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: 286 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.

Top Insurance Programs

1 Insurance 🔥BatchUltra $500
2 Insurance 🥇GAME OVER $250
3 Insurance 🥈Selwix Crypto $200
4 Insurance 🥈RealTrading.org $100

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Goldenprice $1628
2🥇 Ninefold $1284
3🥈 ENOME $1278
4🥈 BatchUltra $535
5🥈 Selwix Crypto $481
6🥈 Loanledger $390
7🥉 GAME OVER $300
8🥉 Fincentre Limited $250
9🥉 Marsses $156
10🥉 Fin Era $100
11🥉 RealTrading.org $50

Statistics

Latest Votes

Fin Era 2025-11-26

I add more to my deposit yesterday and withdrawal process immediately thanks Operation date: 26 Nov 2025 2:28 Operation ID: 2209176290 Operation type: transfer Status: success Amount: 6 USD Comment: Invoice

Fin Era 2025-11-26

Fin Era very fast payment Transaction ID: 271453957 Date of transaction: 26.11.2025 04:08 Amount: 1.8 USD Note: Invoice #1122549

Mega-Ai 2025-11-26

my account can not withdraw https://prnt.sc/_GBDLmIFNLNC

Mega-Ai 2025-11-26

https://bscscan.com/tx/0x43bd5571262ed30aee95596d1a278dbbee7b5c8245aeebb99f17505e2e18c77a

Fin Era 2025-11-25

Operation date: 25 Nov 2025 5:26 Operation ID: 2243174540 Operation type: transfer Status: success Amount: 2.2 USD Comment: Invoice

Fin Era 2025-11-25

Fin Era Transaction ID: 2814740 Date of transaction: 25.11.2025 12:00 Amount: 4 USD Note: Invoice #1102650

Loanledger 2025-11-25

https://bscscan.com/tx/0xafd5cb696e49fec15895b7eb07f41f7379b0be64848f5bb72fc4af0dbf373684

Mega-Ai 2025-11-25

https://bscscan.com/tx/0xd44699fa840d96b76b1ae4aef03374c26f597a65eade3aaff3d40a951420cab4

Goldenprice 2025-11-25

Hello. 10.32 has been successfully sent to your Tron account . Transaction batch is cb53dd77620cbcf14d22d950a5003874ba09e4

Loanledger 2025-11-25

https://bscscan.com/tx/0x84b47ae05efffeef0f64a6bd94bec7bb969c4a6ca7a8f8851becc269e5fc41fb

BlueMeta 2025-11-25

Payment is successfully ordered! Expect the processing by the administrator.

BlueMeta 2025-11-24

SCAM. All withdrawals PENDING, TG group closed. And 30 minutes ago the admin is already emptying the wallets and securing his profits.

RealTrading.org 2025-11-24

INSTANT PAYMENT RealTradingOrg Date: Nov-24-2025 05:51:05 PM UTC Amount: $3.00 BSC20 From 0x147DEe6a54462ab86371E9356596705904e9BcA1 to *****2d7a6f28C8f5ebF24dC6f23023E91e3c528ee TXHASH 0x18989f5334e3c94c5f488c431c53733a621438da8e69bc46f4ffd27a9ff1e690 Thanks Admin.

Mega-Ai 2025-11-24

INSTANT PAYMENT Mega-Ai Date of transaction: Nov-24-2025 05:03:23 PM UTC Amount: $8.58 BSC20 From 0x630026d5843D375E5ED644421951D7a809705ab9 To ******2d7a6f28C8f5ebF24dC6f23023E91e3c528ee Transaction ID: 0x4c6b0040e035be754fe8d9fcdb3ad6c22d72f5f96f876af642d3645478eefbd5 Thanks Admin.

Wfg1 2025-11-24

https://tronscan.io/#/transaction/a5866419400a067f57512e7d03040167bee4a10ae649bfae1858df4fb5f387d3

Wfg1 2025-11-24

https://tronscan.io/#/transaction/ae6aa5b789f67db35b1fd42a21fc1162e77cd1f6e5c5b4a5c284bc052ff7268c

Fin Era 2025-11-24

1.00 has been successfully sent to your Tether BEP20 account Transaction batch is 0xf3d1aa636bded79c8ce3bc8731191a75c901bf8489c619c0***

RealTrading.org 2025-11-24

Withdrawal $3.00 Nov-24-2025 12:13:35 AM Withdraw to account 0xD73632585E8Ef220d26d52**** F52964D. Batch is 6923b13f793ae

Mega-Ai 2025-11-23

INSTANT PAYMENT Mega-Ai Date of transaction: Nov-22-2025 12:55:18 PM UTC Amount: $24.88 BSC20 From 0xf2D8dEE313559325AC8B624a17F748AD3Fe062f8 To ******2d7a6f28C8f5ebF24dC6f23023E91e3c528ee Transaction ID: 0x19a935c84ca5cb740dcb2c36c44edf959734a92a704f288f8b9db2e3823a6e66 Thanks Admin.

ESCOLEX LTD 2025-11-22

https://tronscan.io/#/transaction/5f0c7f0b8aec23ae734ee6ba58e3f2caa0fc113cfe19c43f14e253d4ad8a7c38

Latest Hyips

2025-11-26

BatchUltra hyip status

5% daily for 24 Days, 8% daily for 20 Days, 150% after 7 Days, 300% after 5 Days (Principal Included)

2025-11-24

BlueMeta

4.5% per hour for 24 Hours, 112% after 1 Day, 190% after 7 Days

Latest Payout

2025-11-27 Fin Era $7.06
2025-11-27 WEXON $6.47
2025-11-27 BatchUltra $16.50
2025-11-27 Selwix Crypto $11.20
2025-11-26 Ninefold $1.00
2025-11-26 GAME OVER $30.15
2025-11-26 Mega-Ai $43.30
2025-11-26 Ninefold $1.00
2025-11-26 Mega-Ai $50.50
2025-11-26 Goldenprice $1.00
2025-11-26 Selwix Crypto $12.48
2025-11-25 BadPlatform $22.00
2025-11-25 ESCOLEX LTD $6.00
2025-11-25 Mega-Ai $58.18
2025-11-25 Amazing Empire $2.10

Top ROI Programs

1 Selwix Crypto 832%
2 Ninefold 659%
3 ENOME 420%
4 WEXON 339%
5 Marsses 318%
6 Goldenprice 261%
7 Fincentre Limited 126%
8 Amazing Empire 113%
9 King Hectares 101%
10 ESCOLEX LTD 94%
11 Loanledger 72%
12 RealTrading.org 61%
13 Wfg1 60%
14 BadPlatform 54%
15 Alpha-Income 44%
16 GAME OVER 24%
17 Fin Era 13%
18 BatchUltra 3%

Top Lifetime Programs

1 Marsses 1355 days
2 Goldenprice 698 days
3 Wfg1 556 days
4 Selwix Crypto 526 days
5 Fincentre Limited 476 days
6 Amazing Empire 388 days
7 King Hectares 385 days
8 ESCOLEX LTD 181 days
9 WEXON 147 days
10 Ninefold 117 days
11 RealTrading.org 63 days
12 GAME OVER 62 days
13 ENOME 62 days
14 Loanledger 42 days
15 Alpha-Income 40 days
16 Fin Era 40 days
17 BadPlatform 30 days
18 BatchUltra 0 days

Latest Scams

2025-11-27 Steel Global
2025-11-27 Mega-Ai
2025-11-26 Jager Hunter
2025-11-25 BlueMeta
2025-11-25 Qubex.Network
2025-11-24 7DAYS
2025-11-24 Crypto Botics Limited
2025-11-21 SMP7
2025-11-19 KeyMine
2025-11-16 TXN BOT
2025-11-14 BitBullMining
2025-11-09 Yaccuura
2025-11-09 HourlyBull
2025-11-09 Monezy.io
2025-11-09 Emvios

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 🔥tepmoshop $6094
2 🥇sament $3013
3 🥈rucker $1227
4 🥈anevskiy $1133
5 🥈preagony $874
6 🥈grek8310 $865
7 🥉sai $840
8 🥉lifeisdifficultmaze $793
9 🥉gam3rboy $736
10 🥉herbert $735
11 🥉richbitch $700
12 🥉diktator $520
13 🥉robka $500
14 🥉melanoblasts $478
15 🥉mari76 $468
16 🥉baupaid $446
17 🥉amrkhaled321 $438
18 🥉ssava $410
19 🥉giovanniinf315 $408
20 🥉mmuert $400

Top Investors Last Month

1 🔥sament $6134
2 🥇tepmoshop $4050
3 🥈rucker $1849
4 🥈preagony $1426
5 🥈chau $1382
6 🥈herbert $1262
7 🥉anevskiy $1236
8 🥉gam3rboy $1185
9 🥉nikz $1032
10 🥉lifeisdifficultmaze $866
11 🥉harry786 $849
12 🥉mmuert $810
13 🥉grek8310 $659
14 🥉mikee $650
15 🥉sai $613
16 🥉richbitch $600
17 🥉zippoo $600
18 🥉ssava $460
19 🥉cryptocafe $405
20 🥉bruyne $395

Top Investors last Week

1 🔥tepmoshop $1657
2 🥇grek8310 $745
3 🥈sament $659
4 🥈sai $428
5 🥈diktator $400
6 🥈mmuert $400
7 🥉preagony $369
8 🥉rucker $356
9 🥉amrkhaled321 $323
10 🥉baupaid $313
11 🥉gam3rboy $261
12 🥉cryptocafe $250
13 🥉melanoblasts $249
14 🥉mari76 $245
15 🥉herbert $215
16 🥉katarnaak $200
17 🥉ncs $200
18 🥉anevskiy $200
19 🥉giovanniinf315 $194
20 🥉anto $175

Top Investors This Month

1 🔥tepmoshop $6094
2 🥇sament $2963
3 🥈rucker $1227
4 🥈anevskiy $1133
5 🥈preagony $874
6 🥈grek8310 $865
7 🥉sai $840
8 🥉lifeisdifficultmaze $793
9 🥉gam3rboy $736
10 🥉herbert $735
11 🥉richbitch $700
12 🥉diktator $520
13 🥉robka $500
14 🥉melanoblasts $478
15 🥉mari76 $468
16 🥉baupaid $446
17 🥉amrkhaled321 $438
18 🥉ssava $410
19 🥉giovanniinf315 $408
20 🥉mmuert $400
21 🥉sindu $395
22 🥉cryptocafe $350
23 🥉ttarrass $300
24 🥉michel $258
25 🥉alekstester $257
26 🥉mohamed244 $250
27 🥉dendisolomid $221
28 🥉scenn $214
29 🥉epoint $210
30 🥉ncs $200
31 🥉mohgue $200
32 🥉katarnaak $200
33 🥉anto $175
34 🥉saphira21 $151
35 🥉dmitroguk $150
36 🥉stolz $119
37 🥉alice $115
38 🥉drobnitsa1960 $114
39 🥉vera $110
40 🥉bruyne $102
41 🥉love_ $100
42 🥉abdullahkorany604 $100
43 🥉jpkr $100
44 🥉kirusha $100
45 🥉elizabeth1911 $100
46 🥉greta $100
47 🥉cocolizo $95
48 🥉yasy $95
49 🥉traktorist78 $92
50 🥉yaojljs $90

Top Investors This Quarter

1 🔥losive $209168
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈rucker $159078
5 🥈komissar $159076
6 🥈rk333 $157132
7 🥉porsche $133173
8 🥉jereajali $122711
9 🥉cheng2005 $113531
10 🥉polous007 $111345
11 🥉hyip777 $109295
12 🥉anevskiy $105664
13 🥉daewoohh $102796
14 🥉jekich $94325
15 🥉ansfre $88237
16 🥉qingshuizhuyu $84827
17 🥉ssava $79909
18 🥉grek8310 $75934
19 🥉hac999 $74559
20 🥉bzwx $72950
21 🥉summer $68939
22 🥉preagony $68523
23 🥉sou $68017
24 🥉wythe $66670
25 🥉tepmoshop $63562
26 🥉ttarrass $60896
27 🥉murlokot $54906
28 🥉sament $54594
29 🥉pijanica $48874
30 🥉mrtacos $47222
31 🥉namdeptrai $44611
32 🥉epoint $42269
33 🥉moneymaker $41850
34 🥉serjant $41544
35 🥉kuzya $40349
36 🥉wilfred203 $36698
37 🥉bruyne $36685
38 🥉manish1982 $36316
39 🥉paadzie $36054
40 🥉leiming1983 $35010
41 🥉karelking $34514
42 🥉one $33485
43 🥉robka $33340
44 🥉irina22 $32909
45 🥉freedomdaide $32367
46 🥉gam3rboy $32048
47 🥉niriman561 $31355
48 🥉woodybalto $31044
49 🥉kent $30232
50 🥉ivan23 $29884

Top Investors This Year

1 🔥rucker $34849
2 🥇sament $32871
3 🥈tepmoshop $20325
4 🥈grek8310 $11169
5 🥈herbert $8810
6 🥈moneymaker $8322
7 🥉ncs $7365
8 🥉anevskiy $6466
9 🥉richbitch $6399
10 🥉sai $5874
11 🥉lifeisdifficultmaze $5547
12 🥉gam3rboy $5059
13 🥉cryptocafe $4562
14 🥉baupaid $4328
15 🥉preagony $4287
16 🥉ttarrass $4132
17 🥉robka $3482
18 🥉ssava $3211
19 🥉teresa $3200
20 🥉alekstester $3176
21 🥉bruyne $2965
22 🥉zavhozz $2800
23 🥉mmuert $2660
24 🥉chau $2496
25 🥉cometa $2115
26 🥉anto $2101
27 🥉shadjer $1961
28 🥉kuzya $1919
29 🥉mohgue $1888
30 🥉nagyso $1886
31 🥉nikz $1809
32 🥉vera $1785
33 🥉arman411808 $1757
34 🥉immune $1750
35 🥉traktorist78 $1744
36 🥉rusalka $1738
37 🥉daewoohh $1715
38 🥉melanoblasts $1678
39 🥉bodi $1663
40 🥉dfs17 $1630
41 🥉danay7674 $1478
42 🥉greta $1389
43 🥉kingked $1373
44 🥉giovanniinf315 $1368
45 🥉galyte $1367
46 🥉mikee $1350
47 🥉mohamed244 $1310
48 🥉olsa $1250
49 🥉amrkhaled321 $1229
50 🥉gaelkisimba $1206

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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