intelligent-investment.biz Project Details (Scams group)

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

Status: Not Paying
Online: 2017-10-30 (3279 D)
Monitored: 3136 Days
Last Paid: 3106 days ago

Payout: 358%

Our Rating:
Withdrawal: Manual
Info: |

intelligent-investment.biz Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 5% daily for 21 days, 5.5% daily for 27 days, 6% daily for 35 days, 7% daily for 45 days, (Principal Back) | 9% daily for 51 days, 280% after 30 days, 600% after 50 days, 1600% after 120 days, VIP bronze: 1000% After 5 Days, VIP silver: 1500% After 10 Days, VIP gold: 3000% After 30 Days.

Intelligent Investment Program Description

Our firm is a business organization, limited liability company that involved in trading on the Forex, Cryptocurrency and stock markets. We had put a lot of hard work into building and running our company, and we already see excellent results. Having already had the experience, we keep on developing as 'there is no limit to perfection'. The management team of INTELLIGENT INVESTMENT SERVICES CORPORATION LIMITED has developed a long-term policy for the development of the company as well as a sound trading business plan and the discipline to stick to it. In this policy, the development of our business-activities and interactive engagement with partners and counterparts around the world are the cornerstones.
The company's success is based versatile expertise, highly professional staff and creative approach. We are experimenting, trying to add something new in our trading activities, introduce new technologies rapidly and these technologies bring good results. In addition, success is achieved through continuous improvement of business strategies and the adoption of innovative solutions on the world's leading trading platforms. Very recently, our company has been awarded for 'Best Forex Trading Innovation'. We have a set of trading rules that suit us, and we have faith in our rules and our methods! Our business model is aimed to produce high profit levels in a short period and with our current rate of growth we can soon be the largest. We are determined to provide the best service to our clients and deliver a very lucrative source of income to our investors. INTELLIGENT INVESTMENT SERVICES CORPORATION LIMITED is new horizons for your investments!

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very bad [email protected] May 04, 2018 07:08 Not paying since 25/4/2018
very bad [email protected] May 02, 2018 00:27 Not paying!!! SCAM!!!!!
very good [email protected] Apr 24, 2018 15:27 Is paying me since a long time Date: 2018-04-24 01:40 Batch: 212387834 From Account: U15304529 Amount: $743.98 Memo: API Payment. Withdraw to from Intelligent Investment.
very bad [email protected] Apr 24, 2018 10:51 Pending over 48h! I'll update if i get paid!
very good [email protected] Apr 24, 2018 09:39 Manual payment from the project Intelligent-investment.biz The amount of 753.15 USD has been deposited to your account. Accounts: U15304529->U___U Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 03:22 24.04.18. Batch: 212390244.
very good [email protected] Apr 24, 2018 08:46 Very stable program guys The amount of 10.5 USD has been deposited to your account. Accounts: U15304529->U.....UUU... Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 00:38 24.04.18. Batch: 212386073.
very good [email protected] Apr 24, 2018 07:25 I have a good experience with you, thanks.
very good [email protected] Apr 24, 2018 06:52 This is indeed a lovely project Date: 2018-04-24 02:33 Batch: 212389038 From Account: U15304529 Amount: $202.10 Memo: API Payment. Withdraw to from Intelligent Investment.
very good [email protected] Apr 24, 2018 06:39 Fastest and most convenient project I've come across.
very good [email protected] Apr 24, 2018 06:00 Paying me always very fast Date: 2018-04-24 04:27 Batch: 212394046 From Account: U15304529 Amount: $904.59 Memo: API Payment. Withdraw to from Intelligent Investment.
very good [email protected] Apr 23, 2018 16:57 I highly appreciate the given payment from you Date: 2018-04-23 04:40 Batch: 212296600 From Account: U15304529 Amount: $115.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very bad [email protected] Apr 23, 2018 15:48 It's only paying to monitors...
very good [email protected] Apr 23, 2018 15:44 Payouts here ! The amount of 25 USD has been deposited to your account. Accounts: U15304529->U.....XU... Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 00:34 23.04.18. Batch: 212290295.
very good [email protected] Apr 23, 2018 14:13 a true professional Date: 2018-04-23 01:31 Batch: 212291692 From Account: U15304529 Amount: $5.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good [email protected] Apr 23, 2018 07:17 Super happy with everything Date: 2018-04-23 02:46 Batch: 212293392 From Account: U15304529 Amount: $550.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very bad [email protected] Apr 23, 2018 07:04 Scam..selective payments
very good [email protected] Apr 23, 2018 04:33 I definitely advise you all to participate with this company, it's Great!!.
very good [email protected] Apr 23, 2018 03:35 This is one of the transactions prove:- The amount of 132 USD has been deposited to your account. Accounts: U15304529->U___ Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 03:40 23.04.18. Batch: 212294677.
very good [email protected] Apr 22, 2018 15:56 Highly reliable. The admin provide very good result Date: 2018-04-22 02:40 Batch: 212212848 From Account: U15304529 Amount: $770.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good [email protected] Apr 22, 2018 14:58 Very cool - this program has helped me earn alot Date: 2018-04-22 01:54 Batch: 212211980 From Account: U15304529 Amount: $55.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good [email protected] Apr 22, 2018 14:41 Fabulous! Beyond pleased Date: 2018-04-22 04:18 Batch: 212214721 From Account: U15304529 Amount: $110.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good [email protected] Apr 22, 2018 14:34 HONEST AND EXCELLENT The amount of 1998 USD has been deposited to your account. Accounts: U15304529->UXXX Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 03:25 22.04.18. Batch: 212213664.
very good [email protected] Apr 22, 2018 06:58 Five Stars The amount of 660 USD has been deposited to your account. Accounts: U15304529->U.....X Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 00:56 22.04.18. Batch: 212210558.
very good [email protected] Apr 21, 2018 15:11 Everything went good Date: 2018-04-21 01:35 Batch: 212132235 From Account: U15304529 Amount: $67.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good [email protected] Apr 21, 2018 11:34 I received my money again today Date: 2018-04-21 02:35 Batch: 212133455 From Account: U15304529 Amount: $84.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good [email protected] Apr 21, 2018 10:37 Again thank you very much for another payment received.
very good [email protected] Apr 21, 2018 09:35 The way you all operate is Superb! Date: 2018-04-21 04:08 Batch: 212136162 From Account: U15304529 Amount: $75.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good [email protected] Apr 21, 2018 08:52 In my opinion everything was good The amount of 110 USD has been deposited to your account. Accounts: U15304529->UxUx Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 03:27 21.04.18. Batch: 212134598.
very good [email protected] Apr 21, 2018 07:31 The payment is done always, thank you The amount of 1130 USD has been deposited to your account. Accounts: U15304529->U..... Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 00:38 21.04.18. Batch: 212129381.
very good [email protected] Apr 20, 2018 15:20 I have received $$$ (perfect money)Thanks Date: 2018-04-20 04:23 Batch: 212056002 From Account: U15304529 Amount: $165.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good [email protected] Apr 20, 2018 14:42 Good Experience Date: 2018-04-20 02:24 Batch: 212052560 From Account: U15304529 Amount: $66.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good [email protected] Apr 20, 2018 14:06 Smart and profitable investment deals The amount of 280 USD has been deposited to your account. Accounts: U15304529->U...U< Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 00:36 20.04.18. Batch: 212049517.
very good [email protected] Apr 20, 2018 10:06 Have to say that the admin does wonders for my investment - thanks. Date: 2018-04-20 01:38 Batch: 212051200 From Account: U15304529 Amount: $198.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good [email protected] Apr 20, 2018 03:50 Absolutely gorgeous! Thank you so much!
very good [email protected] Apr 20, 2018 03:12 Trustable and Recommended. The amount of 55 USD has been deposited to your account. Accounts: U15304529->U****U Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 03:17 20.04.18. Batch: 212054088.
very good [email protected] Apr 19, 2018 15:57 This Is Absolutely the Perfect Promising Program!
very good [email protected] Apr 19, 2018 15:23 Withdraw Fund... Date: 2018-04-19 04:06 Batch: 211961355 From Account: U15304529 Amount: $288.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good [email protected] Apr 19, 2018 14:34 Withdrawal $$$$$ The amount of 0.5 USD has been deposited to your account. Accounts: U15304529->U...####.... Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 00:28 19.04.18. Batch: 211954395.
very good [email protected] Apr 19, 2018 14:12 Intelligent-investment - Highly Recommended! Date: 2018-04-19 01:21 Batch: 211956807 From Account: U15304529 Amount: $5.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good [email protected] Apr 19, 2018 10:47 Payment-received-Thanks-Admin Date: 2018-04-19 02:19 Batch: 211958397 From Account: U15304529 Amount: $30.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good [email protected] Apr 19, 2018 05:21 Got the payment within the expected time frame with a good result.
very good [email protected] Apr 19, 2018 04:49 Stable and High The amount of 350 USD has been deposited to your account. Accounts: U15304529->U********* Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 03:11 19.04.18. Batch: 211959700.
very good [email protected] Apr 18, 2018 15:25 I appreciate you paying me so quickly.
very good [email protected] Apr 18, 2018 14:19 Best service with highest.. Date: 2018-04-18 04:29 Batch: 211866069 From Account: U15304529 Amount: $700.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good [email protected] Apr 18, 2018 14:06 Status : COMPLETED Date: 2018-04-18 01:35 Batch: 211861109 From Account: U15304529 Amount: $25.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good [email protected] Apr 18, 2018 13:41 Next payment Received $$$ as usual Date: 2018-04-18 02:16 Batch: 211862044 From Account: U15304529 Amount: $110.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good [email protected] Apr 18, 2018 06:56 Transaction ID c160de1c-1bc8-4192-99df-10e072cff62c Date time Transfer type Status 17.04.2018 16:28 Internal system transfer Completed From [email protected] Amount Commission +1.00 USD 0.00 USD Note Withdraw to Walker from Intelligent Investment
very good [email protected] Apr 18, 2018 04:46 Intelligent-investment.biz-THE BEST PROGRAM! The amount of 2.5 USD has been deposited to your account. Accounts: U15304529->U...QQQ... Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 00:36 18.04.18. Batch: 211859264.
very good [email protected] Apr 18, 2018 04:03 Paying (Paying) The amount of 300 USD has been deposited to your account. Accounts: U15304529->UUUU.... Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 03:46 18.04.18. Batch: 211864570.
very good [email protected] Apr 17, 2018 15:13 GET PAYMENT RECEIVE Date: 2018-04-17 04:06 Batch: 211762779 From Account: U15304529 Amount: $55.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good [email protected] Apr 17, 2018 14:22 Very..Hot..HYIP Date: 2018-04-17 02:36 Batch: 211759398 From Account: U15304529 Amount: $11.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good [email protected] Apr 17, 2018 13:58 The next payment on "Perfect Money" is received: Date: 2018-04-17 01:42 Batch: 211757846 From Account: U15304529 Amount: $66.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good [email protected] Apr 17, 2018 11:06 The Very Best - Admin The amount of 5 USD has been deposited to your account. Accounts: U15304529->U...UU Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 00:34 17.04.18. Batch: 211755413.
very good [email protected] Apr 17, 2018 08:33 Funds Deposit Dear monasd eran, Funds have been credited to your account. Transaction ID e63b1461-a239-40f3-b0cc-86ad23a87093 Date time Transfer type Status 17.04.2018 16:28 Internal system transfer Completed From [email protected] Amount Commission +1.00 USD 0.00 USD Note Withdraw to maurie from Intelligent Investment
very good [email protected] Apr 17, 2018 04:45 Thank you! I love your work.
very good [email protected] Apr 17, 2018 04:03 The_Most_Profitable HYIP The amount of 707 USD has been deposited to your account. Accounts: U15304529->U Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 03:23 17.04.18. Batch: 211760796.
very good [email protected] Apr 16, 2018 14:03 Very professional. Thank you. Date: 2018-04-16 02:18 Batch: 211661228 From Account: U15304529 Amount: $880.50 Memo: API Payment. Withdraw to from Intelligent Investment.
very good [email protected] Apr 16, 2018 14:02 Really happy with a huge incomes The amount of 47.5 USD has been deposited to your account. Accounts: U15304529->U....
very good [email protected] Apr 16, 2018 03:53 Totally satisfied with this project and highly recommend for all investors.
very good [email protected] Apr 16, 2018 03:13 Next Payment Received:Thanks, Admin! The amount of 63.5 USD has been deposited to your account. Accounts: U15304529->U___U Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 03:22 16.04.18. Batch: 211663366.
very good [email protected] Apr 15, 2018 15:30 This is so awesome!! The amount of 145.3 USD has been deposited to your account. Accounts: U15304529->U___U Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 06:15 15.04.18. Batch: 211589721.
very good [email protected] Apr 15, 2018 13:57 It always pay to all members. Date: 2018-04-15 02:39 Batch: 211583851 From Account: U15304529 Amount: $9.50 Memo: API Payment. Withdraw to from Intelligent Investment.
very good [email protected] Apr 15, 2018 07:44 Never miss a payment,Thank you admin. The amount of 112.5 USD has been deposited to your account. Accounts: U15304529->U....... Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 01:12 15.04.18. Batch: 211581560.
very good [email protected] Apr 14, 2018 14:16 Get the best results every times.. Date: 2018-04-14 01:30 Batch: 211507448 From Account: U15304529 Amount: $155.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good [email protected] Apr 14, 2018 07:24 Go ahead !!!. The amount of 21.4 USD has been deposited to your account. Accounts: U15304529->UXX Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 02:32 14.04.18. Batch: 211509608.
very good [email protected] Apr 14, 2018 04:22 I LOVE this service! The amount of 452.8 USD has been deposited to your account. Accounts: U15304529->U....U...U Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 00:47 14.04.18. Batch: 211505602.
very good [email protected] Apr 14, 2018 02:34 An amazing outstanding results always done! We are totally pleased and satisfied.
very good [email protected] Apr 13, 2018 16:18 My requests are always processed fast!!! Date: 2018-04-13 01:18 Batch: 211422583 From Account: U15304529 Amount: $43.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good [email protected] Apr 13, 2018 15:22 Principal return! Received Payment 10.5 USD from account U15304529. Batch: 211477582. Memo: API Payment. Withdraw to sugus from Intelligent Investment.
very good [email protected] Apr 13, 2018 15:05 The best online investment! The amount of 122.6 USD has been deposited to your account. Accounts: U15304529->U< Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 00:44 13.04.18. Batch: 211421182.
very good [email protected] Apr 13, 2018 05:59 The amount of 0.5 USD has been deposited to your account. Accounts: U15304529->U5********. Memo: API Payment. Withdraw to Appley from Intelligent Investment.. Date: 05:40 13.04.18. Batch: 211432060.
very good [email protected] Apr 13, 2018 02:42 Fast and really good ! Thank you so much. The amount of 68.5 USD has been deposited to your account. Accounts: U15304529->U.......U.. Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 02:28 13.04.18. Batch: 211424464.
very good [email protected] Apr 12, 2018 14:34 Really fast and fantastic. Date: 2018-04-12 01:24 Batch: 211324659 From Account: U15304529 Amount: $198.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good [email protected] Apr 12, 2018 13:12 Super - Love the service. The amount of 88.5 USD has been deposited to your account. Accounts: U15304529->U***** Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 00:41 12.04.18. Batch: 211323021.
very good [email protected] Apr 12, 2018 02:01 TRUSTED ADMIN... The amount of 144 USD has been deposited to your account. Accounts: U15304529->UUUU Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 02:21 12.04.18. Batch: 211326080.
very good [email protected] Apr 11, 2018 14:41 Giving the real profitable to ... members. Date: 2018-04-11 02:27 Batch: 211223774 From Account: U15304529 Amount: $48.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good [email protected] Apr 11, 2018 08:35 I love this hyip .. The amount of 72.5 USD has been deposited to your account. Accounts: U15304529->U>U>U> Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 01:17 11.04.18. Batch: 211221797
very good [email protected] Apr 11, 2018 02:46 .Thanks you to dear admin. The amount of 99 USD has been deposited to your account. Accounts: U15304529->U Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 03:12 11.04.18. Batch: 211224955.
very good [email protected] Apr 10, 2018 14:01 Absolutely Fabulous,thank you. Date: 2018-04-10 02:20 Batch: 211121728 From Account: U15304529 Amount: $44.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good [email protected] Apr 10, 2018 04:52 Wooow so great so honest so AMAZING!!!!!!!!!!! The amount of 122 USD has been deposited to your account. Accounts: U15304529->U_UU_U Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 00:40 10.04.18. Batch: 211119143
very good [email protected] Apr 10, 2018 03:21 Excellent work, speedy turnaround time and very professional in every way
very good [email protected] Apr 10, 2018 02:48 Im receiving my payments on time with this company.. The amount of 33 USD has been deposited to your account. Accounts: U15304529->U-****** Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 03:25 10.04.18. Batch: 211123521.
very good [email protected] Apr 09, 2018 12:47 I love it... Date: 2018-04-09 06:53 Batch: 211040445 From Account: U15304529 Amount: $63.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good [email protected] Apr 09, 2018 11:00 I strongly suggest this to everyone! The amount of 88.5 USD has been deposited to your account. Accounts: U15304529->U_UU_U Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 05:07 09.04.18. Batch: 211033900
very good [email protected] Apr 09, 2018 03:23 Satisfactory Experience. This admin is very professional in all aspects
very good [email protected] Apr 09, 2018 03:01 Request are processed on time The amount of 30.6 USD has been deposited to your account. Accounts: U15304529->U-****** Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 03:12 09.04.18. Batch: 211029727.
very good [email protected] Apr 08, 2018 14:30 Highly Recommended! Date: 2018-04-08 01:33 Batch: 210956826 From Account: U15304529 Amount: $208.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good [email protected] Apr 08, 2018 13:57 Brilliant and Fast Service.. The amount of 53.5 USD has been deposited to your account. Accounts: U15304529->U_...._U Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 00:45 08.04.18. Batch: 210955912.
very good [email protected] Apr 08, 2018 10:40 GREAT....JOB The amount of 10.6 USD has been deposited to your account. Accounts: U15304529->U******* Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 02:39 08.04.18. Batch: 210958055.
very good [email protected] Apr 07, 2018 14:59 I like the best. Date: 2018-04-07 01:22 Batch: 210874898 From Account: U15304529 Amount: $1380.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good [email protected] Apr 07, 2018 12:45 Thanks a lot for paid me The amount of 2299 USD has been deposited to your account. Accounts: U15304529->U___U Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 00:35 07.04.18. Batch: 210873776.
very good [email protected] Apr 07, 2018 07:23 Complete.. The amount of 2250 USD has been deposited to your account. Accounts: U15304529->U...UU. Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 02:36 07.04.18. Batch: 210876600.
very good [email protected] Apr 06, 2018 15:09 They made the result within our expectations The amount of 2299 USD has been deposited to your account. Accounts: U15304529->U___U Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 00:32 06.04.18. Batch: 210787387.
very good [email protected] Apr 06, 2018 09:00 Good guy and really worked hard Date: 2018-04-06 01:38 Batch: 210789094 From Account: U15304529 Amount: $1380.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good [email protected] Apr 06, 2018 02:45 Absolutely good working program,very good earning here.
very good [email protected] Apr 06, 2018 02:17 All outstanding here The amount of 2250 USD has been deposited to your account. Accounts: U15304529->UUXX. Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 02:24 06.04.18. Batch: 210790331.
very good [email protected] Apr 05, 2018 15:05 I received my money again today The amount of 199 USD has been deposited to your account. Accounts: U15304529->UXXU...U Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 00:41 05.04.18. Batch: 210692793.
very good [email protected] Apr 05, 2018 10:59 In my opinion everything was good Date: 2018-04-05 01:56 Batch: 210695435 From Account: U15304529 Amount: $380.00 Memo: API Payment. Withdraw to from Intelligent Investment.
very good [email protected] Apr 05, 2018 04:42 I would recommend them to anyone who wants to join with a very good online promising program.
very good [email protected] Apr 05, 2018 04:18 The way you all operate is Superb! The amount of 750 USD has been deposited to your account. Accounts: U15304529->U....U..UUU. Memo: API Payment. Withdraw to from Intelligent Investment.. Date: 02:41 05.04.18. Batch: 210696935.

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Statistics

Latest Votes

NEXORA 2026-10-22

paid!!! 16.00 USDT https://bscscan.com/tx/0xa280fd73f427a6e866f8ba26fc50e31316e417d735a7dfc21a5edc47e8cbd63c

ALPAI 2026-10-22

0xd26af8e58b693f11a908b90ed38ef423469775b7849a4bc87f230372ec32464c Received $5

PairBots 2026-10-22

User: chonglaohoa ; Oct 22, 2026 ; I received 3.6 USDT from pairbots.net

Cretix Limited 2026-10-22

Withdrawal of $0.54 was received from this project CD-20261022-5053237965

Alpoz Limited 2026-10-22

SCAM!!! Payout impossible! DO NOT DEPOSIT!

NEXORA 2026-10-22

paying 6.00 USDT https://bscscan.com/tx/0x88b38d498399077b2a921732129c7597f3b1772bc8286216f3e5b01015ad6129

Centrix 2026-10-22

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3 HASH: 0xb2f8d16928187e46bc80c9f479c7f644b95f89135b7601df6441ab2891f00310 BLOCK: 129101750 TIME: Oct-22-2026 08:56:39 AM +UTC FROM: 0xb81AbFe4F8613DCD8b47fdcee31da968aEf8Dab8 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Centrix THANK YOU CENTRIX

Alpoz Limited 2026-10-22

Scam now!Don't Hello hajun, You have requested to withdraw 7.00. Request IP address is 36.21.68.170. Thank you. alpoz.pro https://alpoz.pro it.

NEXORA 2026-10-22

3.00 USDT has been successfully sent to your Tether BEP20 account https://bscscan.com/tx/0xb19639b7ed02bcb0347b9f08110b810a53e46213b0df557d6a2c097c216e5274

Winvest 2026-10-22

Username: W15494577; I requested a withdrawal 6 days ago, but the funds have yet to arrive in my wallet. I also sent an email to winvest.com, but I have received no response.I notified the monitor at invest-tracing.com, and he sent an email to winvest.com, but winvest.com has yet to respond to his email. Winvest all of banners already removed, rating stars dropped to "0" and Winvest RCB offer was also DISABLED, Actually, i've sent an email to Winvest admin this issue the day before yesterday. Several inv

Genesis Capital Group 2026-10-22

0xb6b5d4c96f8b0123aa3f43f23413ebff7c9300495702aab486fe670355f63430 Received 2.45usdt

PairBots 2026-10-22

Your withdrawal has been sent successfully. AMOUNT -1.8 USDT

ALPAI 2026-10-22

0xb3e2b0a557ba794626607a41937f1110f255de4102739d2f2f5430b42fa576c9 Received 5 dollars

Alpoz Limited 2026-10-22

Payout failed to reach the wallet, and it’s not showing up on the blockchain. 2.1 $ Withdraw to account 0x1663Ea68a713B6CCa53B9C7ce82557446*******. Batch is 6ad99a598deaf DO NOT DEPOSIT

Alpoz Limited 2026-10-21

Unfortunately, Another payout failed to reach the wallet, and it’s not showing up on the blockchain. This particular payout is missing Withdrawal $ 7.00 Oct-21-2026 08:04:07 PM Withdraw to account 0xEC0f3aa371e622e1A850fBD78556931ecEF***. Batch is 6ad91ab74b390

Winvest 2026-10-21

Payment received from Winvest to sqmonitor: 91160ba0a6fcdbbc614e83fd66652dfc23a925dad51222dd1b1cdf08f5e210d1 21 Oct 2026 17:30:51 UTC 0.00060348 BTC (~$51.10) Payment received from Winvest to sqmonitor: f513757e6928fa4537439259984ece8036eb2190a4a3008394d3c26daef8310a 20 Oct 2026 20:44:51 UTC 0.00106902 BTC (~$88.70)

NEXORA 2026-10-21

Oct-21-2026 05:09:11 PM +UTC 2.76 USDT https://bscscan.com/tx/0x2dc39ec1af9c979488cd65e62138ca58cfa0cdfb143e43baf57b41cd69209466

NEXORA 2026-10-21

Oct-21-2026 08:07:47 PM UTC+03 2.79 USDT https://bscscan.com/tx/0xf911e35d470ac9a06e20655d808a3daee30e2d87f136a5bf5c2e5d8f3b5118f1

NEXORA 2026-10-21

PAID! 20.70 USDT https://bscscan.com/tx/0xd0ac508e24e489b2f08e447eb2a440a8ce03c85fa80284ff962ab76c14c260ba by NEXORA

Genesis Capital Group 2026-10-21

Next fast payout: +4,26 USDT Oct 21, 2026 14:18:40 0xc8ecbf67a88bb1ab0df70e8ad55cca0910ca56639f9fbf67d44d13c996f56f48

Latest Hyips

2026-10-20

Centrix

3% daily for 3 days; 5% daily for 5 days; 7 daily for 7 days (Principal Return)

2026-10-19

KageForge

105% – 150% after 24 Hours

ALPAI

10% -12% -14% daily for 15 Days (paid every 6 hours, Principal Included)

2026-10-18

Tempolit

4% - 5% daily, hourly accruals, automatic payout upon reaching the minimum amount.

2026-10-17

AURALS

24% - 40% daily for 5 Days (accruals every second)

Latest Payout

2026-10-22 BizBond $15.50
2026-10-22 Centrix $16.00
2026-10-22 Genesis Capital Group $7.60
2026-10-22 HronFlow $5.40
2026-10-22 Tempolit $3.10
2026-10-22 Cretix Limited $2.40
2026-10-22 PairBots $42.51
2026-10-22 ALPAI $50.71
2026-10-22 Winvest $77.19
2026-10-21 Centrix $21.81
2026-10-21 Winvest $53.80
2026-10-21 Alpoz Limited $40.80
2026-10-21 ProCash $3.07
2026-10-21 BizBond $11.50
2026-10-21 HronFlow $5.50

Top ROI Programs

1 Elementex 1831%
2 Winvest 1340%
3 Marsses 759%
4 PairBots 448%
5 BizBond 159%
6 Wantons Group 131%
7 King Hectares 125%
8 HronFlow 82%
9 Genesis Capital Group 71%
10 ProCash 59%
11 ALPAI 48%
12 Cretix Limited 46%
13 NEXORA 28%
14 Centrix 19%
15 Tempolit 17%
16 Atlas System 0%

Top Lifetime Programs

1 Marsses 1684 days
2 King Hectares 714 days
3 Elementex 226 days
4 Winvest 222 days
5 Wantons Group 176 days
6 PairBots 72 days
7 Atlas System 66 days
8 ProCash 50 days
9 NEXORA 26 days
10 BizBond 25 days
11 HronFlow 13 days
12 Cretix Limited 13 days
13 Genesis Capital Group 11 days
14 Tempolit 3 days
15 ALPAI 2 days
16 Centrix 2 days

Latest Scams

2026-10-22 Alpoz Limited
2026-10-22 KageForge
2026-10-21 NexoraCoreRobotBot
2026-10-21 Barkston
2026-10-21 ZX17
2026-10-21 AURALS
2026-10-21 Aimex
2026-10-21 F1 Core
2026-10-18 Lendex.me
2026-10-17 CashPayu
2026-10-17 Copika
2026-10-11 CatRise
2026-10-10 Meses
2026-10-10 Zuidos
2026-10-10 AEVOS.org

Recent Tweets Posts

Tweets by InvestTracing

Latest News

Nestrict 20% position bonus 2026-08-15 18:13:48

20% position bonus A limited-time 20% bonus is currently available for eligible position activations completed within the next 48 hours. This promotional opportunity is applied automatically once the position becomes active. The bonus is credited directly to your account balance and remains fully accessible according to platform functionality. If you need assistance or additional information, support is available at any time.

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.

Top Investors This Month

1 🔥2456538085 $6257
2 🥇rucker $924
3 🥈herbert $906
4 🥈jiahuo $900
5 🥈serejik25 $875
6 🥈tepmoshop $825
7 🥉ssava $742
8 🥉chonglaohoa $617
9 🥉melanoblasts $503
10 🥉sokrololo $500
11 🥉bruyne $407
12 🥉fuckyou $400
13 🥉amaalbasheer22 $372
14 🥉cryptocafe $360
15 🥉joy82 $360
16 🥉mohamed244 $328
17 🥉anevskiy $318
18 🥉elizabeth1911 $317
19 🥉iyammaryam $311
20 🥉yaojljsyz $300

Top Investors Last Month

1 🔥tepmoshop $4816
2 🥇myhyipqq $4536
3 🥈haohyip $3623
4 🥈rucker $3492
5 🥈bruyne $2331
6 🥈deponitred $1700
7 🥉mirco91 $1600
8 🥉wollehyip $1587
9 🥉herbert $1583
10 🥉sament $1456
11 🥉chonglaohoa $1277
12 🥉lifeisdifficultmaze $1175
13 🥉ncs $1010
14 🥉anasamh $903
15 🥉grek8310 $800
16 🥉cryptocafe $680
17 🥉serejik25 $644
18 🥉amaalbasheer22 $607
19 🥉ramankumar $602
20 🥉arman411808 $547

Top Investors last Week

1 🔥2456538085 $6257
2 🥇lifeisdifficultmaze $300
3 🥈rucker $220
4 🥈nkechinyere88 $206
5 🥈sokrololo $200
6 🥈fuckyou $200
7 🥉yaojljsyz $200
8 🥉varuss $200
9 🥉iyammaryam $193
10 🥉murlokot $170
11 🥉ssava $170
12 🥉chonglaohoa $157
13 🥉belsasha $150
14 🥉cryptocafe $150
15 🥉mohamed244 $150
16 🥉melanoblasts $140
17 🥉ronaldinho10 $137
18 🥉yaojljs $130
19 🥉herbert $130
20 🥉amaalbasheer22 $126

Top Investors This Month

1 🔥2456538085 $6257
2 🥇rucker $924
3 🥈herbert $906
4 🥈jiahuo $900
5 🥈serejik25 $875
6 🥈tepmoshop $825
7 🥉ssava $642
8 🥉chonglaohoa $617
9 🥉melanoblasts $503
10 🥉sokrololo $500
11 🥉bruyne $407
12 🥉fuckyou $400
13 🥉amaalbasheer22 $372
14 🥉joy82 $360
15 🥉cryptocafe $360
16 🥉mohamed244 $328
17 🥉anevskiy $318
18 🥉iyammaryam $311
19 🥉yaojljsyz $300
20 🥉lifeisdifficultmaze $300
21 🥉yaojljs $280
22 🥉gal33 $272
23 🥉wollehyip $270
24 🥉elizabeth1911 $257
25 🥉anasamh $241
26 🥉momo444 $232
27 🥉ttarrass $230
28 🥉varuss $230
29 🥉diktator $217
30 🥉drobnitsa1960 $215
31 🥉ronaldinho10 $207
32 🥉nkechinyere88 $206
33 🥉sven84 $205
34 🥉galiono $200
35 🥉rmboys $177
36 🥉abdelpplus $175
37 🥉murlokot $170
38 🥉rossi $163
39 🥉ramankumar $162
40 🥉tolan766 $160
41 🥉ashrafuddin2050 $150
42 🥉belsasha $150
43 🥉shshf $147
44 🥉micedanger $145
45 🥉katarnaak $145
46 🥉dendisolomid $140
47 🥉kelodo $134
48 🥉sament $130
49 🥉preagony $129
50 🥉umer $128

Top Investors This Quarter

1 🔥losive $209188
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈rucker $160420
5 🥈komissar $159076
6 🥈rk333 $157132
7 🥉porsche $133173
8 🥉jereajali $122711
9 🥉cheng2005 $113531
10 🥉polous007 $111345
11 🥉hyip777 $109295
12 🥉anevskiy $106332
13 🥉daewoohh $102932
14 🥉jekich $94325
15 🥉ansfre $88237
16 🥉qingshuizhuyu $84827
17 🥉ssava $80773
18 🥉grek8310 $76176
19 🥉hac999 $74559
20 🥉bzwx $72990
21 🥉summer $68939
22 🥉preagony $68652
23 🥉sou $68017
24 🥉wythe $66670
25 🥉tepmoshop $65787
26 🥉ttarrass $61426
27 🥉sament $56577
28 🥉murlokot $55076
29 🥉pijanica $48874
30 🥉mrtacos $47222
31 🥉namdeptrai $44611
32 🥉epoint $42719
33 🥉moneymaker $41850
34 🥉serjant $41544
35 🥉kuzya $40349
36 🥉bruyne $37326
37 🥉wilfred203 $36698
38 🥉manish1982 $36316
39 🥉paadzie $36054
40 🥉leiming1983 $35010
41 🥉karelking $34514
42 🥉robka $33693
43 🥉one $33485
44 🥉irina22 $32909
45 🥉gam3rboy $32438
46 🥉freedomdaide $32367
47 🥉niriman561 $31355
48 🥉woodybalto $31044
49 🥉kent $30232
50 🥉ivan23 $29884

Top Investors This Year

1 🔥rucker $27763
2 🥇tepmoshop $12095
3 🥈bruyne $11572
4 🥈sament $7856
5 🥈2456538085 $6257
6 🥈herbert $5960
7 🥉ncs $4923
8 🥉myhyipqq $4636
9 🥉cryptocafe $3963
10 🥉grek8310 $3744
11 🥉haohyip $3623
12 🥉melanoblasts $3568
13 🥉chonglaohoa $3470
14 🥉lifeisdifficultmaze $3422
15 🥉ssava $3311
16 🥉yeshyip $3110
17 🥉fuckyou $3044
18 🥉robka $3020
19 🥉serejik25 $2871
20 🥉alekstester $2767
21 🥉mari76 $2205
22 🥉elizabeth1911 $2153
23 🥉yaojljs $2153
24 🥉psv1964 $2096
25 🥉wollehyip $1956
26 🥉anevskiy $1832
27 🥉3759368928 $1721
28 🥉deponitred $1700
29 🥉anasamh $1683
30 🥉sokrololo $1650
31 🥉grafiti $1644
32 🥉anto $1615
33 🥉mirco91 $1600
34 🥉dendisolomid $1547
35 🥉ramankumar $1533
36 🥉ttarrass $1495
37 🥉shadjer $1460
38 🥉shshf $1454
39 🥉micedanger $1448
40 🥉pepe $1434
41 🥉katarnaak $1414
42 🥉diktator $1402
43 🥉galiono $1380
44 🥉arman411808 $1371
45 🥉sven84 $1350
46 🥉liusha $1295
47 🥉tolan766 $1250
48 🥉rossi $1245
49 🥉max30100 $1242
50 🥉varuss $1210

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept USDC

List HYIPs Accept TON

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

intelligent-investment.biz Project Details (Scams group)

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