doubly.io Project Details (Scams group)

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$500

Doubly
Our Investment: $600
Minimal Spend: 0.001 BTC
Referral: 15% commission : 5% instantly and 0.5%, daily paid for 20 consecutive days

Status: Problem
Online: 2018-11-15 (144 D)
Monitored: 143 Days
Last Paid: 2591 days ago

Payout: 314%

Our Rating:
Withdrawal: Instant
Info: |

doubly.io Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: Up to 4.5% daily until 200% ROI (3.67% daily and 0.50% on weekend)

Doubly Program Description

Doubly is a successful AI-oriented Crypto-trading company. Our solutions are complex, automated and using the market’s leading self-learning trading program, which aims at high profits within a short period of time. AI gives us the prospect of hundreds of correct trading decisions in matters of seconds.

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very bad [email protected] May 11, 2019 07:45 More than 1 month that nothing paid and all old investors, couldnt access to their account! No support team answered
very bad [email protected] Apr 12, 2019 19:58 Old investors wont get paid!
very good [email protected] Apr 08, 2019 19:03 My payments are not being done... waiting for 4 days
very good [email protected] Apr 07, 2019 17:32 Date : 07 Apr 2019 Transaction done on time ! a790068cbc857b40645dfe6da918ea590534bf5c05e940aa3e6691a06508c474.
very good [email protected] Apr 07, 2019 17:28 Everybody can get the profit here like me,thank you admin.
very good [email protected] Apr 07, 2019 17:25 Date Apr-07-2019 06:02:54 PM got paid today .. good job admin 0.00260900 BTC - Batch id: 7a34759dfe171a6c0456bf7fdd31bfe889c46dad4bd5987041adb949c22e7616
very good [email protected] Apr 06, 2019 16:33 Next instant payment received: Date: 2019-04-06 07:52 Hash: dd1f9103800ff74a0e2a6cc155fc82ad99efe76083262fd3fe1bc31160083bda BTC Amount: 0.00427 USD Amount: $21.49 BTCUSD Rate: $5043.12
very good [email protected] Apr 06, 2019 16:28 Complete: Apr 06th 11:02 f9767a04ac166f730ec09c58989f90643a4d19e8aed66bd45783826c6d18bb75 Withdraw - ? 0.00392000
very good [email protected] Apr 06, 2019 16:21 Never have any problem for withdrawing.I mean when i request my withdrawals,the site will paid me so fast.thank you admin for doing good job.
very bad [email protected] Apr 06, 2019 04:24 Scam. No support and don't pay withdrawals. 4 emails sent. No response. Excuses.
very good [email protected] Apr 05, 2019 21:40 Withdrawal processed. Batch id: 4d67b8213d7597477fa1b855aa4ea39e834143ecbb2204d4ca6a44d88ae1217f
very good [email protected] Apr 05, 2019 21:33 Thank you, admin!Complete Apr 5th 07:22 4d67b8213d7597477fa1b855aa4ea39e834143ecbb2204d4ca6a44d88ae1217f Withdraw - ? 0.0056941
very good [email protected] Apr 05, 2019 21:22 Pays: RECEIVED April 05, 2019 @ 03:45 PM To: 1P6u1XuphAspzUKFByM9ZKtzb9bMMHfMPU From: 35abis2nEAnTuFH2fnchxGhofbvZUJzJv7 Add to description Pending: 1/3 Confirmations 22.39 $
very bad [email protected] Apr 05, 2019 15:02 16 hours have been done but btc instead of paid up payment instead of being demanded doubly scam
very good [email protected] Apr 04, 2019 20:23 04.04.2019, 05:32:59 $13.62 has been successfully sent to my Bitcoin account Transaction batch is 799bebc550ad94287dfd7cf2a4cbcb0399eb569feb09f28d578addb87bd9a7c8.
very good [email protected] Apr 04, 2019 20:19 Received Bitcoin +0.003827 BTC ? $19.18 Price per coin $5,012.39 From bitcoin address View transaction e4f98a81c73b38f2ce1fefb5805c2ed78795bcb665c5d6ca63 6e963d8c41ba39 04/04/2019 12:57 PM COMPLETED
very good [email protected] Apr 03, 2019 23:18 BLOCKCHAIN Date : 2019-04-03 06:38 Amount : 14.52 Currency : USD(BTC) Batch : f26ee12cc5f7c12c506ed080839d58afa9febfb90d93617b4ca5fd63685c8d0f. Memo : N/A
very good [email protected] Apr 03, 2019 23:14 One of the best programs.Fast payments after withdrawal request. Great.
very good [email protected] Apr 03, 2019 23:09 $0.00268500 has been successfully sent to your Bitcoin account 1NgBZbn4LioxaQr9vSwntuyiRqVaG1kUZa. Transaction batch is 8fa5e2d405547cc4d9443cd828319ccc29c8d3c399dd08bcb82bad165a3fd40b.
very good [email protected] Apr 02, 2019 23:10 Uno de los mejores pagos programs.Fast después de la retirada solicitud. Grande.
very good [email protected] Apr 02, 2019 23:04 Transaction Details Date 2019-04-03 10:55:17 AM Amount 0.00262633 Processor Bitcoin Account : 1NUSPfedD9qTuhqXn8dNf3bxM6zyGpkL31 Batch : f00dba117d346af174055d3652e2ba9ba9d71d4bd4fc690cdc5209d3676756c3
very good [email protected] Apr 02, 2019 22:55 payment was done today by admin to my bitcoin wallet :) Transaction code: 36dc9919b34d96bf1e8759693b20405c46269cf8cae58b8686219bacfbf8c055
very good [email protected] Apr 01, 2019 21:57 hello site paid instants...yes yes yes ouf !!! kool for me... 2019-04-01 21:51 ETH 0xd4843C7D49fF0e48A56f1C5E11513734f74D0943 0.09482175 ETH
very good [email protected] Apr 01, 2019 00:37 Date Mar-31-2019 06:02:54 PM got paid today .. good job admin 0.00260900 BTC - Batch id: 7a34759dfe171a6c0456bf7fdd31bfe889c46dad4bd5987041adb949c22e7616
very good [email protected] Apr 01, 2019 00:33 Paying: Withdrawal: 0.0021 (worth 8.71 USD) Mar-31-2019 08:21:59 AM Batch is 2092cd80533c3f1681794e860d029b5ff2855748a577fbd7c130d7ce9d1b3c4d
very good [email protected] Apr 01, 2019 00:17 Payment received +0.00398810 BTC - Batch id: 47fb422e808b2ae8ff06f6a7d91e3c11539b06660be12394c867ad1959d44679
very good [email protected] Mar 30, 2019 18:44 Next instant payment received: Date: 2019-03-30 07:52 Hash: dd1f9103800ff74a0e2a6cc155fc82ad99efe76083262fd3fe1bc31160083bda BTC Amount: 0.00427 USD Amount: $17.48 BTCUSD Rate: $4095.12 Memo: doubly.io
very good [email protected] Mar 30, 2019 18:38 Glad to join with the professional site.I don t worry about my money.
very good [email protected] Mar 30, 2019 18:31 Withdrawal processed. Batch id: 4d67b8213d7597477fa1b855aa4ea39e834143ecbb2204d4ca6a44d88ae1217f
very good [email protected] Mar 29, 2019 21:53 Withdrawal processed. Batch id: 4d67b8213d7597477fa1b855aa4ea39e834143ecbb2204d4ca6a44d88ae1217f
very good [email protected] Mar 29, 2019 21:49 Speedy payout is just amazing!
very good [email protected] Mar 29, 2019 21:42 Pays: RECEIVED March 29, 2019 @ 03:45 PM To: 1P6u1XuphAspzUKFByM9ZKtzb9bMMHfMPU From: 35abis2nEAnTuFH2fnchxGhofbvZUJzJv7 Add to description Pending: 1/3 Confirmations 22.39 $
very good [email protected] Mar 29, 2019 21:37 Btc amount: $6.28 Hash: 5cbf7ceb481f76bd5a9a8d377d44a0f734a8c29e1e2989df2f 1578e8e0658b51 29 Mar 2019
very bad [email protected] Mar 29, 2019 01:57 Asking for 0.055 BTC to "UNLOCK" the system. Fucking scammers. Avoid.
bad [email protected] Mar 29, 2019 01:16 Not paying, they have not been paying me for days now.
very good [email protected] Mar 27, 2019 21:42 This program is one of the best place to invest. I have received my payment today.
very good [email protected] Mar 27, 2019 21:38 Received Bitcoin +0.003827 BTC ? $14.43 Price per coin $3,955.12 From bitcoin address View transaction e4f98a81c73b38f2ce1fefb5805c2ed78795bcb665c5d6ca63 6e963d8c41ba39 27/03/2019 12:57 PM COMPLETED
very good [email protected] Mar 27, 2019 21:28 BLOCKCHAIN Date : 2019-03-27 06:38 Amount : 14.52 Currency : USD(BTC) Batch : f26ee12cc5f7c12c506ed080839d58afa9febfb90d93617b4ca5fd63685c8d0f. Memo : N/A
very good [email protected] Mar 26, 2019 21:45 Maybe it s gonna become one of the long-livers of HYIP industry.
very good [email protected] Mar 26, 2019 21:42 payment was done today by admin to my bitcoin wallet :) Transaction code: 36dc9919b34d96bf1e8759693b20405c46269cf8cae58b8686219bacfbf8c055
very good [email protected] Mar 26, 2019 21:35 A deposit of 0.00617377 BTC has been received and confirmed into your CoinPayments Wallet. The deposit was received on 1LnZEyChG4cFoBPoitLtH7XKLVne5Koq94 with transaction ID b22441b77e5f94467b165b922c23afabc9c38c89ac79e9f3f34caec898d70769.
very good [email protected] Mar 25, 2019 23:37 This project never missed a payment, i am very glad joined and deposited the site.
very good [email protected] Mar 25, 2019 23:31 withdrawal Withdrawal has been processed. Batch id: 524b4557136c7cd3b95a367f47e9a9989196f1352ef4fd358a593f5f6e5f6bd9
very good [email protected] Mar 25, 2019 23:23 Date : 25 Mar 2019 Transaction done on time ! a790068cbc857b40645dfe6da918ea590534bf5c05e940aa3e6691a06508c474.
very good [email protected] Mar 24, 2019 17:13 Date Mar-24-2019 06:02:54 PM got paid today .. good job admin 0.00260900 BTC - Batch id: 7a34759dfe171a6c0456bf7fdd31bfe889c46dad4bd5987041adb949c22e7616
very good [email protected] Mar 24, 2019 17:04 Paying: Withdrawal: 0.0021 (worth 8.71 USD) Mar-24-2019 08:21:59 AM Batch is 2092cd80533c3f1681794e860d029b5ff2855748a577fbd7c130d7ce9d1b3c4d
very good [email protected] Mar 24, 2019 16:59 Withdrawal 0.005880 Mar-24-2019 12:05:44 PM Withdraw to account Batch is 29d84792cc77c0abd608b44ff4d2d1785efdf3c97128c0863df486e475c9043e
very good [email protected] Mar 23, 2019 21:42 payment was done today by admin to my bitcoin wallet :) Transaction code: 36dc9919b34d96bf1e8759693b20405c46269cf8cae58b8686219bacfbf8c055
very good [email protected] Mar 23, 2019 21:42 payment was done today by admin to my bitcoin wallet :) Transaction code: 36dc9919b34d96bf1e8759693b20405c46269cf8cae58b8686219bacfbf8c055
very good [email protected] Mar 23, 2019 21:37 23.03.2019, 05:32:59 $13.62 has been successfully sent to my Bitcoin account Transaction batch is 799bebc550ad94287dfd7cf2a4cbcb0399eb569feb09f28d578addb87bd9a7c8.
very good [email protected] Mar 23, 2019 21:29 Withdrawal processed. Batch id: 4d67b8213d7597477fa1b855aa4ea39e834143ecbb2204d4ca6a44d88ae1217f
very good [email protected] Mar 22, 2019 23:45 Never have complaints because everything here is perfect.
very good [email protected] Mar 22, 2019 23:26 Complete: Mar 22th 11:02 f9767a04ac166f730ec09c58989f90643a4d19e8aed66bd45783826c6d18bb75 Withdraw - ? 0.00392000
very good [email protected] Mar 21, 2019 22:00 Programme vraiment génial! paiement reçu très vite! merci
very good [email protected] Mar 21, 2019 22:00 Programme vraiment génial! paiement reçu très vite! merci
very good [email protected] Mar 21, 2019 21:43 Transaction Details Date 2019-03-21 10:55:17 AM Amount 0.00262633 Processor Bitcoin Account : 1NUSPfedD9qTuhqXn8dNf3bxM6zyGpkL31 Batch : f00dba117d346af174055d3652e2ba9ba9d71d4bd4fc690cdc5209d3676756c3
very good [email protected] Mar 20, 2019 22:57 Withdrawal 0.005880 Mar-21-2019 12:05:44 PM Withdraw to account Batch is 29d84792cc77c0abd608b44ff4d2d1785efdf3c97128c0863df486e475c9043e
very good [email protected] Mar 20, 2019 22:51 Uno de los mejores pagos programs.Fast después de la retirada solicitud. Grande.
very good [email protected] Mar 20, 2019 22:46 Payment received +0.00398810 BTC - Batch id: 47fb422e808b2ae8ff06f6a7d91e3c11539b06660be12394c867ad1959d44679
very good [email protected] Mar 19, 2019 14:17 Received Bitcoin +0.003827 BTC ? $14.43 Price per coin $3,955.12 From bitcoin address View transaction e4f98a81c73b38f2ce1fefb5805c2ed78795bcb665c5d6ca63 6e963d8c41ba39 19/03/2019 12:57 PM COMPLETED
very good [email protected] Mar 19, 2019 14:11 I ve always had concerns about investing. But when I come to this. I do not have to worry anymore. Fast and reliable payouts. Thank admin.
very good [email protected] Mar 19, 2019 14:03 BLOCKCHAIN Date : 2019-03-19 06:38 Amount : 14.52 Currency : USD(BTC) Batch : f26ee12cc5f7c12c506ed080839d58afa9febfb90d93617b4ca5fd63685c8d0f. Memo : N/A
very good [email protected] Mar 18, 2019 21:53 18.03.2019, 05:32:59 $13.62 has been successfully sent to my Bitcoin account Transaction batch is 799bebc550ad94287dfd7cf2a4cbcb0399eb569feb09f28d578addb87bd9a7c8.
very good [email protected] Mar 18, 2019 21:49 Super Excellent..!! good site good earning, Great service and quick response,Highly recommended.
very good [email protected] Mar 18, 2019 21:43 Btc amount: $6.28 Hash: 5cbf7ceb481f76bd5a9a8d377d44a0f734a8c29e1e2989df2f 1578e8e0658b51 18 Mar 2019
very good [email protected] Mar 18, 2019 00:02 Pays: RECEIVED March 17, 2019 @ 03:45 PM To: 1P6u1XuphAspzUKFByM9ZKtzb9bMMHfMPU From: 35abis2nEAnTuFH2fnchxGhofbvZUJzJv7 Add to description Pending: 1/3 Confirmations 22.39 $
very good [email protected] Mar 17, 2019 23:58 For this time,without a doubt your company the best there is.
very good [email protected] Mar 17, 2019 23:48 Thank you, admin!Complete Mar 17th 05:04 4d67b8213d7597477fa1b855aa4ea39e834143ecbb2204d4ca6a44d88ae1217f Withdraw - ? 0.0056941
very good [email protected] Mar 16, 2019 21:23 BLOCKCHAIN Date : 2019-03-16 06:38 Amount : 14.52 Currency : USD(BTC) Batch : f26ee12cc5f7c12c506ed080839d58afa9febfb90d93617b4ca5fd63685c8d0f. Memo : N/A
very good [email protected] Mar 16, 2019 21:18 Confirm!!! very good project and real investment program!
very good [email protected] Mar 16, 2019 21:12 $0.00268500 has been successfully sent to your Bitcoin account 1NgBZbn4LioxaQr9vSwntuyiRqVaG1kUZa. Transaction batch is 8fa5e2d405547cc4d9443cd828319ccc29c8d3c399dd08bcb82bad165a3fd40b.
very good [email protected] Mar 14, 2019 22:33 I allow the experts team handled my funds and I never disappointed,thanks for the good job!!
very good [email protected] Mar 14, 2019 22:28 Date Mar-14-2019 06:02:54 PM got paid today .. good job admin 0.00260900 BTC - Batch id: 7a34759dfe171a6c0456bf7fdd31bfe889c46dad4bd5987041adb949c22e7616
very good [email protected] Mar 14, 2019 22:11 Complete: Mar 14th 11:02 f9767a04ac166f730ec09c58989f90643a4d19e8aed66bd45783826c6d18bb75 Withdraw - ? 0.00392000
very good [email protected] Mar 13, 2019 21:46 Well seriouse program! Honest admin. Hyip is one of the best!
very good [email protected] Mar 13, 2019 21:42 Pays: RECEIVED March 13, 2019 @ 03:45 PM To: 1P6u1XuphAspzUKFByM9ZKtzb9bMMHfMPU From: 35abis2nEAnTuFH2fnchxGhofbvZUJzJv7 Add to description Pending: 1/3 Confirmations 22.39 $
very good [email protected] Mar 13, 2019 21:34 Btc amount: $6.28 Hash: 5cbf7ceb481f76bd5a9a8d377d44a0f734a8c29e1e2989df2f 1578e8e0658b51 13 Mar 2019
very good [email protected] Mar 13, 2019 00:41 My funds are growing and growing and growing! Very trustful admin, thanks !!!
very good [email protected] Mar 13, 2019 00:37 Withdrawal processed. Batch id: 4d67b8213d7597477fa1b855aa4ea39e834143ecbb2204d4ca6a44d88ae1217f
very good [email protected] Mar 13, 2019 00:30 Next instant payment received: Date: 2019-03-12 07:52 Hash: dd1f9103800ff74a0e2a6cc155fc82ad99efe76083262fd3fe1bc31160083bda BTC Amount: 0.00427 USD Amount: $21.34 BTCUSD Rate: $3950.8
very good [email protected] Mar 11, 2019 20:36 Il est excellent programme. administrateur honnête. Et toujours accordée aux moi. Merci! :)
very good [email protected] Mar 11, 2019 20:25 Transaction Details Date 2019-03-11 10:55:17 AM Amount 0.00262633 Processor Bitcoin Account : 1NUSPfedD9qTuhqXn8dNf3bxM6zyGpkL31 Batch : f00dba117d346af174055d3652e2ba9ba9d71d4bd4fc690cdc5209d3676756c3
very good [email protected] Mar 11, 2019 20:12 withdrawal Withdrawal has been processed. Batch id: 524b4557136c7cd3b95a367f47e9a9989196f1352ef4fd358a593f5f6e5f6bd9
very good [email protected] Mar 10, 2019 21:17 Thank you, admin!Complete Mar 10th 05:04 4d67b8213d7597477fa1b855aa4ea39e834143ecbb2204d4ca6a44d88ae1217f Withdraw - ? 0.0056941
very good [email protected] Mar 10, 2019 21:06 It looks that will be one of the best programs in the near future. I was paid many times and always on time.
very good [email protected] Mar 10, 2019 20:59 Pays: RECEIVED March 10, 2019 @ 03:45 PM To: 1P6u1XuphAspzUKFByM9ZKtzb9bMMHfMPU From: 35abis2nEAnTuFH2fnchxGhofbvZUJzJv7 Add to description Pending: 1/3 Confirmations 22.39 $
very good [email protected] Mar 09, 2019 20:07 $0.00268500 has been successfully sent to your Bitcoin account 1NgBZbn4LioxaQr9vSwntuyiRqVaG1kUZa. Transaction batch is 8fa5e2d405547cc4d9443cd828319ccc29c8d3c399dd08bcb82bad165a3fd40b.
very good [email protected] Mar 09, 2019 19:58 Fast payment. Fast hyip. Very good site! Paying to me again and again.
very good [email protected] Mar 09, 2019 19:51 BLOCKCHAIN Date : 2019-03-09 06:38 Amount : 14.52 Currency : USD(BTC) Batch : f26ee12cc5f7c12c506ed080839d58afa9febfb90d93617b4ca5fd63685c8d0f. Memo : N/A
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very good [email protected] Mar 08, 2019 22:13 Date : 08 Mar 2019 Transaction done on time ! a790068cbc857b40645dfe6da918ea590534bf5c05e940aa3e6691a06508c474.
very good [email protected] Mar 08, 2019 22:09 This program is a really nice program,i got paid again and again!They are the best!
very good [email protected] Mar 08, 2019 22:04 Date Mar-08-2019 06:02:54 PM got paid today .. good job admin 0.00260900 BTC - Batch id: 7a34759dfe171a6c0456bf7fdd31bfe889c46dad4bd5987041adb949c22e7616
very good [email protected] Mar 07, 2019 19:19 Next instant payment received: Date: 2019-03-07 07:52 Hash: dd1f9103800ff74a0e2a6cc155fc82ad99efe76083262fd3fe1bc31160083bda BTC Amount: 0.00427 USD Amount: $21.34 BTCUSD Rate: $3950.8
very good [email protected] Mar 07, 2019 19:09 Withdrawal processed. Batch id: 4d67b8213d7597477fa1b855aa4ea39e834143ecbb2204d4ca6a44d88ae1217f
very good [email protected] Mar 07, 2019 19:09 Withdrawal processed. Batch id: 4d67b8213d7597477fa1b855aa4ea39e834143ecbb2204d4ca6a44d88ae1217f

Top Insurance Programs

1 Insurance 🔥Winvest $800

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Elementex $2747
2🥇 Winvest $610
3🥈 ZANO $533
4🥈 AiHorix $440
5🥈 VIGO $260
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7🥉 Arbilife $200
8🥉 Algorixy $151
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Statistics

Latest Votes

AiHorix 2026-05-04

Project paying (Plans GOLD). Reinvest Value: 0.70814 BNB ($437) May-04-2026 04:46:31.300 AM +UTC Txn Hash: 0x37a2be00e011b8f1f1f844658f46475beb9ee9bfc719df38776a7217ecb52c3f Status: Success Block: 96259677

LedgeraX 2026-05-04

https://bscscan.com/tx/0x1c2ad4cd369472bf119d7412113577d0c680780ab78586af1669ff67c43c2b69

Winvest 2026-05-03

Another payment today💰 Withdraw to account bc1qgpj9vax5kelhl5d4e****. Batch is 512ce2cacb41853add701fd0f791fa9c972347ca2a56b1674c42747887ee3*** Many thanks admin!

Winvest 2026-05-03

My Bitcoin payout of 3% daily profit from Winvest was successful, and the platform has performed in line with the daily return expectations. It gives a strong sense of innovation and the results I’ve seen so far have been very trusted. The service feels modern, and focused on the future of digital investing. Withdrawal Amount: $15.19 2026-05-03 22:05:00 GMT +3 Transaction ID: 256adb7a0aef3713a47f1b107a43d728969072e3f7a02a905703b64e0316d06d Transaction Link: https://blockchair.com/bitcoin/transacti

AiHorix 2026-05-03

Thank you for the payment. The project pays quickly. I recommend exploring the platform further. May-03-2026 04:47:47 PM +UTC 0.082847 BNB ($51.36) Transaction Hash: 0xbae9d5190b3e3552f469a3972c7e38464916bd707b46add5dd4ac0e1f7a064ed

Sixty5040 2026-05-03

Инстант. 1 USDT/ https://bscscan.com/tx/0xb1e34dafb11ef61aaebd0e7479ff752727e22231e70ed2d5b620e04501dba2f0

ZANO 2026-05-03

Инстант. 3 USDT. https://bscscan.com/tx/0xbd912af3c1dc8f0c84fd0ab2144eebdb67b54a72ec60f1c747bb2fa730d53bcd

Algorixy 2026-05-03

Payment💰💰💰 Transaction batch is 8487c9efbe89d2769f38337b6aa5497fba4424fe2cf1ace0fc182fb7059e585e.

AiHorix 2026-05-03

https://tronscan.io/#/transaction/f8cb1710f146121eeece46347b9b5de4868a9a6c1b8560175145042441ff3769

ZANO 2026-05-03

Always got paid instantly！ https://bscscan.com/tx/0xf2c429e45e1ec1d7498a36c94283d7bacd7c5f4c5c73545d01fa339a0e73be0d

Elementex 2026-05-02

💰 Total Deposited: $600 💸 Total Withdrawal: $103 ✅ Daily Withdrawals: Completed Successfully So far so good best till now not predicting the future but yes it's a project that no one can forget about it for sure. ) 😌 💯🥱💸 Dear, Alex! On your wallet 0xe8B5112F09Af239F32f1b1B20d2C0389e0382d13 Tether BEP20 withdrawn 9.42 USDT (batch: ?1635724) To see the details of this operation go link

AiHorix 2026-05-02

DEPOSIT 125 USDC 02.05.2026, 22:48:11 0xb58eb27e2ae197fa0e024d5d1733a3705225f662aa915b18176ced60cd3c7faf

Algorixy 2026-05-02

Dear albagir, $8 withdrawal recived https://bscscan.com/tx/0xf0f2d2e945abe95def357607453df65e46ec1ae63dae3da12a260b226b7c5af0

Algorixy 2026-05-02

Paid Us $32 Fast ⏩ ⏩ ⏩ My plan is 3% daily for 50 days https://bscscan.com/tx/0x177e986c08be6924a6e55e55693174bc82e57654a53a9de0c808b35902a3f60d 💯❤️🗿 Algorixy 🗿❤️💯 Top administrator!!! Algorithmic investment platform with transparent engine analytics https://algorixy.io

AiHorix 2026-05-02

💚💚💚💚💚💚💚💚💚💚💚💚💚💚💚💚💚💚💚💚💚💚 Project good. PAYING!!! Value 0.043333333 BNB $26.7957 May-02-2026 05:54:16.550 PM +UTC Txn Hash 0x765837baf134903681b7c5d6a57cae0721387d8df185993ae5f4f74ecea671cd 💚💚💚💚💚💚💚💚💚💚💚💚💚💚💚💚💚💚💚💚💚💚

Elementex 2026-05-02

https://bscscan.com/tx/0xe29e4021873c5466e915bfb9e5e79211e6bc8f9d68599b6175b26f9f0e6d6223

Sixty5040 2026-05-02

Your withdrawal has been processed and added to the batch 69f5dc975a430b4c790f4df0

Tolexis 2026-05-02

02.05 6:44 - Withdraw 17 TRX(Withdraw)

AiHorix 2026-05-02

PAYING AIHORIX!!! Value: 0.8 BNB ($491.6888) Txn Hash 0x15ea36441ff39020c910840649825e7edcc6b39adfc2a2fc1188a19fe50a05d6 May-02-2026 04:55:10.200 AM +UTC

AiHorix 2026-05-02

💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸 Txn 0x7dc8e2faa0f225401cbac4660a8171967122acc78925eacca203a08661204eea Status: Success Block: 95875952 Time: May-02-2026 04:44:38.350 AM +UTC Value: 2 BNB ($1229.9498) 💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸

Latest Hyips

2026-04-30

Cryptomeme hyip status

3% daily for 4 Days | 4% daily for 10 Days | 5% daily for 30 Days ( Principal Return)

2026-04-29

Arbilife

Various daily accrual (0.05% - 1% daily) for 7 Days ( Principal Return)

AiHorix

101% - 110% after 1 Day, 110.5% - 173.5% after 7 Days, 136.4% - 254% after 14 Days, 179.8% - 341.5 after 21 Days, 245.6% - 436% after 28 Days

2026-04-28

Terra50

110% after 24 Hours

Latest Payout

2026-05-04 LedgeraX $1.00
2026-05-03 VIGO $10.09
2026-05-03 AiHorix $4.20
2026-05-03 Winvest $31.20
2026-05-03 LedgeraX $1.00
2026-05-03 Sixty5040 $6.80
2026-05-03 Elementex $60.60
2026-05-03 King Hectares $1.65
2026-05-03 Algorixy $6.00
2026-05-03 ZANO $10.00
2026-05-03 Tolexis $15.40
2026-05-02 Winvest $31.30
2026-05-02 Marsses $11.10
2026-05-02 Algorixy $6.00
2026-05-02 Sixty5040 $6.80

Top ROI Programs

1 Marsses 512%
2 Elementex 307%
3 ETA Stak 204%
4 Winvest 175%
5 VIGO 171%
6 ZANO 156%
7 LedgeraX 142%
8 Tolexis 136%
9 King Hectares 115%
10 Sixty5040 69%
11 Algorixy 20%
12 Cryptomeme 9%
13 AiHorix 5%
14 Arbilife 0%

Top Lifetime Programs

1 Marsses 1513 days
2 King Hectares 543 days
3 ETA Stak 148 days
4 LedgeraX 71 days
5 Elementex 55 days
6 Sixty5040 53 days
7 Winvest 51 days
8 VIGO 46 days
9 Tolexis 21 days
10 ZANO 14 days
11 Algorixy 12 days
12 AiHorix 9 days
13 Cryptomeme 6 days
14 Arbilife 4 days

Latest Scams

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2026-04-16 GAME OVER
2026-04-10 WEXON
2026-04-10 SwapGain

Recent Tweets Posts

Tweets by InvestTracing

Latest News

OrexBit - orexbit.com Accepts ePayCore now. 2023-01-05 13:53:29

Dear OrexBit Investors, We are happy to inform you that our platform has added a new payment method on our payment processing. Which is well known popular (EpayCore). We always work to improve our payment system for our investors convenience. Thanks for stay with OrexBit Finance Limited.

Royal Stability added more payment tools ! 2022-10-20 06:08:53

Hello Dear investors and visitors Royal Stability Ltd! We are gladly reporting that, by numerous customer requests, the following payment tools added! Ethereum Classic, Zcash, Monero, Ripple, BNB, BNB.BSC, BNB.ERC20, BUSD.ERC20, BUSD.BEP2, BUSD.BEP20, Bitcoin Cash. And also we added a special function, now you can receive special notifications only when the transaction occurs. Royal Stability Ltd just forward!

Top Investors This Month

1 🔥rucker $600
2 🥇tim $100
3 🥈sament $100
4 🥈usasham $100
5 🥈cryptocafe $100
6 🥈lifeisdifficultmaze $100
7 🥉elizabeth1911 $90
8 🥉mari76 $90
9 🥉aliona $80
10 🥉varuss $50
11 🥉fortuna91 $50
12 🥉gam3rboy $50
13 🥉richbitch $50
14 🥉shshf $50
15 🥉alice $30
16 🥉zizzoprofit $20
17 🥉novak $20
18 🥉tomln $20

Top Investors Last Month

1 🔥rucker $2430
2 🥇sament $1031
3 🥈herbert $555
4 🥈robka $517
5 🥈alekstester $511
6 🥈fuckyou $491
7 🥉bruyne $489
8 🥉grek8310 $481
9 🥉bodi $438
10 🥉cryptocafe $422
11 🥉ssava $412
12 🥉lifeisdifficultmaze $400
13 🥉shadjer $393
14 🥉shahabkhan $384
15 🥉arman411808 $320
16 🥉melanoblasts $285
17 🥉abdelpplus $238
18 🥉dendisolomid $223
19 🥉zizzoprofit $210
20 🥉rossi $200

Top Investors last Week

1 🔥rucker $650
2 🥇fuckyou $491
3 🥈cryptocafe $200
4 🥈herbert $175
5 🥈alekstester $162
6 🥈ssava $150
7 🥉anto $150
8 🥉mari76 $130
9 🥉shadjer $100
10 🥉angrybirdie $100
11 🥉tim $100
12 🥉max30100 $100
13 🥉robka $100
14 🥉grafiti $100
15 🥉yasy $100
16 🥉abdelpplus $100
17 🥉pener $100
18 🥉frost $100
19 🥉aliona $80
20 🥉bruyne $64

Top Investors This Month

1 🔥rucker $600
2 🥇usasham $100
3 🥈cryptocafe $100
4 🥈lifeisdifficultmaze $100
5 🥈tim $100
6 🥈mari76 $90
7 🥉elizabeth1911 $90
8 🥉aliona $80
9 🥉gam3rboy $50
10 🥉richbitch $50
11 🥉shshf $50
12 🥉varuss $50
13 🥉fortuna91 $50
14 🥉alice $30
15 🥉zizzoprofit $20
16 🥉novak $20
17 🥉tomln $20

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 🥉rucker $111706
9 🥉hyip777 $110719
10 🥉01igarx $101200
11 🥉porsche $99960
12 🥉jereajali $97510
13 🥉ssava $95582
14 🥉paulinho $88140
15 🥉anevskiy $83914
16 🥉adaro25 $83624
17 🥉qingshuizhuyu $83557
18 🥉ansfre $81318
19 🥉olexar $79215
20 🥉kuzya $76564
21 🥉herbert $66902
22 🥉tepmoshop $65472
23 🥉hac999 $64913
24 🥉jekich $62004
25 🥉72anton $61952
26 🥉grek8310 $55303
27 🥉sament $55250
28 🥉lina386 $53838
29 🥉bzwx $51516
30 🥉paadzie $49990
31 🥉polous007 $48517
32 🥉ttarrass $48151
33 🥉bruyne $45392
34 🥉gamer $44552
35 🥉rk333 $43304
36 🥉daewoohh $41170
37 🥉heatstreak $40166
38 🥉cheng2005 $39870
39 🥉preagony $39411
40 🥉summer $38278
41 🥉lucker168 $36543
42 🥉kenken $36417
43 🥉one $35967
44 🥉kissmek $35730
45 🥉murlokot $34064
46 🥉moneymaker $33465
47 🥉yring $33237
48 🥉piskolubov $32600
49 🥉ivato99 $31499
50 🥉gg1239 $29199

Top Investors This Year

1 🔥rucker $4256
2 🥇sament $3350
3 🥈cryptocafe $1866
4 🥈herbert $1730
5 🥈robka $1272
6 🥈alekstester $1220
7 🥉melanoblasts $1046
8 🥉shadjer $1014
9 🥉grek8310 $1009
10 🥉lifeisdifficultmaze $931
11 🥉mari76 $916
12 🥉arman411808 $824
13 🥉ncs $803
14 🥉bodi $739
15 🥉ssava $738
16 🥉baupaid $666
17 🥉yaojljs $663
18 🥉nagyso $658
19 🥉gam3rboy $600
20 🥉bruyne $539
21 🥉dendisolomid $535
22 🥉gaelkisimba $500
23 🥉anevskiy $495
24 🥉fuckyou $491
25 🥉njplentyqc $490
26 🥉zizzoprofit $431
27 🥉max30100 $426
28 🥉richbitch $425
29 🥉psv1964 $425
30 🥉ttarrass $403
31 🥉kolin $400
32 🥉elizabeth1911 $393
33 🥉shahabkhan $384
34 🥉greta $368
35 🥉traktorist78 $364
36 🥉abdelpplus $360
37 🥉anto $350
38 🥉vera $337
39 🥉frost $335
40 🥉grafiti $330
41 🥉angrybirdie $300
42 🥉pener $300
43 🥉diktator $300
44 🥉yaojljsyz $281
45 🥉aliona $273
46 🥉danay7674 $257
47 🥉katarnaak $250
48 🥉yasy $250
49 🥉bojl4apuk $250
50 🥉lara2016 $249

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

doubly.io Project Details (Scams group)

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