superfinefund.com Project Details (Scams group)

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SuperfineFund
Our Investment: $500
Minimal Spend: $25
Referral: 3 Levels: 1 level 10-15%, 2level 1-2% , 3level 1%

Status: Problem
Online: 2018-03-03 (2937 D)
Monitored: 2937 Days
Last Paid: 2885 days ago

Payout: 121%

Our Rating:
Withdrawal: Manual
Info: |

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

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 5% daily for 22 days, 110% after 10 days

SuperfineFund Program Description

ABOUT OUR COMPANY

In 2017 the company passed through incorporation process in the UK to enter the international market of financial investment. SuperfineFund LTD opened its doors to the public as a cryptocurrency investment company, offering one of the most comprehensive opportunities for Bitcoin enthusiasts to invest in the future of the worlds most famous cryptocurrency. Initially founded by a group of enterprising Bitcoin aficionados, SuperfineFund LTD has a staff that includes industry professionals in engineering, advanced computational technology, and cryptocurrency mining techniques.Financial experts of the company combine different trading tools to maximize profits in compliance with the established rules of conduct on the market.They reinvest the funds we receive from our investors. The funds are invested into high growth securities on all major stock markets of the world.

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very good [email protected] Nov 05, 2020 15:00 Мы возьмем на себя все обязанности по эффективному решению таможенных процедур в четком соответствии c российским законодательством. Обязательным условием нашей работы является анализ ситуации до начала таможенной очистки груза и информирование клиентов детальными инструкц�
very good [email protected] Aug 15, 2020 05:18 Доброго времени суток, Азия Трейдинг, предоставляет полный комплекс услуг по осуществлению таможенной очистки импортных грузов, Услуги таможенного оформления за ЭЦП Клиента, Услуги импортера по агентскому договору и договору поставки, Выпуск товаров без корректировок,
very good [email protected] Jun 15, 2020 02:25 Трнаспортная компания Азия Трейдинг организует доставку контейнерных и сборных грузов под ключ из стран Азии с последующим таможенным оформлением во Владивостоке.
very good [email protected] Apr 19, 2018 15:51 Date: 18.04.2018 17:14:59 ID: 548584132 Details: P90271103 → P69 Amount: 27.24 USD Comment: Withdraw to drugger from SUPERFINEFUND
very good [email protected] Apr 18, 2018 09:36 The amount of 110 USD has been deposited to your account. Accounts: U4392977->U6***. Memo: API Payment. Withdraw to wishd from SUPERFINEFUND.. Date: 09:25 18.04.18. Batch: 211885881.
very good [email protected] Apr 18, 2018 08:49 Transaction ID 56e25ca6-d027-454e-9f4d-6a1018be763f Date time Transfer type Status 18.04.2018 16:30 Internal system transfer Completed From [email protected] Amount Commission +27.50 USD 0.00 USD Note Withdraw to Walker from SUPERFINEFUND
very good [email protected] Apr 18, 2018 08:40 Date:2018/04/18 09:25 Batch:211885892 From Account:U4392977 Amount:27.50 Memo:API Payment. Withdraw to daisy from SUPERFINEFUND. Thanks admin!
very good [email protected] Apr 18, 2018 08:38 The amount of 27.5 USD has been deposited to your account. Accounts: U4392977->U1638924. Memo: API Payment. Withdraw to saf*** from SUPERFINEFUND.. Date: 09:25 18.04.18. Batch: 211885898.
very good [email protected] Apr 16, 2018 03:04 paid me,thanks
very good [email protected] Apr 08, 2018 04:32 paid me,thanks admin.
very good [email protected] Apr 08, 2018 02:49 Date:2018/04/07 17:57 Batch:210938738 From Account:U4392977 Amount:110.00 Memo:API Payment. Withdraw to berry from SUPERFINEFUND. Thanks admin!
very good [email protected] Apr 05, 2018 14:25 The amount of 27.5 USD has been deposited to your account. Accounts: U4392977->U36 Memo: API Payment. Withdraw to dechan from SUPERFINEFUND.. Date: 14:06 05.04.18. Batch: 210744528.
very good [email protected] Apr 05, 2018 14:11 Date:2018/04/05 14:06 Batch:210744569 From Account:U4392977 Amount:27.50 Memo:API Payment. Withdraw to annie from SUPERFINEFUND. Thanks admin!
very good [email protected] Mar 29, 2018 05:13 Date:2018/03/28 13:52 Batch:209697246 From Account:U4392977 Amount:110.00 Memo:API Payment. Withdraw to Ailene from SUPERFINEFUND.
very good [email protected] Mar 28, 2018 12:58 $110.00 has been successfully sent to your PerfectMoney account
very good [email protected] Mar 27, 2018 10:22 Always got paid from [b]U439297[/b] by schedule : Date:2018/03/26 14:42 Batch:209494819 From Account:U4392977 Amount:2.50 Memo:API Payment. Withdraw to des*** from SUPERFINEFUND. Thanks admin!
very good [email protected] Mar 26, 2018 13:59 The amount of 1.25 USD has been deposited to your account. Accounts: U4392977->U1291619. Memo: API Payment. Withdraw to yring from SUPERFINEFUND.. Date: 14:43 26.03.18. Batch: 209494901.
very good [email protected] Mar 26, 2018 09:46 got payment
very good [email protected] Mar 25, 2018 16:20 All payments are processed as usual.This is a very good online investment project.
very good [email protected] Mar 25, 2018 05:09 got paid,thanks
very good [email protected] Mar 25, 2018 02:30 Transaction ID ff8a60dd-da8e-4f86-bd6c-73b7482fa8f0 Date time Transfer type Status 25.03.2018 10:23 Internal system transfer Completed From [email protected] Amount Commission +1.25 USD 0.00 USD Note Withdraw to maurie from SUPERFINEFUND
very good [email protected] Mar 25, 2018 02:24 The amount of 1.25 USD has been deposited to your account. Accounts: U4392977->U1291619. Memo: API Payment. Withdraw to yring from SUPERFINEFUND.. Date: 03:16 25.03.18. Batch: 209366708.
very good [email protected] Mar 19, 2018 14:10 The amount of 1.25 USD has been deposited to your account. Accounts: U4392977->U1291619. Memo: API Payment. Withdraw to yring from SUPERFINEFUND.. Date: 10:18 19.03.18. Batch: 208804737.
very good [email protected] Mar 17, 2018 09:59 The amount of 110 USD has been deposited to your account. Accounts: U4392977->U2716. Memo: API Payment. Withdraw to hymenic from SUPERFINEFUND.. Date: 08:59 17.03.18. Batch: 208620260.
very good [email protected] Mar 17, 2018 09:08 The amount of 110 USD has been deposited to your account. Accounts: U4392977->U1******. Memo: API Payment. Withdraw to Lucker168 from SUPERFINEFUND.. Date: 08:59 17.03.18. Batch: 208620262.
very good [email protected] Mar 10, 2018 11:38 paying&thx@yring vote

Top Insurance Programs

1 Insurance 🔥Winvest $500
2 Insurance 🥇Goldnmine $500
3 Insurance 🥈GAME OVER $250

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Elementex $2655
2🥇 Winvest $856
3🥈 Goldnmine $410
4🥈 GAME OVER $270
5🥈 Morela $213
6🥈 Amerona $200
7🥉 Loanledger $100
8🥉 FoxVanta $80

Statistics

Latest Votes

FoxVanta 2026-03-19

Payment received thanks + 3.7 USDT Bep-20 2026-03-19 1:20:16 https://bscscan.com/tx/0x00d0d0718f7f0733a7760f84d675e8ae0fc69f7b8201624bf047e1762b93784b84

GAME OVER 2026-03-18

https://bscscan.com/tx/0xcadb90f85e7b0a1c5eefd3e0e22e7e4788e737b39c3c4a699dd1f0205b52f2de

FoxVanta 2026-03-18

I just add more to my deposit Operation date: 18.03.2026 4:20 Operation ID: 277869659 Operation type: DEPOSITED Status: success Amount: $100 USD Comment: Invoice FoxVanta

Elementex 2026-03-17

Got paid!!!!!!!!!

Marsses 2026-03-17

Got paid!!!!!!!!!

LongTradeGroup 2026-03-17

Hello EZ35 👋 Your Withdrawal Has Been Sent We are pleased to inform you that your withdrawal request has been successfully processed. Payment system: Tether BEP20 Wallet: 0xfcff064d287070c93219e6efc5d009f0fac2f0a8 Amount sent: 11.25 Transaction ID: 0x4225c114f46d8c1e2f48dfff19826aa420bc9cb6d329ab1dd5a6ef36eec0e1d4

Morela 2026-03-17

✅Instant! 2026-03-17 05:42:18 (UTC) + 15.68 TRX transaction/10ccbba0f20bec9557c4cfe46ac086f5daf2142c87ba43e48ddc694572d1cf6a

Morela 2026-03-17

Paid! 15 TRX 4c916db5979a55df6c9e493b22836caf090c939d91e254dfa061d1d2a0318099 2026-03-16 16:17:33 (UTC

Marsses 2026-03-16

Payment received Operation date:16.03.2026 Operation ID: 279510786 Operation type: transfer Status: success Amount: 6 USD Marsses

Goldnmine 2026-03-15

Another successful payment today The platform is working perfectly so far Paid! 5 USDT BEP20 0xeb66b3cd0d4367393879eb35c336f9e66bd48cae89db65ab5e1a7e1025dd91f7

Goldnmine 2026-03-15

Good start for this investment program Instant withdrawals and active admin 9$ USDT BEP20 0x5911896f41940675dcc1e1ead862cbb155f08510894c14b5f1ce81024335c5d8

WEXON 2026-03-14

Paying only monitors! Keep safe! Scam!

Goldnmine 2026-03-13

New payment received today Project running stable and withdrawals are processed smoothly https://bscscan.com/tx/0x151c69e8ba06c0a0b488d4b6472862f0550514bb300b1653a2fcc0a00572d7bf

Morela 2026-03-13

✅Instant! 2026-03-13 16:18:18 (UTC) + 16.84 TRX transaction/2793c6c4727148a7bb239dbc36b62005c0219cbecd139db7a6cdf06c7f61dd8d

LongTradeGroup 2026-03-12

We are pleased to inform you that your withdrawal request has been successfully processed. Payment system: Tether BEP20 Wallet: 0xD73632585E8Ef220d26d5289703dE0A5D*** Amount sent: 25.74 Transaction ID: 0x1f929c0aacf1cc986cefa9f6a4a25190ae88d554e8a8f946b35c2***

Goldnmine 2026-03-11

Paid! 11.35 USDT BEP20 0xb08ac47c92b99c22a0e5eec841ce20f881db28937834af5316aea4fc235120dc

LongTradeGroup 2026-03-11

https://bscscan.com/tx/0xea3c1e941f5ccb8ce6d314c3d1cf21169fe15eac3719ac083c45a8ec970e6a43

WEXON 2026-03-10

Payment💰 +11.749135 Doge 2026-03-09 08:41:42 UTC 842b22b03ede0b155f88eb3794ed88276818d3d5a4a46b9fbc9d46470dd4***

WEXON 2026-03-09

SCAM! Payment 10 days pending

HyperFund 2026-03-08

The system sent me a non-existent payment code, but despite multiple attempts to contact me, the website owner refused to make the payment.

Latest Hyips

2026-03-17

Amerona

3% -12% daily For Lifetime

2026-03-16

Winvest

3% Daily Profit For 60 Calendar Days -- Total return: 180%

2026-03-14

FoxVanta

1% - 5% daily for 32 Days; 24% - 192% after 8 - 24 Days

2026-03-11

Morela

3% - 7% daily For Lifetime

Latest Payout

2026-03-19 Goldnmine $12.50
2026-03-19 WEXON $5.50
2026-03-19 Amerona $24.10
2026-03-19 Elementex $9.60
2026-03-19 Loanledger $9.50
2026-03-19 ETA Stak $12.82
2026-03-19 FoxVanta $6.00
2026-03-18 Marsses $33.80
2026-03-18 Winvest $57.80
2026-03-18 King Hectares $1.60
2026-03-18 Morela $12.30
2026-03-18 SwapGain $10.30
2026-03-17 Goldnmine $9.00
2026-03-17 Winvest $40.00
2026-03-17 FoxVanta $6.50

Top ROI Programs

1 WEXON 584%
2 Marsses 450%
3 SwapGain 361%
4 Loanledger 171%
5 Amazing Empire 142%
6 ETA Stak 142%
7 King Hectares 112%
8 Morela 63%
9 GAME OVER 55%
10 Elementex 45%
11 Goldnmine 40%
12 Amerona 24%
13 LongTradeGroup 13%
14 Winvest 10%
15 FoxVanta 6%

Top Lifetime Programs

1 Marsses 1467 days
2 LongTradeGroup 674 days
3 Amazing Empire 500 days
4 King Hectares 497 days
5 WEXON 259 days
6 GAME OVER 174 days
7 Loanledger 154 days
8 SwapGain 135 days
9 ETA Stak 102 days
10 Goldnmine 30 days
11 FoxVanta 16 days
12 Elementex 9 days
13 Morela 7 days
14 Winvest 5 days
15 Amerona 1 days

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Top Investors This Month

1 🔥sament $370
2 🥇herbert $320
3 🥈rucker $280
4 🥈melanoblasts $270
5 🥈cryptocafe $256
6 🥈ncs $200
7 🥉bodi $200
8 🥉mari76 $143
9 🥉yaojljs $140
10 🥉alekstester $140
11 🥉aretto $100
12 🥉shadjer $100
13 🥉boltuve $100
14 🥉robka $100
15 🥉arman411808 $100
16 🥉angrybirdie $100
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21 🥉grafiti $100
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24 🥉sokrololo $100
25 🥉hunters $100
26 🥉ssava $100
27 🥉greta $81
28 🥉abdelpplus $72
29 🥉njplentyqc $56
30 🥉traktorist78 $50
31 🥉kristy $50
32 🥉bojl4apuk $50
33 🥉shshf $50
34 🥉psv1964 $50
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14 🥉anevskiy $99914
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90911
18 🥉ssava $82507
19 🥉sament $76766
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Top Investors This Year

1 🔥sament $1335
2 🥇rucker $975
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6 🥈robka $600
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8 🥉alekstester $554
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19 🥉vera $250
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21 🥉psv1964 $225
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23 🥉ttarrass $203
24 🥉ssava $200
25 🥉mohgue $200
26 🥉anto $200
27 🥉sabur $200
28 🥉bodi $200
29 🥉traktorist78 $184
30 🥉semmi $180
31 🥉richbitch $150
32 🥉dendisolomid $150
33 🥉tolan766 $150
34 🥉aliona $145
35 🥉moto3 $145
36 🥉frost $135
37 🥉grafiti $130
38 🥉abdelpplus $122
39 🥉love_ $122
40 🥉bvi50 $120
41 🥉desy17 $120
42 🥉greta $110
43 🥉elizabeth1911 $103
44 🥉savius $102
45 🥉arman411808 $100
46 🥉supra $100
47 🥉charlson $100
48 🥉isataki $100
49 🥉dilon $100
50 🥉aretto $100

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

superfinefund.com Project Details (Scams group)

SuperfineFund Program Description

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