Server Time: Oct 22, 2026 19:41:54 UTC
DemaciaInvest
not paying
Our investment: $200
ROI: 123.50%
SSL demaciainvest.com monitored for 2599 days
Discussion(0) Got Paid(0) Scam Report(0)
10% daily for 100 days 200% after 2 days 500% after
Min. deposit: $10
Max. deposit: $200,000
Affilate: %5
Last payout: Feb 15, 2020
Withdrawal: Manual
Since: Sep 10,2019 (2599 days ago)
Processors:
Warning Pending withdrawal (ahmedyousef***)
demaciainvest.com has Secure Data Transfer with Reliable Hosting Service. We have DDOS Protected Server. Perfect Support System, Fast Daily Payout. demaciainvest.com Pays Every Calender Days with 5% Instant Afiliate Bonus.
United States 33 votes ( 55% )
United Kingdom 6 votes ( 10% )
Canada 4 votes ( 7% )
France 3 votes ( 5% )
Singapore 3 votes ( 5% )
Greece 2 votes ( 3% )
 Latest Reviews/Votes
Nelson
*@gmail.com
Votes:88
Join Date: Jul 2018
Mar 16, 2020 13:39:48 Posted from IP: {144.91.*.*} United States

03.15.20 07:28 Account Transfer -6510 Sent Payment: 6510 USD to account U19946XX from U20802441. Batch: 3076213XX. Memo: Demacia Investment PAID
Kayla
*@gmail.com
Votes:69 | Trust:-552
Join Date: Dec 2017
Mar 12, 2020 09:53:45 Posted from IP: {209.126.*.*} United States

03.11.20 14:31 Account Transfer -7710 Sent Payment: 7710 USD to account U18745XX from U20802441. Batch: 3063931XX. Memo: Demacia Investment PAID
Victor
*@gmail.com
Votes:87
Join Date: Aug 2011
Mar 11, 2020 15:24:32 Posted from IP: {168.196.*.*} Brazil

Sent March 10 @ 01:45 AM To: 5GolpdcvbMhnbgsbrti2XXXXXX From: My Bitcoin Wallet Demacia Investment PAID PREMIUM $3670.19 Transaction Confirmed
Clarke
*@gmail.com
Votes:58
Join Date: Jul 2018
Mar 10, 2020 14:37:11 Posted from IP: {18.162.*.*} United States

03.09.20 03:18 Account Transfer -6955 Sent Payment: 6955 USD to account U20436XX from U20802441. Batch: 3062103XX. Memo: Demacia Investment PAID
Molly
*@gmail.com
Votes:14
Join Date: Feb 2020
Mar 9, 2020 13:36:11 Posted from IP: {132.145.*.*} United States

Sent March 08 @ 21:15 PM To: 8EbnuiKochbzxdVdfim4XXXXXX From: My Bitcoin Wallet Demacia Investment PAID BUSINESS $900.13 Transaction Confirmed
Latest Payouts
Feb 15, 2020
10:40:00
from: U1530276
txid: 302909610
+$0.55
Jan 6, 2020
07:45:00
from: U1530276
txid: 296987034
+$1.00
Dec 31, 2019
04:28:00
from: U1530276
txid: 295904705
+$25.00
Dec 21, 2019
05:38:00
from: U1530276
txid: 294707986
+$2.20
Dec 20, 2019
07:30:00
from: U1530276
txid: 294589093
+$4.40
Dec 18, 2019
06:18:00
from: U1530276
txid: 294317881
+$2.20
Dec 17, 2019
07:48:00
from: U1530276
txid: 294185563
+$2.20
Dec 16, 2019
03:48:00
from: U1530276
txid: 294039389
+$4.40
Dec 14, 2019
07:36:00
from: U1530276
txid: 293783751
+$2.20
Dec 13, 2019
04:14:00
from: U1530276
txid: 293643160
+$2.20
Deposits
Sep 11, 2019
11:27:00
txid: 279819270
$201
WhoIs
Domain : demaciainvest.com
IP : 104.27.134.113 United States
Registrar : NameCheap, Inc.
Created :2019-08-03
Updated :2019-08-03
Nameservers :
asa.ns.cloudflare.com (173.245.58.246)
chip.ns.cloudflare.com (173.245.59.84)
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LATEST VOTES
HYIP Winvest Review Winvest
Oct 21, 2026SQMonitor
[img]https://sqmonitor.com/images/paid.png[/img] Payment received from Winvest to sqmonitor via [url=https://blockchair.com/bitcoin/transaction/91160ba0a6fcdbbc614e83fd66652dfc23a925dad51222dd1b1cdf08f5e210d1]Bitcoin:[/url] 91160ba0a6fcdbbc614e83fd66652dfc23a925dad51222dd1b1cdf08f5e210d1 21 Oct 2026 17:30:51 UTC 0.00060348 BTC (~$51.10) [url=https://blockchair.com/bitcoin/transaction/f513757e6928fa4537439259984ece8036eb2190a4a3008394d3c26daef8310a]Bitcoin:[/url] f513757e6928fa4537439259984ece8036eb2190a4a3008394d3c26daef8310a 20 Oct 2026 20:44:51 UTC 0.00106902 BTC (~$88.70)
HYIP Winvest Review Winvest
Oct 20, 2026SQMonitor
Payment received from Winvest to sqmonitor: c997a6922871a071b94611516846b7dc7e732efe4950a3cd1c0961f98512690a 19 Oct 2026 20:29:36 UTC 0.00020086 BTC (~$16.47) Payment received from Winvest to sqmonitor: b26ae2fe66eb5138d5ade7602b0ea05dda5d7dbdbbf2995e632e0752e2c19590 18 Oct 2026 18:20:05 UTC 0.06939301 LTC (~$4.02)
HYIP Crypto Flex Limited Review Crypto Flex Limited
Oct 20, 2026Olesen
Withdraw Funds Withdrawal has been successfully sent to your Bitcoin address. Transaction hash ID: a1db4bcb4b91dd08e6541c80493730eb66865e5d64e78c0ab2ed42246ab94ec7
HYIP Crypto Flex Limited Review Crypto Flex Limited
Oct 20, 2026Dumoulin01
Payment batch a3689289760f266ee048bc036586bf1c503d5e8d8d52c3006c2643bf33891a68 +7409.79 Received
HYIP Crypto Flex Limited Review Crypto Flex Limited
Oct 20, 2026Lambert
I got payments: + 4434.15 USD 300bbd54b0c55ccf254ca5644746dbe23da4c0dac70898037e78e65913659262
HYIP Winvest Review Winvest
Oct 20, 2026Richard Adkinson
Open acct , received one withdrawal . waiting for 3 days for for 2nd withdrawal, withdrawal stuck on pending status … No communication from Winvest. Created support ticket and still nothing !!!!
HYIP Winvest Review Winvest
Oct 18, 2026evocati62
They are paying the monitors for sure. Not the regular customers. Payment late. Not paying. No support replies.
NEWS
Oct 22, 2026 GoldnMine
Dear Investors,

Your security is our top priority.

We have recently been informed that an individual on Telegram attempted to impersonate a member of our support team. Please be advised that this person is not associated with our project in any way.

To protect
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