theinvestmentdirect.com Project Details (Scams group)

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The Investment Direct
Our Investment: $0
Minimal Spend: $5
Referral: 5%

Status: Not Paying
Online: 2011-02-23 (124 D)
Monitored: 122 Days
Last Paid:

Our Rating:
Withdrawal: Manual
Info: |

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

Whois Info RCB Details Insurance Votes

CG|DTM|Forum|

Investment Plans: Up to 2.1% daily for lifetimer,10% weekly for 20 weeks

The Investment Direct Program Description

Welcome To The Investment Direct

In today's uncertain market conditions we feel there is no such thing as a "Safe" long term investment. Even what used to be a comfort zone, or conservative investment carries substantial risk these days. We feel that now is the time to give small cap a chance, and here's why:

* Small cap companies often don't have the wasteful overhead that big companies do

* Their innovative ideas aren't held back by corporate legal teams

* They are agile enough to diversify with very little effort invested

* They are structured for SIGNIFICANT growth

* Just about every company that makes it big, HAS TO START SMALL!

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Top Insurance Programs

1 Insurance 🔥Exteg $1000
2 Insurance 🥇Mao Global $500
3 Insurance 🥈Selwix Crypto $200
4 Insurance 🥈AdvantaCapital.vip $100

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Exteg $5045
2🥇 Mao Global $1097
3🥈 Selwix Crypto $600
4🥈 Imperium Capital $540
5🥈 Goldenprice $430
6🥈 XYO-Flow $400
7🥉 Z-One $365
8🥉 BOT INVESTAI $340
9🥉 Mauna Fund $313
10🥉 Miquela $270
11🥉 Pure3.Cloud $268
12🥉 WayNexes $250
13🥉 Nexora Trading $200
14🥉 Punk Monkey Usd $120
15🥉 Enobonus Ltd $110
16🥉 Capitalized5 $100
17🥉 Amazing Empire $100
18🥉 InfinityProfits.Top $100
19🥉 AdvantaCapital.vip $100
20🥉 FLIP X $100

Statistics

Latest Votes

Synox Mining 2025-05-08

Thanks Admin. Fast Payment! Transaction ID: 2764158 Transaction date: 05/08/2025 10:53 Payment system ePayCore E059655 Amount: 1.74 USD

Selwix Crypto 2025-05-08

Thanks Admin. Fast Payment! AAAAA+++++ Transaction ID: 2764039 Date of transaction: 08.05.2025 08:25 Payment system: ePayCore E055792 Amount: 0.84 USD Note: Invoice #735197, edpr2140

BOT INVESTAI 2025-05-08

🟢💰 BITVESTBOT 💰🟢 Paying !! Pagante Anche Oggi: Hi Maxidvd, $ 1.00 has been successfully sent to your ePayCore Account, Transaction batch is: 2763789

AdvantaCapital.vip 2025-05-08

Instant payment $10.20: https://advantacapital.vip/?a=withdraw&say=processed&batch=2763950

Z-One 2025-05-08

Paid me instantly,thanks admin.

WayNexes 2025-05-07

Waynexes Платит! На ваш баланс зачислены средства. from userE060010-E000*** ID операции: 2763558 Дата операции: 07.05.2025 14:22 Сумма: 40.18 USD

Mao Global 2025-05-07

Mao Global Платит! +0.108 LTC 2f83fb7217f7ff894c0c53b3e0cf5098f2405ee6ddf9b4443df1bb26a2951d68 2025-05-07 13:26:20

InfinityProfits.Top 2025-05-07

🟢💰INFINITYPROFITS 💰🟢 Paying !! Pagante Puntuale: Hi Maxidvd, $5.00 has been successfully sent to your Bep20 Account, Transaction batch is: 0xcf046f6611f5d646026b90d2d724d30ee62fbdafd3cecdaa7150b67371397ab1

BOT INVESTAI 2025-05-06

🟢💰 BITVESTBOT 💰🟢 Paying !! Primo Prelievo Puntuale: Hi Maxidvd, $ 1.00 has been successfully sent to your ePayCore Account, Transaction batch is: 2763003

BOT INVESTAI 2025-05-06

Date and time Today at 18:02 Top-up + 2.4 USD Completed Payment system ePayCore E060938 Batch 2763008 Comment Withdraw to zizzoprofit from BOT INVESTAI

Goldenprice 2025-05-06

Status Completed Date 05/06/2025 17:55:22 Coin TRX Deposit amount 42.141835 Network TRX Address TxID e2c002...0623 Deposit wallet Spot Wallet

WayNexes 2025-05-06

Thanks Admin. Fast Payment! Transaction ID: 2762923 Date of transaction: 05/06/2025 14:13 Payment system ePayCore E060010 Amount: 0.17 USD 0.17 has been successfully sent to your ePayCore account E043178.

EmpireRun 2025-05-06

Transaction ID: 2762691 Date of transaction: 06.05.2025 08:49 Amount: 20.2 USD Note: Withdraw to Forgriettles002 from empirerun.net

BOT INVESTAI 2025-05-06

Thanks Admin. Fast Payment! Transaction ID: 2762896 Date of transaction: 06.05.2025 12:57 Payment system ePayCore E060938 Amount: 0.48 USD Note: Withdraw to edpr2140 from BOT INVESTAI

EmpireRun 2025-05-06

Amount: 20.8 USD Note: Withdraw from empirerun.net

Punk Monkey Usd 2025-05-06

Date of transaction: 06.05.2025 07:54 Amount: 1.2 USD Note: Выплата пользователю проекта punkmonkey-usd.site

Z-One 2025-05-06

Batch-number 2762532 Memo Withdrawal from Z-One project Modified today 01:28

Exteg 2025-05-06

https://bscscan.com/tx/0xf96d945653d6296f25f050aac8f2a4bde7d10a645d754aa87d257666b27ee660

Z-One 2025-05-05

Date of transaction: 05.05.2025 22:12 Amount: 30.9 USD Note: Withdrawal from Z-One project

Goldenprice 2025-05-05

Status Completed Date 05/05/2025 17:45:52 Coin TRX Deposit amount 41.364383 Network TRX Address TxID 3cd575...00ea Deposit wallet Spot Wallet

Latest Hyips

2025-05-08

XYO-Flow

1.5% per day for 3 Days, 2.5% per day for 5 Days , 3.5% per day for 8 Days (Principal Return) | 0.92% per hour for 120 Hours , 0.65% per hour for 190 Hours , 0.52% per hour for 290 Hours (Principal included)

2025-05-04

Imperium Capital hyip status

0.3% per day for 7 days

2025-05-03

Genexa

2.2% hourly for 48 hours; 1.55% hourly for 72 hours; 1.05% hourly for 120 hours; 0.8% hourly for 192 hours Min. deposit

2025-05-02

Z-One

1% per day for 3 days (103% after 3 days), 3% per day for 5 days (115% after 5 days)

BOT INVESTAI hyip status

1.2% - 3.6% daily for 15 Days (Principle Return); 10%-15% daily for 15 Days (Principle Included)

Latest Payout

2025-05-08 Mao Global $30.00
2025-05-08 XYO-Flow $24.00
2025-05-08 Mao Global $24.62
2025-05-08 Synox Mining $6.10
2025-05-08 Pure3.Cloud $9.60
2025-05-08 Goldenprice $1.00
2025-05-08 Punk Monkey Usd $4.01
2025-05-08 Miquela $14.25
2025-05-07 LuxIoProfit $2.00
2025-05-07 Exteg $24.00
2025-05-07 Mauna Fund $19.80
2025-05-07 Selwix Crypto $2.30
2025-05-07 BOT INVESTAI $4.80
2025-05-07 Yaccuura $10.50
2025-05-07 Mao Global $21.62

Top ROI Programs

1 LuxIoProfit 1364%
2 Selwix Crypto 793%
3 Pure3.Cloud 527%
4 Mauna Fund 520%
5 Mao Global 504%
6 Goldenprice 228%
7 Capitalized5 181%
8 Synox Mining 160%
9 AdvantaCapital.vip 125%
10 Miquela 106%
11 Nexora Trading 95%
12 Exteg 95%
13 FLIP X 84%
14 WayNexes 59%
15 Amazing Empire 54%
16 Fincentre Limited 43%
17 Wfg1 36%
18 King Hectares 29%
19 Punk Monkey Usd 22%
20 Inperros 20%

Top Lifetime Programs

1 LuxIoProfit 2189 days
2 Crypto Harvest 1237 days
3 Inperros 603 days
4 Capitalized5 532 days
5 Goldenprice 495 days
6 Wfg1 354 days
7 Selwix Crypto 323 days
8 Fincentre Limited 273 days
9 Amazing Empire 185 days
10 King Hectares 182 days
11 Mauna Fund 166 days
12 AdvantaCapital.vip 157 days
13 Pure3.Cloud 127 days
14 RW-Ai 94 days
15 Mao Global 84 days
16 WayNexes 83 days
17 FLIP X 77 days
18 Yaccuura 60 days
19 Enobonus Ltd 57 days
20 Synox Mining 55 days

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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 🔥moneymaker $1650
2 🥇chonglaohoa $343
3 🥈kijun10kan $300
4 🥈richbitch $300
5 🥈george71 $250
6 🥈cryptocafe $225
7 🥉sament $220
8 🥉hunters $200
9 🥉sasha8 $200
10 🥉ftlivingston $200
11 🥉herbert $165
12 🥉zavhozz $150
13 🥉vitalij00 $130
14 🥉jawidoco $125
15 🥉rucker $120
16 🥉investorsfond $120
17 🥉gam3rboy $115
18 🥉hari2010 $100
19 🥉zavodlzs $100
20 🥉komissar $100

Top Investors Last Month

1 🔥rucker $10616
2 🥇teresa $3200
3 🥈ncs $2100
4 🥈tepmoshop $1755
5 🥈sament $1284
6 🥈gaelkisimba $906
7 🥉richbitch $900
8 🥉sai $852
9 🥉moneymaker $700
10 🥉chau $605
11 🥉ftlivingston $535
12 🥉herbert $500
13 🥉vicky $500
14 🥉gam3rboy $360
15 🥉slyx $350
16 🥉konsti $330
17 🥉baupaid $300
18 🥉alekstester $300
19 🥉indu $250
20 🥉zavhozz $250

Top Investors last Week

1 🔥rucker $505
2 🥇sament $500
3 🥈gaelkisimba $400
4 🥈sai $302
5 🥈tepmoshop $300
6 🥈george71 $250
7 🥉sasha8 $205
8 🥉gride $200
9 🥉ftlivingston $200
10 🥉izub $200
11 🥉ppetr $200
12 🥉bantruder $200
13 🥉anto $200
14 🥉herbert $190
15 🥉zavhozz $150
16 🥉chonglaohoa $135
17 🥉vitalij00 $130
18 🥉desy17 $125
19 🥉cryptocafe $125
20 🥉chau $120

Top Investors This Month

1 🔥moneymaker $1600
2 🥇chonglaohoa $343
3 🥈richbitch $300
4 🥈george71 $250
5 🥈cryptocafe $225
6 🥈sament $220
7 🥉sasha8 $200
8 🥉ftlivingston $200
9 🥉hunters $200
10 🥉herbert $165
11 🥉zavhozz $150
12 🥉vitalij00 $130
13 🥉investorsfond $120
14 🥉komissar $100
15 🥉bodi $100
16 🥉makkvuer $100
17 🥉pepe $100
18 🥉ivanftonk $100
19 🥉rusalka $100
20 🥉robka $100
21 🥉fusionx $100
22 🥉hari2010 $100
23 🥉zavodlzs $100
24 🥉rucker $95
25 🥉gam3rboy $90
26 🥉lara2016 $60
27 🥉mari76 $60
28 🥉cometa $51
29 🥉grafiti $50
30 🥉yeucoanduocdau $50
31 🥉grossmeyster $50
32 🥉alekstester $50
33 🥉makeinderg $50
34 🥉nangvutmat $50
35 🥉aldebarant $50
36 🥉tolan766 $50
37 🥉psv1964 $50
38 🥉micedanger $50
39 🥉mohgue $50
40 🥉semmi $49
41 🥉qingshuizhuyu $45
42 🥉zizzoprofit $40
43 🥉tarasinov $35
44 🥉minina $32
45 🥉yarovoj $31
46 🥉greta $30
47 🥉eddiepr $30
48 🥉bondik $30
49 🥉gcman $30
50 🥉alice $30

Top Investors This Quarter

1 🔥losive $182833
2 🥇komissar $180244
3 🥈mayvis $158432
4 🥈wythe $148239
5 🥈elizabeth $144835
6 🥈xmel $129817
7 🥉sou $119278
8 🥉hyip777 $110719
9 🥉rucker $106261
10 🥉01igarx $101200
11 🥉porsche $99960
12 🥉jereajali $97510
13 🥉ssava $95070
14 🥉paulinho $88140
15 🥉anevskiy $83714
16 🥉adaro25 $83624
17 🥉qingshuizhuyu $83532
18 🥉ansfre $81318
19 🥉olexar $79215
20 🥉kuzya $76464
21 🥉tepmoshop $65172
22 🥉hac999 $64913
23 🥉herbert $64904
24 🥉jekich $62004
25 🥉72anton $61952
26 🥉grek8310 $54822
27 🥉lina386 $53838
28 🥉sament $52189
29 🥉bzwx $51516
30 🥉paadzie $49990
31 🥉polous007 $48517
32 🥉ttarrass $48051
33 🥉gamer $44552
34 🥉bruyne $43917
35 🥉rk333 $43304
36 🥉daewoohh $41010
37 🥉heatstreak $40166
38 🥉cheng2005 $39870
39 🥉preagony $39121
40 🥉summer $38278
41 🥉lucker168 $36543
42 🥉kenken $36417
43 🥉one $35967
44 🥉kissmek $35730
45 🥉murlokot $34064
46 🥉yring $33237
47 🥉moneymaker $32815
48 🥉piskolubov $32600
49 🥉ivato99 $31499
50 🥉gg1239 $29199

Top Investors This Year

1 🔥rucker $18193
2 🥇sament $11561
3 🥈moneymaker $6622
4 🥈tepmoshop $6554
5 🥈ncs $5001
6 🥈grek8310 $4202
7 🥉teresa $3200
8 🥉anevskiy $2587
9 🥉ttarrass $2405
10 🥉herbert $2310
11 🥉lifeisdifficultmaze $1912
12 🥉baupaid $1899
13 🥉cometa $1721
14 🥉cryptocafe $1673
15 🥉richbitch $1619
16 🥉mmuert $1450
17 🥉bodi $1443
18 🥉alekstester $1270
19 🥉immune $1250
20 🥉zavhozz $1200
21 🥉rusalka $1194
22 🥉ternakoin $1150
23 🥉kuzya $1138
24 🥉sai $1129
25 🥉gam3rboy $957
26 🥉gaelkisimba $906
27 🥉gyergyaiz $900
28 🥉ssava $890
29 🥉mohamed244 $860
30 🥉robka $854
31 🥉traktorist78 $840
32 🥉markino $826
33 🥉informan01 $815
34 🥉ftlivingston $735
35 🥉mikee $700
36 🥉vera $662
37 🥉chau $605
38 🥉melanoblasts $575
39 🥉chonglaohoa $538
40 🥉shadjer $532
41 🥉moto3 $527
42 🥉great $523
43 🥉kent $512
44 🥉danay7674 $502
45 🥉vicky $500
46 🥉joainv $500
47 🥉zippoo $500
48 🥉konsti $490
49 🥉rovens $490
50 🥉hyipmachine $485

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

theinvestmentdirect.com Project Details (Scams group)

The Investment Direct Program Description

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Warning to All Of Our Visitors !!