Server Time: Sep 30, 2026 11:48:35 UTC
ActiveFinance
not paying
Our investment: $200
ROI: 17.50%
SSL activefinance.biz monitored for 1289 days
Discussion(0) Scam Report(0)
2.3 - 6.0% daily for 10-20 days, 500 - 3000% after 7-25 days
Min. deposit: $20
Max. deposit: $100,000
Affilate: 5% - 2%
Last payout: Mar 26, 2023
Withdrawal: Manual
Since: Mar 21,2023 (1289 days ago)
Processors:
Active & Finance company's invests in assets with high liquidity, including precious metals, shares of successful and developing companies, real estate, cryptocurrency and other high-liquid assets. Active & Finance has legal registration in UK - #14286839.
All these assets belong to different markets, which makes it difficult to analyze them. These markets are significantly changing day by day. Active & Finance employs a number of experts with years of investment experience and practical knowledge in investing.
Italy 3 votes ( 15% )
Ukraine 3 votes ( 15% )
India 3 votes ( 15% )
Serbia 3 votes ( 15% )
United States 1 vote ( 5% )
United Arab Emirates 1 vote ( 5% )
 Latest Reviews/Votes
prezzemolino
Votes:19 | Trust:19
Join Date: Oct 2021
Mar 25, 2023 15:03:04 Posted from IP: {80.181.*.*} Italy

Status Completed Date 2023-03-25 15:43 Coin USDT Deposit amount 6.8 Network TRX Address TxID 047e37b38b6d8f97ea7cde8ef5c207ef Deposit wallet Spot Wallet
rodifirmdi1972
Votes:1
Join Date: Mar 2023
Mar 24, 2023 14:11:18 Posted from IP: {178.220.*.*} Serbia

2circle completed thanks admin!!! Withdraw to account . Batch is 0eda951485e8a0eda59b*** $543.18 Mar-24-2023 09:10:06 AM
ticobades1988
Votes:1
Join Date: Mar 2023
Mar 24, 2023 14:10:53 Posted from IP: {182.186.*.*} Pakistan

#ActiveFinance Withdrawal Withdrawal: Withdraw to account . Batch is 4e1dc64a6a185be4e* $302.58 Mar-24-2023 09:11:34 AM
ronasiftu1988
Votes:1
Join Date: Mar 2023
Mar 24, 2023 14:10:49 Posted from IP: {46.99.*.*} Serbia

super project Withdraw to account E003**. Batch is 1544045 $63.50 Mar-24-2023 09:12:40 AM
dripavinsi1985
Votes:1
Join Date: Mar 2023
Mar 24, 2023 14:10:38 Posted from IP: {86.121.*.*} Romania

Return of the deposit and % Withdrawal: Withdraw to account . Batch is d9fd2cf82c40deb4b9fcbd3e3e**** $567.15 Mar-24-2023 09:09:59 AM
Latest Payouts
Mar 26, 2023
07:47:15
from: TPoUeUwcKntQYWf6DF9qfy3fw32iTzriUN
txid: 657b66f253ff3f9b76b86932338745f5456a0705bed2c17619558de8783b16e4
wallet balance: | trx: 18,845.37 | usdt: 18,345.84 | Total: $19,559.57
+$10.50
Mar 25, 2023
08:14:27
from: TPoUeUwcKntQYWf6DF9qfy3fw32iTzriUN
txid: 5e7e710d0f89073a0ca0646ec2589e41e24abc55894dd6b59926e4dce01868ee
wallet balance: | trx: 13,069.36 | usdt: 16,767.85 | Total: $17,599.76
+$8.00
Mar 24, 2023
07:10:18
from: TPoUeUwcKntQYWf6DF9qfy3fw32iTzriUN
txid: a62059f44ea12decae666cc6abca36906d800fdfc1f6b9d42f4e1a395d0a95b7
wallet balance: | trx: 13,546.16 | usdt: 16,121.06 | Total: $16,982.65
+$8.00
Mar 23, 2023
07:36:51
from: TPoUeUwcKntQYWf6DF9qfy3fw32iTzriUN
txid: 7be234ab8d2ca3b821c3f5eae55c211d9b8f9a2978d7a59253d10fa854b5ee74
wallet balance: | trx: 16,174.50 | usdt: 17,583.83 | Total: $18,586.84
+$8.00
Deposits
Mar 21, 2023
09:05:27
txid: 5145808ca0d935f316f66aabfceb196555bf0b55591d76c31e2b3deec18f38b8
$200
WhoIs
Domain : activefinance.biz
IP : 23.88.111.22 United States
Registrar : NameCheap, Inc.
Created :2022-08-08
Expires :2027-08-08
Updated :2022-08-08
Nameservers :
ns1.cover-dns.net (51.38.64.112)
ns2.cover-dns.net (137.74.118.34)
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LATEST VOTES
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Payment received from Winvest to sqmonitor: 6a66c696a79068573e2763c052f4eb63952b50d250773d69e1afb3ae71372cd9 27 Sep 2026 13:44:10 UTC 0.000189 BTC (~$16.00)
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Sep 27, 2026SQMonitor
Payment received from Winvest to sqmonitor: 99909d24e173e5820f60240df758d89afd51c95ffde121d7c73dbdf73a95e25b 26 Sep 2026 18:14:58 UTC 0.000196 BTC (~$16.50) Payment received from Winvest to sqmonitor: 235846b897b614fa05e5fe5bcebf18bcfc1fbdc16f738c88998bcd475837966e 26 Sep 2026 10:32:46 UTC 0.000297 BTC (~$25.00) Payment received from Winvest to sqmonitor: ddb6bbfd79648e934f5c810fd0d755177afbe1b5a8f77b370b2f31edabcd2937 25 Sep 2026 23:49:29 UTC 0.000149 BTC (~$12.50)
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Sep 25, 2026SQMonitor
Payment received from Winvest to sqmonitor: 5ab2af8593553eb3bfdc448e3033f845f753e834dadb586fd008c4c30172ef80 25 Sep 2026 14:25:11 UTC 0.00023835 BTC (~$20.00) Payment received from Winvest to sqmonitor: 29124c2e220abbf48f57ad1d15735c5787b024e810f52680066f7745bf25309a 2026-09-24 21:49:23 UTC 0.02635166 LTC (~$1.90)
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Sep 25, 2026linxe
Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 284dc2f82bf57d0fa99a3f95b049b6ce3b79891117ec69ce48b19a838837fa21 Earning
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Sep 24, 2026SQMonitor
Payment received from Winvest to sqmonitor: c9d3163863080e41ec82076ea35bc1de9f2ab7b4cd745dbb0ee714d89849c73c 24 Sep 2026 06:23:37 UTC 0.00079685 BTC (~$67.00)
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They just paid me now thanks
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