment: Invoice #1661, edpr2140
very good [email protected] Dec 07, 2017 23:31 Date: 08.12.2017 02:25:39 ID: 440260944 Details: P75274605 → P10427011 Amount: 0.29 USD Comment: Invoice #1339, edpr2140
very good [email protected] Dec 05, 2017 23:21 Date: 06.12.2017 02:16:47 ID: 439036371 Details: P75274605 → P10427011 Amount: 0.29 USD Comment: Invoice #1138, edpr2140
very good [email protected] Dec 05, 2017 09:47 BITCOIN iNJECTOR ROBOT PAYING NOW FREE 0.5 BTC DAILY IT IS "TEARS OF MINERS REWARD... RECEIVE YOUR 0.5 BTC INSTANTLY ON BITCOIN INJECTOR SOFTWARE AND ROBOT WATCH FULL YOUTUBE VIDEO RIGHT IN THE SITE http://qoo.by/32FF AND ACTION! HURRY UP!
very good [email protected] Nov 29, 2017 07:42 Instant payment! Received Payment 0.45 USD from account U16787345. Batch: 196430089. Memo: API Payment. Invoice 508, sugus86.

Top Insurance Programs

1 Insurance 🔥Winvest $1000

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Elementex $4870
2🥇 Gevrantis Galaxy Game $1040
3🥈 Winvest $1025
4🥈 ALISTATA $574
5🥈 SwapTron $388
6🥈 Cryptox $200
7🥉 LITENKO $152
8🥉 Nestrict $150
9🥉 Optima $144
10🥉 Marsses $100
11🥉 Trading Pulse $60

Statistics

Latest Votes

Marsses 2026-07-24

I just increase my deposit again .... thanks marsses company you are the best since last year i started investing in your company Operation date: 24.07.2026 Operation ID: 2706495760 Operation type: Deposit activated Status: success Amount: 342 USD Marsses

Elementex 2026-07-24

Elementex payment received very fast thanks Payment received ✅ Payment received from Nestrict + $210 USDT Bep-20 2026-07-24 2:11:20 https://bscscan.com rj3ba3abe0e34e06rhje986cd5d185386ac2irbh03d805fb93c9316b7fea5638csjsjhwvvs

Nestrict 2026-07-24

Tether BEP20 54.61 USDT.BEP20 Jul 24, 2026, 8:18 AM Withdrawal Withdrawal Processing Processing

Winvest 2026-07-23

Good paying

Cryptox 2026-07-23

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $5 HASH: 0x774e78b28390f0406dd5f23705d9e7cafeed05e2bcb4b31b4eb6315cab737788 BLOCK: 111689475 TIME: Jul-23-2026 03:19:13 PM +UTC FROM: 0x3B1e6c9B51F8f5D43B2F81Fe9872d9907B42d4E8 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Cryptox THANK YOU CRYPTOX

Trading Pulse 2026-07-23

https://bscscan.com/tx/0x2f97a0e1c22a7209438c3ecf0ce2c8c0ca20cb536c9***

Winvest 2026-07-23

Withdrawal $51.63 Jul-22-2026 04:09:23 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is e3e04b1c3d6ec0a1fc91ff418d45c0ab62a4bb17ad3d8582221f642d6b91eb3e

ALISTATA 2026-07-23

Withdraw 23.07 2:47 Withdraw 7 TRX

Winvest 2026-07-23

User: W15494577 ; Jul-21-2026 10:34:19 PM ; I received 22.43 USDT from wininvest.com

Cryptox 2026-07-23

https://bscscan.com/tx/0x0bc7a41c92d4b920b1b907e848ad5dd9a521552120f60***

Winvest 2026-07-22

Payment received from Winvest to sqmonitor: dab947efad86f86d85b7402e28494318c43132c0ee5f9ccf974da77a95785884 2026-07-22 11:41:33 GMT +3 0.00023582 BTC (~$15.53)

Cryptox 2026-07-22

https://bscscan.com/tx/0x2ab860667a230f779277dc5cb4c57b2c927c240dfaf518b39d8f26f7b4379965

Gevrantis Galaxy Game 2026-07-22

https://bscscan.com/tx/0x1d76ac469ae7116dbbf2631bd7ed02cf485b027a68966a514b2d899599b3*** goood admin paying fast

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

https://bscscan.com/tx/0xf38d4e47184133752b9d434bdfbe3dbe574f1173a41839964c4f2ba2****

Elementex 2026-07-21

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

Latest Hyips

2026-07-23

LITENKO

8% daily for 60 Days

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

Trading Pulse hyip status

3% to 8% daily Forever

2026-07-16

ALISTATA

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

Latest Payout

2026-07-24 Winvest $62.70
2026-07-24 Cryptox $13.50
2026-07-24 Trading Pulse $5.99
2026-07-24 Wantons Group $3.00
2026-07-24 Optima $7.82
2026-07-24 LITENKO $12.60
2026-07-24 SwapTron $5.40
2026-07-24 Nestrict $6.38
2026-07-23 Gevrantis Galaxy Game $20.05
2026-07-23 Cryptox $16.50
2026-07-23 Trading Pulse $6.00
2026-07-23 Elementex $32.00
2026-07-23 Winvest $61.80
2026-07-23 ALISTATA $9.60
2026-07-23 SwapTron $6.20

Top ROI Programs

1 Elementex 882%
2 Marsses 653%
3 Winvest 535%
4 ETA Stak 204%
5 King Hectares 120%
6 ALISTATA 120%
7 SwapTron 106%
8 Optima 97%
9 Cryptox 54%
10 Gevrantis Galaxy Game 38%
11 Wantons Group 34%
12 Arbilife 32%
13 Trading Pulse 22%
14 LITENKO 13%
15 Nestrict 13%

Top Lifetime Programs

1 Marsses 1594 days
2 King Hectares 624 days
3 ETA Stak 229 days
4 Elementex 136 days
5 Winvest 132 days
6 Optima 116 days
7 Wantons Group 86 days
8 Arbilife 85 days
9 SwapTron 15 days
10 Gevrantis Galaxy Game 13 days
11 Cryptox 10 days
12 Nestrict 10 days
13 ALISTATA 7 days
14 Trading Pulse 7 days
15 LITENKO 2 days

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Recent Tweets Posts

Tweets by InvestTracing

Latest News

OrexBit - orexbit.com Accepts ePayCore now. 2023-01-05 13:53:29

Dear OrexBit Investors, We are happy to inform you that our platform has added a new payment method on our payment processing. Which is well known popular (EpayCore). We always work to improve our payment system for our investors convenience. Thanks for stay with OrexBit Finance Limited.

Royal Stability added more payment tools ! 2022-10-20 06:08:53

Hello Dear investors and visitors Royal Stability Ltd! We are gladly reporting that, by numerous customer requests, the following payment tools added! Ethereum Classic, Zcash, Monero, Ripple, BNB, BNB.BSC, BNB.ERC20, BUSD.ERC20, BUSD.BEP2, BUSD.BEP20, Bitcoin Cash. And also we added a special function, now you can receive special notifications only when the transaction occurs. Royal Stability Ltd just forward!

Top Investors This Month

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 🥉trailblazer $275
18 🥉gride $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 🥉ppetr $150
11 🥉sament $150
12 🥉rbors $150
13 🥉pepe $138
14 🥉mari76 $134
15 🥉shshf $124
16 🥉angrybirdie $120
17 🥉kost5a $116
18 🥉felson $116
19 🥉yaojljs $110
20 🥉veto $101

Top Investors This Month

1 🔥rucker $2418
2 🥇3759368928 $1721
3 🥈tepmoshop $1275
4 🥈ncs $1030
5 🥈grek8310 $922
6 🥈galiono $805
7 🥉lifeisdifficultmaze $443
8 🥉herbert $425
9 🥉robka $359
10 🥉anto $334
11 🥉alekstester $320
12 🥉chonglaohoa $318
13 🥉serejik25 $305
14 🥉danay7674 $269
15 🥉pepe $238
16 🥉ssava $216
17 🥉fuckyou $214
18 🥉shshf $207
19 🥉melanoblasts $200
20 🥉cryptocafe $200
21 🥉grafiti $189
22 🥉elizabeth1911 $179
23 🥉investorsfond $176
24 🥉bojl4apuk $175
25 🥉anevskiy $175
26 🥉arkad $175
27 🥉ttarrass $175
28 🥉shadjer $175
29 🥉sokrololo $175
30 🥉phongthan $174
31 🥉diktator $174
32 🥉katarnaak $174
33 🥉mari76 $174
34 🥉psv1964 $173
35 🥉murlokot $172
36 🥉zavhozz $170
37 🥉tolan766 $170
38 🥉sament $170
39 🥉micedanger $165
40 🥉kelodo $151
41 🥉sven84 $150
42 🥉izub $150
43 🥉proninanastya $150
44 🥉ppetr $150
45 🥉jodayer $150
46 🥉kolam $150
47 🥉rbors $150
48 🥉ramankumar $145
49 🥉dendisolomid $130
50 🥉yasy $129

Top Investors This Quarter

1 🔥losive $186155
2 🥇paulinho $177526
3 🥈komissar $175344
4 🥈mayvis $150314
5 🥈rucker $148680
6 🥈wythe $147281
7 🥉hyip777 $136069
8 🥉jereajali $126821
9 🥉karelking $126780
10 🥉tepmoshop $109464
11 🥉anevskiy $107264
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 $65933
28 🥉herbert $58303
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 $44131
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 $34770
47 🥉kuzya $34373
48 🥉manish1982 $32401
49 🥉ivan23 $32140
50 🥉xmel $31923

Top Investors This Year

1 🔥rucker $14057
2 🥇sament $4865
3 🥈tepmoshop $4714
4 🥈bruyne $3447
5 🥈herbert $3021
6 🥈grek8310 $2844
7 🥉cryptocafe $2773
8 🥉fuckyou $2644
9 🥉ncs $2313
10 🥉melanoblasts $2182
11 🥉alekstester $2176
12 🥉robka $1931
13 🥉3759368928 $1721
14 🥉mari76 $1662
15 🥉anto $1515
16 🥉lifeisdifficultmaze $1498
17 🥉ssava $1482
18 🥉shadjer $1460
19 🥉psv1964 $1439
20 🥉liusha $1195
21 🥉elizabeth1911 $1098
22 🥉yaojljs $1060
23 🥉anevskiy $1037
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 🥉sokrololo $750
33 🥉bodi $739
34 🥉ttarrass $728
35 🥉max30100 $726
36 🥉pepe $693
37 🥉diktator $693
38 🥉micedanger $690
39 🥉katarnaak $688
40 🥉zizzoprofit $671
41 🥉abdullahkorany604 $669
42 🥉baupaid $666
43 🥉nagyso $658
44 🥉shshf $654
45 🥉angrybirdie $651
46 🥉greta $641
47 🥉tolan766 $640
48 🥉yasy $631
49 🥉bojl4apuk $575
50 🥉sven84 $570

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

welkin.ltd Project Details (Scams group)

Welkin Program Description

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Warning to All Of Our Visitors !!