Scams Hyip Programs

NORDEX LLC
Our Investment: $120
Minimal Spend: $10
Referral: 1%

Status: Not Paying
Online: 2017-08-03 (3133 D)
Monitored: 3133 Days
Last Paid: 3123 days ago

Our Rating:
Withdrawal: Instant
|

nordex.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: 0.85% Daily For 10 Days (Principal Back)

BTC MART INVESTMENT
Our Investment: $60
Minimal Spend: $1
Referral: 5 Levels: 2% - 1%－1% -1% -1%

Status: Problem
Online: 2017-08-03 (3133 D)
Monitored: 3133 Days
Last Paid: 3125 days ago

Payout: 101%

Our Rating:
Withdrawal: Instant
|

btcmart.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: 20.5% - 25% Hourly For 5 Hours 9% - 20% Hourly For 12 Hours 150% - 300% After 3 Days 550% - 1200% After 18 Days

BTCMine
Our Investment: $60
Minimal Spend: 0.005BTC
Referral: 5%

Status: Problem
Online: 2017-08-02 (3134 D)
Monitored: 3133 Days
Last Paid: 3132 days ago

Our Rating:
Withdrawal: Manual
|

btcmine.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: 0.17% -0.25% - 0.34% - 0.42% Hourly (4.08% - 12% Daily) Forever

Super-Market Business Ltd
Our Investment: $60
Minimal Spend: $10
Referral: 3 Levels: 5% - 2%－1%

Status: Not Paying
Online: 2017-08-03 (3134 D)
Monitored: 3133 Days
Last Paid: 3070 days ago

Payout: 99%

Our Rating:
Withdrawal: Manual
|

super-market.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% - 3% Daily for 100 Business Days, 6% - 7% Daily For 35 Business Days, 10% - 12% Daily For 20 Business Days, 700% - 800% After 40 Business Days

Altenergy Ventures Group
Our Investment: $240
Minimal Spend: $25
Referral: 3 Levels: 8% - 3% -2%

Status: Not Paying
Online: 2017-07-09 (3158 D)
Monitored: 3133 Days
Last Paid: 3083 days ago

Payout: 71%

Our Rating:
Withdrawal: Manual
|

alt-energy.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: 1.25% - 1.5% daily for 300 days, 20% weekly for 10 Weeks, 800% after 300 days

Instant Paid LTD.
Our Investment: $60
Minimal Spend: $5
Referral: 3% - 5% - 10%

Status: Not Paying
Online: 2017-08-02 (3134 D)
Monitored: 3132 Days
Last Paid: 3089 days ago

Payout: 387%

Our Rating:
Withdrawal: Instant
|

instantpaid.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: 1.49%-1.60% Hourly for 70 hours, 2.18%-2.80% Hourly for 50 hours, 11%-15% Hourly for 20 hours

Just-Hour
Our Investment: $120
Minimal Spend: $20
Referral: 3%

Status: Problem
Online: 2017-08-04 (3132 D)
Monitored: 3132 Days
Last Paid: 3132 days ago

Our Rating:
Withdrawal: Manual
|

just-hour.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: 4.25% Hourly For 24 Hours (102% ROI)

Crypto Cural Ltd
Our Investment: $240
Minimal Spend: $10
Referral: 3 Levels: 5% - 1%－0.5%

Status: Not Paying
Online: 2017-08-04 (3132 D)
Monitored: 3132 Days
Last Paid: 3106 days ago

17%

Our Rating:
Withdrawal: Manual
|

cryptocural.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: 1.2% daily for 60 days, 1.5% daily for 150 days, 3% daily for 100 days, 600% after 60 days, 1500% after 12 days

Sport Trades
Our Investment: $240
Minimal Spend: $5
Referral: 6 Levels: 8%-5%-3%-2%-1%-0.5%

Status: Not Paying
Online: 2017-06-15 (3183 D)
Monitored: 3132 Days
Last Paid: 3080 days ago

Payout: 245%

Our Rating:
Withdrawal: Instant
|

sport-trades.net 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% per day Deposit 5$-499$ Term of Deposit: 6 months | 2,5% per day Deposit 500$-2999$ Term of Deposit: 9 months | 3% per day Deposit 3000$-25000$ Term of Deposit: 12 months

Roly Investment Ltd.
Our Investment: $240
Minimal Spend: 0.001BTC
Referral: 3 Levels: 7% - 1%－1%

Status: Not Paying
Online: 2017-06-25 (3172 D)
Monitored: 3132 Days
Last Paid: 3081 days ago

46%

Our Rating:
Withdrawal: Instant
|

roly-investment.org Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 16% - 35% Monthly (4% - 8.75% Per Week) For 365 Days

Crypto Castle Trade
Our Investment: $60
Minimal Spend: 15
Referral: 1%

Status: Not Paying
Online: 2017-08-04 (3132 D)
Monitored: 3130 Days
Last Paid: 3100 days ago

Payout: 68%

Our Rating:
Withdrawal: Instant
|

cryptocastle.trade 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 15 days (Principal back)

Royal-trader
Our Investment: $60
Minimal Spend: $5
Referral: 3 Levels: 5% -3%－1%

Status: Problem
Online: 2017-08-06 (3130 D)
Monitored: 3130 Days
Last Paid: 3127 days ago

Payout: 150%

Our Rating:
Withdrawal: Instant
|

royal-trader.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: 1.45% - 1.66% - 1.87% hourly for 96 Hours ( 139.2% - 159.36% - 179.52% Within 4 Days)

AsiaPacificGasOil
Our Investment: $60
Minimal Spend: $10
Referral: 5%

Status: Not Paying
Online: 2017-07-20 (3148 D)
Monitored: 3130 Days
Last Paid: 3108 days ago

49%

Our Rating:
Withdrawal: Instant
|

asiapacificgasoil.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: 3% Daily For 70 Days, 3.5% Daily For 60 Days, 4% Daily For 50 Days

FINANCE ADVICE WEALTH LTD.
Our Investment: $240
Minimal Spend: $10
Referral: 3 Levels: 7% - 3%－1%

Status: Not Paying
Online: 2017-08-06 (3130 D)
Monitored: 3129 Days
Last Paid: 3123 days ago

20%

Our Rating:
Withdrawal: Instant
|

financeadvice.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: 3.6% - 4.5% daily for 1 Year, 5% - 7% daily for 30 Days, 150% - 250% after 14 Days

Island-of-money
Our Investment: $60
Minimal Spend: $5
Referral: 5% referral commission actually !!!

Status: Not Paying
Online: 2017-08-08 (3129 D)
Monitored: 3129 Days
Last Paid: 3129 days ago

Our Rating:
Withdrawal: Instant
|

island-of-money.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: 4.2% - 5% Hourly for 25 Hours

Bitico Group INC
Our Investment: $240
Minimal Spend: $50
Referral: 5%

Status: Not Paying
Online: 2017-08-06 (3130 D)
Monitored: 3129 Days
Last Paid: 3112 days ago

Payout: 51%

Our Rating:
Withdrawal: DirectPay
|

bitico.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: 3% - 4% daily for 50 Days

BillionFast
Our Investment: $60
Minimal Spend: $1
Referral: 3%

Status: Problem
Online: 2017-08-08 (3128 D)
Monitored: 3128 Days
Last Paid:

Our Rating:
Withdrawal: Instant
|

billionfast.club Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info RCB Details Add insurance Insurance

Investment Plans: 10% hourly for 11 Hours, 3% daily for 10 days (Principal Back); 160% after 3 days ,220% after 7 days

Bay Invest Ltd
Our Investment: $120
Minimal Spend: $1
Referral: The admin reduced referral commission from 3% to 1% Now !!!!

Status: Not Paying
Online: 2017-08-09 (3127 D)
Monitored: 3127 Days
Last Paid: 3124 days ago

Payout: 53%

Our Rating:
Withdrawal: Instant
|

bayinvestltd.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: 25.50% - 40% Hourly For 4 Hours,5.50% - 20% Hourly For 20 Hours, 300% After 6 Days, 1200% After 19 Days

COLDCASH LTD
Our Investment: $60
Minimal Spend: 0
Referral: 1%

Status: Problem
Online: 2017-08-09 (3128 D)
Monitored: 3128 Days
Last Paid: 3126 days ago

Our Rating:
Withdrawal: Manual
|

coldcash.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: 102% - 110% after 1 Day

OvertrueInvestments Us
Our Investment: $60
Minimal Spend: $5
Referral: 4% referral commission actually !!!

Status: Not Paying
Online: 2017-08-10 (3126 D)
Monitored: 3127 Days
Last Paid: 3115 days ago

Payout: 112%

Our Rating:
Withdrawal: Instant
|

overtrueinvestments.us 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% - 300% after 1 day, 300% - 2500% after 7 days, 800% - 5000% after 12 days

Top Insurance Programs

1 Insurance 🔥Goldnmine $500
2 Insurance 🥇GAME OVER $250

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 GAME OVER $340
2🥇 HyperFund $256
3🥈 Ravexis $250
4🥈 Goldnmine $230
5🥈 Marsses $150
6🥈 Loanledger $130
7🥉 Torels $55
8🥉 SwapGain $55
9🥉 Alpha-Income $25
10🥉 Amazing Empire $10

Statistics

Latest Votes

LongTradeGroup 2026-03-02

The legend has returned. CityBuildTrade Your Withdrawal Has Been Sent We are pleased to inform you that your withdrawal request has been successfully processed. Payment system: Tether BEP20 Wallet: 0xfcff064d287070c93219e6efc5d009f0fac2f0a8 Amount sent: 46.00 Transaction ID: 0x448e7af1a15576752fbac6af2be7257096896dd964453294bc5f8b67236731cd

HyperFund 2026-03-02

system sent me a non-existent payment batch NO. I actually didn't receive the money. I have contacted customer service multiple times but no answer

Torels 2026-03-02

Instant! 16.53 TRX d16abfea9e199dfccba8bfe59bfe87386cd5640c21699cf3e7ab4dfc9de219a8 2026-03-02 06:03:18 (UTC)

Torels 2026-03-02

https://tronscan.io/#/transaction/8a0b0430c5652d12a0470831ad94cbd29ffdae9e6d5bfdd8200ed4ad91c6cb0f

LongTradeGroup 2026-03-02

I'm sure, just like me, many member received their deposit back/returned deposit already, so, the safety and stability of LTG as investment platfform has been proved

LongTradeGroup 2026-02-28

Happy weekend everyone and thank you Longtradegroup for providing benefits even on weekends

Ravexis 2026-02-28

Instant! 2.00 USDT 0xa7ee0f44469f193420a9d9cdb31b3e84db51cf10916c044e7904fd486788906f (Feb-28-2026 04:48:50 AM UTC)

Ravexis 2026-02-27

Withdraw Request Processed Successfully with Batch 69a1825298359c77620476b5

Torels 2026-02-27

Paid1 15 TRX a989508f1f1589227dfc247eb0d9af1189d3baf536dc0081039e8056f247d625 2026-02-27 05:41:18 (UTC)

Torels 2026-02-26

✅Instant! 2026-02-26 08:19:21 (UTC) + 16.44 TRX transaction/7779d6e038786908b11304ffb844ff6602b2a66e22ba5b24e0e36ce54403d172

Torels 2026-02-26

ai-status : ~ Withdraw 46 TRX

LongTradeGroup 2026-02-25

This is really nice my 500 dollar parking deposit has been returned thank you LTG

LongTradeGroup 2026-02-25

wow awesome Longtradegroup my 300 dollar parking deposit is back thank you so much

Torels 2026-02-25

Paid! 15 trx 11ac913d4528876587d2ce25935b5091764293cc1f1adfc3ab50e47d16753e89 2026-02-24 15:13:21 (UTC)

ETA Stak 2026-02-23

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

LongTradeGroup 2026-02-23

I already have two parking plans DOGE & USDT both are giving profit smoothly

Torels 2026-02-23

https://tronscan.io/#/transaction/d1144d299f5576850528098812ea7bbabb74fd4b31d179ac7c874d72ce57e7e9

NetBTC 2026-02-22

Very Fast Received withdrawal payment instantly netbtc net 100% legit trusted. Date: (Feb-21-2026 02:53:52 AM UTC) Block:82437002 5.00 has been successfully sent to your USDT bep20 account 0x8957406873ed00faa6a98028ce31c1086f2f6a41 Transaction batch is 0x152b432f39cece505b798a1300d735b8fb3f4e6dd0cc4c5fabee3328ecc54757 From: netbtc. net to hyipowner .com Thank you dear sir.

LongTradeGroup 2026-02-22

Hi friends, do you know that the new USDT plan is really great and can make profits faster? So this is just my experience and suggestion, you should invest in the 21-day USDT plan, hehehe.

WEXON 2026-02-22

How sad, they are not paying me this time more than 72 hours already.

Latest Payout

2026-03-02 Goldnmine $10.25
2026-03-02 Torels $10.50
2026-03-02 ETA Stak $12.82
2026-03-01 Marsses $8.04
2026-02-28 Goldnmine $10.50
2026-02-28 WEXON $9.60
2026-02-28 Torels $16.90
2026-02-28 Ravexis $1.00
2026-02-28 Loanledger $6.75
2026-02-27 ETA Stak $17.43
2026-02-26 SwapGain $12.60
2026-02-26 Goldnmine $9.50
2026-02-26 HyperFund $5.64
2026-02-26 GAME OVER $2.11
2026-02-26 LongTradeGroup $2.64

Top ROI Programs

1 WEXON 554%
2 Marsses 422%
3 SwapGain 309%
4 Ravexis 170%
5 Loanledger 156%
6 Amazing Empire 137%
7 Torels 125%
8 Alpha-Income 123%
9 ETA Stak 118%
10 King Hectares 110%
11 HyperFund 79%
12 GAME OVER 54%
13 Goldnmine 18%
14 LongTradeGroup 7%

Top Lifetime Programs

1 Marsses 1450 days
2 LongTradeGroup 658 days
3 Amazing Empire 484 days
4 King Hectares 480 days
5 WEXON 243 days
6 HyperFund 221 days
7 GAME OVER 158 days
8 Loanledger 138 days
9 Alpha-Income 136 days
10 SwapGain 119 days
11 ETA Stak 86 days
12 Ravexis 41 days
13 Goldnmine 13 days
14 Torels 13 days

Latest Scams

2026-03-02 Wfg1
2026-03-02 NetBTC
2026-02-28 1WEEK
2026-02-28 Blyndex
2026-02-28 Fincentre Limited
2026-02-28 MaxMastix
2026-02-24 Finance Profit
2026-02-20 WEDO
2026-02-18 TronMine
2026-02-14 CRYPTO WISE
2026-02-14 Modorun
2026-02-13 West-Fnance
2026-02-10 Wildzo
2026-01-31 AdexFunds
2026-01-28 RealTrading.org

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 🔥njplentyqc $25
2 🥇moto3 $20
3 🥈dendisolomid $10

Top Investors Last Month

1 🔥gaelkisimba $500
2 🥇rucker $415
3 🥈kolin $400
4 🥈sament $400
5 🥈herbert $375
6 🥈cryptocafe $319
7 🥉robka $250
8 🥉mari76 $243
9 🥉yaojljs $230
10 🥉melanoblasts $205
11 🥉sabur $200
12 🥉njplentyqc $200
13 🥉mohgue $200
14 🥉gam3rboy $187
15 🥉richbitch $150
16 🥉anevskiy $145
17 🥉alekstester $135
18 🥉vera $130
19 🥉desy17 $120
20 🥉moto3 $105

Top Investors last Week

1 🔥sament $350
2 🥇isataki $100
3 🥈melanoblasts $50
4 🥈mari76 $50
5 🥈yaojljsyz $50
6 🥈anevskiy $50
7 🥉mohgue $50
8 🥉gam3rboy $45
9 🥉njplentyqc $31
10 🥉vera $30
11 🥉desy17 $20
12 🥉zizzoprofit $15
13 🥉yasy $10
14 🥉mamunflcr $10
15 🥉kristy $10
16 🥉kolgrin $10

Top Investors This Month

1 🔥njplentyqc $25
2 🥇moto3 $20
3 🥈dendisolomid $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 $144646
9 🥉hyip777 $142146
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105165
13 🥉anton72 $103821
14 🥉anevskiy $99914
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90911
18 🥉ssava $82407
19 🥉polous007 $76432
20 🥉sament $76396
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 $36407
47 🥉leiming1983 $35661
48 🥉xmel $35308
49 🥉keln $35162
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $965
2 🥇rucker $695
3 🥈cryptocafe $670
4 🥈herbert $645
5 🥈robka $500
6 🥈gaelkisimba $500
7 🥉mari76 $478
8 🥉gam3rboy $457
9 🥉lifeisdifficultmaze $431
10 🥉shadjer $428
11 🥉njplentyqc $417
12 🥉alekstester $414
13 🥉kolin $400
14 🥉yaojljs $380
15 🥉anevskiy $295
16 🥉melanoblasts $295
17 🥉grek8310 $278
18 🥉vera $235
19 🥉max30100 $226
20 🥉ncs $208
21 🥉ttarrass $203
22 🥉mohgue $200
23 🥉sabur $200
24 🥉anto $200
25 🥉semmi $180
26 🥉psv1964 $175
27 🥉richbitch $150
28 🥉tolan766 $150
29 🥉moto3 $145
30 🥉dendisolomid $140
31 🥉traktorist78 $134
32 🥉love_ $122
33 🥉bvi50 $120
34 🥉desy17 $120
35 🥉dmitroguk $117
36 🥉elizabeth1911 $103
37 🥉savius $102
38 🥉aliona $100
39 🥉yaojljsyz $100
40 🥉charlson $100
41 🥉michel $100
42 🥉supra $100
43 🥉dilon $100
44 🥉jodayer $100
45 🥉ssava $100
46 🥉diktator $100
47 🥉nilgile $100
48 🥉isataki $100
49 🥉turshab $100
50 🥉frost $85

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