swaiafx.com Project Details (Scams group)

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ISP Rank :11 HE Index :0.00

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SwaiaFx
Our Investment: $200
Minimal Spend: $10
Min Withdraw: $1 PM, USDT TRC20, TRX, $10 LTC, $20 BTC
Referral: Two Levels: 2% - 1%

Status: Not Paying
Online: 2022-04-15 (1052 D)
Monitored: 1050 Days
Last Paid: 50 days ago

Payout: 828%

Our Rating:
Withdrawal: Instant
Info: |

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

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 0.22% - 0.3% daily for 20 Days (Principal Return)

SwaiaFx Program Description

SwaiaFx is a comprehensive foreign exchange investment group. We invest in foreign exchange market, stock trading, commercial logistics, investment management and other industries as our pillars, aiming to seek high-yield and stable and feasible projects for our customers.
In recent years, through the combination of real industry investment and financial capital operation, it has continued to grow and develop.

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Post by user herbert very good [email protected] Aug 21, 2024 22:52 https://swaiafx.com/withdraw/say/processed/batch/66c66eff17ae6
Post by user nord77 very good [email protected] Jun 26, 2024 12:10 Thank you admin, I received funds from SwaiaFx, all the best
Post by user nord77 very bad [email protected] Jun 25, 2024 08:11 Very bad does not pay, help does not respond
Post by user epoint very good [email protected] Apr 04, 2024 08:01 https://tronscan.io/#/transaction/7c617ac6982fd55f9ff806b9d1c9f70fa22ae9a9089db66fdc19ca4ec0a1e51c
Post by user rucker very good [email protected] Mar 23, 2024 07:12 https://tronscan.io/#/transaction/5a16061dd5044225c80460eb282624e8c3b4fcb78394b0a3878e9eae8c5cf31f
Post by user rucker very good [email protected] Feb 05, 2024 02:00 https://tronscan.io/#/transaction/c19b77c48cdd20336690b5fff02bd3901b91b2ab980518eebcf21b50462cb42c
Post by user losive very good [email protected] Jan 09, 2024 13:25 Withdrawal has been processed. Batch id: 659d4***
Post by user losive very good [email protected] Dec 16, 2023 14:35 got paid,thanks
Post by user losive very good [email protected] Nov 25, 2023 14:29 https://swaiafx.com/withdraw/say/processed/batch/6561d***
Post by user rucker very good [email protected] Nov 15, 2023 05:12 https://tronscan.io/#/transaction/17140e229ae95c830002e119ae8eddeed544ec6d8dbe15e82d7dc88ae342ee07
Post by user qingshuizhuyu very good [email protected] Oct 27, 2023 00:42 Got paid,thanks admin.
Post by user rucker very good [email protected] Oct 26, 2023 04:10 https://swaiafx.com/withdraw/say/processed/batch/6539e67c69fae
Post by user jereajali very good [email protected] Oct 16, 2023 13:39 https://tronscan.io/#/transaction/80024ad8b853109666cf4c833baefadd4f460540fd0c64bcc96ad66757f185a8
Post by user bzwx very good [email protected] Oct 13, 2023 12:06 https://swaiafx.com/withdraw/say/processed/batch/65293223a6285
Post by user realmoneymaker very good [email protected] Oct 06, 2023 16:09 Type Amount Date Withdrawal $14.00 Oct-6-2023 06:05:25 PM Withdraw to account. Batch is 419b3b101af7accfbb0c64cc6834c3f9ef4a334ef86d7ab0bd9024b3d6c117dc
Post by user qingshuizhuyu very good [email protected] Oct 04, 2023 02:12 Instantly,thanks admin.
Post by user realmoneymaker very good [email protected] Oct 03, 2023 16:29 Withdrawal $11.00 Oct-3-2023 06:01:58 PM Withdraw to account. Batch is f66e37515f87db0fd0b189a902da995dbe5b15b7cb9029fd2aa14f5f71760af5
Post by user jereajali very good [email protected] Oct 02, 2023 23:54 https://tronscan.io/#/transaction/06bea0ee82ef7fcb9a1b02098aa630f11dfc4fd2c4a1703ab81550b44e1becdd
Post by user jereajali very good [email protected] Sep 24, 2023 00:51 https://tronscan.io/#/transaction/f7c634ecca1aeded7f800e191012f27794911e2e6512da1063484c2dae652d57
Post by user qingshuizhuyu very good [email protected] Sep 18, 2023 05:51 https://swaiafx.com/withdraw/say/processed/batch/6507e4fe08f4a
Post by user jereajali very good [email protected] Aug 28, 2023 23:31 https://tronscan.io/#/transaction/9b98b0e6223c05254521b43fca3bc2d84045fce589c340dd0922f9c2e4bb41c2
Post by user baupaid very good [email protected] Aug 28, 2023 08:35 FAST PAYMENT SwaiaFX Date: 2023-08-28 08:57:06 (Local) 1 hr 27 mins ago Payment system: TRC20 From: TYipiKxufv3LsEHfuysyRMNVUwS7VT4kNs To: TELGeNyeg1e3B2PnBaPtFpaNvxjov24*** Amount: TRC20 $51.54 TXHASH dd96e8ed1c1096673643a5e1f0440ec9fe9a3ede08f1ed4a336bd6df30756b9c Thanks Admin. Great job. +++++++++++++++++++++++
Post by user qingshuizhuyu very good [email protected] Aug 27, 2023 13:47 https://swaiafx.com/withdraw/say/processed/batch/64eb53d4068a3
Post by user herbert very good [email protected] Aug 25, 2023 22:41 https://swaiafx.com/withdraw/say/processed/batch/64e92d8f79f1c
Post by user melanoblasts very good [email protected] Aug 14, 2023 13:24 https://swaiafx.com/withdraw/say/processed/batch/64da2ade8378f
Post by user qingshuizhuyu very good [email protected] Aug 12, 2023 13:36 https://swaiafx.com/withdraw/say/processed/batch/64d78aaed9da8
Post by user jereajali very good [email protected] Aug 09, 2023 12:20 https://tronscan.io/#/transaction/11f8bb138ff050bc8b3d882234423ce91d6b2f3c13913f82d671558c770be2e1
Post by user jereajali very good [email protected] Jul 23, 2023 13:55 https://tronscan.io/#/transaction/83ff188d7f8a1202b5da91cc89f1b75a1c101efc403d776fe93901f8b0d627a6
Post by user qingshuizhuyu very good [email protected] Jul 22, 2023 07:27 https://swaiafx.com/withdraw/say/processed/batch/64bb84a936808
Post by user jereajali very good [email protected] Jul 15, 2023 03:13 https://swaiafx.com/withdraw/say/processed/batch/64b20e63c3036
Post by user herbert very good [email protected] Jul 14, 2023 22:19 https://swaiafx.com/withdraw/say/processed/batch/64b1c9e4eda65
Post by user qingshuizhuyu very good [email protected] Jul 13, 2023 12:30 Paid me instantly,thanks admin.
Post by user jereajali very good [email protected] Jul 01, 2023 23:36 https://tronscan.io/#/transaction/608b68821da0bc1974f111519f0791a466d76b4c65d0f913fe57e49451e99abe
Post by user herbert very good [email protected] Jun 27, 2023 05:15 https://swaiafx.com/withdraw/say/processed/batch/649a706939b59
Post by user rucker very good [email protected] Jun 21, 2023 23:36 https://swaiafx.com/withdraw/say/processed/batch/649389487bc82
Post by user jereajali very good [email protected] Jun 21, 2023 05:22 https://tronscan.io/#/transaction/1d501787aaa96ea6746eb1b72afd59bc02a1b6a7937f5334fc6b30fd88e280cb
Post by user herbert very good [email protected] Jun 10, 2023 11:43 72.31 has been successfully sent to your Tether TRC20 account . Transaction batch is eda65bd004061702210f0877621f1576bb668cccdeca***
Post by user qingshuizhuyu very good [email protected] Jun 08, 2023 14:01 https://swaiafx.com/withdraw/say/processed/batch/6481de6554188
Post by user jereajali very good [email protected] Jun 07, 2023 00:43 https://tronscan.io/#/transaction/fc678fa7f6b77afed2369c86484e87e8ca2edeb57facc155db844f642a864379
Post by user losive very good [email protected] May 26, 2023 09:10 https://swaiafx.com/withdraw/say/processed/batch/6470**
Post by user jereajali very good [email protected] May 18, 2023 00:38 https://tronscan.io/#/transaction/634cb1dc26b38ecc9f75deca7083b239e79026d7dcf23c697229c8f04f6d2e87
Post by user herbert very good [email protected] May 10, 2023 01:08 https://swaiafx.com/withdraw/say/processed/batch/645aee010f9a0
Post by user rucker very good [email protected] Apr 23, 2023 12:09 https://tronscan.io/#/transaction/06adbf97c0e918c4fb70e201cdcfa3332cd01ecdbeb07869673e0cf60650c830
Post by user losive very good [email protected] Apr 20, 2023 03:19 Withdrawal has been processed. Batch id: 6440a***
Post by user rucker very good [email protected] Apr 19, 2023 08:23 https://swaiafx.com/withdraw/say/processed/batch/643fa4a24368a
Post by user herbert very good [email protected] Apr 17, 2023 22:49 https://swaiafx.com/withdraw/say/processed/batch/643dcce71c404
Post by user jereajali very good [email protected] Apr 17, 2023 10:19 https://swaiafx.com/withdraw/say/processed/batch/643d1ca86e0fe
Post by user qingshuizhuyu very good [email protected] Apr 17, 2023 03:16 https://swaiafx.com/withdraw/say/processed/batch/643cb98581813
Post by user losive very good [email protected] Mar 08, 2023 14:33 got paid,thanks
Post by user qingshuizhuyu very good [email protected] Mar 05, 2023 12:21 https://swaiafx.com/withdraw/say/processed/batch/072338053e258dce3dcd03049565afa18b7f7cb5d367f2a8c86a66f8a1182753
Post by user qingshuizhuyu very good [email protected] Mar 04, 2023 11:03 Instantly,thanks admin.
Post by user jereajali very good [email protected] Mar 02, 2023 04:56 https://swaiafx.com/withdraw/say/processed/batch/a631b4c186f8110aa33118474e2e52b5439677a4e37f27f4125b8e3ddec22082
Post by user melanoblasts very good [email protected] Feb 26, 2023 03:22 https://swaiafx.com/withdraw/say/processed/batch/54d45384269ac1c2a527709d0ce2ef4afd13efc130ebb16c888a749fe6ff2c50
Post by user preagony very good [email protected] Feb 25, 2023 10:07 https://swaiafx.com/withdraw/say/processed/batch/d9b169639ddc5f00106afcc01a2e9ab1e85b2afe850036***
Post by user losive very good [email protected] Feb 24, 2023 12:10 https://swaiafx.com/withdraw/say/processed/batch/9bf176da4ac767682ccc680891140bb51d*****
Post by user rucker very good [email protected] Feb 24, 2023 01:57 https://swaiafx.com/withdraw/say/processed/batch/a76a3185bd12088125e39aabd6cbab9e0776121b7660fdb6fe07730dca097097
Post by user qingshuizhuyu very good [email protected] Feb 10, 2023 14:14 https://swaiafx.com/withdraw/say/processed/batch/98d36304f7e6fd43b43f99bf5c1f009faebb6f82636f9cae89db7027e0064066
Post by user preagony very good [email protected] Feb 03, 2023 16:02 https://swaiafx.com/withdraw/say/processed/batch/2f76e8dbc3e0ecdcc0157c1a4f5598d6f8254e67e1b80575d50566b54cb2f916
Post by user qingshuizhuyu very good [email protected] Feb 03, 2023 08:14 https://swaiafx.com/withdraw/say/processed/batch/910ba191405ddae94c4b2a94d1a3b74d7a8adc59a3aa56f2ea8672e886d3731e
Post by user rucker very good [email protected] Feb 03, 2023 03:10 https://swaiafx.com/withdraw/say/processed/batch/72cc598fad01e7c3ded1c7342b072499835c9ea031715fecf85e88c8baee8d10
Post by user epoint very good [email protected] Jan 31, 2023 12:05 https://swaiafx.com/withdraw/say/processed/batch/59878ea2a330f5d241355b5e3132dce505c9ff71ed6a958f5552401cfc688d61
Post by user herbert very good [email protected] Jan 28, 2023 22:29 https://swaiafx.com/withdraw/say/processed/batch/fb91f44b9bd3daa3dd533c46e36bd943bde881c9ee4b9d96ff6ae1a99c***
Post by user preagony very good [email protected] Jan 28, 2023 16:40 https://swaiafx.com/withdraw/say/processed/batch/580a5e08180d754bb77f6fc4ab60c3e97ef307***
Post by user losive very good [email protected] Jan 25, 2023 16:02 https://swaiafx.com/withdraw/say/processed/batch/b977137b7cdc46999***
Post by user herbert very good [email protected] Jan 23, 2023 21:25 https://swaiafx.com/withdraw/say/processed/batch/e59eea597b10e82d8e1475c5adf74c32cfae60daffdbfba49fd7acf43***
Post by user rucker very good [email protected] Jan 23, 2023 02:49 https://swaiafx.com/withdraw/say/processed/batch/1c9bf72dd77ff7a6db5429504506f8bd611802b704846e827e1f5d532b70f5e8
Post by user qingshuizhuyu very good [email protected] Jan 21, 2023 14:07 https://swaiafx.com/withdraw/say/processed/batch/3ef1c6d94cfed517109bc011084b97dd9bbddc1b95fe95b45d80133df1e1e856
Post by user qingshuizhuyu very good [email protected] Jan 20, 2023 06:06 https://swaiafx.com/withdraw/say/processed/batch/54bbecfea8ac013a5f44c270c6fddd7416e6fda8e84e0c2bbf376a61b7d9a71a
Post by user herbert very good [email protected] Jan 18, 2023 22:46 https://swaiafx.com/withdraw/say/processed/batch/0be05ca1cd591a202c85b52226310de00a7d0ab7e385aa1adc9***
Post by user jereajali very good [email protected] Jan 18, 2023 01:53 https://tronscan.io/#/transaction/c071d63e5919ed6cc6bc9d8b3c73e1b0bbd1df251e7e8319b5a025cf1bb7e260
Post by user baupaid very good [email protected] Jan 17, 2023 14:32 INSTANT Hello Jojo *. $1.00 has been successfully sent to your Tether TRC20 account TELGeNyeg1e3B2PnBaPtFpaNvxjov24*. Transaction batch is fae011d4e104e2b169cff38ee2eed3764f29a47ee3809092aab68328df771a57. 01/17/2023 2:17 PM
Post by user qingshuizhuyu very good [email protected] Jan 17, 2023 12:29 https://swaiafx.com/withdraw/say/processed/batch/e5e086a4f134197f8282b38275c69c6162fdcef5b22e764e83db8f954ee5cf97
Post by user baupaid very good [email protected] Jan 09, 2023 11:00 INSTANT 01/09/2023 11:51 AM TRC20 $1.10 Hello Jojo $1.10 has been successfully sent to your Tether TRC20 account TELGeNyeg1e3B2PnBaPtFpaNvxjov24*. Transaction batch is 5c0764367d2f830e77efec64e39533779351807916e429632ea98e8e96a59840.
Post by user rucker very good [email protected] Jan 07, 2023 10:13 https://swaiafx.com/withdraw/say/processed/batch/22c435c71c3a6c3e113d8fcb7d01ed1b0842de18af7e56b637271dab6efe6ce4
Post by user qingshuizhuyu very good [email protected] Jan 01, 2023 12:43 https://swaiafx.com/withdraw/say/processed/batch/49e0e00f1c273757a704b175e5c2c9b9a3e264331eea916d9aef616378531c34
Post by user rucker very good [email protected] Jan 01, 2023 03:29 https://swaiafx.com/withdraw/say/processed/batch/6c32cc85a7beb47e6e0e1705ab779b414ff47fddaee0c57c057eaf85aee13e9e
Post by user herbert very good [email protected] Jan 01, 2023 01:00 https://swaiafx.com/withdraw/say/processed/batch/90db5be18c88f512297ead483eaa614d14133d8c0f4db93a273b029a***
Post by user jereajali very good [email protected] Jan 01, 2023 00:23 https://swaiafx.com/withdraw/say/processed/batch/0fc8dd246aff24834e10051a37db1bb32a9a7366736efbd114ffc6fb136bde45
Post by user bruyne very good [email protected] Dec 31, 2022 17:38 Withdrawal has been processed. Batch id: e83c413a16b967525e95a5047d55*******
Post by user losive very good [email protected] Dec 31, 2022 08:59 got paid,thanks
Post by user qingshuizhuyu very good [email protected] Dec 29, 2022 11:02 https://swaiafx.com/withdraw/say/processed/batch/2d287ccbe0617b7341978ab1972b5bc96fb5c0f906f9b53d3c691e788c84b75a
Post by user jereajali very good [email protected] Dec 29, 2022 01:24 https://swaiafx.com/withdraw/say/processed/batch/6703e075877bcc557e4024f80e2465e751e0e47ed17e69e7700670fd9e291c47
Post by user herbert very good [email protected] Dec 27, 2022 23:47 https://swaiafx.com/withdraw/say/processed/batch/3eaf16731383af313472662ba6f12920ebc082e8733bf40de7333d79===
Post by user qingshuizhuyu very good [email protected] Dec 17, 2022 03:50 https://swaiafx.com/withdraw/say/processed/batch/0cf437b0c084d181eaa844e1a9bb89e29b3818d07419b847cb521ced6b2217ab
Post by user herbert very good [email protected] Dec 16, 2022 21:22 https://tronscan.io/#/transaction/d9f061a729b52a958b72ffad064cd9300361161cb***
Post by user jereajali very good [email protected] Dec 16, 2022 07:53 https://swaiafx.com/withdraw/say/processed/batch/4fc3fb1c6d003449937883dde6a0e89cefb192ff1b022fa3825019b1d15657de
Post by user rucker very good [email protected] Dec 16, 2022 05:30 https://swaiafx.com/withdraw/say/processed/batch/20e3d0dd4ec3c6e32c717d4a4dc70edede072cff2925e44aba8724061ec6ccc8
Post by user losive very good [email protected] Dec 10, 2022 01:54 https://swaiafx.com/withdraw/say/processed/batch/803b673cc73f2f7aa50***
Post by user qingshuizhuyu very good [email protected] Dec 08, 2022 23:59 Instantly,thanks admin.
Post by user bruyne very good [email protected] Dec 08, 2022 16:51 $103.08 has been successfully sent to your Tether TRC20 account TU89m***tXYa. Transaction batch is ac7b8cb70dda10ee4fb46c4e966787619**
Post by user bruyne very good [email protected] Nov 17, 2022 19:30 https://swaiafx.com/withdraw/say/processed/batch/9b7e9281e69b2f0e6c******
Post by user jereajali very good [email protected] Nov 16, 2022 03:46 https://tronscan.io/#/transaction/26f8b29249d5ef31118441e38f875137ba432a61057c08796dbdb667586faf3d
Post by user qingshuizhuyu very good [email protected] Nov 16, 2022 03:33 https://swaiafx.com/withdraw/say/processed/batch/93af0b46019646ada404705467e7b262756def64513775b2918d0bdaa203750c
Post by user rucker very good [email protected] Nov 01, 2022 11:51 The amount of 30.92 USD has been deposited to your account. Accounts: U12456834->U******. Memo: API Payment. PayKassa.pro 20266981.. Date: 10:28 01.11.22. Batch: 489905428.
Post by user jereajali very good [email protected] Nov 01, 2022 09:12 https://swaiafx.com/withdraw/say/processed/batch
Post by user herbert very good [email protected] Nov 01, 2022 08:15 https://swaiafx.com/withdraw/say/processed/batch
Post by user jereajali very good [email protected] Oct 27, 2022 23:28 https://swaiafx.com/withdraw/say/processed/batch
Post by user herbert very good [email protected] Oct 25, 2022 07:19 https://swaiafx.com/withdraw/say/processed/batch
Post by user losive very good [email protected] Oct 21, 2022 15:35 https://swaiafx.com/withdraw/say/processed/batch
Post by user rucker very good [email protected] Oct 18, 2022 01:15 The amount of 30.92 USD has been deposited to your account. Accounts: U12456834->U*****. Memo: API Payment. PayKassa.pro 19874830.. Date: 00:55 18.10.22. Batch: 487482706.

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Statistics

Latest Votes

Goldenprice 2025-04-05

Status Completed Date 2025-04-05 16:32 Coin TRX Deposit amount 44.925826 Network TRX Address TxID d8bdf8...ffd4 Deposit wallet Spot Wallet

Mao Global 2025-04-05

Your withdrawal request has been successfully processed. Withdrawal amount: $2.00 (USDT.BEP20) Transaction ID: 0x041c849055cf988eb9b7be3e6e17ead8358c8b77cf2e859399611e42c64c8e2b

Invest-Fond.Net 2025-04-05

Payment instant $52.38: https://invest-fond.net/?a=withdraw&say=processed&batch=2743409

AdvantaCapital.vip 2025-04-05

Payment instant $20.40: https://advantacapital.vip/?a=withdraw&say=processed&batch=2743404

Basio 2025-04-05

Basio Withdrawal Apr 03, 2025 14:11 -117.18 USD id#46yHqET58YTd4EZhLXV9BZGeayRmSBD7bBeYusAmZnyspeC476BZ8bn7jXPWi37nZuGUxjZf4Z4Se251aHzm65bM

VexoTrade 2025-04-04

FAST PAYMENT Vexo Date: 2025-04-04 08:38:36 (UTC From TSHxMzGh4bmUXwyKeiNbpmMcNmzoa7Bbsd to TELGeNyeg1e3B2PnBaPtFpaNvxjov24*** Amount: TRC20 $3 TXHASH 1cc3c93750aec946d05c7de311b5a5c10e9253c9f6f5353511939dad04f45152 Thanks Admin.

WayNexes 2025-04-04

Waynexes Платит! На ваш баланс зачислены средства. ID операции: 2742626 Дата операции: 03.04.2025 20:01 Сумма: 0.13 USD

Basio 2025-04-03

Withdrawal Details Completed Amount (USD) $60.00 After Fees: $57.00 Amount (SOL) 0.4991 SOL Date 2025-04-03 14:18 Wallet Address 3ZmC2U7HHicpfLF9EFYQ9ohAoS4F4b2kSYVFm2UHEZ1c Transaction ID 2QZkG3rXTZHTKXHUmQD4MoGZVnDJ9kTsUz3ov86Yj1NVi1E8EkrhugbFzCYzABP3C7kAXQK4EmMYYcjN6ZWgcyp1 View on Solscan

Goldenprice 2025-04-03

Status Completed Date 2025-04-03 16:24 Coin TRX Deposit amount 44.27553 Network TRX Address TxID a16c83...d113 Deposit wallet Spot Wallet

Selwix Crypto 2025-04-03

Selwix Crypto U20045439453573 > Incoming payment#1399513 03.04.2025 13:09 (+0200) 17.49 USD Invoice #630641, timeofrock

Mao Global 2025-04-02

Your withdrawal request has been successfully processed. Withdrawal amount: $4.00 (USDT.BEP20) Transaction ID: 0x3b1b12ddbe1b354c559845415bc8261ffb74fd519e2a16d57799c2fa5170f0fa

Xcrow LTD 2025-04-02

scam, withdraw pending 24 hours+

WayNexes 2025-04-02

Waynexes Платит! На ваш баланс зачислены средства. ID операции: 2741458 Дата операции: 02.04.2025 04:29 Сумма: 0.13 USD

VexoTrade 2025-04-01

7.50 has been successfully sent to your Tether TRC20 account TTLCBCShotBeXVtnCziZC******. Transaction batch is CWJD2ZLMVEZ4LU1HVR****.

Goldenprice 2025-04-01

Status Completed Date 2025-04-01 16:31 Coin TRX Deposit amount 43.956512 Network TRX Address TxID 1e3f09...f7ff Deposit wallet Spot Wallet

MinePoint.Global 2025-04-01

38ee41d9611f18dbae80784badf5288521a89267e186dfa3f2dd0488df59a65b

Invest-Fond.Net 2025-04-01

🟢💰 INVEST FOND💰🟢 Paying !! Paganti INSTANT: Hi Maxidvd, $1.00 has been successfully sent to your EPayCore Account, Transaction batch is: 2741030

Selwix Crypto 2025-03-31

Outstanding! Thanks Admin for your commitment to excellence. Transaction ID: 2740664 Date of transaction: 31.03.2025 19:25 Payment system: ePayCore E055792 Amount: 1.33 USD Note: Invoice #621870, edpr2140

Goldenprice 2025-03-31

Deposit Details Status Completed Date 2025-03-31 16:25 Coin TRX Deposit amount 43.836897 Network TRX Address TxID 89c363...ec76 Deposit wallet Spot Wallet

Xcrow LTD 2025-03-29

The withdrawal was received quickly +5$ Mar 29, 2025, 19:56

Latest Hyips

2025-04-05

Miquela

1.7% daily for 10 days; 2.5% daily for 25 days(Principal Return)

2025-04-04

Nextera Financial hyip status

1.5% - 2.0% Daily Forever (Accrue On Calendar Days)

2025-04-03

Intelirium hyip status

1.5% daily for 15 Calendar days; 1.8% daily for 25 Calendar days; 2.1% daily for 40 Calendar days (accruals on Monday to Friday only)

2025-04-02

Horizonltd hyip status

5% after 10 Days, 14% after 22 Days (Principal Return)

2025-04-01

Yaccuura

0.50% - 2.00% Daily

2025-03-31

GoldenLion.biz hyip status

1.5% - 4.5% daily for 21 Days (Capital Return)

Zentrix.biz hyip status

5% to 8% daily for 25 Calendar days

Latest Payout

2025-04-05 WayNexes $2.54
2025-04-05 Mao Global $22.40
2025-04-05 Invest-Fond.Net $6.00
2025-04-05 Pure3.Cloud $5.40
2025-04-05 NorFab $7.54
2025-04-05 Zentrix.biz $10.00
2025-04-05 King Hectares $3.00
2025-04-05 FLIP X $11.80
2025-04-04 Fincentre Limited $1.10
2025-04-04 AG-Capital $3.00
2025-04-04 Selwix Crypto $18.00
2025-04-04 Nexora Trading $6.00
2025-04-04 Intelirium $10.00
2025-04-04 Mao Global $24.30
2025-04-04 Synox Mining $8.30

Top ROI Programs

1 LuxIoProfit 1353%
2 Mauna Fund 568%
3 Selwix Crypto 544%
4 Pure3.Cloud 365%
5 Mao Global 261%
6 Goldenprice 222%
7 Invest-Fond.Net 179%
8 Capitalized5 168%
9 Optimizer Profit 112%
10 Synox Mining 54%
11 FLIP X 49%
12 AdvantaCapital.vip 49%
13 Amazing Empire 46%
14 Nexora Trading 46%
15 Basio 44%
16 NorFab 42%
17 Fincentre Limited 38%
18 Wfg1 33%
19 WayNexes 33%
20 Zentrix.biz 28%

Top Lifetime Programs

1 LuxIoProfit 2156 days
2 Crypto Harvest 1205 days
3 Capitalized5 499 days
4 Goldenprice 462 days
5 AG-Capital 399 days
6 Optimizer Profit 380 days
7 Wfg1 321 days
8 Selwix Crypto 290 days
9 Fincentre Limited 240 days
10 GoldenLion.biz 204 days
11 Amazing Empire 152 days
12 King Hectares 149 days
13 Mauna Fund 133 days
14 AdvantaCapital.vip 124 days
15 Invest-Fond.Net 96 days
16 Pure3.Cloud 94 days
17 Mao Global 51 days
18 WayNexes 50 days
19 FLIP X 45 days
20 Yaccuura 27 days

Latest Scams

2025-04-04 Xcrow LTD
2025-03-30 XODOAI
2025-03-29 GalacticMone
2025-03-26 Bitfury-Miners
2025-03-26 Financely Ltd
2025-03-17 Multy Investment
2025-03-13 Cryptoshub
2025-03-13 SwaiaFx
2025-03-13 XELIMUS
2025-03-04 Arbill
2025-03-03 DividendGrowth.Online
2025-03-03 TITAN
2025-03-03 Krispera
2025-02-23 Cyfer Network
2025-02-23 Minerva

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 🔥baupaid $300
2 🥇richbitch $300
3 🥈herbert $280
4 🥈sai $200
5 🥈moneymaker $200
6 🥈hyipmachine $150
7 🥉konsti $150
8 🥉rucker $120
9 🥉sament $100
10 🥉aloadi $100
11 🥉ludacia $100
12 🥉yaojljs $60
13 🥉zavhozz $50
14 🥉ramankumar $50
15 🥉abdelpplus $29
16 🥉zizzoprofit $17

Top Investors Last Month

1 🔥rucker $2595
2 🥇sament $1800
3 🥈ncs $1501
4 🥈grek8310 $1360
5 🥈moneymaker $1350
6 🥈lifeisdifficultmaze $645
7 🥉herbert $560
8 🥉baupaid $501
9 🥉alekstester $500
10 🥉bodi $410
11 🥉kuzya $380
12 🥉zavhozz $350
13 🥉mohamed244 $300
14 🥉richbitch $300
15 🥉sai $277
16 🥉invshib $250
17 🥉immune $250
18 🥉cryptocafe $248
19 🥉sokolmeal $200
20 🥉ttarrass $200

Top Investors last Week

1 🔥ncs $1501
2 🥇rucker $1070
3 🥈moneymaker $900
4 🥈bodi $410
5 🥈baupaid $301
6 🥈herbert $300
7 🥉invshib $250
8 🥉mohamed244 $250
9 🥉immune $250
10 🥉ttarrass $200
11 🥉cryptocafe $200
12 🥉zavhozz $150
13 🥉sament $100
14 🥉informan01 $100
15 🥉xu13xx $100
16 🥉markino $100
17 🥉lifeisdifficultmaze $100
18 🥉gerasanti73 $100
19 🥉cometa $81
20 🥉bruyne $70

Top Investors This Month

1 🔥baupaid $300
2 🥇richbitch $300
3 🥈herbert $250
4 🥈sai $200
5 🥈hyipmachine $150
6 🥈konsti $150
7 🥉aloadi $100
8 🥉ludacia $100
9 🥉moneymaker $100
10 🥉sament $100
11 🥉yaojljs $60
12 🥉zavhozz $50
13 🥉rucker $50
14 🥉ramankumar $50
15 🥉abdelpplus $29
16 🥉zizzoprofit $17

Top Investors This Quarter

1 🔥losive $182833
2 🥇komissar $180144
3 🥈mayvis $158432
4 🥈wythe $148239
5 🥈elizabeth $144835
6 🥈xmel $129817
7 🥉sou $119278
8 🥉hyip777 $110719
9 🥉01igarx $101200
10 🥉porsche $99960
11 🥉jereajali $97510
12 🥉rucker $95600
13 🥉ssava $95070
14 🥉paulinho $88140
15 🥉anevskiy $83714
16 🥉adaro25 $83624
17 🥉qingshuizhuyu $83487
18 🥉ansfre $81318
19 🥉olexar $79215
20 🥉kuzya $76324
21 🥉hac999 $64913
22 🥉herbert $64489
23 🥉tepmoshop $63417
24 🥉jekich $62004
25 🥉72anton $61952
26 🥉grek8310 $54622
27 🥉lina386 $53838
28 🥉bzwx $51516
29 🥉sament $50785
30 🥉paadzie $49990
31 🥉polous007 $48517
32 🥉ttarrass $48051
33 🥉gamer $44552
34 🥉bruyne $43897
35 🥉rk333 $43304
36 🥉daewoohh $41010
37 🥉heatstreak $40166
38 🥉cheng2005 $39870
39 🥉preagony $39121
40 🥉summer $38278
41 🥉lucker168 $36543
42 🥉kenken $36417
43 🥉one $35967
44 🥉kissmek $35730
45 🥉murlokot $34064
46 🥉yring $33237
47 🥉piskolubov $32600
48 🥉ivato99 $31499
49 🥉moneymaker $30615
50 🥉gg1239 $29199

Top Investors This Year

1 🔥sament $10157
2 🥇rucker $7532
3 🥈tepmoshop $4799
4 🥈moneymaker $4422
5 🥈grek8310 $4002
6 🥈ncs $2901
7 🥉anevskiy $2587
8 🥉ttarrass $2405
9 🥉baupaid $1899
10 🥉herbert $1895
11 🥉lifeisdifficultmaze $1812
12 🥉cometa $1619
13 🥉mmuert $1450
14 🥉cryptocafe $1448
15 🥉bodi $1343
16 🥉immune $1250
17 🥉ternakoin $1150
18 🥉kuzya $998
19 🥉alekstester $920
20 🥉gyergyaiz $900
21 🥉ssava $890
22 🥉rusalka $888
23 🥉zavhozz $850
24 🥉traktorist78 $840
25 🥉informan01 $815
26 🥉robka $754
27 🥉richbitch $719
28 🥉mohamed244 $700
29 🥉mikee $700
30 🥉markino $608
31 🥉vera $587
32 🥉shadjer $532
33 🥉great $523
34 🥉kent $512
35 🥉gam3rboy $507
36 🥉danay7674 $502
37 🥉zippoo $500
38 🥉joainv $500
39 🥉rovens $490
40 🥉hyipmachine $485
41 🥉sai $477
42 🥉moto3 $462
43 🥉bvi50 $452
44 🥉bruyne $450
45 🥉melanoblasts $415
46 🥉elizabeth1911 $410
47 🥉xu13xx $402
48 🥉olsa $400
49 🥉gongfu $400
50 🥉dfs17 $364

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

swaiafx.com Project Details (Scams group)

SwaiaFx Program Description

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