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 🔥Winvest $800

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Elementex $2988
2🥇 Winvest $1909
3🥈 ZANO $748
4🥈 AiHorix $250
5🥈 VIGO $230
6🥈 Arbilife $200
7🥉 Algorixy $151
8🥉 Terra50 $150
9🥉 Cryptomeme $107
10🥉 Sixty5040 $90
11🥉 LedgeraX $80

Statistics

Latest Votes

Winvest 2026-05-01

Winvest PAID ‎0,00077600 BTC https://mempool.space/tx/8db1eab3c941ab38cfe3cc36ad6d44ca53dd6cba0812e650192d0fe53612e92e

AiHorix 2026-05-01

https://bscscan.com/tx/0xb8cb5d905deaae2cb585bc2ef252de614178a37a6c319325ea514b2576b6b744

AiHorix 2026-05-01

Deposit: 1.197965812136915 BNB ($738.64) Transaction Hash: 0x8e71c911b747372f9444c3bd8a1f419be50ca1b4f8207c770a702851611cc717 Status: Success May-01-2026 07:37:26 AM +UTC

AiHorix 2026-04-30

Transaction Hash: 0x0d42398132ee72d428545984c4a55033261215184c8b054bc1ff3a5024e3fd21 Status: Success Block: 95607661 Apr-30-2026 07:10:14 PM +UTC Value: 0.23 BNB ($147.35)

LedgeraX 2026-04-30

Paying Helli, molog****@gmail.com Operation hour： UTC+8 2026-05-01 01:02:24 Asset received： 1 USDT

AiHorix 2026-04-30

30.30 has been successfully sent to your Tether BEP20 account 0x325a7D8B2eE03***. Transaction batch is 0xf54eda565f8bb140b9e4f0662d5b6aef2c8fe9651fce7aebc42304cacdd0***

Winvest 2026-04-30

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: $15.54 2026-04-29 18:28:31 GMT +3 Transaction ID: 84957d63a3329e406d853388c616509e2f886bee7162d829b5cb35ec95f82c90 Transaction Link: https://blockchair.com/bitcoin/transacti

ZANO 2026-04-30

Инстант. 3 $ https://bscscan.com/tx/0x989b3f128d2cb94271d6a7b96e281874a98346153a85dde2a2b9e6e947c759f5

Sixty5040 2026-04-30

Инстант. 1 USDT https://bscscan.com/tx/0xa1eb7be737206a075c7c4e6c5f796e2718bca8ca399113f19592216afa28371b

Elementex 2026-04-30

Elementex!!! Пришла очередная выплата! +0.09 LTC 7da0f58ee320da44594855643d5ee3d33167a80d80574a789e536b6b946c14cb Дата: 15:07:35 30.04.2026

LedgeraX 2026-04-30

Instant! Withdrawal request processed successfully. 69f2f77e47c350e9590a928f

AiHorix 2026-04-30

Txn Hash 0xfce60de8da8dd334987e1ceea2bfd32e2e9a8b4a2c00571897c181b75c2091be Status Success Value 0.034743534802059319 BNB ($21.3856)

AiHorix 2026-04-30

project good! Transaction Details Overview Txn Hash 0xf9480626ce9ab3de1029f545768cc889e520d79a2c07eb55cd8177548010b845 Status: Success Block:95494985 +0.0945 (BNB) (Apr-30-2026 05:04:02.100 AM +UTC)

AiHorix 2026-04-29

✅✅✅✅✅PAYING✅✅✅✅✅ Txn Hash 0x3a8d668f8285bb257259eec305ddda22e3a59c96fbb82aa63caad3365c73a9c6 Status Success Block 95432936 (22 Block Confirmations) Age 14s ago (Apr-29-2026 09:17:55.400 PM +UTC) ✅✅✅✅✅PAYING✅✅✅✅✅

Algorixy 2026-04-29

Dear Legend Albagir* We have successfully received your deposit 200 Tether BEP20 to 2% daily for 60 days. Thank you. Algorithmic investment platform with transparent engine analytics https://algorixy.io Hash - ###1d596e30b71709bd6402f76295da4aeed32f1af02095c79a2316d7f####

Algorixy 2026-04-29

https://bscscan.com/tx/0x41e11d596e30b71709bd6402f76295da4aeed32f1af02095c79a2316d7f14dbe Paid us $8 Thanks administrator good project for best long term profitable investment+returns

Terra50 2026-04-29

Hello Ary** Your deposit has been successfully credited $50 You can check your statistics here: Terra50 Good luck.

Terra50 2026-04-29

Paid us: 55 USDT Terra50 Unique project 10% after 24 hours Nice work!!!! https /bscscan.com/tx/******15a5b4c22058afb37f61849ee20364ef77bcc0c3241eeb518be6080f8b

Tolexis 2026-04-29

https://tronscan.io/#/transaction/b02f7de7d87a1ce05b7e3f1d4ce279352e0f43e7f3dd6b3054b2ac18754642e3

Marsses 2026-04-28

Paying well daily constant withdrawals This is the best 🔥 Long live marsses !!!!!!! You're the Goated Platform 🤩$8.33 received Dear, Danie* On your wallet Tether BEP20 withdrawn 8.33 USDT (batch: ?1678991

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

2026-05-01 VIGO $7.77
2026-05-01 Algorixy $6.00
2026-05-01 Winvest $52.50
2026-05-01 Sixty5040 $6.80
2026-05-01 Cryptomeme $6.00
2026-05-01 ZANO $29.55
2026-05-01 Tolexis $13.00
2026-05-01 LedgeraX $1.00
2026-05-01 Terra50 $5.00
2026-05-01 Algorixy $6.00
2026-04-30 ETA Stak $12.82
2026-04-30 Elementex $56.00
2026-04-30 Sixty5040 $6.80
2026-04-30 Cryptomeme $6.00
2026-04-30 VIGO $14.79

Top ROI Programs

1 Marsses 509%
2 Elementex 287%
3 ETA Stak 204%
4 Winvest 169%
5 VIGO 160%
6 LedgeraX 140%
7 ZANO 136%
8 Tolexis 121%
9 King Hectares 115%
10 Sixty5040 63%
11 Terra50 40%
12 Algorixy 16%
13 Cryptomeme 6%
14 AiHorix 2%
15 Arbilife 0%

Top Lifetime Programs

1 Marsses 1510 days
2 King Hectares 540 days
3 ETA Stak 146 days
4 LedgeraX 68 days
5 Elementex 52 days
6 Sixty5040 50 days
7 Winvest 48 days
8 VIGO 43 days
9 Tolexis 18 days
10 ZANO 12 days
11 Algorixy 9 days
12 AiHorix 7 days
13 Terra50 3 days
14 Cryptomeme 3 days
15 Arbilife 2 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 🔥cryptocafe $100
2 🥇mari76 $60
3 🥈varuss $50
4 🥈elizabeth1911 $30
5 🥈aliona $30
6 🥈alice $30
7 🥉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 🥉pener $200

Top Investors last Week

1 🔥rucker $2095
2 🥇bruyne $183
3 🥈bodi $120
4 🥈sven84 $100
5 🥈katarnaak $100
6 🥈rossi $100
7 🥉vika $100
8 🥉diktator $100
9 🥉melanoblasts $100
10 🥉dendisolomid $100
11 🥉lifeisdifficultmaze $100
12 🥉herbert $75
13 🥉zizzoprofit $55
14 🥉epoint $52
15 🥉yaojljs $51
16 🥉lara2016 $50
17 🥉nin4 $50
18 🥉traktorist78 $40
19 🥉versin $19
20 🥉blackvi $16

Top Investors This Month

1 🔥mari76 $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 🥉rucker $111106
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 $3656
2 🥇sament $3350
3 🥈cryptocafe $1766
4 🥈herbert $1730
5 🥈robka $1272
6 🥈alekstester $1220
7 🥉melanoblasts $1046
8 🥉shadjer $1014
9 🥉grek8310 $1009
10 🥉mari76 $856
11 🥉lifeisdifficultmaze $831
12 🥉arman411808 $824
13 🥉ncs $803
14 🥉bodi $739
15 🥉ssava $738
16 🥉baupaid $666
17 🥉yaojljs $663
18 🥉nagyso $658
19 🥉gam3rboy $550
20 🥉bruyne $539
21 🥉dendisolomid $535
22 🥉gaelkisimba $500
23 🥉anevskiy $495
24 🥉fuckyou $491
25 🥉njplentyqc $490
26 🥉max30100 $426
27 🥉psv1964 $425
28 🥉zizzoprofit $411
29 🥉ttarrass $403
30 🥉kolin $400
31 🥉shahabkhan $384
32 🥉richbitch $375
33 🥉greta $368
34 🥉traktorist78 $364
35 🥉abdelpplus $360
36 🥉anto $350
37 🥉vera $337
38 🥉frost $335
39 🥉grafiti $330
40 🥉elizabeth1911 $303
41 🥉diktator $300
42 🥉angrybirdie $300
43 🥉pener $300
44 🥉yaojljsyz $281
45 🥉danay7674 $257
46 🥉bojl4apuk $250
47 🥉katarnaak $250
48 🥉yasy $250
49 🥉lara2016 $249
50 🥉michel $225

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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Top Insurance Programs

Top Deposited Last 10 Days

Statistics

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Top ROI Programs

Top Lifetime Programs

Latest Scams

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Latest News

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Top Investors Last Month

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Top Investors This Month

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Payment Systems

Warning to All Of Our Visitors !!