passivecaps.com Project Details (Scams group)

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Passive Caps
Our Investment: $200
Minimal Spend: $35
Referral: 3 Levels: 8% - 3% - 1%

Status: Not Paying
Online: 2020-08-17 (5 D)
Monitored: 3 Days
Last Paid: 1790 days ago

27%

Our Rating:
Withdrawal: Instant
Info: |

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

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 1.38% - 2% Hourly For 82 Hours, 108% - 145% After 60 Hours, 29% - 45% daily For 4 Days

Passive Caps Program Description

RELIABLE CRYPTO INVESTMENT SOLUTION!
Earning with PassiveCaps is simple and easy! Just invest your fund with & start earning from our crypto trading immediately!

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Post by user xalmer10 very good [email protected] Aug 22, 2020 06:51 Paying! ОПЕРАЦИЯ №1121027177 Дата операции: 22 Авг 2020 09:38 ID операции: 1121027177 Тип операции: перевод Статус: выполнен Сумма: 16.58 $ Комментарий: Withdraw to from passivecaps.com
very bad [email protected] Aug 21, 2020 20:32 My Pin code is activated and now it prompts me for a pin number . check mail for pin code all folders , none . sent them mail via the website , no reply in the last 28 hours , they promise 24 hours respond. Seems like i lost all my investments. When i registered i receive no welcome mail etc. something is fishy . Did your guys rec any mails from them. Let me know.
Post by user xalmer10 very good [email protected] Aug 21, 2020 06:28 Paying! ОПЕРАЦИЯ №1120075288 Дата операции: 21 Авг 2020 09:25 ID операции: 1120075288 Тип операции: перевод Статус: выполнен Сумма: 14.85 $ Комментарий: Withdraw to from passivecaps.com
Post by user mayvis very good [email protected] Aug 20, 2020 19:08 The amount of 6.27 USD has been deposited to your account. Accounts: U20067725->U2750066. Memo: API Payment. Withdraw to babsoo from passivecaps.com.. Date: 19:20 20.08.20. Batch: 330024016.

Top Insurance Programs

1 Insurance 🔥ArbiRich $250
2 Insurance 🥇PlayGaga $250
3 Insurance 🥈Selwix Crypto $200
4 Insurance 🥈InfinityProfits.Top $100

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Selwix Crypto $1347
2🥇 Capitalized5 $1097
3🥈 WEXON $869
4🥈 Goldenprice $300
5🥈 RagFi $200
6🥈 ArbiRich $181
7🥉 Amazing Empire $130
8🥉 Emiom $100
9🥉 Z-One $95
10🥉 FELOS LIMITED $20

Statistics

Latest Votes

Goldenprice 2025-07-16

Status Completed Date 07/16/2025 16:37:52 Coin TRX Deposit amount 34.250439 Network TRX Address TxID 71b1f3...c270 Deposit wallet Spot Wallet

Emiom 2025-07-16

Date of transaction: 16.07.2025 10:17 Amount: 1 USD Note: Emiom withdrawal

Goldenprice 2025-07-15

Status Completed Date 07/15/2025 16:40:46 Coin TRX Deposit amount 34.809592 Network TRX Address TxID 14a435...8612 Deposit wallet Spot Wallet

FELOS LIMITED 2025-07-15

Instant! Transaction ID: 2804091 Date of transaction: 15.07.2025 14:24 Amount: 31 USD Sender account: E061591 Note: Withdraw to Trade from FELOS LIMITED

LuxIoProfit 2025-07-15

$40.00 has been successfully sent to your Tether TRC20 account TZ82eyqNLcjFxwm9WjdYBY2FF5o5swuecs. Transaction batch is 431db71d9db90dfc4ce770b459f0d657a0196b3c0da8575cbe5479812695393f.

Goldenprice 2025-07-14

Status Completed Date 07/14/2025 16:37:06 Coin TRX Deposit amount 34.296148 Network TRX Address TxID 71ad2f...6df1 Deposit wallet Spot Wallet

Selwix Crypto 2025-07-14

Fast Payment! Thanks Admin. Transaction ID: 2803352 Date of transaction: 14.07.2025 10:02 Payment system: ePayCore E055792 Amount: 2.1 USD Note: Invoice #878405, edpr2140

FELOS LIMITED 2025-07-13

Full instant payment! Transaction ID: 2803053 Date of transaction: 13.07.2025 17:37 Amount: 10.5 USD Sender account: E061591 Note: Withdraw to Trade from FELOS LIMITED

Z-One 2025-07-13

Dear John Smith! Funds have been credited to your balance. Transaction ID: 2802809 Date of transaction: 13.07.2025 09:40 Amount: 40.4 USD Note: Withdrawal from Z-One project

ArbiRich 2025-07-13

Got paid!!!!!!!!!!

Goldenprice 2025-07-12

Status Completed Date 07/12/2025 18:16:40 Coin TRX Deposit amount 34.620416 Network TRX Address TxID fd0aa6...69d4 Deposit wallet Spot Wallet

ArbiRich 2025-07-12

https://bscscan.com/tx/0x83ea334b9e63069473f9e7f3f100916c55c622848826ac1240ac09a426e01e2d

Goldenprice 2025-07-10

Status Completed Date 07/10/2025 16:31:14 Coin TRX Deposit amount 35.400054 Network TRX Address TxID 9bd79f...ec1d Deposit wallet Spot Wallet

Quaxel 2025-07-09

Date of transaction: 09.07.2025 23:40 Amount: 1.13 USD Note: Quaxel withdrawal

ArbiRich 2025-07-09

Быстрая выплата! 2025-07-09 21:39:06 (UTC) + 18.624543 TRX ($5.40) transaction/4130b4e2f0ae5caf4aa32c9341408de52f2b90a6ac9035bcde6d0d343ca108ff

WEXON 2025-07-09

FAST PAYMENT WEXON 07-09-2025 13:32:52 0.035 LTC Transactions ID 979af91b9c2ff3ab2925d5cdade8779781eac0a2a8f30668c9ae2fd3bb9ad14b

FLIP X 2025-07-09

For investment and withdrawal issues kindly contact the technical support team for assistance +1 (215) 892-0280

Goldenprice 2025-07-09

Status Completed Date 07/09/2025 16:16:45 Coin TRX Deposit amount 37.242912 Network TRX Address TxID 2c85ba...5d00 Deposit wallet Spot Wallet

Selwix Crypto 2025-07-08

Fast Payment! Thanks Admin. Transaction ID: 2800001 Date of transaction: 08.07.2025 13:12 Payment system: ePayCore E055792 Amount: 1.38 USD Note: Invoice #865792, edpr2140

InfinityProfits.Top 2025-07-08

Got paid!!!!

Latest Hyips

2025-07-13

FELOS LIMITED hyip status

3% daily for 100 days, 4% daily for 50 days, 4% daily for 50 days, 5% daily for 25 days (Principal Return)

2025-07-09

Emiom

1% - 2.45% daily for 21 Days

Latest Payout

2025-07-16 Marsses $4.94
2025-07-16 ArbiRich $18.00
2025-07-16 RagFi $12.00
2025-07-16 ESCOLEX LTD $4.80
2025-07-16 WEXON $6.90
2025-07-16 Emiom $2.02
2025-07-16 Z-One $3.00
2025-07-16 InfinityProfits.Top $10.40
2025-07-16 Goldenprice $1.00
2025-07-15 LuxIoProfit $4.40
2025-07-15 LuxIoProfit $2.00
2025-07-15 Selwix Crypto $24.00
2025-07-15 RagFi $12.00
2025-07-15 ArbiRich $18.00
2025-07-15 Amazing Empire $1.85

Top ROI Programs

1 LuxIoProfit 1399%
2 Selwix Crypto 1047%
3 Goldenprice 239%
4 Capitalized5 224%
5 InfinityProfits.Top 111%
6 Z-One 97%
7 PlayGaga 80%
8 Amazing Empire 74%
9 RagFi 70%
10 ArbiRich 63%
11 Fincentre Limited 54%
12 Yaccuura 47%
13 Marsses 45%
14 Wfg1 44%
15 King Hectares 39%
16 Jager Hunter 35%
17 HoopPe 32%
18 WEXON 27%
19 Emiom 11%
20 ESCOLEX LTD 10%

Top Lifetime Programs

1 LuxIoProfit 2258 days
2 Crypto Harvest 1306 days
3 Marsses 1221 days
4 Capitalized5 601 days
5 Goldenprice 564 days
6 Wfg1 423 days
7 Selwix Crypto 392 days
8 Fincentre Limited 342 days
9 Amazing Empire 254 days
10 King Hectares 251 days
11 Yaccuura 129 days
12 InfinityProfits.Top 88 days
13 PlayGaga 76 days
14 Z-One 75 days
15 HoopPe 71 days
16 Jager Hunter 70 days
17 ESCOLEX LTD 48 days
18 FELOS LIMITED 28 days
19 RagFi 19 days
20 WEXON 13 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 🔥rucker $923
2 🥇richbitch $710
3 🥈robka $402
4 🥈grek8310 $365
5 🥈sament $250
6 🥈baupaid $250
7 🥉komissar $226
8 🥉nagyso $215
9 🥉ttarrass $215
10 🥉alekstester $160
11 🥉dfs17 $150
12 🥉lara2016 $125
13 🥉anevskiy $120
14 🥉herbert $120
15 🥉kuzya $113
16 🥉ssava $101
17 🥉aldebarant $100
18 🥉ustasvol $75
19 🥉vera $75
20 🥉daewoohh $70

Top Investors Last Month

1 🔥sai $1489
2 🥇rucker $1460
3 🥈gachaboroda $1000
4 🥈vezdek $1000
5 🥈richbitch $720
6 🥈moneymaker $600
7 🥉immune $500
8 🥉sament $500
9 🥉zavhozz $400
10 🥉herbert $350
11 🥉realyt $300
12 🥉victoria29 $296
13 🥉gam3rboy $290
14 🥉bruyne $186
15 🥉lifeisdifficultmaze $160
16 🥉dfs17 $160
17 🥉baupaid $150
18 🥉daewoohh $110
19 🥉preagony $110
20 🥉bi4eanko $100

Top Investors last Week

1 🔥rucker $453
2 🥇robka $302
3 🥈baupaid $250
4 🥈komissar $226
5 🥈ttarrass $215
6 🥈grek8310 $215
7 🥉nagyso $215
8 🥉ssava $101
9 🥉aldebarant $100
10 🥉ustasvol $75
11 🥉dfs17 $70
12 🥉herbert $50
13 🥉olsa $50
14 🥉zavhozz $50
15 🥉shshf $50
16 🥉daewoohh $40
17 🥉rodon $31
18 🥉richbitch $30
19 🥉ergoin $27
20 🥉sokolova $27

Top Investors This Month

1 🔥rucker $923
2 🥇richbitch $410
3 🥈robka $402
4 🥈grek8310 $365
5 🥈baupaid $250
6 🥈sament $250
7 🥉komissar $226
8 🥉ttarrass $215
9 🥉nagyso $215
10 🥉alekstester $160
11 🥉lara2016 $125
12 🥉anevskiy $120
13 🥉herbert $120
14 🥉kuzya $113
15 🥉ssava $101
16 🥉aldebarant $100
17 🥉ustasvol $75
18 🥉vera $75
19 🥉daewoohh $70
20 🥉dfs17 $70
21 🥉grossmeyster $67
22 🥉rodon $61
23 🥉cometa $51
24 🥉olsa $50
25 🥉rusalka $50
26 🥉zavhozz $50
27 🥉gam3rboy $50
28 🥉shshf $50
29 🥉zizzoprofit $45
30 🥉grafiti $30
31 🥉velikay $28
32 🥉ergoin $27
33 🥉sokolova $27
34 🥉aricsoon $26
35 🥉tarasinov $25
36 🥉kolgrin $20
37 🥉yasy $20

Top Investors This Quarter

1 🔥losive $186155
2 🥇paulinho $177526
3 🥈komissar $174826
4 🥈mayvis $150314
5 🥈wythe $147281
6 🥈hyip777 $136069
7 🥉rucker $136020
8 🥉jereajali $126821
9 🥉karelking $126780
10 🥉anevskiy $105799
11 🥉tepmoshop $104862
12 🥉preagony $101121
13 🥉ssava $93100
14 🥉jekich $90060
15 🥉ansfre $89160
16 🥉qingshuizhuyu $83223
17 🥉porsche $79926
18 🥉niriman561 $79265
19 🥉leiming1983 $76013
20 🥉bzwx $75961
21 🥉grek8310 $74878
22 🥉hac999 $73807
23 🥉polous007 $73378
24 🥉sou $69151
25 🥉heatstreak $68970
26 🥉ttarrass $64546
27 🥉summer $58118
28 🥉sament $56266
29 🥉gam3rboy $55906
30 🥉wilfred203 $55696
31 🥉herbert $54938
32 🥉daewoohh $50671
33 🥉72anton $48177
34 🥉freedomdaide $46675
35 🥉kacemtrans $46412
36 🥉gamer $44678
37 🥉nguyenthanhphong $42957
38 🥉cheng2005 $42864
39 🥉robka $42346
40 🥉paadzie $38747
41 🥉elizabeth $38692
42 🥉irina22 $38517
43 🥉abccrypto $37652
44 🥉quella $37362
45 🥉khaphuc2009 $34863
46 🥉murlokot $34598
47 🥉kuzya $33805
48 🥉manish1982 $32401
49 🥉ivan23 $32140
50 🥉xmel $31923

Top Investors This Year

1 🔥rucker $21531
2 🥇sament $13841
3 🥈moneymaker $7272
4 🥈tepmoshop $6854
5 🥈ncs $5311
6 🥈grek8310 $4567
7 🥉herbert $3873
8 🥉teresa $3200
9 🥉richbitch $3199
10 🥉sai $2918
11 🥉anevskiy $2807
12 🥉ttarrass $2620
13 🥉baupaid $2570
14 🥉cryptocafe $2223
15 🥉lifeisdifficultmaze $2072
16 🥉cometa $1874
17 🥉zavhozz $1850
18 🥉gam3rboy $1752
19 🥉immune $1750
20 🥉alekstester $1655
21 🥉bodi $1563
22 🥉bruyne $1456
23 🥉mmuert $1450
24 🥉robka $1356
25 🥉kuzya $1351
26 🥉rusalka $1344
27 🥉gaelkisimba $1206
28 🥉ftlivingston $1165
29 🥉ternakoin $1150
30 🥉ssava $1091
31 🥉shadjer $1032
32 🥉vezdek $1000
33 🥉gachaboroda $1000
34 🥉mohamed244 $960
35 🥉anto $950
36 🥉traktorist78 $942
37 🥉markino $942
38 🥉kijun10kan $901
39 🥉gyergyaiz $900
40 🥉danay7674 $852
41 🥉vera $820
42 🥉informan01 $815
43 🥉melanoblasts $800
44 🥉dfs17 $764
45 🥉chau $708
46 🥉mikee $700
47 🥉zizzoprofit $696
48 🥉konsti $650
49 🥉moto3 $622
50 🥉sasha8 $605

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

passivecaps.com Project Details (Scams group)

Passive Caps Program Description

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Payment Systems

Warning to All Of Our Visitors !!