Server Time: May 13, 2025 08:12:09 UTC
ActiveFinance SCAM
Our investment: $200
ROI: 17.50%
Don't invest here!
not paying
SSL activefinance.biz monitored for 784 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 (784 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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New incoming BTC transaction. 0.1571899 BTC ($14244.80) Hash: 09073c6a39dab2c3d14e6da7eb67ec4005b086b7209e6e9c29030b3b89e1gd5df
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Dear investors:
Our domain has been blocked and we are looking for a solution. In the next few days, we will complete the data transfer of the project. Don't worry, all data is safe. Please be patient! If you have any questions, please keep in touch with us. Support will continue to work!
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