swaiafx.com Project Details (Scams group)

0.8

ISP Rank :11 HE Index :0.00

Share on

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: 242 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.

Monitor Button Code

Copy the code below and put it on your site to show this monitor button

<a href="https://invest-tracing.com/detail-SwaiaFx.html" target="_blank"><img src="https://invest-tracing.com/button-15076.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

Add Your Comments For SwaiaFx

Please Log in into our site to vote.

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 🔥Lendex $500
2 Insurance 🥇Monezy.io $500
3 Insurance 🥈Emvios $500
4 Insurance 🥈GAME OVER $250
5 Insurance 🥈Crypto Botics Limited $250
6 Insurance 🥈Selwix Crypto $200
7 Insurance 🥉RealTrading.org $100

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Emvios $1519
2🥇 Qubex.Network $1318
3🥈 Goldenprice $818
4🥈 Selwix Crypto $703
5🥈 Lendex $478
6🥈 GAME OVER $400
7🥉 BitcoinEcon $392
8🥉 Panzer3.cc $342
9🥉 Yaccuura $260
10🥉 Amazing Empire $250
11🥉 Monezy.io $189
12🥉 Mining Tron $170
13🥉 Crypto Botics Limited $110
14🥉 ENOME $61
15🥉 Gemsico Trading Ventures $50
16🥉 Ninefold $34

Statistics

Latest Votes

Goldenprice 2025-10-13

10.00 has been successfully sent to your Tron account TGM2ZUEmctzJyDTKUMTHpgy8jqyra3y8Y3. Transaction batch is 548cc77c71085a0c6cb04fd7d12577b11129bbf03c68eed3fff95756fe48f175.

Crypto Botics Limited 2025-10-13

Operation ID: 2860501 Operation Date: 13.10.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $3.99 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited

Crypto Botics Limited 2025-10-13

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2860461 Date: 13.10.2025 Amount: $15.97 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.

Panzer3.cc 2025-10-12

Very quick payment💰💰💰 https://tronscan.org/#/transaction/40359d2c6c69e777d925f4dd1209bff240e8c9e1788c83205acce9cc4976020b?lang=en

O3gain 2025-10-12

+18 TRX 2025-10-12 15:47:03 (UTC) 42f44d9d5961e36c5dfae8abc4d8636cc0a1025adcf2b4a227651fdc857e7f17

O3gain 2025-10-12

Oct 06 10:11 Withdraw 17.0000 TRX $5.84 17.0000 success

Emvios 2025-10-11

https://bscscan.com/tx/0xe606c181cc726d61228e318b8d21d06be6ba40eaf87b43bf2930bae052637074

Emvios 2025-10-11

https://blockchair.com/search?q=0xbc3f13955f726649a9079794021ea9dced95768c9335a62fe8999cf****

GAME OVER 2025-10-11

https://bscscan.com/tx/0x30186e3095d3f3eecb1558f5af401060794076684a551c3ab7e348ecde2514e1

Goldenprice 2025-10-11

Status Completed Date 10/11/2025 10:53:14 Coin TRX Deposit amount 32.400866 Network TRX Address TxID 9413b7...29e9 Deposit wallet Spot Wallet

Crypto Botics Limited 2025-10-11

Operation ID: 2809339 Operation Date: 11.10.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $9.99 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited

Crypto Botics Limited 2025-10-11

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2860310 Date: 11.10.2025 Amount: $10.97 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.

Mining Tron 2025-10-10

https://mainer-tron.cc/?a=withdraw&say=processed&batch=2860150

Panzer3.cc 2025-10-10

New payment!!! https://tronscan.org/#/transaction/ad826482de1cf066d6eacccb8396f963928b1f12ccd948c7632d2593f5a76266?lang=en

BitcoinEcon 2025-10-10

https://bscscan.com/tx/0x255d74f02104dded4331fe4133997ed962c866df7e0e7d9badadcbbbfb165832

Crypto Botics Limited 2025-10-10

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2860211 Date: 10.10.2025 Amount: $14.97 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.

O3gain 2025-10-10

Payment!!! https://tronscan.org/#/transaction/9890df7d7a65945ed7c05af572f462939c23dc1bb29480d66d3adf3bd929f02c

TEMining 2025-10-10

https://bscscan.com/tx/0x618b1930c22d57ed78e4f4e98985e84a3c538501541cb8dae25641ce5998ad26

TEMining 2025-10-09

The Payment Request Has Been Successfully Creed and Sent for Processing.

TEMining 2025-10-09

https://bscscan.com/tx/0x7e1fefcc4e0cfcde0b075c71f2f94cfa3d608455beaabefd3bdadafbc7f02685

Latest Hyips

2025-10-13

Lendex

4% - 5% - 6% daily for 30 Days (Principal Return) | 50% after 20 Days, 75% after 15 Days, 00% after 10 Days (Principal Return)

2025-10-10

Monezy.io

0.5% daily for 1 Month, 1% daily for 3 Months, 2% daily for 6 Months, and if you have a higher rank you can also earn extra 0.2%, up to 4% daily for one year plan will be enabled soon

2025-10-09

Mining Tron hyip status

1% daily for 50 Days, 2% daily for 40 Days, 3% daily for 30 Days, 4% daily for 20 Days, 5% daily for 10 Days (Principal Return)

2025-10-08

TEMining

4.5% hourly for 24 Hours (108% within 1 Day); 114% after 1 Day, 300% after 7 Days, 1200% after 12 Days

Gemsico Trading Ventures hyip status

3% Daily for 14 working days, 5% Daily for 25 working days, 6% Daily for 28 working days, 13% Daily for 55 working days, 16% Daily for 28 working days, 18% Daily for 65 working days, 180%- 8000% after 65-100 working days

Latest Payout

2025-10-13 Gemsico Trading Ventures $7.50
2025-10-13 Emvios $8.66
2025-10-13 Monezy.io $22.34
2025-10-13 Ninefold $1.00
2025-10-13 Goldenprice $1.00
2025-10-12 Ninefold $1.00
2025-10-12 Qubex.Network $28.46
2025-10-12 ENOME $23.84
2025-10-12 RealTrading.org $6.00
2025-10-12 Monezy.io $32.28
2025-10-12 Panzer3.cc $5.30
2025-10-12 Emvios $134.87
2025-10-12 King Hectares $3.00
2025-10-12 Amazing Empire $4.25
2025-10-12 Mining Tron $8.50

Top ROI Programs

1 Selwix Crypto 713%
2 Qubex.Network 602%
3 Ninefold 360%
4 Goldenprice 254%
5 WEXON 230%
6 Marsses 205%
7 O3gain 178%
8 ENOME 155%
9 Amazing Empire 103%
10 Jager Hunter 96%
11 Fincentre Limited 92%
12 Yaccuura 91%
13 Panzer3.cc 85%
14 Emvios 83%
15 ESCOLEX LTD 60%
16 Wfg1 53%
17 King Hectares 52%
18 Crypto Botics Limited 42%
19 BitcoinEcon 21%
20 RealTrading.org 18%

Top Lifetime Programs

1 Marsses 1310 days
2 Goldenprice 653 days
3 Wfg1 512 days
4 Selwix Crypto 482 days
5 Fincentre Limited 432 days
6 Amazing Empire 344 days
7 King Hectares 340 days
8 Yaccuura 219 days
9 Jager Hunter 160 days
10 ESCOLEX LTD 137 days
11 Crypto Botics Limited 105 days
12 WEXON 103 days
13 Gemsico Trading Ventures 73 days
14 Ninefold 73 days
15 Qubex.Network 62 days
16 O3gain 44 days
17 Monezy.io 27 days
18 Panzer3.cc 25 days
19 BitcoinEcon 23 days
20 ENOME 18 days

Latest Scams

2025-10-12 OrbitalAI
2025-10-10 TEMining
2025-10-09 Blue-Chain
2025-10-05 Metexx
2025-10-04 E-Tronix
2025-10-02 InfinityProfits.Top
2025-09-29 N-sip
2025-09-29 Crypto Harvest
2025-09-26 LuxIoProfit
2025-09-26 BlueMiner
2025-09-26 ToFix
2025-09-25 GrowStaking
2025-09-25 Capitalized5
2025-09-25 SWINRISE BOT
2025-09-19 P3 PLATFORM

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

Top Investors Last Month

1 🔥sament $5551
2 🥇tepmoshop $2215
3 🥈rucker $1823
4 🥈grek8310 $1584
5 🥈herbert $1364
6 🥈preagony $1055
7 🥉moneymaker $1050
8 🥉greta $939
9 🥉lifeisdifficultmaze $744
10 🥉gam3rboy $736
11 🥉abidbilal $707
12 🥉traktorist78 $700
13 🥉richbitch $700
14 🥉giovanniinf315 $652
15 🥉robka $578
16 🥉anto $545
17 🥉daewoohh $528
18 🥉grafiti $524
19 🥉anevskiy $514
20 🥉sai $491

Top Investors last Week

1 🔥sament $1195
2 🥇mmuert $810
3 🥈tepmoshop $700
4 🥈mikee $400
5 🥈chau $349
6 🥈preagony $320
7 🥉richbitch $300
8 🥉anevskiy $300
9 🥉vika $260
10 🥉rucker $260
11 🥉grafiti $252
12 🥉johyip $250
13 🥉grek8310 $241
14 🥉baupaid $220
15 🥉gam3rboy $217
16 🥉giovanniinf315 $200
17 🥉ayanbilal $200
18 🥉ssava $200
19 🥉zaini $200
20 🥉zavhozz $150

Top Investors This Month

1 🔥sament $2151
2 🥇rucker $1018
3 🥈mmuert $810
4 🥈preagony $715
5 🥈tepmoshop $700
6 🥈anevskiy $496
7 🥉grek8310 $466
8 🥉chau $449
9 🥉gam3rboy $445
10 🥉mikee $400
11 🥉herbert $351
12 🥉richbitch $300
13 🥉vika $260
14 🥉grafiti $252
15 🥉johyip $250
16 🥉zippoo $250
17 🥉harry786 $250
18 🥉baupaid $220
19 🥉cryptocafe $201
20 🥉ayanbilal $200
21 🥉zaini $200
22 🥉ssava $200
23 🥉giovanniinf315 $200
24 🥉lifeisdifficultmaze $172
25 🥉zavhozz $150
26 🥉mari76 $147
27 🥉greta $138
28 🥉danay7674 $130
29 🥉elizabeth1911 $127
30 🥉neelamsta $123
31 🥉alice $102
32 🥉aliona $102
33 🥉robka $100
34 🥉vitalij00 $100
35 🥉cryptohyip $100
36 🥉cryptosmartinvestor $100
37 🥉marko $100
38 🥉rusalka $100
39 🥉veto $100
40 🥉mrbeast $100
41 🥉artika $100
42 🥉nata45 $100
43 🥉nagyso $100
44 🥉ncs $100
45 🥉leonjules $100
46 🥉vera $100
47 🥉max30100 $100
48 🥉varuss $100
49 🥉pener $100
50 🥉raya1612 $92

Top Investors This Quarter

1 🔥losive $209168
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈komissar $159076
5 🥈rk333 $157132
6 🥈rucker $157020
7 🥉porsche $133173
8 🥉jereajali $122711
9 🥉cheng2005 $113531
10 🥉polous007 $111345
11 🥉hyip777 $109295
12 🥉anevskiy $103791
13 🥉daewoohh $102437
14 🥉jekich $94325
15 🥉ansfre $88212
16 🥉qingshuizhuyu $84827
17 🥉ssava $79239
18 🥉grek8310 $74876
19 🥉hac999 $74559
20 🥉bzwx $72950
21 🥉summer $68939
22 🥉sou $68017
23 🥉preagony $66938
24 🥉wythe $66670
25 🥉ttarrass $60596
26 🥉murlokot $54906
27 🥉tepmoshop $54118
28 🥉pijanica $48874
29 🥉sament $47598
30 🥉mrtacos $47222
31 🥉namdeptrai $44611
32 🥉epoint $42059
33 🥉moneymaker $41850
34 🥉serjant $41544
35 🥉kuzya $40349
36 🥉wilfred203 $36698
37 🥉manish1982 $36316
38 🥉bruyne $36223
39 🥉paadzie $36054
40 🥉leiming1983 $35010
41 🥉karelking $34514
42 🥉one $33485
43 🥉irina22 $32909
44 🥉robka $32740
45 🥉freedomdaide $32367
46 🥉niriman561 $31355
47 🥉woodybalto $31044
48 🥉gam3rboy $30572
49 🥉kent $30232
50 🥉ivan23 $29884

Top Investors This Year

1 🔥rucker $32791
2 🥇sament $25875
3 🥈tepmoshop $10881
4 🥈grek8310 $9886
5 🥈moneymaker $8322
6 🥈herbert $7164
7 🥉ncs $6965
8 🥉richbitch $5399
9 🥉sai $4421
10 🥉anevskiy $4397
11 🥉lifeisdifficultmaze $4060
12 🥉cryptocafe $4008
13 🥉baupaid $3882
14 🥉ttarrass $3832
15 🥉gam3rboy $3554
16 🥉teresa $3200
17 🥉robka $2882
18 🥉zavhozz $2800
19 🥉preagony $2702
20 🥉alekstester $2685
21 🥉ssava $2541
22 🥉bruyne $2503
23 🥉mmuert $2260
24 🥉cometa $2115
25 🥉anto $1926
26 🥉kuzya $1919
27 🥉shadjer $1861
28 🥉immune $1750
29 🥉rusalka $1738
30 🥉bodi $1663
31 🥉traktorist78 $1642
32 🥉mohgue $1638
33 🥉nagyso $1636
34 🥉dfs17 $1630
35 🥉vera $1608
36 🥉arman411808 $1567
37 🥉chau $1563
38 🥉kingked $1373
39 🥉galyte $1367
40 🥉daewoohh $1356
41 🥉danay7674 $1268
42 🥉gaelkisimba $1206
43 🥉greta $1192
44 🥉grafiti $1186
45 🥉ftlivingston $1165
46 🥉ternakoin $1150
47 🥉olsa $1110
48 🥉mikee $1100
49 🥉zizzoprofit $1090
50 🥉melanoblasts $1020

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

Monitor Button Code

Copy the code below and put it on your site to show this monitor button

Add Your Comments For SwaiaFx

Top Insurance Programs

Top Deposited Last 10 Days

Statistics

Latest Votes

Latest Hyips

Latest Payout

Top ROI Programs

Top Lifetime Programs

Latest Scams

Recent Tweets Posts

Latest News

Top Investors This Month

Top Investors Last Month

Top Investors last Week

Top Investors This Month

Top Investors This Quarter

Top Investors This Year

Payment Systems

Warning to All Of Our Visitors !!