Dalfi LTD (dalfi.cc) Scam Or Paying
- Site: https://dalfi.cc
- Category: cloud mining, archive
- Started: August 28, 2021 (78 days)
- Referral Bonus: 10 - 5% + 2 GH/s
- Deposit Min: 10 USD
- Payout Min: 5 USD
- Yield: 30% per month
- Status: NOT PAYING (SCAM) since November 14, 2021
Do Not Register on Dalfi LTD
Similar HYIPs
Dalfi LTD Reviews
Rating: 10.0 (0)
Asterix
November 03, 2021 10:54
Reply
Payout
Date: 2021-11-03 08:42:00
ID: 429978086
Received Payment 6.91 USD from account U12456834. Memo: API Payment. PayKassa.pro 9934795.
Asterix
October 29, 2021 12:09
Reply
Payout
Date: 2021-10-29 07:51:00
ID: 428452987
Received Payment 5.54 USD from account U12456834. Memo: API Payment. PayKassa.pro 9850100.
Asterix
October 26, 2021 22:56
Reply
Payout
Date: 2021-10-26 22:20:00
ID: 427984128
Received Payment 5.04 USD from account U12456834. Memo: API Payment. PayKassa.pro 9812873.
Asterix
October 25, 2021 21:45
Reply
Payout
Date: 2021-10-25 21:37:00
ID: 427752051
Received Payment 5.33 USD from account U12456834. Memo: API Payment. PayKassa.pro 9794989.
Asterix
October 23, 2021 22:53
Reply
Payout
Date: 2021-10-23 22:35:00
ID: 427346986
Received Payment 5.51 USD from account U12456834. Memo: API Payment. PayKassa.pro 9762947.
Asterix
October 22, 2021 09:46
Reply
Payout
Payout
Date: 2021-10-22 09:19:00
ID: 426994254
Received Payment 4.85 USD from account U12456834. Memo: API Payment. PayKassa.pro 9738745.
Asterix
October 20, 2021 16:05
Reply
Payout
Date: 2021-10-20 15:53:00
ID: 426622576
Received Payment 5.02 USD from account U12456834. Memo: API Payment. PayKassa.pro 9710658.
Asterix
October 19, 2021 14:55
Reply
Payout
Date: 2021-10-19 14:36:00
ID: 426384835
Received Payment 5.68 USD from account U12456834. Memo: API Payment. PayKassa.pro 9691797.
Asterix
October 17, 2021 11:48
Reply
Payout
Date: 2021-10-17 11:29:00
ID: 425958472
Received Payment 6.37 USD from account U12456834. Memo: API Payment. PayKassa.pro 9658778.
Asterix
October 16, 2021 10:05
Reply
Payout
Date: 2021-10-16 09:48:00
ID: 425759115
Received Payment 6.81 USD from account U12456834. Memo: API Payment. PayKassa.pro 9643423.
New HYIPs
All News- ExoledgerJun 24, 25
- KraventaJun 24, 25
- XGoPlusJun 22, 25
- AurionJun 22, 25
- Z-OneMay 4, 25
- Ramona InvestmentApr 30, 25
- SUROApr 27, 25
- Trade-PoolApr 26, 25
- SolforgeApr 25, 25
- InfinityProfitsApr 25, 25
Latest SCAMs
All SCAMs- TensoriumJun 23, 25
- Fin-solutions LtdJun 18, 25
- Gentius LTDJun 18, 25
- Bitcapitalmine LtdJun 17, 25
- AonisJun 10, 25
- SL HoldingsJun 10, 25
- UCTradersJun 5, 25
- Synox MiningJun 3, 25
- Veridion TradingJun 2, 25
- BlindmonkeyMay 29, 25
- SURO
Payout 12.12 TRX https://tronscan.org/#/transaction/09c823e1143d14bec0d8a0a0964e8383d959dcd73eb2d661...
- AiTiMart
Payout 32.63 TRX https://tronscan.org/#/transaction/c7defd7884dd9a1063c85f1077c1b05bbf9881a492d21cd8...
- Olive Am
Payout Date: 2025-06-23 14:48:01 Batch: 2792298 From: E059305 Amount: 1.12 USD Comment: Withdra...
- Selwix
Payout Date: 2025-06-23 14:53:01 Batch: 2792340 From: E055792 Amount: 7.85 USD Comment: Invoice...
- Marsses
Payout 5.25 USDT https://bscscan.com/tx/0xa8debff68fdbdf079617671fb161866152a16d4b49d7a3bd13d4e1042d...
- Capitalized5
Payout 2.55 TRX https://tronscan.org/#/transaction/f3145ffdb0e23c40cd25eb8361bd1b590fb7ab26b2304602c...
- DuckDice
Payout 21.9 USDT https://tronscan.io/#/transaction/e8dbb6ca59dab4d0f5311a8f8ea0c6de95cb9d99a79d83f...
- Primedice
Payout 21.270517 TRX https://tronscan.io/#/transaction/68807354ba7763c17afa1218d91f22358d88ef34573...
- Gentius LTD
Payout Date: 2025-06-17 13:45:02 Batch: 2789564 From: E061326 Amount: 1.10 USD Comment: Withdra...
- Fin-solutions Ltd
Payout Date: 2025-06-16 17:13:01 Batch: 2789016 From: E061176 Amount: 1.30 USD Comment: Withdra...
Last Comments