gemforex.com Project Details (Scams group)

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Gemforex
Our Investment: $50
Minimal Spend: $10
Referral: 5%

Status: Not Paying
Online: 2015-06-05 (4059 D)
Monitored: 4056 Days
Last Paid: 3089 days ago

Payout: 3145%

Our Rating:
Withdrawal: Instant
Info: |

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Payout Statics Whois Info RCB Details Insurance Votes

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Investment Plans: 8%-18% Daily for 15 Calendar Days, 8%-20% Daily for 30 Calendar Days, 160%-220% after 10 Calendar Days,220%-380% after 20 Calendar Days,250%-580% after 30 Calendar Days

Gemforex Program Description

Gemforex is an online platform that lets people invest their money and earn interest. These investments will be used to continue and grow out its business in the markets where it is active, and specifically aimed at partially expanding the pool of money that Gemforex has available to offer for our lending and financing ventures. We participate in various profitable undertakings and opportunities that eventually make decent returns for our investor partners. With over a decade of serving our clientele, we at Gemforex truly appreciate what service should be. Reinventing asset-based business and transitioned to a full e-commerce, Gemforex adapted a solution to provide clients a safe and easy way for you to earn money without worrying. As e-commerce continue, we are seeing a lot more opportunities that we may be able to offer with our investors and partners who are willing to transact in larger and larger sums online, and Gemforex will be a part of that trend.

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very good [email protected] Feb 07, 2018 08:40 Paid again today.. Thanks . I love it and highly recommended.. The amount of 760 USD has been deposited to your account. Accounts: U6644409->*. Memo: API Payment. Withdraw to rastoha from from GemForex Inc.. Date: 01:31 07.02.18. Batch: 204285067.
very good [email protected] Feb 07, 2018 08:20 Instant payment: The amount of 975 USD has been deposited to your account. Accounts: U6644409->U*. Memo: API Payment. Withdraw from GemForex Inc.. Date: 18:43 07.02.18. Batch: 204237248. Thanks, Admin!
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very good [email protected] Feb 06, 2018 08:42 INSTANT PAYING. It is really a great website. The amount of 631 USD has been deposited to your account. Accounts: U6644409->Uxxxxxxx. Memo: API Payment. Withdraw to dfminor## from GemForex Inc.. Date: 07:29 06.02.18. Batch: 204135816.
very good [email protected] Feb 06, 2018 08:35 Paying... Date : 06/02/2018 08:36 From/To Account : U6644409 Amount : 654 Currency : USD Batch : 204187935. Memo: API Payment. Withdraw to InvestKing ** from from GemForex Inc..
very good [email protected] Feb 06, 2018 08:25 Awesome paid me instantly without any type of problem. The amount of 876 USD has been deposited to your account. Accounts: U6644409->Uxxxxxxx. Memo: API Payment. Withdraw to profitbtc* from from GemForex Inc.. Date: 05:10 06.02.18. Batch: 204173829.
very good [email protected] Feb 06, 2018 08:12 Paid again today.. Thanks . I love it and highly recommended.. The amount of 1009 USD has been deposited to your account. Accounts: U6644409->*. Memo: API Payment. Withdraw to rastoha from from GemForex Inc.. Date: 01:11 06.02.18. Batch: 204187910.
very good [email protected] Feb 06, 2018 07:39 Really a great paying website. Highly recommended: Payment received.. Processor : Perfectmoney Date : 2018-02-06 05:30 From/To Account : U6644409 Amount : 26.37 Currency : USD Batch : 204108125 Memo : API Payment. Withdraw to fredus91 ** from GemForex Inc.. .
very good [email protected] Feb 06, 2018 07:21 Processor : Perfectmoney Date : 2018-02-06 03:25 From/To Account : U6644409 Amount : 47.38 Currency : USD Batch : 204134578. Memo : API Payment. Withdraw to HyipMan from from GemForex Inc..
very good [email protected] Feb 06, 2018 07:05 Processor : Perfectmoney Date : 2018-02-06 09:13 From/To Account : U6644409 Amount :10.80 Currency : USD Batch : 204139158 Memo : API Payment. Withdraw from GemForex Inc.
very good [email protected] Feb 05, 2018 17:34 Awesome paid me instantly without any type of problem. The amount of 492 USD has been deposited to your account. Accounts: U6644409->Uxxxxxxx. Memo: API Payment. Withdraw to profitbtc* from from GemForex Inc.. Date: 02:30 05.02.18. Batch: 204071837.
very good [email protected] Feb 05, 2018 17:30 Paying... Date : 05/02/2018 09:26 From/To Account : U6644409 Amount : 731 Currency : USD Batch : 204081926. Memo: API Payment. Withdraw to InvestKing ** from from GemForex Inc..
very good [email protected] Feb 05, 2018 17:22 INSTANT PAYING. It is really a great website. The amount of 505 USD has been deposited to your account. Accounts: U6644409->Uxxxxxxx. Memo: API Payment. Withdraw to dfminor## from GemForex Inc.. Date: 08:39 05.02.18. Batch: 204037815.
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very good [email protected] Feb 05, 2018 11:03 Paid again today.. Thanks . I love it and highly recommended.. The amount of 908 USD has been deposited to your account. Accounts: U6644409->*. Memo: API Payment. Withdraw to rastoha from from GemForex Inc.. Date: 04:11 05.02.18. Batch: 204097543.
very good [email protected] Feb 05, 2018 10:45 Instant payment: The amount of 1145 USD has been deposited to your account. Accounts: U6644409->U*. Memo: API Payment. Withdraw from GemForex Inc.. Date: 11:23 05.02.18. Batch: 204038251. Thanks, Admin!
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very good [email protected] Feb 04, 2018 09:47 Awesome paid me instantly without any type of problem. The amount of 1205 USD has been deposited to your account. Accounts: U6644409->Uxxxxxxx. Memo: API Payment. Withdraw to profitbtc* from from GemForex Inc.. Date: 01:32 04.02.18. Batch: 203972840.
very good [email protected] Feb 04, 2018 09:41 Paying... Date : 04/02/2018 07:20 From/To Account : U6644409 Amount : 570 Currency : USD Batch : 203981275. Memo: API Payment. Withdraw to InvestKing ** from from GemForex Inc..
very good [email protected] Feb 04, 2018 09:35 INSTANT PAYING. It is really a great website. The amount of 907 USD has been deposited to your account. Accounts: U6644409->Uxxxxxxx. Memo: API Payment. Withdraw to dfminor## from GemForex Inc.. Date: 07:19 04.02.18. Batch: 203917923.
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very good [email protected] Feb 04, 2018 08:36 Instant payment: The amount of 121 USD has been deposited to your account. Accounts: U6644409->U*. Memo: API Payment. Withdraw from GemForex Inc.. Date: 10:33 04.02.18. Batch: 203918204. Thanks, Admin!
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very good [email protected] Feb 03, 2018 09:11 Paying... Date : 03/02/2018 04:10 From/To Account : U6644409 Amount : 850 Currency : USD Batch : 203681043. Memo: API Payment. Withdraw to InvestKing ** from from GemForex Inc..
very good [email protected] Feb 03, 2018 08:59 Really a great paying website. Highly recommended: Payment received.. Processor : Perfectmoney Date : 2018-02-03 05:34 From/To Account : U6644409 Amount : 15.47 Currency : USD Batch : 2036081254 Memo : API Payment. Withdraw to fredus91 ** from GemForex Inc.. .
very good [email protected] Feb 03, 2018 08:47 INSTANT PAYING. It is really a great website. The amount of 765 USD has been deposited to your account. Accounts: U6644409->Uxxxxxxx. Memo: API Payment. Withdraw to dfminor## from GemForex Inc.. Date: 06:49 03.02.18. Batch: 203617905.
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very good [email protected] Feb 02, 2018 08:53 Paying... Date : 02/02/2018 08:15 From/To Account : U6644409 Amount : 745 Currency : USD Batch : 203568194. Memo: API Payment. Withdraw to InvestKing ** from from GemForex Inc..
very good [email protected] Feb 02, 2018 08:46 Really a great paying website. Highly recommended: Payment received.. Processor : Perfectmoney Date : 2018-02-02 10:14 From/To Account : U6644409 Amount : 23.07 Currency : USD Batch : 2035084256 Memo : API Payment. Withdraw to fredus91 ** from GemForex Inc.. .
very good [email protected] Feb 02, 2018 08:41 INSTANT PAYING. It is really a great website. The amount of 632 USD has been deposited to your account. Accounts: U6644409->Uxxxxxxx. Memo: API Payment. Withdraw to dfminor## from GemForex Inc.. Date: 04:19 02.02.18. Batch: 203516901.
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very good [email protected] Feb 02, 2018 08:18 It is really a great website. The amount of 330 USD has been deposited to your account. Accounts: U6644409->U472xxxx. Memo: API Payment. Withdraw to Dollarman12* from GemForex Inc.. Date: 10:50 02.02.18. Batch: 203520763.
very good [email protected] Feb 02, 2018 08:03 Processor : Perfectmoney Date : 2018-02-02 11:43 From/To Account : U6644409 Amount :17.94 Currency : USD Batch : 203569174 Memo : API Payment. Withdraw from GemForex Inc.
very good [email protected] Feb 02, 2018 07:48 Instant payment: The amount of 224 USD has been deposited to your account. Accounts: U6644409->U*. Memo: API Payment. Withdraw from GemForex Inc.. Date: 01:30 02.02.18. Batch: 203519273. Thanks, Admin!
very good [email protected] Feb 01, 2018 09:40 Paying... Date : 01/02/2018 07:10 From/To Account : U6644409 Amount : 800 Currency : USD Batch : 203478092. Memo: API Payment. Withdraw to InvestKing ** from from GemForex Inc..
very good [email protected] Feb 01, 2018 09:31 Processor : Perfectmoney Date : 2018-02-01 17:44 From/To Account : U6644409 Amount : 15.97 Currency : USD Batch : 203418320. Memo : API Payment. Withdraw to fredus91 ** from GemForex Inc.. .
very good [email protected] Feb 01, 2018 09:25 INSTANT PAYING. It is really a great website. The amount of 764 USD has been deposited to your account. Accounts: U6644409->Uxxxxxxx. Memo: API Payment. Withdraw to dfminor## from GemForex Inc.. Date: 06:16 01.02.18. Batch: 203436824.
very good [email protected] Feb 01, 2018 09:13 It is great website Paying me Always INSTANT. ! The amount of 615 USD has been deposited to your account. Accounts: U6644409->Uxxx3297 Memo: API Payment. Withdraw to earnFastasia from GemForex Inc.. .. Date: 09:10 01.02.18. Batch: 203427195.
very good [email protected] Feb 01, 2018 08:53 It is really a great website. The amount of 560 USD has been deposited to your account. Accounts: U6644409->U890xxxx. Memo: API Payment. Withdraw to Dollarman12* from GemForex Inc.. Date: 14:30 01.02.18. Batch: 203453176.
very good [email protected] Feb 01, 2018 08:30 Processor : Perfectmoney Date : 2018-02-01 12:11 From/To Account : U6644409 Amount :20.65 Currency : USD Batch : 203456937 Memo : API Payment. Withdraw from GemForex Inc.
very good [email protected] Feb 01, 2018 08:17 Instant payment: The amount of 170 USD has been deposited to your account. Accounts: U6644409->U*. Memo: API Payment. Withdraw from GemForex Inc.. Date: 04:20 01.02.18. Batch: 203469178. Thanks, Admin!
very good [email protected] Feb 01, 2018 07:57 It is my Best investment company. I make daily reinvestments here. The amount of 215 USD has been deposited to your account. Accounts: U6644409->Uxxxxxxx. Memo: API Payment. Withdraw to earngem** from GemForex Inc.. Date: 03:18 01.02.18. Batch: 203451239.
very good [email protected] Jan 31, 2018 08:18 Paid again today.. Thanks . I love it and highly recommended.. The amount of 319 USD has been deposited to your account. Accounts: U6644409->*. Memo: API Payment. Withdraw to rastoha from from GemForex Inc.. Date: 09:18 31.01.18. Batch: 203362507.
very good [email protected] Jan 31, 2018 08:12 Awesome paid me instantly without any type of problem. The amount of 217 USD has been deposited to your account. Accounts: U6644409->Uxxxx**. Memo: API Payment. Withdraw to profitbtc from from GemForex Inc.. Date: 09:13 31.01.18. Batch: 203345729.
very good [email protected] Jan 31, 2018 07:58 Paying... Date : 31/01/2018 08:17 From/To Account : U6644409 Amount : 745 Currency : USD Batch : 203371496. Memo: API Payment. Withdraw to InvestKing ** from from GemForex Inc..
very good [email protected] Jan 31, 2018 07:47 Really a great paying website. Highly recommended: Payment received.. Processor : Perfectmoney Date : 2018-01-31 13:27 From/To Account : U6644409 Amount : 45.60 Currency : USD Batch : 203308745. Memo : API Payment. Withdraw to fredus91 ** from GemForex Inc.. .
very good [email protected] Jan 31, 2018 07:34 INSTANT PAYING. It is really a great website. The amount of 905 USD has been deposited to your account. Accounts: U6644409->Uxxxxxxx. Memo: API Payment. Withdraw to dfminor## from GemForex Inc.. Date: 04:26 31.01.18. Batch: 203316804.
very good [email protected] Jan 31, 2018 07:16 It is great website Paying me Always INSTANT. ! The amount of 1000 USD has been deposited to your account. Accounts: U6644409->Uxxx1483 Memo: API Payment. Withdraw to earnFastasia from GemForex Inc.. .. Date: 07:14 31.01.18. Batch: 203317093.
very good [email protected] Jan 31, 2018 07:04 It is really a great website. The amount of 1104 USD has been deposited to your account. Accounts: U6644409->U421xxxx. Memo: API Payment. Withdraw to Dollarman12* from GemForex Inc.. Date: 10:24 31.01.18. Batch: 203354172.
very good [email protected] Jan 30, 2018 09:13 https://gemforex.com/?a=withdraw&say=processed&batch=203230957
very good [email protected] Jan 30, 2018 08:09 Processor : Perfectmoney Date : 2018-01-30 10:41 From/To Account : U6644409 Amount :98.35 Currency : USD Batch : 203286942 Memo : API Payment. Withdraw from GemForex Inc.
very good [email protected] Jan 30, 2018 08:05 https://gemforex.com/?a=withdraw&say=processed&batch=203224376
very good [email protected] Jan 30, 2018 08:02 Paying... Date : 30/01/2018 07:13 From/To Account : U6644409 Amount : 720 Currency : USD Batch : 203262497. Memo: API Payment. Withdraw to InvestKing ** from from GemForex Inc..
very good [email protected] Jan 30, 2018 07:55 Really a great paying website. Highly recommended: Payment received.. Processor : Perfectmoney Date : 2018-01-30 11:20 From/To Account : U6644409 Amount : 70.64 Currency : USD Batch : 203208746. Memo : API Payment. Withdraw to fredus91 ** from GemForex Inc.. .
very good [email protected] Jan 30, 2018 07:50 INSTANT PAYING. It is really a great website. The amount of 600 USD has been deposited to your account. Accounts: U6644409->Uxxxxxxx. Memo: API Payment. Withdraw to dfminor## from GemForex Inc.. Date: 09:16 30.01.18. Batch: 203293805.
very good [email protected] Jan 30, 2018 07:42 It is great website Paying me Always INSTANT. ! The amount of 863 USD has been deposited to your account. Accounts: U6644409->Uxxx0786 Memo: API Payment. Withdraw to earnFastasia from GemForex Inc.. .. Date: 02:44 30.01.18. Batch: 203217094.
very good [email protected] Jan 30, 2018 07:29 It is really a great website. The amount of 961 USD has been deposited to your account. Accounts: U6644409->U786xxxx. Memo: API Payment. Withdraw to Dollarman12* from GemForex Inc.. Date: 11:28 30.01.18. Batch: 203254173.
very good [email protected] Jan 30, 2018 07:03 Instant payment: The amount of 259 USD has been deposited to your account. Accounts: U6644409->U*. Memo: API Payment. Withdraw from GemForex Inc.. Date: 01:24 30.01.18. Batch: 203254691. Thanks, Admin!
very good [email protected] Jan 30, 2018 06:43 It is my Best investment company. I make daily reinvestments here. The amount of 1015 USD has been deposited to your account. Accounts: U6644409->U8529xxx. Memo: API Payment. Withdraw to earngem** from GemForex Inc.. Date: 01:08 30.01.18. Batch: 203245120.
very good [email protected] Jan 29, 2018 10:40 Paying... Date : 29/01/2018 09:17 From/To Account : U6644409 Amount : 673 Currency : USD Batch : 203152496. Memo: API Payment. Withdraw to InvestKing ** from from GemForex Inc..
very good [email protected] Jan 29, 2018 10:12 Paid again today.. Thanks . I love it and highly recommended.. The amount of 882 USD has been deposited to your account. Accounts: U6644409->*. Memo: API Payment. Withdraw to rastoha from from GemForex Inc.. Date: 04:10 29.01.18. Batch: 203162709.
very good [email protected] Jan 29, 2018 10:02 Awesome paid me instantly without any type of problem. The amount of 753 USD has been deposited to your account. Accounts: U6644409->Uxxxx**. Memo: API Payment. Withdraw to profitbtc from from GemForex Inc.. Date: 05:19 29.01.18. Batch: 203145728.
very good [email protected] Jan 29, 2018 09:01 Really a great paying website. Highly recommended: Payment received.. Processor : Perfectmoney Date : 2018-01-29 09:30 From/To Account : U6644409 Amount : 91.57 Currency : USD Batch : 203143752. Memo : API Payment. Withdraw to fredus91 ** from GemForex Inc.. .
very good [email protected] Jan 29, 2018 08:45 INSTANT PAYING. It is really a great website. The amount of 590 USD has been deposited to your account. Accounts: U6644409->Uxxxxxxx. Memo: API Payment. Withdraw to dfminor## from GemForex Inc.. Date: 08:13 29.01.18. Batch: 203173604.
very good [email protected] Jan 29, 2018 08:18 It is great website Paying me Always INSTANT. ! The amount of 995 USD has been deposited to your account. Accounts: U6644409->Uxxx2403 Memo: API Payment. Withdraw to earnFastasia from GemForex Inc.. .. Date: 06:14 29.01.18. Batch: 203105493.
very good [email protected] Jan 29, 2018 08:01 It is really a great website. The amount of 764 USD has been deposited to your account. Accounts: U6644409->U241xxxx. Memo: API Payment. Withdraw to Dollarman12* from GemForex Inc.. Date: 15:20 29.01.18. Batch: 203158092.
very good [email protected] Jan 29, 2018 03:22 Gemforex is a scam! if you do a small loan they will pay big loans this screw you over and won't pay. They tell you they will let you take out $50 a day then they eventually just delete your account. I have lost thousands!!! scam don't do it!!!
very good [email protected] Jan 28, 2018 15:52 Paying... Date : 28/01/2018 08:10 From/To Account : U6644409 Amount : 538 Currency : USD Batch : 203060478. Memo: API Payment. Withdraw to InvestKing ** from from GemForex Inc..
very good [email protected] Jan 28, 2018 15:43 Really a great paying website. Highly recommended: Payment received.. Processor : Perfectmoney Date : 2018-01-28 07:38 From/To Account : U6644409 Amount : 78.82 Currency : USD Batch : 203091537. Memo : API Payment. Withdraw to fredus91 ** from GemForex Inc.. .
very good [email protected] Jan 28, 2018 15:35 INSTANT PAYING. It is really a great website. The amount of 456 USD has been deposited to your account. Accounts: U6644409->Uxxxxxxx. Memo: API Payment. Withdraw to dfminor## from GemForex Inc.. Date: 02:23 28.01.18. Batch: 203081746.
very good [email protected] Jan 28, 2018 09:17 Withdrawal processed. Batch id: 203036226
very good [email protected] Jan 28, 2018 08:53 It is great website Paying me Always INSTANT. ! The amount of 732 USD has been deposited to your account. Accounts: U6644409->Uxxx9035 Memo: API Payment. Withdraw to earnFastasia from GemForex Inc.. .. Date: 04:34 28.01.18. Batch: 203071305.
very good [email protected] Jan 28, 2018 08:31 It is really a great website. The amount of 847 USD has been deposited to your account. Accounts: U6644409->U964xxxx. Memo: API Payment. Withdraw to Dollarman12* from GemForex Inc.. Date: 11:30 28.01.18. Batch: 203058124.
very good [email protected] Jan 28, 2018 08:17 Processor : Perfectmoney Date : 2018-01-28 08:11 From/To Account : U6644409 Amount :60.23 Currency : USD Batch : 203046873 Memo : API Payment. Withdraw from GemForex Inc.
very good [email protected] Jan 28, 2018 08:05 https://gemforex.com/?a=withdraw&say=processed&batch=203032023
very good [email protected] Jan 28, 2018 07:49 Instant payment: The amount of 942 USD has been deposited to your account. Accounts: U6644409->U*. Memo: API Payment. Withdraw from GemForex Inc.. Date: 03:14 28.01.18. Batch: 203041092. Thanks, Admin!
very good [email protected] Jan 28, 2018 07:32 It is my Best investment company. I make daily reinvestments here. The amount of 1012 USD has been deposited to your account. Accounts: U6644409->U243xxxx. Memo: API Payment. Withdraw to earngem** from GemForex Inc.. Date: 04:38 28.01.18. Batch: 203065321.
very good [email protected] Jan 27, 2018 10:56 Paying... Date : 27/01/2018 02:18 From/To Account : U6644409 Amount : 697 Currency : USD Batch : 202951463. Memo: API Payment. Withdraw to InvestKing ** from from GemForex Inc..
very good [email protected] Jan 27, 2018 10:47 It is really a great website. The amount of 388 USD has been deposited to your account. Accounts: U6644409->U302xxxx. Memo: API Payment. Withdraw to Dollarman12* from GemForex Inc.. Date: 14:50 27.01.18. Batch: 202968147.
very good [email protected] Jan 27, 2018 10:40 It is great website Paying me Always INSTANT. ! The amount of 471 USD has been deposited to your account. Accounts: U6644409->Uxxx4803 Memo: API Payment. Withdraw to earnFastasia from GemForex Inc.. .. Date: 04:59 27.01.18. Batch: 202952306.
very good [email protected] Jan 27, 2018 10:33 INSTANT PAYING. It is really a great website. The amount of 683 USD has been deposited to your account. Accounts: U6644409->Uxxxxxxx. Memo: API Payment. Withdraw to dfminor## from GemForex Inc.. Date: 05:43 27.01.18. Batch: 202902875.
very good [email protected] Jan 27, 2018 10:23 Really a great paying website. Highly recommended: Payment received.. Processor : Perfectmoney Date : 2018-01-27 04:11 From/To Account : U6644409 Amount : 45.50 Currency : USD Batch : 202962514. Memo : API Payment. Withdraw to fredus91 ** from GemForex Inc.. .
very good [email protected] Jan 27, 2018 09:57 Processor : Perfectmoney Date : 2018-01-27 12:50 From/To Account : U6644409 Amount : 85.35 Currency : USD Batch : 202971482. Memo : API Payment. Withdraw to HyipMan from from GemForex Inc..
very good [email protected] Jan 27, 2018 09:41 Awesome paid me instantly without any type of problem. The amount of 831 USD has been deposited to your account. Accounts: U6644409->Uxxxx**. Memo: API Payment. Withdraw to profitbtc from from GemForex Inc.. Date: 01:49 27.01.18. Batch: 202925061.
very good [email protected] Jan 27, 2018 09:28 Paid again today.. Thanks . I love it and highly recommended.. The amount of 950 USD has been deposited to your account. Accounts: U6644409->*. Memo: API Payment. Withdraw to rastoha from from GemForex Inc.. Date: 06:29 27.01.18. Batch: 202914250.

Top Insurance Programs

1 Insurance 🔥Winvest $1000

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Elementex $5681
2🥇 Winvest $5457
3🥈 SwapTron $1608
4🥈 Gevrantis Galaxy Game $490
5🥈 Wantons Group $290
6🥈 Verdinex $214
7🥉 Nestrict $150
8🥉 Al Barka $150
9🥉 Goldify $140
10🥉 Cryptox $100
11🥉 Optima $54
12🥉 TermixAI $34

Statistics

Latest Votes

Elementex 2026-07-16

Very great company always paying on time Payment received from elementex + 9.42 USDT Bep-20 2026-07-16 12:11:25 https://bscscan.com1704a96eb61c139a5a7e18d60055f94abf6b67cfe7042d688f1d817e6a604de Elementex

Goldify 2026-07-16

FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $4.4 HASH: 0x7d9cd936ec2b205222c9f890c366cdb05f616d8102972bdaf16b3a91586addc5 BLOCK: 110291204 TIME: Jul-16-2026 08:27:02 AM +UTC FROM: 0xd38ED38abB4d817235DcfD2bBe4CF26da92BEa25 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Goldify THANK YOU GOLDIFY

Winvest 2026-07-16

User: W15494577; gmail: [email protected]; July 16 , 2026 ; 10:22 AM (Vietnam time GMT+7): I received 22.5 USDT from wininvest.com: Batch is 2f28729459a7f0102b1707cb604ec64a42a8ff63218865239e8a810baedb450d

Al Barka 2026-07-16

Hello (XtraProfit), Your withdraw request of 10.00 USD via USDT (TRC20) has been Processed Successfully. Details of your withdraw: Transaction Number : FFHRMGO7HFX7 Withdraw completed with transaction id :391794232278 Date 15-07-26 Al Barka

Winvest 2026-07-15

Withdrawal $51.63 Jul-14-2026 04:08:22 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 20c2fbeb726b7658f8cac81e60d8dcbd983353e9b246f9c8880a75cfe088a519

Winvest 2026-07-14

Payment received from Winvest to sqmonitor: d99889cd7a7062b92f1ae48a0bd0c096f4559ac80ecc5a1d696adb8e5365e389 2026-07-14 11:45:19 GMT +3 0.00025921 BTC (~$16.54)

Cryptox 2026-07-14

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3 HASH: 0xc459f98e294e84fb3f399d217dc177deba72a398417400e7701688c4c5bf07d7 BLOCK: 109953966 TIME: Jul-14-2026 02:17:01 PM +UTC FROM: 0x3B1e6c9B51F8f5D43B2F81Fe9872d9907B42d4E8 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Cryptox THANK YOU CRYPTOX

Goldify 2026-07-14

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3 HASH: 0x14a6aaad2394e41aa4732d76edd9d5110b901564eb02a6ad1a6c53154cba24a0 BLOCK: 109920041 TIME: Jul-14-2026 10:02:25 AM +UTC FROM: 0xd38ED38abB4d817235DcfD2bBe4CF26da92BEa25 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Goldify THANK YOU GOLDIFY

Winvest 2026-07-14

User: W15494577; gmail: [email protected]; July 14 , 2026 ; 15:39 PM (Vietnam time GMT+7): I received 14.9 USDT from wininvest.com: Batch is dd2fcee6e01b50c1dc613f93500f74476ff9cbb8713fa39af4f66e698779fabd

TermixAI 2026-07-13

Hello Vitaly. 15.50 has been successfully sent to your Tether BEP20 account 0xd937df05884b13d1a9ac09b6100ff86608fa0cbf. Transaction batch is 0x81011b33fca39c1d0b13f4264a3a54d41ce2284560f5ca1997a5a9f5d25ea979. termixai. com Date 13-07-26

Winvest 2026-07-13

Payment received from Winvest to sqmonitor: 0cb526aa9122d40d5d1e422fdf3e0af7c6042d5a5bb02a7636ce4e4bcaff0a6f 2026-07-13 07:32:04 GMT +3 0.00011247 BTC (~$7.06)

Winvest 2026-07-13

User: W15494577; gmail: [email protected]; July 13 , 2026 ; 11:20 AM (Vietnam time GMT+7): I received 14.9 USDT from wininvest.com: Batch is 727df71e9d58237bfdd5cce778699e4dc70501ce39fd86b3fd5ad790d249f8d5

Winvest 2026-07-13

Withdrawal $51.63 Jul-13-2026 01:59:00 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is df062b59740935533bdb16b620e0549392aa3a7a713ab18e52abe3c3f6373144

Goldify 2026-07-12

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3 HASH: 0xc3aba00371e4d8fc413e1d727136b8eabcefe2a0e2b19e0537117b53c90d2999 BLOCK: 109591084 TIME: Jul-12-2026 04:54:41 PM +UTC FROM: 0xd38ED38abB4d817235DcfD2bBe4CF26da92BEa25 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Goldify THANK YOU GOLDIFY

Winvest 2026-07-12

Payment received from Winvest to sqmonitor: 34f2e4d2ee985893854571d02b915f69f5be912e7cb7ebb7cb18719a383de57b 2026-07-11 03:00:56 GMT +3 0.00048488 BTC (~$31.08)

TermixAI 2026-07-12

❎❎❎USDT TRC20: 438$ ❎❎❎ ❎❎❎Hash: 5ebfd533228edfc49b267e4772d4231f51a1e49931db60d0e9508a270229cf52❎❎❎

Winvest 2026-07-12

User: W15494577; gmail: [email protected]; July 12 , 2026 ; 06:22 AM (Vietnam time GMT+7): I received 15 USDT from wininvest.com: Batch is ababe4ea760b43a377d385eb9778f1bdf1a68fb15ce0ce8e3692f5451e700c79

TermixAI 2026-07-12

✅✅✅✅✅✅✅✅✅✅✅ Paying! REINVEST! Transfer: 1.8416 BNB ($1,050.99) Hash: 0x5ecc61050731cac8341f36b68e979adb0338537a2e8be0d403f944a9c79dba1c Jul-12-2026 06:27:42 AM +UTC ✅✅✅✅✅✅✅✅✅✅✅

FinnCircuit 2026-07-12

does not pay

Goldify 2026-07-11

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3.24 HASH: 0xe5af33515b659b430b25de3035ea808ab0193ef4728dd50cc77d2d8e617ad6ad BLOCK: 109328619 TIME: Jul-11-2026 08:05:42 AM +UTC FROM: 0xd38ED38abB4d817235DcfD2bBe4CF26da92BEa25 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Goldify THANK YOU GOLDIFY

Latest Hyips

2026-07-16

ALISTATA

11% daily Forever -- 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)

Cryptox

5% daily for 7 days; 6% daily for 9 days; 7% daily for 11 days; 8% daily for 13 days; 9% daily for 15 days (principal return)

Gevrantis Galaxy Game hyip status

2% - 3.3% daily Forever

Al Barka

4% daily for 365 Days (Principal Included)

2026-07-12

AI Instinct hyip status

3% - 3.1% daily for 7 Days, 3.2% - 3.3% daily for 8 Days,3.4% - 3.5% daily for 9 Days, 3.7% - 3.9% daily for 10 Days, 4.1% daily for 11 Days, 4.3% - 4.5% daily for 12 Days, 4.8% daily for 14 Days, 5.1% daily for 16 Days, 5.4% daily for 18 Days, 5.7% daily for 20 Days, 6% daily for 22 Days, 6.2% daily for 24 Days, 6.7% daily for 28 Days, 7% daily for 30 Days (Initial deposit return)

2026-07-09

SwapTron

Floating Daily Accruals -- Up to 4% daily for Lifetime

Latest Payout

2026-07-16 Arbilife $10.06
2026-07-16 Elementex $30.58
2026-07-16 Cryptox $15.00
2026-07-16 Wantons Group $2.50
2026-07-16 SwapTron $13.00
2026-07-16 Optima $9.88
2026-07-16 Winvest $22.15
2026-07-15 Elementex $31.90
2026-07-15 Goldify $6.67
2026-07-15 Gevrantis Galaxy Game $19.34
2026-07-15 Al Barka $23.50
2026-07-15 Nestrict $6.76
2026-07-15 Verdinex $7.02
2026-07-15 Winvest $73.33
2026-07-14 SwapTron $10.50

Top ROI Programs

1 Elementex 836%
2 Marsses 647%
3 Winvest 482%
4 Goldify 267%
5 ETA Stak 204%
6 King Hectares 120%
7 Optima 77%
8 SwapTron 71%
9 Verdinex 56%
10 Arbilife 32%
11 Wantons Group 30%
12 TermixAI 28%
13 Al Barka 12%
14 Cryptox 8%
15 Gevrantis Galaxy Game 6%
16 Nestrict 3%
17 ALISTATA 0%

Top Lifetime Programs

1 Marsses 1586 days
2 King Hectares 616 days
3 ETA Stak 222 days
4 Elementex 129 days
5 Winvest 124 days
6 Optima 109 days
7 Wantons Group 79 days
8 Arbilife 78 days
9 Verdinex 64 days
10 Goldify 52 days
11 TermixAI 27 days
12 SwapTron 7 days
13 Gevrantis Galaxy Game 6 days
14 Cryptox 3 days
15 Nestrict 3 days
16 Al Barka 2 days
17 ALISTATA 0 days

Latest Scams

2026-07-16 Jager Hunter
2026-07-16 ProfitChips
2026-07-16 AI Instinct
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
2026-05-23 PareFull
2026-05-23 ZANO

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 $2248
2 🥇3759368928 $1721
3 🥈ncs $1030
4 🥈tepmoshop $725
5 🥈grek8310 $600
6 🥈herbert $325
7 🥉chonglaohoa $318
8 🥉serejik25 $305
9 🥉danay7674 $269
10 🥉lifeisdifficultmaze $248
11 🥉alekstester $230
12 🥉ssava $216
13 🥉fuckyou $214
14 🥉robka $203
15 🥉grafiti $189
16 🥉investorsfond $176
17 🥉bojl4apuk $175
18 🥉diktator $174
19 🥉katarnaak $174
20 🥉zavhozz $170

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 🔥rucker $1938
2 🥇3759368928 $1721
3 🥈ncs $1030
4 🥈grek8310 $600
5 🥈serejik25 $305
6 🥈alekstester $230
7 🥉fuckyou $214
8 🥉bojl4apuk $175
9 🥉kelodo $151
10 🥉ssava $150
11 🥉danay7674 $150
12 🥉proninanastya $150
13 🥉kolam $150
14 🥉jodayer $150
15 🥉izub $150
16 🥉grafiti $149
17 🥉yasy $129
18 🥉bolot $129
19 🥉tepmoshop $125
20 🥉robka $103

Top Investors This Month

1 🔥rucker $2248
2 🥇3759368928 $1721
3 🥈ncs $1030
4 🥈grek8310 $600
5 🥈tepmoshop $475
6 🥈herbert $325
7 🥉chonglaohoa $318
8 🥉serejik25 $305
9 🥉danay7674 $269
10 🥉lifeisdifficultmaze $248
11 🥉alekstester $230
12 🥉ssava $216
13 🥉fuckyou $214
14 🥉robka $203
15 🥉grafiti $189
16 🥉investorsfond $176
17 🥉bojl4apuk $175
18 🥉diktator $174
19 🥉katarnaak $174
20 🥉zavhozz $170
21 🥉tolan766 $170
22 🥉melanoblasts $160
23 🥉phongthan $152
24 🥉dendisolomid $151
25 🥉kelodo $151
26 🥉sven84 $150
27 🥉izub $150
28 🥉proninanastya $150
29 🥉jodayer $150
30 🥉kolam $150
31 🥉sament $150
32 🥉rbors $150
33 🥉mari76 $140
34 🥉pepe $138
35 🥉shshf $137
36 🥉bolot $129
37 🥉yasy $129
38 🥉yann $121
39 🥉angrybirdie $120
40 🥉kost5a $116
41 🥉felson $116
42 🥉kree $116
43 🥉yaojljs $110
44 🥉abdelpplus $100
45 🥉cryptocafe $100
46 🥉maxidvd $100
47 🥉psv1964 $100
48 🥉emi07 $100
49 🥉max30100 $100
50 🥉varuss $100

Top Investors This Quarter

1 🔥losive $186155
2 🥇paulinho $177526
3 🥈komissar $175344
4 🥈mayvis $150314
5 🥈rucker $148510
6 🥈wythe $147281
7 🥉hyip777 $136069
8 🥉jereajali $126821
9 🥉karelking $126780
10 🥉tepmoshop $108664
11 🥉anevskiy $107117
12 🥉preagony $102718
13 🥉ssava $94566
14 🥉jekich $90060
15 🥉ansfre $89160
16 🥉qingshuizhuyu $83223
17 🥉grek8310 $80556
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 $66299
27 🥉ttarrass $65758
28 🥉herbert $58203
29 🥉summer $58118
30 🥉gam3rboy $57312
31 🥉wilfred203 $55696
32 🥉daewoohh $51717
33 🥉72anton $48177
34 🥉freedomdaide $46675
35 🥉kacemtrans $46412
36 🥉gamer $44678
37 🥉robka $43975
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 $13887
2 🥇sament $4845
3 🥈tepmoshop $3914
4 🥈bruyne $3447
5 🥈herbert $2921
6 🥈cryptocafe $2673
7 🥉fuckyou $2644
8 🥉grek8310 $2522
9 🥉ncs $2313
10 🥉melanoblasts $2142
11 🥉alekstester $2086
12 🥉robka $1775
13 🥉3759368928 $1721
14 🥉mari76 $1628
15 🥉ssava $1482
16 🥉psv1964 $1366
17 🥉lifeisdifficultmaze $1303
18 🥉shadjer $1285
19 🥉liusha $1195
20 🥉anto $1181
21 🥉yaojljs $1060
22 🥉elizabeth1911 $998
23 🥉dendisolomid $969
24 🥉anevskiy $890
25 🥉gam3rboy $878
26 🥉grafiti $842
27 🥉arman411808 $824
28 🥉danay7674 $815
29 🥉serejik25 $813
30 🥉chonglaohoa $754
31 🥉bodi $739
32 🥉max30100 $726
33 🥉diktator $693
34 🥉katarnaak $688
35 🥉zizzoprofit $671
36 🥉abdullahkorany604 $669
37 🥉baupaid $666
38 🥉nagyso $658
39 🥉angrybirdie $651
40 🥉greta $641
41 🥉tolan766 $640
42 🥉yasy $631
43 🥉pepe $593
44 🥉shshf $584
45 🥉sokrololo $575
46 🥉bojl4apuk $575
47 🥉sven84 $570
48 🥉abdelpplus $560
49 🥉ttarrass $553
50 🥉richbitch $545

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

gemforex.com Project Details (Scams group)

Gemforex Program Description

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Top Insurance Programs

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Statistics

Latest Votes

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Latest Payout

Top ROI Programs

Top Lifetime Programs

Latest Scams

Recent Tweets Posts

Latest News

Top Investors This Month

Top Investors Last Month

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Payment Systems

Warning to All Of Our Visitors !!