Server Time: Oct 27, 2026 10:52:38 UTC
ZaibatsuCoins
not paying
Our investment: $200
ROI: 15.00%
SSL zaibatsucoins.com monitored for 2251 days
Discussion(0) Scam Report(0)
135% after 1 day, 200% after 3 days
Min. deposit: $10
Max. deposit: $25,000
Affilate: %5
Last payout: Sep 04, 2020
Withdrawal: Manual
Since: Aug 28,2020 (2251 days ago)
Processors:
Zaibatsu Coins LIMITED is number one resource in mining crypto Currency and exchange markets and multinational companies share trading. At Zaibatsu coins limited , we are driven by a single-minded passion and purpose to become the country’s leading expert in the stocks markets and to make a visible difference in people’s financial lives. Founded in 2019, we have grown with the stock exchange markets, and have been there to chronicle the growth of the U K economy. Starting off just as a financial portal that began by offering end-of-day stock prices, we have grown today to become a company that
Bangladesh 3 votes ( 150% )
 Latest Reviews/Votes
hyipmonitors24
*@hyipmonitors24.net
Votes:445 | Trust:-906
Join Date: Aug 2020
Sep 5, 2020 12:36:31 Posted from IP: {103.73.*.*} Bangladesh

The amount of 1 USD has been deposited to your account. Accounts: U24091881->U14206438. Memo: API Payment. Withdraw to hyipmonitors24.net from zaibatsucoins.com.. Date: 15:50 03.09.20. Batch: 332630982.
hyipmonitors24
*@hyipmonitors24.net
Votes:445 | Trust:-906
Join Date: Aug 2020
Sep 2, 2020 13:30:12 Posted from IP: {103.73.*.*} Bangladesh

The amount of 1 USD has been deposited to your account. Accounts: U24091881->U14206438. Memo: API Payment. Withdraw to hyipmonitors24.net from zaibatsucoins.com.. Date: 14:28 01.09.20. Batch: 332285600.
hyipmonitors24
*@hyipmonitors24.net
Votes:445 | Trust:-906
Join Date: Aug 2020
Aug 30, 2020 13:17:12 Posted from IP: {103.73.*.*} Bangladesh

The amount of 1 USD has been deposited to your account. Accounts: U23560941->U14206438. Memo: API Payment. Withdraw to hyipmonitors24.net from zaibatsucoins.com.. Date: 11:01 30.08.20. Batch: 331520370.
Latest Payouts
Sep 4, 2020
14:44:00
from: U1530276
txid: 332732917
+$6.00
Sep 3, 2020
13:33:00
from: U1530276
txid: 332553629
+$6.00
Sep 2, 2020
09:33:00
from: U1530276
txid: 332363917
+$6.00
Sep 1, 2020
06:19:00
from: U1530276
txid: 331773482
+$6.00
Aug 30, 2020
21:45:00
from: U1530276
txid: 331559589
+$6.00
Deposits
Aug 29, 2020
01:05:00
txid: 331326363
$201
WhoIs
Domain : zaibatsucoins.com
IP : 103.109.101.73 Hong Kong
Registrar : NameSilo, LLC
Created :2020-08-16
Updated :2020-08-25
Nameservers :
hk3.koddos.com (103.109.101.18)
hk4.koddos.com (103.109.101.45)
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LATEST VOTES
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Oct 24, 2026SQMonitor
Payment received from Winvest to sqmonitor: 10035361ca59dc7fd5927173300900c82efd76bba02e0d2fe700748bf63f676c 24 Oct 2026 05:00:06 GMT+3 0.00113476 BTC (~$91.24)
HYIP Winvest Review Winvest
Oct 23, 2026SQMonitor
Payment received from Winvest to sqmonitor: a3393c87a2bfee4df7edacbbda2e8f9b192086cf861e0c1bd18634d6266fd25b 23 Oct 2026 13:04:14 UTC 0.00108985 BTC (~$89.00)
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
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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